PRODATA SYSTEMS

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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0440.587.460",
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  }
}

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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Caroline Verdeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "De RvB stelt de be\u00EBindiging van het mandaat van Mevrouw Verdeyen op 22 Juli 2024 vast."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lars Carbonez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "Gelet op het vacante mandaat van Mevrouw Caroline Verdeyen, besluit de RvB om de heer Lars Carbonez met ingang van 5 december 2024 te benoemen als bestuurder van NV Prodata Systems."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van mevrouw Florence Vanderthommen met ingang van 2 januari 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Florence Vanderthommen",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV FVH M",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "De Raad van Bestuur ... besluit BV FVH M, vertegenwoordigd door mevrouw Florence Vanderthommen, te benoemen tot bestuurder van NV Prodata Systems met ingang van dezelfde datum.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van mevrouw Florence Vanderthommen met ingang van 2 januari 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV FVH \u041C",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "De Algemene Vergadering bekrachtigt de benoeming, met ingang van 2 januari 2024, van de BV FVH \u041C, vertegenwoordigd door Mevrouw Florence Vanderthommen, als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "Prodata Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A. Vanden Camp BV",
    "person_name": null,
    "org_rep_person_name": "Andr\u00E9 Vanden Camp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "DOC 19.01"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV FVH M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "De Raad van Bestuur ... besluit BV FVH M, vertegenwoordigd door mevrouw Florence Vanderthommen, te benoemen tot bestuurder van NV Prodata Systems met ingang van dezelfde datum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "PRODATA SYSTEMS, AFGEKORT : PRO-SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Florence Vanderthommen",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "Prodata Systems"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit BV",
        "address": "3020 Herent, Half Daghmael 11/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige andeelhouder keuren de hiernieuwing van het mandaat voor de functie van commissaris van de PKF Bofidi Audit BV met maatschappelijke zetel te 3020 Herent, Half Daghmael 11/1, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A. Vanden Camp BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Voorzitter, A. Vanden Camp BV, Vertegenwoordigd door Andr\u00E9 Vanden Camp",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "Prodata Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Vanden Camp",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige andeelhouder keuren de hiernieuwing van het mandaat voor de functie van commissaris van de PKF Bofidi Audit BV met maatschappelijke zetel te 3020 Herent, Half Daghmael 11/1, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "PRODATA SYSTEMS, AFGEKORT : PRO-SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "Prodata Systems"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "Prodata Systems"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De heer Henri Thonnart heeft ons in een brief van 30 juni 2023 op de hoogte gebracht van zijn voornemen om zijn mandaat als bestuurder neer te leggen met ingang van 30 juni 2023.De RvB aanvaardt het ontslag van de heer Henri Thonnart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-12",
      "evidence_quote": "De RvB aanvaardt het ontslag van de heer Henri Thonnart en beslist Mevrouw Florence Vanderthommen te benoemer tot bestuurder met ingang van 12 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "PRODATA SYSTEMS, AFGEKORT : PRO-SYSTEMS",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pascal Laffineur BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag met ingang van 31 december 2022 van Pascal Laffineur BV, vertegenwoordigd door de heer Pascal Laffineur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780553654",
        "name": "A. Vanden Camp BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "De Algemene Vergadering ... beslist de benoeming, per 14 maart 2023, als bestuurder van Prodata Systems BV, van A. Vanden Camp BV (ondernemingsnummer 0780.553.654), vertegenwoordigd door de heer Andr\u00E9 Vanden Camp, te bekrachtigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "PRODATA SYSTEMS, AFGEKORT : PRO-SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Andr\u00E9 Vanden Camp",
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "Prodata Systems"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "THONNART Henri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDEYEN Caroline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "CARBONEZ Bart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "PRODATA SYSTEMS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "PRODATA SYSTEMS, AFGEKORT : PRO-SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-18",
    "filing_date": "2021-06-10",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.587.460",
        "name": "PRODATA SYSTEMS",
        "role": "acquiring",
        "address": "1930 Zaventem, Leuvensesteenweg 540 bus 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Prodata XPERT",
        "role": "absorbed",
        "address": "1930 Zaventem, Leuvensesteenweg 540 bus 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Prodata XPERT\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap \u0027PRODATA SYSTEMS\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0440.587.460",
    "name_full": "PRODATA SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PRODATA SYSTEMS besliste op 19 mei 2021 de overname van Prodata XPERT in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van Prodata XPERT werd onder algemene titel overgenomen door PRODATA SYSTEMS, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De fusie treedt juridisch in werking op 19 mei 2021.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}