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Belgisch Staatsblad — acts
6 acts All acts · 6
updated 7 months ago
2025
26-11-2025 A&C - Bedrijfsrevisor reappointed as statutory auditor
- A&C - Bedrijfsrevisor — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "A\u0026C - Bedrijfsrevisor",
"address": "Jacob Lacopsstraat 20/0207, 9700 Oudenaarde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-18",
"evidence_quote": "de herbenoeming tot commissaris van de vennootschap: 18 NOV. 2025 Griffie - van de BV A\u0026C - Bedrijfsrevisor, met maatschappelijke zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend na de jaarvergadering die be",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2025-11-26",
"filing_date": "2025-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc DE COCK",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2025 Bert De Clercq reappointed as statutory auditor
- Bert De Clercq — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV A\u0026C - Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de herbenoeming tot commissaris van de vennootschap: - van de BV A\u0026C - Bedrijfsrevisor, met maatschappelijke zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend na de jaarvergadering die beraadslaagt over de ja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
}
}10-07-2025 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Verheye",
"address": "99190 Stekene, Polken(STE) 77",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.948.628",
"name": "SOLID\u002B",
"address": "9190 Stekene, Polken(STE) 77",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stephanie De Cock",
"address": "9100 Sint-Niklaas, Houten Schoen 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0823.758.840",
"name": "Indeco",
"address": "9100 Sint-Niklaas, Houten Schoen 39",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-07-10",
"filing_date": "2025-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.349.619",
"name_full": "Prodeco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0835.636.588",
"org_name": "Tuerlinckx Tax Lawyers BV",
"person_name": null,
"org_rep_person_name": "Arthur Verstichel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
}
}2023
07-08-2023 1 director appointed, 1 resigning
- Stephanie De Cock — Bestuurder
- Stephanie De Cock — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie De Cock",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "beslist om mevrouw Stephanie De Cock te ontslaan als bestuurder van de Vennootschap, met ingang van 1 januari 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie De Cock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823758840",
"name": "Indeco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "beslist om de besloten vennootschap Indeco, met zetel te 9100 Sint-Niklaas, Houten Schoen 39 en gekend bij de Kruispuntbank van Ondernemingen onder het nummer 0823.758.840, te benoemen als bestuurder van de Vennootschap, met als vaste vertegenwoordiger mevrouw Stephanie De Cock, met ingang van 1 jan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
}
}2022
28-12-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9100 Sint-Niklaas, Industriepark-Noord 14",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0687.667.048",
"name": "BV CHARLES HOLDING, thans BV DISTRIDECO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen zonder vermelding van waarde",
"partner_role": null,
"holder_org_kbo": "0687.667.048",
"holder_org_name": "BV CHARLES HOLDING, thans BV DISTRIDECO",
"contribution_type": "in_kind",
"amount_paid_in_eur": 1461901.74,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 1461901.74,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1461901.74,
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-12-21",
"post_incorporation_mandates": []
}