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Belgisch Staatsblad — acts
18 acts Address history · 3
29-05-2024
Registered-office move
29-05-2024
v3.2
04-05-2018
v3.2
All acts · 18
updated 19 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-09",
"filing_date": "2026-06-06",
"act_kind_objet": "RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC)"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "PROEQUIP SRL",
"role": "acquiring",
"address": "Rue du D\u00E9veloppement 56, 1070 Anderlecht, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0886.289.988",
"name": "PROEQ SRL",
"role": "absorbed",
"address": "rue du D\u00E9veloppement 56, 1070 Anderlecht, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les actifs, passifs et relations juridiques, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0825.596.395",
"name_full": "PROEQUIP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan De Leeuw",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de PROEQUIP SRL et PROEQ SRL a \u00E9labor\u00E9 un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027ensemble du patrimoine de PROEQ SRL sera transf\u00E9r\u00E9 \u00E0 PROEQUIP SRL, qui sera dissoute sans liquidation. Cette op\u00E9ration, qualifi\u00E9e de \u0027fusion silencieuse m\u00E8re-fille\u0027, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2026 Thomas Capitani appointed as director (executive)
- Thomas Capitani — Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas Capitani",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1003.269.911",
"name": "FOUR SEASONS UNITED SRL",
"address": "Rue du Trieu Braibant 6, 6180 Courcelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECID\u00C9 de nommer FOUR SEASONS UNITED SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue du Trieu Braibant 6, 6180 Courcelles, Belgique et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1003.269.911 (RPM Hainaut, division de Charleroi), ayant pour r",
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{
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},
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"evidence_quote": "Ce directeur g\u00E9n\u00E9ral susmentionn\u00E9 d\u00E9clare, en signant ces r\u00E9solutions \u00E9crites, que, comme il ressort des donn\u00E9es enregistr\u00E9es dans le Registre central des interdictions de g\u00E9rer conform\u00E9ment \u00E0 l\u0027article 9 de la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer, aucune interdi",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "directeur",
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"rrn": null,
"name": "Kris Verdoodt",
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},
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"evidence_quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Margaux Van Mol",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Silke Spruyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bo Duc\u00E9s",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-22",
"filing_date": "2026-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2026-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ProEquip",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bo Duc\u00E9s",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2026 Thomas Capitani appointed as managing director
- Thomas Capitani — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Capitani",
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},
"via_org": {
"kbo": "1003269911",
"name": "FOUR SEASONS UNITED SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-04",
"evidence_quote": "DECID\u00C9 de nommer FOUR SEASONS UNITED SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue du Trieu Braibant 6, 6180 Courcelles, Belgique et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1003.269.911 (RPM Hainaut, division de Charleroi), ayant pour r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.596.395",
"name_full": "PROEQUIP",
"legal_form": "SRL"
}
}08-04-2026 3 directors appointed, 3 resigning
- Gert Bresseleers — Bestuurder
- Spaceman Spiff Consult BV — Bestuurder
- BGCOS BV — Bestuurder
- ALL 4 UP — Bestuurder
- Geoffrey Verheecke — Représentant permanent
- Thomas Capitani — Représentant permanent
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALL 4 UP",
"address": "rue du D\u00E9veloppement 56, 1070 Anderlecht, Belgique",
"birth_date": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "PREND ACTE de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions, de ALL 4 UP",
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},
{
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},
"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0825.596.395",
"name": "ProEquip",
"address": "Rue du D\u00E9veloppement 56, 1070 Anderlecht",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de mettre fin, \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions, \u00E0 la d\u00E9signation de monsieur Geoffrey Verheecke",
"decharge_status": null,
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},
{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0825.596.395",
"name": "ProEquip",
"address": "Rue du D\u00E9veloppement 56, 1070 Anderlecht",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de mettre fin, \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions, \u00E0 la d\u00E9signation de monsieur Thomas Capitani",
"decharge_status": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Gert Bresseleers",
"address": "Kasteeldreef 88, 2970 Schilde, Belgique",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Gert Bresseleers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"via_org": {
"kbo": "1021.534.318",
"name": "Spaceman Spiff Consult BV",
"address": "Zegersdreef 128, 2930 Brasschaat, Belgique",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Spaceman Spiff Consult BV",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "administrateur",
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"subkind": null,
"via_org": {
"kbo": "1010.695.359",
"name": "BGCOS BV",
"address": "Noorderlaan 131, 2030 Antwerpen, Belgique",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022BGCOS BV",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0825.596.395",
"name": "ProEquip",
"address": "Rue du D\u00E9veloppement 56, 1070 Anderlecht",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs susmentionn\u00E9s choisissent, aux fins du pr\u00E9sent mandat d\u0027administrateur, domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 et d\u00E9clarent accepter leur mandat d\u0027administrateur dans la Soci\u00E9t\u00E9 en signant ces r\u00E9solutions \u00E9crites.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Geoffrey Verheecke",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0825.596.395",
"name": "ProEquip",
"address": "Rue du D\u00E9veloppement 56, 1070 Anderlecht",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs susmentionn\u00E9s choisissent, aux fins du pr\u00E9sent mandat d\u0027administrateur, domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 et d\u00E9clarent accepter leur mandat d\u0027administrateur dans la Soci\u00E9t\u00E9 en signant ces r\u00E9solutions \u00E9crites.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Thomas Capitani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0825.596.395",
"name": "ProEquip",
"address": "Rue du D\u00E9veloppement 56, 1070 Anderlecht",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs susmentionn\u00E9s choisissent, aux fins du pr\u00E9sent mandat d\u0027administrateur, domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 et d\u00E9clarent accepter leur mandat d\u0027administrateur dans la Soci\u00E9t\u00E9 en signant ces r\u00E9solutions \u00E9crites.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Margaux Van Mol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Silke Spruyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Collin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Maxime Collin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bo Duc\u00E9s",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Maxime Collin, Bo Duc\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Maxime Collin, Bo Duc\u00E9s, Otto Pieters",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Maxime Collin, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt, Margaux Van Mol, Silke Spruyt, Maxime Collin, Bo Duc\u00E9s, Otto Pieters et tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV, ayant son si\u00E8ge social \u00E0 Borsbeeksebrug 28, 260",
"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": "mixed",
"pub_date": "2026-04-08",
"filing_date": "2026-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ProEquip",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2026 3 directors appointed
- Gert Bresseleers — Bestuurder
- Karl Abelshausen — Bestuurder
- Luc Bresseleers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Bresseleers",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-30",
"evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Gert Bresseleers, domicili\u00E9 \u00E0 Kasteeldreef 88, 2970 Schilde, Belgique;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Abelshausen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1021534318",
"name": "Spaceman Spiff Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-30",
"evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Spaceman Spiff Consult BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Zegersdreef 128, 2930 Brasschaat, Belgique et "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bresseleers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1010695359",
"name": "BGCOS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-30",
"evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022BGCOS BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Noorderlaan 131, 2030 Antwerpen, Belgique et inscrite aupr\u00E8s de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.596.395",
"name_full": "PROEQUIP",
"legal_form": "SRL"
}
}2025
31-01-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2025 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": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SRL"
}
}2024
11-10-2024 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": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SRL"
}
}11-10-2024 2 directors appointed
- Geoffrey VERHEECKE — Bestuurder
- Thomas CAPITANI — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey VERHEECKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 31/05/2024, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Geoffrey VERHEECKE en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ECO MULTI PRODUCTS SRL (0825.596.395) pour tout mandat d\u0027administrateur ou administrateur-d\u00E9l\u00E9gu\u00E9 que la soci\u00E9t\u00E9 pourrait obt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas CAPITANI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 31/05/2024, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Thomas CAPITANI en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant de la soci\u00E9t\u00E9 ECO MULTI PRODUCTS SRL (0825.596.395) pour tout mandat d\u0027administrateur ou administrateur-d\u00E9l\u00E9gu\u00E9 que la soci\u00E9t\u00E9 pourr",
"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": "decrukelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey VERHEECKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV d\u0027OA du 31/05/2024"
],
"corrected_publication_numac": null
}29-05-2024 Registered office moved from BERCHEM-SAINTE-AGATHE to ANDERLECHT
- Rue Grand-Bigard, 507 à 1082 BERCHEM-SAINTE-AGATHE → Rue du Développement 56 1070 ANDERLECHT
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du D\u00E9veloppement 56\n1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "du D\u00E9veloppement",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Grand-Bigard, 507 \u00E0 1082 BERCHEM-SAINTE-AGATHE",
"city": "BERCHEM-SAINTE-AGATHE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Grand-Bigard",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "507",
"locality_suffix": null
},
"effective_date": "2024-04-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-29",
"filing_date": "2024-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-19",
"unanimous": true
},
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey VERHEECKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV d\u0027OA du 19/03/2024"
]
}29-05-2024 Registered office moved from BERCHEM-SAINTE-AGATHE to ANDERLECHT
- Rue Grand-Bigard 507, 1082 BERCHEM-SAINTE-AGATHE → Rue du Développement 56, 1070 ANDERLECHT
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "Rue du D\u00E9veloppement",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "BERCHEM-SAINTE-AGATHE",
"region": "Brussels",
"street": "Rue Grand-Bigard",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "507"
},
"effective_date": "2024-04-15",
"evidence_quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social ... approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse : Rue du D\u00E9veloppement 56 1070 ANDERLECHT DATE EFFET: 15/04/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SRL"
}
}2023
10-08-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-08-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-08-2023 Geoffrey VERHEECKE reappointed as director
- Geoffrey VERHEECKE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey VERHEECKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759452887",
"name": "All 4 Up",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1. de meten eindigen aan de functie van de huidige manager, hieronder vermeld, en onmiddellijk overgaan tot de vernieuwing van zijn benoeming als niet-statutair bestuurder voor een onbepaalde duur: \u0022All 4 Up\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, having its seat at 4650 Herve, Rue des Meuneries 10, regi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SPRL"
}
}2022
17-08-2022 2 directors appointed, 2 resigning
- DEBOUNY Marc — Bestuurder
- MILITELLO Giovanni — Bestuurder
- DEBOUNY Marc — Bestuurder
- MILITELLO Giovanni — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBOUNY Marc",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 15/06/2021 approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur DEBOUNY Marc et Monsieur MILITELLO Giovanni jusqu\u0027au 14/06/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MILITELLO Giovanni",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 15/06/2021 approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur DEBOUNY Marc et Monsieur MILITELLO Giovanni jusqu\u0027au 14/06/2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBOUNY Marc",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 14/06/2022 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des postes d\u0027administrateurs de Monsieur DEBOUNY Marc et Monsieur MILITELLO Giovanni avec date d\u0027effet au 14/6/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MILITELLO Giovanni",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 14/06/2022 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des postes d\u0027administrateurs de Monsieur DEBOUNY Marc et Monsieur MILITELLO Giovanni avec date d\u0027effet au 14/6/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SPRL"
}
}2021
29-07-2021 1 director appointed, 2 resigning
- CAPITANI Thomas — Bestuurder
- DEBOUNY Marc — Bestuurder
- MILITELLO Giovanni — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBOUNY Marc",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-14",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte \u00E0 dater du 14 juin 2021, la d\u00E9mission de Mrs DEBOUNY Marc et MILITELLO Giovanni de leur mandat d\u0027administrateur",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MILITELLO Giovanni",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-14",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte \u00E0 dater du 14 juin 2021, la d\u00E9mission de Mrs DEBOUNY Marc et MILITELLO Giovanni de leur mandat d\u0027administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAPITANI Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759452887",
"name": "ALL4UP SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-14",
"evidence_quote": "et acte la nomination en remplacement en tant qu\u0027administrateur la soci\u00E9t\u00E9 \u0022ALL4UP SRL3\u0022 Rue des Meuneries 10 \u00E0 4650 Herve immatricul\u00E9 \u00E0 la BCE sous le n\u00B0 BE0759.452.887 repr\u00E9sent\u00E9e par son administrateur Mr CAPITANI Thomas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SPRL"
}
}2018
04-05-2018 Registered office moved from ANDERLECHT to Berchem Sainte Agathe
- CHAUSSEE DE NINOVE 365, 1070 ANDERLECHT → Rue de Grand Bigard 507, 1082 Berchem Sainte Agathe
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem Sainte Agathe",
"region": "Brussels Gewest",
"street": "Rue de Grand Bigard",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "507"
},
"old_address": {
"city": "ANDERLECHT",
"region": "Brussels Gewest",
"street": "CHAUSSEE DE NINOVE",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "365"
},
"effective_date": "2018-03-14",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte \u00E0 cette date, le transfert du si\u00E8ge social de la Chauss\u00E9e de Nin\u00F4ve 365. 1070 ANDERLECHT \u00E0 la Rue de Grand Bigard 507, 1082 Berchem Sainte Agathe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTI PRODUCTS",
"legal_form": "SPRL"
}
}2014
21-08-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-07-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.596.395",
"name_full": "ECO MULTY",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-08-2014 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": "0825.596.395",
"name_full": "ECO MULTY",
"legal_form": "SPRL"
}
}