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PROJECT²

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Public limited company·Ontwikkeling van residentiële bouwprojecten· 34 yrs active
Rubenslei 20 ·2018 Antwerpen, Belgium
BE 0445.975.910
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Belgisch Staatsblad — acts

18 acts
Capital history · 1
24-07-2019
v3.2
Address history · 6
24-01-2024
Registered-office move
24-01-2024
Registered-office move
08-02-2022
Registered-office move
25-02-2021
Registered-office move
17-04-2020
Registered-office move
08-02-2016
Registered-office move
All acts · 18 updated 2 years ago
2024
09-04-2024 3 directors appointed, 1 resigning Director changes
  • LT Holding BV — Bestuurder
  • Laurent Trau — Gedelegeerd bestuurder
  • Jean Scalaïs — Bestuurder
  • Charles Wizen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Wizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LT Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Trau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Scala\u00EFs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project"
  }
}
09-04-2024 2 directors appointed, 1 resigning Director changescorrection
  • LT HOLDING BV — Gedelegeerd bestuurder
  • JEAN SCALAIS — Bestuurder
  • Charles Wizen — Gedelegeerd bestuurder
Summary: 24057355
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Wizen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BELGIUM REAL ESTATE GROUP BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-30",
      "evidence_quote": "het mandaat van (gedelegeerd) bestuurder van BELGIUM REAL ESTATE GROUP BV, vast vertegenwoordigd door de heer Charles Wizen, een einde heeft genomen op 30 september 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0724.849.821",
        "name": "LT HOLDING BV",
        "address": "Rubenslei 20, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLUIT vervolgens om LT HOLDING BV, met zetel te Rubenslei 20, 2018 Antwerpen en ingeschreven in het rechtspersonenregister onder het nummer 0724.849.821 als nieuwe bestuurder en meteen ook gedelegeerd bestuurder te benoemen met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Charles Wizen",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN SCALAIS",
        "address": "Lamoni\u00E8restraat 168 te 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLUIT om het mandaat van bestuurder van de heer JEAN SCALAIS, met woonplaats te Lamoni\u00E8restraat 168 te 2018 Antwerpen, te herbevestigen en te hernieuwen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Trau",
        "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": "De bestuurder en meteen ook gedelegeerd bestuurder heeft voor de uitoefening van haar mandaat de heer Laurent Trau, die woonplaats kiest op de zetel van de vennootschap, als vaste vertegenwoordiger aangeduid.",
      "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": "V\u00E9ronique Ryckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om bijzondere volmacht te verlenen aan mevrouw V\u00E9ronique Ryckaert, mevrouw Catherine Wailly, de heer Bram Busselot of enige andere medewerker van Mazars ALTOS BV",
      "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": "Bart Volders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ARCAS ADVOCATEN BV",
        "address": "Joseph Stevensstraat 7 te Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en welke elk afzonderlijk kunnen optreden en met het recht van in de plaatsstelling, om alle mogelijke formaliteiten te verrichten en alle documenten te ondertekenen ter uitvoering van voormelde beslissingen en de vennootschap te vertegenwoordigen ten aanzien van de ondernemingsloketten, de Kruispun",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "LT Holding BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Trau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige Aandeelhouder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": "24057355"
}
24-01-2024 Registered office moved Registered-office change·Stefanie Mikolajczak
Notary: Stefanie Mikolajczak · Destelbergen
Technical details 
{
  "events": [],
  "notary": {
    "name": "Stefanie Mikolajczak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Mikolajczak",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ]
}
24-01-2024 Registered office moved within Antwerpen Registered-office change·Stefanie Mikolajczak
  • Belgiële 155 bus 1, 2018 Antwerpen → 2000 Antwerpen, Rubenslei 20
Notary: Stefanie Mikolajczak · Destelbergen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Rubenslei 20",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rubenslei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgi\u00EBle 155 bus 1, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Belgi\u00EBle",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "155",
        "locality_suffix": null
      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De algemene vergadering besluit om vanaf heden het adres van de zetel aan te passen naar: 2000 Antwerpen, Rubenslei 20.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stefanie Mikolajczak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2",
    "legal_form": "NA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ]
}
24-01-2024 3 directors appointed, 1 resigning Director changes
  • LT HOLDING BV — Bestuurder
  • Laurent Trau — Bestuurder
  • Jean Scalais — Bestuurder
  • BELGIUM REAL ESTATE GROUP BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIUM REAL ESTATE GROUP BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LT HOLDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Trau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Scalais",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2"
  }
}
24-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
19-09-2023 Charles Wizen appointed as director Director changes
  • Charles Wizen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Wizen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT"
  }
}
2022
08-02-2022 Registered office moved from Brussel to Antwerpen Registered-office change·Bram Busselot
  • Bourgetlaan 20, 1130 Brussel → Belgiëlei 155 bus 001, 2018 Antwerpen
Notary: Bram Busselot · GentFirm: Mazars ALTOS BV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgi\u00EBlei 155 bus 001, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Belgi\u00EBlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "001",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bourgetlaan 20, 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "BESLIST om de maatschappelijke zetel van de vennootschap met ingang vanaf 24 januari 2022 naar volgend adres te verplaatsen: Belgi\u00EBlei 155 bus 001, 2018 Antwerpen",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": "Mazars ALTOS BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0445.975.910",
    "org_name": "Mazars ALTOS BV",
    "person_name": "Bram Busselot",
    "org_rep_person_name": "V\u00E9ronique Ryckaert",
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de besluiten van de bestuurders",
    "Bijzondere volmacht aan gevolmachtigden"
  ]
}
2021
16-11-2021 Edward Verte resigns as director Director changes
  • Edward Verte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Verte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2"
  }
}
25-02-2021 ConsolID BV resigns as director Director changes
  • ConsolID BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ConsolID BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project"
  }
}
25-02-2021 Registered office moved from Antwerpen to Haren Registered-office change·Bram Busselot
  • Indlëstraat 67, 2000 Antwerpen → Bourgetlaan 20, B-1130 Haren
Notary: Bram Busselot · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bourgetlaan 20, B-1130 Haren",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Indl\u00EBstraat 67, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Indl\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "Het bestuursorgaan beslist om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 20 november 2020: Bourgetlaan 20, B-1130 Haren",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mazars ALTOS, BV",
    "person_name": null,
    "org_rep_person_name": "Mevrouw V\u00E9ronique Ryckaert, Mevrouw Catherine Wailly, de heer Bram Busselot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
2020
17-04-2020 Registered office moved within Antwerpen Registered-office change·Catherine Wailly
  • Kammenstraat 18, 2000 Antwerpen → Indiëstraat 67, 2000 Antwerpen
Notary: Catherine Wailly · GentFirm: Mazars ALTOS
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Indi\u00EBstraat 67, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kammenstraat 18, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kammenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 1 januari 2020: Indi\u00EBstraat 67, 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "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
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bellevue 5/b 1001, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bellevue",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "5/b 1001",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2019-12-20",
      "evidence_quote": "De raad van bestuur neemt kennis van het besluit van de commissaris \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022, afgekort \u0022PWC Bedrijfsrevisoren\u0022, om de heer Filip Lozie te vervangen door de heer Peter Ringoot als vertegenwoordiger voor het commissarismandaat dat wordt uitgeoefend voor de vennootscha",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Catherine Wailly",
    "firm_city": null,
    "firm_name": "Mazars ALTOS",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-04-03",
    "act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel - Wijziging vaste vertegenwoordiger"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project 2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.975.910",
    "org_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (Mazars ALTOS)",
    "person_name": null,
    "org_rep_person_name": "V\u00E9ronique Ryckaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur dd. 20 december 2019",
    "Bijzondere volmacht aan Mazars ALTOS"
  ]
}
17-04-2020 2 directors appointed Director changes
  • Peter Ringoot — Commissaris
  • Catherine Wailly — Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Catherine Wailly",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project 2"
  }
}
2019
15-10-2019 3 directors appointed Director changes
  • Jean Scalais — Bestuurder
  • ESV Ventures BVBA — Bestuurder
  • Bram Busselot — Bijzonder gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Scalais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESV Ventures BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bram Busselot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project\u00B2"
  }
}
24-07-2019 Capital increase of €1,955,226.60 to €4,700,763.11 Capital & shares
  • €2.745.536,51 → €4.700.763,11
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4700763.11,
      "delta_eur": 1955226.6000000006,
      "before_eur": 2745536.51,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project\u00B2"
  }
}
2016
18-08-2016 2 directors appointed, 2 resigning Director changes
  • Belgium Real Estate Group — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
  • ESV VENTURES BVBA — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESV VENTURES BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belgium Real Estate Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project\u00B2"
  }
}
08-02-2016 Registered office moved within Antwerpen Registered-office change·Steffie Lippens
  • De Keyserlei 5 bus 20, 2018 Antwerpen → Kammenstraat 18, 2000 Antwerpen
Notary: Steffie Lippens · AntwerpenFirm: Mazars Legal Services BVBA
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kammenstraat 18, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kammenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 5 bus 20, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "20",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 2 van de statuten van de vennootschap om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 4 januari 2016: Kammenstraat 18, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 4 januari 2016: Kammenstraat 18, 2000 Antwerpen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steffie Lippens",
    "firm_city": null,
    "firm_name": "Mazars Legal Services BVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-08",
    "filing_date": "2016-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.253.374",
    "org_name": "Mazars Legal Services BVBA",
    "person_name": null,
    "org_rep_person_name": "Steffie Lippens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur dd. 31 december 2015"
  ]
}
2015
20-08-2015 4 directors appointed, 2 resigning Director changes
  • ESV Ventures — Bestuurder
  • CONSOLID — Bestuurder
  • ESV Ventures — Gedelegeerd bestuurder
  • CONSOLID — Gedelegeerd bestuurder
  • Johanne COHEN — Bestuurder
  • AMCOH — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne COHEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESV Ventures",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSOLID",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AMCOH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "ESV Ventures",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSOLID",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project\u00B2 NV"
  }
}