Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
39 acts Capital history · 11
27-07-2022
v3.2
12-05-2022
v3.2
12-05-2022
Capital change
11-10-2021
Capital change
11-10-2021
v3.2
31-08-2021
v3.2
09-12-2020
v3.2
27-03-2020
v3.2
12-06-2019
v3.2
29-03-2016
v3.2
22-04-2011
v3.2
Address history · 1
18-12-2015
Registered-office move
All acts · 39
updated 10 months ago
2025
26-08-2025 Ellen Lombaerts reappointed as statutory auditor
- Ellen Lombaerts — Commissaris
Technical details
{
"events": [
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering dd. 06/06/2025 blijkt dat de vergadering BDO Bedrijfsrevisoren BV tot commissaris heeft herbenoemd.",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Uittreksel uit akte benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0885.932.969",
"name_full": "Projective",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Projective Holding",
"person_name": null,
"org_rep_person_name": "Stefan Dierckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2025 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "Projective"
}
}2023
07-07-2023 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}2022
28-11-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
LD Accounting VOF · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "LD Accounting VOF",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-18",
"act_kind_objet": "Ontslag dagelijks bestuur en benoeming vaste vertegenwoordiger"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-09-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0885.932.969",
"name": "PROJECTIVE",
"role": "other",
"address": "De Kleetlaan 5A bus 4-1831 DIEGEM",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.932.969",
"name": "CoCoNekt BV",
"role": "other",
"address": "Stationsstraat 9A te 3945 HAM",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.932.969",
"name": "FIN-esse BV",
"role": "other",
"address": "Bergenstraat 35 te 3020 HERENT",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.932.969",
"name": "ALINE-D BV",
"role": "other",
"address": "Sterrebeeksesteenweg 5 te 3070 KORTENBERG",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LD Accounting VOF",
"person_name": null,
"org_rep_person_name": "Ann Van Houtven"
},
"summary_narrative": "De Raad van Bestuur van PROJECTIVE heeft op 21 september 2022 het ontslag van CoCoNekt BV en FIN-esse BV als persoon belast met het dagelijks bestuur aangenomen en bekrachtigd. Daarnaast benoemde de Raad de vennootschap ALINE-D BV, vertegenwoordigd door heer Laurent Zintz, als vaste vertegenwoordiger van de vennootschap, met ingang per dezelfde datum.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}27-07-2022 DIERCKX Stefan appointed as enige bestuurder
- DIERCKX Stefan — Enige bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "DIERCKX Stefan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}27-07-2022 Capital increase of €589,451.32 to €61,500
- €650.951,32 → €61.500
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": -589451.32,
"before_eur": 650951.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}27-07-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-06-2022 1 director appointed, 1 resigning
- Valhaeg BV — Onafhankelijk bestuurder
- Frank Verhaegen BV — Onafhankelijk bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Frank Verhaegen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Valhaeg BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}21-06-2022 1 director appointed, 1 resigning
- Valhaeg BV — Bestuurder
- Frank Verhaegen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Verhaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
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"via_org": {
"kbo": null,
"name": "Valhaeg BV",
"address": "Binnensteenweg 210 te 2530 BOECHOUT",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LD Accounting VOF",
"person_name": null,
"org_rep_person_name": "Ann Van Houtven",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2022 2 directors appointed, 2 resigning
- AQR8 BV — Dagelijkse bestuur
- Lumis BV — Dagelijkse bestuur
- I & DP BV — Dagelijkse bestuur
- Adventuring BV — Dagelijkse bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "I \u0026 DP BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Adventuring BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "AQR8 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Lumis BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}12-05-2022 Capital increase of €56,442.97 to €650,951.32
- €594.508,35 → €650.951,32
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 650951.32,
"delta_eur": 56442.96999999997,
"before_eur": 594508.35,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}12-05-2022 Capital increase
Notary:
Jeroen Dryvers · Bierbeek
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 650951.32,
"delta_eur": 6087390.01,
"before_eur": 594508.35,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Incentive Inschrijvingsrechten",
"n_new_shares": 10000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Jeroen Dryvers",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-12",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van onderhavige buitengewone algemene vergadering",
"Het bijzonder verslag van de raad van bestuur van de Vennootschap de dato 25 maart 2022 en het bijzonder verslag van de Commissaris, de dato 31 maart 2022 opgesteld overeenkomstig de artikelen 7:179, \u00A71 en 7:197, \u00A71 WVV, aangaande de kapitaalverhoging door inbreng in natura van een aantal schuldvorderingen",
"Het bijzonder verslag van de raad van bestuur van de Vennootschap de dato 25 maart 2022, en het bijzonder verslag van de Commissaris de dato 31 maart 2022opgesteld overeenkomstig artikel 7:180 van het WVV aangaande de uitgifte van de Incentive Inschrijvingsrechten onder het Globaal Incentiveringsplan 2022",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 633370,
"class_name": "Aandelen",
"capital_share_eur": 650951.32,
"voting_rights_per_share": 1.0
}
]
}2021
11-10-2021 Capital decrease of €5,433,447.32
- 3 kapitaalbewegingen in deze akte
Notary:
Philippe Missoul · Bierbeek
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 548630.09,
"delta_eur": 20524.81,
"before_eur": 528105.28,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GIMV",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 19927,
"contribution_amount_eur": 1699972.37
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 19927,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 85.31
},
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"paid_up_delta_eur": 20524.81,
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},
{
"kind": "capital_increase",
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"delta_eur": 45878.26,
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"subscribers": [
{
"kbo": null,
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"kind": "org",
"name": "Mastermind Consulting",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 44542,
"contribution_amount_eur": 3799878.02
}
],
"share_emission": {
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"nominal_value_eur": null,
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},
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"paid_up_delta_eur": 45878.26,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 44542,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": -5433447.32,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Philippe Missoul",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-11",
"filing_date": "2021-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van het proces-verbaal van onderhavige buitengewone algemene vergadering",
"het bijzonder verslag van de raad van bestuur van de Vennootschap de dato 5 augustus 2021",
"het bijzonder verslag van de Commissaris de dato 5 augustus 2021",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 578571,
"class_name": "A",
"capital_share_eur": 594508.35,
"voting_rights_per_share": 1.0
}
]
}11-10-2021 Capital increase of €45,878.26 to €594,508.35
- €548.630,09 → €594.508,35
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 594508.35,
"delta_eur": 45878.26000000001,
"before_eur": 548630.09,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}31-08-2021 David Toby Pearson appointed as dts bestuurder
- David Toby Pearson — Dts bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "DTS-Bestuurder",
"person": {
"rrn": null,
"name": "David Toby Pearson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}31-08-2021 Capital increase of €142,565.39 to €528,105.28
- €385.539,89 → €528.105,28
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 528105.28,
"delta_eur": 142565.39,
"before_eur": 385539.89,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}05-07-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Philippe MISSOUL · Bierbeek
Technical details
{
"stage": null,
"notary": {
"name": "Philippe MISSOUL",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-05",
"filing_date": "2021-06-25",
"act_kind_objet": "rechtzetting publicatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0885.932.969",
"name": "PROJECTIVE NV",
"role": "other",
"address": "1831 Machelen, De Kleetlaan 5a bus 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180"
],
"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": "De statuten van PROJECTIVE NV zijn aangepast. De publicatie van 14 mei 2021 vermeldde niet dat het verslag van de commissaris en het bijzonder beslag van de raad van bestuur, beide van 23 april 2021, werden neergelegd in het kader van artikel 7:180 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Missoul",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van PROJECTIVE NV, gehouden op 28 april 2021, heeft een aanpassing van de statuten besloten. Deze wijziging was reeds gepubliceerd op 14 mei 2021, maar zonder vermelding van het verslag van de commissaris en het bijzonder beslag van de raad van bestuur, beide van 23 april 2021. De correctie wordt nu gepubliceerd om de volledige publicatie te waarborgen.",
"co_filed_documents": [
"Verslag van de commissaris, datum 23 april 2021",
"Bijzonder beslag van de raad van bestuur, datum 23 april 2021"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2021-05-14",
"what_corrected": "ontbrekende vermelding van het verslag van de commissaris en het bijzonder beslag van de raad van bestuur bij de publicatie van de statutenwijziging",
"prior_pub_number": "21330317"
},
"should_reroute_to_category": null
}14-05-2021 6 directors appointed, 4 resigning
- UNIBROW — Ba bestuurder
- Jürgen INGELS — Ba bestuurder
- Aline-D — Ba bestuurder
- FRANK VERHAEGEN — Onafhankelijk bestuurder
- Ruben MONBALLIEU — Investeerder bestuurder
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- UNIBROW — Ba bestuurder
- Jürgen INGELS — Ba bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "UNIBROW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen INGELS",
"address": null,
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}
},
{
"kind": "director_out",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "Aline-D",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Onafhankelijk Bestuurder",
"person": {
"rrn": null,
"name": "FRANK VERHAEGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "UNIBROW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BA-Bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen INGELS",
"address": null,
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}
},
{
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"person": {
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"name": "Aline-D",
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}
},
{
"kind": "director_in",
"role": "Onafhankelijk Bestuurder",
"person": {
"rrn": null,
"name": "FRANK VERHAEGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Investeerder Bestuurder",
"person": {
"rrn": null,
"name": "Ruben MONBALLIEU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}11-02-2021 Raf Seymus BV resigns as director
- Raf Seymus BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Seymus BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}2020
09-12-2020 Capital increase of €35,990.89 to €385,539.89
- €349.549 → €385.539,89
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 385539.89,
"delta_eur": 35990.890000000014,
"before_eur": 349549.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}09-12-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}28-05-2020 5 directors appointed, 6 resigning
- CoCoNekt BV — Algemeen directeur
- FINesse BV — Algemeen directeur
- 1&DP BV — Algemeen directeur
- Adventuring BV — Algemeen directeur
- Aline-D BV — Gedelegeerd bestuurder
- Unibrow BV — Gedelegeerd bestuurder
- Aline-D BV — Gedelegeerd bestuurder
- CoCoNekt BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Unibrow BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Aline-D BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CoCoNekt BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "FINesse BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "1\u0026DP BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Adventuring BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "CoCoNekt BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "FINesse BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "1\u0026DP BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Adventuring BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Aline-D BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "Projective",
"_kbo_extracted_mismatch": "0556.932.969"
}
}27-03-2020 4 directors appointed, 1 resigning
- INGELS Jürgen Gino Alberic — Bestuurder
- DIERCKX Stefan — Bestuurder (als vaste vertegenwoordiger van unibrow)
- VERHAEGEN Frank — Onafhankelijk bestuurder (als vaste vertegenwoordiger van frank verhaegen)
- SEYMUS Rafaël — Onafhankelijke bestuurder (als vaste vertegenwoordiger van raf seymus)
- DIERCKX Stefan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIERCKX Stefan",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "INGELS J\u00FCrgen Gino Alberic",
"address": null,
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VERHAEGEN Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder (als vaste vertegenwoordiger van RAF SEYMUS)",
"person": {
"rrn": null,
"name": "SEYMUS Rafa\u00EBl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}27-03-2020 Capital increase of €2,002 to €349,549
- €347.547 → €349.549
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 349549,
"delta_eur": 2002,
"before_eur": 347547,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}2019
12-06-2019 2 directors appointed
- Aline-D — Bestuurder
- FRANK VERHAEGEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline-D",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "FRANK VERHAEGEN",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}12-06-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}12-06-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Philippe MISSOUL · Bierbeek
Technical details
{
"stage": null,
"notary": {
"name": "Philippe MISSOUL",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-12",
"filing_date": "2019-06-07",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Missoul",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap PROJECTIVE besliste op 6 juni 2019 met eenparigheid van stemmen een reeks besluiten, waaronder de goedkeuring van de uitgifte van 16.086 eigen aandelen, de annulering van bestaande warrants en winstbewijzen, de goedkeuring van een nieuw aandelenoptieplan 2019, en de wijziging van de statuten met betrekking tot de overdracht van aandelen, de benoeming en ontslag van bestuurders, en de vergadering van de raad van bestuur. De vergadering benoemde ook nieuwe bestuurders en verleende uitgebreide bevoegdheden aan de bestuurders voor d",
"co_filed_documents": [
"uitgifte van het proces-verbaal van onderhavige buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-05-2019 1 director appointed, 3 resigning
- Stefan Dierckx — Bestuurder
- Alan Lee Kerr — Bestuurder
- Bernd Oliver Kraus — Bestuurder
- Ulrich Schmidt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Lee Kerr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernd Oliver Kraus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich Schmidt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Dierckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}2018
02-05-2018 Nijs Roeckens Bedrijfsrevisoren BVBA appointed as statutory auditor
- Nijs Roeckens Bedrijfsrevisoren BVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}2017
26-10-2017 3 directors appointed
- Ingels Jürgen — Bestuurder
- Unibrow BVBA — Bestuurder
- Unibrow BVBA — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingels J\u00FCrgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Unibrow BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Unibrow BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}First 30 of 39 acts