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Prolink-engineering

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E 3 laan 50 ·9800 Deinze, Belgium
BE 0540.922.379
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Address history · 1
20-03-2026
Registered-office move
All acts · 3 updated 3 months ago
2026
20-03-2026 Registered office moved from Lochristi to Deinze Registered-office change
  • Zeeakker 9, 9080 Lochristi → E3 laan 50, 9800 Deinze
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "E3 laan 50, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "E3 laan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zeeakker 9, 9080 Lochristi",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Zeeakker",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-02-14",
      "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": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-02-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0540.922.379",
    "name_full": "PROLINK-ENGINEERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV ACCORYS",
    "person_name": "Geert Van Rysseghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 14/02/2026"
  ]
}
2021
23-03-2021 Frederik Goossens reappointed as director Director changes
  • Frederik Goossens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Goossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, te weten de heer Frederik Goossens, geboren te Gent op 03/02/1983, wonende te 9080 Lochristi, Zeeakker 9, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur. De v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.922.379",
    "name_full": "PROLINK-ENGINEERING",
    "legal_form": "BVBA"
  }
}
23-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-03-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0540.922.379",
    "name_full": "PROLINK-ENGINEERING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Met \u00E9\u00E9nparigheid van stemmen wordt volmacht gegeven aan de naamloze vennootschap DPO-Accountancy Noord (RPR 0422.265.843), gevestigd te 9041 Gent, Kleemstraat 84, met recht van indeplaatsstelling om \u2022 alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen en bij alle belastingadministraties te verrichten... \u2022 alle noodzakelijke inschrijvingen en/of wijzigingen in het elektronisch effectenregister te verrichten... \u2022 alle noodzakelijke inschrijvingen en/of wijzigingen in UBOregister te verrichten",
      "holder_kbo": "0422.265.843",
      "holder_name": "DPO-Accountancy Noord",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}