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Belgisch Staatsblad — acts
15 acts Capital history · 1
03-09-2021
v3.2
All acts · 15
updated 1 year ago
2025
18-06-2025 2 directors appointed
- Thomas Van Waeyenberge — Bestuurder
- Bert Kegels — Commissaris
Summary:
v3.2
Technical details
{
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"subject_company": {
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}18-06-2025 1 director appointed, 5 reappointed
- Bert Kegels — Commissaris
- Thomas Van Waeyenberge — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Philippe Vandeurzen — Gedelegeerd bestuurder
- Klara Van Waeyenberge — Bestuurder
- Thomas Van Waeyenberge — Bestuurder
Technical details
{
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"evidence_quote": "De algemene vergadering herbenoemt de heer Thomas Van Waeyenberge (onbezoldigd) als bestuurder voor een periode van drie jaar tot aan de algemene vergadering van 2028.",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt BDO Bedrijfsrevisoren, vertegenwoordigd door de heer Bert Kegels, tot commissaris voor een periode van drie jaar tot aan de algemene vergadering van 2028.",
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{
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},
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "De heer Philippe Vandeurzen werd herbenoemd tot bestuurder (onbezoldigd) op de algemene vergadering van 2022 voor een periode van vijf jaar tot de algemene vergadering van 2028.",
"decharge_status": null,
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},
{
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De heer Philippe Vandeurzen is gedelegeerd bestuurder (bezoldigd).",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
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},
{
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"name": "Klara Van Waeyenberge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "De Eik NV",
"address": "Eikelenbergstraat 20, 1700 Dilbeek",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De Eik NV, vast vertegenwoordigd door mevrouw Klara Van Waeyenberge werd herbenoemd tot bestuurder (bezoldigd) op de algemene vergadering van 2022 voor een periode van vijf jaar tot de algemene vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Waeyenberge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer Thomas Van Waeyenberge werd herbenoemd tot bestuurder (onbezoldigd) op de algemene vergadering van 2025 voor een periode van drie jaar tot de algemene vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.769.806",
"name_full": "PROMINTER",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}2022
11-05-2022 4 directors appointed
- De Eik nv — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Thomas Van Waeyenberge — Bestuurder
- Burgerlijke BV Clybouw Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Eik nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burgerlijke BV Clybouw Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "PROMINTER"
}
}2021
03-09-2021 Capital increase of €15,238,887.67 to €19,701,887.67
- €4.463.000 → €19.701.887,67
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 19701887.67,
"delta_eur": 15238887.670000002,
"before_eur": 4463000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "Prominter"
}
}03-09-2021 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": true
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "PROMINTER"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-08-2021 1 director appointed, 1 resigning
- Philippe Vandeurzen — Gedelegeerd bestuurder
- Wim Dubois — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wim Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "Prominter NV"
}
}18-06-2021 1 director appointed, 1 resigning
- Thomas Van Waeyenberge — Bestuurder
- Wim Dubois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Waeyenberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "PROMINTER"
}
}2019
08-07-2019 3 directors appointed, 2 resigning
- Philippe Vandeurzen — Bestuurder
- De Eik nv — Bestuurder
- Burgerlijke BVBA Clybouw Bedrijfsrevisoren — Commissaris
- Bart De Brabanter — Bestuurder
- Titia Van Waeyenberge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Brabanter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titia Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Eik nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burgerlijke BVBA Clybouw Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "PROMINTER"
}
}2018
06-07-2018 3 directors appointed, 1 resigning
- Wim Dubois — Bestuurder
- Wim Dubois — Gedelegeerd bestuurder
- Bart De Brabanter — Bestuurder
- Titia Van Waeyenberge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dubois",
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}
},
{
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"person": {
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}
},
{
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"person": {
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"name": "Bart De Brabanter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titia Van Waeyenberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "PROMINTER"
}
}2017
17-07-2017 2 resigning
- Giulia Van Waeyenberge — Bestuurder
- Giulia Van Waeyenberge — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Van Waeyenberge",
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}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Giulia Van Waeyenberge",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "Prominter"
}
}2016
02-08-2016 4 directors appointed
- Philippe Vandeurzen — Bestuurder
- De Eik NV — Bestuurder
- Titia Van Waeyenberge — Bestuurder
- Burgerlijke BVBA Clybouw Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Eik NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titia Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burgerlijke BVBA Clybouw Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "Prominter"
}
}2015
07-10-2015 Giulia Van Waeyenberge appointed as managing director
- Giulia Van Waeyenberge — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Giulia Van Waeyenberge",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "Prominter"
}
}15-07-2015 2 directors appointed
- Bart De Brabanter — Bestuurder
- Bart De Brabanter — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Brabanter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bart De Brabanter",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "Prominter"
}
}10-06-2015 Giulia Van Waeyenberge appointed as director
- Giulia Van Waeyenberge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Giulia Van Waeyenberge",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "Prominter"
}
}2009
07-09-2009 Roger Cocquyt appointed as director
- Roger Cocquyt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Cocquyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0405.769.806",
"name_full": "PROMINTER naamloze vennootschap"
}
}