PROSCI BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 65/11",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65/11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Lozanastraat 142 bus 2, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "142",
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la R\u00E9gion Wallonne vers la R\u00E9gion de Bruxelles-Capitale. L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 2 des statuts concernant le si\u00E8ge de la Soci\u00E9t\u00E9, et de remplacer la premi\u00E8re phrase de l\u2019article 2 des statuts par le texte suivant : \u0022Le si\u00E8ge est \u00E9tabli en",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelloise, \u00E0 1050 Bruxelles, Avenue Louise 65/11.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TH BRUXELLES",
    "person_name": null,
    "org_rep_person_name": "GONDRY Gilles",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "extrait du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van de KERCHOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "de d\u00E9missionner aux fonctions de la personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 PROSCI BELGIUM SRL: -Monsieur Patrick van de KERCHOVE, domicili\u00E9 \u00E0 Jodoigne, \u00E0 compter du 19 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline LIEGEOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431969605",
        "name": "MERA PEAK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de nommer aux fonctions de repr\u00E9sentant sp\u00E9cial sans responsabilit\u00E9 juridique - exclusivement limitativement pour les trois t\u00E2ches suivantes de la soci\u00E9t\u00E9 PROSCI BELGIUM SRL: ... et -La soci\u00E9t\u00E9 MERA PEAK SRL (RPM 0431.969.605) repr\u00E9sent\u00E9e par Madame Caroline LIEGEOIS sise \u00E0 7180 Seneffe, rue de Reni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine DELACOLETTE-LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-10",
      "evidence_quote": "de d\u00E9missionner la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de: -Madame Karine DELACOLETTE-LEJEUNE, domicili\u00E9e \u00E0 1490 Court-Saint-Etienne, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 compter du 10 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 \u0022thg Bruxelles\u0022 SA, ayant son si\u00E8ge \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 431G, repr\u00E9sent\u00E9e par Madame Isabelle Folie, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "thg Bruxelles SA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 \u2018thg Bruxelles\u2019 SA repr\u00E9sent\u00E9e par Mme Isabelle Folie ou Monsieur Gilles Gondry, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "thg Bruxelles SA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Maxine Daems et tout autre avocat de Lydian, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue du Port 86c b113, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Maxine Daems",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halluent Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diabolo-2V SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission des personnes suivantes, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet du 31 mars 2023 : - Diabolo-2V SRL, repr\u00E9sent\u00E9e par M. Halluent Vincent, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jaeger Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kaizenco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission des personnes suivantes, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet du 31 mars 2023 : - Kaizenco SRL, repr\u00E9sent\u00E9e par M. De Jaeger Luc, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorsett Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet du 31 mars 2023 : - M. Dorsett Mark;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "McAllister Scott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet du 31 mars 2023 : - M. McAllister Scott;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morck Jensen Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet du 31 mars 2023 : - Mme. Morck Jensen Caroline."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine DELACOLETTE-LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "de nommer les mandataires sp\u00E9ciaux \u00E0 la gestion de journli\u00E8re de la soci\u00E9t\u00E9 NEXUM BELGIUM SRL: -Madame Karine DELACOLETTE-LEJEUNE, domicili\u00E9e \u00E0 1490 Court-Saint-Etienne, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 compter du 1er octobre 2020"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van de KERCHOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Et -Monsieur Patrick van de KERCHOVE, domicili\u00E9 \u00E0 1370 Jodoigne, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 compter du 1er octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": "rez-de-chauss\u00E9e",
        "street_number": "11"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": "5\u00E8me \u00E9tage",
        "street_number": "11"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater du 1er septembre 2020: Rue Emile Francqui 11 (rez-de-chauss\u00E9e) \u00E0 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BIZ E BEEZ \u0026 CO BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "de r\u00E9voquer comme g\u00E9rant la BVBA \u003C B\u00EDz E Beez \u0026 Co \u00BB, \u0412\u0421\u0415 0504.970.617, \u00E0 Tervueren, Moorselstraat, 240, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Dimitri Ghequire, et ce \u00E0 partir du 31 octobre 2017 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Jaeger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475580805",
        "name": "KAIZENCO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "de nommer comme g\u00E9rant: -La soci\u00E9t\u00E9 KAIZENCO SPRL (BCE 0475.580.805) sise \u00E0 1490 Court-Saint-Etienne, rue de la Belle Haie, 5, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Luc De Jaeger, lequel ag\u00EDra comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Nexum Belgium SPRL"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Haliuent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475565363",
        "name": "DIABOLO-2V SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "-La soci\u00E9t\u00E9 DIABOLO-2V SPRL (BCE 0475.565.363) sise \u00E0 1341 C\u00E9roux-Mousty, chemin du Cabaret, 1, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Vincent Haliuent, lequel agira comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Nexum Belgium SPRL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Avenue des Rossignols",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "Il r\u00E9sulte du Conseil de G\u00E9rance du 12 janvier 2016, que la soci\u00E9t\u00E9 \u003C\u003C\u003C BIZ E BEEZ \u0026 Co \u00BB SPRL,! repr\u00E9sent\u00E9e par son g\u00E9rant, Monsleur Dimitri GHEQUIRE, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suit: ancienne adresse: Avenue des Rossignols 5 \u00E0 1310 La Hulpe nouvelle adresse: Rue Emile Francqui 11 (5\u00E8me \u00E9tage) \u00E0 1435 Mont-Saint-Guibert Le transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du 25 janvier 2016 (25/01/2016)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "NEXUM BELGIUM",
    "legal_form": "SPRL"
  }
}