ProUnity
The computed 12-month bankruptcy probability of ProUnity is 0.4% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00354072 |
| 31-12-2023 | volledig | 02-05-2024 | 2024-00078715 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00097318 |
| 31-12-2021 | volledig | 22-04-2022 | 2022-20007266 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-52300395 |
| 30-09-2019 | volledig | 30-04-2020 | 2020-11600025 |
| 30-09-2018 | micro | 30-04-2019 | 2019-12200416 |
| 30-09-2017 | micro | 18-07-2018 | 2018-34300575 |
| 30-09-2016 | volledig | 30-05-2017 | 2017-14500419 |
-
Current01-01-2025 → present
-
HFBG Holding B.V.Legal entityDirector· perm. rep.: Marion van HappenState Gazette act 25006667 (15-01-2025)Current01-01-2025 → present
-
Current01-01-2025 → present
2 events
- 01-01-2025 Resigned· Managing director
- 01-01-2025 Appointed· Director
-
AGARICUSLegal entityDirector· perm. rep.: CIUPERCA ChristianState Gazette act 22360477 (27-09-2022)Current14-09-2022 → present
-
Current12-07-2022 → present
-
Robru SALegal entityDirector· perm. rep.: David MuyldermansState Gazette act 22142191 (01-12-2022)Current12-07-2022 → present
2 events
- 12-07-2022 Appointed· Director
- 12-07-2022 Appointed· Managing director
-
Current11-10-2021 → present
-
Current14-01-2021 → present
Historic, not recently confirmed (7)
-
Brustart SALegal entityDirector· perm. rep.: Lionel SurmontState Gazette act 19072970 (31-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 25-03-2019 Resigned· Director
- 25-03-2019 Appointed· Director
-
BRUSTARTLegal entityDirector· perm. rep.: Lionel SurmontState Gazette act 17161968 (21-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
David Van Tieghem sprlLegal entityDirector· perm. rep.: David Van TieghemState Gazette act 17161968 (21-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
RobruLegal entityDirector· perm. rep.: David MuyldermansState Gazette act 17161968 (21-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (5)
-
AGARICUS BVLegal entityDirector· perm. rep.: Cristian CiupercaState Gazette act 25006667 (15-01-2025)Former- → 01-01-2025
-
Former- → 11-10-2021
-
Former21-11-2017 → 14-01-2021
2 events
- 14-01-2021 Resigned· Director
- 21-11-2017 Appointed· Director
-
Former20-01-2017 → 25-03-2019
3 events
- 25-03-2019 Resigned· Director
- 21-11-2017 Resigned· Director
- 20-01-2017 Appointed· Director
-
NDA CONSULTLegal entityDirector· perm. rep.: DARDENNE NicolasState Gazette act 15145269 (15-10-2015)Former- → 04-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| O. de Bonhome - Bureau de Réviseur d'Entreprises SRLCurrent Statutory auditor · represented by Olivier de Bonhome |
- | 13-01-2021 → present |
| SC SPRL O. de Bonhome Company auditor · represented by Olivier de Bonhome succeeded by O. de Bonhome - Bureau de Réviseur d'Entreprises SRL in 2021 |
- | 02-08-2016 → 13-01-2021 |
| NACE primary | 63100 |
| Legal form | Public limited company(014) |
| Incorporation | 08-01-2015 |
| Status | Active |
| Postal code | 1150 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0188/00Z006 | Brussels | 1,204 m² | 1 · 704 m² | 22.1 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-03-2026 1 director appointed, 1 resigning
- Willem Verhaagen, Bestuurder
- Adriaan Elsman, Bestuurder
Technical details
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"subject_company": {
"kbo": "0568.514.822",
"name_full": "ProUnity"
}
}14-01-2026 Capital decrease of €1,763,183.12 to €328,816.88
- €2.092.000 → €328.816,88
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1.763183,
"currency": "EUR",
"after_eur": 328816.88,
"delta_eur": -1763183.12,
"before_eur": 2092000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-31",
"evidence_quote": "Als gevolg van de parti\u00EBle splitsing en de overdracht van een deel van het vermogen van de Partieel te Splitsen Vennootschap, besluit de enige aandeelhouder het kapitaal te verminderen ten belope van een miljoen zevenhonderddrie\u00EBnzestigduizend honderddrie\u00EBntachtig euro en twaalf cent (1.763.183,12 \u20AC) om het te brengen van twee miljoen twee\u00EBnnegentig duizend euro (2.092.000,00 \u20AC) tot driehonderd achtentwintigduizend achthonderd zestien euro en achtentachtig cent (328.816,88 \u20AC), zonder vernietiging van bestaande aandelen.",
"contribution_type": null
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"subject_company": {
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}
}11-12-2025 Change in the board of directors
Technical details
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}25-11-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "C\u00E9dric Bailli\u00E8re",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-18",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0568.514.822",
"name": "ProUnity",
"role": "demerged",
"address": "Roger Vandendriesschelaan 18, bus 4, 1150 Sint-Pieters-Woluwe, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "VMS EU",
"role": "recipient",
"address": "Roger Vandendriesschelaan 18, bus 4, 1150 Sint-Pieters-Woluwe, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 402783,
"real_estate_included": false,
"patrimony_description": "Het overgedragen patrimoine bestaat uit het VMS-platform, inclusief intellectuele eigendomsrechten (auteursrechten, sui generis databankrechten), bedrijfsgeheimen (algoritmes, architectuur, prijsmodellen), en de boekhoudkundige activa en passiva gerelateerd aan dit platform, met een netto waarde van EUR 2.038.968,90 en een kapitaal van EUR 1.763.183,12.",
"equity_transferred_eur": 2038968.9,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "ProUnity",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric Bailli\u00E8re",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van ProUnity heeft een voorstel ingediend voor een parti\u00EBle splitsing overeenkomstig artikel 12:75 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt de overdracht van een deel van het patrimoine van ProUnity, met name het VMS-platform en gerelateerde intellectuele eigendomsrechten, naar een nieuw op te richten besloten vennootschap, VMS EU. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2024 en zal voor boekhoudkundige en fiscale doeleinden retroactief vanaf 1 januari 2025 gelden. De enige aandeelhouder van ProUnity, HFBG Hol",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2025 Change in the board of directors
Technical details
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"act_meta": {
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"subject_company": {
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}15-01-2025 3 directors appointed, 2 resigning
- Arco Elsman, Bestuurder
- Marion van Happen, Bestuurder
- David Muyldermans, Bestuurder
- David Muyldermans, Gedelegeerd bestuurder
- Cristian Ciuperca, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Muyldermans",
"address": null,
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},
"via_org": {
"kbo": "0471083468",
"name": "ROBRU NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "het ontslag van ROBRU NV, met als vaste vertegenwoordiger de heer David Muyldermans in haar hoedanigheid als (gedelegeerd) bestuurder van de vennootschap met ingang vanaf 1 januari 2025 wordt geacteerd en, voor zoveel als nodig, aanvaard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristian Ciuperca",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AGARICUS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "het ontslag van AGARICUS BV, met als vaste vertegenwoordiger de heer Cristian Ciuperca in haar hoedanigheid als bestuurder van de vennootschap met ingang vanaf 1 januari 2025 wordt geacteerd en, voor zoveel als nodig, aanvaard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arco Elsman",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "de heer Arco Elsman, wordt benoemd als bestuurder van de vennootschap met ingang van 1 januari 2025 en voor een periode van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion van Happen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HFBG Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "HFBG Holding B.V., een vennootschap naar Nederlands recht met maatschappelijke zetel te Taurusavenue 18, 2132 LS Hoofddorp (Nederland), ingeschreven in de Kamer van Koophandel (Nederland) onder het nummer 80349269, met als vaste vertegenwoordiger mevrouw Marion van Happen, wordt benoemd als bestuurd"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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"via_org": {
"kbo": "0471083468",
"name": "ROBRU NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "ROBRU NV, met maatschappelijke zetel te W. Van Vlasselaerstraat 17, 3061 Bertem en ondernemingsnummer 0471.083.468, met als vaste vertegenwoordiger de heer David Muyldermans, wordt benoemd als persoon belast met het dagelijks bestuur van de vennootschap met ingang van 1 januari 2025 en voor een peri"
}
],
"schema": "v3.2",
"act_meta": {
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}
}01-12-2022 3 directors appointed
- Cristian Ciuperca, Bestuurder
- David Muyldermans, Bestuurder
- David Muyldermans, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristian Ciuperca",
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},
"effective_date": "2022-07-12",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet du 12 juillet 2022: - Cristian Ciuperca, r\u00E9sidant \u00E0 Dorpsstraat 16, 3370 Boutersem; et"
},
{
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"via_org": {
"kbo": null,
"name": "Robru SA",
"address": null,
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"legal_form": null
},
"effective_date": "2022-07-12",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet du 12 juillet 2022: - Robru SA, dont le si\u00E8ge social est situ\u00E9 W. Van Vlasselaerstraat 17, 3061 Leefdaal, RPR 0471.083.438, avec repr\u00E9sentant permanent David Muyldermans, domicill\u00E9 W. Van Vlasselaerstraat 17, 3061 Leefdaal"
},
{
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"kbo": null,
"name": "Robru SA",
"address": null,
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},
"effective_date": "2022-07-12",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Robru SA, ayant son si\u00E8ge social \u00E0 W. Van Vlasselaerstraat 17, 3061 Leefdaal, RPR 0471.083.438, avec repr\u00E9sentant permanent David Muyldermans, domicili\u00E9 \u00E0 W. Van Vlasselaerstraat 17, 3061 Leefdaal, comme administrateur d\u00E9l\u00E9gu\u00E9 conform\u00E9ment \u00E0 l\u0027article 18 "
}
],
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}27-09-2022 CIUPERCA Christian appointed as director
- CIUPERCA Christian, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIUPERCA Christian",
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"via_org": {
"kbo": "0790338974",
"name": "AGARICUS",
"address": null,
"country": null,
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},
"effective_date": "2022-09-14",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: De besloten vennootschap \u0022AGARICUS\u0022, met zetel te Dorpsstraat 16, 3370 Boutersem en met ondernemingsnummer 0790.338.974, vast vertegenwoordigd door de heer CIUPERCA Ch"
}
],
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}03-02-2022 1 director appointed, 1 resigning
- Lucie Thieule, Bestuurder
- Corentin Scarcez, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corentin Scarcez",
"address": null,
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},
"effective_date": "2021-10-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le remplacement de M. Corentin Scarcez, n\u00E9 le 5 septembre 1991 \u00E0 San Antonio-Texas et domicili\u00E9 \u00E0 1050 Bruxelles av. des Buissonnets 58, par Mme Lucie Thieule, n\u00E9e le 9 novembre 1989 \u00E0 Montpellier et domicili\u00E9e \u00E0 1150 Bruxelles rue Ren\u00E9 Declercq 78, en tant repr\u00E9sentant de "
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Lucie Thieule",
"address": null,
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},
"effective_date": "2021-10-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le remplacement de M. Corentin Scarcez, n\u00E9 le 5 septembre 1991 \u00E0 San Antonio-Texas et domicili\u00E9 \u00E0 1050 Bruxelles av. des Buissonnets 58, par Mme Lucie Thieule, n\u00E9e le 9 novembre 1989 \u00E0 Montpellier et domicili\u00E9e \u00E0 1150 Bruxelles rue Ren\u00E9 Declercq 78, en tant repr\u00E9sentant de "
}
],
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}
}23-02-2021 1 director appointed, 1 resigning
- Alain BRAIVE, Bestuurder
- Patrick LOOTENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LOOTENS",
"address": null,
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},
"effective_date": "2021-01-14",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Patrick LOOTENS de son poste d\u0027administrateur et ce \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BRAIVE",
"address": null,
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},
"effective_date": "2021-01-14",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Alain BRAIVE repr\u00E9sentant Securex Vie au poste d\u0027administrateur et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
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"subject_company": {
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}08-02-2021 Olivier de Bonhome appointed as statutory auditor
- Olivier de Bonhome, Commissaris
Technical details
{
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},
"effective_date": "2021-01-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste de r\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseur d\u0027Entreprises\u0022."
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}22-04-2020 David Muyldermans reappointed as director
- David Muyldermans, Bestuurder
Technical details
{
"events": [
{
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},
"via_org": {
"kbo": "0568514822",
"name": "NV ROBRU",
"address": null,
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},
"effective_date": "2020-04-14",
"evidence_quote": "Le conseil d\u2019administration donne sa confiance en NV ROBRU, repr\u00E9sent\u00E9 par David Muyldermans et vote \u00E0 l\u2019unanimit\u00E9 le renouvellement de son mandat en tant qu\u2019Administrateur D\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et ce jusqu\u2019au 18.10.2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "NV"
}
}11-02-2020 Capital increase of €1,000,000 to €2,072,000
- €1.072.000 → €2.072.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 2072000.0,
"delta_eur": 1000000.0,
"before_eur": 1072000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million d\u0027euros (\u20AC 1.000.000,00) pour le porter de un million septante-deux mille euros (\u20AC 1.072.000,00) \u00E0 deux millions septante-deux mille euros (\u20AC 2.072.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 20000.0,
"currency": "EUR",
"after_eur": 2092000.0,
"delta_eur": 20000.0,
"before_eur": 2072000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt mille euros (\u20AC 20.000) pour le porter de deux millions septante-deux mille euros (\u20AC 2.072.000,00) \u00E0 deux millions nonante-deux mille euros (\u20AC 2.092.000)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "SA"
}
}31-05-2019 1 director appointed, 2 resigning
- Corentin Scarcez, Bestuurder
- Jonathan De Coninck, Bestuurder
- Lionel Surmont, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan De Coninck",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de M. Jonathan De Coninck de ses fonctions d\u0027administrateurs et ce avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Surmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA BRUSTART",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte, avec effet imm\u00E9diat, le remplacement de M. Lionel Surmont par M. Corentin Scarcez en tant que repr\u00E9sentant de la SA BRUSTART."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corentin Scarcez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA BRUSTART",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte, avec effet imm\u00E9diat, le remplacement de M. Lionel Surmont par M. Corentin Scarcez en tant que repr\u00E9sentant de la SA BRUSTART."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "NV"
}
}15-02-2019 Registered office moved from ETTERBEEK to Woluwe Saint Pierre
- COURS SAINT MICHEL 30, 1040 ETTERBEEK → Av. Roger Vandendriessche 18, 1150 Woluwe Saint Pierre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe Saint Pierre",
"region": "Brussels Gewest",
"street": "Av. Roger Vandendriessche",
"country": "BE",
"postcode": "1150",
"box_number": "04",
"street_number": "18"
},
"old_address": {
"city": "ETTERBEEK",
"region": "Brussels Gewest",
"street": "COURS SAINT MICHEL",
"country": "BE",
"postcode": "1040",
"box_number": "B",
"street_number": "30"
},
"effective_date": "2019-02-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Av. Roger Vandendriessche 18 bt 04 \u00E0 1150 Woluwe Saint Pierre. avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "SA"
}
}21-11-2017 Articles of association amended
Technical details
{
"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": "2017-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "SA"
}
}24-08-2016 Capital increase of €25,000 to €87,000
- €62.000 → €87.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 25000.0,
"currency": "EUR",
"after_eur": 87000.0,
"delta_eur": 25000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-08-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de vingt-cinq mille euros (\u20AC 25.000,00) pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 quatre-vingt-sept mille euros (\u20AC 87.000,00), par la cr\u00E9ation de quatre cent trois (403) nouvelles actions... Ces parts nouvelles seront attribu\u00E9es... en r\u00E9mun\u00E9ration de son apport de vingt-cinq mille euros (\u20AC 25.000,00). Il s\u0027agit d\u0027un apport de cr\u00E9ances",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 25000.0,
"currency": "EUR",
"after_eur": 112000.0,
"delta_eur": 25000.0,
"before_eur": 87000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-08-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de vingt-cinq mille euros (\u20AC 25.000,00) pour le porter de quatre-vingt-sept mille euros (\u20AC 87.000,00) \u00E0 cent douze mille euros (\u20AC 112.000,00) par apport en esp\u00E8ces... Lequel souscripteur, d\u00E9clare que le montant lib\u00E9r\u00E9 de l\u0027augmentation de capital, soit un montant de vingt-cinq mille euros (\u20AC 25.000,00) a \u00E9t\u00E9 d\u00E9pos\u00E9 au compte sp\u00E9cial",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "SA"
}
}01-08-2016 Registered office moved from Zaventem to Etterbeek
- Woluwedal 12, 1932 Zaventem → Sint-Michielswarande 30b, 1040 Etterbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Sint-Michielswarande",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30b"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams",
"street": "Woluwedal",
"country": "BE",
"postcode": "1932",
"box_number": "109",
"street_number": "12"
},
"effective_date": "2016-07-01",
"evidence_quote": "Overdracht van de maatschappelijke zetel naar 1040 Etterbeek, 30b Sint-Michielswarande Hive 5 -verdieping, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "NV"
}
}15-10-2015 Registered office moved from Woluwe-Saint-Pierre to Sint-Stevens-Woluwe
- Avenue Roger Vandendriessche 18, 1150 Woluwe-Saint-Pierre → Woluwedal 12, 1932 Sint-Stevens-Woluwe
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Stevens-Woluwe",
"region": "Brussels Gewest",
"street": "Woluwedal",
"country": "BE",
"postcode": "1932",
"box_number": "109",
"street_number": "12"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Avenue Roger Vandendriessche",
"country": "BE",
"postcode": "1150",
"box_number": "B20",
"street_number": "18"
},
"effective_date": "2015-09-04",
"evidence_quote": "L\u0027Assembl\u00E9e approuve le transfert de si\u00E8ge social et unit\u00E9 d\u0027\u00E9tablissement de l\u0027adresse : \u003CAvenue Roger Vandendriessche, 18/B20 \u00E0 1150 Woluwe-Saint-Pierre\u00BB vers l\u0027adresse : \u00ABWoluwedal, 12 bte 109 \u00E0 1932 Sint-Stevens-Woluwe\u003E et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "SA"
}
}20-04-2015 Registered office moved from IXELLES to Woluwe-Saint-Pierre
- AVENUE DES VOLONTAIRES 19, 1160 IXELLES → Avenue Roger Vandendriesche 18, 1150 Woluwe-Saint-Pierre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue Roger Vandendriesche",
"country": "BE",
"postcode": "1150",
"box_number": "20",
"street_number": "18"
},
"old_address": {
"city": "IXELLES",
"region": "Brussels",
"street": "AVENUE DES VOLONTAIRES",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19"
},
"effective_date": "2015-04-07",
"evidence_quote": "le Conseil d\u0027administration prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse ci-dessous, avec effet imm\u00E9diat: Avenue Roger Vandendriesche 18 Bo\u00EEte 20 1150 Bruxelles (Woluwe-Saint-Pierre)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.514.822",
"name_full": "PROUNITY",
"legal_form": "SA"
}
}20-01-2015 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1160 AUDERGHEM - AVENUE DES VOLONTAIRES 19",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ROBRU"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ROBRU",
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "NDA CONSULT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "NDA CONSULT",
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0568.514.822",
"name_full": "ProUnity",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-12-17",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ProUnity |