PROXISTORE
The computed 12-month bankruptcy probability of PROXISTORE is 0.5% (very low). The company has been active since 2013 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 | 13 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 23 |
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 | 30-09-2025 | 2025-00514735 |
| 31-12-2023 | volledig | 04-04-2025 | 2025-00064489 |
| 31-12-2022 | volledig | 31-01-2023 | 2023-00012411 |
| 31-12-2021 | volledig | 17-03-2022 | 2022-07800220 |
| 31-12-2020 | volledig | 17-03-2022 | 2022-07800219 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49200202 |
| 31-12-2018 | volledig | 22-10-2019 | 2019-70900322 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-57200068 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-57600064 |
| 31-12-2015 | volledig | 10-08-2016 | 2016-42000171 |
-
Current11-06-2020 → present
-
Current13-05-2015 → present
2 events
- 09-09-2022 Mandate renewed· Director
- 13-05-2015 Appointed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (6)
-
PARADOCS TERLegal entityDirector· perm. rep.: René BeltjensState Gazette act 22147309 (13-12-2022)Former06-03-2022 → 14-06-2024
2 events
- 14-06-2024 Resigned· Director
- 06-03-2022 Appointed· Director
-
Former- → 09-09-2022
-
Former- → 06-03-2022
-
Former30-03-2020 → 06-03-2022
2 events
- 06-03-2022 Resigned· Director
- 30-03-2020 Appointed· Director
-
Former- → 09-08-2015
-
Servíce, Administration & LandLegal entityDirector· perm. rep.: Frédéric CONVENTState Gazette act 14127256 (02-07-2014)Former- → 21-01-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| L & S Réviseurs d’entreprises SRLCurrent Company auditor · represented by Abdel Serghini |
- | 21-01-2026 → present |
| BDO Réviseurs d'Entreprises SCRL Company auditor · represented by Dominique Milis succeeded by L & S Réviseurs d’entreprises SRL in 2026 |
- | 21-02-2020 → 21-01-2026 |
| Dominique MILIS Statutory auditor succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2018 |
- | 01-10-2015 → 09-01-2018 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Statutory auditor · represented by Dominique MILIS succeeded by BDO Réviseurs d'Entreprises SCRL in 2020 |
- | 09-01-2018 → 21-02-2020 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van public relations en communicatie(73300) |
| Legal form | Public limited company(014) |
| Incorporation | 15-05-2013 |
| Status | Active |
| Postal code | 1300 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 25112N0009/00C000 | Wallonia | 4,054 m² | 1 · 635 m² | 11.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-02-2026 Articles of association amended
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}22-01-2026 Capital increase of €1,000,000 to €4,093,571.65
- €3.093.571,65 → €4.093.571,65
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}07-01-2025 René Beltjens resigns as director
- René Beltjens, Bestuurder
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}03-02-2023 Permanent representative · Power of attorney · Act object
- Filing: 2023-01-24 · PROXISTORE
- Publication: 2023-02-03 · PROXISTORE
- Permanent representative: role: représentant permanent, replaces: Ivan NYSSEN, effective_date: 2022-09-09 · PX HOLDING
- Power of attorney: mandate: procéder aux formalités de dépôt auprès du greffe des personnes morales et de publication aux Annexes du Moniteur belge · Bruno VANBOUCQ
- Power of attorney: mandate: procéder aux formalités de dépôt auprès du greffe des personnes morales et de publication aux Annexes du Moniteur belge · Bruno VANBOUCQ
- Act object: Modification d'un représentant permanent au sein du conseil
Technical details
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}03-02-2023 General meeting · Notarial deed · Share distribution · Founding capital
- Filing: 2023-02-01 · PROXISTORE
- General meeting: 2022-12-28 · PROXISTORE
- Notarial deed: 2022-12-28 · PROXISTORE
- Share distribution: total_shares: 395021 · PROXISTORE
- Founding capital: type: conditional, class: actions ordinaires, shares: 29500, condition: exercice des droits de souscription · PROXISTORE
- Auditor waiver · PROXISTORE
- Power of attorney: purpose: faire constater authentiquement l'exercice des droits de souscription, la réalisation de l'augmentation de capital suite à l'exercice des droits de souscription, le nombre de nouvelles actions émises suite à l'exercice, et les modifications statutaires y relatives, ainsi que procéder à la coordination des statuts ; et exécuter les décisins prises, déterminer les modalités d'exécution et en général, faire tout ce qui est nécessaire ou approprié dans le cadre des transactions décidées aux termes des présentes résolutions., granted_to: deux administrateurs agissant conjointement à désigner par le conseil d'administration · PROXISTORE
- Statute amendment: refonte · PROXISTORE
- Incorporation: date: 2013-05-06, method: apport en nature, shares: 49020, source: scission partielle de BEWEB REGIE · PROXISTORE
- Founding capital: date: 2013-08-09, class: classe E, amount: 76277.92, method: apport en espèces, shares: 22468, premium: 800000.0, currency: EUR, new_total: 242698.76 · PROXISTORE
- Founding capital: date: 2013-08-09, amount: 723722.08, method: incorporation de la prime d'émission, shares: 0, currency: EUR, new_total: 966420.84 · PROXISTORE
- Founding capital: date: 2014-07-04, class: classe A et classe E, amount: 303330.0, method: apport en espèces, shares: 22438, premium: 2200000.0, currency: EUR, new_total: 1269750.84 · PROXISTORE
- Founding capital: date: 2014-07-04, amount: 1896670.0, method: incorporation de la prime d'émission, shares: 0, currency: EUR, new_total: 3166420.84 · PROXISTORE
- Founding capital: date: 2016-01-26, class: classe E, amount: 450000.0, method: apport en nature, shares: 3472, currency: EUR, new_total: 3616420.84 · PROXISTORE
- Founding capital: date: 2016-01-26, class: classe A, amount: 550000.0, method: apport en espèces, shares: 4244, currency: EUR, new_total: 4166420.84, liberation: 30/55èmes · PROXISTORE
- Founding capital: date: 2016-05-30, class: classe A, amount: 999993.6, method: apport en espèces, shares: 7716, currency: EUR, new_total: 5166414.44 · PROXISTORE
- Purpose: tant en Belgique qu'à l'étranger : concevoir pour le compte de tiers (sociétés, indépendants, commerçants, administrations, pouvoirs publics), toutes actions et services qui visent à faire connaître, à promouvoir, à commercialiser tous biens ou services (marketing, publicité, promotions de ventes, merchandising, animation). Sont comprises comme prestations : les études préliminaires, les analyses et recommandations, la réalisation des dossiers, les formations éventuelles, les tests desk et field et toutes autres actions liées aux prestations (coaching, statistiques, suivi), supports publicitai
- Publication: 2023-02-03
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,
Technical details
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"quote": "D\u00E8s lors, les 395.021 actions existantes sont r\u00E9parties comme suit : \u2022 262.106 actions ordinaires d\u00E9tenues par : \u2022 PX Holding, pr\u00E9cit\u00E9e, \u00E0 concurrence de 186.510 actions ordinaires \u2022 Roularta Media Group, pr\u00E9cit\u00E9e, \u00E0 concurrence de 52.214 actions ordinaires ; \u2022 SRIW, pr\u00E9cit\u00E9e, \u00E0 concurrence de 10.482 actions ordinaires ; \u2022 PARADOCS TER, pr\u00E9cit\u00E9e, \u00E0 concurrence de 12.900 actions ordinaires \u2022 26.583 actions pr\u00E9f\u00E9rentielles A d\u00E9tenues par \u2022 PX Holding, pr\u00E9cit\u00E9e, \u00E0 concurrence de 13.808 actions pr\u00E9f\u00E9rentielles A ; \u2022 SRIW, pr\u00E9cit\u00E9e, \u00E0 concurrence de 12.775 actions pr\u00E9f\u00E9rentielles A ; \u2022 61.920 actions pr\u00E9f\u00E9rentielles B d\u00E9tenues par : \u2022 PARADOCS TER, pr\u00E9cit\u00E9e, \u00E0 concurrence de 61.920 actions pr\u00E9f\u00E9rentielles B \u2022 44.412 actions pr\u00E9f\u00E9rentielles C d\u00E9tenues par : \u2022 PX Holding, pr\u00E9cit\u00E9e, \u00E0 concurrence de 12.920 actions pr\u00E9f\u00E9rentielles C ; \u2022 Roularta Media Group, pr\u00E9cit\u00E9e, \u00E0 concurrence de 3.230 actions pr\u00E9f\u00E9rentielles C ; \u2022 SRIW, pr\u00E9cit\u00E9e, \u00E0 concurrence de 28.262 actions pr\u00E9f\u00E9rentielles C ;",
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{
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"currency": "EUR",
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},
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "La m\u00EAme assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 723.722,08 euros pour le porter de 242.698,76 euros \u00E0 966.420,84 euros, sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u00AB prime d\u0027\u00E9mission \u00BB.",
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"currency": "EUR",
"new_total": 966420.84
},
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "Le 4 juillet 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 303.330,00 euros pour le porter \u00E0 1.269.750,84 euros, par apport en esp\u00E8ces d\u0027un montant total de 2.200.000,00 euros int\u00E9gralement lib\u00E9r\u00E9, avec cr\u00E9ation de 22.438 actions, la moiti\u00E9 \u00E9tant des actions de classe A et l\u0027autre moiti\u00E9 de classe E.",
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},
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "La m\u00EAme assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 1.896.670,00 euros pour le porter \u00E0 3.166.420,84 euros, sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u00AB prime d\u0027\u00E9mission \u00BB.",
"value": {
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"currency": "EUR",
"new_total": 3166420.84
},
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "Le 26 janvier 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 450.000,00 euros, pour le porter \u00E0 3.616.420,84 euros, par apport en nature moyennant la cr\u00E9ation de 3.472 actions de classe E, toutes enti\u00E8rement lib\u00E9r\u00E9es.",
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"currency": "EUR",
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},
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "Il a ensuite \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 550.000,00 euros pour le porter \u00E0 4.166.420,84 euros, par apport en esp\u00E8ces, moyennant par la cr\u00E9ation de 4.244 actions nouvelles de classe A, chacune lib\u00E9r\u00E9e \u00E0 concurrence de 30/55\u00E8mes.",
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"currency": "EUR",
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"liberation": "30/55\u00E8mes"
},
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "Le 30 mai 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 999.993,60 euros pour le porter \u00E0 5.166.414,44 euros moyennant la cr\u00E9ation de 7.716 actions de classe A, toutes enti\u00E8rement lib\u00E9r\u00E9es.",
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"method": "apport en esp\u00E8ces",
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"currency": "EUR",
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},
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : concevoir pour le compte de tiers (soci\u00E9t\u00E9s,\nind\u00E9pendants, commer\u00E7ants, administrations, pouvoirs publics), toutes actions et services qui visent\n\u00E0 faire conna\u00EEtre, \u00E0 promouvoir, \u00E0 commercialiser tous biens ou services (marketing, publicit\u00E9,\npromotions de ventes, merchandising, animation). Sont comprises comme prestations : les \u00E9tudes\npr\u00E9liminaires, les analyses et recommandations, la r\u00E9alisation des dossiers, les formations\n\u00E9ventuelles, les tests desk et field et toutes autres actions li\u00E9es aux prestations (coaching,\nstatistiques, suivi), supports publicitaires, supports de communications.\nLa soci\u00E9t\u00E9 pourra \u00E9galement agir comme interm\u00E9diaires",
"value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : concevoir pour le compte de tiers (soci\u00E9t\u00E9s, ind\u00E9pendants, commer\u00E7ants, administrations, pouvoirs publics), toutes actions et services qui visent \u00E0 faire conna\u00EEtre, \u00E0 promouvoir, \u00E0 commercialiser tous biens ou services (marketing, publicit\u00E9, promotions de ventes, merchandising, animation). Sont comprises comme prestations : les \u00E9tudes pr\u00E9liminaires, les analyses et recommandations, la r\u00E9alisation des dossiers, les formations \u00E9ventuelles, les tests desk et field et toutes autres actions li\u00E9es aux prestations (coaching, statistiques, suivi), supports publicitai",
"object": null,
"subject": null
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 03/02/2023",
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"object": null,
"subject": null
},
{
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"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,",
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"object": null,
"subject": null
}
],
"act_meta": {
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"extractor": "open-capture-27b-v3",
"ocr_chars": 66148,
"truncated": true,
"needs_verify": true
},
"entities": [
{
"id": "e1",
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"name": "PROXISTORE",
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}
},
{
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{
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{
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{
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}
}
]
}13-12-2022 1 director appointed, 2 resigning
- René BELTJENS, Bestuurder
- Bruno VERLEY, Bestuurder
- Loic VERLEY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"effective_date": "2022-03-06",
"evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de la SARL de droit Fran\u00E7ais PARADOCS TER dont le si\u00E8ge se trouve \u00E0 5880 Hesperange, 77 Ceinture um Schlass (identification B165269) repr\u00E9sent\u00E9e par Monsieur Ren\u00E9 BELTJENS, domicili\u00E9 23, Domaine Brameschof, L-8290 Kehlen, Luxembourg, au fonction d\u0027administrateur \u00E0 dat\u00E9"
},
{
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"birth_date": null
},
"effective_date": "2022-03-06",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bruno VERLEY, ainsi que de Monsieur Loic VERLEY, \u00E0 dater de ce jour"
},
{
"kind": "director_out",
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"person": {
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"address": null,
"birth_date": null
},
"effective_date": "2022-03-06",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bruno VERLEY, ainsi que de Monsieur Loic VERLEY, \u00E0 dater de ce jour"
}
],
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},
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"legal_form": "SA"
}
}17-06-2021 Xavier BOUCKAERT resigns as director
- Xavier BOUCKAERT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
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"name": "Roularta Media Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-06",
"evidence_quote": "Le Conseil acte la d\u00E9mission de la SA Roularta Media Group, repr\u00E9sent\u00E9e par Monsieur Xavier BOUCKAERT au fonction d\u0027administrateur \u00E0 dat\u00E9e du 6 octobre 2020, d\u00E9charge lui est donn\u00E9e pour son mandat.",
"discharge_granted": true
}
],
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},
"subject_company": {
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"name_full": "PROXISTORE",
"legal_form": "SA"
}
}28-01-2021 Registered office moved from Mont-Saint-Guibert to Wavre
- Rue Emile Francqui 4, 1435 Mont-Saint-Guibert → Avenue Pasteur 6, 1300 Wavre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Waals",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": "H",
"street_number": "6"
},
"old_address": {
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"region": "Waals",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "4"
},
"effective_date": "2021-01-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers L\u0027Avenue Pasteur 6 bo\u00EEte H \u00E0 1300 Wavre \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}31-08-2020 Deny Blariau appointed as director
- Deny Blariau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deny Blariau",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de Monsieur Deny Blariau, domicili\u00E9 Rue du Culot 51 \u00E0 1380 Lasne, fonction d\u0027administrateur \u00E0 dat\u00E9e de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2026"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PROXISTORE",
"legal_form": "SA"
}
}31-08-2020 Loic Verley appointed as director
- Loic Verley, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2020-03-30",
"evidence_quote": "Le Conseil acte la nomination de Monsieur Loic Verley, domicili\u00E9 Rue de Bettembourg 47 \u00E0 L-5810 Hesperange - Luxembourg au fonction d\u0027administrateur \u00E0 dat\u00E9e de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2026"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}01-04-2020 1 resigning, 3 reappointed
- IPM GROUP, Bestuurder
- BVB MANAGEMENT, Bestuurder
- PX HOLDING, Bestuurder
- ROULARTA MEDIA GROUP, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPM GROUP",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-09",
"evidence_quote": "Compte tenu de ce que la d\u00E9mission de la soci\u00E9t\u00E9 anonyme IPM GROUP, en abr\u00E9g\u00E9 I.P.M. ayant son si\u00E8ge social \u00E0 1040 Etterbeek, Rue des Francs 79, (TVA BE) 0403.508.716 RPM Bruxelles, repr\u00E9sent\u00E9e dars son mandat par son repr\u00E9sentant permanent, \u00E9tant Monsieur LE HODEY Fran\u00E7ois Dominique Evence Marie Jo",
"discharge_granted": true
},
{
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"address": null,
"birth_date": null
},
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BVB MANAGEMENT ayant son si\u00E8ge social \u00E0 1320 Beauvechain, Rue du Rivage L\u0027Ecluse 13, (TVA BE) 0466.288.007 RPM Nivelles, repr\u00E9sent\u00E9e dans! son mandat par son repr\u00E9sentant permanent, \u00E9tant Monsieur Bruno VANBOUCQ, pr\u00E9cit\u00E9, nomm\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 a"
},
{
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"person": {
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"birth_date": null
},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme PX HOLDING ayant son si\u00E8ge social \u00E0 1320 Beauvechain (L\u0027Ecluse), rue d\u043F Rivage 13, immatricul\u00E9e au registre des personnes morales Brabant wallon division Nivelles BE0554.929.674, repr\u00E9sent\u00E9e dans son mandat par son repr\u00E9sentant permanent, \u00E9tant Monsieur NYSSEN Ivan Robert Jean, n\u00E9"
},
{
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},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme ROULARTA MEDIA GROUP, en abr\u00E9g\u00E9 RMG ayant son si\u00E8ge social \u00E0 8800 Roeselare, Meiboomlaan 33, (TVA BE) BE0434.278.896 RPM Kortrijk, repr\u00E9sent\u00E9e dans son mandat par son repr\u00E9sentant permanent, \u00E9tant Monsieur \u00E9tant Monsieur WYNANTS Luk, n\u00E9 \u00E0 Lier le 25 d\u00E9cembre 1959, domicili\u00E9 \u00E0 2110"
}
],
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},
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}
}29-04-2019 Capital increase
Technical details
{
"events": [
{
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"currency": "EUR",
"after_eur": null,
"delta_eur": null,
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"amount_type": "kapitaal_toegestaan",
"effective_date": "2019-03-20",
"evidence_quote": "soit \u00E0 concurrence de maximum sept cent seize mille six cent soixante-deux euros huit cents (\u20AC 716.662,08) par la cr\u00E9ation de maximum onze mille cing-cents septante-quatre (11.574) actions nouvelles de cat\u00E9gorie C",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}06-06-2018 Capital increase of €500,000 to €1,066,000
- €566.000 → €1.066.000
Technical details
{
"events": [
{
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"amount": 500000.0,
"currency": "EUR",
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"delta_eur": 500000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinq cents mille euros (\u20AC 500.000,00) pour le porter de cinq cent soixante-six mille euros (\u20AC 566.000,00) \u00E0 un million soixante-six mille euros (\u20AC 1.066.000,00), par la cr\u00E9ation de nonante-six mille quatre cent septante-neuf (96.479) actions nouvelles de cat\u00E9gorie A, sans valeur nominale, identiques aux actions existantes et jouissant des m\u00EAme droits et avantages, avec participation aux r\u00E9sultats de l\u0027exercice en cours \u00E0 compter de leur date d\u0027\u00E9mission et ce, sans prime d\u0027\u00E9mission.",
"contribution_type": "in_kind"
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}09-01-2018 Dominique MILIS reappointed as statutory auditor
- Dominique MILIS, Commissaris
Technical details
{
"events": [
{
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"person": {
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},
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"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Commissaire de la soci\u00E9t\u00E9 \u0022BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL\u0022 repr\u00E9sent\u00E9e par Monsieur Dominique MILIS pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}26-04-2017 Capital decrease of €5,100,414.44 to €566,000
- €5.666.414,44 → €566.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
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"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2017-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u0027augmenter le capital social \u00E0 concurrence de cing cents mille euros (\u20AC 500.000,00) pour le porter de cinq millions cent soixante-six mille quatre cent quatorze euros quarante-quatre cents (\u20AC 5.166.414,44) \u00E0 cing millions six cent soixante-six mille quatre cent quatorze euros quarante-quatre cents (\u20AC 5.666.414,44) par la cr\u00E9ation de trois mille huit cent cinquante-huit (3.858) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces pour un prix global de souscription de cinq cents mille euros (\u20AC 500.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 5100414.44,
"currency": "EUR",
"after_eur": 566000.0,
"delta_eur": -5100414.44,
"before_eur": 5666414.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de cing millions cent mille quatre cent quatorze euros quarante-quatre cents (\u20AC 5.100.414,44) pour le ramener de cing millions six cent soixante-six mille quatre cent quatorze euros quarante-quatre cents (\u20AC 5.666.414,44) \u00E0 cinq cent soixante-six mille euros (\u20AC 566.000,00), par apurement \u00E0 due concurrence de la perte report\u00E9e et du r\u00E9sultat provisoire report\u00E9 figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au trente et un d\u00E9cembre deux mille seize",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}29-06-2016 Capital increase of €999,993.60 to €5,166,414.44
- €4.166.420,84 → €5.166.414,44
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 999993.6,
"currency": "EUR",
"after_eur": 5166414.44,
"delta_eur": 999993.6,
"before_eur": 4166420.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de neuf cent nonante-neuf mille neuf cent nonante-trois euros soixante cents (\u20AC 999.993,60) pour le porter de quatre millions cent soixante-six mille quatre cent vingt euros quatre-vingt-quatre cents (\u20AC 4.166.420,84) \u00E0 cinq millions cent soixante-six mille quatre cent quatorze euros quarante-quatre cents (\u20AC 5.166.414,44) par la cr\u00E9ation de sept mille sept cent seize actions (7.716) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}15-02-2016 Dominique MILIS appointed as statutory auditor
- Dominique MILIS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique MILIS",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Suite \u00E0 la d\u00E9cision de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir du 1r octobre 2015 Monsieur Dominique MILIS en tant que repr\u00E9sentant permanent dans le cadre du mandat de commissaire aupr\u00E8s de la soci\u00E9t\u00E9 anonyme Proxistore, en remplacement de monsieur Luc ANNICK "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}15-12-2015 Registered office moved from Molenbeek-Saint-Jean to Mont-Saint-Guibert
- Boulevard Léopold II 170, 1080 Molenbeek-Saint-Jean → Rue Emile Francqui 4, 1435 Mont-Saint-Guibert
Technical details
{
"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": null,
"street_number": "4"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": null,
"street": "Boulevard L\u00E9opold II",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "170"
},
"effective_date": "2015-12-15",
"evidence_quote": "Le conseil d\u00E9cide le transfert de si\u00E8ge social \u00E0 partir de ce jour vers Rue Emile Francqui 4 - 1435 Mont-Saint-Guibert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}24-08-2015 Yvan NYSSEN appointed as director
- Yvan NYSSEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan NYSSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0554929674",
"name": "SA PX Holding",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-13",
"evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la nomination de SA PX Holding (RPM 0554.929.674) Rue du Rivage 13 \u00E0 1320 Beauvechain, repr\u00E9sent\u00E9e par Monsieur Yvan NYSSEN, Avenue des Sorbiers 2 \u00E0 1640 Rhode-Saint-Gen\u00E8se, au poste d\u0027administrateur \u00E0 dat\u00E9e de ce jour, son mandat expire apr\u00E8s l\u0027AG de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}07-08-2015 Bruno VAN BOUCQ appointed as managing director
- Bruno VAN BOUCQ, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno VAN BOUCQ",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-09",
"evidence_quote": "Le Conseil d\u00E9cide d\u0027acter la nomination de Monsieur Bruno VAN BOUCQ, rue du Rivage 13, 1325 Beauvechain en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet r\u00E9troactive \u00E0 la date du 9 ao\u00FBt 2013 pour une dur\u00E9e de six ann\u00E9es, son mandat se terminera imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}28-08-2014 Capital increase of €1,896,670 to €3,166,420.84
- €1.269.750,84 → €3.166.420,84
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 303330.0,
"currency": "EUR",
"after_eur": 1269750.84,
"delta_eur": 303330.0,
"before_eur": 966420.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-07-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent trois mille trois cent trente (303.330,00 \u20AC) pour le porter de neuf cent soixante-six mille quatre cent vingt euros quatre-vingt-quatre cent (966.420,84 \u20AC) \u00E0 un million deux cent soixante-neuf mille sept cent cinquante euros quatre-vingt-quatre cent (1.269.750,84 \u20AC), par apport en esp\u00E9ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1896670.0,
"currency": "EUR",
"after_eur": 3166420.84,
"delta_eur": 1896670.0,
"before_eur": 1269750.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-07-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million huit cent nonante-six mille six cent septante euros (1.896.670,00 \u20AC) pour le porter d\u0027un million deux cent soixante-neuf mille sept cent cinquante euros quatre-vingt-quatre cent (1.269.750,84 \u20AC) \u00E0 trois millions cent soixante-six mille quatre cent vingt euros quatre-vingt-quatre cent (3.166.420,84 \u20AC), sans cr\u00E9ation de nouveiles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}02-07-2014 Frédéric CONVENT resigns as director
- Frédéric CONVENT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric CONVENT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Serv\u00EDce, Administration \u0026 Land",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-21",
"evidence_quote": "Le conseil prend acte de la d\u00E9mission de la sprl Serv\u00EDce, Administration \u0026 Land, en abr\u00E9g\u00E9 SERVAL, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Moscicki 15, repr\u00E9sent\u00E9e par monsieur Fr\u00E9d\u00E9ric CONVENT, domcili\u00E9 Avenue Moscicki 15 \u00E0 1180 Uccle, en tant qu\u0027administrateur \u00E0 dat\u00E9e du 21 janvier 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}12-09-2013 Capital increase of €723,722.08 to €966,420.84
- €242.698,76 → €966.420,84
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 76277.92,
"currency": "EUR",
"after_eur": 242698.76,
"delta_eur": 76277.92,
"before_eur": 166420.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-08-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de septante-six mille deux cent septante-sept euros nonante-deux cent (76.277,92 \u20AC) pour le porter de cent soixante-six mille quatre cent vingt euros quatre-vingt-quatre cent (166.420,84 \u20AC) \u00E0 deux cent quarante-deux mille six cent nonante-huit euros septante-six cent (242.698,76 \u20AC), par apport en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 723722.08,
"currency": "EUR",
"after_eur": 966420.84,
"delta_eur": 723722.08,
"before_eur": 242698.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-08-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept cent vingt-trois mille sept cent vingt-deux euros huit cent (723.722,08 \u20AC) pour le porter de deux cent quarante-deux mille six cent nonante-huit euros septante-six cent (242.698,76 \u20AC) \u00E0 neuf cent soixante-six mille quatre cent vingt euros quatre-vingt-quatre cent (966.420,84 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 d\u0027un montant de sept cent vingt-trois mille sept cent vingt-deux euros huit cent (723.722,08 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.497.219",
"name_full": "PROXISTORE",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PROXISTORE |