Checked.be
Active
BE 0847.034.088Public limited company
PROXITRANS
Anspachlaan 1 ·1000 Brussel, Belgium· 14 yrs active
Sector: Goederenvervoer over de weg
(49410)
Conclusion
The computed 12-month bankruptcy probability of PROXITRANS is 3.6% (moderate). The company has been active since 2012 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.
Based on State Gazette and CBE data.
Key figures
| Active | 14 yrs |
| Board | 5 |
| Locations | 4 |
| Publications | 36 |
Bankruptcy probability (12 mo)
3.6%
Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Multiple establishment units
+Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00231144 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00343006 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144633 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20078012 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-21900470 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18200555 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18700360 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20700528 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19200518 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20800270 |
Directors & mandates
Current directors & mandates
-
Current01-11-2025 → present
2 events
- 01-11-2025 Appointed· Director
- 01-11-2025 Appointed· Managing director
-
Current01-07-2024 → present
-
Current01-01-2024 → present
-
Current18-08-2023 → present
-
Current31-07-2020 → present
Former directors (13)
-
Former01-09-2023 → 01-11-2025
3 events
- 01-11-2025 Resigned· Director
- 01-11-2025 Resigned· Managing director
- 01-09-2023 Appointed· Director
-
Former14-10-2015 → 01-07-2024
5 events
- 01-07-2024 Resigned· Director
- 18-08-2023 Mandate renewed· Director
- 28-10-2020 Mandate renewed· Director
- 20-07-2017 Mandate renewed· Director
- 14-10-2015 Appointed· Director
-
Former01-03-2018 → 01-01-2024
4 events
- 01-01-2024 Resigned· Director
- 18-08-2023 Mandate renewed· Director
- 28-10-2020 Mandate renewed· Director
- 01-03-2018 Appointed· Director
-
Former20-07-2020 → 01-09-2023
5 events
- 01-09-2023 Resigned· Director
- 06-07-2022 Mandate renewed· Director
- 31-07-2020 Appointed· Director
- 31-07-2020 Appointed· Managing director
- 20-07-2020 Appointed· Director
-
Former23-12-2015 → 12-06-2023
4 events
- 12-06-2023 Resigned· Director
- 12-08-2021 Mandate renewed· Director
- 24-07-2018 Mandate renewed· Director
- 23-12-2015 Appointed· Director
-
Former19-10-2015 → 12-08-2021
5 events
- 12-08-2021 Resigned· Director
- 01-08-2020 Resigned· Director
- 11-02-2020 Mandate renewed· Director
- 08-07-2016 Mandate renewed· Director
- 19-10-2015 Appointed· Director
-
Former- → 01-08-2020
-
Former01-07-2014 → 01-03-2018
3 events
- 01-03-2018 Resigned· Director
- 20-07-2017 Mandate renewed· Director
- 01-07-2014 Appointed· Director
-
Former23-07-2015 → 23-12-2015
2 events
- 23-12-2015 Resigned· Director
- 23-07-2015 Mandate renewed· Director
-
Former01-06-2013 → 23-11-2015
2 events
- 23-11-2015 Resigned· Director
- 01-06-2013 Appointed· Director
-
Former10-06-2014 → 14-10-2015
2 events
- 14-10-2015 Resigned· Director
- 10-06-2014 Appointed· Director
-
Former- → 31-07-2014
-
Former- → 10-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'EntreprisesCurrent Statutory auditor · represented by Patrick MORTROUX |
- | 06-07-2022 → present |
| Klynveld Peat Marwick Goerdeler Statutory auditor · represented by F. BRANSWYK succeeded by KPMG Réviseurs d'Entreprises SCRL in 2019 |
- | 23-07-2015 → 01-10-2019 |
| Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises SCRL civile Company auditor · represented by Alexis Palm succeeded by Klynveld Peat Marwick Goerdeler in 2015 |
- | 01-10-2012 → 23-07-2015 |
| KPMG Statutory auditor · represented by Fabian BRANSWYK |
- | - → 06-07-2022 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Fabian Branswyk succeeded by PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises in 2022 |
- | 01-10-2019 → 06-07-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 02-07-2012 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
PROXITRANS SAINT-GHISLAIN
since 20122.212.658.684
PROXITRANS NAMUR (LOGISTIQUE PT DEPOT WIERDE)
since 20132.223.558.516
PROXITRANS FELUY (LOGISTIQUE PT DEPOT FELUY)
since 20132.223.558.615
Anspachlaan 1, 1000 Brussel
since 20232.353.257.711
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
2
(66.7%)
Brussels
1
(33.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92136B0017/00R002 | Wallonia | 1.5 ha | 1 · 186 m² | 9.7 m · 2 fl. |
| 53070A0204/00S000 | Wallonia | 8,511 m² | 1 · 216 m² | 5.8 m · 2 fl. |
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
24-11-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
03-07-2025
NBB filing
Annual accounts filed
2024
06-08-2024
NBB filing
Annual accounts filed
12-07-2024
State Gazette act
Director changes
01-02-2024
State Gazette act
Director changes
31-01-2024
State Gazette act
Statutes amendment
2023
09-10-2023
State Gazette act
Director changes
18-08-2023
State Gazette act
Director changes
19-06-2023
NBB filing
Annual accounts filed
20-01-2023
State Gazette act
Registered-office change
2022
06-07-2022
State Gazette act
Director changes
20-06-2022
NBB filing
Annual accounts filed
2021
12-08-2021
State Gazette act
Director changes
12-08-2021
State Gazette act
Director changes
21-06-2021
NBB filing
Annual accounts filed
2020
28-10-2020
State Gazette act
Director changes
28-10-2020
State Gazette act
Director changes
18-06-2020
NBB filing
Annual accounts filed
26-03-2020
State Gazette act
Director changes
11-02-2020
State Gazette act
Director changes
2019
14-06-2019
NBB filing
Annual accounts filed
2018
24-07-2018
State Gazette act
Director changes
20-06-2018
NBB filing
Annual accounts filed
17-04-2018
State Gazette act
Director changes
2017
20-07-2017
State Gazette act
Director changes
20-06-2017
NBB filing
Annual accounts filed
2016
30-11-2016
State Gazette act
Director changes
22-11-2016
State Gazette act
Director changes
08-07-2016
State Gazette act
Director changes
22-06-2016
NBB filing
Annual accounts filed
19-02-2016
State Gazette act
Director changes
2015
08-12-2015
State Gazette act
Director changes
23-07-2015
State Gazette act
Director changes
18-05-2015
State Gazette act
Director changes
2014
30-10-2014
State Gazette act
Director changes
02-06-2014
State Gazette act
Director changes
2013
17-10-2013
State Gazette act
Statutes amendment
23-08-2013
State Gazette act
Director changes
25-06-2013
State Gazette act
Director changes
20-06-2013
State Gazette act
Director changes
2012
23-10-2012
State Gazette act
Statutes amendment
13-09-2012
State Gazette act
Director changes
06-08-2012
State Gazette act
Capital & shares
06-08-2012
State Gazette act
Capital & shares
11-07-2012
State Gazette act
Incorporation
Belgisch Staatsblad, acts
Capital history · 2
06-08-2012
v3.2
06-08-2012
v3.2
Address history · 1
20-01-2023
v3.2
All acts · 36
updated 8 months ago
2025
24-11-2025 2 directors appointed, 2 resigning
- Yves VAN DEN BROECK, Bestuurder
- Yves VAN DEN BROECK, Gedelegeerd bestuurder
- Chiel KOONINGS, Bestuurder
- Chiel KOONINGS, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiel KOONINGS",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Monsieur Chiel KOONINGS a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 la date du 1er novembre 2025. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 1er novembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves VAN DEN BROECK",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Yves VAN DEN BROECK. Monsieur Yves VAN DEN BROECK est nomm\u00E9 \u00E0 partir du 1er novembre 2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chiel KOONINGS",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Monsieur Chiel KOONINGS a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 1er novembre 2025. Le Conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 1er novembre 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves VAN DEN BROECK",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Yves VAN DEN BROECK comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Monsieur Yves VAN DEN BROECK est nomm\u00E9 \u00E0 partir du 1er novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}30-10-2025 Patrick MORTROUX reappointed as statutory auditor
- Patrick MORTROUX, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0847034088",
"name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration les Actionnaires d\u00E9cident de renouveler le mandat du commissaire de SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX pour un nouveau "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2024
12-07-2024 1 director appointed, 1 resigning
- Romain FAVROT, Bestuurder
- Eric DE CONINCK, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Monsieur Eric DE CONINCK a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/07/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain FAVROT",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Romain FAVROT. Monsieur Romain FAVROT est nomm\u00E9 \u00E0 partir du 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}01-02-2024 1 director appointed, 1 resigning
- Geert HOUBRECHTS, Bestuurder
- Michel JODOGNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Monsieur Michel JODOGNE a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur suite \u00E0 son d\u00E9part \u00E0 la retraite. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/01/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert HOUBRECHTS",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Geert HOUBRECHTS. Monsieur Geert HOUBRECHTS est nomm\u00E9 \u00E0 partir du 01/01/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}31-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, 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": "Clifford Chance",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
09-10-2023 1 director appointed, 1 resigning
- Chiel KOONINGS, Bestuurder
- Steve Hannecart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Hannecart",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Monsieur Steve Hannecart a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 1er septembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiel KOONINGS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Mr Chiel KOONINGS. Mr Chiel KOONINGS est nomm\u00E9 \u00E0 partir du 01/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}18-08-2023 1 director appointed, 1 resigning, 2 reappointed
- Jean-Marc DEBATY, Bestuurder
- Natacha VANPEE, Bestuurder
- Michel JODOGNE, Bestuurder
- Eric DE CONINCK, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE et Eric DE CONINCK pour une nouvelle p\u00E9riode de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE et Eric DE CONINCK pour une nouvelle p\u00E9riode de trois ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc DEBATY",
"address": null,
"birth_date": null
},
"evidence_quote": "Su pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de nommer Monsieur Jean-Marc DEBATY en tant qu\u0027administrateur pour une p\u00E9riode de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}20-01-2023 Registered office moved within Bruxelles
- Rue du Commerce 113, 1040 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": "02",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "113"
},
"effective_date": "2023-01-01",
"evidence_quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le sl\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2022
06-07-2022 1 director appointed, 1 resigning, 1 reappointed
- Patrick MORTROUX, Commissaris
- Fabian BRANSWYK, Commissaris
- Steve HANNECART, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve HANNECART",
"address": null,
"birth_date": null
},
"evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Steve HANNECART"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian BRANSWYK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de notre commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG ... repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWYK, prend fin de commun accord"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises ... repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2021
12-08-2021 1 director appointed, 1 resigning
- Benoit COUVREUR, Dagelijks bestuur
- Nathalie Janssens, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nathalie Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de retirer, \u00E0 compter du 1er ao\u00FBt 2020, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Mme Nathalie Janssens par d\u00E9cision du Conseil d\u0027Administration du 15 d\u00E9cembre 2016."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benoit COUVREUR",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mr. Benoit COUVREUR et de lui attribuer le titre de d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 31 juillet 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}12-08-2021 1 director appointed, 1 resigning, 2 reappointed
- Steve HANNECART, Bestuurder
- Bernard DEBAISIEUX, Bestuurder
- Natacha VANPEE, Bestuurder
- F. BRANSWYK, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, pour une nouveile p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve HANNECART",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-20",
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration du 15 juillet 2020, les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur Monsieur Steve HANNECART, demeurant \u00E0 56B rue des Tilliers, 7000 Mons \u00E0 dater du 20 juillet 2020 s\u0027achevant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F. BRANSWYK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DEBAISIEUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Bernard DEBAISIEUX en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2020
28-10-2020 2 directors appointed, 1 resigning
- Steve HANNECART, Bestuurder
- Steve HANNECART, Gedelegeerd bestuurder
- Bernard DEBAISIEUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DEBAISIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-01",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Bernard DEBAISIEUX de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 1er ao\u00FBt 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve HANNECART",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "En application de l\u0027article 7:88 du code des soci\u00E9t\u00E9s et associations et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Bernard DEBAISIEUX de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 31 juillet 2020, Monsieur Steve HANNECART, demeurant \u00E0 7000 Mons, Rue des Telliers 6B"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steve HANNECART",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mr. Steve HANNECART et de lui attribuer le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du 31 juillet 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}28-10-2020 2 reappointed
- Michel JODOGNE, Bestuurder
- Eric DE CONINCK, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, et Eric DE CONINCK, demeurant \u00E0 1000 Bruxelles, Wolvengracht, 48, bo\u00EEte 501, pour une nouvelle p\u00E9riode de t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, et Eric DE CONINCK, demeurant \u00E0 1000 Bruxelles, Wolvengracht, 48, bo\u00EEte 501, pour une nouvelle p\u00E9riode de t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}26-03-2020 1 director appointed, 1 resigning
- Fabian Branswyk, Commissaris
- Alexis Palm, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}11-02-2020 Bernard DEBAISIEUX reappointed as director
- Bernard DEBAISIEUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DEBAISIEUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Benard DEBAISIEUX, demeurant \u00E0 Rue de la Licorne 60, 7022 Hyon, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2018
24-07-2018 1 director appointed, 1 resigning, 2 reappointed
- Michel JODOGNE, Bestuurder
- Agnes DUMESGES, Bestuurder
- Natacha VANPEE, Bestuurder
- A. PALM, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Madame Agnes DUMESGES en tant qu\u0027administrateur le 1er mars 2018. Les actionnaires acceptent cette d\u00E9mission et remercient Madame Agnes DUMESGES pour le d\u00E9vouement dont elle a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Michel JODOGNE en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er mars 2018, pour une p\u00E9riode qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire des actionnaires de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Rue P\u00E8re Damien, 50, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actio"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "A. PALM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}17-04-2018 1 director appointed, 1 resigning
- Michel JODOGNE, Bestuurder
- Agnes DUMESGES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de Madame Agnes DUMESGES de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 1er mars 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "le conseil d\u00E9cide de pourvoir au remplacement de Madame Agnes DUMESGES et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 1er mars 2018, Monsieur Michel JODOGNE demeurant \u00E0 4031 Angleur, Route du Condroz 531, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2017
20-07-2017 2 reappointed
- Eric DE CONINCK, Bestuurder
- Agnes DUMESGES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1700 Dilbeek, Wolsemstraat 43, et Madame Agnes DUMESGES, demeurant \u00E0 1190 Bruxelles, avenue Brugmann, 30, pour une nouvelle p\u00E9riode de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
"birth_date": null
},
"evidence_quote": "les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1700 Dilbeek, Wolsemstraat 43, et Madame Agnes DUMESGES, demeurant \u00E0 1190 Bruxelles, avenue Brugmann, 30, pour une nouvelle p\u00E9riode de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2016
30-11-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}22-11-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}08-07-2016 3 directors appointed, 3 resigning, 1 reappointed
- Eric DE CONINCK, Bestuurder
- Bernard DEBAISIEUX, Bestuurder
- Natacha VANPEE, Bestuurder
- Thierry COLLIN, Bestuurder
- Jean-Yves DUMONT, Bestuurder
- Patrick SIMONS, Bestuurder
- Bernard DEBAISIEUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-14",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Thierry COLLIN en tant qu\u0027administrateur le 14 octobre 2015",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Yves DUMONT",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-23",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de ... Monsieur Jean-Yves en tant qu\u0027administrateur le 23 novembre 2015",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick SIMONS",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-23",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de ... Monsieur Patrick SIMONS en tant qu\u0027administrateur le 23 d\u00E9cembre 2015",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-14",
"evidence_quote": "Les actionnaires d\u00E9cident de, nommer Monsieur Eric DE CONINCK en qualit\u00E9 d\u0027administrateur \u00E0 partir du 14 octobre 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DEBAISIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-19",
"evidence_quote": "Les actionnaires d\u00E9cident de, nommer ... Monsieur Bernard DEBAISIEUX en qualit\u00E9 d\u0027administrateur \u00E0 partir du 19 octobre 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-23",
"evidence_quote": "Les actionnaires d\u00E9cident de, nommer ... Madame Natacha VANPEE en qualit\u00E9 d\u0027administrateur \u00E0 partir du 23 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DEBAISIEUX",
"address": null,
"birth_date": null
},
"evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Bernard DEBAISIEUX ... pour une nouvelle p\u00E9riode de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}19-02-2016 1 director appointed, 1 resigning
- Natacha VANPEE, Bestuurder
- Patrick SIMONS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick SIMONS",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-23",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Patrick SIMONS de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 23 d\u00E9cembre 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-23",
"evidence_quote": "En application de l\u0027article 519 du code des soci\u00E9t\u00E9s et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Patrick SIMONS et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 23 d\u00E9cembre 2015, Madame Natacha VANPEE demeurant \u00E0 1140 Evere, Rue P\u00E8re Damien 50, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2015
08-12-2015 2 directors appointed, 2 resigning
- Eric DE CONINCK, Bestuurder
- Bernard DEBAISIEUX, Bestuurder
- Thierry COLLIN, Bestuurder
- Jean-Yves DUMONT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-14",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Thierry COLLIN de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 14 octobre 2015"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Yves DUMONT",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-23",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de ... Monsieur Jean-Yves DUMONT de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 23 novembre 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-14",
"evidence_quote": "le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Thierry COLLIN ... de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 14 octobre 2015, Monsieur Eric DE CONINCK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DEBAISIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-19",
"evidence_quote": "et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 19 octobre 2015, Monsieur Bernard DEBAISIEUX"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}23-07-2015 2 reappointed
- Patrick SIMONS, Bestuurder
- A. PALM, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick SIMONS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Patrick SIMONS, demeurant \u00E0 3090 Overijse, Koestraat, 48, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "A. PALM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}18-05-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2014
30-10-2014 2 directors appointed, 2 resigning
- Thierry COLLIN, Bestuurder
- Agnès DUMESGES, Bestuurder
- Claude FOUBERT, Bestuurder
- Robert BOONE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude FOUBERT",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Claude FOUBERT en tant qu\u0027administrateur le 10 juin 2014"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert BOONE",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-31",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de ... Monsieur Robert BOONE en tant qu\u0027administrateur le 31 juillet 2014. Les actionnaires acceptent ces d\u00E9missions et remercient Messieurs Patrick HUBERT et Robert BOONE pour le d\u00E9vouement dont ils ont fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "les actionnaires confirment la d\u00E9cision du conseil d\u0027administration du 16 mai 2014 de pourvoir au remplacement de Messieurs Claude FOUBERT et Robert BOONE et de nommer \u00E0 compter du 10 juin 2014 Monsieur Thierry COLLIN ... en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s DUMESGES",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "les actionnaires confirment la d\u00E9cision du conseil d\u0027administration du 16 mai 2014 de pourvoir au remplacement de Messieurs Claude FOUBERT et Robert BOONE et de nommer \u00E0 compter du 10 juin 2014 Monsieur Thierry COLLIN ... et \u00E0 compter du 1er juillet 2014, Madame Agn\u00E8s DUMESGES ... en tant qu\u0027adminis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}02-06-2014 2 directors appointed, 2 resigning
- Thierry COLLIN, Bestuurder
- Agnes DUMESGES, Bestuurder
- Claude FOUBERT, Bestuurder
- Robert BOONE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude FOUBERT",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de Messieurs Claude FOUBERT de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 10 juin 2014"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert BOONE",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-31",
"evidence_quote": "et de Monsieur Robert BOONE de mettre fin \u00E0 son mandat \u00E0 partir du 31 juillet 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "le conseil d\u00E9cide de pourvoir au remplacement de Messieurs Claude FOUBERT et Robert BOONE et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 10 juin 2014, Monsieur Thierry COLLIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "et \u00E0 compter du 1\u00BAf juillet 2014, Madame Agnes DUMESGES, demeurant \u00E0 1190 Bruxelles, avenue Brugmann, 30, qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}2013
17-10-2013 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-09-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-08-2013 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}25-06-2013 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.034.088",
"name_full": "PROXITRANS",
"legal_form": "SA"
}
}First 30 of 36 acts
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Company registry (CBE)
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
| Legal nameFR | PROXITRANS |
Registered office
Anspachlaan 1 bus 2
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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