DEPRO PROFILES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission avec effet au 31/03/2026 de: - la SRL LEMANTOU ... en qualit\u00E9 du directeur g\u00E9n\u00E9ral (non-administrateur)",
      "value": {
        "role": "directeur g\u00E9n\u00E9ral (non-administrateur)",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 LEMANTOU SRL ... jusqu\u0027au 31 mars 2026",
      "value": {
        "role": "directeur g\u00E9n\u00E9ral (non-administrateur)",
        "until": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration, tenu le 1 avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc JONGBLOET",
      "value": "repr\u00E9sentant permanent",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par monsieur Jacques Desmet, Repr\u00E9sentant permanent",
      "value": "Repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission directeur g\u00E9n\u00E9ral",
      "value": "D\u00E9mission directeur g\u00E9n\u00E9ral",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1596,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.668.748",
      "kind": "company",
      "name": "DEPRO PROFILES",
      "attrs": {
        "seat": "7780 Comines, Chemin des Casernes 10",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0747.577.416",
      "kind": "company",
      "name": "LEMANTOU",
      "attrs": {
        "seat": "9600 Ronse, Gebroeders van Eykstraat 15",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luc JONGBLOET",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9600 Ronse, Gebroeders van Eyckstraat 15"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "FINDES SPRL",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jacques Desmet",
      "attrs": {
        "role": "Repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LECLUYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870445336",
        "name": "SRL PATRICK LECLUYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 2 octobre 2025, que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission avec effet au 30/09/2025 de la SRL PATRICK LECLUYSE, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0870.445.336, ayant son si\u00E8ge social \u00E0 8550 Zwevegem, Oude Mole",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VERVAECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568822351",
        "name": "SRL ALMELIOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 2 octobre 2025, que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission avec effet au 30/09/2025 de la SRL ALMELIOR, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0568.822.351, ayant son si\u00E8ge social \u00E0 8300 Knokke-Heist, Koningslaan 1",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick REEKMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688934481",
        "name": "SRL PATRICK REEKMANS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 12 d\u00E9cembre 2025, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur \u00E0 partir du 12/12/2025, pour une dur\u00E9e de maximum 6 ans, jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - la SRL PATRICK REEKMANS, enregis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SA CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tenu le 21/06/2025, que la r\u00E9union a d\u00E9cid\u00E9 de renouveler le mandat et de renommer la SA CALLENS VANDELANOTTE, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SRL Findes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 29 f\u00E9vrier 2024, que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de - SRL Findes, ayant son si\u00E8ge social \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, inscrite au r\u00E9gistre des personnes morales sous le num\u00E9ro 0405.476.331 et r",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SRL Findes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - la SRL FINDES, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0405.476.331, ayant son si\u00E8g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Bril",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: - Madame Carmen Bril, demeurant \u00E0 8980 Zandvoorde, Zandvoordeplaats 40"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lecluyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870445336",
        "name": "SRL Patrick Lecluyse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - la SRL PATRICK LECLUYSE, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0870.445.336, ayan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vervaecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568822351",
        "name": "SRL Almelior",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - la SRL ALMELIOR, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0568.822.351, ayant son si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Hemelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883300113",
        "name": "SRL Henk Hemelaere",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - la SRL HENK HEMELAERE, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0883.300.113, ayant "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SRL Findes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "-la SRL FINDES, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0405.476.331, ayant son si\u00E8ge social \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jacques DESM\u0415\u0422 demeurant \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, comme administrateur-d\u00E9l\u00E9gu\u00E9 cfr art 16 des statu"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Jongbloet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747577416",
        "name": "SRL Lemantou",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "- la SRL LEMANTOU, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0747.577.416, ayant son si\u00E8ge social \u00E0 9600 Ronse, Gebroeders van Eyckstraat 15, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc JONGBLOET, demeurant \u00E0 9600 Ronse, Gebroeders van Eckstraat 15, comme directeur g\u00E9n\u00E9ral cfr art 16 des "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tenu le 18/06/2022, que la r\u00E9union a d\u00E9cid\u00E9 de renouveler le mandat et de renommer la SRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le nu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Bril",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal que l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 madame Carmen Bril, \u00E0 FINDES SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Jacques Desmet, et \u00E0 GENOS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Christian Martijn, jusqu\u0027au 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "Findes SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal que l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 madame Carmen Bril, \u00E0 FINDES SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Jacques Desmet, et \u00E0 GENOS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Christian Martijn, jusqu\u0027au 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Martijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454606633",
        "name": "GENOS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal que l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 madame Carmen Bril, \u00E0 FINDES SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Jacques Desmet, et \u00E0 GENOS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Christian Martijn, jusqu\u0027au 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SRL Findes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Il ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur unique \u00E0 partir du 30/09/2022, pour une dur\u00E9e ind\u00E9termin\u00E9e: SRL Findes, ayant son si\u00E8ge social \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, inscrite au r\u00E9gistre des personnes morales sous le num\u00E9ro 0405.476.331"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations (SOGEPA SA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 7/12/2021, que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de la Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations (SOGEPA SA), ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, RPM Li\u00E8ge (division Li\u00E8ge) e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, personnes auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaires \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les collaborateurs suivants de Deloitte. qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 8A: 1/ Madame Isabelle VANSTEENKISTE; 2/ Madame Stephanie MARTENS; 3/ Madame Tine MAES.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 28/06/2019, que l\u0027assembl\u00E9e a pris: connaissance de la d\u00E9mission de monsieur Jacques Desmet, demeurant \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, \u00E0 partir du 28/06/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Bril",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme nouvelles administrateurs, \u00E0 partir du 28/06/2019, pour un terme renouvelable, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - Madame Carmen Bril, demeurant \u00E0 8980 Zandvoorde, Zandvoordseplaats 40;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Martijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454606633",
        "name": "GENOS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "GENOS SPRL, ayant son si\u00E8ge social \u00E0 8501 Bissegem, Bissegemsestraat 108, inscrite au registre des personnes morales sous le num\u00E9ro 0454.606.633. Monsieur Christian Martijn se nomme lui-m\u00EAme comme repr\u00E9sentant permanent de GENOS SPRL, pr\u00E9nomm\u00E9e, pour l\u0027ex\u00E9cution de son mandat futur comme administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOGEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "La Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations (SOGEPA SA), ayant son si\u00E8ge sociale \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, inscrite au registre du personnes morales sous le num\u00E9ro 0426.887.397. Il ressort du conseil d\u0027administration de SOGEPA SA en date du 27/06/2019, que les administrateurs ont d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FINDES SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Il ressort u proc\u00E8s-verbal du conseil d\u0027administration tenue le 28/06/2019, que la r\u00E9union a d\u00E9cid\u00E9 de renouveler le mandat de FINDES SPRL, pr\u00E9nomm\u00E9e, comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 28/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 2850000.0,
      "delta_eur": 500000.0,
      "before_eur": 2350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le principe de l\u0027augmentation du capital de la soci\u00E9t\u00E9, \u00E0 concurrence d\u0027un montant de cinq cents mille euros (\u20AC 500.000,00) pour le porter de deux millions trois cent cinquante mille euros (\u20AC 2.350.000,00) \u00E0 deux millions huit cent cinquante mille euros (\u20AC 2.850.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SPRL FIND\u00C9S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 18 juin 2016 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme administrateur d\u00E9l\u00E9gu\u00E9, pour un terme renouvelable, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: la SPRL FIND\u00C9S, avec si\u00E8ge social \u00E0 8980 Zandvoorde (Zonnebeke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9 a d\u00E9cid\u00E9 de renommer le mandat de l\u0027administrateur suivant,: pour un terme renouvelable, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: monsieur Jacques Desmet, demeurant \u00E0 8980 Zandvoorde (Zonnebeke), Zandvoordeplaats 40."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 15 d\u00E9cembre 2016 que la soci\u00E9t\u00E9 civile sous forme de SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge \u00E0 8500 COURTRAI, President Kennedypark 1 bo\u00EEte A, repr\u00E9sent\u00E9e par Francis Rysman, r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}

{
  "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": "2015-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}