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Pro - duo

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Traktaatweg 1 ·9000 Gent, Belgique
BE 0465.784.102
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Moniteur belge — actes

25 actes
Évolution du capital · 7
04-09-2024
Modification du capital
04-09-2024
v3.2
14-04-2021
v3.2
09-10-2018
v3.2
31-10-2016
v3.2
16-12-2015
v3.2
09-09-2010
v3.2
Évolution de l'adresse · 1
09-10-2018
Changement de siège
Tous les actes · 25 mis à jour il y a 1 an
2024
04-09-2024 Augmentation de capital de 3.212.416 € à 40.935.736,34 € Capital & actions·Barbara BALLIERE
  • €37.723.320,34 → €40.935.736,34
  • Inbreng in geld · Apport en numéraire
Notaire: Barbara BALLIERE · Gent
Détails techniques
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      "delta_eur": 3212416.0,
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      "share_emission": {
        "agio_eur": 3212416.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3379,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 950.58
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3212416.0,
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    {
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      },
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    },
    {
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      },
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    },
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      },
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
    }
  ],
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    "name": "Barbara BALLIERE",
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    "office_city": "Gent",
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  "act_meta": {
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    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-08-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO - DUO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-09-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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    "changed": false
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  "seat_change": {
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  },
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    "name_full": "Pro - duo"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
04-09-2024 Augmentation de capital de 3.212.416 € à 37.723.320,34 € Capital & actions
  • €34.510.904,34 → €37.723.320,34
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
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      "kind": "capital_increase",
      "after_eur": 37723320.34,
      "delta_eur": 3212416.0,
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Pro - duo"
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}
04-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Barbara BALLIERE
Notaire: Barbara BALLIERE · Gent
Détails techniques
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    "name": "Barbara BALLIERE",
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full_after": "PRO - DUO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PRO - DUO",
    "current_zetel_raw": "Traktaatweg 1 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om het geplaatste kapitaal en het aantal aandelen te vermelden.",
      "new_text": "Artikel 5: Kapitaal van de vennootschap\nHet geplaatst kapitaal bedraagt zevenendertig miljoen zevenhonderddrie\u00EBntwintigduizend\n",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expeditie van het PV de dato 22 augustus 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 39684,
    "shares_before": null,
    "capital_after_eur": 37723320.34,
    "capital_before_eur": 37723320.34,
    "share_classes_after": [
      {
        "count": 39684,
        "label": "identieke en volledig volgestorte aandelen",
        "rights_summary": "volledig volgestort, delen in de winst pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "22 augustus 2024",
    "previous_mb_reference": null
  }
}
2023
16-05-2023 2 administrateurs nommés Changement d'administrateurs
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques
{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "name": "Joachim Hoebeeck",
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro-duo"
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16-05-2023 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Anthony Van der Hauwaert — Vaste vertegenwoordiger
  • Joachim Hoebeeck — Commissaris
Détails techniques
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "02262",
        "name": "Joachim Hoebeeck",
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        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "2.6 De Enige Aandeelhouder besluit om het mandaat van de commissaris te verni\u00E9uwen en de volgende persoon tot commissaris van de Vennootschap opnieuw te benoemen met onmiddellijke ingang, voor een termijn van 3 jaar: KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K te 1930 Zav",
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        "kbo": "0430.140.164",
        "name": "Racine CV",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "2.8 De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier en elke andere advocaat bij Racine CV, met maatschappelijke zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlands",
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    "filing_date": "2023-05-05",
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      "date": "2023-03-31",
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    "org_rep_person_name": "Alexis DEBIER",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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09-03-2023 4 administrateurs nommés Changement d'administrateurs
  • Heidi Van Ocken — Bestuurder
  • Anthony Van der Hauwaert — Dagelijks bestuur
  • Sien Vermeesch — Dagelijks bestuur
  • Alexis Debier — Dagelijks bestuur
Détails techniques
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      "reason": null,
      "subkind": "renewal",
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      "effective_date": "2022-10-16",
      "evidence_quote": "De Enige Aandeelhouder besluit om Heidi Van Ocken, wonende te [...] met ingang vanaf 16 oktober 2022 te herbenoemen als bestuurder van de Vennootschap voor een periode van 6 jaar.",
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    {
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      "reason": null,
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      "via_org": {
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier en elke andere advocaat bij Racine CV, met maatschappelijke zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlandstali",
      "decharge_status": null,
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  "notary": {
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-09",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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}
09-03-2023 Heidi Van Ocken nommé administrateur Changement d'administrateurs
  • Heidi Van Ocken — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Van Ocken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro - duo"
  }
}
2021
14-04-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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  "seat_change": {
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  },
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    "changed": true
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
14-04-2021 Augmentation de capital de 7.700.000,00 € à 34.510.904,34 € Capital & actions
  • €26.810.904,34 → €34.510.904,34
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 34510904.34,
      "delta_eur": 7700000.000000004,
      "before_eur": 26810904.34,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro - duo"
  }
}
2020
21-08-2020 Olivier Badezet nommé persoon belast met het dagelijks bestuur Changement d'administrateurs
  • Olivier Badezet — Persoon belast met het dagelijks bestuur
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Badezet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro DUo"
  }
}
17-02-2020 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Olivier Badezet — Bestuurder
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
  • Olivier Badezet — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Badezet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Badezet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
2018
09-10-2018 Augmentation de capital de 14.691.420,84 € à 54.265.947,52 € Capital & actions
  • €39.574.526,68 → €54.265.947,52
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54265947.52,
      "delta_eur": 14691420.840000004,
      "before_eur": 39574526.68,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro - duo"
  }
}
09-10-2018 Transfert du siège social au sein de Gent Changement de siège·Elsje Vanderlinden
  • John Kennedylaan 20, 9000 Gent → Traktaatweg 1, 9000 Gent
Notaire: Elsje Vanderlinden · Gent
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Traktaatweg 1, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Traktaatweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "John Kennedylaan 20, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "John Kennedylaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De voorzitter merkt op dat ingevolge een administratieve beslissing van de Stad Gent, de maatschappelijke zetel, wat betreft de straatnaam wijzigt van John Kennedylaan 20 naar Traktaatweg 1. Op verzoek wordt deze wijziging mee gepubliceerd met onderhavig proces verbaal.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het geplaatst kapitaal bedraagt vierenvijftig miljoen tweehonderdvijfenzestigduizend negenhonderdzevenenveertig euro twee\u00EBnvijftig cent (\u20AC 54 265 947,52). Het is vertegenwoordigd door in totaal achtentwintigduizend tweehonderdenvijf (28 205) A-aandelen zonder vermelding van nominale waarde.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-09",
    "filing_date": "2018-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "NV \u201CPRO - DUO NV\u201D",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het PV de dato 20/09/2018",
    "lijst van publicaties",
    "geco\u00F6rdineerde statuten"
  ]
}
27-06-2018 Matthew Halton démissionne de son mandat d'administrateur Changement d'administrateurs
  • Matthew Halton — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Halton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO NEERCEGD"
  }
}
2017
20-11-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
12-05-2017 2 administrateurs nommés Changement d'administrateurs
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
2016
31-10-2016 Augmentation de capital de 18.568.831 € à 39.574.526,68 € Capital & actions
  • €21.005.695,68 → €39.574.526,68
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 39574526.68,
      "delta_eur": 18568831.0,
      "before_eur": 21005695.68,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
24-10-2016 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Heidi VAN OCKEN — Bestuurder
  • Dobrzykowski — Bestuurder
  • Mark Flaherty — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dobrzykowski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Flaherty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi VAN OCKEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro Duo"
  }
}
2015
16-12-2015 Augmentation de capital de 4.160.498,57 € à 21.005.695,68 € Capital & actions
  • €16.845.197,11 → €21.005.695,68
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 21005695.68,
      "delta_eur": 4160498.5700000003,
      "before_eur": 16845197.11,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
16-12-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
10-11-2015 John Golliher démissionne de son mandat d'administrateur Changement d'administrateurs
  • John Golliher — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Golliher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO MONITEUR BELGE"
  }
}
2010
09-09-2010 Augmentation de capital de 20.049.550 € à 25.049.550 € Capital & actions
  • €5.000.000 → €25.049.550
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25049550.0,
      "delta_eur": 20049550.0,
      "before_eur": 5000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
09-09-2010 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
14-01-2010 Publication au Moniteur belge — Divers Divers·Elke Vandekerckhove
Résumé: completedNotaire: Elke Vandekerckhove · Merelbeke
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-01-14",
    "filing_date": "2010-01-04",
    "act_kind_objet": "Fusie door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.784.102",
        "name": "PRO-DUO",
        "role": "acquiring",
        "address": "9000 Gent, John Kennedylaan 20",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.073.649",
        "name": "Habru",
        "role": "absorbed",
        "address": "9000 Gent, John Kennedylaan 20",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2009-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van de overgenomen vennootschap \u0027Habru\u0027 naar de overnemende vennootschap \u0027PRO-DUO\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-10-01"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PRO-DUO besliste de fusie met de besloten vennootschap met beperkte aansprakelijkheid \u0027Habru\u0027 goed te keuren, door middel van de overdracht van het gehele vermogen van \u0027Habru\u0027 naar PRO-DUO. De fusie werd goedgekeurd op basis van de jaarrekening afgesloten per 30 september 2009, met boekhoudkundige retroactiviteit vanaf 1 oktober 2009. De fusie vond plaats zonder kapitaalverhoging of aandelenomwisseling.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}