PRO - VERA
La probabilité de faillite calculée de PRO - VERA sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1996 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 29 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00437263 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00438006 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00235833 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20342804 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-48000418 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-42300481 |
| 31-12-2018 | volledig | 20-07-2019 | 2019-37400080 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16000585 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-44300032 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31700259 |
-
CORPACOMPersonne moraleAdministrateur· repr. perm.: MOURLON BEERNAERT CédricActe Moniteur 14150770 (06-08-2014)Actif06-08-2014 → auj.
-
DYAM IMMOPersonne moraleAdministrateur· repr. perm.: van OUTRYVE d'YDEWALLE AntoineActe Moniteur 14150770 (06-08-2014)Actif06-08-2014 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CDP Nicolet & C°Actif Réviseur d'entreprises · représenté par Nicolas ROBERT |
— | 23-12-2025 → auj. |
| NACE primaire | Commerce de gros(46389) |
| Forme juridique | SA(014) |
| Date de constitution | 31-10-1996 |
| Status | Actif |
| Code postal | 1402 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25099D0012/00H011 | Wallonie | 4 000 m² | 1 · 1 825 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-01-2026 Augmentation de capital de 492.073,71 € à 1.560.665,71 €
- €1.068.592 → €1.560.665,71
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1560665.71,
"delta_eur": 492073.71,
"before_eur": 1068592.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "C\u00E9dric MOURLON BEERNAERT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 123059,
"contribution_amount_eur": 100662.21
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CORPACOM",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 478498,
"contribution_amount_eur": 391411.5
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1907759,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-23"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CDP NICOLET \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nicolas ROBERT"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"rapport du r\u00E9viseur",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "C\u00E9dric MOURLON BEERNAERT",
"role": "aandeelhouder",
"n_shares": 123059,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CORPACOM",
"role": "aandeelhouder",
"n_shares": 478498,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1907759,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1560665.71,
"voting_rights_per_share": 1.0
}
]
}27-01-2026 Augmentation de capital de 492.073,71 € à 1.560.665,71 €
- €1.068.592 → €1.560.665,71
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 492073.71,
"currency": "EUR",
"after_eur": 1560665.71,
"delta_eur": 492073.71,
"before_eur": 1068592.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent nonante-deux mille septante-trois euros septante te un cents (492.073,71 \u20AC), pour le porter de un million soixante-huit mille cing cent nonante-deux euros (1.068.592,00 \u20AC) \u00E0 un million cing cent soixante mille six cent soixante-cing euros septante et un cents (1.560.665,71 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
}
}27-01-2026 Modification des statuts — coordination des statuts, refonte complète des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-12",
"act_kind_objet": "Modification aux statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "CDP NICOLET \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Nicolas ROBERT"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full_after": "PRO-VERA",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "PRO-VERA",
"current_zetel_raw": "1402 Thines, avenue Thomas Edison 152",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "C\u00E9dric MOURLON BEERNAERT",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article 5 is restated to reflect the new capital amount of \u20AC1,560,665.71 represented by 1,907,759 shares.",
"new_text": "Article 5- capital\nLe capital est fix\u00E9 \u00E0 la somme de UN MILLION CINQ CENT SOIXANTE MILLE SIX CENT SOIXANTE-CINQ\nEUROS SEPTANTE ET UN CENTS (1.560.665,71 \u20AC) et repr\u00E9sent\u00E9 par un million neuf cent sept mille sept cent",
"change_kind": "restated",
"article_title": "capital",
"article_number": "5"
},
{
"summary": "Article 13 is replaced to establish a single administrator for the company, who is not personally liable for company obligations.",
"new_text": "Article 13: Composition de l\u0027organe d\u0027administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u0027administrateur unique n\u0027est pas tenu personnellement des obligations de la soci\u00E9t\u00E9.",
"change_kind": "replaced",
"article_title": "Composition de l\u0027organe d\u0027administration",
"article_number": "13"
},
{
"summary": "Article 14 is replaced to grant the single administrator full administrative powers with the possibility to delegate part of them.",
"new_text": "Article 14: Pouvoirs de l\u0027administrateur unique\nL\u0027administrateur unique exerce la totalit\u00E9 des pouvoirs d\u0027administration, avec la facult\u00E9 de d\u00E9l\u00E9guer par\u021Bie",
"change_kind": "replaced",
"article_title": "Pouvoirs de l\u0027administrateur unique",
"article_number": "14"
},
{
"summary": "Article 15 is replaced to allow the single administrator to delegate daily management and representation to one or more directors.",
"new_text": "Article 15: Gestion journali\u00E8re\nL\u0027administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce",
"change_kind": "replaced",
"article_title": "Gestion journali\u00E8re",
"article_number": "15"
},
{
"summary": "Article 16 is replaced to define that acts engaging the company are valid if signed by the single administrator, and delegated persons can represent the company within daily management limits.",
"new_text": "Article 16: Repr\u00E9sentation de la soci\u00E9t\u00E9\n1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s",
"change_kind": "replaced",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "16"
},
{
"summary": "Article 17 is replaced to state that the administrator\u0027s mandate is exercised gratuitously unless a contrary decision is made by the general meeting.",
"new_text": "Article 17: R\u00E9mun\u00E9ration de l\u0027administrateur\nLe mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "replaced",
"article_title": "R\u00E9mun\u00E9ration de l\u0027administrateur",
"article_number": "17"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "directeurs",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport du r\u00E9viseur",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de l\u0027acte est la modification des statuts pour mettre en conformit\u00E9 avec une augmentation de capital par apport en nature, incluant la cr\u00E9ation et l\u0027\u00E9mission de nouvelles actions.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1907759,
"shares_before": 1068592,
"capital_after_eur": 1560665.71,
"capital_before_eur": 1068592.0,
"share_classes_after": [
{
"count": 1907759,
"label": "actions",
"rights_summary": "participating in profits pro rata temporis from subscription",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-01-2026 Modification des statuts
Détails techniques
{
"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": "2025-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "\u00E9tabli par Monsieur Nicolas ROBERT, R\u00E9viseur d\u0027entreprises de la SRL \u003C CDP NICOLET \u0026 C\u00B0 \u00BB, dat\u00E9 du 16 d\u00E9cembre 2025",
"firm_kbo": null,
"firm_name": "CDP NICOLET \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Nicolas ROBERT"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur C\u00E9dric MOURLON BEERNAERT, pr\u00E9nomm\u00E9, avec facult\u00E9 de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et le cas \u00E9ch\u00E9ant, aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises \u00BB.",
"holder_kbo": null,
"holder_name": "C\u00E9dric MOURLON BEERNAERT",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2023 Transfert du siège social au sein de Nivelles
- Avenue Thomas Edison 80, 1402 Nivelles → Avenue Thomas Edison 152, 1402 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "152"
},
"old_address": {
"city": "Nivelles",
"region": null,
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "80"
},
"effective_date": "2022-12-09",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, le si\u00E8ge de la soci\u00E9t\u00E9, \u00E5 dater du 9 d\u00E9cembre 2022 de l\u0027Avenue Thomas Edison 80, 1402 \u00E0 Nivelles (Thines), \u00E0 l\u0027Avenue Thomas Edison 152, 1402 \u00E0 Nivelles (Thines)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
}
}06-01-2023 Transfert du siège social au sein de Nivelles
- 80, Avenue Thomas Edison à 1402 Thines → Avenue Thomas Edison 152, 1402 à Nivelles (Thines)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Thomas Edison 152, 1402 \u00E0 Nivelles (Thines)",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "152",
"locality_suffix": "(Thines)"
},
"old_address": {
"raw": "80, Avenue Thomas Edison \u00E0 1402 Thines",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "80",
"locality_suffix": "(Thines)"
},
"effective_date": "2022-12-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Van Outryve D\u0027Ydewalle Antoine",
"org_rep_person_name": null,
"person_role_at_subject": "representant permanent de la SRL DYAM IMM\u041E"
},
"co_filed_documents": [
"copie du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09 d\u00E9cembre 2022"
]
}23-06-2022 Augmentation de capital de 600.000 € à 1.068.592 €
- €468.592 → €1.068.592
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 1068592.0,
"delta_eur": 600000.0,
"before_eur": 468592.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-05",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de SIX CENT MILLE EUROS (600.000,00 \u20AC), pour le porter de QUATRE CENT SOIXANTE-HUIT MILLE CINQ CENT NONANTE-DEUX EUROS (468.592,00 \u20AC) \u00E0 UN MILLION SOIXANTE-HUIT MILLE CINQ CENT NONANTE-DEUX EUROS (1.068.592,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
}
}23-06-2022 Modification des statuts
Détails techniques
{
"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": "2022-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
}
}08-09-2020 2 reconduits
- Cédric MOURLON BEERNAERT — Bestuurder
- Antoine van OUTRYVE d'YDEWALLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric MOURLON BEERNAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459142768",
"name": "CORPACOM SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027administrateur suivants sont reconduits pour une p\u00E9riode de 6 ans: -CORPACOM SPRL - repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur MOURLON BEERNAERT C\u00E9dric",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine van OUTRYVE d\u0027YDEWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459142768",
"name": "DYAM SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027administrateur suivants sont reconduits pour une p\u00E9riode de 6 ans: -DYAM SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur van OUTRYVE d\u0027YDEWALLE Antoine",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
}
}24-12-2015 Transfert du siège social de Braine-l'Alleud à Thines
- Clos Lamartine 1, 1420 Braine-l'Alleud → Avenue Thomas Edison 80, 1402 Thines
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thines",
"region": null,
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "80"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Clos Lamartine",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "1"
},
"effective_date": "2015-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9c\u00EDde, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation \u00E0 l\u0027adresse suivante: Avenue Thomas Edison 80 \u00E0 1402 Thines Cette d\u00E9c\u00EDsion a lieu imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
}
}06-08-2014 2 reconduits
- MOURLON BEERNAERT Cédric — Bestuurder
- van OUTRYVE d'YDEWALLE Antoine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOURLON BEERNAERT C\u00E9dric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885670277",
"name": "CORPACOM SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants sont reconduits pour une p\u00E9riode de 6 ans : - CORPACOM SPRL - num\u00E9ro d\u0027entreprise 0885.670.277 - repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur MOURLON BEERNAERT C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van OUTRYVE d\u0027YDEWALLE Antoine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874351565",
"name": "DYAM SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants sont reconduits pour une p\u00E9riode de 6 ans : - DYAM SPRL - num\u00E9ro d\u0027entreprise 0874.351.565 - repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur van OUTRYVE d\u0027YDEWALLE Antoine"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.142.768",
"name_full": "PRO-VERA",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | PRO - VERA |