PROCLAR

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.353.727",
    "name_full": "Proclar",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Petit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.353.727",
    "name_full": "PROCLAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quinten DE WOLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "het vrijwillig ontslag van de heer Quinten DE WOLF, wonende te 9140 Temse, Rozenlaan 46, de heer Jaak MERTENS wonende te 9000 Gent, Roelandtplein 5 en de heer Laurens COUCKUYT, Wonende te 9270 Kalken (Laarne), Zauwerstraat 35 als (niet-statutaire) bestuurders van de vennootschap ter zitting aangebod"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaak MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "het vrijwillig ontslag van de heer Quinten DE WOLF, wonende te 9140 Temse, Rozenlaan 46, de heer Jaak MERTENS wonende te 9000 Gent, Roelandtplein 5 en de heer Laurens COUCKUYT, Wonende te 9270 Kalken (Laarne), Zauwerstraat 35 als (niet-statutaire) bestuurders van de vennootschap ter zitting aangebod"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens COUCKUYT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "het vrijwillig ontslag van de heer Quinten DE WOLF, wonende te 9140 Temse, Rozenlaan 46, de heer Jaak MERTENS wonende te 9000 Gent, Roelandtplein 5 en de heer Laurens COUCKUYT, Wonende te 9270 Kalken (Laarne), Zauwerstraat 35 als (niet-statutaire) bestuurders van de vennootschap ter zitting aangebod"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaak MERTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JKMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De benoeming van hierna volgende personen tot (niet-statutaire) bestuurders voor een periode van onbepaalde duur met ingang vanaf 1 april 2024: - de besloten vennootschap \u0022JKMS\u0022, met zetel te 9000 Gent, Louis Roelandtplein 5, BTW BE 1007.065.183, RPR Gent (afdeling Gent), vertegenwoordigd door haar "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quinten DE WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WolfCoo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De benoeming van hierna volgende personen tot (niet-statutaire) bestuurders voor een periode van onbepaalde duur met ingang vanaf 1 april 2024: ... - de besloten vennootschap \u0022WolfCoo\u0022, met zetel te 9140 Temse, Rozenlaan 46, BTW BE 1006.821.101, RPR Gent (afdeling Dendermonde), vertegenwoordigd door"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens COUCKUYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LCPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De benoeming van hierna volgende personen tot (niet-statutaire) bestuurders voor een periode van onbepaalde duur met ingang vanaf 1 april 2024: ... - de besloten vennootschap \u0022LCPO\u0022, met zetel te 9270 Laarne, Scheestraat 45b, BTW BE 0653.789.502, RPR Gent (afdeling Dendermonde), vertegenwoordigd doo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.353.727",
    "name_full": "PROCLAR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9290 Overmere, Goudberg 13 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-08",
        "name": "COUCKUYT Laurens Stephen",
        "niss": null,
        "address": "9270 Laarne, Nerenweg 6/0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "COUCKUYT Laurens Stephen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-09-27",
        "name": "MERTENS Jaak",
        "niss": null,
        "address": "9000 Gent, Louis Roelandtplein 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MERTENS Jaak",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-10",
        "name": "DE WOLF Quinten",
        "niss": null,
        "address": "9140 Temse, Rozenlaan 46"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DE WOLF Quinten",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0768.353.727",
    "name_full": "PROCLAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-11",
  "post_incorporation_mandates": []
}