PROFIELD

{
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    {
      "kind": "director_out",
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Madame Fr\u00E9d\u00E9rique DE BUYSCHERE de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 05/12/2025.",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers l\u0027adresse suivante : Avenue Arnaud Fraiteur. 15/23 1050 Ixelles avec effet imm\u00E9diat.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc PUISSANT BAEYENS",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration, et en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027article 24, alin\u00E9a 2 des statuts, d\u00E9cide de d\u00E9l\u00E9guer \u00E0 Monsieur Marc PUISSANT BAEYENS, administrateur d\u00E9l\u00E9gu\u00E9, agissant seul, les pouvoirs sp\u00E9ciaux \u00E9nonc\u00E9s ci-apr\u00E8s, m\u00EAme si ceux-ci sortent des limites de la gestion jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique DE BUYSSCHER",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Fr\u00E9d\u00E9rique DE BUYSSCHER de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 [avec effet au 5 d\u00E9cembre 2025].",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hugues de Schaetzen van Brienen",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration et l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont conf\u00E9r\u00E9 un mandat sp\u00E9cial \u00E0 Ma\u00EEtre Hugues de SCHAETZEN van BRIENEN, avocat, dont le cabinet est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 349 bte 17, \u00E0 l\u0027effet d\u0027effectuer toutes les d\u00E9marches et formalit\u00E9s de publicit\u00E9 l\u00E9gale ou d\u0027inscription qui s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.483.126",
    "name_full": "PROFIELD",
    "legal_form": "SA"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues de Schaetzen van Brienen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Arnaud Fraiteur. 15/23\n1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15/23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0883.483.126",
    "name_full": "PROFIELD",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues de Schaetzen van Brienen",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15/23"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "avenue Victor Jacobs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers l\u0027adresse suivante : Avenue Arnaud Fraiteur. 15/23 1050 Ixelles avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.483.126",
    "name_full": "PROFIELD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique DE BUYSCHERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Madame Fr\u00E9d\u00E9rique DE BUYSCHERE de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 05/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique DE BUYSSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Fr\u00E9d\u00E9rique DE BUYSSCHER de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 [avec effet au 5 d\u00E9cembre 2025]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.483.126",
    "name_full": "PROFIELD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUISSANT BAEYENS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Les comparants d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 quatre (4) et de nommer \u00E0 cette fonction pour un terme d\u00E9termin\u00E9, avec effet en date du treize juin deux mille vingt-trois : Monsieur PUISSANT BAEYENS Marc, qui a accept\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUISSANT BAEYENS Laurent Fran\u00E7ois Marguerite Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Les comparants d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 quatre (4) et de nommer \u00E0 cette fonction pour un terme d\u00E9termin\u00E9, avec effet en date du treize juin deux mille vingt-trois : Monsieur PUISSANT BAEYENS Laurent Fran\u00E7ois Marguerite Marie, qui a accept\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUWERX Louis-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Les comparants d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 quatre (4) et de nommer \u00E0 cette fonction pour un terme d\u00E9termin\u00E9, avec effet en date du treize juin deux mille vingt-trois : Monsieur OUWERX Louis-Philippe, qui a accept\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BUYSSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Les comparants d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 quatre (4) et de nommer \u00E0 cette fonction pour un terme d\u00E9termin\u00E9, avec effet en date du treize juin deux mille vingt-trois : Madame DE BUYSSCHER qui a accept\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PUISSANT BAEYENS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s avec effet en date du treize juin deux mille vingt-trois et ce pour toute la dur\u00E9e de leur mandat d\u2019administrateur : Monsieur PUISSANT BAEYENS Marc, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.483.126",
    "name_full": "PROFIELD",
    "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": "2023-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.483.126",
    "name_full": "PROFIELD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PUISSANT BAEYENS Marc",
        "quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s avec effet en date du treize juin deux mille vingt-trois et ce pour toute la dur\u00E9e de leur mandat d\u2019administrateur : Monsieur PUISSANT BAEYENS Marc, qui a accept\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGUERRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie nomme aux fonctions d\u0027administrateurs, avec effet \u00E0 ce jour: ... la S.P.R.L. ENGUERRAND ... qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PUISSANT BAEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie nomme aux fonctions d\u0027administrateurs, avec effet \u00E0 ce jour: -Monsieur Marc PUISSANT BAEYENS ... qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique DE BUYSSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie nomme aux fonctions d\u0027administrateurs, avec effet \u00E0 ce jour: -Madame Fr\u00E9d\u00E9rique DE BUYSSCHER ... qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PUISSANT BAEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "Le conseil d\u0027administration nomme aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 ce jour: - Monsieur Marc PUISSANT BAEYENS ... qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique DE BUYSSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "Le conseil d\u0027administration nomme aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 ce jour: ... - Madame Fr\u00E9d\u00E9rique DE BUYSSCHER ... qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.483.126",
    "name_full": "PROFIELD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique De Buysscher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478455171",
        "name": "SPRL Enguerrand",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a nomm\u00E9 avec effet imm\u00E9diat comme administrateur suppl\u00E9mentaire la SPRL Enguerrand, ayant son si\u00E8ge \u00E0 2970 Schilde, Kortvoortbaan 37, inscrite au registre des personnes morales sous le num\u00E9ro 0478.455.171, ayant comme repr\u00E9sentant permanent madame Fr\u00E9d\u00E9rique De Bu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.483.126",
    "name_full": "PROFIELD",
    "legal_form": "SA"
  }
}