PROFISC+

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.467.449",
    "name_full_after": "Profisc\u002B",
    "legal_form_after": "B.V.",
    "name_full_before": "Profisc\u002B",
    "current_zetel_raw": "Aarschotsesteenweg 74, 2230 Herselt",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022Profisc\u002B\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij heeft de naam \u0022Profisc\u002B\u0022.\nZij is een vennootschap ingeschreven bij het Instituut van de Belastingadviseurs en de Accountants (hierna: het \u0022Instituut\u0022) met de hoedanigheid van erkend rechtspersoon.",
      "change_kind": "restated",
      "article_title": "Rechtsvorm en naam",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder boekhoudkundige diensten, belastingadvies, juridische adviesverlening, het beheren van deelnemingen in ondernemingen, het uitoefenen van bestuursmandaten en het verlenen van managementdiensten.",
      "new_text": "De vennootschap heeft tot voorwerp:\nA. \n- de organisatie van boekhoudkundige diensten en raadgeving daaromtrent;\n *25370970*\nNeergelegd\n19-11-2025\nBijlagen bij het Belgisch Staatsblad - 21/11/2025 - Annexes du Moniteur belge \nLuik B - vervolg\nAchterkant : Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).\nbevoegd de rechtsperson ten aanzien van derden te vertegenwoordige",
      "change_kind": "restated",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder boekhoudkundige diensten, belastingadvies, juridische adviesverlening, het beheren van deelnemingen in ondernemingen, het uitoefenen van bestuursmandaten en het verlenen van managementdiensten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, in het kort EY Bedrijfsrevisoren, met zetel van deze vennootschap te 1831 Machelen (Brab.), Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, vast vertegenwoordigd door de heer DEKETELE Brecht, bedrijfsrevisor, tot commissaris te benoemen",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "DEKETELE Brecht"
  },
  "subject_company": {
    "kbo": "0553.467.449",
    "name_full": "PROFISC\u002B",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikki Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Steven Brouckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0718.884.618",
        "name": "PIAGROUP Belgium NV",
        "address": "Foreestelaan 88 bus 301, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-18",
    "act_kind_objet": "BENOEMING"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0553.467.449",
    "name_full": "PROFISC\u002B",
    "legal_form": "BV"
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  },
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  "corrected_publication_numac": null
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{
  "stage": null,
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-18",
    "act_kind_objet": "BENOEMING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0553.467.449",
        "name": "PROFISC\u002B",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0718.884.618",
        "name": "PIAGROUP Belgium NV",
        "role": "other",
        "address": "Foreestelaan 88 bus 301, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Steven Brouckaert",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nikki Willems",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0553.467.449",
    "name_full": "PROFISC\u002B",
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  },
  "summary_narrative": "De enige aandeelhouder van PROFISC\u002B BV heeft besloten om de vennootschap te benoemen tot bijkomende bestuurders. De benoemingen zijn gedaan voor de naamloze vennootschap PIAGROUP Belgium NV, met Steven Brouckaert als vaste vertegenwoordiger, en voor de heer Nikki Willems.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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{
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      "role": "bestuurder",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718884618",
        "name": "PIAGROUP Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De enige aandeelhouder besluit met ingang vanaf heden te benoemen tot bijkomende bestuurders van de vennootschap: - de naamloze vennootschap PIAGROUP Belgium NV, met zetel te Foreestelaan 88 bus 301, 9000 Gent en ingeschreven in het rechtspersonenregister onder het ondernemingsnummer 0718.884.618 (R"
    },
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      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De enige aandeelhouder besluit met ingang vanaf heden te benoemen tot bijkomende bestuurders van de vennootschap: ... - de heer Nikki Willems."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.467.449",
    "name_full": "PROFISC\u002B",
    "legal_form": "BV"
  }
}

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        }
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        }
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    }
  ],
  "notary": {
    "name": "Lien Van Cauwenbergh",
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    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "act_date": "2025-06-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-25"
  },
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    },
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{
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      "currency": "EUR",
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      "delta_eur": -1236176.53,
      "before_eur": 1479698.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-25",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid dat, ingevolge de overdracht van een deel van het vermogen var\u0131 de Te Splitsen Vennootschap, het eigen vermogen van de vennootschap verminderd is met \u00E9\u00E9n miljoen tweehonderdzesendertigduizend honderdzesenzeventig euro drie\u00F6nvijftig cent (\u20AC 1.236.176,53) om het te brengen van een miljoen vierhonderdnegenenzeventigduizend zeshonderd achtennegentig euro eenentwintig cent (\u20AC 1.479.698,21) op tweehonderddrie\u00EBnveertigduizend vijfhonderdeenentwintig euro achtenzestig cent (\u20AC 243.521,68)",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
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    "name_full": "PROFISC\u002B",
    "legal_form": "BV"
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}

{
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren kennis genomen te hebben van het voornemen van de Vennootschap om in het kader van de voorgestelde splitsing toepassing te maken van de vereenvoudigde procedure en verklaren uitdrukkelijk hiermee akkoord te gaan en afstand te doen van de verslaggeving voorzien door de bet",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.467.449",
        "name": "PROFISC\u002B",
        "role": "demerged",
        "address": "2230 Herselt, Aarschotsesteenweg 74",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PFP Invest BV",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Singha Invest BV",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62 \u00A71",
      "12:65",
      "12:77",
      "12:78",
      "12:81",
      "12:63",
      "12:79"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3104,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de Te Splitsen Vennootschap, bestaande uit onroerende goederen en kredieten, wordt overgedragen aan de Verkrijgende bestaande vennootschap PFP Invest BV en de Verkrijgende nieuw op te richten vennootschap Singha Invest BV.",
    "equity_transferred_eur": 1236176.53,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0553.467.449",
    "name_full": "PROFISC\u002B",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien VAN CAUWENBERGH",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap PROFISC\u002B heeft een akte parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van de vennootschap overgedragen aan twee nieuwe vennootschappen, PFP Invest BV en Singha Invest BV, zonder ontbinding. De overdracht omvat onroerende goederen en kredieten, met een netto-actiefwaarde van respectievelijk 862.321,66 euro en 373.854,87 euro. Aandeelhouders ontvangen nieuwe aandelen als vergoeding. De boekhoudkundige datum is 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIONGERS Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit tot ontslag van de huidige statutaire bestuurder, de heer SIONGERS Johan, te 2230 Herselt, Groenstraat 2/A201."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.467.449",
    "name_full": "PROFISC\u002B",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de voorzitter te ontslaan van de voorlezing van de documenten en verslagen vermeld op de agenda.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Lien Van Cauwenbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist vervolgens een afschrift van het splitsingsvoorstel met stempel van de griffie van de ondernemingsrechtbank, toe te vertrouwen aan de ondergetekende notaris, na door laatstgenoemde en de voorzitter voor \u0022ne varietur\u0022 getekend te zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan SIONGERS",
        "address": "2230 Herselt, Groenstraat 2/A201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit tot ontslag van de huidige statutaire bestuurder, de heer SIONGERS Johan, te 2230 Herselt, Groenstraat 2/A201.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Lien VAN CAUWENBERGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Lien VAN CAUWENBERGH, Notaris te Westerlo om voor zoveel als nodig de co\u00F6rdinatie van de statuten op te maken en de bekendmaking in het Belgisch Staatsblad van de hiema vermelde wijziging van bestuur en zetel.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lien Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "PARTIELE SPLITSING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.467.449",
    "name_full": "PROFISC\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herselt",
        "region": null,
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "2440",
        "box_number": "E",
        "street_number": "132"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder, de heer Johan Siongers, wordt de maatschappelijke zetel met ingang van 1 april 2019 overgebracht naar: Aarschotsesteenweg 74 2230 Herselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.467.449",
    "name_full": "PROFISC\u002B",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2440 Geel, Grote Steenweg 132 E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-07-06",
        "name": "SIONGERS Johan Ludovicus Franciscus",
        "niss": null,
        "address": "3271 Scherpenheuvel-Zichem (Zichem), Mollenveldwijk 22/A"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "SIONGERS Johan Ludovicus Franciscus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0553.467.449",
    "name_full": "PROFISC\u002B",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-26",
  "post_incorporation_mandates": []
}