PROFUN

{
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      "seat_type": "siege_social",
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      },
      "effective_date": "2024-06-06",
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  ],
  "notary": {
    "name": "Joost de Beijer",
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  },
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    "language": "nl",
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    "filing_date": "2024-06-13",
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  },
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    "body": "raad_van_bestuur",
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  },
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    "kbo": "0439.256.085",
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    "Uittreksel uit de schriftelijke besluitvorming van het bestuursorgaan",
    "Bijzondere volmacht aan bestuurders"
  ]
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{
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    {
      "kind": "zetel_transfer",
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      },
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        "raw": "Amsterdamstraat 18E, 2000 Antwerpen",
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      },
      "effective_date": "2024-06-06",
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      "old_address_source": "header_volledig_adres",
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  },
  "act_meta": {
    "language": "nl",
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    "body": "raad_van_bestuur",
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  "subject_company": {
    "kbo": "0439.256.085",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Christoph Oris",
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      },
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        "legal_form": "BV"
      },
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      "evidence_quote": "De aandeelhouders erkennen dat het mandaat van de commissaris ten einde loopt. De aandeelhouders besluiten EY bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgi\u00EB, die als vertegenwoordiger aanduidt Christoph Oris, bedrijfsrevisor, als commissaris van de vennootschap te herbenoe",
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  },
  "act_meta": {
    "language": "nl",
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    {
      "body": "algemene_vergadering",
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    }
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    "kbo": "0439.256.085",
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "Profun"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Harm-Jan Stoter",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Joost Johannes Hendrikus de Beijer",
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        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Laurens Hartong",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Laura Hendrickx",
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  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0439.256.085",
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  "subject_company": {
    "kbo": "0439.256.085",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amsterdamstraat 18E, 2000 Antwerpen",
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      },
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        "raw": "Koralenhoeve 5, 2160 Wommelgem",
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        "postcode": "2160",
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        "locality_suffix": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
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    {
      "kind": "zetel_transfer",
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        "postcode": "2000",
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      },
      "old_address": {
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      },
      "effective_date": "2019-03-08",
      "evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
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        "raw": "Amsterdamstraat 18E, 2000 Antwerpen",
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        "country": "BE",
        "postcode": "2000",
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      "old_address": {
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        "postcode": "2160",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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    "name": "H.J. Stoter",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-03",
    "filing_date": "2019-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "bijzondere_algemene_vergadering",
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    "unanimous": true
  },
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    "kbo": "0439.256.085",
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    "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 26 april 2019",
    "Uittreksel uit de notulen van de zitting van de raad van bestuur dd. 26 april 2019",
    "Bijlagen bij het Belgisch Staatsblad - 03/06/2019 - Annexes du Moniteur belge"
  ]
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "David Janssens",
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      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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    },
    {
      "kind": "director_in",
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        "name": "Frans Laurens Hartong",
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  "subject_company": {
    "kbo": "0439.256.085",
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{
  "stage": null,
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    "name": "Vincent Reijns",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-08-23",
    "act_kind_objet": "Toepassing van artikel 556 van het Wetboek van Vennootschappen"
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    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": null
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  "detected_kind": "other",
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    "parties": [
      {
        "kbo": "0439.256.085",
        "name": "Profun",
        "role": "other",
        "address": "Koralenhoeve 5, 2160 Wommelgem, Belgi\u00EB",
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      "556"
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    "patrimony_description": "Geen overdracht van patrimoine; het gaat om een besluit van de aandeelhouders over een statutaire bevoegdheid volgens artikel 556 WVV.",
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  "subject_company": {
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  "summary_narrative": "De aandeelhouders van Profun, naamloze vennootschap met zetel te Wommelgem, hebben op 7 augustus 2018 schriftelijk besloten om een besluit te nemen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. Het besluit is op 23 augustus 2018 neergelegd bij de rechtbank van koophandel van Antwerpen, afdeling Anvers, en wordt hierbij gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
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  "should_reroute_to_category": "statutes"
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Fransiscus Leonardus Hartong",
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      "kind": "director_out",
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        "name": "Adranius van der Kwaak",
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      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Taco van Vroonhoven",
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    {
      "kind": "director_in",
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      "person": {
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  "subject_company": {
    "kbo": "0439.256.085",
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{
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