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PROJECT²

Actif
SA·Promotion immobilière résidentielle· 34 ans d'activité
Rubenslei 20 ·2018 Antwerpen, Belgique
BE 0445.975.910
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Moniteur belge — actes

18 actes
Évolution du capital · 1
24-07-2019
v3.2
Évolution de l'adresse · 6
24-01-2024
Changement de siège
24-01-2024
Changement de siège
08-02-2022
Changement de siège
25-02-2021
Changement de siège
17-04-2020
Changement de siège
08-02-2016
Changement de siège
Tous les actes · 18 mis à jour il y a 2 ans
2024
09-04-2024 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • LT Holding BV — Bestuurder
  • Laurent Trau — Gedelegeerd bestuurder
  • Jean Scalaïs — Bestuurder
  • Charles Wizen — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LT Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Trau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Scala\u00EFs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project"
  }
}
09-04-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateursrectificatif
  • LT HOLDING BV — Gedelegeerd bestuurder
  • JEAN SCALAIS — Bestuurder
  • Charles Wizen — Gedelegeerd bestuurder
Résumé: 24057355
Détails techniques 
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      "role": "gedelegeerd_bestuurder",
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        "name": "Charles Wizen",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BELGIUM REAL ESTATE GROUP BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-30",
      "evidence_quote": "het mandaat van (gedelegeerd) bestuurder van BELGIUM REAL ESTATE GROUP BV, vast vertegenwoordigd door de heer Charles Wizen, een einde heeft genomen op 30 september 2023",
      "decharge_status": null,
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLUIT vervolgens om LT HOLDING BV, met zetel te Rubenslei 20, 2018 Antwerpen en ingeschreven in het rechtspersonenregister onder het nummer 0724.849.821 als nieuwe bestuurder en meteen ook gedelegeerd bestuurder te benoemen met ingang van heden.",
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      "rep_rotation_old_rep": "Charles Wizen",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "JEAN SCALAIS",
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      "evidence_quote": "BESLUIT om het mandaat van bestuurder van de heer JEAN SCALAIS, met woonplaats te Lamoni\u00E8restraat 168 te 2018 Antwerpen, te herbevestigen en te hernieuwen.",
      "decharge_status": null,
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        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Trau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder en meteen ook gedelegeerd bestuurder heeft voor de uitoefening van haar mandaat de heer Laurent Trau, die woonplaats kiest op de zetel van de vennootschap, als vaste vertegenwoordiger aangeduid.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Ryckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om bijzondere volmacht te verlenen aan mevrouw V\u00E9ronique Ryckaert, mevrouw Catherine Wailly, de heer Bram Busselot of enige andere medewerker van Mazars ALTOS BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Volders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ARCAS ADVOCATEN BV",
        "address": "Joseph Stevensstraat 7 te Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en welke elk afzonderlijk kunnen optreden en met het recht van in de plaatsstelling, om alle mogelijke formaliteiten te verrichten en alle documenten te ondertekenen ter uitvoering van voormelde beslissingen en de vennootschap te vertegenwoordigen ten aanzien van de ondernemingsloketten, de Kruispun",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "LT Holding BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Trau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige Aandeelhouder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": "24057355"
}
24-01-2024 Transfert du siège social Changement de siège·Stefanie Mikolajczak
Notaire: Stefanie Mikolajczak · Destelbergen
Détails techniques 
{
  "events": [],
  "notary": {
    "name": "Stefanie Mikolajczak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Mikolajczak",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ]
}
24-01-2024 Transfert du siège social au sein de Antwerpen Changement de siège·Stefanie Mikolajczak
  • Belgiële 155 bus 1, 2018 Antwerpen → 2000 Antwerpen, Rubenslei 20
Notaire: Stefanie Mikolajczak · Destelbergen
Détails techniques 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Rubenslei 20",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rubenslei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgi\u00EBle 155 bus 1, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Belgi\u00EBle",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "155",
        "locality_suffix": null
      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De algemene vergadering besluit om vanaf heden het adres van de zetel aan te passen naar: 2000 Antwerpen, Rubenslei 20.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stefanie Mikolajczak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2",
    "legal_form": "NA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ]
}
24-01-2024 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • LT HOLDING BV — Bestuurder
  • Laurent Trau — Bestuurder
  • Jean Scalais — Bestuurder
  • BELGIUM REAL ESTATE GROUP BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIUM REAL ESTATE GROUP BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LT HOLDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Trau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Scalais",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2"
  }
}
24-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
19-09-2023 Charles Wizen nommé administrateur Changement d'administrateurs
  • Charles Wizen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Wizen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT"
  }
}
2022
08-02-2022 Transfert du siège social de Brussel à Antwerpen Changement de siège·Bram Busselot
  • Bourgetlaan 20, 1130 Brussel → Belgiëlei 155 bus 001, 2018 Antwerpen
Notaire: Bram Busselot · GentÉtude: Mazars ALTOS BV
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgi\u00EBlei 155 bus 001, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Belgi\u00EBlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "001",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bourgetlaan 20, 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "BESLIST om de maatschappelijke zetel van de vennootschap met ingang vanaf 24 januari 2022 naar volgend adres te verplaatsen: Belgi\u00EBlei 155 bus 001, 2018 Antwerpen",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": "Mazars ALTOS BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0445.975.910",
    "org_name": "Mazars ALTOS BV",
    "person_name": "Bram Busselot",
    "org_rep_person_name": "V\u00E9ronique Ryckaert",
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de besluiten van de bestuurders",
    "Bijzondere volmacht aan gevolmachtigden"
  ]
}
2021
16-11-2021 Edward Verte démissionne de son mandat d'administrateur Changement d'administrateurs
  • Edward Verte — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Verte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "PROJECT\u00B2"
  }
}
25-02-2021 ConsolID BV démissionne de son mandat d'administrateur Changement d'administrateurs
  • ConsolID BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ConsolID BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project"
  }
}
25-02-2021 Transfert du siège social de Antwerpen à Haren Changement de siège·Bram Busselot
  • Indlëstraat 67, 2000 Antwerpen → Bourgetlaan 20, B-1130 Haren
Notaire: Bram Busselot · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bourgetlaan 20, B-1130 Haren",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Indl\u00EBstraat 67, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Indl\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "Het bestuursorgaan beslist om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 20 november 2020: Bourgetlaan 20, B-1130 Haren",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mazars ALTOS, BV",
    "person_name": null,
    "org_rep_person_name": "Mevrouw V\u00E9ronique Ryckaert, Mevrouw Catherine Wailly, de heer Bram Busselot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
2020
17-04-2020 Transfert du siège social au sein de Antwerpen Changement de siège·Catherine Wailly
  • Kammenstraat 18, 2000 Antwerpen → Indiëstraat 67, 2000 Antwerpen
Notaire: Catherine Wailly · GentÉtude: Mazars ALTOS
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Indi\u00EBstraat 67, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kammenstraat 18, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kammenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 1 januari 2020: Indi\u00EBstraat 67, 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "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
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bellevue 5/b 1001, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bellevue",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "5/b 1001",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2019-12-20",
      "evidence_quote": "De raad van bestuur neemt kennis van het besluit van de commissaris \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022, afgekort \u0022PWC Bedrijfsrevisoren\u0022, om de heer Filip Lozie te vervangen door de heer Peter Ringoot als vertegenwoordiger voor het commissarismandaat dat wordt uitgeoefend voor de vennootscha",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Catherine Wailly",
    "firm_city": null,
    "firm_name": "Mazars ALTOS",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-04-03",
    "act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel - Wijziging vaste vertegenwoordiger"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project 2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.975.910",
    "org_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (Mazars ALTOS)",
    "person_name": null,
    "org_rep_person_name": "V\u00E9ronique Ryckaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur dd. 20 december 2019",
    "Bijzondere volmacht aan Mazars ALTOS"
  ]
}
17-04-2020 2 administrateurs nommés Changement d'administrateurs
  • Peter Ringoot — Commissaris
  • Catherine Wailly — Bijzondere volmacht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Catherine Wailly",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project 2"
  }
}
2019
15-10-2019 3 administrateurs nommés Changement d'administrateurs
  • Jean Scalais — Bestuurder
  • ESV Ventures BVBA — Bestuurder
  • Bram Busselot — Bijzonder gevolmachtigde
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Scalais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESV Ventures BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bram Busselot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project\u00B2"
  }
}
24-07-2019 Augmentation de capital de 1.955.226,60 € à 4.700.763,11 € Capital & actions
  • €2.745.536,51 → €4.700.763,11
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4700763.11,
      "delta_eur": 1955226.6000000006,
      "before_eur": 2745536.51,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project\u00B2"
  }
}
2016
18-08-2016 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Belgium Real Estate Group — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
  • ESV VENTURES BVBA — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESV VENTURES BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belgium Real Estate Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project\u00B2"
  }
}
08-02-2016 Transfert du siège social au sein de Antwerpen Changement de siège·Steffie Lippens
  • De Keyserlei 5 bus 20, 2018 Antwerpen → Kammenstraat 18, 2000 Antwerpen
Notaire: Steffie Lippens · AntwerpenÉtude: Mazars Legal Services BVBA
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kammenstraat 18, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kammenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 5 bus 20, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "20",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 2 van de statuten van de vennootschap om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 4 januari 2016: Kammenstraat 18, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 4 januari 2016: Kammenstraat 18, 2000 Antwerpen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steffie Lippens",
    "firm_city": null,
    "firm_name": "Mazars Legal Services BVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-08",
    "filing_date": "2016-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.253.374",
    "org_name": "Mazars Legal Services BVBA",
    "person_name": null,
    "org_rep_person_name": "Steffie Lippens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur dd. 31 december 2015"
  ]
}
2015
20-08-2015 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • ESV Ventures — Bestuurder
  • CONSOLID — Bestuurder
  • ESV Ventures — Gedelegeerd bestuurder
  • CONSOLID — Gedelegeerd bestuurder
  • Johanne COHEN — Bestuurder
  • AMCOH — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne COHEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESV Ventures",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "AMCOH",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "ESV Ventures",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSOLID",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.975.910",
    "name_full": "Project\u00B2 NV"
  }
}