PROJECTIVE

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-05",
    "filing_date": "2021-06-25",
    "act_kind_objet": "rechtzetting publicatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.932.969",
        "name": "PROJECTIVE NV",
        "role": "other",
        "address": "1831 Machelen, De Kleetlaan 5a bus 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De statuten van PROJECTIVE NV zijn aangepast. De publicatie van 14 mei 2021 vermeldde niet dat het verslag van de commissaris en het bijzonder beslag van de raad van bestuur, beide van 23 april 2021, werden neergelegd in het kader van artikel 7:180 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.932.969",
    "name_full": "PROJECTIVE NV",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PROJECTIVE NV, gehouden op 28 april 2021, heeft een aanpassing van de statuten besloten. Deze wijziging was reeds gepubliceerd op 14 mei 2021, maar zonder vermelding van het verslag van de commissaris en het bijzonder beslag van de raad van bestuur, beide van 23 april 2021. De correctie wordt nu gepubliceerd om de volledige publicatie te waarborgen.",
  "co_filed_documents": [
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    "Bijzonder beslag van de raad van bestuur, datum 23 april 2021"
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-05-14",
    "what_corrected": "ontbrekende vermelding van het verslag van de commissaris en het bijzonder beslag van de raad van bestuur bij de publicatie van de statutenwijziging",
    "prior_pub_number": "21330317"
  },
  "should_reroute_to_category": null
}

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      }
    },
    {
      "kind": "director_in",
      "role": "Investeerder Bestuurder",
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        "name": "Ruben MONBALLIEU",
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        "birth_date": null
      }
    },
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      "role": "Commissaris",
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Raf Seymus BV",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.932.969",
    "name_full": "PROJECTIVE"
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}

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      "delta_eur": 35990.890000000014,
      "before_eur": 349549.0,
      "contribution_type": "natura"
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  ],
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  "subject_company": {
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    "name_full": "PROJECTIVE"
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  "act_meta": {
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  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0885.932.969",
    "name_full": "PROJECTIVE"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Unibrow BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline-D BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CoCoNekt BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FINesse BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "1\u0026DP BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Adventuring BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "CoCoNekt BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "FINesse BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "1\u0026DP BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Adventuring BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline-D BV",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.932.969",
    "name_full": "Projective",
    "_kbo_extracted_mismatch": "0556.932.969"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERCKX Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INGELS J\u00FCrgen Gino Alberic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (als vaste vertegenwoordiger van UNIBROW)",
      "person": {
        "rrn": null,
        "name": "DIERCKX Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder (als vaste vertegenwoordiger van FRANK VERHAEGEN)",
      "person": {
        "rrn": null,
        "name": "VERHAEGEN Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder (als vaste vertegenwoordiger van RAF SEYMUS)",
      "person": {
        "rrn": null,
        "name": "SEYMUS Rafa\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0885.932.969",
    "name_full": "PROJECTIVE"
  }
}

{
  "events": [
    {
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      "after_eur": 349549,
      "delta_eur": 2002,
      "before_eur": 347547,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0885.932.969",
    "name_full": "PROJECTIVE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline-D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANK VERHAEGEN",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0885.932.969",
    "name_full": "PROJECTIVE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.932.969",
    "name_full": "PROJECTIVE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe MISSOUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-12",
    "filing_date": "2019-06-07",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0885.932.969",
    "name_full": "PROJECTIVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Missoul",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap PROJECTIVE besliste op 6 juni 2019 met eenparigheid van stemmen een reeks besluiten, waaronder de goedkeuring van de uitgifte van 16.086 eigen aandelen, de annulering van bestaande warrants en winstbewijzen, de goedkeuring van een nieuw aandelenoptieplan 2019, en de wijziging van de statuten met betrekking tot de overdracht van aandelen, de benoeming en ontslag van bestuurders, en de vergadering van de raad van bestuur. De vergadering benoemde ook nieuwe bestuurders en verleende uitgebreide bevoegdheden aan de bestuurders voor d",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van onderhavige buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Lee Kerr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd Oliver Kraus",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Ulrich Schmidt",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Dierckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
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  "subject_company": {
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    "name_full": "PROJECTIVE"
  }
}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
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        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "PROJECTIVE"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingels J\u00FCrgen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Unibrow BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Unibrow BVBA",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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}