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PROTEQ

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BE 0477.695.306
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Moniteur belge — actes

15 actes
Évolution de l'adresse · 1
28-07-2015
Changement de siège
Tous les actes · 15 mis à jour il y a 9 mois
2025
15-09-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Pieter Cosyn — Bestuurder
  • Evelien De Groote — Commissaris
  • Raf Vermaere — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Vermaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "voluntary",
      "via_org": {
        "kbo": null,
        "name": "ARBORATI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder neemt acte van en aanvaard het vrijwillig ontslag van: -ARBORATI BV, vast vertegenwoordigd door de heer Raf Vermaere, als bestuurder van de vennootschap,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Cosyn",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "LACOSY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te benoemen tot bestuurder van de Vennootschap, met ingang van 01/07/2025, voor een periode van 4 jaar: -LACOSY BV, vast vertegenwoordigd door de heer Pieter Cosyn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B, bus 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen, te benoemen tot commissaris van de Vennootschap en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0446.334.711, met mevrouw Evelien De Groote a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PGMS SA",
    "person_name": null,
    "org_rep_person_name": "Philip Ghekiere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-09-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • LACOSY BV — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • ARBORATI BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARBORATI BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACOSY BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq"
  }
}
2023
04-05-2023 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • O'Tentic BV — Bestuurder
  • Arborati BV — Bestuurder
  • O'Tentic BV — Gedelegeerd bestuurder
  • Berenike Global Fashion Management BV — Bestuurder
  • Berenike Global Fashion Management BV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berenike Global Fashion Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O\u0027Tentic BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arborati BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Berenike Global Fashion Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "O\u0027Tentic BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
2022
28-09-2022 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": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-04-2022 1 administrateur nommé, 3 démissionnaires Changement d'administrateurs
  • PGMS NV — Bestuurder
  • Amélie Derere — Bestuurder
  • Dirk Leermakers — Bestuurder
  • Amélie Derere — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Derere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Leermakers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Derere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PGMS NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
2021
08-04-2021 Dirk Leermakers nommé administrateur Changement d'administrateurs
  • Dirk Leermakers — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Leermakers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
31-03-2021 2 administrateurs nommés Changement d'administrateurs
  • Stefaan Le Clair — Bestuurder
  • Stefaan Le Clair — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Le Clair",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Le Clair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
24-02-2021 2 démissionnaires Changement d'administrateurs
  • Stefan Van Ende — Bestuurder
  • Steam Management BV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Ende",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steam Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
18-01-2021 J. Vande Moortel & C° Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • J. Vande Moortel & C° Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
2020
24-02-2020 Derere Amelie démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Derere Amelie — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Derere Amelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
2017
27-12-2017 3 administrateurs nommés Changement d'administrateurs
  • Ma.Ge.Co Europe BVBA — Bestuurder
  • Derere Amelie — Gedelegeerd bestuurder
  • Steam Management BVBA — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma.Ge.Co Europe BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Derere Amelie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steam Management BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq"
  }
}
2015
23-10-2015 2 démissionnaires Changement d'administrateurs
  • Lanslots Marc — Bestuurder
  • Lanslots Marc — Persoon belast met dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanslots Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Lanslots Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq"
  }
}
28-07-2015 Transfert du siège social de Kalmthout à Brugge Changement de siège·Notaris niet vermeld
  • Helleven 8, 2920 Kalmthout → Pathoekeweg 15, 8000 Brugge
Notaire: Notaris niet vermeld · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pathoekeweg 15, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Helleven 8, 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Helleven",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf 13 juli 2015 te verplaatsen van Helleven 8, 2920 Kalmthout naar Pathoekeweg 15, 8000 Brugge.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-28",
    "filing_date": "2015-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ MONITIUR BELGE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Van Ende Stefan",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordigd door zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering",
    "Akte van de bijzondere algemene vergadering",
    "Kopie van de notari\u00EBle akte"
  ]
}
02-02-2015 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": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2007
29-01-2007 2 démissionnaires Changement d'administrateurs
  • Dejongh Josephus — Bestuurder
  • Dejongh Antonius — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Antonius",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq"
  }
}