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Moniteur belge — actes
10 actes Évolution du capital · 4
09-02-2026
Modification du capital
09-02-2026
v3.2
24-10-2025
Modification du capital
24-10-2025
v3.2
Tous les actes · 10
mis à jour il y a 4 mois
2026
09-02-2026 Opération sur le capital ou les actions
Notaire:
Yves Tuerlinckx · Bilzen-Hoeselt
Détails techniques
{
"events": [
{
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}
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"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0698.657.346",
"name_full": "Proterra-Projects",
"legal_form": "B.V.",
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},
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},
"co_filed_documents": [
"een eensluidend afschrift van het proces-verbaal",
"een uittreksel van het proces-verbaal",
"de co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-02-2026 Publication au Moniteur belge — Divers
Résumé:
Liquidation completedNotaire:
Yves Tuerlinckx · Bilzen-Hoeselt
Détails techniques
{
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen-Hoeselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
"act_kind_objet": "Fusie door overname van Dripar Spelver door Proterra Projects"
},
"key_dates": [
{
"date": "2026-02-09",
"label": "Publicatie datum"
},
{
"date": "2025-12-18",
"label": "Datum proces-verbaal"
},
{
"date": "2025-12-24",
"label": "Datum registratie"
},
{
"date": "2025-10-09",
"label": "Datum fusievoorstel"
},
{
"date": "2025-10-01",
"label": "Datum fusie"
}
],
"key_parties": [
{
"kbo": "0791.234.641",
"kind": "org",
"name": "Dripar Spelver",
"role": "Overgenomen vennootschap"
},
{
"kind": "person",
"name": "Yves Tuerlinckx",
"role": "Notaris"
},
{
"kbo": "0838.018.929",
"kind": "org",
"name": "NV Finfisco",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0698.657.346",
"name_full": "Proterra-Projects",
"legal_form": "Besoloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "liquidation_completed"
}09-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.657.346",
"name_full": "PROTERRA-PROJECTS",
"legal_form": "BV"
}
}2025
24-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Yves Tuerlinkx · Bilzen
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"share_emission": {
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"issue_price_per_share_eur": null
},
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"contribution_type": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yves Tuerlinkx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-17",
"act_kind_objet": "Statutenwijziging - Fusie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-10-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0698.657.346",
"name_full": "PROTERRA-PROJECTS",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0838.018.929",
"org_name": "NV Finfisco",
"person_name": "Tamara Raymakers",
"org_rep_person_name": "Tamara Raymakers",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 33.33,
"kind": "person",
"name": "Vannitsen Luc",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 33.33,
"kind": "person",
"name": "Vangronsveld Luc",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 33.33,
"kind": "person",
"name": "Martens Eric",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 186,
"class_name": "Gewone Aandelen",
"capital_share_eur": 18600.0,
"voting_rights_per_share": null
}
]
}24-10-2025 Publication au Moniteur belge — Divers
Résumé:
Liquidation completed
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-17",
"act_kind_objet": "Statutenwijziging - Fusie"
},
"key_dates": [
{
"date": "2025-10-09",
"label": "Datum akte"
},
{
"date": "2025-10-01",
"label": "Datum boekhoudkundige overdracht"
},
{
"date": "2025-09-30",
"label": "Referentie datum voor kapitaal en aandelen"
}
],
"key_parties": [
{
"kbo": "0791.234.641",
"kind": "org",
"name": "DRIPAR SPELVER",
"role": "Over te nemen vennootschap"
},
{
"kind": "person",
"name": "Vannitsen Luc",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Vangronsveld Luc",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Martens Eric",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Yves Tuerlinkx",
"role": "Notaris"
},
{
"kbo": "0838.018.929",
"kind": "org",
"name": "NV Finfisco",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tamara Raymakers",
"role": "Bestuurder"
}
],
"key_amounts_eur": [
{
"label": "Kapitaal Overnemende vennootschap",
"amount": 18600
},
{
"label": "Kapitaal Over te nemen vennootschap",
"amount": 1
}
],
"subject_company": {
"kbo": "0698.657.346",
"name_full": "PROTERRA-PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "liquidation_completed"
}24-10-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.657.346",
"name_full": "PROTERRA-PROJECTS",
"legal_form": "BV"
}
}2023
13-09-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0698.657.346",
"name_full": "PROTERRA-PROJECTS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-09-2023 2 reconduits
- VANNITSEN Luc — Bestuurder
- MARTENS Eric Maria Leonard — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANNITSEN Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871537476",
"name": "VALUE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u201CVALUE\u201D, met zetel te 3500 Hasselt, Lazarijstraat 156, bus 103"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Eric Maria Leonard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eric Martens",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - De besloten vennootschap \u201CEric Martens\u201D, met zetel te 3740 Bilzen, Leterweg 55, met"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.657.346",
"name_full": "PROTERRA-PROJECTS",
"legal_form": "BVBA"
}
}2020
07-01-2020 1 administrateur nommé, 1 démissionnaire
- Luc VANNITSEN — Zaakvoerder
- Luc VANGRONSVELD — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc VANGRONSVELD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA LUC VANGRONSVELD VASTGOED",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "kennis genomen van het ontslag als zaakvoerder van de Vennootschap, met ingang van 1 januari 2020, van: BVBA LUC VANGRONSVELD VASTGOED, met zetel te 3500 Hasselt, Lazarijstraat 156 bus 8, vertegenwoordigd door de heer Luc VANGRONSVELD, vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc VANNITSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871537476",
"name": "BVBA VALUE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "beslist om het aantal zaakvoerders te behouden op twee (2) en om te benoemen als zaakvoerder, met ingang van 1 januari 2020, voor onbepaalde duur: BVBA VALUE, met zetel te 3500 Hasselt, Lazarijstraat 156 bus 103 en ondermemingsnummer 0871.537.476, vertegenwoordigd door de heer Luc VANNITSEN, vaste v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.657.346",
"name_full": "PROTERRA-PROJECTS",
"legal_form": "BVBA"
}
}2018
22-06-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3740 Bilzen, Leterweg 55",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-10-23",
"name": "VANNITSEN Luc Robert Fran\u00E7ois",
"niss": null,
"address": "3500 Hasselt, Lazarijstraat 156 / 1.03"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "VANNITSEN Luc Robert Fran\u00E7ois",
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-03-01",
"name": "VANGRONSVELD Luc Ivo",
"niss": null,
"address": "3500 Hasselt, Lazarijstraat 156 / 0.08"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "VANGRONSVELD Luc Ivo",
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-08-05",
"name": "MARTENS Eric Maria Leonard",
"niss": null,
"address": "3740 Bilzen, Leterweg 55"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "MARTENS Eric Maria Leonard",
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0698.657.346",
"name_full": "PROTERRA-PROJECTS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-06-20",
"post_incorporation_mandates": []
}