Proximus Ada
La probabilité de faillite calculée de Proximus Ada sur 12 mois est de 2,6% (moyen). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 4 ans |
| Direction | 4 |
| Sites | 2 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00138422 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00127818 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00122285 |
-
Actif01-03-2025 → auj.
-
Actif01-03-2025 → auj.
2 événements
- 01-03-2025 Nommé· Administrateur
- 01-03-2025 Nommé· Administrateur délégué
-
Actif03-03-2022 → auj.
2 événements
- 31-03-2022 Nommé· Administrateur délégué
- 03-03-2022 Nommé· Administrateur
-
Actif14-02-2022 → auj.
Anciens dirigeants (7)
-
Ancien— → 31-10-2025
-
Ancien12-05-2023 → 02-09-2024
3 événements
- 02-09-2024 Démission· Administrateur
- 07-06-2023 Mandat renouvelé· Administrateur
- 12-05-2023 Nommé· Administrateur
-
Ancien— → 02-09-2024
-
Ancien— → 02-09-2024
-
Ancien03-03-2022 → 02-09-2024
2 événements
- 02-09-2024 Démission· Administrateur
- 03-03-2022 Nommé· Administrateur
-
Ancien— → 02-09-2024
-
Ancien— → 10-05-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DeloitteActif Commissaire · représenté par Fabio De Clercq |
— | 26-06-2025 → auj. |
| NACE primaire | 80090 |
| Forme juridique | SA(014) |
| Date de constitution | 10-02-2022 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21804D1049/00D002 | Bruxelles | 4 348 m² | 1 · 4 347 m² | 26,2 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-12-2025 Mandat de A. Mastroianni comme bestuurslid arrivé à échéance
- A. Mastroianni — Bestuurslid
Détails techniques
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"via_org": null,
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"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "Het bestuur wordt ge\u00EFnformeerd dat mevrouw A. Mastroianni per 31/10/2025 is afgetreden als bestuurslid en voorzitter van het bestuur en bedankt haar voor haar bijdrage.",
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{
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"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Thomas Van den Branden",
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},
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"evidence_quote": "De bestuurders besluiten om (i) de heer Thomas Van den Branden, (ii) Inge Goossens de meest uitgebreide bevoegdheden te verlenen om - elk individueel handelend en met het recht van substitutie, in naam en namens de Vennootschap - alle documenten op te stellen, af te ronden en te ondertekenen en alle",
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"kind": "substantive_delegation",
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"name": "Inge Goossens",
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},
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"effective_date": null,
"evidence_quote": "De bestuurders besluiten om (i) de heer Thomas Van den Branden, (ii) Inge Goossens de meest uitgebreide bevoegdheden te verlenen om - elk individueel handelend en met het recht van substitutie, in naam en namens de Vennootschap - alle documenten op te stellen, af te ronden en te ondertekenen en alle",
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],
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-28",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "Proximus Ada",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-12-2025 A. Mastroianni démissionne de son mandat d'administrateur
- A. Mastroianni — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "A. Mastroianni",
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},
"effective_date": "2025-10-31",
"evidence_quote": "Het bestuur wordt ge\u00EFnformeerd dat mevrouw A. Mastroianni per 31/10/2025 is afgetreden als bestuurslid en voorzitter van het bestuur en bedankt haar voor haar bijdrage."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0781.848.902",
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"legal_form": "NV"
}
}26-06-2025 1 démissionnaire, 1 reconduit
- Stephanie Cox — Bestuurder
- Fabio De Clercq — Commissaris
Détails techniques
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"effective_date": "2024-10-31",
"evidence_quote": "haar ontslag, gegeven per brief dd. 24.10.2024, zowel betrekking heeft op haar ontslag als gedelegeerd bestuurder van de vennootschap alsook als bestuurder van de vennootschap met ingang vanaf 31/10.2024.",
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"evidence_quote": "De raad van bestuur neemt kennis van het schrijven van Mevrouw Stephanie Cox dd. 31.03.2025 waarbij zij verduidelijkt dat haar ontslag, gegeven per brief dd. 24.10.2024, zowel betrekking heeft op haar ontslag als gedelegeerd bestuurder van de vennootschap alsook als bestuurder van de vennootschap me",
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"evidence_quote": "De raad van bestuur neemt kennis van het schrijven van Mevrouw Stephanie Cox dd. 31.03.2025 waarbij zij verduidelijkt dat haar ontslag, gegeven per brief dd. 24.10.2024, zowel betrekking heeft op haar ontslag als gedelegeerd bestuurder van de vennootschap alsook als bestuurder van de vennootschap me",
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{
"kind": "substantive_delegation",
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"name": "Thomas Van den Branden",
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},
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"evidence_quote": "De raad van bestuur beslist bijgevolg om alle bevoegdheden toe te kennen aan Thomas Van den Branden, Inge Goossens, Anne-Marie Schaerlaeken en Anne-Claire Leuckx, afzonderlijk handelend, met macht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsre",
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"name": "Inge Goossens",
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"profession": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist bijgevolg om alle bevoegdheden toe te kennen aan Thomas Van den Branden, Inge Goossens, Anne-Marie Schaerlaeken en Anne-Claire Leuckx, afzonderlijk handelend, met macht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsre",
"decharge_status": null,
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{
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"role": "bestuurder",
"person": {
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"name": "Anne-Marie Schaerlaeken",
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"birth_date": null,
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist bijgevolg om alle bevoegdheden toe te kennen aan Thomas Van den Branden, Inge Goossens, Anne-Marie Schaerlaeken en Anne-Claire Leuckx, afzonderlijk handelend, met macht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsre",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
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"birth_place": null
},
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"evidence_quote": "De raad van bestuur beslist bijgevolg om alle bevoegdheden toe te kennen aan Thomas Van den Branden, Inge Goossens, Anne-Marie Schaerlaeken en Anne-Claire Leuckx, afzonderlijk handelend, met macht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsre",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit unaniem om het mandaat van Deloitte, bedrijfsrevisoren, vertegenwoordigd door Fabio De Clercq, te verlengen voor een periode van 3 jaar (boekjaren), tot de jaarlijkse algemene vergadering die in 2028 zal worden gehouden.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit dat zijn mandaat zal worden vergoed en stelt het bedrag van deze vergoeding vast op 20.000 (bruto bedrag, exclusief BTW) per boekjaar, een bedrag dat jaarlijks zal worden herzien op basis van de consumptieprijsindex.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit om alle bevoegdheden te geven aan de heer Thomas Van den Branden mevrouw Inge Goossens, handelend afzonderlijk, met macht tot substitutie, om de formaliteiten voor de publicatie in de Bijlagen van het Belgisch Staatsblad bij de ondernemingsrechtbank te vervullen.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-26",
"filing_date": "2025-06-04",
"act_kind_objet": "na neerlegging van de akte ter griffie"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.848.902",
"name_full": "Proximus Ada",
"legal_form": "Naamoze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Inge Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2025 Fabio De Clercq reconduit comme commissaire
- Fabio De Clercq — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Fabio De Clercq",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering besluit unaniem om het mandaat van Deloitte, bedrijfsrevisoren, vertegenwoordigd door Fabio De Clercq, te verlengen voor een periode van 3 jaar (boekjaren), tot de jaarlijkse algemene vergadering die in 2028 zal worden gehouden."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}24-03-2025 3 administrateurs nommés
- Raphaël De Beys — Bestuurder
- Humbert De Miribel — Bestuurder
- Raphaël De Beys — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl De Beys",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-01",
"evidence_quote": "De heer Rapha\u00EBl De Beys, wonende te Rue du Ham 33, 1180 Uccle, met nationaal nummer 77.09.08-163.16, te benoemen als bestuurder van de vennootschap met ingang van 01/03/2025 voor een periode van zes jaar tot de jaarvergadering 2031."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Humbert De Miribel",
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},
"effective_date": "2025-03-01",
"evidence_quote": "De heer Humbert De Miribel, wonende te Avenue Louise 180, 1050 Bruxelles, met nationaal nummer 89.11.16-737.50, te benoemen als bestuurder van de vennootschap met ingang van 01/03/2025 voor een periode van zes jaar tot de jaarvergadering 2031."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"name": "Rapha\u00EBl De Beys",
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},
"effective_date": "2025-03-01",
"evidence_quote": "Beslist om de heer Rapha\u00EBl De Beys, wonende te Rue du Ham 33, 1180 Uccle, (nationaal nummer 77.09.08-163.16)], te benoemen als Gedelegeerd-bestuurder van de vennootschap met ingang vanaf 1 maart 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PROXIMUS ADA",
"legal_form": "NV"
}
}24-03-2025 3 administrateurs nommés, 2 démissionnaires
- Raphaël De Beys — Bestuurder
- Humbert De Miribel — Bestuurder
- Raphaël De Beys — Gedelegeerd bestuurder
- Stéphanie Cox — Gedelegeerd bestuurder
- Fabian Weber — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
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"address": "Rue du Ham 33, 1180 Uccle",
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},
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"subkind": "regular",
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"compensated": false,
"effective_date": "2025-03-01",
"evidence_quote": "De heer Rapha\u00EBl De Beys, wonende te Rue du Ham 33, 1180 Uccle, met nationaal nummer 77.09.08-163.16, te benoemen als bestuurder van de vennootschap met ingang van 01/03/2025 voor een periode van zes jaar tot de jaarvergadering 2031.",
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},
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"evidence_quote": "De heer Humbert De Miribel, wonende te Avenue Louise 180, 1050 Bruxelles, met nationaal nummer 89.11.16-737.50, te benoemen als bestuurder van de vennootschap met ingang van 01/03/2025 voor een periode van zes jaar tot de jaarvergadering 2031.",
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},
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},
{
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"evidence_quote": "De Vennootschap zal (i) alle rechtshandelingen uitgevoerd door de Lasthebber op basis van en binnen de grenzen van deze Volmacht erkennen, goedkeuren en, voor zover als nodig, bekrachtigen en (ii) de Lasthebber volledig en zonder kosten vergoeden voor alle kosten, verliezen, vorderingen (binnen en b",
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}03-10-2024 5 démissionnaires
- Bart Aegden — Bestuurder
- Yashfeen Saiyid — Bestuurder
- François Michaux — Bestuurder
- Fabrice Clément — Bestuurder
- Jean-Luc Clarot — Bestuurder
Détails techniques
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}03-10-2024 5 démissionnaires
- Bart Aegden — Bestuurder
- Yashfeen Saiyid — Bestuurder
- François Michaux — Bestuurder
- Fabrice Clément — Bestuurder
- Jean-Luc Clarot — Bestuurder
Détails techniques
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}
}04-12-2023 Transfert du siège social de Bruxelles à Brussel
- Koning Albert Il-laan 27, 1030 Bruxelles → Kantersteen 12, 1000 Brussel
Détails techniques
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}04-12-2023 Transfert du siège social au sein de Brussel
- Koning Albert II-laan 27, 1030 Brussel → Kantersteen 12, 1000 Brussel
Détails techniques
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},
"effective_date": "2023-10-23",
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}26-06-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Bart Aegden — Bestuurder
- Hans De Doncker — Bestuurder
- Bart Aegden — Bestuurder
Détails techniques
{
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"evidence_quote": "De raad van bestuur wordt ge\u00EFnformeerd dat de heer Hans De Doncker ontslag heeft genomen als bestuurder vanaf 10/05/2023 en bedankt hem voor zijn bijdrage."
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"evidence_quote": "De vergadering beslist zijn mandaat te verlengen voor een periode van 5 jaar, tot de jaarvergadering die gehouden zal worden in 2028."
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}28-04-2022 4 administrateurs nommés
- Antonietta Mastroianni — Bestuurder
- Stephanie Cox — Bestuurder
- Jean-Luc Clarot — Bestuurder
- Stephanie Cox — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "Beslist om mevrouw Antonietta Mastroianni, wonende te 1000 Brussel, Theresianenstraat 19/4, te benoemen als Voorzitster van de Raad van Bestuur van de vennootschap, met ingang op 14 februari 2022."
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}15-04-2022 Augmentation de capital de 30.750 € à 92.250 €
- €61.500 → €92.250
- Inbreng van bedrijfstak · Apport de branche d'activité
Détails techniques
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],
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
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},
"act_meta": {
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"pub_date": "2022-04-15",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
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},
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"individual_name": "Koen Neijens"
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
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}
],
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"voting_rights_per_share": 1.0
}
]
}15-04-2022 Augmentation de capital de 30.750 € à 92.250 €
- €61.500 → €92.250
Détails techniques
{
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"amount": 30750.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-01",
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}
}23-02-2022 Modification des statuts
Détails techniques
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Er wordt volmacht gegeven aan de heer Michiel Dewael en de heer Thomas Van Den Branden, elk alleen handelend, met macht tot indeplaatsstelling, om het inbrengvoorstel neer te leggen op de griffie van de ondernemingsrechtbank",
"holder_kbo": null,
"holder_name": "Michiel Dewael",
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},
{
"quote": "Er wordt volmacht gegeven aan de heer Michiel Dewael en de heer Thomas Van Den Branden, elk alleen handelend, met macht tot indeplaatsstelling, om het inbrengvoorstel neer te leggen op de griffie van de ondernemingsrechtbank",
"holder_kbo": null,
"holder_name": "Thomas Van Den Branden",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-02-2022 Constitution d'une société (NV)
Détails techniques
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"seat": "1030 Schaarbeek, Koning Albert II laan 27",
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"founders": [
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}
],
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},
"initial_directors": [],
"incorporation_date": "2022-02-09",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Proximus Ada |