Veldstraat 70 Gent

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      "value": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
      "value": "12/08/2026",
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    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-08-2026",
      "value": "10/08/2026",
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    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Val\u00E9rie Bruyaux, \u00E0 Bruxelles, le 06/08/2026",
      "value": "06/08/2026",
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    {
      "date": "2026-08-06",
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Val\u00E9rie Bruyaux, \u00E0 Bruxelles, le 06/08/2026, il r\u00E9sulte que : L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "06/08/2026",
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    {
      "type": "seat_change",
      "quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Wallonne, \u00E0 l\u2019adresse suivante : Carr\u00E9 Gomand 1 \u2013 1380 Lasne.",
      "value": {
        "to": "Carr\u00E9 Gomand 1 \u2013 1380 Lasne",
        "from": "Avenue Louise 32 bte 15 1050 Ixelles",
        "effective_date": null
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    {
      "type": "statute_amendment",
      "quote": "QUATRIEME R\u00C9SOLUTION : SIEGE ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts.",
      "value": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de porter les 2 actions actuelles ... \u00E0 1.000 000 d\u0027actions. ... r\u00E9aliser cette conversion sans apport de capital",
      "value": {
        "note": "Conversion de 2 actions en 1.000.000 d\u0027actions sans apport de capital",
        "count": "1.000.000"
      },
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      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3. Objet ... La soci\u00E9t\u00E9 a pour objet : ...",
      "value": "La participation, la gestion et le financement \u2014 tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger \u2014 d\u0027autres entreprises, soci\u00E9t\u00E9s et entit\u00E9s juridiques de toute nature ; le financement (ou l\u0027organisation du financement) et le cautionnement ou l\u0027aval (conjoint) des dettes des soci\u00E9t\u00E9s du groupe ; l\u0027investissement d\u0027actifs dans des biens immobiliers, des cr\u00E9ances (hypoth\u00E9caires) et des titres ; l\u0027exercice de fonctions de g\u00E9rant, d\u0027administrateur ou de liquidateur de toute entreprise ; la gestion et l\u0027exploitation de biens immobiliers et mobiliers (tant corporels qu\u0027incorporels), \u00E0 l\u0027exclusion des activit\u00E9s l\u00E9galement r\u00E9serv\u00E9es aux banques d\u0027\u00E9pargne et de d\u00E9p\u00F4t ainsi qu\u0027aux soci\u00E9t\u00E9s de gestion d\u0027actifs et de conseil en investissement ; et la prestation de conseils aux entreprises, soci\u00E9t\u00E9s et entit\u00E9s juridiques en mati\u00E8re de gestion, de direction et de organisation. [Suite de l\u0027objet social d\u00E9taill\u00E9 dans l\u0027article 3]",
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      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel ... 1. la soci\u00E9t\u00E9 Prowinko Belgi\u00EB B.V. ... et ce avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur"
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      "object": null,
      "subject": "e3",
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        "role": "administrateur",
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    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat de Monsieur Max Vorst en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Veldstraat 70 Gent Srl prend \u00E9galement fin avec effet imm\u00E9diat.",
      "value": {
        "role": "repr\u00E9sentant permanent"
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      "object": null,
      "subject": "e4",
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        "effective_date": "imm\u00E9diat"
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    {
      "date": "2026-08-06",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de la soci\u00E9t\u00E9 Prime Retail Consultants S.A., en qualit\u00E9 d\u2019administrateur.",
      "value": {
        "role": "administrateur non statutaire",
        "start_date": "2026-08-06"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
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        "start_date": "06/08/2026"
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    },
    {
      "date": "2026-08-06",
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9signe, conform\u00E9ment \u00E0 la loi, en qualit\u00E9 de repr\u00E9sentant permanent : Monsieur Van Perlstein Philip",
      "value": {
        "role": "repr\u00E9sentant permanent",
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      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e5"
    }
  ],
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        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
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      "evidence_quote": "De Bijzondere Algemene Vergadering van aandeelhouders besluit het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Luchthaven Nationaal 1J, B- 1930 Zaventem, vertegenwoordigd door dhr. Jo Van Baelen, te hernieuwen voor een periode van 3 boekjaren (2024 tot en met 2026).",
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      "evidence_quote": "De enige aandeelhouder beslist om Prowinko Belgie BV, met zetel te Louizalaan 32 bus 15, 1050 Brussel, ingeschreven in de Kruispuntbank van ondernemingen onder het nummer 0804.524.532 en met vaste vertegenwoordiger de heer Max Vorst, als bestuurder van de vennootschap te benoemen en dit voor onbepaa",
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    "pub_date": "2024-01-24",
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      "body": "enig_aandeelhouder_schriftelijk",
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