Winsearch
La probabilité de faillite calculée de Winsearch sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2010 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 | 16 ans |
| Direction | 5 |
| Sites | 4 |
| Publications | 18 |
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 | 04-07-2025 | 2025-00239059 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155163 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00274544 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20178862 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-42800239 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34000369 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37400473 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36600011 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15800022 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-14000039 |
-
AMA ConsultPersonne moraleAdministrateur· repr. perm.: MOTTARD AlexisActe Moniteur 23441351 (30-11-2023)Actif01-01-2023 → auj.
4 événements
- 27-11-2023 Mandat renouvelé· Administrateur
- 27-11-2023 Nommé· Administrateur délégué
- 01-01-2023 Nommé· Administrateur
- 01-01-2023 Nommé· Administrateur délégué
-
Actif01-01-2022 → auj.
3 événements
- 27-11-2023 Mandat renouvelé· Administrateur
- 01-01-2022 Nommé· Administrateur délégué
- 01-01-2022 Nommé· Administrateur
-
Actif27-02-2017 → auj.
3 événements
- 27-11-2023 Mandat renouvelé· Administrateur
- 19-07-2022 Mandat renouvelé· Administrateur
- 27-02-2017 Nommé· Administrateur
-
Actif27-02-2017 → auj.
3 événements
- 27-11-2023 Mandat renouvelé· Administrateur
- 19-07-2022 Mandat renouvelé· Administrateur
- 27-02-2017 Nommé· Administrateur
-
HL NEXTPersonne moraleAdministrateur· repr. perm.: LEMAITRE HenriActe Moniteur 23441351 (30-11-2023)Actif27-02-2017 → auj.
3 événements
- 27-11-2023 Mandat renouvelé· Administrateur
- 19-07-2022 Mandat renouvelé· Administrateur
- 27-02-2017 Nommé· Administrateur
Anciens dirigeants (2)
-
NouvelleRPersonne moraleAdministrateur· repr. perm.: Rachel VANDENDOORENActe Moniteur 17031106 (27-02-2017)Ancien27-02-2017 → 31-12-2021
4 événements
- 31-12-2021 Démission· Administrateur délégué
- 31-12-2021 Démission· Administrateur
- 27-02-2017 Nommé· Administrateur
- 27-02-2017 Nommé· Administrateur délégué
-
Ancien— → 27-02-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| 3R LEBOUTTE & CO SRLActif Commissaire · représenté par Stéphan RATY |
— | 09-09-2024 → auj. |
| NACE primaire | 78200 |
| Forme juridique | SA(014) |
| Date de constitution | 02-02-2010 |
| Status | Actif |
| Code postal | 4347 |
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. |
|---|---|---|---|---|
| 64025B0007/00A000 | Wallonie | 11,0 ha | — | — |
| 25782C0642/00C000 | Wallonie | 4 842 m² | 1 · 2 423 m² | 9,6 m · 2 ét. |
| 21807G0135/00T003 | Bruxelles | 1 574 m² | 1 · 1 579 m² | 46,6 m · 13 ét. |
| 53053D0218/00T034 | Wallonie | 233 m² | 1 · 66 m² | 14,1 m · 4 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.
11-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Audrey PETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Gr\u00E2ce-Hollogne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "DENOMINATION, OBJET"
},
"key_dates": [
{
"date": "2025-12-09",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Audrey PETERS",
"role": "Notaire"
},
{
"kind": "person",
"name": "D\u00E9pos\u00E9 par E-d\u00E9p\u00F4t",
"role": "Volmachtnemer / Ondertekenaar"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0822.810.418",
"name_full": "ProSelect",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}11-12-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Audrey PETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Gr\u00E2ce-Hollogne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "DENOMINATION, OBJET"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article un des statuts pour changer la d\u00E9nomination de la soci\u00E9t\u00E9."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0822.810.418",
"name_full": "ProSelect",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-12-2025 Modification des statuts — changement de dénomination et modification de l'objet
Détails techniques
{
"notary": {
"name": "Audrey PETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Gr\u00E2ce-Hollogne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "DENOMINATION, OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.810.418",
"name_full_after": "Winsearch",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ProSelect",
"current_zetel_raw": "Chauss\u00E9e Verte 106 : 4347 Fexhe-le-Haut-Clocher",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De statuten worden herformuleerd om de naam van de vennootschap te wijzigen in \u0027Winsearch\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Winsearch \u00BB.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "1"
},
{
"summary": "Het artikel 3 van de statuten wordt vervangen door een uitgebreide omschrijving van de bedrijfsdoelstellingen, waaronder HR-activiteiten, consultancy, evenementenorganisatie en investeringen.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019entreprise, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour elle-m\u00EAme ou pour le\ncompte de tiers ou en participation avec des tiers toutes op\u00E9rations se rapportant directement ou\nindirectement \u00E0 :\n- la s\u00E9lection, le recrutement et le coaching de candidats \u00E0 l\u0027embauche ;\n- toutes fonctions de consultance et/ou de services li\u00E9s au domaine des ressources humaines y\ncompris les presta",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Audrey PETERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid met activiteiten in de sectoren selectie en coaching, HR-consulting, outplacement, HR-projecten, evenementenorganisatie, management, marketing, en de participatie in andere ondernemingen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}11-12-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}11-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2025 Transfert du siège social au sein de Fexhe-le-haut-clocher
- Rue du Village 9, 4347 Fexhe-Le-Haut-Clocher → Chaussée Verte 106, 4347 Fexhe-le-haut-clocher
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fexhe-le-haut-clocher",
"region": null,
"street": "Chauss\u00E9e Verte",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "106"
},
"old_address": {
"city": "Fexhe-Le-Haut-Clocher",
"region": null,
"street": "Rue du Village",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "9"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e Verte 106 4347 Fexhe-le-haut-clocher"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
}
}09-09-2025 Transfert du siège social vers Fexhe-le-haut-clocher
- Chaussée Verte 106 4347 Fexhe-le-haut-clocher
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e Verte 106\n4347 Fexhe-le-haut-clocher",
"city": "Fexhe-le-haut-clocher",
"region": "waals_gewest",
"street": "Chauss\u00E9e Verte",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-09",
"filing_date": null,
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis MOTTARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}09-09-2024 Stéphan RATY nommé commissaire
- Stéphan RATY — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phan RATY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL 3R, LEBOUTTE \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE, est d\u00E9sign\u00E9e pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur St"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
}
}09-09-2024 Stéphan RATY nommé commissaire
- Stéphan RATY — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phan RATY",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "5) \u00C0 l\u0027unanimit\u00E9 des voix, la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE, est d\u00E9sign\u00E9e pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-09",
"filing_date": "2024-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.810.418",
"name_full": "SA PROSELEC\u0422",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Alexis Mottard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-11-2023 6 administrateurs nommés, 5 démissionnaires
- VINCENDON Stéphane — Directeur
- GOMEZ Roland Dominique — Directeur
- GOMEZ Roland Joseph — Directeur
- LEMAÎTRE Henri — Directeur
- MOTTARD Alexis — Directeur
- AMA Consult — Dagelijks bestuur
- VINCENDON Stéphane — Directeur
- GOMEZ Roland Dominique — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "VINCENDON St\u00E9phane",
"address": null,
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
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"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "GOMEZ Roland Dominique",
"address": null,
"birth_date": "1972-10-25",
"profession": null,
"birth_place": "Montlu\u00E7on, France"
},
"reason": "end_of_term",
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"evidence_quote": "",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "GOMEZ Roland Joseph",
"address": null,
"birth_date": "1949-08-22",
"profession": null,
"birth_place": "Marseille, France"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "LEMA\u00CETRE Henri",
"address": null,
"birth_date": "1957-09-02",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0461.198.871",
"name": "HL NEXT",
"address": "4140 Sprimont, Hautgn\u00E9 3",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "MOTTARD Alexis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0795.975.268",
"name": "AMA Consult",
"address": "4340 Villers-l\u2019Ev\u00EAque, rue du Roua 16",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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}30-11-2023 1 administrateur nommé, 5 reconduits
- MOTTARD Alexis — Gedelegeerd bestuurder
- VINCENDON Stéphane — Bestuurder
- GOMEZ Roland Dominique — Bestuurder
- GOMEZ Roland Joseph — Bestuurder
- LEMAÎTRE Henri — Bestuurder
- MOTTARD Alexis — Bestuurder
Détails techniques
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}02-05-2023 2 administrateurs nommés
- Alexis Mottard — Bestuurder
- Alexis Mottard — Gedelegeerd bestuurder
Détails techniques
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}02-05-2023 2 administrateurs nommés
- Alexis Mottard — Bestuurder
- Alexis Mottard — Gedelegeerd bestuurder
Détails techniques
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}19-07-2022 3 reconduits
- GOMEZ Roland Dominique — Bestuurder
- GOMEZ Roland Joseph — Bestuurder
- LEMAITRE Henri — Bestuurder
Détails techniques
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}13-01-2022 2 administrateurs nommés, 2 démissionnaires
- Stéphane VINCENDON — Bestuurder
- Stéphane VINCENDON — Gedelegeerd bestuurder
- Rachel VANDENDOOREN — Bestuurder
- Rachel VANDENDOOREN — Gedelegeerd bestuurder
Détails techniques
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"rrn": null,
"name": "St\u00E9phane VINCENDON",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 M. St\u00E9phane VINCENDON"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
}
}27-02-2017 Augmentation de capital de 81.400 € à 100.000 €
- €18.600 → €100.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 81400,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 81400,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-02-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre-vingt-un mille quatre cents euros (81.400 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 cent mille euros (100.000 \u20AC) par incorporation \u00E0 due concurrence au capital des b\u00E9n\u00E9fices report\u00E9s",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SPRL"
}
}27-02-2017 5 administrateurs nommés, 1 démissionnaire
- GOMEZ Roland Dominique — Bestuurder
- GOMEZ Roland Joseph — Bestuurder
- LEMAITRE Henri — Bestuurder
- VANDENDOOREN Rachel — Bestuurder
- VANDENDOOREN Rachel — Gedelegeerd bestuurder
- VANDENDOOREN Rachel — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDENDOOREN Rachel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame VANDENDOOREN Rachel en sa qualit\u00E9 de g\u00E9rant en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Roland Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : Monsieur GOMEZ Roland Dominique, domicili\u00E9 \u00E0 04100 Manosque (France), Mont\u00E9e de Manenc, 495 D."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Roland Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : Monsieur GOMEZ Roland Joseph, domicili\u00E9 \u00E0 04100 Manosque (France), Impasse du Haut Colombier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAITRE Henri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461198871",
"name": "HL NEXT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB HL NEXT \u003E ayant son si\u00E8ge social \u00E0 4140 Sprimont (Dolembreux), Hautgn\u00E9, 3, TVA BE 0461.198.871 RPM Li\u00E8ge, laquelle aura comme repr\u00E9sentant permanent Monsieur LEMAITRE Henri, domicili\u00E9 \u00E0 4140 Sprimont, Hautgn\u00E9, num\u00E9ro 3."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENDOOREN Rachel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670676311",
"name": "NouvelleR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la SPRL \u003C NouvelleR \u00BB, ayant son si\u00E8ge social \u00E0 4350 Remicourt, rue de la Vall\u00E9e, 16, num\u00E9ro d\u0027entreprise 670.676.311. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent Madame VANDENDOOREN Rachel, domicili\u00E9e \u00E0 4350 Remicourt, rue de la Vall\u00E9e, 16."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDENDOOREN Rachel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670676311",
"name": "NouvelleR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SPRL \u00AB NouvelleR \u003E laquelle a pour repr\u00E9sentant permanent Madame VANDENDOOREN Rachel pour la dur\u00E9e de ses fonct"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SPRL"
}
}23-06-2016 Transfert du siège social de Remicourt à Fexhe-le-Haut-Clocher
- Avenue Maurice Delmotte 50, 4350 Remicourt → Rue du Village 9, 4347 Fexhe-le-Haut-Clocher
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fexhe-le-Haut-Clocher",
"region": null,
"street": "Rue du Village",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Remicourt",
"region": null,
"street": "Avenue Maurice Delmotte",
"country": "BE",
"postcode": "4350",
"box_number": null,
"street_number": "50"
},
"effective_date": "2016-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue du Village 9 4347 Fexhe-le-Haut-Clocher"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SPRL"
}
}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.
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