Winsearch

{
  "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
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINCENDON St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - Mon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOMEZ Roland Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - Mon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOMEZ Roland Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - Mon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMA\u00CETRE Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461198871",
        "name": "HL NEXT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - La "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTTARD Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795975268",
        "name": "AMA Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - La "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTTARD Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795975268",
        "name": "AMA Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AMA Consult, est \u00E9galement nomm\u00E9e d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.418",
    "name_full": "PROSELECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Mottard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795975268",
        "name": "SRL AMA Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ann\u00E9es prenant effet le 1er janvier 2023, la SRL AMA Consult, agissant par son repr\u00E9sentant permanent M. Alexis Mottard."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Mottard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795975268",
        "name": "SRL AMA Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil d\u0027administration nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, la SRL AMA Consult (BCE n\u00B0 0795.975.268 RPM Li\u00E8ge), agissant par son repr\u00E9sentant permanent, M. Alexis Mottard. Cette nomination prend effet le 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.418",
    "name_full": "PROSELECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOMEZ Roland Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de - Mr GOMEZ Roland Dominique, domicili\u00E9 \u00E0 04100 Manosque (France), Mont\u00E9e de Manenc 495D"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOMEZ Roland Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de - Mr GOMEZ Roland Joseph, domicili\u00E9 \u00E0 04100 Manosque (France), Impasse du Haut Colombier"
    },
    {
      "kind": "director_renew",
      "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": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de - La soci\u00E9t\u00E9 anonyme HL Next, ayant son si\u00E8ge social \u00E0 4140 Sprimont, Hautgn\u00E9 3, BE 0461 198 871 avec comme repr\u00E9sentant permanent Mr LEMAITRE Henri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.418",
    "name_full": "PROSELECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel VANDENDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670676311",
        "name": "SRL NouvelleR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "La SRL NouvelleR (BCE 0670.676.311), repr\u00E9sent\u00E9e par Mme Rachel VANDENDOOREN, a pr\u00E9sent\u00E9 d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel VANDENDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670676311",
        "name": "SRL NouvelleR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "La SRL NouvelleR (BCE 0670.676.311), repr\u00E9sent\u00E9e par Mme Rachel VANDENDOOREN, a pr\u00E9sent\u00E9 d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VINCENDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ann\u00E9es prenant effet le 1er janvier 2022, M. St\u00E9phane VINCENDON"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}