PROCOTEX CORPORATION
De berekende faillissementskans van PROCOTEX CORPORATION over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00273905 |
| 31-12-2024 | consolidatie | 15-07-2025 | 2025-00274884 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00222280 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00222974 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00296737 |
| 31-12-2022 | consolidatie | 07-08-2023 | 2023-00319283 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20298797 |
| 31-12-2021 | consolidatie | 12-08-2022 | 2022-20298112 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-29400168 |
| 31-12-2020 | consolidatie | 01-07-2021 | 2021-29500288 |
-
Actief26-08-2022 → heden
-
Actief27-06-2017 → heden
3 gebeurtenissen
- 25-11-2022 Mandaat verlengd· Bestuurder
- 28-09-2022 Mandaat verlengd· Bestuurder
- 27-06-2017 Mandaat verlengd· Bestuurder
-
Actief27-06-2017 → heden
6 gebeurtenissen
- 25-11-2022 Mandaat verlengd· Bestuurder
- 25-11-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 28-09-2022 Mandaat verlengd· Bestuurder
- 28-09-2022 Benoemd· Zaakvoerder
- 27-06-2017 Mandaat verlengd· Bestuurder
- 27-06-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief27-06-2017 → heden
3 gebeurtenissen
- 25-11-2022 Mandaat verlengd· Bestuurder
- 28-09-2022 Mandaat verlengd· Bestuurder
- 27-06-2017 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CALLENS VANDELANOTTEActief Commissaris · vertegenwoordigd door Nikolas Vandelanotte |
- | 20-06-2016 → heden |
| NACE primair | 13100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-07-1994 |
| Status | Actief |
| Postcode | 7711 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54003R1685/00Y000 | Wallonië | 3,5 ha | 1 · 8.310 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-12-2025 Nikolas Vandelanotte herbenoemd als commissaris
- Nikolas Vandelanotte, Commissaris
Technische details
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"name": "SA CALLENS VANDELANOTTE",
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"evidence_quote": "II ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06/10/2025 que l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire la SA CALLENS VANDELANOTTE, dont le si\u00E8ge social est situ\u00E9 \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707, ainsi qu\u0027\u00E0 I\u0027IBR sous le n"
}
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
}
}27-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- SRL RIVEDELYS, Bestuurder
- SRL QWUDI, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL QWUDI",
"address": null,
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},
"effective_date": "2023-01-02",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur offerte par la SRL QWUDI, ayant son si\u00E8ge social \u00E0 8560 Wevelgem, Moerstraat 13, inscrite au registre des personnes morales sous le num\u00E9ro 0544.907.990, \u00E0 partir du 02/01/2023."
},
{
"kind": "director_in",
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"address": null,
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},
"effective_date": "2023-01-02",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SRL RIVEDELYS, ayant son si\u00E8ge social \u00E0 8560 Wevelgem, Warandestraat 210, inscrite au registre des personnes morales sous le num\u00E9ro 0795.362.485, comme administrateur \u00E0 partir du 02/01/2023"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
}
}25-11-2022 6 herbenoemd
- Didier Douchy, Bestuurder
- Frédéric Douchy, Bestuurder
- Bruno Douchy, Bestuurder
- Nicolas Douchy, Bestuurder
- Nikolas Vandelanotte, Commissaris
- Frédéric Douchy, Gedelegeerd bestuurder
Technische details
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"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour une dur\u00E9e renouvelable jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2027: - la SRL QWUDI, ayant son si\u00E8ge social \u00E0 8560 Wevelgem, Moerstraat 13, inscrite au registre des personnes morales sous "
},
{
"kind": "director_renew",
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"name": "Fr\u00E9d\u00E9ric Douchy",
"address": null,
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"kbo": "0878859887",
"name": "la SRL DOBECON",
"address": null,
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},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour une dur\u00E9e renouvelable jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2027: la SRL DOBECON, ayant son si\u00E8ge social \u00E0 8560 Wevelgem (Moorsele), Warandestraat 210, inscrite au registre des personne"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Bruno Douchy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878802281",
"name": "la SRL B-LINE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour une dur\u00E9e renouvelable jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2027: la SRL B-LINE, ayant son si\u00E8ge social \u00E0 9770 Kruishoutem, Hoogstraat 27, inscrite au registre des personnes morales sou"
},
{
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},
"via_org": {
"kbo": "0881540255",
"name": "la SRL RECYCON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour une dur\u00E9e renouvelable jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2027: \u0027la SRL RECYCON, ayant son si\u00E8ge social \u00E0 8880 Ledegem (Sint-Eloois-Winkel), Kuipebosstraat 4, inscrite au registre des"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707, et \u00E0 l\u0027IRE sous le num\u00E9ro B00083, comme commissaire et ceci pour un "
},
{
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"role": "gedelegeerd_bestuurder",
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"rrn": null,
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},
"via_org": {
"kbo": "0878859887",
"name": "la SRL DOBECON",
"address": null,
"country": null,
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},
"evidence_quote": "II ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de la SA PROCO\u0422\u0415\u0425 CORPORATION tenue en date du 10/06/2022 que le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats de la SRL DOBECON comme pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
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},
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
}
}28-09-2022 Statutenwijziging
Technische details
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-08-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Douchy, Fr\u00E9d\u00E9ric",
"quote": "Les administrateurs de la soci\u00E9t\u00E9, nomm\u00E9s ci-avant et ici pr\u00E9sents, se sont r\u00E9unis et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de ratifier la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DOBECON\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Douchy Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, comme pr\u00E9sident du conseil d\u0027administration et administrateur d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}06-11-2019 Nikolas Vandelanotte herbenoemd als commissaris
- Nikolas Vandelanotte, Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 14/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le nu"
}
],
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},
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
}
}18-07-2017 Statutenwijziging
Technische details
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},
"statute_change": {
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"object_change": false,
"effective_date": "2017-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}27-06-2017 1 ontslagnemend, 5 herbenoemd
- SA DOLINTEX, Bestuurder
- Didier Douchy, Bestuurder
- Frédéric Douchy, Bestuurder
- Bruno Douchy, Bestuurder
- Nicolas Douchy, Bestuurder
- Frédéric Douchy, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA DOLINTEX",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-18",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue en date du 09/06/2017 que l\u0027assembl\u00E9e a pris connaissance de la fin du mandat comme administrateur de la SA DOLINTEX, ayant son si\u00E8ge social \u00E0 8560 Wevelgem (Moorsele), Warandestraat 238, inscrite au registre des personnes morales "
},
{
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"person": {
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"name": "Didier Douchy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544907990",
"name": "SPRL QWUDI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2022: la SPRL QWUDI, ayant son si\u00E8ge social \u00E0 8560 Wevelgem, Moerstraat 13, ins"
},
{
"kind": "director_renew",
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"address": null,
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},
"via_org": {
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"name": "SPRL DOBECON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2022: - la SPRL DOBECON, ayant son si\u00E8ge social \u00E0 8560 Wevelgem (Moorsele), War"
},
{
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},
"via_org": {
"kbo": "0878802281",
"name": "SPRL B-LINE",
"address": null,
"country": null,
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},
"evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2022: la SPRL B-LINE, ayant son si\u00E8ge social \u00E0 9770 Kruishoutem, Hoogstraat 27,"
},
{
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"name": "Nicolas Douchy",
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},
"via_org": {
"kbo": "0881540255",
"name": "SPRL RECYCON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2022: la SPRL RECYCON, ayant son si\u00E8ge social \u00E0 8880 Ledegem (Sint-Eloois-Winke"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Douchy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878859887",
"name": "SPRL DOBECON",
"address": null,
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},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de la SA PROCOTEX tenue en date du 09/06/2017 que le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats de la SPRL DOBECON comme pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
}
}05-08-2016 Kapitaalverhoging van €1.410.000 tot €5.750.000
- €4.340.000 → €5.750.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1410000,
"currency": "EUR",
"after_eur": 5750000,
"delta_eur": 1410000,
"before_eur": 4340000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-07-18",
"evidence_quote": "le capital social de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence d\u0027un million quatre cent dix mille euros (\u20AC 1.410.000,00) pour le porter de quatre millions trois cent quarante mille euros (\u20AC 4.340.000,00) \u00E0 cing millions sept cent cinquante mille euros (\u20AC 5.750.000,00)",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 1117514.98,
"currency": "EUR",
"after_eur": 4632485.02,
"delta_eur": -1117514.98,
"before_eur": 5750000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-07-18",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million cent dix-sept mille cing cent quatorze euros nonante-huit cents (\u20AC 1.117.514,98) pour le ramener de cing millions sept cent cinquante mille euros (\u20AC 5.750.000,00) \u00E0 quatre millions six cent trente-deux mille quatre cent quatre-vingt-cing euros deux cents (\u20AC 4.632.485,02)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
}
}20-06-2016 Nikolas Vandelanotte herbenoemd als commissaris
- Nikolas Vandelanotte, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "VANDELANOTT\u00C9 REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue en date du 23/05/2016, que la soci\u00E9t\u00E9 civile sous la forme de SCRL VANDELANOTT\u00C9 REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 04"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
}
}15-06-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fr\u00E9d\u00E9ric Douchy",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-15",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-05-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.139.458",
"name": "Procotex Corporation SA",
"role": "acquiring",
"address": "Rue Th\u00E9odor Kluber 8, 7711 Mouscron",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.142.977",
"name": "Dolintex SA",
"role": "absorbed",
"address": "Warandestraat 238, 8560 Wevelgem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 45.51,
"legal_articles": [
"681",
"693",
"703",
"704"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "45,51 actions de la soci\u00E9t\u00E9 absorbante pour une action de la soci\u00E9t\u00E9 \u00E0 absorber",
"new_shares_issued_n": 229799,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (Dolintex SA) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Procotex Corporation SA). Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 13092004.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0453.139.458",
"name_full": "Procotex Corporation",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0878.859.887",
"org_name": "Dobecon SPRL",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Douchy"
},
"summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la dissolution sans liquidation de Dolintex SA au profit de Procotex Corporation SA. Le transfert du patrimoine de Dolintex SA \u00E0 Procotex Corporation SA s\u0027effectue \u00E0 compter du 1er janvier 2016. Les actionnaires de Dolintex SA recevront 45,51 actions de Procotex Corporation SA pour chaque action d\u00E9tenue. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-08-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-07-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-09-2014 SPRL QWUDI herbenoemd als bestuurder
- SPRL QWUDI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL QWUDI",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-21",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d.d. 13/06/2014, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer le mandat de la SPRL QWUDI, pr\u00E9nomm\u00E9e, comme administrateur, \u00E0 partir du 21/03/2014 et c\u0435\u0441\u0456! pour une p\u00E9riode renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
}
}05-07-2013 SCRL VANDELANOTTE REVISEURS D'ENTREPRISES herbenoemd als commissaris
- SCRL VANDELANOTTE REVISEURS D'ENTREPRISES, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"evidence_quote": "il ressort du proces-verbal de l\u0027assembl\u00E9e g\u0117n\u00E9rale ordinaire du 07/06/2013 que la soci\u00E9t\u00E9 civile sous la forme de SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtral,! President Kennedypark 1A, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707, rep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.139.458",
"name_full": "PROCOTEX CORPORATION",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PROCOTEX CORPORATION |