Profectus IT

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": null,
        "street": "chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "OVERIJSE",
        "region": null,
        "street": "J. Bt. Dekeyserstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": "A",
        "street_number": "10"
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "Overdracht van statutaire zetel ... geeft aan dat de vennootschap PROFECTUS IT haar statutaire zetel heeft verplaatst naar: 7181 Seneffe, chauss\u00E9e de Nivelles 167"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De partijen geven bij deze bijzondere volmacht aan BV Fisco Zone, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "BV Fisco Zone",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Haddar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Mohamed Haddar, voornoemd, ontslag te geven uit zijn functie en volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Haddar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3090 Overijse, Brusselsesteenweg 586 Bus B6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Haddar Mohamed",
        "niss": null,
        "address": "3090 Overijse, Brusselsesteenweg 586/B6"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500.0,
      "holder_person_name": "Haddar Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 12500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "Profectus IT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-09",
  "post_incorporation_mandates": []
}