PROSAFCO
The computed 12-month bankruptcy probability of PROSAFCO is 0.3% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 8 |
| Locations | 8 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00166204 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00236390 |
| 31-12-2022 | volledig | 01-08-2023 | 2023-00307256 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20264492 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37800198 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53100083 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32400168 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16900051 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17200067 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-14100343 |
-
Franck RAMOUTDirectorState Gazette act 24130845 (06-09-2024)Current06-09-2024 → present
-
NOVITAS BVLegal entityDirectorState Gazette act 24130845 (06-09-2024)Current06-09-2024 → present
2 events
- 06-09-2024 Appointed· Director
- 06-09-2024 Appointed· Managing director
-
NOVITASDirectorState Gazette act 24329945 (17-01-2024)Current17-01-2024 → present
4 events
- 17-01-2024 Resigned· Director
- 17-01-2024 Appointed· Director
- 17-01-2024 Resigned· Managing director
- 17-01-2024 Appointed· Managing director
-
Hil Foon WONGDirectorState Gazette act 22081014 (07-07-2022)Current07-07-2022 → present
2 events
- 17-01-2024 Resigned· Director
- 07-07-2022 Appointed· Director
-
Leendert KLAPWIJKDirectorState Gazette act 22081014 (07-07-2022)Current07-07-2022 → present
2 events
- 17-01-2024 Resigned· Director
- 07-07-2022 Appointed· Director
-
Patrick ANDERSENDirectorState Gazette act 22081014 (07-07-2022)Current07-07-2022 → present
2 events
- 17-01-2024 Resigned· Director
- 07-07-2022 Appointed· Director
Show 2 more sitting directors
-
Cliff MaertensBoard memberState Gazette act 21067021 (07-06-2021)Current07-06-2021 → present
-
Frederik DewaeleBoard memberState Gazette act 21067021 (07-06-2021)Current07-06-2021 → present
Historic, not recently confirmed (2)
-
Michel WaumansManaging directorState Gazette act 20086725 (28-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Grant Thornton BedrijfsrevisorenAuditorState Gazette act 18039045 (01-03-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (3)
-
Tom QuittelierVaste vertegenwoordiger commissarisState Gazette act 25059282 (09-05-2025)Permanent representative09-05-2025 → present
-
WAUMANS MichelVaste vertegenwoordiger van novitasState Gazette act 24329945 (17-01-2024)Permanent representative17-01-2024 → present
2 events
- 17-01-2024 Resigned· Vaste vertegenwoordiger van novitas
- 17-01-2024 Appointed· Vaste vertegenwoordiger van novitas
-
Philip de MeyerVaste vertegenwoordigerState Gazette act 24059465 (11-04-2024)Permanent representative11-04-2024 → 09-05-2025
2 events
- 09-05-2025 Resigned· Vaste vertegenwoordiger commissaris
- 11-04-2024 Appointed· Vaste vertegenwoordiger
Former directors (7)
-
R.G. Safety SASDirectorState Gazette act 24329945 (17-01-2024)Former17-01-2024 → 06-09-2024
2 events
- 06-09-2024 Resigned· Director
- 17-01-2024 Appointed· Director
-
ASSETS NVLegal entityDirectorState Gazette act 17138983 (02-10-2017)Former02-10-2017 → 07-07-2022
4 events
- 07-07-2022 Resigned· Director
- 07-07-2022 Resigned· Voorzitter van de raad van bestuur
- 02-10-2017 Appointed· Director
- 02-10-2017 Appointed· Voorzitter van de raad van bestuur
-
Dirk vandeputteBoard memberState Gazette act 20001250 (03-01-2020)Former03-01-2020 → 07-07-2022
2 events
- 07-07-2022 Resigned· Director
- 03-01-2020 Appointed· Board member
-
Wim AgsteribbeBoard memberState Gazette act 21067021 (07-06-2021)Former- → 07-06-2021
-
ALLIED INVESTMENT COMPANY BVBALegal entityDirectorState Gazette act 17138983 (02-10-2017)Former02-10-2017 → 03-01-2020
2 events
- 03-01-2020 Resigned· Board member
- 02-10-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 11-04-2024 → present |
Show 2 earlier auditors
| Philip De Meyer Company auditor |
- | 21-10-2020 → 21-10-2020 |
| VGD Bedrijfsrevisoren Statutory auditor succeeded by VGD Bedrijfsrevisoren BV in 2024 |
- | 21-10-2020 → 11-04-2024 |
| NACE primary | Overige vormen van onderwijs(85599) |
| Legal form | Public limited company(014) |
| Incorporation | 19-02-2008 |
| Status | Active |
| Postal code | 8800 |
Show 2 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36504D1357/00A000 | Flanders | 1.5 ha | 1 · 7,955 m² | 0.2 m |
| 13453O0956/00W000 | Flanders | 8,141 m² | 1 · 2,004 m² | 12.9 m |
| 12392C0696/00A000indicative | Flanders | 7,922 m² | 1 · 950 m² | 9.5 m · 2 fl. |
| 72004A0526/00P000 | Flanders | 2,620 m² | 1 · 831 m² | 8.1 m · 1 fl. |
| 11007A0075/00D002 | Flanders | 1,988 m² | 1 · 1,151 m² | 5.7 m · 2 fl. |
| 36012E0281/00H000 | Flanders | 1,981 m² | 1 · 896 m² | 9.2 m · 1 fl. |
| 42452C0174/00S000 | Flanders | 1,847 m² | 1 · 500 m² | 12.5 m · 1 fl. |
| 71323C0454/00S000 | Flanders | 764 m² | 1 · 343 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 32 Belgian State Gazette acts we know for this company, 1 has been read. The other 31 have not been read yet: what they contain is neither established nor disproved here.
14-08-2026 General meeting · Auditor appointment · Permanent representative · Mandate term
- Publication: 14/08/2026 · PROSAFCO
- Filing: 05/08/2026 · PROSAFCO
- General meeting: 29/05/2026 · PROSAFCO
- Auditor appointment: role: commissaris, type: reappointment · BV VGD Bedrijfsrevisoren
- Permanent representative · Tom Quittelier
- Mandate term: eindigt onmiddellijk na de gewone algemene vergadering te houden in 2029 · BV VGD Bedrijfsrevisoren
- Power of attorney: bijzondere volmacht voor formaliteiten KBO, sociale zekerheid, vergunningen, UBO-register, e-stox, neerlegging stukken, etc. · Moore Finance & Tax BV
Technical details
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}04-05-2026 Board meeting · Approval · Merger · Incorporation
- Publication: 2026-05-04 · PROSAFCO NV
- Filing: 2026-04-17 · PROSAFCO NV
- Board meeting: 2026-04-03proposed · PROSAFCO NV
- Approval: fusievoorstelproposed · PROSAFCO NV
- Merger: vereenvoudigde fusie door overnemingproposed · PROSAFCO NV
- Incorporation: 2008-02-19proposed · PROSAFCO NV
- Legal form conversion: 2023-12-20proposed · PROSAFCO NV
- Incorporation: 1990proposed · Beroepskleding Landuyt NV
- Legal form conversion: 2025-11-04proposed · Beroepskleding Landuyt NV
- Capital: amount: 321696.19, currency: EURproposed · PROSAFCO NV
- Dissolution: zonder vereffeningproposed · Beroepskleding Landuyt NV
- Accounting effect: 2026-01-01proposed · Beroepskleding Landuyt NV
- Power of attorney: 2026-04-13proposed · PROSAFCO NV
- Power of attorney: 2026-04-13proposed · PROSAFCO NV
- Power of attorney: 2026-04-13proposed · PROSAFCO NV
- Shareholder: 100%proposed · RG SAFETY SAS
- Shareholder: 100%proposed · PROSAFCO NV
- Officer appointment: bestuurderproposed · NOVITAS BV
- Officer appointment: bestuurderproposed · Franck Ramout
- Officer appointment: bestuurderproposed · NOVITAS BV
- Officer appointment: bestuurderproposed · Cliff Maertens
- Permanent representative: vast vertegenwoordigerproposed · Michel Waumans
- Permanent representative: vast vertegenwoordigerproposed · Michael Waumans
- Purpose: de activiteiten van beide vennootschappen verder te integreren en te optimaliseren. De voornaamste motieven zijn: ⚫de centralisatie van operationele en commerciële activiteiten; ⚫het verbeteren van administratieve efficiëntie en schaalvoordelen; •het harmoniseren van processen, personeel en logistiek; •het vereenvoudigen van de corporate governance binnen de groeр. De fusie brengt geen wijziging teweeg in de controlestructuur van de groep, noch in de economische machtsverhoudingen. III. DEELNEMENDE VENNOOTSCHAPPEN De fusie zal worden doorgevoerd tussen: A.PROSAFCO NV Deze vennootschap heeft to
- Act object: Fusievoorstel - vereenvoudigde fusie door overneming
Technical details
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"quote": "heeft tot doel de activiteiten\nvan beide vennootschappen verder te integreren en te optimaliseren. De voornaamste motieven zijn:\n\u26ABde centralisatie van operationele en commerci\u00EBle activiteiten;\n\u26ABhet verbeteren van administratieve effici\u00EBntie en schaalvoordelen;\n\u2022het harmoniseren van processen, personeel en logistiek;\n\u2022het vereenvoudigen van de corporate governance binnen de groe\u0440.\nDe fusie brengt geen wijziging teweeg in de controlestructuur van de groep, noch in de economische\nmachtsverhoudingen.\nIII. DEELNEMENDE VENNOOTSCHAPPEN\nDe fusie zal worden doorgevoerd tussen:\nA.PROSAFCO NV\nDeze vennootschap heeft tot doel onder meer:\n\u2022De productie, aan- en verkoop, import en export, groot- en kleinh",
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}04-05-2026 Board meeting · Approval · Merger · Share transfer
- Filing: 2026-04-17 · Beroepskleding Landuyt NV
- Publication: 2026-05-04 · Beroepskleding Landuyt NV
- Board meeting: 2026-04-03proposed · Beroepskleding Landuyt NV
- Approval: fusievoorstelproposed · Beroepskleding Landuyt NV
- Merger: vereenvoudigde fusie door overnemingproposed · Beroepskleding Landuyt NV
- Share transfer: 100%proposed · PROSAFCO NV
- Incorporation: 2008-02-19proposed · PROSAFCO NV
- Legal form conversion: 2023-12-20proposed · PROSAFCO NV
- Incorporation: 1990proposed · Beroepskleding Landuyt NV
- Legal form conversion: 2025-11-04proposed · Beroepskleding Landuyt NV
- Shareholder: 100%proposed · RG SAFETY SAS
- Officer appointment: bestuurderproposed · NOVITAS BV
- Officer appointment: bestuurderproposed · Franck Ramout
- Officer appointment: bestuurderproposed · NOVITAS BV
- Officer appointment: bestuurderproposed · Cliff Maertens
- Permanent representative: vast vertegenwoordigerproposed · Michel Waumans
- Permanent representative: vast vertegenwoordigerproposed · Michael Waumans
- Accounting effect: 2026-01-01proposed · Beroepskleding Landuyt NV
- Power of attorney: 2026-04-13proposed · Beroepskleding Landuyt NV
- Power of attorney: 2026-04-13proposed · Beroepskleding Landuyt NV
- Power of attorney: 2026-04-13proposed · Beroepskleding Landuyt NV
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"address": "8800 Roeselare, Hoge-Barrierestraat 11",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van OUTFIT BV wordt overgenomen door PROSAFCO NV zonder liquidatie. De overdracht omvat alle activa en passiva, inclusief handelsmerken, goederen, diensten en financi\u00EBle verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "PROSAFCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Nathalie Vandromme"
},
"summary_narrative": "PROSAFCO NV heeft een voorstel ingediend voor een vereenvoudigde fusie met OUTFIT BV, waarbij het gehele vermogen van OUTFIT BV wordt overgenomen door PROSAFCO NV zonder liquidatie. De fusie is gebaseerd op artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen, en OUTFIT BV is volledig in het bezit van PROSAFCO NV. De fusie is gepland vanaf 1 januari 2021 voor boekhoudkundige doeleinden.",
"co_filed_documents": [
"fusievoorstel de dato 5 mei 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-10-2020 2 directors appointed
- VGD Bedrijfsrevisoren, Commissaris
- Philip De Meyer, Bedrijfsrevisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren",
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},
{
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"role": "bedrijfsrevisor",
"person": {
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"address": null,
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"subject_company": {
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"name_full": "PROSAFCO"
}
}28-07-2020 Michel Waumans appointed as managing director
- Michel Waumans, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michel Waumans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "Prosafco nv"
}
}03-01-2020 1 director appointed, 1 resigning
- Dirk vandeputte, Board member
- ALLIED INVESTMENT COMPANY BVBA, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "ALLIED INVESTMENT COMPANY BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dirk vandeputte",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "Prosafco"
}
}19-11-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "PROSAFCO"
}
}16-04-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "PROSAFCO"
}
}09-03-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Joost Vercouteren",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-09",
"filing_date": "2017-12-18",
"act_kind_objet": "Buitengewone algemene vergadering: GERUISLOZE FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0896.106.685",
"name": "PROSAFCO",
"role": "acquiring",
"address": "Hoge-Barrierestraat, 11 te 8800 Roeselare",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0896.106.685",
"name": "STALS \u0026 CO",
"role": "absorbed",
"address": "Niet vermeld in tekst",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid \u0027STALS \u0026 CO\u0027 gaat over op de naamloze vennootschap \u0027PROSAFCO\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "PROSAFCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Vercouteren",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van PROSAFCO besliste op 9 februari 2018, bij \u00E9\u00E9nparigheid van stemmen, tot een geruisloze fusie met de besloten vennootschap met beperkte aansprakelijkheid STALS \u0026 CO. Het gehele vermogen van STALS \u0026 CO gaat over op PROSAFCO, die al eigenaar was van alle aandelen van STALS \u0026 CO. Er worden geen nieuwe aandelen uitgegeven, en er vindt geen kapitaalverhoging plaats.",
"co_filed_documents": [
"afschrift van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2018 Grant Thornton Bedrijfsrevisoren appointed as auditor
- Grant Thornton Bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "PROSAFCO"
}
}11-01-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Michel WAUMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-11",
"filing_date": "2017-12-20",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0896.106.685",
"name": "PROSAFCO",
"role": "acquiring",
"address": "Hoge-Barrierestraat 11, 8800 Roeselare",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.869.134",
"name": "STALS \u0026 CO",
"role": "absorbed",
"address": "Industrieterrein Kanaal-Noord 1020, 3960 Bree",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van STALS \u0026 CO, inclusief roerende en onroerende activa, handelsactiviteiten in bedrijfskleding, textielwaren, schoenen, lederwaren, sportkleding, veiligheidsartikelen, onderhoudsproducten, machines, metaalwaren, en alle aanverwante artikelen, alsmede fabricage en bedrukking van textielwaren, wordt overgedragen op PROSAFCO.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "PROSAFCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0465.997.797",
"org_name": "NOVITAS BVBA",
"person_name": null,
"org_rep_person_name": "Michel WAUMANS"
},
"summary_narrative": "De bestuursorganen van PROSAFCO (NV) en STALS \u0026 CO (BVBA) hebben een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van STALS \u0026 CO overgaat op PROSAFCO. De fusie wordt uitgevoerd via de vereenvoudigde procedure (art. 719 e.v. WVV), aangezien PROSAFCO al alle aandelen van STALS \u0026 CO bezit. De verrichtingen van STALS \u0026 CO worden boekhoudkundig vanaf 1 januari 2018 toegerekend aan PROSAFCO. Het doel van PROSAFCO wordt uitgebreid met de activiteiten van STALS \u0026 CO.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2017 3 directors appointed, 3 resigning
- ASSETS NV, Bestuurder
- ALLIED INVESTMENT COMPANY BVBA, Bestuurder
- ASSETS NV, Voorzitter van de raad van bestuur
- TESA INVEST NV, Bestuurder
- HS-GROUP NV, Bestuurder
- TESA INVEST NV, Voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TESA INVEST NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HS-GROUP NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "ASSETS NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALLIED INVESTMENT COMPANY BVBA",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "TESA INVEST NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "ASSETS NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "PROSAFCO"
}
}03-01-2012 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Michel Waumans",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2012-01-03",
"filing_date": "2011-12-01",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2011-11-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Hoge Barri\u00E8restraat 11 te 8800 Roeselare",
"address_old": "Hoge Barri\u00E8restraat 11 te 8800 Roeselare",
"effective_date": "2011-11-29",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0896.106.685",
"name_full": "PROSAFCO",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Waumans",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit de Bijzondere Algemene Vergadering van 29/11/2011"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Mik Deraeve"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-07-2010 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "PROSAFCO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-12-2009 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dirk Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-12-28",
"filing_date": null,
"act_kind_objet": "Neerlegging fusievoorstel d.d. 01/12/2009"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0896.106.685",
"name": "MIDERA SAFETY",
"role": "acquiring",
"address": "Hoge Barri\u00E8restraat 11 te 8800 Roeselare",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0872.109.875",
"name": "MITRANS",
"role": "absorbed",
"address": "Hoge Barri\u00E8restraat 11 te 8800 Roeselare",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van MITRANS wordt overgenomen door MIDERA SAFETY. De overname gebeurt via een fusie door overneming, waarbij MIDERA SAFETY de overnemende vennootschap is en MITRANS de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0896.106.685",
"name_full": "MIDERA SAFETY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Vandeputte",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 december 2009 heeft de buitengewone algemene vergadering van MIDERA SAFETY een fusievoorstel goedgekeurd voor een fusie door overneming van MITRANS. MIDERA SAFETY, een naamloze vennootschap met zetel te Roeselare, zal MITRANS, een besloten vennootschap met beperkte aansprakelijkheid, overnemen zonder liquidatie. De fusie is voorbereid door de raad van bestuur van MIDERA SAFETY, die het voorstel heeft voorgesteld.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | PROSAFCO |