Proflex Solutions

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAERENS Johan Franciscus Henri",
        "address": "1840 Londerzeel, Kouterbaan 63",
        "birth_date": "1966-11-21",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-17",
      "evidence_quote": "De algemene vergadering besluit \u00E9\u00E9nparig ontslag te verlenen aan de heer SAERENS Johan Franciscus Henri, geboren te Dendermonde op 21 november 1966, wonende te 1840 Londerzeel, Kouterbaan 63, te rekenen vanaf 17 februari 2025. Kwijting over zijn mandaat zal hem verleend worden bij de eerstvolgende t",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Bastiaan",
        "address": "2830 Willebroek, August Van Landeghemstraat 69",
        "birth_date": "1989-04-14",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-17",
      "evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurder te benoemen voor onbepaalde duur: De heer PEETERS Bastiaan, geboren te Bonheiden op 14 april 1989, ongehuwd en bevestigend geen verklaring van wettelijke samenwoning te hebben afgelegd, wonende te 2830 Willebroek, August Van Landeghemstr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAERENS Johan Franciscus Henri",
        "address": "1840 Londerzeel, Kouterbaan 63",
        "birth_date": "1966-11-21",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting over zijn mandaat zal hem verleend worden bij de eerstvolgende te houden algemene vergadering",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris-associatie",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Verhaegen en Verlinden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan notaris-associatie Verhaegen en Verlinden alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de ven-nootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wet-telijke bepalingen ter zake",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Reyniers \u0026 Ceulemans BV",
        "address": "2830 Willebroek (Tisselt), Blaasveldstraat 187A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparant machtigt Reyniers \u0026 Ceulemans BV met zetel te 2830 Willebroek (Tisselt), Blaasveldstraat 187A en mevrouw Verhoeven Marie-Louise, evenals haar bedienden, aangestelden en lasthebbers, met recht van indeplaatsstelling, om de formaliteiten te vervullen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Verhoeven Marie-Louise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparant machtigt Reyniers \u0026 Ceulemans BV met zetel te 2830 Willebroek (Tisselt), Blaasveldstraat 187A en mevrouw Verhoeven Marie-Louise, evenals haar bedienden, aangestelden en lasthebbers, met recht van indeplaatsstelling, om de formaliteiten te vervullen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Evelyn VAN dEN bERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.114.558",
    "name_full": "JSZI-Control",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyn VAN dEN bERGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslagen",
    "volmachten"
  ],
  "corrected_publication_numac": null
}