ADK IMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Raikem",
        "country": "BE",
        "postcode": "4000",
        "box_number": "0.1",
        "street_number": "22"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue des fories",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "2-4020"
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 6/10/2025, approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4000 LIEGE, Rue Raikem, 22/0.1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "ADK IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DESSART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e tenue le 9 f\u00E9vrier 2023 a accept\u00E9 la d\u00E9mission de Monsieur Jean-Jacques Aendekerk de son mandat d\u2019administrateur et appel\u00E9 au poste d\u2019administrateur Monsieur Julien DESSART pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Aendekerk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e tenue le 9 f\u00E9vrier 2023 a accept\u00E9 la d\u00E9mission de Monsieur Jean-Jacques Aendekerk de son mandat d\u2019administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "ADK IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques AENDEKERK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat donn\u00E9 \u00E0 son g\u00E9rant, Monsieur Jean-Jacques AENDEKERK et ce pour une dur\u00E9e de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "ADK IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 230000,
      "currency": "EUR",
      "after_eur": 380000,
      "delta_eur": 230000,
      "before_eur": 150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence de deux cent trente mille euros (230.000 \u0435uros) pour le porter de cent cinquante mille euros (150.000 euros) \u00E0 trois cent quatre-vingt mille euros (380.000 euros)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "ADK IMMO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "IMMOPOLY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue des Fories",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assemble transf\u00E8re le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue des Fories 2 \u00E0 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "IMMOPOLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Lacroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Renaud Lacroix de son poste de g\u00E9rant et de lui donner d\u00E9charge de sa mission; cette d\u00E9cision prend cours avec effet r\u00E9troactif \u00E0 dater du 29/002/2016;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Joseph Dessart de son poste de g\u00E9rant et de lui donner d\u00E9charge de sa mission: cette d\u00E9cision prend cours \u00E0 dater du 30/06/2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Samischlewski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "d\u0027accepter la nomination au poste de g\u00E9rant de Monsieur Marc Samischlewski, cette d\u00E9cision prend cours \u00E0 dater du 04/01/2016;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "IMMOPOLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Libotte",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "Sur simple d\u00E9cision de la g\u00E9rance, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue de Waremme, 119. Cette d\u00E9cision prend cours \u00E0 dater du 26/06/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "IMMOPOLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSART Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale s\u0027est r\u00E9unie le 27 mars 2013 et d\u00E9clare \u00E0 l\u0027unanimit\u00E9 la nom\u00EDnation de Monsieur DESSART Joseph, domicili\u00E9 Voie de l\u0027Air Pur 160 \u00E0 4052 Beaufays, au poste de G\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "IMMOPOLY",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, rue Libotte, 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0434.295.130",
        "name": "Invest \u0026 Corporate"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0434.295.130",
      "holder_org_name": "Invest \u0026 Corporate",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-05-30",
        "name": "Renaud Marie Nadine Eric Joseph LACROIX",
        "niss": null,
        "address": "4141 Sprimont, rue du P\u00E9rr\u00E9on 121"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Renaud Marie Nadine Eric Joseph LACROIX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0810.602.472",
        "name": "Mezo Patrimonium"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0810.602.472",
      "holder_org_name": "Mezo Patrimonium",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0521.854.654",
    "name_full": "ImmoPoly",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-03-04",
  "post_incorporation_mandates": []
}