Immess

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 MEI 2026 neerggd ter Grffie",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de vennootschap (zowel de maatschappelijke als de uitbatingszetel) wordt vanaf heden verplaatst naar: Transportlaan 4 te 3600 Genk",
      "value": {
        "new_address": "Transportlaan 4 te 3600 Genk",
        "old_address": "Broekstraat 76 te 3630 Maasmechelen",
        "effective_date": "2026-04-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de bestuurder van 08 04 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "getekend Essers Ann bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: mededeling: verplaatsing zetel",
      "value": "mededeling: verplaatsing zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 987,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0844.452.405",
      "kind": "company",
      "name": "IMMESS",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Essers Ann",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De bijzondere algemene vergadering besluit om mevrouw Ann Essers voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap, en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "IMMESS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Noel Lambert Maria Cornelius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de heer ESSERS Noel Lambert Maria Cornelius, wonende te 3940 Hechtel-Eksel, Geerstraat 32, te ontslaan als statutaire zaakvoerder en te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Hilde Anna Ghislaine Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819269720",
        "name": "TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap TESS, met zetel te 3630 Maasmechelen, Broekstraat 76, BTW BE0819.269.720 RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door mevrouw ESSERS Hilde Anna Ghislaine Cornelius, wonende te 3630 Maasmechelen, Broeks"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "IMMESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Beemdstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De zaakvoerders beslissen om zowel de maatschappelijke zetel als de administratieve- en uitbatingszetel van de vennootschap te verplaatsen naar Broekstraat 76 te 3630 Maasmechelen, en dit met ingang van 1 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "IMMESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844452405",
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-06",
      "evidence_quote": "BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, en met als vaste vertegenwoordiger mevrouw Hilde Essers, wonende te 3630 Maasmechelen, Broekstraat 76, zal met ingang! van heden en voor onbepaalde duur, benoemd worden als bijkomend zaakvoerder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-06",
      "evidence_quote": "Gelijktijdig beslist de vergadering met eenparigheid van stemmen de benoeming van Hilde Essers tot opvolgend zaakvoerder te annuleren, zodat er vanaf heden geen opvolgend zaakvoerder meer is, maar er wel twee zaakvoerders in functie zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "IMMESS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3920 Lommel, Beemdstraat 66",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0476.442.125",
        "name": "HILDAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0476.442.125",
      "holder_org_name": "HILDAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0866.999.955",
        "name": "Man@TheWheel"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0866.999.955",
      "holder_org_name": "Man@TheWheel",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "Immess",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-03-09",
  "post_incorporation_mandates": []
}