Immo Groep B&A

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      "type": "filing",
      "quote": "03 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering gehouden op 2 januari 2026",
      "value": "2026-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Met ingang van heden, 1 januari 2026, wordt het ontslag als niet-statutair bestuurder aanvaard van JEBECO NV",
      "value": {
        "date": "2026-01-01",
        "role": "niet-statutair bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Met ingang van heden, 1 januari 2026, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd GHL BV",
      "value": {
        "date": "2026-01-01",
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Beckx Jozef, voorgenoemd",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Walschots Luc",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Vast vertegenwoordigd door de heer Beckx Thomas",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENOEMING BESTUURDER",
      "value": "BENOEMING BESTUURDER",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0464.965.144",
      "kind": "company",
      "name": "Immo Groep B\u0026A",
      "attrs": {
        "seat": "Turnhoutseweg 61, 2340 Beerse",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "JEBECO NV",
      "attrs": {
        "seat": "Hazepad 1, 2350 Vosselaar"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Beckx Jozef",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "GHL BV",
      "attrs": {
        "seat": "Trier 7, 2382 Ravels"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Walschots Luc",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Thobeco BV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Beckx Thomas",
      "attrs": {}
    }
  ]
}

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  "subject_company": {
    "kbo": "0464.965.144",
    "name_full": "IMMO GROEP B \u0026 A",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0464.965.144",
    "name_full": "IMMO GROEP B \u0026 A",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Uffelen Koenraad Alfons Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de heer Van Uffelen Koenraad Alfons Anna, geboren te Lier op 3 maart 1965, wonende te 2460 Kasterlee, Spechtendreef 8 en de heer Beckx Jozef, August Maria, geboren te Beerse op 6 augustus 1957, wonende te 2350 Vosselaar, Hazepad 1, wordt ontslag verleend als statutaire zaakvoerders van de vennoo",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beckx Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451501247",
        "name": "Jebeco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In hun plaats worden tot niet-statutaire zaakvoerders benoemd voor onbepaalde duur: \u0022Jebeco\u0022, naamloze vennootschap, met maatschappelijke zetel te 2350 Vosselaar, Hazenpad 1, ondernemingsnummer 0451.501.247 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Beckx Jozef voormeld beno"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andries, Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881146317",
        "name": "A \u0026 L Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022A \u0026 L Invest\u0022, vennootschap onder firma, met maatschappelijke zetel te 2310 Rijkevorsel, Oude Braak 48, ondernemingsnummer 0881.146.317 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Andries, Dirk, geboren te Turnhout op 27 december 1972, wonende te 2310 Rijkevorsel, Oude Braak"
    }
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  "subject_company": {
    "kbo": "0464.965.144",
    "name_full": "IMMO GROEP BVU",
    "legal_form": "BVBA"
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2008-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.965.144",
    "name_full": "PATRID\u0027HORIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}