IMMO HOFVELD

{
  "facts": [
    {
      "type": "filing",
      "quote": "09 AVR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-03-24"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-03-24"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
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    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_mandate",
      "quote": "il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL ... pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028",
      "value": {
        "term": "trois ans",
        "end_date": "2028-12-31",
        "start_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
      "value": {
        "role": "r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e approuve la proposition \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission/nomination",
      "value": "d\u00E9mission/nomination",
      "object": null,
      "subject": null
    }
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  "entities": [
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      "id": "e1",
      "kbo": "0889.535.233",
      "kind": "company",
      "name": "Immo Hofveld",
      "attrs": {
        "seat": "Voie Gis\u00E8le Halimi 10 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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      "name": "Pauwels",
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        "role": "administrateur"
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      "name": "Vanderkelen",
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      "name": "Bernier",
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      "kbo": null,
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      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "attrs": {
        "role": "Commissaire",
        "seat": "1930 Zaventem Luchthaven Brussel Nationaal 1K"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Vanessa Cordonnier",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
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    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Ethias sa",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la d\u00E9mission de Monsieur Lars Dupont, le Conseil a coopt\u00E9 Monsieur Bertrand Bernier afin de pourvoir \u00E0 son rempiacement."
    }
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  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
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  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Vincent Vroman",
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      "via_org": {
        "kbo": null,
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        "address": null,
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      },
      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
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  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderkelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la candidature de Madame Vanderkelen, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2026, est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e. L\u0027Assembl\u00E9e approuve cette proposition"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat la\u00EDss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident"
    }
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    "kbo": "0889.535.233",
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    {
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        "rrn": null,
        "name": "Pauwels",
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        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
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        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Laenen",
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        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Matriche",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Matriche, r\u00E9viseur d\u0027entreprises."
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    "kbo": "0889.535.233",
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    {
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        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Il nomme en outre Monsieur Joris Laenen Pr\u00E9sident du Conseil d\u0027administration"
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  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
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  "subject_company": {
    "kbo": "0889.535.233",
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    "kbo": "0889.535.233",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2020."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2020."
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  "subject_company": {
    "kbo": "0889.535.233",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889535233",
        "name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises."
    }
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  "subject_company": {
    "kbo": "0889.535.233",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, les mandats de Messieurs Benoit Verwilghen (...), Alain Delatte (...), Pascual Basarte y Esteban, (...) et Lars Dupont (...)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, les mandats de Messieurs Benoit Verwilghen (...), Alain Delatte (...), Pascual Basarte y Esteban, (...) et Lars Dupont (...)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Basarte y Esteban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, les mandats de Messieurs Benoit Verwilghen (...), Alain Delatte (...), Pascual Basarte y Esteban, (...) et Lars Dupont (...)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, les mandats de Messieurs Benoit Verwilghen (...), Alain Delatte (...), Pascual Basarte y Esteban, (...) et Lars Dupont (...)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC reviseurs d\u0027entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC r\u00E9viseurs d\u0027entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de PwC r\u00E9viseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Kenneth Vermeire pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-07",
      "evidence_quote": "Ethias stelt Lars Dupont, gedomicilieerd Wouwstraat 33 te (2640) Mortsel, als bestuurder voor een periode die ingaat vandaag en een einde neemt op de algemene jaarvergadering van 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "BVBA"
  }
}