IMMO MADEBLAS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vleck Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ACCOFIS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ACCOFIS CONSULT en de vaste vertegenwoordiger Vleck Luc, met zetel te 1730 Asse Beneden Vrijlegem 29, als niet-statutaire bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asselman Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Madeblas BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Madeblas BV en de vaste vertegenwoordiger Asselman Luc, met zetel te 1785 Merchtem Mieregemstraat 21A/31, als niet-statutaire bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Roover Tineke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV T-Energie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV T-Energie en de vaste vertegenwoordiger De Roover Tineke, met zetel te 1745 Opwijk Steenweg op Dendermonde 54, als niet-statutaire bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoef",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Asselman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV IMH Invest Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV IMH Invest Group, met zetel te 1785 Merchtem Mieregemstraat 30-32, als niet-statutaire bestuurder, met als vaste vertegenwoordiger van de rechtspersoon BV IMH Invest Group vertegenwoordigd door Luc Asselman en dit met ingang op 12/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.429.412",
    "name_full": "IMMO MADEBLAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": "12",
        "street_number": "30-32"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Nerviersstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nerviersstraat 32, 1730 Asse naar Mieregemstraat 30-32 Bus 12, 1785 Merchtem, en dit vanaf 01/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.429.412",
    "name_full": "IMMO MADEBLAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": "A",
        "street_number": "60"
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De vennootschap IMMO MADEBLAS, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 0761.429.412, met huidige maatschappelijke zetel te Mieregemstraat 60 bus A- 1785 Merchtem, maakt bekend dat de maatschappelijke zetel vanaf 5 augustus 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.429.412",
    "name_full": "IMMO MADEBLAS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1785 Merchtem, Mieregemstraat 60 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "T-ENERGIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "T-ENERGIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MADEBLAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MADEBLAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ACCOFIS CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ACCOFIS CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4500,
  "subject_company": {
    "kbo": "0761.429.412",
    "name_full": "IMMO MADEBLAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-07",
  "post_incorporation_mandates": []
}