IMMO MALVOZ

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 29 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bru\u0445\u0435",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 7 avril 2026.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans. Le mandat prend donc fin avec Il\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
      "value": {
        "end": "2029-04-07",
        "start": "2026-04-07",
        "duration_years": 3,
        "representative": "Vlaminckx Dirk"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - nominations",
      "value": "D\u00E9missions - nominations",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0475.108.473",
      "kind": "company",
      "name": "IMMO MALVOZ",
      "attrs": {
        "seat": "Place Charles Rogier 11, 1210 Bruxelles",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
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      "name": "Dellicour Arnaud",
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    },
    {
      "id": "e4",
      "kbo": null,
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      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
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    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vlaminckx Dirk",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Baecke Anne-Marie",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "De Leeuw Jan",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de renommer Monsieur Jan De Leeuw comme administrateur pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "La seule actionnaire d\u00E9cide de nommer Madame Anne-Marie Baecke comme administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475108473",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}

{
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  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u0027organe d\u0027administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur De Leeuw Jan, Albrecht Rodenbachlaan 4-1850 Grimbergen, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Bossche Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur De Leeuw Jan, Albrecht Rodenbachlaan 4-1850 Grimbergen, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
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  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmermans Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 -1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gielen Gunther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 -1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gielen Gunther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Monsieur Gielen Gunther a d\u00E9missionn\u00E9 de son poste de g\u00E9rant \u00E0 partir de 01/02/2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAECKE ANNE-MARIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BAECKE ANNE-MARIE\nG\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMAIN CHRISTOPHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMAIN CHRIST\u041E\u0420\u041D\u0415\nG\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.108.473",
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    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475108473",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Dirk Vlaminckx."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475108473",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Dirk Vlaminckx."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Galileelaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "In toepassing van artikel 2 van de statuten, heeft het college van zaakvoerders van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders over te gaan tot de herbenoeming als zaakvoerder van: De heer Christophe Demain, wonende te Avenue de Tervueren 98, 1160 Auderghem;"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annemie Baecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders over te gaan tot de herbenoeming als zaakvoerder van: Mevrouw Annemie Baecke wonende te Spechtlaan 25, 1800 Vilvoorde ;"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders over te gaan tot de herbenoeming als zaakvoerder van: - Mevrouw C\u00E9cile Scalais, woneride te Rue Berkendael 95, 1190 Forest;"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunther Gielen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders over te gaan tot de herbenoeming als zaakvoerder van: - De heer Gunther Gielen wonende te Korte Welvaart 57, 3140 Keerbergen"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 4 april 2017 heeft beslist om het mandaat van Deloitte Bedrijfsrevisoren (vertegenwoordigd door de heer Dirk Vlaminckx), gevestigd te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J te hernieuwen voor een periode van 3 jaar, voor de boekjaren 2017, 2018 en 2019, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Galileelaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1037"
      },
      "effective_date": "2014-03-18",
      "evidence_quote": "Op 18 maart 2014 beslissen de zaakvoerders unaniem om, in toepassing van artikel 2 van de statuten, de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar Galileelaan 5 te 1210 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "D\u00E9cide de nommer les personnes suivantes, ... en qualit\u00E9 de g\u00E9rant: 1. Monsieur Christophe Demain,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "D\u00E9cide de nommer les personnes suivantes, ... en qualit\u00E9 de g\u00E9rant: 2. Madame C\u00E9cile Scalais"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aririemie Baecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "D\u00E9cide de nommer les personnes suivantes, ... en qualit\u00E9 de g\u00E9rant: 3. Madame Aririemie Baecke,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Gielen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "D\u00E9cide de nommer les personnes suivantes, ... en qualit\u00E9 de g\u00E9rant: 4. Monsieur Gunther Gielen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlamirickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Deloitte Bedrijfsrevisoren, ... laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Dirk Vlamirickx, r\u00E9viseur d\u0027entreprises. Le mandat prendra effet imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui va statu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MOULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Philippe MOULIN rue du Buck 14a MARNEFFE et nomme \u00E0 partir de cette date la SPRL. GES rue du Buck 14a \u00E0 4210 MARNEFFE en quailit\u00E9 de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPRL GES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Philippe MOULIN rue du Buck 14a MARNEFFE et nomme \u00E0 partir de cette date la SPRL. GES rue du Buck 14a \u00E0 4210 MARNEFFE en quailit\u00E9 de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine RICHELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-30",
      "evidence_quote": "La co-g\u00E9rance de la SPRL REDIDENCE PARADIS DU BOUHAY sera exerc\u00E9e par Christine RICHELLE et la SPRL GES \u00E0 partir de cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "RESIDENCE PARADIS DU BOUHAY",
    "legal_form": "SPRL"
  }
}