IMMOBE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u 30 AVR. 2028 le at greffe du tribunal de l\u0027entreprise francophone de Brunel",
      "value": "2028-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire de Madame C\u00E9line Mendes en tant qu\u0027administrateur, avec effet au 1er avril 2026",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder la totale d\u00E9charge \u00E0 Madame C\u00E9line Mendes pour l\u0027exercice de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 pour la p\u00E9riode du 1er janvier 2025 jusqu\u0027au 31 mars 2026.",
      "value": {
        "period_end": "2026-03-31",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires prennent acte de ce que Monsieur Daniel SISTERHENN... a accept\u00E9 son mandat d\u0027administrateur... et d\u00E9cident... de le nommer en tant que nouvel administrateur pour une dur\u00E9e de 3 ans, \u00E0 compter du 1er avril 2026",
      "value": {
        "role": "administrateur",
        "category": "cat\u00E9gorie B",
        "duration": "3 ans",
        "start_date": "2026-04-01",
        "acceptance_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_meeting",
      "quote": "Il ressort des d\u00E9cisions unanimes des actionnaires prises par \u00E9crit le 21 avril 2026 ce qui suit :",
      "value": {
        "date": "2026-04-21",
        "type": "d\u00E9cisions unanimes des actionnaires prises par \u00E9crit"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s en vue du d\u00E9p\u00F4t du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, de la publication y reltive aux Annexes du Moniteur belge et de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la banque Carrefour des Entreprises.",
      "value": {
        "purpose": "poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s en vue du d\u00E9p\u00F4t du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, de la publication y reltive aux Annexes du Moniteur belge et de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la banque Carrefour des Entreprises.",
        "granted_to": "administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION-NOMINATION MANDAT ADMINISTRATEUR - POUVOIRS",
      "value": "DEMISSION-NOMINATION MANDAT ADMINISTRATEUR - POUVOIRS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2772,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0697.566.095",
      "kind": "company",
      "name": "IMMOBE",
      "attrs": {
        "seat": "AVENUE LOUISE 331 - 1050 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line Mendes",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Daniel SISTERHENN",
      "attrs": {
        "address": "Zewener Str.21, D-54294 Trier, Allemagne"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Charles-Antoine Van Aelst",
      "attrs": {
        "role": "administrateur de cat\u00E9gorie A"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Moerman",
      "attrs": {
        "role": "administrateur de cat\u00E9gorie A"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ronan Bod\u00E9r\u00E9",
      "attrs": {
        "role": "administrateur de cat\u00E9gorie B"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marc-Antoine Fontaine",
      "attrs": {
        "role": "administrateur de cat\u00E9gorie B"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Bod\u00E9r\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionna\u00EDres d\u00E9cide de renouveler le mandat d\u0027administrateur de cat\u00E9gorie B de Monsieur Ronan Bod\u00E9r\u00E9 pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Martriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SRL PWC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, pour un terme de trois ans, conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Martriche, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1159000,
      "currency": "EUR",
      "after_eur": 2359000,
      "delta_eur": 1159000,
      "before_eur": 1200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-12",
      "evidence_quote": "Par d\u00E9cision d\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le douze septembre deux mille dix-huit, le capital social a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence d\u2019un million cent cinquante-neuf mille euros (\u20AC 1.159.000,00) pour le porter d\u2019un million deux cents mille euros (\u20AC 1.200.000,00) \u00E0 deux millions trois cent cinquante-neuf mille euros (\u20AC 2.359.000,00), par voie d\u2019apport d\u2019une branche d\u2019activit\u00E9 par Aedifica S.A.",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
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}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Moerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de cat\u00E9gorie A de Monsieur Thomas Moerman jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026 avec prise d\u0027effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Van Aelst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En plus, afin d\u0027aligner la dur\u00E9e des mandats d\u0027administrateur de cat\u00E9gorie A, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de cat\u00E9gorie A de Monsieur Charles-Antoine Van Aelst jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Fl\u00E9chet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire de Monsieur Laurent Fl\u00E9chet en tant qu\u0027administrateur, avec effet au 9 d\u00E9cembre 2022, conform\u00E9ment \u00E0 la lettre de d\u00E9mission en annexe. Les actionnaires d\u00E9cident d\u0027accorder la totale d\u00E9charge \u00E0 Monsieur Laurent Fl\u00E9chet pour l\u0027exercice de son m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Roche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire de Madame Florence Roche en tant qu\u0027administrateur, avec effet au 9 d\u00E9cembre 2022, conform\u00E9ment \u00E0 la lettre de d\u00E9mission en annexe. Les actionnaires d\u00E9cident d\u0027accorder la totale d\u00E9charge \u00E0 Madame Florence Roche pour l\u0027exercice de son mandat ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Fontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant que nouveaux administrateurs de cat\u00E9gorie B pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2025, et \u00E0 compter du 9 d\u00E9cembre 2022, les personnes suivantes: ... Monsieur Ma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Mendes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant que nouveaux administrateurs de cat\u00E9gorie B pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2025, et \u00E0 compter du 9 d\u00E9cembre 2022, les personnes suivantes: ... Madame C\u00E9li"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Bod\u00E9r\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de cat\u00E9gor\u00EDe B de Monsieur Ronan Bod\u00E9r\u00E9 pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "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 g\u00E9n\u00E9rale approuve la renomination de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commisaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce man"
    }
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  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 compter de ce jour, de r\u00E9voquer le mandat du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s sous le num\u00E9ro 0446.334.711, R",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458263335",
        "name": "PricewaterhouseCoopers Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2021: la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers Belgium, ayant son si\u00E8ge social \u00E0 1932 Si"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurance GACOIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire de Madame Laurance GACOIN en tant qu\u0027administrateur, avec effet au 31 octobre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine VAN AELST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant que nouvel administrateur de cat\u00E9gorie A pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2023, et \u00E0 compter du 1er novembre 2020 la personne suivante : Monsieur Charles-An"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
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  "schema": "v3.2",
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  "detected_kind": "fiscal_year_change",
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  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
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  "subject_company": {
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  },
  "liquidation_closure": null,
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  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Frar\u0131ken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van de heer Jean Frar\u0131ken als bestuurder van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Moerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "De aandeelhouders beslissen om voor een periode van 3 jaar, met name tot de gewone algemene vergadering die wordt bijeengeroepen om de jaarrekening van het boekjaar 2022 goed te keuren, en met ingang van 27 maart 2019, de volgende personen als nieuwe bestuurders te benoemen: - op voordracht van de h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Tichadou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "De aandeelhouders beslissen om voor een periode van 3 jaar, met name tot de gewone algemene vergadering die wordt bijeengeroepen om de jaarrekening van het boekjaar 2022 goed te keuren, en met ingang van 27 maart 2019, de volgende personen als nieuwe bestuurders te benoemen: op voordracht van de hou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Roche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "De aandeelhouders beslissen om voor een periode van 3 jaar, met name tot de gewone algemene vergadering die wordt bijeengeroepen om de jaarrekening van het boekjaar 2022 goed te keuren, en met ingang van 27 maart 2019, de volgende personen als nieuwe bestuurders te benoemen: ... (ii) mevrouw Florenc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Franken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire de M. Jean Franken en tant qu\u0027administrateur. avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Moerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant que nouveaux administrateurs pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2022, et \u00E0 compter du 27 mars 2019, les personnes suivantes: - sur pr\u00E9sentation du porteur d\u0027a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Tichadou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "sur pr\u00E9sentation du porteur d\u0027actions de cat\u00E9gorie B: (i) M. Arnaud Tichadou dont le domicile se situe \u00E0 25, Rue Astrid, L-1143 Luxembourg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Roche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "et (ii) Mme. Florence Roche dont le domicile se situe \u00E0 2-4 Rue Tholoze, 75018 Paris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027Assembl\u00E9e dispense \u00E9galement Monsieur le Pr\u00E9sident de donner lecture du rapport du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ERNST \u0026 YOUNG REVISEURS D\u2019 ENTREPRISES \u00BB, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, 0446.334.711 RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur Joeri KLAYKENS, r\u00E9viseur d\u2019entreprises.",
    "firm_kbo": "0446.334.711",
    "firm_name": "ERNST \u0026 YOUNG REVISEURS D\u2019 ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Joeri KLAYKENS"
  },
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2019-02-04",
      "evidence_quote": "Er blijkt uit een akte verleden voor Meester Catherine Gillardin, Geassocieerd Notaris te Brussel op 4 februari 2019, dat op de bijeengekomen buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u201CIMMOBE\u201D, institutionele gereglementeerde vastgoedvennootschap, met maatschappelijke zetel te 1040 Brussel, Belliardstraat 40, de volgende beslissingen werden genomen : (...) STATUTEN TITEL I : AARD VAN DE VENNOOTSCHAP Artikel 2 : Zetel De maatschappelijke zetel is gevestigd te Louizalaan 331, 1050 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Franken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "De aandeelhouder beslist om ... met ingang van 31 oktober 2018, de volgende personen als nieuwe bestuurders te benoemen: - Jean Franken, wonende te Avenue du joll mai 30, 1332 Genval;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Bod\u00E9r\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "De aandeelhouder beslist om ... met ingang van 31 oktober 2018, de volgende personen als nieuwe bestuurders te benoemen: ... - Ronan Bod\u00E9r\u00E9, wonende te rue Edmond Dune 28, L-1409 Luxemburg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Franken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme nouveaux administrateurs pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2021, et \u00E0 compter du 31 octobre 2018, les personnes suivantes: - Jean Franken dont le domicile se situe "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Bod\u00E9r\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme nouveaux administrateurs pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social 2021, et \u00E0 compter du 31 octobre 2018, les personnes suivantes: - Ronan Bod\u00E9r\u00E9 dont le domicile se situe "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1159000.0,
      "currency": "EUR",
      "after_eur": 2359000.0,
      "delta_eur": 1159000.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide par cons\u00E9quence d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un million cent cinquante-neuf mille euros (\u20AC 1.159.000,00) pour le porter d\u2019un million deux cents mille euros (\u20AC 1.200.000,00) \u00E0 deux millions trois cent cinquante-neuf mille euros (\u20AC 2.359.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "IMMOBE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tommy Thielemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-09-19",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.566.095",
        "name": "S.A. Immobe",
        "role": "other",
        "address": "Rue Belliard 40 (bo\u00EEte 11) - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. Aedifica",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. BNP Paribas Fortis",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. Belfius Bank",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. KBC Bank",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. ING Belgium",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Les clauses de changement de contr\u00F4le contenues dans plusieurs conventions de cr\u00E9dit liant la soci\u00E9t\u00E9 Immobe \u00E0 divers \u00E9tablissements financiers (BNP Paribas Fortis, Belfius Bank, KBC Bank, ING Belgium) ont \u00E9t\u00E9 approuv\u00E9es suite \u00E0 l\u0027apport de la branche d\u0027activit\u00E9 \u0027appartements r\u00E9sidentiels\u0027 et \u00E0 des conventions de novation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "Immobe",
    "legal_form": "Soci\u00E9t\u00E9 anonyme, soci\u00E9t\u00E9 immobili\u00E8re r\u00E9gie ment\u00E9e institutionnelle de droit belge"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tommy Thielemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme Immobe a approuv\u00E9 les clauses de changement de contr\u00F4le figurant dans plusieurs conventions de cr\u00E9dit conclues avec des \u00E9tablissements financiers, notamment BNP Paribas Fortis, Belfius Bank, KBC Bank et ING Belgium. Ces clauses pr\u00E9voient une exigibilit\u00E9 anticip\u00E9e du remboursement en cas de changement de contr\u00F4le sur la soci\u00E9t\u00E9, suite \u00E0 l\u0027apport de la branche d\u0027activit\u00E9 \u0027appartements r\u00E9sidentiels\u0027 et \u00E0 des conventions de novation. Le proc\u00E8s-verbal de ces d\u00E9cisions a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Tommy Thielemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-09-19",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.566.095",
        "name": "NV Immobe",
        "role": "other",
        "address": "Belliardstraat 40 (bus 11) - 1040 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV Aedifica",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV BNP Paribas Fortis",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV Belfius Bank",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV KBC Bank",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV ING Belgium",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomsten betreffen kredietovereenkomsten waarin clausules zijn opgenomen die een mogelijke vervroegde opeisbaarheid van de terugbetaling voorzien bij verandering van controle over de vennootschap. Deze clausules zijn goedgekeurd door de enige aandeelhouder van NV Immobe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.566.095",
    "name_full": "Immobe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tommy Thielemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van NV Immobe, op 12 september 2018, heeft de clausules goedgekeurd die voorzien in een mogelijke vervroegde opeisbaarheid van de terugbetaling bij verandering van controle in diverse kredietovereenkomsten, waaronder die met NV Aedifica, BNP Paribas Fortis, Belfius Bank, KBC Bank en ING Belgium. De besluitvorming is vastgelegd in de notulen en neergelegd in het vennootschapsdossier.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Daerden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De algemene vergadering beslist om, met ingang van 1 september 2018, mevrouw Ingrid Daerden te benoemen als bestuurder, tot aan het einde van de gewone algemene vergadering die zal plaatsvinden in 2023."
    }
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