IMOZIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Val U Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...) de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Near Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 avenue Groelstveld, 9, 1180 Bruxelles, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verwimp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "What",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Autin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822036990",
        "name": "Val U Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Bolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de son mandat d\u0027administrateur, avec effet \u00E0 dater du 25 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Linker",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 Imozin a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions visant \u00E0 adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent la suppression d\u0027un compte de capitaux propres indisponible, la modification des clauses de cessibilit\u00E9 des actions, l\u0027insertion d\u0027une clause sur les acomptes sur dividendes et l\u0027adoption de nouveaux statuts en conformit\u00E9 avec la loi. La soci\u00E9t\u00E9 conserve sa forme l\u00E9gale de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "240"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Rue de France",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "Transfert du si\u00E8ge Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9d\u00EDat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de France",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "109"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Zenobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2021-04-08",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: rue de France, 109 \u00E0 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 31, Avenue Z\u00E9nobe Gramme \u00E0 1300 Wavre Ce transfert prendra effet au 19/09/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Waals",
        "street": "Avenue Albert 1",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2017-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 12, Avenue Fleming \u00E0 1300 Wavre Ce transfert prendra effet au 17/02/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "George VANDERPLANCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de Monsieur George VANDERPLANCKE, de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 compter de ce jour; d\u00E9charge pleine et enti\u00E8re lui est pr\u00E9sentement donn\u00E9e et sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1342 Ottignies-Louvain-la-Neuve, Avenue de Jassans 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DSH-IMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DSH-IMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 232000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 232000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-02-13",
        "name": "Damien DELACROIX",
        "niss": null,
        "address": "Wavre (Section de Limal), rue de Grandsart, num\u00E9ro 15"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 232,
      "holder_person_name": "Damien DELACROIX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 232,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 232232,
  "subject_company": {
    "kbo": "0839.786.111",
    "name_full": "IMOZIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-09-30",
  "post_incorporation_mandates": []
}