NEIGIMMO

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      "evidence_quote": "de benoeming goedgekeurd van mevrouw Lieve Buntinx als bestuurder van Intersoc TO",
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      "reason": "rechtzetting",
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      "evidence_quote": "het ontslag aanvaard de heer Johan Swinnen als lid van de Raad van Bestuur",
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        "rrn": null,
        "name": "Alain Florquin",
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    "office_city": "Brussel",
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  "act_meta": {
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    "pub_date": "2024-09-13",
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      "body": "algemene_vergadering",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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      "kind": "sole_shareholder_declaration",
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        "kbo": "0410.663.554",
        "name": "Service Intersocial Belge - Belgische Intersociale Dienst",
        "address": "Haachtsesteenweg 579, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": null
      },
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      "evidence_quote": "De enige aandeelhouder, zijnde de vereniging zonder winstoogmerk \u0022Service Intersocial Belge - Belgische Intersociale Dienst\u0022, met zetel te 1030 Schaarbeek, Haachtsesteenweg 579 en met ondernemingsnummer 0410.663.554, is vertegenwoordigd, en verklaart alle duizend (1.000) aandelen van de Vennootschap",
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      "kind": "director_out",
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        "rrn": null,
        "name": "ROELANDTS Dominiek",
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      "reason": "end_of_term",
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        "rrn": null,
        "name": "FLORQUIN Alain",
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      "effective_date": "2021-03-23",
      "evidence_quote": "en de benoeming tot bestuurder van de heer FLORQUIN Alain, met ingang vanaf 23 maart 2021",
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      "kind": "director_out",
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      "evidence_quote": "De vergadering beslist bovendien, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - de heer SWINNEN Johan",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VAN OEVELEN Dani\u00EBl",
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      "evidence_quote": "De vergadering beslist bovendien, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - de heer VAN OEVELEN Dani\u00EBl",
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      "evidence_quote": "De vergadering beslist bovendien, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - de heer FLORQUIN Alain",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "SWINNEN Johan Gerd Rob",
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        "profession": null,
        "birth_place": "Borgerhout"
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      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "te benoemen tot bestuurder in de besloten vennootschap: - de heer SWINNEN Johan Gerd Rob, geboren te Borgerhout op 15 november 1973",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VAN OEVELEN Dani\u00EBl Adriaan Germain Jozef",
        "address": null,
        "birth_date": "1962-11-14",
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        "birth_place": "Essen"
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "- de heer VAN OEVELEN Dani\u00EBl Adriaan Germain Jozef, geboren te Essen op 14 november 1962",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLORQUIN Alain Martial Maria",
        "address": null,
        "birth_date": "1966-07-29",
        "profession": null,
        "birth_place": "Deurne"
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      "effective_date": null,
      "evidence_quote": "- de heer FLORQUIN Alain Martial Maria, geboren te Deurne op 29 juli 1966",
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      "effective_date": null,
      "evidence_quote": "De voorzitter zet uiteen en verzoekt mij, notaris, authentiek vast te stellen hetgeen volgt:",
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    {
      "kind": "substantive_delegation",
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        "name": "DELEY Tim Laurent Annie",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Berquin Notarissen CVBA",
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        "country": null,
        "legal_form": "CVBA"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering wordt geopend om 11 uur, onder het voorzitterschap van de heer DELEY Tim Laurent Annie, medewerker van \u201CBerquin Notarissen\u201D CVBA en aldaar woonstkeuze doend ten gerieve dezer.",
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      "evidence_quote": "De enige aandeelhouder wordt vertegenwoordigd door de heer DELEY Tim, voornoemd, die handelt in hoedanigheid van bijzondere volmachtdrager krachtens \u00E9\u00E9n onderhandse volmacht die in het dossier van de ondergetekende notaris bewaard blijft.",
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 J (Gateway Building), 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De conclusies van het verslag opgesteld door de bedrijfsrevisor aangewezen door het bestuursorgaan, zijnde \u0022Deloitte Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J (Gateway Building), vertegenwoordigd door de heer CLEYMANS Dirk, bedrijfsrevisor, opgesteld op 22 maar",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "name": "Johan Swinnen",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de heer Johan Swinnen, de heer Dani\u00EBl Van Oevelen, alsook aan elke bestuurder van de Vennootschap, allen individueel bevoegd, en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het o",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Dani\u00EBl Van Oevelen",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de heer Johan Swinnen, de heer Dani\u00EBl Van Oevelen, alsook aan elke bestuurder van de Vennootschap, allen individueel bevoegd, en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het o",
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    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0872.777.096",
    "name_full": "NEIGIMMO",
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van de bedrijfsrevisor in toepassing van artikel 14:4 van het WVV",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}