Afford IFM

{
  "facts": [
    {
      "type": "filing",
      "quote": "neerlegging van de akte ter griffies neergelegd/ontvancen op 04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering d.d. 20/06/2025",
      "value": "2025-06-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Afford Ifm BV (0825.023.897)... Zijn/haar mandaat gaat in op 21/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 16/06/2028.",
      "value": {
        "role": "bestuurder",
        "end_date": "2028-06-16",
        "start_date": "2025-06-21"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal Christophe Van Hecke wonende te Vliergaarde 18, 1702 Groot-Bijgaarden optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2025-06-21"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist als bestuurder te benoemen: IRS Belgium NV (0738.533.254)... Het mandaat gaat in op 21/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 16/06/2028.",
      "value": {
        "role": "bestuurder",
        "end_date": "2028-06-16",
        "start_date": "2025-06-21"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal Kurt De Bisschop wonende te De Lokers 9, 9140 Temse optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2025-06-21"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Aan de zopas benoemde bestuurder zal een variabele vergoeding worden toegekend volgens een vastgestelde verdeelsleutel.",
      "value": "variabele vergoeding",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt aangenomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering herbenoemt Foqu\u00E9 \u0026 Partners BV (0454.040.964) (B00214) als commissaris van de vennootschap... De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2025 tot boekjaar 2027. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2028.",
      "value": {
        "end_date": "2028-12-31",
        "start_date": "2025-01-01",
        "representative": "Elke De Vriendt"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van het bestuursorgaan d.d. 27/02/2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan neemt kennis van de benoeming, met ingang van 21 juni 2025, van de heer Kurt De Bisschop... als vaste vertegenwoordiger van de vennootschap IRS BELGIUM NV",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2025-06-21"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Voornoemde benoeming van de vaste vertegenwoordiger geldt ter vervanging van de heer Johan Van Deursen... wiens mandaat als vaste vertegenwoordiger... een einde heeft genomen met ingang van 21 juni 2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2026-06-21"
      },
      "object": "e8",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Valira Baleci, Marie Decloedt, Charlotte Billiet en Indra Vanderstuyft",
      "value": {
        "date": "2025-06-20",
        "granted_by": "algemene vergadering",
        "representatives": [
          "Tanja De Naeyer",
          "Dominique Jaminet",
          "Valira Baleci",
          "Marie Decloedt",
          "Charlotte Billiet",
          "Indra Vanderstuyft"
        ]
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : HERBENOEMING BESTUURDERS - HERBENOEMING COMMISSARIS -",
      "value": "HERBENOEMING BESTUURDERS - HERBENOEMING COMMISSARIS",
      "object": null,
      "subject": null
    }
  ],
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8024,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0640.934.527",
      "kind": "company",
      "name": "CARROSSERIE AFFORD BRUSSELS",
      "attrs": {
        "seat": "BERGENSE STEENWEG 1423 A, 1070 ANDERLECHT",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0825.023.897",
      "kind": "company",
      "name": "Afford Ifm BV",
      "attrs": {
        "seat": "Rue Robert 2, 4100 Seraing"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Van Hecke",
      "attrs": {
        "address": "Vliergaarde 18, 1702 Groot-Bijgaarden"
      }
    },
    {
      "id": "e4",
      "kbo": "0738.533.254",
      "kind": "company",
      "name": "IRS Belgium NV",
      "attrs": {
        "seat": "Vredebaan 79 Bus C, 2640 Mortsel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kurt De Bisschop",
      "attrs": {
        "address": "De Lokers 9, 9140 Temse"
      }
    },
    {
      "id": "e6",
      "kbo": "0454.040.964",
      "kind": "company",
      "name": "Foqu\u00E9 \u0026 Partners BV",
      "attrs": {
        "nbb": "B00214",
        "seat": "Boechoutlaan 105 bus 05.01, 1853 Strombeek-Bever"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Elke De Vriendt",
      "attrs": {
        "nbb": "A02557",
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Johan Van Deursen",
      "attrs": {
        "address": "Den Hert 21, 9250 Waasmunster"
      }
    },
    {
      "id": "e9",
      "kbo": "0451.657.041",
      "kind": "company",
      "name": "Moore Finance \u0026 Tax BV",
      "attrs": {
        "seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Tanja De Naeyer",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Jaminet",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Valira Baleci",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Marie Decloedt",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Billiet",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Indra Vanderstuyft",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775907552",
        "name": "CVH \u0026 Co Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur CVH \u0026 Co Consulting SRL (0775.907.552), Vliergaarde 18, 1702 Groot-Bijgaarden. Son mandat prendra effet le 21/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 16/06/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt De Dischop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738533254",
        "name": "IRS Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur IRS Belgium SA (0738.533.254), Vredebaan 79C, 2640 Mortsel. Son mandat prendra effet le 21/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 16/06/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454040964",
        "name": "Foqu\u00E9 \u0026 Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme Foqu\u00E9 \u0026 Partners SRL (0454.040.964) (B00214) en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Boechoutlaan 105 Bo\u00EEte 05.01, 1853 Strombeek-Bever, qui sera repr\u00E9sent\u00E9e par Elke De Vriendt (A02557), r\u00E9viseur d\u0027entreprises."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SRL"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SRL"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Une procuration sp\u00E9ciale ont \u00E9t\u00E9 donn\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Moore Finance \u0026 Tax\u0022, Registre des Personnes Morales Bruxelles 0451.657.041... par laquelle ils ont le pouvoir, chacun d\u0027entre eux, de: - accomplir toutes les formalit\u00E9s relatives aux inscriptions, modifications (ant\u00E9rieures, actuelles et futures) et radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises... - accomplir toutes les formalit\u00E9s aupr\u00E8s du tribunal des soci\u00E9t\u00E9s (ant\u00E9rieures, actuelles et futures), notamment le d\u00E9p\u00F4t et la signature des formulaires n\u00E9cessaires aux publications dans les annexes du Moniteur belge,... - accomplir les formalit\u00E9s relatives \u00E0 l\u0027immatriculation \u00E0 la TVA... - authentifier et signer par procuration les proc\u00E8s-verbal... et les d\u00E9poser aupr\u00E8s du tribunal des soci\u00E9t\u00E9s",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e a constat\u00E9 ensuite que le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027attribuer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CVH \u0026 Co Consulting\u0022 (RPR 0775.907.552), susmentionn\u00E9e, avec monsieur VAN HECKE Christophe, susmentionn\u00E9, comme repr\u00E9sentant permanent, les pouvoirs sp\u00E9ciaux suivants, m\u00EAme s\u0027ils n\u0027appartiennent pas \u00E0 la gestion journali\u00E8re, mais sous r\u00E9serve de l\u0027accord du conseil d\u0027administration",
      "holder_kbo": "0775.907.552",
      "holder_name": "CVH \u0026 Co Consulting",
      "scope_categories": [
        "management",
        "legal_representation"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CVH \u0026 Co Consulting",
        "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CVH \u0026 Co Consulting\u0022 (RPR 0775.907.552), susmentionn\u00E9e, ayant pour repr\u00E9sentant permanent monsieur VAN HECKE Christophe, susmentionn\u00E9, est charg\u00E9e par le conseil d\u0027administration de la gestion journali\u00E8re",
        "excluded_powers": null
      }
    ]
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partrers BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: Foqu\u00E9 \u0026 Partrers BV, auditeur, bureau \u00E0 Rue Jozef van Elewijck 103 b 6, 1853 Strombeek-Bever, qui sera repr\u00E9sent\u00E9e par madame Elke De Vriendt, auditeur."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": "Waals",
        "street": "Rue Robert",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Travail",
        "country": "BE",
        "postcode": "1400",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9, en date du 1 avril 2021, de d\u00E9placer le si\u00E8ge de 1400 Nivelles, Rue du Travail 1/A \u00E0: 4100 Seraing, Rue Robert 2 Et ceci \u00E0 partir du 1 avril 2021."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Athenus SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e generale speciale des actionnaires tenue le 10 mars 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission en tant que g\u00E9rant de Athenus SRL, (0502.969.744), ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Den Hert 21, represent\u00E9e par son repr\u00E9sentant permanent monsieur Van Deursen Joha",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Deursen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741998926",
        "name": "J.H. Barnato SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide aussi \u00E0 l\u0027unanimit\u00E9 des voix de nommer: -La SRL J.H. Barnato, (0741.998.926), ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Den Hert 21, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Van Deursen Johan, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 10 Mars 2020 pour une dur\u00E9e ind\u00E9term"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobsen Bo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738533254",
        "name": "IRS Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide aussi \u00E0 l\u0027unanimit\u00E9 des voix de nommer: -La SA IRS Belgium, (0738.533.254), ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Den Hert 21, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Jacobsen Bo, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 10 Mars 2020 pour une dur\u00E9e ind\u00E9termin\u00E9e. Il"
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  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Vriendt Elke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 4 f\u00E9vrier 2020 a d\u00E9cid\u00E9 de nommer \u00E0 l\u0027unanimit\u00E9 des voix en tant que commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Foqu\u00E9 \u0026 Partners, ayant son si\u00E8ge social \u00E0 1853 Strombeek-Bever, Jozef van Elewijckstraat 103 bo\u00EEte 6, repr\u00E9sent\u00E9e par ma"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SPRL"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Deursen Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "d\u0027accepter la d\u00E9mission en tant que g\u00E9rant de M. Van Deursen Johan, domicili\u00E9 \u00E0 9250 Waasmunster, Den Hert 21, \u00E0 partir du 31 mai 2013. Il lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat \u00E0 la prochaine assembl\u00E9e annuelle \u00E0 tenir en 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Deursen Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Athenus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "de nommer la SPRL Athenus, ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Den Hert 21, en qualit\u00E9 de g\u00E9rant \u00E0 partir du 1er juin 2013 pour une dur\u00E9e ind\u00E9termin\u00E9e. Le g\u00E9rant de la SPRL Athenus a d\u00E9cid\u00E9 de nommer M. Van Deursen Johan en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SPRL"
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}