CLAES IMMO GROUP

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        "kbo": "0775.805.307",
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      "via_org": {
        "kbo": null,
        "name": "BV AMLUTIMI",
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      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.831.064",
    "name_full": "Claes Immo Group",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Sam Vanroosbroeck",
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      },
      "via_org": {
        "kbo": null,
        "name": "BV SUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De algemene vergadering aanvaardt per 20 oktober 2025 het ontslag van de BV SUM, vertegenwoordigd door Sam Vanroosbroeck en de NV JURA, vertegenwoordigd door Dominicus Willemse, als bestuurders van de NV C.I.G. met onmiddellijke ingang."
    },
    {
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        "name": "Dominicus Willemse",
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      "via_org": {
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      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De algemene vergadering aanvaardt per 20 oktober 2025 het ontslag van de BV SUM, vertegenwoordigd door Sam Vanroosbroeck en de NV JURA, vertegenwoordigd door Dominicus Willemse, als bestuurders van de NV C.I.G. met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0775805307",
        "name": "GIA LU NOVA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurders te benoemen tot B-bestuurder met ingang van 20 oktober 2025 tot 28 oktober 2028: GIA LU NOVA BV, met maatschappelijke zetel te Centrum Zuid 3401, 3530 Houthalen-Helchteren, ingeschreven in het Rechtspersonenregister onder het nummer 0775"
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Lucas Geuens",
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      },
      "via_org": {
        "kbo": "1016012741",
        "name": "LUCAS COLLECTIVE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurders te benoemen tot B-bestuurder met ingang van 20 oktober 2025 tot 28 oktober 2028: LUCAS COLLECTIVE BV, met maatschappelijke zetel te Wetstraat 25, 2060 Antwerpen, ingeschreven in het Rechtspersonenregister onder het nummer 1016.012.741 hi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.831.064",
    "name_full": "CLAES IMMO GROUP, AFGEKORT : C.I.G.",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Olaf. Janssen",
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      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001,1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-27",
      "evidence_quote": "De raad van bestuur neemt akte en, voor zover nodig, bevestigt de wijziging van vaste vertegenwoordiger van de commissaris van de vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B 001,1831 Diegem, ondememingsnummer 0446.334.711. Met ingang vanaf 27.03.2025 wordt de",
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      "rep_rotation_new_rep": "Olaf. Janssen",
      "rep_rotation_old_rep": "Stefan Olivier",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "raad_van_bestuur",
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  "subject_company": {
    "kbo": "0794.831.064",
    "name_full": "Claes Immo Group",
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    "person_name": "Bart Claes",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Stefan Olivier",
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        "birth_date": null
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      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "Met ingang vanaf 27.03.2025 wordt de heer Stefan Olivier vervangen door de heer Olaf. Janssen als vaste vertegenwoordiger van de commissaris."
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Olaf. Janssen",
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      "via_org": {
        "kbo": "0446334711",
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      "effective_date": "2025-03-27",
      "evidence_quote": "Met ingang vanaf 27.03.2025 wordt de heer Stefan Olivier vervangen door de heer Olaf. Janssen als vaste vertegenwoordiger van de commissaris."
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0794.831.064",
    "name_full": "CLAES IMMO GROUP, AFGEKORT : C.I.G.",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ann Claes",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0783609451",
        "name": "AMLUMITI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-13",
      "evidence_quote": "De raad van bestuur besluit om volgende bestuurders te benoemen als gedelegeerd bestuurder van de Vennootschap, en dit met ingang vanaf 13 januari 2023: (i) AMLUMITI BV, besloten vennootschap met zetel te Nachtegalenstraat 57, 3520 Zonhoven, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0783609352",
        "name": "BART CONNECT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-13",
      "evidence_quote": "De raad van bestuur besluit om volgende bestuurders te benoemen als gedelegeerd bestuurder van de Vennootschap, en dit met ingang vanaf 13 januari 2023: (ii) BART CONNECT BV, besloten vennootschap met zetel te Wanbeekstraat 2, 3500 Hasselt, Belgi\u00EB ingeschreven in de Kruispuntbank van Onderneminger\u0131 "
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0794.831.064",
    "name_full": "CLAES IMMO GROUP, AFGEKORT : C.I.G.",
    "legal_form": "NV"
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}