D - IMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fosses-la-Ville",
        "region": "Waals",
        "street": "Rue du Cimeti\u00E8re",
        "country": "BE",
        "postcode": "5070",
        "box_number": "J",
        "street_number": "3"
      },
      "old_address": {
        "city": "Fleurus",
        "region": "Waals",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "785"
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 6220 Fleurus, Chauss\u00E9e de Charleroi 785 \u00E0 5070 Fosses-la-Ville, Rue du Cimeti\u00E8re 3 J, et ceci \u00E0 partir du 04/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.280.469",
    "name_full": "D-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Onderbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et du conseil d\u0027administration suivant en date du 30/3/2021 la renomination pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2027 - de monsieur Jan Onderbeke, demeurant \u00E0 Winterhoek 1, 8570 Anzegem comme a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Van de Voorde - Onderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685806727",
        "name": "J\u0026E-INVEST VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et du conseil d\u0027administration suivant en date du 30/3/2021 la renomination pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2027 - de la soci\u00E9t\u00E9 J\u0026E-INVEST VOF (num\u00E9ro d\u0027entreprise: BE 0685.806.727), ayan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.280.469",
    "name_full": "D-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.280.469",
    "name_full": "D-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris WILLEMIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de madame Iris WILLEMIJNS, demeurant \u00E0 8570 Anzegem, Winterhoek 1 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 6 janvier 2018. La soci\u00E9t\u00E9 remercie l\u0027administrateur d\u00E9missionnaire de la mani\u00E8re dont elle a exerc\u00E9 son mandat et a particip\u00E9 au d\u00E9veloppement",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VAN DE VOORDE-ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685806727",
        "name": "J\u0026E-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-06",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur \u00E0 partir du 6 janvier 2018 pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: * la soci\u00E9t\u00E9 en nom collectif \u0022J\u0026E-INVEST\u0022, ayant son si\u00E8ge social \u00E0 8570 Anzegem, Winterhoek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.280.469",
    "name_full": "D-IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.280.469",
    "name_full": "D-IMMO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Onderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: Monsieur Jan Onderbeke, Winterhoek 1, 8570 Anzegem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Willemijns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: Madame Iris Willemijns, Winterhoek 1, 8570 Anzegem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Onderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-10",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2021: Monsieur Jan Onderbeke, Winterhoek 1, 8570 Anzegem, comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.280.469",
    "name_full": "D-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 33179.25,
      "currency": "EUR",
      "after_eur": 94679.25,
      "delta_eur": 33179.25,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00AB D-\u0406\u041C\u041C\u041E \u00BB, pr\u00E9nomm\u00E9e, a d\u00E9cid\u00E9 d\u0027augmenter le capital une premi\u00E8re fois \u00E0 concurrence d\u0027un montant de trente-trois mille cent septante-neuf euros vingt-cinq cents (\u20AC 33.179,25) pour le porter de soixante-et-un mille cinq cents euros (\u20AC 61.500,00) \u00E0 nonante-quatre mille six cent septante-neuf euros vingt-cinq cents (\u20AC 94.679,25)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 12273.41,
      "currency": "EUR",
      "after_eur": 106952.66,
      "delta_eur": 12273.41,
      "before_eur": 94679.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pr\u00E9nomm\u00E9e \u003C D-IMMO \u00BB, pr\u00E9nomm\u00E9e, a d\u00E9cid\u00E9 d\u0027augmenter le capital une deuxi\u00E8me fois \u00E0 concurrence d\u0027un montant de douze mille deux cent septante-trois euros quarante-et-un cents (\u20AC 12.273,41) pour le porter de nonante-quatre mille six cent septante-neuf euros vingt-cinq cents (\u20AC 94.679,25) \u00E0 cent six mille neuf cent cinquante-deux euros soixante-six cents (\u20AC 106.952,66) par incorporation du compte indisponible \u00AB prime d\u0027\u00E9mission \u00BB",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3047.34,
      "currency": "EUR",
      "after_eur": 110000.0,
      "delta_eur": 3047.34,
      "before_eur": 106952.66,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u003C D-IMMO \u00BB, pr\u00E9nomm\u00E9e, a d\u00E9cid\u00E9 d\u0027augmenter le capital une troisi\u00E8me fois \u00E0 concurrence d\u0027un montant de trois mille quarante-sept euros trente-quatre cents (\u20AC 3.047,34) pour le porter de cent six mille neuf cent cinquante-deux euros soixante-six cents (\u20AC 106.952,66) \u00E0 cent dix mille euros (\u20AC 110.000,00) par incorporation de b\u00E9n\u00E9fices report\u00E9s",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.280.469",
    "name_full": "D-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Onderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821957313",
        "name": "JANO HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "De raad neemt kennis van het ontslag als bestuurder, ter zitting aangeboden door de besloten vennootschap met beperkte aansprakelijkheid \u0022JANO HOLDING\u0022, met zetel te 8570 Anzegem, Winterhoek 1, RPR Kortrijk en met ondememingsnummer 0821.957.313, vertegenwoordigd door haar vaste vertegenwoordiger, de",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Onderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "De raad besluit om voor een periode ingaand op 1 november 2013 en eindigend onmiddellijk na de jaarvergadering van 2015 te benoemen tot voorzitter van de raad van bestuur: \u2022De heer Jan Onderbeke, wonende te 8570 Anzegem, Winterhoek 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.280.469",
    "name_full": "D-IMMO",
    "legal_form": "NV"
  }
}