Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
28-12-2015
v3.2
Adresverloop · 6
26-02-2026
Zetelwijziging
24-07-2024
v3.2
24-07-2024
Zetelwijziging
22-04-2024
v3.2
22-04-2024
Zetelwijziging
30-03-2021
v3.2
Alle aktes · 9
bijgewerkt 4 maanden geleden
2026
26-02-2026 Zetelverplaatsing binnen Bruxelles
- RUE DE LA SCIENCE 41, 1040 BRUXELLES → avenue de la Toison d'Or, 21 bte 5 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA SCIENCE 41, 1040 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DE LA SCIENCE",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2026, \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-26",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0884.728.981",
"name_full": "IMMO ACH",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent HANSEEUW",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}2024
24-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Royale 71, 1000 Bruxelles → Rue de la Science 41, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "71"
},
"effective_date": "2024-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 22 juin 2024 \u00E0 l\u0027adresse suivante: rue de la Science 41, \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.728.981",
"name_full": "IMMO ACH",
"legal_form": "SA"
}
}24-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Royale, 71 à 1000 Bruxelles → rue de la Science 41, à 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Science 41, \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale, 71 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": "1000",
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2024-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 22 juin 2024 \u00E0 l\u0027adresse suivante: rue de la Science 41, \u00E0 1040 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
},
"subject_company": {
"kbo": "0884.728.981",
"name_full": "IMMO ACH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Hanseeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijtagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}22-04-2024 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.728.981",
"name_full": "IMMO ACH",
"legal_form": "SA"
}
}22-04-2024 Verplaatsing van de maatschappelijke zetel
Notaris:
Dimitri CLEENEWERCK · BruxellesKantoor:
de CRAYENCOUR
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Place Dumon 3 : 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Dumon",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": "de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-22",
"filing_date": "2024-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0884.728.981",
"name_full": "IMMO ACH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
]
}2023
10-08-2023 2 ontslagnemend
- Alain DEMOL — Bestuurder
- Alain DEMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DEMOL",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur Alain DEMOL de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et ce, \u00E0 dater d\u0027aujourd\u0027hui avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain DEMOL",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur Alain DEMOL de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et ce, \u00E0 dater d\u0027aujourd\u0027hui avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.728.981",
"name_full": "IMMO ACH",
"legal_form": "SA"
}
}2021
30-03-2021 Zetelverplaatsing naar Bruxelles
- Avenue de Hinnisdael 42 → Place Dumon 3, 1150 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place Dumon",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": null,
"region": null,
"street": "Avenue de Hinnisdael",
"country": "BE",
"postcode": null,
"box_number": "5",
"street_number": "42"
},
"effective_date": "2021-03-01",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place Dumon 3 1150 Bruxelles Et ce \u00E0 dater de ce jour avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.728.981",
"name_full": "IMMO ACH",
"legal_form": "SA"
}
}2018
19-07-2018 6 herbenoemd
- Denise VANLOMBEEK — Bestuurder
- Carine DEMOL — Bestuurder
- Alain DEMOL — Bestuurder
- Denise VANLOMBEEK — Gedelegeerd bestuurder
- Carole DEMOL — Gedelegeerd bestuurder
- Alain DEMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denise VANLOMBEEK",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de : Madame Denise VANLOMBEEK, domicili\u00E9e avenue de Hinnisdael 42, bte 5 \u00E0 1150 Bruxelles en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine DEMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de : Madame Carine DEMOL, domicili\u00E9e rue Hendrik Neef 50 \u00E0 1970 Wezembeek-Oppem en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DEMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de : Monsieur Alain DEMOL, domicili\u00E9e rue de la Limite 216 \u00E0 1950 Kraainem, en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denise VANLOMBEEK",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration renouvelle les mandats de: Madame Denise VANLOMBE\u0415K en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carole DEMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration renouvelle les mandats de: Madame Carole DEMOL en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain DEMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration renouvelle les mandats de: Monsieur Alain DEMOL en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.728.981",
"name_full": "IMMO ACH",
"legal_form": "SA"
}
}2015
28-12-2015 Kapitaalvermindering van €984.000 tot €750.000
- €1.734.000 → €750.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 984000.0,
"currency": "EUR",
"after_eur": 750000.0,
"delta_eur": -984000.0,
"before_eur": 1734000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de neuf cent quatre-vingt-quatre mille euros (984.000,00\u20AC) pour le ramener d\u0027un million sept cent trente-quatre mille euros (1.734.000,00\u20AC) \u00E0 sept cent cinquante mille euros (750.000,00\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.728.981",
"name_full": "IMMO ACH",
"legal_form": "SA"
}
}