Immo Cammerpoorte

{
  "facts": [
    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "ONDERNEMINGSRECHTBANK 17 MAART 2026 LEUEN",
      "value": "17/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-18",
      "type": "general_meeting",
      "quote": "De algemene vergadering van aandeelhouders heeft, bij besluit van 18 november 2025",
      "value": "18/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-02",
      "type": "notarial_deed",
      "quote": "Gedaan te Leuven, op 02/12/2025.",
      "value": "02/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer Fabrice LEPOUTRE gaat in op 30 november 2025",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-11-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/11/2025"
      }
    },
    {
      "date": "2025-12-01",
      "type": "officer_appointment",
      "quote": "de benoeming van de heer Jean-Michel ARCHAMBAULT ... is van kracht vanaf 1 december 2025. Het mandaat van de heer Jean-Michel ARCHAMBAULT zal worden uitgeoefend tot de volgende algemene vergadering van 2026.",
      "value": {
        "role": "bestuurder",
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        "role": "bestuurder",
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        "start_date": "01/12/2025"
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      "id": "e1",
      "kbo": "0439.954.980",
      "kind": "company",
      "name": "IMMO CAMMERPOORTE",
      "attrs": {}
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Fabrice LEPOUTRE",
      "attrs": {
        "address": "75 Rue Pascal, F-75013 Paris Frankrijk",
        "birth_date": "04/01/1973"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel ARCHAMBAULT",
      "attrs": {
        "address": "14 Rue Benoit Malon, F-92600 Asni\u00E8res-sur-Seine Frankrijk",
        "birth_date": "07/05/1969"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Julien VERDIN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "FAIR WAY SRL",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 14 juni 2023 heeft beslist om het mandaat van de Commissaris Ernst \u0026 Young Bedrijfsrevisoren SRL, met maatschappelijke zetel te 1831 Machelen, De Kleetlaan 2, ingeschreven bij de kruispuntbank voor bedrijven onder het nummer 0446 334 711, die zich voor de uitoefening van "
    }
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  "subject_company": {
    "kbo": "0439.954.980",
    "name_full": "IMMO CAMMERPOORTE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833786264",
        "name": "Fair Way BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De raad van bestuur beslist om Fair Way BV, met zetel gevestigd te 37 rue du Ruisseau, 1370 Jodoigne-M\u00E9lin, ingeschreven bij de Krijspuntbank van Ondernemingen onder het nummer 0833.786.264 en met als vaste vertegenwoordiger de heer Julien Verdin, [...] te benoernen als gedelegeerd bestuurder van de"
    }
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  "subject_company": {
    "kbo": "0439.954.980",
    "name_full": "IMMO CAMMERPOORTE",
    "legal_form": "NV"
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    "seat_change": true,
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    "effective_date": "2020-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist als commissaris te benoemen voor een hernieuwbare termijn van drie jaar : Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te 1831 Machelen, De Kleetlaan 2, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0446.334.711, die in de uitoefening van haar mandaat zal worden vertegenwoordigd door mevrouw Marie-Laure Moreau, bedrijfsrevisor.",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Marie-Laure Moreau"
  },
  "subject_company": {
    "kbo": "0439.954.980",
    "name_full": "IMMO CAMMERPOORTE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht aan Laurent Verhavert, Julie Lo Bue, Vincent Longueville of enige andere advocaat of werknemer van het advocatenkantoor Strelia, afzonderlijk handelend en met de macht om in de plaats te stellen, om de gegevens in de Kruispuntbank van Ondernemingen te laten aanpassen ingevolge de zetelverplaatsing en om hiertoe de vennootschap te vertegenwoordigen bij een ondernemingsloket, de Kruispuntbank van Ondernemingen, de griffie van de ondernemingsrechtbank en alle andere administraties.",
      "holder_kbo": null,
      "holder_name": "Strelia",
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        "KBO",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bailly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415600359",
        "name": "Parking Cath\u00E9drale SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 28 novembre 2019, des personnes suivantes: la - Parking Cath\u00E9drale SA, dont le si\u00E8ge social est situ\u00E9 Place de Bronckart 22, 4000 Li\u00E8ge, inscrite aupr\u00E8s de: Banque Carrefour des Entreprises sous l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marc Wolf",
        "address": null,
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      },
      "via_org": {
        "kbo": "0435072813",
        "name": "Parking Ladeuze NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 28 novembre 2019, des personnes suivantes: ... - Parking Ladeuze NV, dont le si\u00E8ge social est situ\u00E9 Monseigneur Ladeuzeplein 20, 3000 Leuven, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises",
      "discharge_granted": true
    },
    {
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        "rrn": null,
        "name": "Christian Bailly",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0415600359",
        "name": "Parking Cath\u00E9drale SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la d\u00E9mission de leur mar\u0131dat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: - Parking Cath\u00E9drale SA, dont le si\u00E8ge social est situ\u00E9 Place de Bronckart 22, 4000 Li\u00E8ge, inscrite aupr\u00E8s de la Banque Carrefour des Entrepri"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Marc Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435072813",
        "name": "Parking Ladeuze NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la d\u00E9mission de leur mar\u0131dat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: ... - Parking Ladeuze NV, dont le si\u00E8ge social est situ\u00E9 Monseigneur Ladeuzeplein 20, 3000 Leuven, inscrite aupr\u00E8s de la Banque Carrefour des "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: - Fabrice Lepoutre, n\u00E9 le 4 janvier 1973 \u00E0 Croix, domicili\u00E9 au 9 rue du Pot de Fer, 75005 Paris, France, nomm\u00E9 en tant qu\u0027administrateur de cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833786264",
        "name": "Fair Way SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: ... - Fair Way SPRL, dont le si\u00E8ge social est situ\u00E9 au 37 rue du Ruisseau 37, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0833.786."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833786264",
        "name": "Fair Way SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: - Fair Way SPRL, dont le si\u00E8ge social est situ\u00E9 au 37 rue du Ruisseau, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: ... - Monsieur Fabrice Lepoutre, n\u00E9 le 4 janvier 1973 \u00E0 Croix, domicili\u00E9 au 9 rue du Pot de Fer, 75005 Paris, France."
    }
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  "subject_company": {
    "kbo": "0439.954.980",
    "name_full": "IMMO CAMMERPOORTE",
    "legal_form": "SA"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0439.954.980",
    "name_full": "IMMO CAMMERPOORTE",
    "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": "Christian BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415600359",
        "name": "S.A. PARKING CATHEDRALE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "Renouvelle le mandat d\u0027administrateur de la S.A. PARKING CATHEDRALE (0415600359), Place de Bronckart, 22 \u00E0 4000 Li\u00E8ge, dont le repr\u00E9sentant permanent sera dor\u00E9navant Monsieur Christian BAILLY (491224-06-141) (administrateur A)"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Marc WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435072813",
        "name": "S.A. PARKING LADEUZE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "Nomme aux fonctions d\u0027administrateur la S.A. PARKING LADEUZE (0435072813), Ladeuzeplein, 20 \u00E0 3000 Leuven, dont le repr\u00E9sentant permanent sera Monsieur Marc WOLF (510701-033-87) (administrateur B)"
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    "effective_date": "2014-12-22",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.954.980",
    "name_full": "HOTEL CAMMERPOORTE",
    "legal_form": "NV"
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    "admin_delegated_added": []
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{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-11",
    "filing_date": "2003-11-07",
    "act_kind_objet": "Ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-11-07",
    "unanimous": true
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  "detected_kind": "officer_designation",
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  "mandate_renewal": {
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "BVBA City Tours-Hotels"
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    "person_name": "Shankar Shankaran",
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  "co_filed_documents": [
    "kopie na neerlegging ter griffie van de akte"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Shankar Shankaran"
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  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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}