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IMMO DE VAART

Actief
NV· 17 jaar actief
Transportlaan 4 ·3600 Genk, België
BE 0899.795.358
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
19-12-2025
Kapitaalwijziging
19-12-2025
v3.2
Adresverloop · 3
19-12-2025
v3.2
19-12-2025
Zetelwijziging
12-08-2020
v3.2
Alle aktes · 11 bijgewerkt 3 maanden geleden
2026
06-03-2026 2 ontslagnemend Bestuurswijziging
  • Noel Essers — Gedelegeerd bestuurder
  • TESS BV — Gedelegeerd bestuurder
Technische details
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06-03-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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13-02-2026 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Herbert HOUBEN
  • mevrouw ESSERS Ann Marie Louise Ghislanus Cornelius — Bestuurder
  • de besloten vennootschap TESS — Bestuurder
  • mevrouw ESSERS Hilde Anna Ghislaine Cornelius — Bestuurder
  • de heer ESSERS Noel Lambert Maria Cornelius — Gedelegeerd bestuurder
  • mevrouw ESSERS Ann Marie Louise Ghislanus Cornelius — Bestuurder
  • de heer ESSERS Noel Lambert Maria Cornelius — Bestuurder
Notaris: Herbert HOUBEN · Genk
Technische details
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13-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Herbert HOUBEN
Notaris: Herbert HOUBEN · Genk
Technische details
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    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full_after": "IMMO DE VAART",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "IMMO DE VAART",
    "current_zetel_raw": "Transportlaan 4, 3600 Genk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "mevrouw ESSERS Ann Marie Louise Ghislanus Cornelius",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "de besloten vennootschap TESS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "de heer ESSERS Noel Lambert Maria Cornelius",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel dat de bevoegdheid van de enige bestuurder regelt, inclusief de mogelijkheid om het dagelijks bestuur en de vertegenwoordiging te delegeren aan personen die de titel directeur of algemeen directeur dragen.",
      "new_text": "Artikel 22: De enige bestuurder\nBij uitdrukkelijke beslissing van de algemene vergadering kan de vennootschap bestuurd worden\ndoor een enige bestuurder, een natuurlijke of rechtspersoon, die voor een bepaalde of onbepaalde",
      "change_kind": "added",
      "article_title": "De enige bestuurder",
      "article_number": "22"
    },
    {
      "summary": "De artikelen 22 tot en met 41 worden hernummerd van 23 tot en met 42.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "22 tot en met 41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "mevrouw ESSERS Ann Marie Louise Ghislanus Cornelius",
        "excluded_powers": []
      },
      {
        "name": "de besloten vennootschap TESS",
        "excluded_powers": []
      },
      {
        "name": "de heer ESSERS Noel Lambert Maria Cornelius",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2025
19-12-2025 Zetelverplaatsing van Maasmechelen naar Genk Zetelwijziging
  • Broekstraat 76, 3630 Maasmechelen → Transportlaan 4, 3600 Genk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Transportlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De zetel van de vennootschap is voortaan gevestigd in het Vlaamse Gewest op volgend adres: 3600 Genk, Transportlaan 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}
19-12-2025 Kapitaalverhoging van €4.590.000 tot €6.820.000 Kapitaal & aandelen·Herbert HOUBEN
  • €2.230.000 → €6.820.000
  • Inbreng in geld · Apport en numéraire
Notaris: Herbert HOUBEN · Genk
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6820000.0,
      "delta_eur": 4590000.0,
      "before_eur": 2230000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HILDAN",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 9529,
          "contribution_amount_eur": 4590000.0
        }
      ],
      "share_emission": {
        "agio_eur": 4590000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9529,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 480.6380522626708
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4590000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HILDAN",
      "role": null,
      "n_shares": 9529,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-12-2025 Kapitaalverhoging van €4.590.000 tot €6.820.000 Kapitaal & aandelen
  • €2.230.000 → €6.820.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4590000.0,
      "currency": "EUR",
      "after_eur": 6820000.0,
      "delta_eur": 4590000.0,
      "before_eur": 2230000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "De algemene vergadering beslist tot verhoging van het kapitaal met vier miljoen vijfhonderdnegentigduizend euro (\u20AC 4.590.000,00), om het te brengen van twee miljoen tweehonderddertigduizend euro (\u20AC 2.230.000,00) naar zes miljoen achthonderdtwintigduizend euro (\u20AC 6.820.000,00) door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}
19-12-2025 Zetelverplaatsing naar Genk Zetelwijziging·Herbert HOUBEN
  • 3600 Genk, Transportlaan 4
Notaris: Herbert HOUBEN · Genk
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Broekstraat(O) 76 : 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": "(O)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 5: Kapitaal van de vennootschap\nHet geplaatst kapitaal van de vennootschap bedraagt zes miljoen achthonderdtwintigduizend euro (\u20AC\n6.820.000,00) en wordt vertegenwoordigd door veertienduizend honderdnegenenvijftig (14.159)\ngelijke aandelen zonder vermelding van nominale waarde. De aandelen worden genummerd van 1\ntot en met 14.159.",
      "statute_article_number": 5,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3600 Genk, Transportlaan 4",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Transportlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
  ]
}
2021
06-04-2021 3 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Essers Ann — Bestuurder
  • Essers Hilde — Gedelegeerd bestuurder
  • Essers Noël — Gedelegeerd bestuurder
  • Essers Noël — Bestuurder
  • Essers Hilde — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De mandaten van de bestuurders kwamen te vervallen. De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden vanaf heden (her)benoemd tot bestuurder voor een termijn van 6 jaren, eindigend bij de algemene vergadering te houden in het jaar 2027: -De heer Essers No\u00EBl, wonende te ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899795358",
        "name": "TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De mandaten van de bestuurders kwamen te vervallen. De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden vanaf heden (her)benoemd tot bestuurder voor een termijn van 6 jaren, eindigend bij de algemene vergadering te houden in het jaar 2027: ... -BV TESS, met maatschappelijk",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De mandaten van de bestuurders kwamen te vervallen. De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden vanaf heden (her)benoemd tot bestuurder voor een termijn van 6 jaren, eindigend bij de algemene vergadering te houden in het jaar 2027: ... -Mevrouw Essers Ann, wonende ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899795358",
        "name": "TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "Onmiddellijk hierna komt de Raad Van Bestuur samen en beslist om met ingang vanaf heden volgende personen te (her)benoemen als gedelegeerd bestuurder belast met het dagelijks bestuur, en bevoegd om alleen op te treden voor de vennootschap: - BV TESS, voornoemd, vast vertegenwoordigd door mevrouw Ess"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "Onmiddellijk hierna komt de Raad Van Bestuur samen en beslist om met ingang vanaf heden volgende personen te (her)benoemen als gedelegeerd bestuurder belast met het dagelijks bestuur, en bevoegd om alleen op te treden voor de vennootschap: ... - de heer Essers No\u00EBl, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}
2020
12-08-2020 Zetelverplaatsing van Lommel naar Maasmechelen Zetelwijziging
  • Beemdstraat 66, 3920 Lommel → Broekstraat 76, 3630 Maasmechelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Beemdstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De algemene vergadering verklaart dat haar maatschappelijke zetel voortaan gevestigd zal zijn op volgend adres: 3630 Maasmechelen, Broekstraat 76."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}
2015
17-07-2015 5 bestuurders benoemd Bestuurswijziging
  • Noël Essers — Bestuurder
  • Ann Essers — Bestuurder
  • Hilde Essers — Bestuurder
  • Noël Essers — Gedelegeerd bestuurder
  • Hilde Essers — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "De vergadering geeft de uittredende bestuurders algehele kwijting voor het door hun gevoerde beleid, en beslist te benoemen voor een termijn van zes jaren: - de heer No\u00EBl Essers, wonende te 3941 Hechtel-Eksel, Geerstraat 32.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "De vergadering geeft de uittredende bestuurders algehele kwijting voor het door hun gevoerde beleid, en beslist te benoemen voor een termijn van zes jaren: - mevrouw Ann Essers, wonende te 2440 Geel, Stationsstraat 21,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "De vergadering geeft de uittredende bestuurders algehele kwijting voor het door hun gevoerde beleid, en beslist te benoemen voor een termijn van zes jaren: ... de BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw H",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "Onmiddellijk hierna komt de raad van bestuur samen in haar nieuwe samenstelling, en beslist aan te stellen als gedelegeerd bestuurders: de heer No\u00EBl Essers,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "Onmiddellijk hierna komt de raad van bestuur samen in haar nieuwe samenstelling, en beslist aan te stellen als gedelegeerd bestuurders: ... de BVBA TESS, met als vaste vertegenwoordiger mevrouw Hilde Essers,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}