IMMO ENVAN

Actief

NV·Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen· 38 jaar actief

Mussenburgstraat 2 ·3960 Bree, België

Risico: zeer laag

BE 0435.922.750

Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

1 aktes

Alle aktes · 1 bijgewerkt 2 jaar geleden

2024

05-01-2024 5 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd Bestuurswijziging·Geraldine COPS

MELOTTE Stephan Jozef Juliette — Bestuurder
VANAKEN Maria Lambertina — Bestuurder
MELOTTE Kathleen — Bestuurder
MELOTTE Stephan Jozef Juliette — Gedelegeerd bestuurder
MELOTTE Kathleen — Gedelegeerd bestuurder
MELOTTE Stephan Jozef Juliette — Bestuurder
VANAKEN Maria Lambertina — Bestuurder
MELOTTE Kathleen — Bestuurder

Notaris: Geraldine COPS · MaaseikKantoor: NOTARIS GERALDINE COPS

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Stephan Jozef Juliette",
        "address": "3960 Bree, Mussenburgstraat 2 D004",
        "birth_date": "1946-01-17",
        "profession": null,
        "birth_place": "Zonhoven"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANAKEN Maria Lambertina",
        "address": "3960 Bree, Mussenburgstraat 2 D004",
        "birth_date": "1947-12-12",
        "profession": null,
        "birth_place": "Gruitrode"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Kathleen",
        "address": "3670 Oudsbergen, Ophovenstraat 11",
        "birth_date": "1974-01-01",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Stephan Jozef Juliette",
        "address": "3960 Bree, Mussenburgstraat 2 D004",
        "birth_date": "1946-01-17",
        "profession": null,
        "birth_place": "Zonhoven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANAKEN Maria Lambertina",
        "address": "3960 Bree, Mussenburgstraat 2 D004",
        "birth_date": "1947-12-12",
        "profession": null,
        "birth_place": "Gruitrode"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Kathleen",
        "address": "3670 Oudsbergen, Ophovenstraat 11",
        "birth_date": "1974-01-01",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Stephan Jozef Juliette",
        "address": "3960 Bree, Mussenburgstraat 2 D004",
        "birth_date": "1946-01-17",
        "profession": null,
        "birth_place": "Zonhoven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent heden volledige en algehele kwijting aan de ontslagnemende raad van bestuur voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANAKEN Maria Lambertina",
        "address": "3960 Bree, Mussenburgstraat 2 D004",
        "birth_date": "1947-12-12",
        "profession": null,
        "birth_place": "Gruitrode"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent heden volledige en algehele kwijting aan de ontslagnemende raad van bestuur voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Kathleen",
        "address": "3670 Oudsbergen, Ophovenstraat 11",
        "birth_date": "1974-01-01",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent heden volledige en algehele kwijting aan de ontslagnemende raad van bestuur voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Stephan Jozef Juliette",
        "address": "3960 Bree, Mussenburgstraat 2 D004",
        "birth_date": "1946-01-17",
        "profession": null,
        "birth_place": "Zonhoven"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Kathleen",
        "address": "3670 Oudsbergen, Ophovenstraat 11",
        "birth_date": "1974-01-01",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MELOTTE Veerle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden of bestendige onbekwaamheid van mevrouw MELOTTE Kathleen zal mevrouw MELOTTE Veerle, voornoemd, vanaf deze dag benoemd worden tot gedelegeerd bestuurder tot het einde van voormelde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "MELOTTE Kathleen",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geraldine COPS",
    "firm_city": null,
    "firm_name": "NOTARIS GERALDINE COPS",
    "office_city": "Maaseik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.922.750",
    "name_full": "IMMO ENVAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geraldine Cops",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal dd. 8 december 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}