IMMO FORT JACO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pose / Re\u00E7u ie 13 AVR. 2026 au greffe doaunal de l\u0027entreprise franoophona de Druvellad",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Augmentation de capital par apport en nature d\u0027immeubles en R\u00E9gion de Bruxelles-Capitale-Modification des statuts-Pouvoirs",
      "value": "Augmentation de capital par apport en nature d\u0027immeubles en R\u00E9gion de Bruxelles-Capitale-Modification des statuts-Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C IMM\u041E FORT JACO \u00BB, ayant son si\u00E8ge \u00E0 Ixelles (1050 Bruxelles), avenue de la Toison d\u0027Or num\u00E9ro 21 Bo\u00EEte 5, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0878.648.071, re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 23 mars 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "\u00C9tabli \u00E0 Bruxelles, le 16 mars 2026 Le R\u00E9viseur d\u0027Entreprises L\u0026S R\u00E9viseurs d\u0027Entreprises SRL Repr\u00E9sent\u00E9e par Abdel Serghini",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent cinquante-trois mille euros (453.000,00 \u20AC) pour le porter de douze millions cent soixante-huit mille euros (12.168.000,00 \u20AC) \u00E0 douze millions six cent vingt et un mille euros (12.621.000,00 \u20AC), avec cr\u00E9ation de quatre cent cinquante-trois (453) nouvelles actions, sans d\u00E9signation de valeur nominale",
      "value": {
        "delta": {
          "amount": 453000.0,
          "currency": "EUR"
        },
        "share_type": "sans d\u00E9signation de valeur nominale",
        "capital_after": {
          "amount": 12621000.0,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 12168000.0,
          "currency": "EUR"
        },
        "shares_created": 453
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Yves HANSEEUW: 360 actions pour un apport valoris\u00E9 \u00E0 360.000,00 euros",
      "value": {
        "value": {
          "amount": 360000.0,
          "currency": "EUR"
        },
        "shares": 360
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame Christine GODEAU: 93 actions pour un apport valoris\u00E9 \u00E0 93.000 euros",
      "value": {
        "value": {
          "amount": 93000.0,
          "currency": "EUR"
        },
        "shares": 93
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 5 des statuts afin de le mettre en conformit\u00E9 avec la r\u00E9solutions prise, comme suit: ARTICLE 5 - CAPITAL Le capital est fix\u00E9 \u00E0 la somme de douze millions six cent vingt et un mille euros (12.621.000,00 \u20AC), repr\u00E9sent\u00E9 par douze mille six cent vingt et une (12.621) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/12.621\u00E8me du capital.",
      "value": "Article 5 - Capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "chaque administrateur",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0878.648.071",
      "kind": "company",
      "name": "IMMO FORT JACO",
      "attrs": {
        "seat": "Avenue de la Toison d\u0027Or num\u00E9ro 21 Bo\u00EEte 5 \u00E0 Ixelles (1050 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1120 Bruxelles, chemin du Rossignol, 23",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Abdel SERGHINI",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Yves HANSEEUW",
      "attrs": {
        "full_name": "HANSEEUW Yves Marie F\u00E9lix"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christine GODEAU",
      "attrs": {
        "full_name": "GODEAU Christine H\u00E9l\u00E8ne Marie"
      }
    }
  ]
}

{
  "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 de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Objet de l\u0027acte: Augmentation de capital par apport en nature d\u0027immeubles en R\u00E9gion de Bruxelles-Capitale- Transfert de si\u00E8ge-Modification des statuts-Pouvoirs ... Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C IMMO FORT JACO \u00BB, ayant son si\u00E8ge \u00E0 1040 Bruxelles, rue de la Science 41"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0878.648.071",
    "name_full": "IMMO FORT JACO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le renouvellement du mandat d\u0027administrateur de Monsieur Laurent Hanseeuw \u00E0 compter du 02/06/2025, et ce pour une dur\u00E9e de six ans, jusqu\u0027au 01/06/2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Goffeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Location et Gestion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le renouvellement du mandat d\u0027administrateur de la SRL Location et Gestion, repr\u00E9sent\u00E9e par Monsieur Laurent Goffeau, \u00E0 compter du 02/06/2025, et ce pour une dur\u00E9e de six ans, jusqu\u0027au 01/06/2031."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Les administrateurs d\u00E9cident d\u0027acter le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Laurent Hanseeuw avec effet \u00E0 compter du 02 juin 2025."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0878.648.071",
    "name_full": "IMMO FORT JACO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DLSA SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission du poste d\u0027administrateur de la soci\u00E9t\u00E9 DLSA SA \u00E0 compter de ce jour et lui donne d\u00E9charge pour le mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0878.648.071",
    "name_full": "IMMO FORT JACO",
    "legal_form": "SA"
  }
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.648.071",
    "name_full": "IMMO FORT JACO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DLSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat au poste d\u0027administrateur, de la SA DLSA venu \u00E0 \u00E9ch\u00E9ance le 31/01/2020 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur HANSEEUW Laurent venu \u00E0 \u00E9ch\u00E9ance le 31/01/2020 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFEAU Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Location et Gestion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur la SPRL Location et Gestion repr\u00E9sent\u00E9 par Monsieur GOFFEAU Laurent."
    }
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  "subject_company": {
    "kbo": "0878.648.071",
    "name_full": "IMMO FORT JACO",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD LOUIS SCHMIDT",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: Rue Royale 71 \u00E0 1000 Bruxelles"
    }
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  "subject_company": {
    "kbo": "0878.648.071",
    "name_full": "IMMO FORT JACO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3400000.0,
      "currency": "EUR",
      "after_eur": 4500000.0,
      "delta_eur": 3400000.0,
      "before_eur": 1100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-24",
      "evidence_quote": "A. augment\u00E9 le capital social \u00E0 concurrence de trois millions quatre cent mille euros (\u20AC 3.400.000,00-), pour le porter d\u0027un million cent mille euros (\u20AC 1.100.000,00-) \u00E0 quatre millions cing cent mille euros (\u20AC 4.500.000,00-) par la cr\u00E9ation de trois mille quatre cents (3.400) actions nouvelles ... souscrites en esp\u00E8ces et lib\u00E9r\u00E9es imm\u00E9diatement int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0878.648.071",
    "name_full": "IMMO FORT JACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico TATES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Nico TATES domicili\u00E9 \u00E0 NL-2317 Leiden (Pays-Bas), Rozenpad 3, et de Monsieur Antonius VAN DER POEL, domicili\u00E9 \u00E0 NL-3241 AS Baarn (Pays-Bas), Veidstraat 4, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonius VAN DER POEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Nico TATES domicili\u00E9 \u00E0 NL-2317 Leiden (Pays-Bas), Rozenpad 3, et de Monsieur Antonius VAN DER POEL, domicili\u00E9 \u00E0 NL-3241 AS Baarn (Pays-Bas), Veidstraat 4, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de 3 ans prenant cours r\u00E9troactivement au 3 juin 2010, le mandat du commissaire aux comptes, \u00E9tant la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE REVISEURS D\u0027ENTREPRISES, sis \u00E0 1831 Diegem, Berkenlaan 8B, inscrite au r\u00E9gistre"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0878.648.071",
    "name_full": "IMMO FORT JACO",
    "legal_form": "SA"
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}