IMMO GUIMARD 7
De berekende faillissementskans van IMMO GUIMARD 7 over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 9 |
| Vestigingen | 2 |
| Publicaties | 56 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00164289 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00151314 |
| 31-12-2022 | verkort | 20-09-2023 | 2023-00449198 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20065941 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59200496 |
| 31-12-2019 | volledig | 20-04-2021 | 2021-10600435 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14400288 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-12500546 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18500409 |
| 31-12-2015 | volledig | 23-05-2016 | 2016-13100564 |
-
Actief21-01-2025 → heden
3 gebeurtenissen
- 12-02-2025 Benoemd· Gedelegeerd bestuurder
- 05-02-2025 Benoemd· Gedelegeerd bestuurder
- 21-01-2025 Benoemd· Bestuurder
-
Actief29-03-2023 → heden
-
Actief09-01-2020 → heden
-
Actief09-01-2020 → heden
-
Actief09-01-2020 → heden
-
Actief30-09-2017 → heden
-
Actief01-03-2016 → heden
-
Actief30-09-2014 → heden
2 gebeurtenissen
- 28-05-2015 Mandaat verlengd· Bestuurder
- 30-09-2014 Benoemd· Bestuurder
-
Actief02-12-2013 → heden
2 gebeurtenissen
- 28-05-2015 Mandaat verlengd· Bestuurder
- 02-12-2013 Benoemd· Bestuurder
Voormalige bestuurders (6)
-
Voormalig09-01-2020 → 12-02-2025
3 gebeurtenissen
- 12-02-2025 Ontslagen· Gedelegeerd bestuurder
- 12-10-2020 Benoemd· Gedelegeerd bestuurder
- 09-01-2020 Benoemd· Bestuurder
-
Voormalig26-05-2021 → 29-03-2023
2 gebeurtenissen
- 29-03-2023 Ontslagen· Bestuurder
- 26-05-2021 Benoemd· Bestuurder
-
Voormalig30-09-2014 → 30-09-2017
3 gebeurtenissen
- 30-09-2017 Ontslagen· Bestuurder
- 28-05-2015 Mandaat verlengd· Bestuurder
- 30-09-2014 Benoemd· Bestuurder
-
Voormalig01-05-2014 → 30-09-2014
2 gebeurtenissen
- 30-09-2014 Ontslagen· Bestuurder
- 01-05-2014 Benoemd· Bestuurder
-
Voormalig— → 30-09-2014
-
Voormalig— → 01-05-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC BedrijfrevisorenActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 28-05-2015 → heden |
| PwC Bedrijfrevisoren, burgerlijke vennootschap met handelsvormActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 23-05-2018 → heden |
| PwC Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Peter Ringoot |
— | 01-09-2019 → heden |
| VGD Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Bart Roose |
— | 28-04-2025 → heden |
| NACE primair | 82990 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-04-2009 |
| Status | Actief |
| Postcode | 1040 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0336/00R000 | Brussel | 1.332 m² | 1 · 740 m² | 32,7 m · 9 verd. |
| 21805E0335/00X000 | Brussel | 511 m² | 1 · 571 m² | 31,3 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-03-2026 Kwijting verleend aan het bestuur
Technische details
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"evidence_quote": "EERSTE BESLUIT: VERZAKING AAN DE VERSLAGEN VAN HET BESTUURSORGAAN EN VAN DE BEDRIJFSREVISOR, CONFORM ARTIKEL 7:179, \u00A73 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN",
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"evidence_quote": "ZESDE BESLUIT : MACHTEN De enige aandeelhouder geeft alle machten aan de instrumenterende notaris om over te gaan tot de publicatie van huidige beslissingen in het Belgisch Staatsblad en de co\u00F6rdinatie van de statuten.",
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{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
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{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-31",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-12-31",
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}17-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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},
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},
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"legal_form_after": "Naamloze vennootschap",
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],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op \u20AC 1.311.500,00, vertegenwoordigd door 16.447 aandelen zonder nominale waarde, die elk 1/16.447ste van het maatschappelijk kapitaal vertegenwoordigen, allen volledig volgestort.",
"new_text": "Het kapitaal is vastgesteld op \u00E9\u00E9n miljoen driehonderdenelfduizend vijfhonderd euro (\u20AC 1.311.500,00), vertegenwoordigd door zestienduizend vierhonderd zevenenveertig (16.447) aandelen zonder vermelding van nominale waarde, die elk \u00E9\u00E9n/zestienduizend vierhonderd zevenenveertigste (1/16.447ste) van het maatschappelijk kapitaal vertegenwoordigen, allen volledig volgestort.",
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"article_title": "Kapitaal",
"article_number": "5"
}
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"1 historiek en co\u00F6rdinatie",
"1 volmacht"
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"shareholder_rights": null,
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"operations": [
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"label": "aandelen",
"rights_summary": "volledig volgestort",
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]
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"coordinated_text_lineage": null
}17-03-2026 Kapitaalverhoging van €300.000 tot €1.311.500
- €1.011.500 → €1.311.500
- Inbreng in geld · Apport en numéraire
Technische details
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"events": [
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"delta_eur": 300000,
"before_eur": 1011500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7"
}
}17-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-13",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De enige aandeelhouder verzaakt de opmaak van het verslag van het bestuursorgaan en van de bedrijfsrevisor over de kapitaalverhoging, conform artikel 7:179, \u00A73 van het WVV.",
"articles": [
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0810.881.594",
"name": "IMMO GUIMARD 7",
"role": "contributor",
"address": "Guimardstraat 1, 1040 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179 \u00A73",
"7:179 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bijkomende inbreng van 300.000 euro in geld wordt gedaan zonder uitgifte van nieuwe aandelen. Het kapitaal wordt verhoogd van 1.011.500 euro naar 1.311.500 euro.",
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"org_kbo": "0597.711.624",
"org_name": "ACTALYS, geassocieerde notarissen",
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"org_rep_person_name": "Catherine GILLARDIN"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van IMMO GUIMARD 7 besliste de kapitaalverhoging met 300.000 euro in geld door de enige aandeelhouder, zonder uitgifte van nieuwe aandelen. Het kapitaal werd verhoogd van 1.011.500 euro naar 1.311.500 euro. De statuten werden aangepast om dit te reflecteren. De aandeelhouder verzaakt de verplichting tot het opstellen van verslagen over de kapitaalverhoging, conform artikel 7:179, \u00A73 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"1 afschrift",
"1 historiek en co\u00F6rdinatie",
"1 volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}17-03-2026 Statutenwijziging
Technische details
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}17-03-2026 Kapitaalverhoging van €300.000 tot €1.311.500
- €1.011.500 → €1.311.500
- Inbreng in geld · Apport en numéraire
Technische details
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],
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"bedrijfsrevisor": {
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},
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"shareholders_after": [
{
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"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 16447,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 16447,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 1311500.0,
"voting_rights_per_share": null
}
]
}17-03-2026 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}17-03-2026 Kapitaalverhoging van €300.000 tot €1.311.500
- €1.011.500 → €1.311.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 1311500,
"delta_eur": 300000,
"before_eur": 1011500,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "De Algemene Vergadering besluit om het kapitaal te verhogen door een bijkomende inbreng van driehonderdduizend euro (\u20AC 300.000,00) door de enige aandeelhouder van de vennootschap.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7",
"legal_form": "NV"
}
}17-03-2026 Statutenwijziging
Technische details
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}17-03-2026 Wijziging in het bestuur
Technische details
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}17-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}25-06-2025 5 bestuurders benoemd, 1 ontslagnemend, 8 herbenoemd
- Alexis WAUTOT — Gedelegeerd bestuurder
- Danny HERREMANS — Bestuurder
- Sylvie PAESMANS — Bestuurder
- Annelien BOONE — Bestuurder
- Alexis WAUTOT — Bestuurder
- Danny HERREMANS — Gedelegeerd bestuurder
- Mgr. Herman COSIJNS — Bestuurder
- Bruno SPRIET — Bestuurder
Technische details
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}25-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alexis Wautot — Bestuurder gedelegeerd bestuurder
- Danny Herremans — Bestuurder
Technische details
{
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},
{
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}25-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alexis WAUTOT — Gedelegeerd bestuurder
- Danny HERREMANS — Gedelegeerd bestuurder
Technische details
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"effective_date": "2025-02-12",
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}28-04-2025 Bart Roose benoemd tot commissaris
- Bart Roose — Commissaris
Technische details
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}28-04-2025 3 bestuurders benoemd
- Bart Roose — Commissaris
- Bart Roose — Vaste vertegenwoordiger
- Herman COSIJNS — Bestuurder
Technische details
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}28-04-2025 Bart Roose herbenoemd als commissaris
- Bart Roose — Commissaris
Technische details
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}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alexis Wautot — Bestuurder gedelegeerd bestuurder
- Danny Herremans — Bestuurder
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- Alexis WAUTOT — Bestuurder
- Alexis WAUTOT — Gedelegeerd bestuurder
- Danny HERREMANS — Gedelegeerd bestuurder
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}01-04-2025 8 bestuurders benoemd, 1 ontslagnemend
- Alexis WAUTOT — Bestuurder
- Herman COSIJNS — Bestuurder
- Bruno SPRIET — Bestuurder
- Danny HERREMANS — Bestuurder
- Sylvie PAESMANS — Bestuurder
- Annelien BOONE — Bestuurder
- Alexis WAUTOT — Bestuurder
- Alexis WAUTOT — Gedelegeerd bestuurder
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}27-04-2023 6 bestuurders benoemd, 2 ontslagnemend
- Bruno SPRIET — Bestuurder
- Mgr. Herman COSIJNS — Bestuurder
- Danny HERREMANS — Bestuurder
- Sylvie PAESMANS — Bestuurder
- Annelien BOONE — Bestuurder
- Bruno SPRIET — Voorzitter
- Paul DELVA — Bestuurder
- Paul DELVA — Voorzitter
Technische details
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"address": "Alfred Madouxlaan 22A te 1150 Brussel",
"birth_date": "1967-11-13",
"profession": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "De Raad van Bestuur van 29 maart 2023 heeft kennis genomen van het ontslag op dezelfde datum als voorzitter van de Raad van Bestuur van de heer Paul DELVA",
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},
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"effective_date": "2023-03-29",
"evidence_quote": "De Raad van Bestuur van 29 maart 2023 heeft de Heer Bruno SPRIET, geboren te Kortrijk op 10 maart 1987, gedomicilieerd Hubert Tobbackstraat 27B te 1910 Kampenhout, benoemd als voorzitter van de Raad van Bestuur.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-27",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "Bruno SPRIET",
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"co_filed_documents": [],
"corrected_publication_numac": null
}27-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Bruno SPRIET — Voorzitter van de raad van bestuur
- Paul DELVA — Voorzitter van de raad van bestuur
Technische details
{
"events": [
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"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
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},
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}27-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Bruno SPRIET — Bestuurder
- Paul DELVA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DELVA",
"address": null,
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},
"effective_date": "2023-03-29",
"evidence_quote": "De Algemene vergadering van 29 maart 2023 heeft vanaf dezelde datum nota genomen van het ontslag als bestuurder van de heer Paul DELVA, geboren te Brugge op 13 november 1967, gedomicilieerd Alfred Madouxlaan 22A te 1150 Brussel."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bruno SPRIET",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "Dezelfde Algemene Vergadering benoemt vanaf 29 maart 2023 als bestuurder de heer Bruno SPRIET, geboren te Kortrijk op 10 maart 1987, gedomicilieerd Hubert Tobbackstraat 27B te 1910 Kampenhout"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7",
"legal_form": "NV"
}
}26-07-2021 DELVA Paul benoemd tot bestuurder
- DELVA Paul — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVA Paul",
"address": null,
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},
"effective_date": "2021-05-26",
"evidence_quote": "De Algemene Vergadering heeft in haar bijeenkomst van 26 mei 2021 de Heer DELVA Paul, gedomicilieerd Madouxlaan 22A, 1150 Brussel, benoemd als bestuurder. Deze benoeming neemt een aanvang op 26 mei 2021."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}26-07-2021 2 bestuurders benoemd
- DELVA Paul — Bestuurder
- DELVA Paul — Voorzitter van de raad van bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "DELVA Paul",
"address": null,
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},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7"
}
}12-10-2020 Danny Herremans benoemd tot gedelegeerd bestuurder
- Danny Herremans — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Danny Herremans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 16 juli 2020 benoemt als afgevaardigde bestuurder en belast met het dagelijks bestuur Dhr. Danny Herremans, geboren te Liedekerke, wonende Linthoutstraat 91 te 1770 Liedekerke."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "NV"
}
}12-10-2020 Danny Herremans benoemd tot gedelegeerd bestuurder
- Danny Herremans — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Danny Herremans",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7"
}
}27-02-2020 Zetelverplaatsing binnen Brussel
- Montoyerstraat 10, 1000 Brussel → Guimardstraat 1, 1040 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Guimardstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Montoyerstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2020-01-09",
"evidence_quote": "Er blijkt uit een akte verleden voor Meester Catherine Gillardin, Geassocieerd Notaris te Brussel op 9 januari 2020, dat op de bijeengekomen buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u201CIMMO GUIMARD 7\u201D, met maatschappelijke zetel te Montoyerstraat 10, 1000 Brussel, de volgende beslissingen werden genomen : ... Derde beslissing: Adres zetel Het adres van de zetel is : Guimardstraat 1, 1040 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}27-02-2020 4 bestuurders benoemd, 2 ontslagnemend
- COSIJNS Herman — Bestuurder
- PAESMANS Sylvie — Bestuurder
- HERREMANS Danny — Bestuurder
- BOONE Annelien — Bestuurder
- CHADHA Sheelam — Bestuurder
- PRASCH Jens-Oliver — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHADHA Sheelam",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "PRASCH Jens-Oliver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COSIJNS Herman",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAESMANS Sylvie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERREMANS Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOONE Annelien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7"
}
}27-02-2020 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | IMMO GUIMARD 7 |