Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
11-04-2019
v3.2
25-05-2016
v3.2
Alle aktes · 6
bijgewerkt 8 maanden geleden
2025
29-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Fiona CITGEZ — Bestuurder
- Turkan GITGEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "64.03.01-486.73",
"name": "Turkan GITGEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "La d\u00E9mission de Madame Turkan GITGEZ (64.03.01-486.73) de ses fonctions d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": "05.10.12.-388.88",
"name": "Fiona CITGEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "La nomination de Mademoiselle Fiona CITGEZ (05.10.12.-388.88) aux fonctions d\u0027administratrice, son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.405.057",
"name_full": "IMMO H",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fiona CITGEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Fiona CITGEZ — Bestuurder
- Turkan GITGEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turkan GITGEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "La d\u00E9mission de Madame Turkan GITGEZ (64.03.01-486.73) de ses fonctions d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fiona CITGEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "La nomination de Mademoiselle Fiona CITGEZ (05.10.12.-388.88) aux fonctions d\u0027administratrice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.405.057",
"name_full": "IMMO H",
"legal_form": "SA"
}
}2019
11-04-2019 Zetelverplaatsing van Charleroi naar Anderlecht
- Boulevard Joseph Tirou 153, 6000 Charleroi → rue Bara 161-163, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "rue Bara",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "161-163"
},
"old_address": {
"city": "Charleroi",
"region": "Waals",
"street": "Boulevard Joseph Tirou",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "153"
},
"effective_date": "2018-11-29",
"evidence_quote": "De m\u00EAme, l\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social \u00E0 1070 Anderlecht, rue Bara n\u00B0161-163.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.405.057",
"name_full": "IMMO H",
"legal_form": "SA"
}
}11-04-2019 1 ontslagnemend, 2 herbenoemd
- Férit CITGEZ — Bestuurder
- Samiyel CITGEZ — Bestuurder
- Turkan CITGEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F\u00E9rit CITGEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur F\u00E9rit CITGEZ domicili\u00E9 Kloksivagenstr. S\u00F6detelya (Su\u00E8de)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samiyel CITGEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide renouveler les mandats de Monsieur Samiyel CITGEZ domicili\u00E9 chemin du: Mont Sarah 11 \u00E0 7800 Ath"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turkan CITGEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide renouveler les mandats de ... Madame Turkan CITGEZ domicili\u00E9e avenue Edouard Benes n\u00B0122 \u00E0 1080 Molenbeek-Saint-Jean"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.405.057",
"name_full": "IMMO H",
"legal_form": "SA"
}
}2016
25-05-2016 Zetelverplaatsing van Halle naar Charleroi
- Grote Markt 6-7, 1500 Halle → Boulevard Joseph Tirou 153, 6000 Charleroi
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Boulevard Joseph Tirou",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "153"
},
"old_address": {
"city": "Halle",
"region": null,
"street": "Grote Markt",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "6-7"
},
"effective_date": "2016-02-24",
"evidence_quote": "Met eenparigheid van stemmen, de algemene vergadering aanvaardt de overdracht van het hoofdkantoor in 6000 Charleroi, Boulevard Joseph Tirou n\u00B0153 en vanaf deze dag"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.405.057",
"name_full": "IMMO H",
"legal_form": "NV"
}
}28-01-2016 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Samiyel CITGEZ — Gedelegeerd bestuurder
- Turkan CITGEZ — Bestuurder
- Turkan CITGEZ — Bestuurder
- Ferit CITGEZ — Bestuurder
- Samiyel CITGEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turkan CITGEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Unaniem, HET GEWONE ALGEMENE besloten om de mandaten van besturders te vernieuwen van Turkan CITGEZ gedomicilieerd Edouard Benes laan No. 122-1080 Sint-Jans-Molenbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferit CITGEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Unaniem, HET GEWONE ALGEMENE besloten om de mandaten van besturders te vernieuwen van ... Ferit CITGEZ gedomicilleerd Klokslvagenstr. naar S\u00F6detelya (Zweden)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samiyel CITGEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Unaniem, HET GEWONE ALGEMENE besloten om de mandaten van besturders te vernieuwen van ... en Samiyel CITGEZ gedomicilieerd Mont Sarah 11-7800 Ath."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turkan CITGEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Ook HET GEWONE ALGEMENE aanvaardt het ontslag van Turkan CITGEZ"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Samiyel CITGEZ",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-29",
"evidence_quote": "Ook HET GEWONE ALGEMENE aanvaardt het ontslag van Turkan CITGEZ en de benoeming van Samiyel CITGEZ als de gedelegeerd besturder en vanaf deze dag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.405.057",
"name_full": "IMMO H",
"legal_form": "NV"
}
}