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IMMO HOFVELD

Actief
Voie Gisèle Halimi 10 ·4000 Liège, België
BE 0889.535.233
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Belgisch Staatsblad — aktes

37 aktes
Kapitaalverloop · 2
04-07-2018
v3.2
04-07-2018
v3.2
Adresverloop · 3
08-04-2025
Zetelwijziging
08-04-2025
Zetelwijziging
08-04-2025
v3.2
Alle aktes · 37 bijgewerkt 1 maand geleden
2026
11-05-2026 Vanessa Cordonnier benoemd tot commissaris Bestuurswijziging
  • Vanessa Cordonnier — Commissaris
Technische details
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        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "1930 Zaventem Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "decharge_status": "granted",
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld",
    "legal_form": "SA"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-24",
    "act_kind_objet": "d\u00E9mission/nomination"
  },
  "key_dates": [
    {
      "date": "2026-04-09",
      "label": "date of filing"
    },
    {
      "date": "2026-03-24",
      "label": "AG date"
    },
    {
      "date": "2032",
      "label": "end of mandate"
    },
    {
      "date": "2028-12-31",
      "label": "end of mandate"
    }
  ],
  "key_parties": [
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      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "role": "Commissaire"
    },
    {
      "kind": "person",
      "name": "Vanessa Cordonnier",
      "role": "Commissaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0889.535.233",
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    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
11-05-2026 6 bestuurders benoemd Bestuurswijziging
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
  • Vanderkelen — Bestuurder
  • Bernier — Bestuurder
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaire
  • Vanessa Cordonnier — Commissaire
Samenvatting: v3.2
Technische details
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  "events": [
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanderkelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld"
  }
}
2025
08-04-2025 Zetelverplaatsing binnen Liège Zetelwijziging·Quhal Deleniht
  • rue des croisiers 24 4000 Liege → Voie Gisèle Halimi 10 à 4000 Liège
Notaris: Quhal Deleniht · Liège
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des croisiers 24 4000 Liege",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Quhal Deleniht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Extrait du PV de la r\u00E9union du CA du 25/2/25",
    "Acte notari\u00E9"
  ]
}
08-04-2025 Zetelverplaatsing van Liege naar Liège Zetelwijziging
  • rue des croisiers 24 4000 Liege → Voie Gisèle Halimi 10 à 4000 Liège
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des croisiers 24 4000 Liege",
        "city": "Liege",
        "region": "waals_gewest",
        "street": "rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-02-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld",
    "legal_form": "societe anonym\u0435",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": []
}
08-04-2025 Zetelverplaatsing van Liege naar Liège Zetelwijziging
  • rue des croisiers 24, 4000 Liege → Voie Gisèle Halimi 10, 4000 Liège
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
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}
2023
16-05-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Vincent Vroman — Commissaire
  • Bertrand Bernier — Bestuurder
  • Didier Matriche — Commissaire
  • Lars Dupont — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immohofveld"
  }
}
16-05-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Bertrand Bernier — Bestuurder
  • Lars Dupont — Bestuurder
  • Vincent Vroman — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la d\u00E9mission de Monsieur Lars Dupont, le Conseil a coopt\u00E9 Monsieur Bertrand Bernier afin de pourvoir \u00E0 son rempiacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2022
28-12-2022 Vincent Vroman benoemd tot auditor Bestuurswijziging
  • Vincent Vroman — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld"
  }
}
28-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vincent Vroman — Commissaris
  • Immo Hofveld — Directeur
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Vincent Vroman",
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      "reason": null,
      "subkind": "successor_conditional",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Vincent Vroman",
      "rep_rotation_old_rep": "Didier Matriche",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "AL DE L\u0027ENTREPRISE DE LIEG TRIBUNAL DMISION LIEGE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PWC",
    "person_name": null,
    "org_rep_person_name": "Vincent Vroman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-12-2022 Vincent Vroman herbenoemd als commissaris Bestuurswijziging
  • Vincent Vroman — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "BVBA"
  }
}
29-08-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Vanderkelen — Board member
  • Bertrand Bernier — Board member
  • Lars Dupont — Board member
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Vanderkelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD"
  }
}
29-08-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Vanderkelen — Directeur
  • Bertrand Bernier — Directeur
  • Laenen — Directeur
  • Lars Dupont — Directeur
Technische details
{
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    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-12-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021",
      "decharge_status": null,
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    {
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        "birth_place": null
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "la candidature de Madame Vanderkelen, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2026, est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat la\u00EDss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-29",
    "filing_date": "2022-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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29-08-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Vanderkelen — Bestuurder
  • Bernier — Bestuurder
  • Laenen — Bestuurder
  • Dupont — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderkelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la candidature de Madame Vanderkelen, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2026, est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e. L\u0027Assembl\u00E9e approuve cette proposition"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat la\u00EDss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2020
01-09-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-09-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
21-08-2020 5 herbenoemd Bestuurswijziging
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
  • Dupont — Bestuurder
  • Laenen — Bestuurder
  • Matriche — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Matriche, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
21-08-2020 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Joris Laenen — Board member
  • PwC Reviseurs d'Entreprises SRL — Auditor
  • Matriche — Auditor representative
  • Alain Delatte — Board member
  • PwC — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld"
  }
}
2019
21-11-2019 Laenen benoemd tot bestuurder Bestuurswijziging
  • Laenen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il nomme en outre Monsieur Joris Laenen Pr\u00E9sident du Conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
21-11-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Joris Laenen — Bestuurder
  • Joris Laenen — Président du conseil d'administration
  • Delatte — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Delatte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld"
  }
}
13-05-2019 Jean Gabriel Uhoda neemt ontslag als dagelijks bestuur Bestuurswijziging
  • Jean Gabriel Uhoda — Dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jean Gabriel Uhoda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld"
  }
}
13-05-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2018
04-07-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-07-2018 Kapitaalverhoging van €2.000.000 tot €2.062.000 Kapitaal & aandelen
  • €62.000 → €2.062.000
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 2062000,
      "delta_eur": 2000000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de DEUX MILLIONS D\u0027EUROS, pour le porter de SOIXANTE-DEUX MILLE EUROS \u00E0 DEUX MILLIONS SOIXANTE-DEUX MILLE EUROS ... l\u0027augmentation de capital ainsi souscrite a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence de la totalit\u00E9 par un versement en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 812000,
      "currency": "EUR",
      "after_eur": 1250000,
      "delta_eur": -812000,
      "before_eur": 2062000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de huit cent douze mille (812.000) euros, pour le ramener de deux millions soixante-deux mille (2.062.000) euros \u00E0 un million deux cent cinquante mille (1.250.000) euros, par apurement \u00E0 due concurrence des pertes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
04-07-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-07-2018 Kapitaalverhoging van €2.000.000 tot €2.062.000 Kapitaal & aandelen
  • €62.000 → €2.062.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2062000,
      "delta_eur": 2000000,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD"
  }
}
14-05-2018 2 bestuurders benoemd Bestuurswijziging
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
14-05-2018 2 bestuurders benoemd Bestuurswijziging
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld"
  }
}
2017
06-12-2017 2 bestuurders benoemd Bestuurswijziging
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
06-12-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
  • Verwilghen — Bestuurder
  • Basarte y Esteban — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Verwilghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Basarte y Esteban",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "Immo Hofveld"
  }
}
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