IMMO - HOME

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Wand",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "265"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Mutsaard",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante : 1020 Bruxelles (Laeken), Rue de Wand, 265, avec effet r\u00E9troactif \u00E0 partir du 21/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.768.178",
    "name_full": "IMMO-HOME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Archambeau Coralie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Il ressort de la r\u00E9union du conseil d\u0027administration dat\u00E9e du 07/05/2021 de la SA BELGIAN ESTATE CONSULT, avec si\u00E8ge social \u00E0 1020 Bruxelles, Avenue Mutsaard 38, inscrit dans le registre des personnes morales sous le num\u00E9ro 0438.948.160, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer explicitement qu\u0027\u00E0 parti"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Archambeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Il ressort de la r\u00E9union du conseil d\u0027administration dat\u00E9e du 07/05/2021 de la SA BELGIAN ESTATE CONSULT, avec si\u00E8ge social \u00E0 1020 Bruxelles, Avenue Mutsaard 38, inscrit dans le registre des personnes morales sous le num\u00E9ro 0438.948.160, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer explicitement qu\u0027\u00E0 parti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.768.178",
    "name_full": "IMMO-HOME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 356000.0,
      "currency": "EUR",
      "after_eur": 555035.32,
      "delta_eur": 356000.0,
      "before_eur": 199035.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019augmenter le capital pour le porter de CENT NONANTE-NEUF MILLE TRENTE-CINQ EUROS TRENTE-DEUX CENTS (\u20AC 199.035,32) \u00E0 CINQ CENT CINQUANTE-CINQ MILLE TRENTE-CINQ EUROS TRENTE-DEUX CENTS (\u20AC 555.035,32) suite \u00E0 un apport en nature d\u2019une valeur de TROIS CENT CINQUANTE-SIX MILLE EUROS (\u20AC 356.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.768.178",
    "name_full": "IMMO-HOME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hugo Menten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10/05/2019 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat comme administrateur pour une dur\u00E9e de 6 ans, \u00E0 partir du 10/05/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 de: - monsieur Albert Hugo Menten, domicili\u00E9 \u00E0 1020 Bru"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Archambeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10/05/2019 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat comme administrateur pour une dur\u00E9e de 6 ans, \u00E0 partir du 10/05/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 de: ... monsieur C\u00E9dric Archambeau, domicili\u00E9 \u00E0 1150 Wo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.768.178",
    "name_full": "IMMO-HOME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Archambeau Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438948160",
        "name": "BELGIAN ESTATE CONSULT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la reconduction du mandat d\u0027administrateur pour une dur\u00E9e de six ans BELGIAN ESTATE CONSULT SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.768.178",
    "name_full": "IMMO-HOME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Diest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2014 acte la d\u00E9mission de Monsieur Michel Van Diest en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Archambeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belgian Estate Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signe en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 anonyme Belgian Estate Consult repr\u00E9sent\u00E9e par Guy Archambeau administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.768.178",
    "name_full": "IMMO-HOME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hugo Menten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 28.6.2013 donne pour l\u0027exercice \u00E9coul\u00E9 d\u00E9charge de leur gestion aux administrateurs et nomme en qualit\u00E9 d\u0027administrateurs pour 6 ans : Monsieur Albert Hugo Menten.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Archambeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 28.6.2013 donne pour l\u0027exercice \u00E9coul\u00E9 d\u00E9charge de leur gestion aux administrateurs et nomme en qualit\u00E9 d\u0027administrateurs pour 6 ans : Monsieur Cedric Archambeau.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Archambeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 28.6.2013 donne pour l\u0027exercice \u00E9coul\u00E9 d\u00E9charge de leur gestion aux administrateurs et nomme en qualit\u00E9 d\u0027administrateurs pour 6 ans : Guy Archambeau.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.768.178",
    "name_full": "IMMO-HOME",
    "legal_form": "SA"
  }
}