IMMO INVEST J & I

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    "effective_date": "2025-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.445.517",
    "name_full": "IMMO INVEST J \u0026 I",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandervee Johannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733681571",
        "name": "HR ADVIES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "De vergadering neemt kennis van het feit dat de onderstaande bestuurders vrijwillig ontslag nemen, dit met ingang vanaf 28 januari 2025: \u2022HR ADVIES BV met zetel te Drift 25, 3920 Lommel, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, met ondernemingsnummer 0733.681.571, v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Speeckaert Herbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "De vergadering neemt kennis van het feit dat de onderstaande bestuurders vrijwillig ontslag nemen, dit met ingang vanaf 28 januari 2025: \u2022HR ADVIES BV met zetel te Drift 25, 3920 Lommel, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, met ondernemingsnummer 0733.681.571, v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0818.445.517",
    "name_full": "IMMO INVEST J \u0026 I",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERVEE Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "De vergadering beslist het vrijwillig aangeboden ontslag van de heer VANDERVEE Johannes, wonende te 3920 Lommel, Drift 25 met ingang vanaf heden te aanvaarden.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0818.445.517",
    "name_full": "IMMO INVEST J \u0026 I",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne HENDRIKS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "Ontslag als bestuurder van mevrouw Hanne HENDRIKS, wonende te 3910 Pelt, Stationsstraat 66 bus 7."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hanne HENDRIKS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "De vergadering neemt vervolgens kennis van de beslissing van J2SH BV om, met onmiddellijke ingang, mevrouw Hanne HENDRIKS, wonende te 3910 Pelt, Stationsstraat 66 bus 7, aan te duiden als (nieuwe) vaste vertegenwoordiger in de zin van artikel 2:55 van het Wetboek van vennootschappen en verenigingen "
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan GIJBELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "Mevrouw Hanne HENDRIKS, voornoemd, zal met ingang van heden in de plaats treden van de heer Jan GIJBELS, wonende te 9920 Lovendegem, Verkortingsweg 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0818.445.517",
    "name_full": "IMMO INVEST J \u0026 I",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2015-07-01",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.445.517",
    "name_full": "IMMO INVEST J \u0026 I",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_by_class",
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  "governance_change": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kessel Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag van de zaakvoerder, van Kessel Johannes, te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendriks Joannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA J2SH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "Tot nieuwe zaakvoerder wordt de BVBA J2SH benoemd, vertegenwoordigd door Hendriks Joannes."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0818.445.517",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmers Ivo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-15",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist de heer Emmers Ivo te ontslaan als zaakvoerder en kwijting te verlenen voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Kessel Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-15",
      "evidence_quote": "van Kessel Johannes\nzaakvoerder"
    }
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  "subject_company": {
    "kbo": "0818.445.517",
    "name_full": "IMMO INVEST J \u0026 I",
    "legal_form": "BVBA"
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}