Immo Jaspe

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Liedekerke Beaufort C\u00E9cile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C\u00E9galie SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "C\u00E9galie SRL repr\u00E9sent\u00E9e par De Liedekerke Beaufort C\u00E9cile est nomm\u00E9e \u00E9galement administrateur pour une dur\u00E9e de 5 ans \u00E0 dater du 1er septembre 2025 pour un mandat \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Liedekerke Beaufort Agn\u00E8s",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat est renouvel\u00E9 pour une p\u00E9riode de 6 ans pour De Liedekerke Beaufort Agn\u00E8s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marcus VH Consult",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et pour une dur\u00E9e de 1 an pour Marcus VH Consult.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "Immo Jaspe",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Liedekerke Beaufort Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat est renouvel\u00E9 pour une p\u00E9riode de 6 ans pour De Liedekerke Beaufort Agn\u00E8s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus VH Consult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat est renouvel\u00E9 pour une p\u00E9riode de 6 ans pour De Liedekerke Beaufort Agn\u00E8s et pour une dur\u00E9e de 1 an pour Marcus VH Consult."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Liedekerke Beaufort C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u00E9galie SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "C\u00E9galie SRL repr\u00E9sent\u00E9e par De Liedekerke Beaufort C\u00E9cile est nomm\u00E9e \u00E9galement administrateur pour une dur\u00E9e de 5 ans \u00E0 dater du 1er septembre 2025 pour un mandat \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Loesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Ma\u00EEtre Tom Loesch et le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Ang\u00E8le de Liedekerke Beaufort pour une nouvelle p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Ma\u00EEtre Tom Loesch et le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Ang\u00E8le de Liedekerke Beaufort pour une nouvelle p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Heddeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500908394",
        "name": "MarcVH-Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer au poste d\u0027administrateur la soci\u00E9t\u00E9 MarcVH-Consult BV enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0500.908.394, dont le si\u00E8ge social est situ\u00E9 au 53 Bellaertstraat- 9340 Lede et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc Van Heddeghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer au poste d\u0027administrateur Madame Agn\u00E8s de Liedekerke Beaufort pour une p\u00E9riode de trois ans et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Loesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Ma\u00EEtre Tom Loesch"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Ang\u00E8le de Liedekerke Beaufort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadelin de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 Monsieur Hadelin de Liedekerke Beaufort aux fonctions d\u0027administrateur pour une nouvelle p\u00E9riode statutaire de 3 ans qui v\u00EDendra \u00E0 expiration lors l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Loesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 Ma\u00EEtre Tom Loesch aux fonctions d\u0027administrateur ... pour un nouvelle p\u00E9riode statutaire de tois ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 ... Madame Ang\u00E8le de Liedekerke Beaufort aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour un nouvelle p\u00E9riode statutaire de tois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadelin de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 Monsieur Hadelin de Liedekerke Beaufort aux fonctions d\u0027administrateur pour un nouvelle p\u00E9riode statutaire de tois ans qui viendra \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COGERIMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de s.a.COGERIMO jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Imp\u00E9ratrice",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le d\u00E9placement du si\u00E8ge social \u00E0 la Sablon Tower, 7 rue Joseph Stevens \u00E0 1000 Bruxelles, et ce d\u00E8s le 20 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves du Petit Thouars",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission, de Monsieur Yves du Petit Thouars domicili\u00E9 Le Petit Thouars \u00E0 37500 Saint Germain sur Vienne (France) ... de leurs fonctions d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Stone",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission, ... de la s.a. Immo Stone repr\u00E9sent\u00E9e par Madame Ang\u00E8le Blaton, \u00E9pouse H. de Liedekerke Beaufourt de leurs fonctions d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Loesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination, au poste d\u0027Administrateur Ma\u00EEtre Thomas Loesch domicili\u00E9 6D, Route de Tr\u00E8ves \u00E0 L-2633 Senningerberg (Luxembourg) ... aux fonctions d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination, ... et Madame Ang\u00E8le Blaton, \u00E9pouse Hadelin de Liedekerke Beaufort domicili\u00E9e Le Panoramic 8, Route de la R\u00E8sidence 51 \u00E0 1885 Chesi\u00E8re (Suisse) aux fonctions d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420838458",
        "name": "Immo Stone S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9\u00E9lit aux fonctions d\u0027Administrateur pour un nouveau terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2016: Immo Stone S.A. \u00EEci valablement repr\u00E9sent\u00E9e par Madame Ang\u00E8le Blaton \u00E9pouse Hadelin de Liedekerke Beaufort ayant son si\u00E8ge social boulevard de l\u0027Imp\u00E9ratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves du Petit Thouars",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires tenue le 19 juillet 2012, il a \u00E9t\u00E9 proc\u00E9d\u00E9, \u00E0 l\u0027unanimit\u00E9, \u00E0 la r\u00E9election, aux fonctions d\u0027Adm\u00EDnistrateur, de Monsieur Yves du Petit Thouars domicili\u00E9 rue Saint Dominique 112 \u00E0 F-75007 Paris (France) et de Cogerimo S.A. ayant son si\u00E8ge social "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cogerimo S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires tenue le 19 juillet 2012, il a \u00E9t\u00E9 proc\u00E9d\u00E9, \u00E0 l\u0027unanimit\u00E9, \u00E0 la r\u00E9election, aux fonctions d\u0027Adm\u00EDnistrateur, de Monsieur Yves du Petit Thouars domicili\u00E9 rue Saint Dominique 112 \u00E0 F-75007 Paris (France) et de Cogerimo S.A. ayant son si\u00E8ge social "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420838458",
        "name": "IMMO STONE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de prolonger le mandat d\u0027administrateur de la S.A. IMMO STONE, repr\u00E9sent\u00E9e par Madame Ang\u00E8le Blaton, \u00E9pouse de Liedekerke Beaufort, pour une dur\u00E9e de quatre ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 22 avril 2010."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves du PETIT THOUARS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de prolonger le mandat d\u0027administrateur de Monsieur Yves du PETIT THOUARS pour une dur\u00E9e de trois ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}