Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 6
24-12-2025
Zetelwijziging
24-12-2025
v3.2
16-04-2025
Zetelwijziging
16-04-2025
v3.2
28-12-2023
v3.2
28-12-2023
Zetelwijziging
Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
24-12-2025 Zetelverplaatsing van Etterbeek naar Woluwe Saint-Pierre
- Avenue de l'Armée 6, 1040 Etterbeek → Avenue de Tervuren 313, 1150 Woluwe Saint-Pierre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Avenue de Tervuren 313, 1150 Woluwe Saint-Pierre",
"city": "Woluwe Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Arm\u00E9e 6, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
},
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMO MV",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "FOX AND PARTNERS",
"person_name": "Gr\u00E9gory Vanderaspaille",
"org_rep_person_name": null,
"person_role_at_subject": "collaborateur du Cabinet FOX AND PARTNERS"
},
"co_filed_documents": [
"d\u00E9claration de modification",
"immatriculation",
"radiation"
]
}24-12-2025 Zetelverplaatsing van Etterbeek naar Woluwe Saint-Pierre
- Avenue de l'Armée 6, 1040 Etterbeek → Avenue de Tervuren 313, 1150 Woluwe Saint-Pierre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe Saint-Pierre",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante: Avenue de Tervuren 313, 1150 Woluwe Saint-Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMO M.V.",
"legal_form": "SRL"
}
}16-04-2025 Zetelverplaatsing van Uccle naar Etterbeek
- Uccle (1180 Bruxelles) rue Ernest Gossart, 19 → Etterbeek (1040 Bruxelles) avenue de l’Armée, 6.
Notaris:
Benjamin WETS · SchaerbeekKantoor:
Benjamin Wets & Simon Wets, notaires associés
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue Ernest Gossart 19 bte 2 : 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ernest Gossart",
"country": "BE",
"postcode": "1180",
"box_number": "2",
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Etterbeek (1040 Bruxelles) avenue de l\u2019Arm\u00E9e, 6.",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de l\u2019Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Uccle (1180 Bruxelles) rue Ernest Gossart, 19",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ernest Gossart",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Benjamin WETS",
"firm_city": null,
"firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2025-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMOBILIERE VIVENDI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin WETS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9es"
]
}16-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- MOLDAWSKI Jonathan — Bestuurder
- DEMEY Jacqueline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEY Jacqueline",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de administrateurs actuels actuel, Madame DEMEY Jacqueline. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019execution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOLDAWSKI Jonathan",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur MOLDAWSKI Jonathan, domicili\u00E9 \u00E0 Drogenbos (1620) rue Kuiken, 77 bo\u00EEte 2.b, ici repr\u00E9sent\u00E9 et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMOBILIERE VIVENDI",
"legal_form": "SRL"
}
}16-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- MOLDAWSKI Jonathan — Bestuurder
- DEMEY Jacqueline — Bestuurder
Notaris:
Benjamin WETS · SchaerbeekKantoor:
Benjamin Wets & Simon Wets, notaires associés
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEY Jacqueline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOLDAWSKI Jonathan",
"address": "Drogenbos (1620) rue Kuiken, 77 bo\u00EEte 2.b",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEY Jacqueline",
"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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Benjamin WETS",
"firm_city": null,
"firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2025-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMOBILIERE VIVENDI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin WETS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9es"
],
"corrected_publication_numac": null
}16-04-2025 Zetelverplaatsing van Uccle naar Etterbeek
- Rue Ernest Gossart 19, 1180 Uccle → avenue de l’Armée 6, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "avenue de l\u2019Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Rue Ernest Gossart",
"country": "BE",
"postcode": "1180",
"box_number": "2",
"street_number": "19"
},
"effective_date": "2025-04-14",
"evidence_quote": "TROISIEME RESOLUTION L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 l\u2019adresse suivante : Etterbeek (1040 Bruxelles) avenue de l\u2019Arm\u00E9e, 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMOBILIERE VIVENDI",
"legal_form": "SRL"
}
}2023
28-12-2023 Zetelverplaatsing binnen Uccle
- Ernest Gossart 19, 1180 Uccle → Ernest Gossart 19, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Ernest Gossart",
"country": "BE",
"postcode": "1180",
"box_number": "2",
"street_number": "19"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Ernest Gossart",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "19"
},
"effective_date": "2023-12-21",
"evidence_quote": "CINQUIEME RESOLUTION L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 Uccle (1180 Bruxelles) rue Ernest Gossart, 19 bo\u00EEte 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMOBILIERE VIVENDI",
"legal_form": "SPRL"
}
}28-12-2023 Zetelverplaatsing binnen Uccle
- Rue Ernest Gossart 19 : 1180 Uccle → Uccle (1180 Bruxelles) rue Ernest Gossart, 19 boîte 2
Notaris:
Simon WETS · SchaerbeekKantoor:
Benjamin Wets & Simon Wets, notaires associés
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Uccle (1180 Bruxelles) rue Ernest Gossart, 19 bo\u00EEte 2",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ernest Gossart",
"country": "BE",
"postcode": "1180",
"box_number": "2",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Ernest Gossart 19 : 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ernest Gossart",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Simon WETS",
"firm_city": null,
"firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMOBILIERE VIVENDI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IZIMI (COFFRE DIGITAL)",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge"
]
}28-12-2023 1 ontslagnemend, 1 herbenoemd
- DEMEY Jacqueline — Zaakvoerder
- DEMEY Jacqueline — Bestuurder
Notaris:
Simon WETS · SchaerbeekKantoor:
Benjamin Wets & Simon Wets, notaires associés
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DEMEY Jacqueline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame DEMEY Jacqueline, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEY Jacqueline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame DEMEY Jacqueline, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Simon WETS",
"firm_city": null,
"firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMOBILIERE VIVENDI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IZIMI (COFFRE DIGITAL)",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 DEMEY Jacqueline herbenoemd als bestuurder
- DEMEY Jacqueline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEY Jacqueline",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame DEMEY Jacqueline, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.930.631",
"name_full": "IMMOBILIERE VIVENDI",
"legal_form": "SPRL"
}
}