Immo MDP

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    "language": "nl",
    "pub_date": "2026-03-31",
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      "evidence_quote": "De raad van bestuur beslist om met ingang op heden tot dagelijks bestuurder van de vennootschap te benoemen voor onbepaalde duur: -mevrouw Charlotte MATHIAS, wonend te 9300 Aalst, Capucienenlaan 91"
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      "effective_date": "2024-11-04",
      "evidence_quote": "De raad van bestuur beslist om met ingang op heden tot dagelijks bestuurder van de vennootschap te benoemen voor onbepaalde duur: ... -de besloten vennootschap \u0022BAUMAT\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder he"
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      "effective_date": "2024-11-20",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 20/11/2024 tot bestuurders van de vennootschap te benoemen ... - de besloten vennootschap \u0022ST\u00C9PHANIE MATHIAS\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel, Nederiandstalige afdeling onder het nummer 0"
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{
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      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap met ingang van 1 december 2024 te verplaatsen naar het volgende adres: 9300 Aalst, Capucienenlaan 89."
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{
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      "evidence_quote": "Ingevolge Raad van bestuur van 28 juni 2023, werd volgende beslissingen genomen: - benoeming tot voorzitter: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0537.22"
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      "evidence_quote": "Ingevolge Raad van bestuur van 28 juni 2023, werd volgende beslissingen genomen: ... - benoeming tot gedelegeerd bestuurder: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zete! te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onde"
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.225.689",
        "name": "AMBASSADE HOLDING",
        "address": "Dendermondse Steenweg 75 -9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0445.112.412",
    "name_full": "Immo MDP",
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  },
  "publication_proxy": {
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    "person_name": "Harold Bauwens",
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    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
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    "geco\u00F6rdineerde tekst van de statuten"
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  "corrected_publication_numac": null
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{
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    "seat_change": false,
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  "subject_company": {
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    {
      "quote": "De vergadering verleent tevens deze bijzondere volmacht aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, of aan \u00E9\u00E9n van haar aangestelden, waaronder maar niet uitsluitend, mevrouw Charlotte Debaets en de heer Jelle Uyttersprot, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "KBO",
        "BTW",
        "formaliteiten"
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      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit machtiging en volmacht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming het de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Harold Bauwens",
      "scope_categories": [
        "co\u00F6rdinatie statuten",
        "neerlegging"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKIMALLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering stelt vast dat het bestuursmodel, overeenkomstig voormelde beslissingen, werd afgeschaft en dat zij bijgevolg beslist om de enige bestuurder ontslag te geven uit haar functie."
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    {
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      },
      "via_org": {
        "kbo": "0802768931",
        "name": "AKIMALLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: - de besloten vennootschap \u201CAKIMALLO\u201D, met zetel te 8450 Bredene, Bloemenlaan 10, ingeschreven in het rechtspersone"
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        "name": "DE PAUW Kathleen Jozef Jeanne Louis Antoine",
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        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine, wonende te 1785 Merchtem, Mollemstraat 4;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques, "
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0445.112.412",
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    "legal_form": "NV"
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{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0445.112.412",
    "name_full": "IMMO MDP",
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{
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      "kind": "director_out",
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      "via_org": {
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        "name": "VGD Accountants en Belastingconsulenten",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Jelle Uyttersprot",
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      "reason": null,
      "subkind": "additional",
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  "notary": {
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    "office_city": "Dilbeek",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-04",
    "filing_date": "2022-11-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-28",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0445.112.412",
    "name_full": "Immo MDP",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "uitgifte van akte",
    "Geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 450534.27,
      "currency": "EUR",
      "after_eur": 75000.0,
      "delta_eur": -450534.27,
      "before_eur": 525534.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-20",
      "evidence_quote": "De vergadering beslist het kapitaal formeel te verminderen met vierhonderdvijftigduizend vijfhonderdvierendertig euro zevenentwintig cent (\u20AC 450 534,27), om het van vijfhonderdvijfentwintigduizend vijfhonderdvierendertig euro zevenentwintig cent (\u20AC 525 534,27) terug te brengen naar vijfenzeventigduizend euro (\u20AC 75 000,00), door uitbetaling in geld.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0445.112.412",
    "name_full": "IMMO DE MOEY",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Dendermondsesteenweg",
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        "street_number": "75"
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      "old_address": {
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        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": null,
      "evidence_quote": "Er wordt besloten de maatschappelijke zetel van de vennootschap te verplaatsen van 9402 (Meerbeke), Halsesteenweg 21, naar 9300 Aalst, Dendermondsesteenweg 75."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0445.112.412",
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}

{
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-07-20",
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  "bedrijfsrevisor": null,
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    "kbo": "0445.112.412",
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  "governance_change": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marlanne De Moey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "De vergadering beslist ontslag te verlenen aan de volgende bestuurders, met ingang vanaf heden: - Mevrouw Marlanne De Moey, wonende te 1755 Gooik, Bettestraat 2; Kwijting zal hen worden verleend op de eerstvolgende jaarvergadering.",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marleen De Moey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "De vergadering beslist ontslag te verlenen aan de volgende bestuurders, met ingang vanaf heden: - Mevrouw Marleen De Moey, wonende te 2940 Stabroek, Molenstraat 19; Kwijting zal hen worden verleend op de eerstvolgende jaarvergadering.",
      "discharge_granted": false
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen ontslag te verlenen aan mevrouw Marianne De Moey, wonende te 1755 Gooik, Bettestraat 2 als gedelegeerd bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marleen De Moey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen ontslag te verlenen aan mevrouw Marleen De Moey, wonende te 2940 Stabroek, Molenstraat 19 als gedelegeerd bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "Worden benoemd tot bestuurders met ingang vanaf heden, tot de jaarlijkse algemene vergadering van 2023: de besloten vennootschap met beperkte aansprakelijkheid \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondsesteenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermo"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Kathleen De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "Worden benoemd tot bestuurders met ingang vanaf heden, tot de jaarlijkse algemene vergadering van 2023: ... - Mevrouw Kathleen De Pauw, wonende te 1785 Brussegem, Mollemstraat 4. Zij verklaren hun mandaat te aanvaarden."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder met ingang vanaf heden: de besloten vennootschap met beperkte aansprakelijkheid \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondsesteenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeli"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0445.112.412",
    "name_full": "IMMO DE MOEY",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "De Moey Marianne",
        "address": null,
        "birth_date": null
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      "effective_date": "2015-06-30",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de bijzondere algemene vergadering dd. 30 juni 2015 dat volgende personen worden herbenoemd tot bestuurder voor een volgende periode van zes jaar: * Mevrouw De Moey Marianne, wonende te Bettestraat 2-1755 Gooik;"
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    {
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        "rrn": null,
        "name": "De Moey Marleen",
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      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de bijzondere algemene vergadering dd. 30 juni 2015 dat volgende personen worden herbenoemd tot bestuurder voor een volgende periode van zes jaar: * Mevrouw De Moey Marleen, wonende te te Molenstraat 19, 2940 Stabroek."
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    {
      "kind": "director_renew",
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