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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
18-12-2025
v3.2
18-12-2025
Zetelwijziging
06-11-2019
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
18-12-2025 Zetelverplaatsing van Bastogne naar Arlon
- Place Mac-Auliffe 1, 6600 Bastogne → rue de l'Hydrion 50, 6700 Arlon
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Arlon",
"region": null,
"street": "rue de l\u0027Hydrion",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Bastogne",
"region": null,
"street": "Place Mac-Auliffe",
"country": "BE",
"postcode": "6600",
"box_number": null,
"street_number": "1"
},
"effective_date": null,
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 50, rue de l\u0027Hydrion \u00E0 6700 Arlon, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.558.768",
"name_full": "IMMO MILLS",
"legal_form": "SRL"
}
}18-12-2025 Zetelverplaatsing naar Arlon
- 50, rue de l'Hydrion à 6700 Arlon
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "50, rue de l\u0027Hydrion \u00E0 6700 Arlon",
"city": "Arlon",
"region": "waals_gewest",
"street": "rue de l\u0027Hydrion",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "50, rue de l\u0027Hydrion \u00E0 6700 Arlon",
"city": "Arlon",
"region": "waals_gewest",
"street": "rue de l\u0027Hydrion",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0665.558.768",
"name_full": "IMMO MILLS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent OLIMAR",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"r\u00E9solutions \u00E9crites de l\u0027administrateur unique dat\u00E9es du 24 novembre 2025"
]
}2023
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- OLIMAR Vincent — Bestuurder
- THOMAS Meunier — Zaakvoerder
Notaris:
Catherine TAHON · Bastogne
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "THOMAS Meunier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OLIMAR Vincent",
"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 a d\u00E9cid\u00E9 \u00E9galement de nommer un second administrateur non statutaire pour une dur\u00E9e illimit\u00E9e \u00E0 savoir : Monsieur OLIMAR Vincent, ici repr\u00E9sent\u00E9 et qui a accept\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "THOMAS Meunier",
"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 a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "notarieel_alleen",
"role": null,
"person": {
"rrn": null,
"name": "Catherine TAHON",
"address": null,
"birth_date": null,
"profession": "Notaire",
"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 a d\u00E9cid\u00E9 de donner la mission au Notaire TAHON pr\u00E9nomm\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Catherine TAHON",
"firm_city": null,
"firm_name": null,
"office_city": "Bastogne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0665.558.768",
"name_full": "IMMO DOMTHOM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine TAHON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-12-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.558.768",
"name_full": "IMMO DOMTHOM",
"legal_form": "SPRL"
}
}2019
06-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Meunier — Gedelegeerd bestuurder
- Dominique Gardeur — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Gardeur",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-02",
"evidence_quote": "Acceptation de la d\u00E9mission de Monsieur Dominique Gardeur de son mandat de g\u00E9rant unique de la Soci\u00E9t\u00E9 avec effet au 02/09/2019"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Meunier",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-02",
"evidence_quote": "Nomination de Thomas Meunier en tant que g\u00E9rant unique de la Soci\u00E9t\u00E9 en remplacement avec effet r\u00E9troactif au 02/09/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.558.768",
"name_full": "IMMO DOMTHOM",
"legal_form": "SPRL"
}
}06-11-2019 Zetelverplaatsing van Mellier naar Bastogne
- Rue du Boquillon 48, 6860 Mellier → Place Mac-Auliffe 1, 6600 Bastogne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bastogne",
"region": null,
"street": "Place Mac-Auliffe",
"country": "BE",
"postcode": "6600",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Mellier",
"region": null,
"street": "Rue du Boquillon",
"country": "BE",
"postcode": "6860",
"box_number": null,
"street_number": "48"
},
"effective_date": "2019-09-27",
"evidence_quote": "le g\u00E9rant unique de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue du Boquillon, 48 \u00E0 6860 Mellier (L\u00E9glise) \u00E0 l\u0027adresse suivante : Place Mac-Auliffe, 1 \u00E0 6600 Bastogne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.558.768",
"name_full": "IMMO DOMTHOM",
"legal_form": "SPRL"
}
}2016
31-10-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6860 Mellier, rue du Boquillon, 48",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-04-11",
"name": "GARDEUR Dominique Fernand",
"niss": null,
"address": "6688 Bertogne, Champs 790"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": "GARDEUR Dominique Fernand",
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "MILLS SOCIETY S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "MILLS SOCIETY S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 80000,
"subject_company": {
"kbo": "0665.558.768",
"name_full": "IMMO DOMTHOM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-10-19",
"post_incorporation_mandates": []
}