IMMO MONTOYER

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Recurie 2.8 MAI 2028",
      "value": "2028-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 avril 2026:",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "de nommer en tant que commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KPMG R\u00E9viseurs d\u0027Entreprises \u00BB\u003E (KPMG)",
      "value": {
        "start": "2026-04-14",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera et prendra position quant aux comptes annuels \u00E0 cl\u00F4turer au 31 d\u00E9cembre 2028",
        "duration_years": 3
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le soussign\u00E9 d\u00E9cide de conf\u00E9rer un mandat sp\u00E9cial \u00E0 Madame C\u00E9line De Vree et \u00E0 Monsieur Bram Van Hyfte, chacun agissant individuellement et avec pouvoir de substitution, aux fins de proc\u00E9der aux formalit\u00E9s de publication relatives \u00E0 la r\u00E9solution susmentionn\u00E9e",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication relatives \u00E0 la r\u00E9solution susmentionn\u00E9e",
        "conditions": "chacun agissant individuellement et avec pouvoir de substitution"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le soussign\u00E9 d\u00E9cide de conf\u00E9rer un mandat sp\u00E9cial \u00E0 Madame C\u00E9line De Vree et \u00E0 Monsieur Bram Van Hyfte, chacun agissant individuellement et avec pouvoir de substitution, aux fins de proc\u00E9der aux formalit\u00E9s de publication relatives \u00E0 la r\u00E9solution susmentionn\u00E9e",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication relatives \u00E0 la r\u00E9solution susmentionn\u00E9e",
        "conditions": "chacun agissant individuellement et avec pouvoir de substitution"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du commissaire de la soci\u00E9t\u00E9 - pouvoirs",
      "value": "Nomination du commissaire de la soci\u00E9t\u00E9 - pouvoirs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2093,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.418.189",
      "kind": "company",
      "name": "Immo Montoyer",
      "attrs": {
        "seat": "Rue Montoyer 3, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0419.122.548",
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "rpm": "Bruxelles",
        "seat": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume G\u00E9rard",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line De Vree",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bram Van Hyfte",
      "attrs": {}
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Bram VAN HYFTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "\u00C9lection de domicile professionnelle des administrateurs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.418.189",
        "name": "IMMO MONTOYER",
        "role": "other",
        "address": "Rue Montoyer 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit uniquement de l\u0027\u00E9lection de domicile professionnelle des administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VAN HYFTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme IMMO MONTOYER, r\u00E9uni le 27 mars 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fixer le si\u00E8ge social de la soci\u00E9t\u00E9 comme lieu d\u0027\u00E9lection de domicile pour l\u0027exercice de ses fonctions par les administrateurs. Cette d\u00E9cision a \u00E9t\u00E9 notifi\u00E9e par acte notari\u00E9 d\u00E9pos\u00E9 le 16 mai 2025, avec mandat sp\u00E9cial conf\u00E9r\u00E9 \u00E0 C\u00E9line De Vree et Bram Van Hyfte pour les formalit\u00E9s de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van KPMG Bednijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en tant que commissaire pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme son repr\u00E9sentant M. Jean-Fran\u00E7ois Kupper, r\u00E9visuer d\u0027entreprises, qui est "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de aandeelhouder heeft beslist het bestuurdersmandaat van de heren Dirk Terweduwe, Frank Vanwingh en Nabil Jijakli te hernieuwen, voor een periode van zes jaar tot de algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2027 dient goed te keuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de aandeelhouder heeft beslist het bestuurdersmandaat van de heren Dirk Terweduwe, Frank Vanwingh en Nabil Jijakli te hernieuwen, voor een periode van zes jaar tot de algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2027 dient goed te keuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de aandeelhouder heeft beslist het bestuurdersmandaat van de heren Dirk Terweduwe, Frank Vanwingh en Nabil Jijakli te hernieuwen, voor een periode van zes jaar tot de algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2027 dient goed te keuren;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de M. Dirk Terweduwe, M. Frank Vanwingh et M. Nabil Jijakli, pour une p\u00E9riode de six ans jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de M. Dirk Terweduwe, M. Frank Vanwingh et M. Nabil Jijakli, pour une p\u00E9riode de six ans jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de M. Dirk Terweduwe, M. Frank Vanwingh et M. Nabil Jijakli, pour une p\u00E9riode de six ans jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "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": false,
    "effective_date": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en tante que commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 1 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "bruxelles",
        "region": "Brussels",
        "street": "rue montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de rue montoyer 3, 1000 bruxelles \u00E0 AVENUE DES VOLONTAIRES 19-1160 AUDERGHEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui s\u0027est tenue le 22 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de tous les administrateurs pour un terme de six ans valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui s\u0027est tenue le 22 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de tous les administrateurs pour un terme de six ans valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui s\u0027est tenue le 22 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de tous les administrateurs pour un terme de six ans valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires tenue le 16 juin 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur Monsieur Nabil Jijakli domicili\u00E9 rue de la r\u00E9sistance 78, \u00E0 1140 Evere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "kbo": "0474.418.189",
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{
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      },
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        "name": "SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9r\u00E9rale ordinaire des actionnaires terue le 27 ma\u00ED 2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Steveris-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Roland Jeanquart, r\u00E9viseur d\u0027entre"
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    "name_full": "IMMO MONTOYER",
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{
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      "evidence_quote": "M Guiducci et Mme Goblet ont pr\u00E9sent\u00E9 leur d\u00E9mission."
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    {
      "kind": "director_out",
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        "name": "Goblet",
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      "evidence_quote": "M Guiducci et Mme Goblet ont pr\u00E9sent\u00E9 leur d\u00E9mission."
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    {
      "kind": "director_in",
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      "evidence_quote": "M. Behiels et M. Uzgem ont nomm\u00E9 M. Windelincx, domicili\u00E9 rue du Vallon 9 \u00E0 1380 Lasne, en qualit\u00E9 d\u0027adm\u0131n\u0131strateur."
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      "evidence_quote": "M. Uzgen a pr\u00E9sent\u00E9 sa d\u00E9mission. M. Behiels et M Windelincx ont nomm\u00E9 M Vincke, domicili\u00E9 Molenberglaan 23 \u00E0 3080 Tervuren, en qualit\u00E9 d\u0027administrateur."
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      "kind": "director_out",
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        "name": "Behiels",
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}