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IMMO OJP

Actief
BV·Opslag· 19 jaar actief
Rue des Meuneries 11 ·4650 Herve, België
BE 0882.892.911
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 2
18-05-2018
v3.2
17-04-2014
v3.2
Adresverloop · 1
03-08-2020
v3.2
Alle aktes · 8 bijgewerkt 1 maand geleden
2026
26-05-2026 1 ontslagnemend, 2 herbenoemd Bestuurswijziging·SALVINO SCIORTINO
  • BE FIRE — Bestuurder
  • TP SQUARE CONSULTING — Commissaris
  • ODBU — Commissaris
Notaris: SALVINO SCIORTINO · Liège
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0749.904.030",
        "name": "BE FIRE",
        "address": "Rue des Meuneries 11, 4650 Herve",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0749.904.030",
        "name": "BE FIRE",
        "address": "Rue des Meuneries 11, 4650 Herve",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Et de leur donner pleine et enti\u00E8re d\u00E9charge pour leur gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0847.288.862",
        "name": "TP SQUARE CONSULTING",
        "address": "4820 DISON, Rue de Mont 295",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0692.795.279",
        "name": "ODBU",
        "address": "1785 Merchtem, Mollemstraat 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme",
      "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": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0847.288.862",
        "name": "TP SQUARE CONSULTING",
        "address": "4820 DISON, Rue de Mont 295",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0692.795.279",
        "name": "ODBU",
        "address": "1785 Merchtem, Mollemstraat 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "SALVINO SCIORTINO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.892.911",
    "name_full": "VH CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SALVINO SCIORTINO",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Statutenwijziging — naamswijziging en vertaling van de statuten Statutenwijziging·SALVINO SCIORTINO
Samenvatting: De naam van de vennootschap wordt gewijzigd van 'VH CONSULTING' naar 'IMMO OJP'.Notaris: SALVINO SCIORTINO · Liège
Technische details 
{
  "notary": {
    "name": "SALVINO SCIORTINO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.892.911",
    "name_full_after": "IMMO OJP",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "VH CONSULTING",
    "current_zetel_raw": "Rue des Meuneries 11 4650 Herve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De volledige tekst van artikel 1 van de statuten wordt herformuleerd om de nieuwe naam \u0027IMMO OJP\u0027 te bevestigen.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00ABIMMO OJP\u00BB. Les d\u00E9nominations compl\u00E8tes et abr\u00E9g\u00E9es peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027VH CONSULTING\u0027 naar \u0027IMMO OJP\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-05-13",
    "previous_mb_reference": null
  }
}
2024
05-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • COUASNARD Jean-Philippe — Bestuurder
  • COUASNARD Jean-Philippe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUASNARD Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749904030",
        "name": "BE FIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : La soci\u00E9t\u00E9 anonyme \u0022BE FIRE\u0022 ayant son si\u00E8ge social \u00E0 4650 Herve, rue des Meuneries, 11, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro Li\u00E8ge division Verviers 0749.904.030 et \u00E0 la T.V.A",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUASNARD Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749904030",
        "name": "BE FIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de : La soci\u00E9t\u00E9 anonyme \u0022BE FIRE\u0022 ayant son si\u00E8ge social \u00E0 4650 Herve, rue des Meuneries, 11, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro Li\u00E8ge division Verviers "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.892.911",
    "name_full": "VH CONSULTING",
    "legal_form": "SRL"
  }
}
2020
03-08-2020 Jean-Philippe Couasnard benoemd tot bestuurder Bestuurswijziging
  • Jean-Philippe Couasnard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Couasnard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749904030",
        "name": "BE FIRE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer BE FIRE SA - 0749.904.030, dont le si\u00E8ge social est situ\u00E9 \u00E0 4650 Herve, rue des Meuneries 11, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philippe Couasnard - au poste d\u0027administrateur et ce \u00E0 dater du 14/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.892.911",
    "name_full": "VH CONSULTING",
    "legal_form": "SPRL"
  }
}
03-08-2020 Zetelverplaatsing van Thimister-Clermont naar Herve Zetelwijziging
  • Baudouinthier 8, 4890 Thimister-Clermont → Rue des Meuneries 11, 4650 Herve
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herve",
        "region": null,
        "street": "Rue des Meuneries",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Thimister-Clermont",
        "region": null,
        "street": "Baudouinthier",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue des Meuneries 11 4650 Herve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.892.911",
    "name_full": "VH CONSULTING",
    "legal_form": "SPRL"
  }
}
2018
18-05-2018 Kapitaalvermindering van €60.300 tot €68.600 Kapitaal & aandelen
  • €128.900 → €68.600
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 60300.0,
      "currency": "EUR",
      "after_eur": 68600.0,
      "delta_eur": -60300.0,
      "before_eur": 128900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u2019une somme de soixante mille trois cents euros (60.300,00\u20AC) pour le ramener de cent vingt-huit mille neuf cents euros (128.900,00\u20AC) \u00E0 soixante-huit mille six cents euros (68.600,00\u20AC) par voie de remboursement",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.892.911",
    "name_full": "VH CONSULTING",
    "legal_form": "SPRL"
  }
}
2015
18-12-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2015-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.892.911",
    "name_full": "VH CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
17-04-2014 Kapitaalverhoging van €60.300 tot €128.900 Kapitaal & aandelen
  • €68.600 → €128.900
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60300,
      "currency": "EUR",
      "after_eur": 128900,
      "delta_eur": 60300,
      "before_eur": 68600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, dans le cadre de l\u0027article 537CIR92, d\u0027augmenter le capital social \u00E0 concurrence de soixante mille trois cents euros, pour le porter de soixante-huit mille six cents euros, \u00E0 cent vingt-huit mille neuf cents euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.892.911",
    "name_full": "VH CONSULTING",
    "legal_form": "SPRL"
  }
}