Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
04-11-2022
Zetelwijziging
04-11-2022
v3.2
Alle aktes · 5
bijgewerkt 2 jaar geleden
2023
20-10-2023 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": "2023-08-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.993.830",
"name_full": "IMMO PAKAM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
04-11-2022 Zetelverplaatsing binnen Woluwe-Saint-Pierre
- Avenue des Etriers numéro 4 à Woluwe-Saint-Pierre (1150 Bruxelles) → Woluwe-Saint-Pierre (1150 Bruxelles), Avenue de l'Escrime, 125
Notaris:
Gérard INDEKEU · BruxellesKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Woluwe-Saint-Pierre (1150 Bruxelles), Avenue de l\u0027Escrime, 125",
"city": "Woluwe-Saint-Pierre",
"region": null,
"street": "Avenue de l\u0027Escrime",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "125",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Etriers num\u00E9ro 4 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles)",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Etriers",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "4",
"locality_suffix": "(1150)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-04",
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0466.993.830",
"name_full": "IMMO PA\u041A\u0410\u041C",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}04-11-2022 Zetelverplaatsing binnen Woluwe-Saint-Pierre
- Avenue des Etriers 4, 1150 Woluwe-Saint-Pierre → Avenue de l'Escrime 125, 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 l\u0027Escrime",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "125"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue des Etriers",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "4"
},
"effective_date": "2022-10-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers Woluwe-Saint-Pierre (1150 Bruxelles), Avenue de l\u0027Escrime, 125."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.993.830",
"name_full": "IMMO PAKAM",
"legal_form": "SA"
}
}26-01-2022 2 bestuurders benoemd, 3 herbenoemd
- Karine PASTEELS — Gedelegeerd bestuurder
- Gaëtan LEROUX — Gedelegeerd bestuurder
- Karine PASTEELS — Bestuurder
- Alain MATHOT — Bestuurder
- Gaëtan LEROUX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine PASTEELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: Madame Karine Pasteels... pour une p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain MATHOT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: ... Monsieur Alain Mathot... pour une p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan LEROUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: ... Monsieur Ga\u00EBtan Leroux... pour une p\u00E9riode de 6 ans"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karine PASTEELS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027instant s\u0027est r\u00E9uni le conseil d\u0027administration qui d\u00E9signe \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: Madame Karine Pasteels"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan LEROUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027instant s\u0027est r\u00E9uni le conseil d\u0027administration qui d\u00E9signe \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: ... Monsieur Ga\u00EBtan Leroux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.993.830",
"name_full": "IMMO PAKAM",
"legal_form": "SA"
}
}2014
27-08-2014 1 bestuurder benoemd, 2 herbenoemd
- Gaëtan Leroux — Bestuurder
- Karine Pasteels — Bestuurder
- Alain Mathot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Pasteels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: Madame Karine Pasteels, domicili\u00E9e Rue Fran\u00E7ois Desmedt, 56 \u00E0 1150 Bruxelles qui accepte et de Monsieur Alain Mathot, domicili\u00E9 Rue Fran\u00E7ois Desmedt, 56 \u00E0 1150 Bruxelles qui accepte, pour une p\u00E9riode de 6 ans, celle-"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Mathot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: Madame Karine Pasteels, domicili\u00E9e Rue Fran\u00E7ois Desmedt, 56 \u00E0 1150 Bruxelles qui accepte et de Monsieur Alain Mathot, domicili\u00E9 Rue Fran\u00E7ois Desmedt, 56 \u00E0 1150 Bruxelles qui accepte, pour une p\u00E9riode de 6 ans, celle-"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Leroux",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer un nouvel administrateur: Monsieur Ga\u00EBtan Leroux pour une p\u00E9riode de 6 ans, celle-ci prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.993.830",
"name_full": "IMMO PAKAM",
"legal_form": "SA"
}
}