Immo-Puyhoek

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{
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    {
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        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "A3 MANAGEMENT BV"
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{
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    {
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        "kbo": "0847201958",
        "name": "A3 MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het volgende mandaat als bestuurder te hernieuwen: A3 MANAGEMENT BV, met zetel te Abelenlaan 2, 1020 Laken, voor een periode van 4 jaar. A MANAGEMENT BV heeft Marnix GALLE aangeduid als vaste vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die bela"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
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        "raw": "1000 Brussel, Anspachlaan 1",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Anspachlaan",
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      },
      "old_address": {
        "raw": "1000 Brussel, Regentschapsstraat 58",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Regentschapsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
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      },
      "effective_date": "2022-05-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Sophie MAQUET",
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    "firm_name": null,
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-08",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De enige aandeelhouder beslist om de zetel te verplaatsen in het Brussels Hoofdstedelijk Gewest naar het volgende adres, en dit met inwerkingtreding op 27 mei 2022: 1000 Brussel, Anspachlaan 1."
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  "act_meta": {
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{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
      "old_address": {
        "raw": "Regentschapsstraat 58, 1000 Brussel",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De enige aandeelhouder beslist om de zetel te verplaatsen in het Brussels Hoofdstedelijk Gewest naar het volgende adres, en dit met inwerkingtreding op 27 mei 2022: 1000 Brussel, Anspachlaan 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    {
      "kind": "zetel_clause_amendment_no_move",
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      "new_address": {
        "raw": "Anspachlaan 1, 1000 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Anspachlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1",
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      },
      "old_address": {
        "raw": "Regentschapsstraat 58, 1000 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Regentschapsstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De enige aandeelhouder beslist om het voorwerp van de vennootschap te wijzigen door artikel 3 van haar statuten te vervangen door de tekst van artikel 3 van de nieuwe statuten...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, de volgende activiteiten uit te oefenen...",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "old_address": {
        "raw": "Regentschapsstraat 58, 1000 Brussel",
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        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De enige aandeelhouder beslist de datum van de bijeenkomst van de gewone algemene vergadering te wijzigen, om haar voortaan elk jaar te laten plaatsvinden op de tweede dinsdag van juni om tien (10) uur.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De gewone algemene vergadering zal gehouden worden op de tweede dinsdag van juni van elk jaar om tien (10) uur.",
      "statute_article_number": "13",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  },
  "act_meta": {
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    "filing_date": "2022-07-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
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  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "org_rep_person_name": "Sophie Maquet",
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    "1 verslag van raad van bestuur",
    "geco\u00F6rdineerde statuten"
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
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  "signature_regime": "joint_two",
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    {
      "quote": "aan ondergetekende notaris om de geco\u00F6rdineerde statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank en in het algemeen, iedere materi\u00EBle wijziging in het kader van de aanpassing van de statuten van de vennootschap aan het Wetboek van vennootschappen en verenigingen. - aan ondergetekende notaris om een copie van de huidige akte neer te leggen bij de Griffie van de Ondernemingsrechtbank voor publicatie in de bijlagen van het Belgisch staatsblad",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "neerlegging",
        "publicatie"
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      "with_substitution": false
    },
    {
      "quote": "aan het bestuursorgaan met macht van indeplaatsstelling, voor het vervullen van alle noodzakelijke formaliteiten om de inschrijving van de vennootschap te wijzigen bij alle bevoegde administraties.",
      "holder_kbo": null,
      "holder_name": "het bestuursorgaan",
      "scope_categories": [
        "formaliteiten"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LADY AT WORK BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de vennootschap LADY AT WORK BV als Bestuurder te hernieuwen voor een periode van 4 jaar, welke een einde zal nemen na de Gewone Algemene Vergadering te houden in 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip DE BOCK",
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      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vennootschap KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl. vertegenwoordigd door dhr. Filip DE BOCK, met zetel te 1930 Zaventem, Luchthaven Nationaal 1K, als Commissaris aan te stellen voor een p\u00E9riode van 3 jaar, welke een einde zal nemen na de Gewone Algemene Vergadering te houden"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.201.958",
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}

{
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    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "name": "LADY AT WORK BV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    },
    {
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      "person": {
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.201.958",
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.201.958",
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.201.958",
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.201.958",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik DEBUSSCHER",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "Immo-Puyhoek"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik DEBUSSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Ingevolge het ontslag van dhr Dominik DEBUSSCHER in hoedanigheid van Bestuurder van de vennootschap, met ingang van 31 augustus ji."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SCHARTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DREAMS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "de vennootschap DREAMS SRL, met zetel te 1050 Brussel, C\u00E9sar Franckstraat 47, vertegenwoordigd door dhr. Eric SCHARTZ, aan te stellen als Bestuurder van de vennootschap voor een periode van 4 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.A.W. BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SG MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.A.W. BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "Per 15 juni 2020 werd door de Enige Aandeelhouder schriftelijk besloten: de vennootschap L.A.W. BV definitief als Bestuurder te benoemen teneinde het mandaat van de vennootschap SG MANAGEMENT BV, hetwelke een einde zal nemen na de Gewone Algemene Vergadering te houden in 2021, te be\u00EBindigen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SG MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "akte te nemen van het ontslag van de vennootschap SG MANAGEMENT BV, vertegenwoordigd door haar permanent vertegenwoordiger Mw. Sophie GRULOIS, als Bestuurder van de vennootschap met ingang van 18 maart il."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.A.W. BV",
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        "birth_date": null
      },
      "evidence_quote": "in haar vervanging te voorzien door de vennootschap L.A.W. BV, met maatschappelijke zetel te 9160 Lokeren, Gaverstraat 43, in haar vervanging te co\u00F6pteren tot na de Gewone Algemene Vergadering der Aandeelhouders te houden in 2021, onder voorbehoud van bekrachtiging door de eerstvolgende Algemene Ver"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "SG MANAGEMENT BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "L.A.W. BV",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHO Consulting bvba",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A\u00B3 Management bvba",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "AHO Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "In gevolge het ontslag van de vennootschap AHO Consulting bvba (met als vaste vertegenwoordiger dhr. Alexander Hodac) met ingang van 1 juli 2019, zoals medegedeeld per brief van 25 juni 2019, werd door de Algemene Vergadering der Aandeelhouders van 1 juli 2019 besloten de vennootschap A\u00B3 Management "
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      "via_org": {
        "kbo": null,
        "name": "A\u00B3 Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "In gevolge het ontslag van de vennootschap AHO Consulting bvba (met als vaste vertegenwoordiger dhr. Alexander Hodac) met ingang van 1 juli 2019, zoals medegedeeld per brief van 25 juni 2019, werd door de Algemene Vergadering der Aandeelhouders van 1 juli 2019 besloten de vennootschap A\u00B3 Management "
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier XHONNEUX",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "AVIMORE bvba",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Door de Algemene Vergadering der Aandeelhouders van 24 mei 2019 werd besloten om het mandaat van de heer Dominik DEBUSSCHER als Bestuurder van de vennootschap te bekrachtigen en te verlengen teneinde het mandaat van de vennootschap AVIMORE bvba, vertegenwoordigd door haar permanent vertegenwoordiger"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.201.958",
    "name_full": "IMMO-PUYHOEK",
    "legal_form": "NV"
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}