IMMO SCHIJNPOORT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Coupure rechts 88, 9000 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lentestraat 53, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Lentestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "De maatschappelijke zete\u0142 per 17 maart 2026 te verplaatsen naar Coupure rechts 88, 9000 Gent",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Igor Staes",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IGOR STAES EOOD (HOLDING niet-financi\u00EBle)",
        "address": "Amsterdamsevaart 122, 2032 EG, HAARLEM (NL)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Igor Staes",
        "address": "Lentestraat 53, 9000 GENT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthon Staes",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Staes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IGOR STAES EOOD (HOLDING niet-financi\u00EBle)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "De nieuwe Bestuurder IGOR STAES EOOD (HOLDING niet-financi\u00EBle), gevestigd te Amsterdamsevaart 122, 2032 EG, HAARLEM (NL) zal aangesteld worden vanaf 22 oktober 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-16",
    "act_kind_objet": "BENOEMINGEN - ONTSLAGEN - gerechtelijke ontbinding \u0026 ontslag vereffenaars - ADRES"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-11-01",
    "unanimous": true
  },
  "end_event": {
    "reason": "Gerechtelijke ontbinding vernietigd",
    "art_wvv": [],
    "is_death": true,
    "sub_type": "judicial_dissolution",
    "critic_note": "judicial_dissolution\u003C-judicial_dissolution_retracted",
    "closure_effective_date": null,
    "dissolution_effective_date": "2022-11-01",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": true,
    "person_name": "MR TOM ARTS",
    "is_remunerated": null,
    "person_address": "JAARBEURSLAAN 19/31, 3600 GENK",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank te Leuven",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "date": "07/02/2018",
      "kind": "ontbinding_herroepen",
      "liquidators": [
        {
          "name": "MR TOM ARTS",
          "role": "vereffenaar"
        },
        {
          "name": "MR GEERT RENIERS",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Thans de niet ontbinding van Immo Schijnpoort NV. Als vereffenaars werden ontslagen en d\u00E9charge verleend sinds 07/02/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0449.953.504"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Landen",
        "region": null,
        "street": "Hannuitsesteenweg",
        "country": "BE",
        "postcode": "3400",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "GENK",
        "region": null,
        "street": "CENTRUMLAAN",
        "country": "BE",
        "postcode": "3600",
        "box_number": "B",
        "street_number": "11"
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "De zaakvoerder van de vennootschap heeft besloten om vanaf 13/12/2019 de maatschappelijke zetel te verplaatsen naar: Hannuitsesteenweg 22 -3400 Landen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "MR TOM ARTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als vereffenaars zijn aangesteld: MR TOM ARTS, advocaat te 3600 GENK, JAARBEURSLAAN 19/31"
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "MR GEERT RENIERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als vereffenaars zijn aangesteld: MR GEERT RENIERS, advocaat te 3600 GENK, JAARBEURSLAAN 19/31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "date": "2017-12-12",
      "kind": "gerechtelijke_ontbinding",
      "liquidators": [
        {
          "name": "MR TOM ARTS",
          "role": "vereffenaar"
        },
        {
          "name": "MR GEERT RENIERS",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Bij vonnis van 12/12/2017, uitgesproken door de 2DE KAMER (ZAAL C-GELIJKVOERS) van de rechtbank van koophandel Antwerpen, afdeling Tongeren, werd ontbonden de vennootschap: IMMO SCHIJNPOORT NV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0449.953.504"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Centrumlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "9",
        "street_number": "11"
      },
      "old_address": {
        "city": "Diepenbeek",
        "region": null,
        "street": "Dorpheidestraat",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2016-02-16",
      "evidence_quote": "tot verplaatsing van de maatschappelijke zetel naar de Centrumlaan 11 bus 9, 3600 Genk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANDE Marcos Enrique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "De vergadering der aandeelhouders beslist de heer LANDE Marcos Enrique, geboren te Argentini\u00EB op 31 juni 1952, wonende te 75150 Rishon Lezion, Bezalel Street 13, Isra\u00EBl, te ontslaan als bestuurder vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE (geboren TELEMANS) Gerrit Eli Constant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "De vergadering der aandeelhouders beslist tot nieuwe bestuurders te benoemen voor termijn van zes jaar ingaande op heden: * De heer VANHOVE (geboren TELEMANS) Gerrit Eli Constant, geboren te Brussel op 27 juli 1963, wonende te 3590 Diepenbeek, Dorpheidestraat 41."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Martine Marleen Jozef Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "De vergadering der aandeelhouders beslist tot nieuwe bestuurders te benoemen voor termijn van zes jaar ingaande op heden: Mevrouw MERTENS Martine Marleen Jozef Maria, geboren te Bilzen op 16 oktober 1969, wonende te 3590 Diepenbeek, Dorpheidestraat 41."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE (geboren TELEMANS) Gerrit Eli Constant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "De raad van bestuur beslist tot gedelegeerde-bestuurder te benoemen, bevoegd om de vennootschap alleen te vertegenwoordigen in en buiten rechte: De heer VANHOVE (geboren TELEMANS) Gerrit Eli Constant, geboren te Brussel op 27 juli 1963, wonende te 3590 Diepenbeek, Dorpheidestraat 41."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diepenbeek",
        "region": "Vlaams Gewest",
        "street": "Dorpheidestraat",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schijnpoortweg",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2015-03-24",
      "evidence_quote": "WIJZIGING VAN DE MAATSCHAPPELIJKE ZETEL De vergadering der aandeelhouders beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar \u00223590 Diepenbeek, Dorpheidestraat 41\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "verslag voor opgemaakt door de besloten vennootschap met beperkte aansprakelijkheid \u0027Hubert Vencken, bedrijfsrevisor, vertegenwoordigd door de heer Hubert Vencken, bedrijfsrevisor, kantoorhoudende te 3960 Bree, Millenstraat 34, omtrent de inbreng in natura.",
    "firm_kbo": null,
    "firm_name": "Hubert Vencken, bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Hubert Vencken"
  },
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VANHOVE (geboren TELEMANS) Gerrit Eli Constant",
        "quote": "De raad van bestuur beslist tot gedelegeerde-bestuurder te benoemen, bevoegd om de vennootschap alleen te vertegenwoordigen in en buiten rechte: De heer VANHOVE (geboren TELEMANS) Gerrit Eli Constant, geboren te Brussel op 27 juli 1963, wonende te 3590 Diepenbeek, Dorpheidestraat 41.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 161694.04,
      "currency": "EUR",
      "after_eur": 192680.73,
      "delta_eur": 161694.04,
      "before_eur": 30986.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-25",
      "evidence_quote": "De vergadering der aandeelhouders beslist het kapitaal te verhogen met honderd eenenzestigduizend zeshonderd vierennegentig euro nul vier eurocent (\u20AC 161.694,04) om het kapitaal te brengen van dertigduizend negenhonderd zesentachlig euro negenenzestig eurocent (\u20AC 30.986,69) op honderd twee\u00EBnnegentigduizend zeshonderd tachtig euro drie\u00EBnzeventig eurocent (\u20AC 192.680,73) door inbreng in natura (rekening-courant) en door creatie van zesduizend vijfhonderd twee\u00EBntwintig (6.522) nieuwe aandelen zonder nominale waarde",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.953.504",
    "name_full": "IMMO SCHIJNPOORT",
    "legal_form": "NV"
  }
}