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IMMO - SCHUMAN

Actief
NV·Handel in eigen onroerend goed· 35 jaar actief
Lange Lozanastraat 142 ·2018 Antwerpen, België
BE 0442.346.427
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
08-02-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
05-09-2024 3 herbenoemd Bestuurswijziging
  • Denis Janssens — Bestuurder
  • Kevin Janssens — Bestuurder
  • Nathalie Janssens — Bestuurder
Technische details
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Met eenparigheid van stemmen wordt de herbenoeming bevestigd met ingang van 31 december 2023 voor een periode van zes jaar van volgende bestuurders: \u2022De heer Denis Janssens;",
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    {
      "kind": "director_renew",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johanna Imbrechts",
        "address": "2960 Brecht, Hofstraat 8 GVL",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL, en/of Maxime Degenaers, wonende te 2180 Ekeren, De Rozentuin 3, om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank alsook bij de Krui",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Maxime Degenaers",
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        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-09-05",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.346.427",
    "name_full": "IMMO - SCHUMAN",
    "legal_form": "NV"
  },
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    "person_name": "Degenaers Maxime",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
08-02-2023 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Montignystraat 13 - 2018 Antwerpen → Lange Lozanastraat 142 bus 2 2018- Antwerpen
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Lozanastraat 142 bus 2\n2018- Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
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      },
      "old_address": {
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      },
      "effective_date": "2022-12-25",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
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  },
  "subject_company": {
    "kbo": "0442.346.427",
    "name_full": "Immo Schuman",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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}