Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 4
21-11-2025
Zetelwijziging
21-11-2025
v3.2
25-04-2023
Zetelwijziging
25-04-2023
v3.2
Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
21-11-2025 Zetelverplaatsing naar Tertre
- 7333 TERTRE Rue Louis Glineur 47В
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7333 TERTRE Rue Louis Glineur 47\u0412",
"city": "Tertre",
"region": "waals_gewest",
"street": "Rue Louis Glineur",
"country": "BE",
"postcode": "7333",
"box_number": "B",
"street_number": "47",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0880.046.752",
"name_full": "IMMO ET TOIT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.197.593",
"org_name": "SRL Gall\u00E9e Gestion",
"person_name": null,
"org_rep_person_name": "Edouard Ernest Gall\u00E9e",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/11/2025 - Annexes du Moniteur belge"
]
}21-11-2025 Zetelverplaatsing van Frameries naar Tertre
- Avenue des Nouvelles Technologies 41, 7080 Frameries → Rue Louis Glineur 47, 7333 Tertre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tertre",
"region": "Waals",
"street": "Rue Louis Glineur",
"country": "BE",
"postcode": "7333",
"box_number": "B",
"street_number": "47"
},
"old_address": {
"city": "Frameries",
"region": "Waals",
"street": "Avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41"
},
"effective_date": "2025-03-10",
"evidence_quote": "3. Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: 7333 TERTRE Rue Louis Glineur 47\u0412."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.046.752",
"name_full": "IMMO \u0026 TOIT",
"legal_form": "SRL"
}
}21-11-2025 4 bestuurders benoemd, 2 ontslagnemend
- Edouard Gallée Hector — Bestuurder
- Edouard Gallée Hector — Gedelegeerd bestuurder
- Edouard Ernest Gallée — Bestuurder
- Edouard Ernest Gallée — Gedelegeerd bestuurder
- Bob Florin — Bestuurder
- Bob Florin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Florin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur Bob Florin de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9; D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bob Florin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur Bob Florin de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9; D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Gall\u00E9e Hector",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Edouard Gall\u00E9e Hector et SRL Gall\u00E9e Gestion (BCE: 0460.197.593) ayant son si\u00E8ge social \u00E0 la Rue Louis Glineur 47B \u00E0 7333 Tertre, valablement repr\u00E9sent\u00E9e par Monsieur Edouard Ernest Gall\u00E9e domicili\u00E9 \u00E0 Chauss\u00E9e de Louvain 570, 1380 Las"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Edouard Gall\u00E9e Hector",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Edouard Gall\u00E9e Hector et SRL Gall\u00E9e Gestion (BCE: 0460.197.593) ayant son si\u00E8ge social \u00E0 la Rue Louis Glineur 47B \u00E0 7333 Tertre, valablement repr\u00E9sent\u00E9e par Monsieur Edouard Ernest Gall\u00E9e domicili\u00E9 \u00E0 Chauss\u00E9e de Louvain 570, 1380 Las"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Ernest Gall\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460197593",
"name": "SRL Gall\u00E9e Gestion",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Edouard Gall\u00E9e Hector et SRL Gall\u00E9e Gestion (BCE: 0460.197.593) ayant son si\u00E8ge social \u00E0 la Rue Louis Glineur 47B \u00E0 7333 Tertre, valablement repr\u00E9sent\u00E9e par Monsieur Edouard Ernest Gall\u00E9e domicili\u00E9 \u00E0 Chauss\u00E9e de Louvain 570, 1380 Las"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Edouard Ernest Gall\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460197593",
"name": "SRL Gall\u00E9e Gestion",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Edouard Gall\u00E9e Hector et SRL Gall\u00E9e Gestion (BCE: 0460.197.593) ayant son si\u00E8ge social \u00E0 la Rue Louis Glineur 47B \u00E0 7333 Tertre, valablement repr\u00E9sent\u00E9e par Monsieur Edouard Ernest Gall\u00E9e domicili\u00E9 \u00E0 Chauss\u00E9e de Louvain 570, 1380 Las"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.046.752",
"name_full": "IMMO \u0026 TOIT",
"legal_form": "SRL"
}
}21-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Edouard Gallée Hector — Gedelegeerd bestuurder
- Bob Florin — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bob Florin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.D\u00E9mission de Monsieur Bob Florin de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9; D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Edouard Gall\u00E9e Hector",
"address": "Chauss\u00E9e de Louvain 570, 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0460.197.593",
"name": "SRL Gall\u00E9e Gestion",
"address": "Rue Louis Glineur 47B \u00E0 7333 Tertre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2. Nomination au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Edouard Gall\u00E9e Hector et SRL Gall\u00E9e Gestion (BCE: 0460.197.593) ayant son si\u00E8ge social \u00E0 la Rue Louis Glineur 47B \u00E0 7333 Tertre,",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bob Florin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Edouard Ernest Gall\u00E9e",
"address": "Chauss\u00E9e de Louvain 570, 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0460.197.593",
"name": "SRL Gall\u00E9e Gestion",
"address": "Rue Louis Glineur 47B \u00E0 7333 Tertre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "valablement repr\u00E9sent\u00E9e par Monsieur Edouard Ernest Gall\u00E9e domicili\u00E9 \u00E0 Chauss\u00E9e de Louvain 570, 1380 Lasne;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Edouard Gall\u00E9e Hector",
"address": "Chauss\u00E9e de Louvain 570, 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0460.197.593",
"name": "SRL Gall\u00E9e Gestion",
"address": "Rue Louis Glineur 47B \u00E0 7333 Tertre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2. Nomination au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Edouard Gall\u00E9e Hector et SRL Gall\u00E9e Gestion (BCE: 0460.197.593) ayant son si\u00E8ge social \u00E0 la Rue Louis Glineur 47B \u00E0 7333 Tertre,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Edouard Ernest Gall\u00E9e",
"address": "Chauss\u00E9e de Louvain 570, 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0460.197.593",
"name": "SRL Gall\u00E9e Gestion",
"address": "Rue Louis Glineur 47B \u00E0 7333 Tertre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "valablement repr\u00E9sent\u00E9e par Monsieur Edouard Ernest Gall\u00E9e domicili\u00E9 \u00E0 Chauss\u00E9e de Louvain 570, 1380 Lasne;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.046.752",
"name_full": "IMMO ET TOIT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
06-03-2024 1 ontslagnemend, 1 herbenoemd
- BOB Florin — Zaakvoerder
- BOB Florin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOB Florin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : - Monsieur BOB Florin, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui acce",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOB Florin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : - Monsieur BOB Florin, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui acce"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.046.752",
"name_full": "IMMO \u0026 TOIT",
"legal_form": "SPRL"
}
}2023
25-04-2023 Zetelverplaatsing van Mons naar Frameries
- Rue Jules Antheunis, 44 à 7030 Mons → 7080 Frameries, Avenue des Nouvelles Technologies, 41
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7080 Frameries, Avenue des Nouvelles Technologies, 41",
"city": "Frameries",
"region": "waals_gewest",
"street": "Avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jules Antheunis, 44 \u00E0 7030 Mons",
"city": "Mons",
"region": "waals_gewest",
"street": "Jules Antheunis",
"country": "BE",
"postcode": "7030",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-25",
"filing_date": "2023-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
"subject_company": {
"kbo": "0880.046.752",
"name_full": "IMMO ET TOIT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bob Florin",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod bOC 19.01",
"Volet B"
]
}25-04-2023 Zetelverplaatsing van Mons naar Frameries
- Rue Jules Antheunis 44, 7030 Mons → Avenue des Nouvelles Technologies 41, 7080 Frameries
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Frameries",
"region": null,
"street": "Avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Rue Jules Antheunis",
"country": "BE",
"postcode": "7030",
"box_number": null,
"street_number": "44"
},
"effective_date": "2023-04-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 7080 Frameries, Avenue des Nouvelles Technologies, 41."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.046.752",
"name_full": "IMMO \u0026 TOIT",
"legal_form": "SPRL"
}
}25-04-2023 2 bestuurders benoemd, 2 ontslagnemend
- Bob Florin — Bestuurder
- Bob Florin — Gedelegeerd bestuurder
- Marc Verschelden — Bestuurder
- Marc Verschelden — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verschelden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 avril 2023 acte la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Verschelden. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Verschelden",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 avril 2023 acte la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Verschelden. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Florin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 avril 2023 nomme au poste d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Bob Florin domicili\u00E9 route d\u0027Obourg, 131 \u00E0 7000 Mons."
},
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"role": "gedelegeerd_bestuurder",
"person": {
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},
"evidence_quote": "Monsieur Bob Florin est \u00E9galement nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 et est ainsi d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}25-04-2023 3 bestuurders benoemd, 1 ontslagnemend
- Bob Florin — Bestuurder
- Bob Florin — Gedelegeerd bestuurder
- Bob Florin — Dagelijks bestuur
- Marc Verschelden — Bestuurder
Technische details
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