Immo Tumulis

{
  "facts": [
    {
      "type": "filing",
      "quote": "eRe\u00E7u le 29 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 7 mai 2025.",
      "value": "2025-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Onclin Bastien, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans. Le mandat prend donc fin avec l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
      "value": {
        "end": "2029",
        "start": "2026-05-07",
        "representative": "Vlaminckx Dirk"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "L\u0027assembl\u00E9e prend connaissance que le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Onclin Bastien, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 07/05/2026",
      "value": {
        "end": "2026-05-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - nominations",
      "value": "D\u00E9missions - nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1597,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0679.778.869",
      "kind": "company",
      "name": "Immo Tumulis",
      "attrs": {
        "seat": "Place Charles Rogier 11 - 1210 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Onclin Bastien",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vlaminckx Dirk",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "AMANDT JAN",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DIERICK MARK",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Amandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Jan Amandt, Franky Tolpe et Mark Dierick pour une dur\u00E9e de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Tolpe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Jan Amandt, Franky Tolpe et Mark Dierick pour une dur\u00E9e de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Jan Amandt, Franky Tolpe et Mark Dierick pour une dur\u00E9e de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bastien Onclin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Bastien Onclin, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme \u0022BELFIUS FIDUCIAIRE\u0022, ayant son si\u00E8ge \u00E0  1210 Saint-Josse-ten-Noode, Place Charles Rogier 11, titulaire du num\u00E9ro d\u0027entreprise 0416.799.201, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0416.799.201",
      "holder_name": "BELFIUS FIDUCIAIRE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide aussi de nommer Monsieur Mark Dierick, Waversebaan 317 A - 3001 Heverlee, comme administrateur pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SRL"
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}

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  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Franky Tolpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en qualit\u00E9 de g\u00E9rant de Monsieur Franky Tolpe, Sleutelbloemstraat 8-1731 Asse, en remplacement Monsieur Vincent Sneyers en date du 07/05/2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Mme Vanessa Cordonnier, pour une dur\u00E9e de 3 ans."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Sneyers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "Monsieur Vincent Sneyers d\u00E9mission de son poste de G\u00E9rant en date du 25/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 1118600.0,
      "delta_eur": 1100000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.100.000,00 EUR, pour le porter 18.600,00 EUR \u00E0 1.118.600,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, Gateway Building - Luchthaven Nationaal 1 J \u00E0 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Franky Wevers, comme commissaire pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "Les membres approuvent de changer le si\u00E8ge social vers 1210 Saint-Josse-ten-Noode, Place Charles Rogier 11 \u00E0 partir du 17/11/2017."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "IMMO TUMULIS",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, 185 chauss\u00E9e de La Hulpe",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0419.245.579",
        "name": "Immo Louis De Waele"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0419.245.579",
      "holder_org_name": "Immo Louis De Waele",
      "contribution_type": "cash",
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      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
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    {
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        "kbo": "0678.618.433",
        "name": "LDW participations"
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      "holder_org_kbo": "0678.618.433",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0679.778.869",
    "name_full": "Immo Tumulis",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2017-08-11",
  "post_incorporation_mandates": []
}