Immo V.D.Z.

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.852.467",
    "name_full": "IMMO V.D.Z.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vandezande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460929845",
        "name": "Michel VANDEZANDE \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur des personnes suivantes: -La soci\u00E9t\u00E9 anonyme \u003C\u003C Michel VANDEZANDE \u0026 Cie \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 6001 Marcinelle, Rue des Hiercheuses 82, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0460.929.845 ("
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Vandezande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur des personnes suivantes: ... -Madame Sylvie Vandezande, domicili\u00E9 \u00E0 6030 Marchienne-au-Pont, rue Vital Fran\u00E7oisse 315. ... Ces renouvellements prennent effet de mani\u00E8re r\u00E9troactive en date du 27 juin 2024"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Vandezande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "Le conseil d\u0027administration confirme, pour autant que de besoin, avoir proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Sylvie Vandezande. ... Ce renouvellement prend effet de mani\u00E8re r\u00E9troactive en date du 27 juin 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.852.467",
    "name_full": "IMMO V.D.Z.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marcinelle",
        "region": null,
        "street": "Rue des Hiercheuses",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Chauss\u00E9e de Montigny",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social (ainsi que le si\u00E8ge d\u0027exploitation) de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir de ce jour: -Rue des Hiercheuses, 82 \u00E0 6001 Marcinelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.852.467",
    "name_full": "IMMO V.D.Z.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vandezande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 25 juin 2020, de Monsieur Eric Vandezande",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vandezande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 25 juin 2020, de Monsieur Eric Vandezande",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.852.467",
    "name_full": "IMMO V.D.Z.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandezande Sylvie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur \u00E0 compter de ce jour. [...] - Madame Vandezande Sylvie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandezande Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur \u00E0 compter de ce jour. [...] - Monsieur Vandezande Eric"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandezande Sylvie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour [...] - Madame Vandezande Sylvie, comme administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandezande Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour [...] - Monsieur Vandezande Eric, comme administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.852.467",
    "name_full": "IMMO V.D.Z.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1150000.0,
      "currency": "EUR",
      "after_eur": 1256000.0,
      "delta_eur": 1150000.0,
      "before_eur": 106000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-24",
      "evidence_quote": "D\u0027augmenter le capital social \u00E0 concurrence d\u0027UN MILLION CENT CINQUANTE MILLE EUROS (1.150.000,00 euros) pour le porter de CENT SIX MILLE EUROS (106.000,00 euros) \u00E0 UN MILLION DEUX CENT CINQUANTE-SIX MILLE EUROS (1.256.000,00 euros), par apport en nature d\u0027une cr\u00E9ance",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.852.467",
    "name_full": "IMMO V.D.Z.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gilly",
        "region": null,
        "street": "Chauss\u00E9e de Montigny",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Vital Fran\u00E7oisse",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "315"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Transferts du si\u00E8ge social D\u00E9cident de transf\u00E9r\u00E9 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Chauss\u00E9e de Montigny 100 \u00E0 6060 Gilly. Ce transfert sera effectif \u00E0 compter du 1er juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.852.467",
    "name_full": "IMMO V.D.Z.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandezande Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018: CMonsieur Eric Vandezande, All\u00E9e des Noisetiers 7, 6280 Gerpinnes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Vandezande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Michel Vandezande \u0026 Cie SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Michel Vandezande \u0026 Cie SCA, All\u00E9e des Noisetiers 7, 6280 Gerpinnes, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Sylvie Vandezande."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandezande Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CMadame Sylvie Vandezande, Rue Vital Fran\u00E7oisse 315, 6030 \u041C\u0430rchienne-au-Pont"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandezande Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-28",
      "evidence_quote": "A l\u0027unanimit\u0117 des voix, le conseil nomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e 2018: [Monsieur Eric Vandezande, all\u00E9e des Noisetiers 7, 6280 Gerpinnes, comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandezande Sylvie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-28",
      "evidence_quote": "GMadame Sylvie Vandezande, rue Vital Fran\u00E7oisse 315, 6030 Marchienne-au-Pont, comme administrateur d\u00E9i\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.852.467",
    "name_full": "IMMO V.D.Z.",
    "legal_form": "SA"
  }
}