IMMO2M

{
  "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": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.993.823",
    "name_full": "IMMO2M",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0553.993.823",
    "name_full": "IMMO2M",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent BODSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "De assembl\u00E9e g\u00E9n\u00E9rale extraordinaire van IMMO2M, een SRL gevestigd in Mettet, heeft op 9 november 2023 een notari\u00EBle akte ondertekend. De akte bevat een reeks resoluties gericht op de aanpassing van de statuten aan de wetgeving, de omzetting van het kapitaal in een statutair onbeschikbaar kapitaalreservaat, de goedkeuring van een rapport over de wijziging van het object, en de volledige herstelling van de statuten. Deze herstelling omvat de definitieve vaststelling van de nieuwe statuten, de benoeming van nieuwe administratoren, de vaststelling van het zetel, en de publicatie van de nieuwe web",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Biesme",
        "region": null,
        "street": "Rue du Centre",
        "country": "BE",
        "postcode": "5640",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Mettet",
        "region": null,
        "street": "Rue du Couvent",
        "country": "BE",
        "postcode": "5640",
        "box_number": "5",
        "street_number": "22"
      },
      "effective_date": "2019-12-21",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 5640 Biesme, Rue du Centre n\u00B0 66. Cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es et sort ses effets \u00E0 dater du 21 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.993.823",
    "name_full": "IMMO2M",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mettet",
        "region": null,
        "street": "Rue du Couvent",
        "country": "BE",
        "postcode": "5640",
        "box_number": "5",
        "street_number": "22"
      },
      "old_address": {
        "city": "Mettet",
        "region": null,
        "street": "Rue de Saint-Donat",
        "country": "BE",
        "postcode": "5640",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2016-01-08",
      "evidence_quote": "Le si\u00E8ge social, actuellement situ\u00E9 \u00E0 5640 Mettet, Rue de Saint-Donat 18, est transf\u00E9r\u00E9 \u00E0 5640 Mettet, Rue du Couvent, 22 Bte 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.993.823",
    "name_full": "IMMO2M",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 318600.0,
      "delta_eur": 300000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-11",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de TROIS CENT MILLE EUROS (300.000,00 \u20AC) pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (18.600,00 \u20AC) \u00E0 TROIS CENT DIX-HUIT MILLE SIX CENTS (318.600,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.993.823",
    "name_full": "IMMO2M",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "5640 Mettet, Rue Saint-Donat 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-29",
        "name": "MASSET, Nicolas Pierre Dirck Julien",
        "niss": null,
        "address": "5640 Mettet, rue \u00E0 l\u0027Eau, Oret 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "MASSET, Nicolas Pierre Dirck Julien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-04-14",
        "name": "MASSET, Fabian S\u00E9bastien",
        "niss": null,
        "address": "5640 Mettet, rue \u00E0 l\u0027Eau, Oret 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "MASSET, Fabian S\u00E9bastien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0553.993.823",
    "name_full": "IMMO2M",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-22",
  "post_incorporation_mandates": []
}