Immobilière Dewil

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": null,
    "act_kind_objet": "Publication rectificative"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2025-12-09",
      "label": "publication aux annexes du Moniteur belge"
    },
    {
      "date": "2026-01-02",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-01-09",
      "label": "Publication"
    },
    {
      "date": "2025-12-26",
      "label": "effet"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403468530",
      "kind": "org",
      "name": "Immobili\u00E8re Dewil",
      "role": ""
    },
    {
      "kind": "org",
      "name": "J.Jordens srl",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Serge Solau",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0403.468.530",
    "name_full": "Immobili\u00E8re Dewil",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluw\u00E9",
        "region": "Brussels",
        "street": "Avenue Lambeau",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue H. Pauwels",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social \u00E0: Avenue Lambeau 26 \u00E0 1200 Woluw\u00E9 avec effet au 26/12/25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.468.530",
    "name_full": "IMMOBILIERE DEWIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCAMPS Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur DESCAMPS Pascal, domicili\u00E9 \u00E0 5310 Eghez\u00E9e (Bolinne), Rue Joseph Bouch\u00E9, 57, et Madame WILLEMYNS Simonne, domicili\u00E9e \u00E0 1200 Woluwe-Saint-Lambert, avenue Henri Pauwels, 20. L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9ch",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCAMPS Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019appeler Monsieur DESCAMPS Pascal, pr\u00E9nomm\u00E9, au poste d\u2019administrateur unique et non statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.468.530",
    "name_full": "IMMOBILIERE DEWIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on-Pierre DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le d\u00E9c\u00E8s en date du 24 avril 2018 du Fondateur Monsieur L\u00E9on-Pierre DESCAMPS. Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de troiisi\u00E8me Administrateur en remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone WILLEMYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme comme Administrateurs pour un nouveau mandat de 6 ans Monsieur L\u00E9on-Pierre DESCAMPS, domicill\u00E9 \u00E0 1200 Bruxelles, av.H Pauwels 20, Madame Simone WILLEMYNS, domicili\u00E9e \u00E0 1200 Bruxelles, av.H. Pauwels 20 et Monsieur Pascal DESCAMPS, domicili\u00E9 \u00E0 5310 Bolinne, rue J. Bouc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme comme Administrateurs pour un nouveau mandat de 6 ans Monsieur L\u00E9on-Pierre DESCAMPS, domicill\u00E9 \u00E0 1200 Bruxelles, av.H Pauwels 20, Madame Simone WILLEMYNS, domicili\u00E9e \u00E0 1200 Bruxelles, av.H. Pauwels 20 et Monsieur Pascal DESCAMPS, domicili\u00E9 \u00E0 5310 Bolinne, rue J. Bouc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone WILLEMYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Administrateurs, imm\u00E9diatement r\u00E9unis en Conseil, ont nomm\u00E9 Madame Simone WILLEMYNS en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Administrateurs, imm\u00E9diatement r\u00E9unis en Conseil, ont nomm\u00E9 Monsieur Pascal DESCAMPS en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.468.530",
    "name_full": "IMMOBILIERE DEWIL",
    "legal_form": "SA"
  }
}

{
  "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": "2006-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.468.530",
    "name_full": "IMMOBILIERE DEWIL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DESCAMPS L\u00E9on Pierre",
        "quote": "les administrateurs ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Monsieur DESCAMPS L\u00E9on Pierre, ci-avant nomm\u00E9, qui a accept\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027Admin\u0131strateur de Monsieur Pascal DESCAMPS domicili\u00E9 av. H Pauwels 20 B2 \u00E0 1200 Bruxelles, le Conseil d\u0027Administration ayant confirm\u00E9 la r\u00E9ception en date du 27 mars 2002 du courrier de d\u00E9mission de Monsieur DESCAMPS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.468.530",
    "name_full": "IMMOBILIERE DEWIL",
    "legal_form": "SA"
  }
}