IMMOBILIERE HOOGVORST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-05-2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Jean-Philippe Claesen \u00E0 Hoeilaart, le 27 avril 2026",
      "value": "2026-04-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABIMMOBILIERE HOOGVORST\u00BB... le 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027actionnaire unique d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de faire usage de la facult\u00E9 de sortir des statuts l\u0027adresse exacte du si\u00E8ge. L\u0027adresse du si\u00E8ge situ\u00E9e \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 39 bo\u00EEte 4, n\u0027est donc plus une donn\u00E9e statutaire.",
      "value": "sortie de l\u0027adresse exacte du si\u00E8ge des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027actionnaire unique d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter de modification \u00E0 son objet.",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame QUITTELIER Anne Claire et Madame CROSSET G\u00E9raldine pr\u00E9sentent \u00E0 l\u2019instant leur d\u00E9mission en qualit\u00E9 d\u2019administrateurs.",
      "value": "2026-04-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame QUITTELIER Anne Claire et Madame CROSSET G\u00E9raldine pr\u00E9sentent \u00E0 l\u2019instant leur d\u00E9mission en qualit\u00E9 d\u2019administrateurs.",
      "value": "2026-04-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge pleine et enti\u00E8re leur est donn\u00E9e pour l\u2019ex\u00E9cution de leur mandat durant l\u2019exercice social \u00E9coul\u00E9 jusqu\u2019\u00E0 ce jour.",
      "value": "2026-04-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge pleine et enti\u00E8re leur est donn\u00E9e pour l\u2019ex\u00E9cution de leur mandat durant l\u2019exercice social \u00E9coul\u00E9 jusqu\u2019\u00E0 ce jour.",
      "value": "2026-04-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Et imm\u00E9diatement l\u2019actionnaire unique d\u00E9signe en qualit\u00E9 d\u2019administrateur unique de la soci\u00E9t\u00E9 : Monsieur Mahamadou MAIGA",
      "value": "2026-04-27",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par mille deux cent cinquante (1.250) actions sans mention de valeur nominale.",
      "value": {
        "amount": 62000,
        "shares": 1250,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 1er lundi du mois de juin \u00E0 15 heures.",
      "value": "1er lundi du mois de juin \u00E0 15 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33509,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.234.532",
      "kind": "company",
      "name": "IMMOBILIERE HOOGVORST",
      "attrs": {
        "vat": "0458.234.532",
        "address": "Boulevard Bischoffsheim 39 bte 4, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Claesen",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "QUITTELIER Anne Claire",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CROSSET G\u00E9raldine",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mahamadou MAIGA",
      "attrs": {
        "role": "administrateur unique",
        "address": "Ouakam (S\u00E9n\u00E9gal), Cit\u00E9 El Hadji Malick Sy num\u00E9ro 234"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Vlaams",
        "street": "Chemin du Gros Tienne",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 10/02/2023 du Chemin du Gros Tienne 132 1380 Lasne au Boulevard Bischoffsheim 39 bo\u00EEte 4 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.234.532",
    "name_full": "IMMOBILIEN HOOGVORST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quittelier Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renomme, \u00E0 l\u0027unanimit\u00E9 des voix, pour une periode des six ans comme administrateur: - Quittelier Anne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crosset G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renomme, \u00E0 l\u0027unanimit\u00E9 des voix, pour une periode des six ans comme administrateur: ... - Crosset G\u00E9raldine."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quittelier Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renomme, \u00E0 l\u0027unanimit\u00E9 des voix, pour une periode des six ans comme administrateur d\u00E9l\u00E9gu\u00E9: Quittelier Anne."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0458.234.532",
    "name_full": "IMMOBILIERE HOOGVORST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Quittelier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9nomination de madame Anne Quittelier comme administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Crosset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "Nomination de madame G\u00E9raldine Crosset \u00E0 partir du 6 janvier 2016 comme administrateur pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Crosset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "D\u00E9mission de monsieur Robert Crosset \u00E0 partir du 6 janvier 2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine Crosset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "D\u00E9mission de madame Valentine Crosset \u00E0 partir du 6 janvier 2016"
    }
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  "subject_company": {
    "kbo": "0458.234.532",
    "name_full": "IMMOBILIERE HOOGVORST",
    "legal_form": "SA"
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}

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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2002-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.234.532",
    "name_full": "IMMOBILIERE HOOGVORST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.234.532",
    "name_full": "IMMOBILIEN HOOGVORST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan AFCO bvba, te 1170 Brussel, Delleurlaan 17, vertegenwoordigd door de heer Tanguy de Villegas, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelykheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het handelsregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "scope_categories": [
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}