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IMMOBO

Actief
Walleken 23 ·9230 Wetteren, België
BE 0451.506.096
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Levenscyclus & insolventie-signalen

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Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 3 jaar geleden
2022
25-11-2022 2 bestuurders benoemd Bestuurswijziging
  • Borms Yani — Bestuurder
  • Borms Patrick — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.06.25-143.40",
        "name": "Borms Yani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "Dhr Borms Yani (nn 84.06.25-143.40) wordt benoemd als bijkomende bestuurder vanaf 01/07/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borms Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Borms Yani dient steeds samen op te treden met de andere bestuurder, dhr. Borms Patrick.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.506.096",
    "name_full": "Immobo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Borms Patrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2022 Borms Yani benoemd tot bestuurder Bestuurswijziging
  • Borms Yani — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borms Yani",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.506.096",
    "name_full": "Immobo"
  }
}
11-08-2022 BORMS PATRICK benoemd tot bestuurder Bestuurswijziging
  • BORMS PATRICK — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "58.05.05-077-56",
        "name": "BORMS PATRICK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "Op deze bijzondere algemene vergadering wordt beslist dat de enige bestuurder, dhr Borms Patrick (nn 58.05.05-077-56) zijn mandaat als bestuurder onbezoldigd zal uitoefenen en dit vanaf 01/07/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-11",
    "filing_date": "2022-08-02",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.506.096",
    "name_full": "Immobo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-08-2022 Borms Patrick benoemd tot bestuurder Bestuurswijziging
  • Borms Patrick — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borms Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.506.096",
    "name_full": "Immobo"
  }
}