Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
25-01-2021
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
06-02-2026 Blum-Ringoot Daniele benoemd tot gedelegeerd bestuurder
- Blum-Ringoot Daniele — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Blum-Ringoot Daniele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-16",
"evidence_quote": "Madame Blum-Ringoot Daniele est d\u00E9sign\u00E9e en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0422.898.026",
"name": "FIDALMI SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 FIDALMI SA (BE0422.898.026) repr\u00E9sent\u00E9 par son administrateur d\u00E9l\u00E9gu\u00E9 Mr Nicolas VANRYSSELBERGHE pour l\u0027ex\u00E9cution des pr\u00E9sentes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "de Ti\u00E8ge",
"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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs actuels: - Monsieur de Ti\u00E8ge - Administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Blum-Ringoot Daniele",
"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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs actuels: - Madame Blum-Ringoot Daniele - Adminstrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-06",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-16",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.904.610",
"name_full": "IMMODANOU",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Blum Ringoot",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 2 herbenoemd
- de Tiège — Bestuurder
- Blum-Ringoot Daniele — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Ti\u00E8ge",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-16",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs actuels: - Monsieur de Ti\u00E8ge - Administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Blum-Ringoot Daniele",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-16",
"evidence_quote": "Madame Blum-Ringoot Daniele est d\u00E9sign\u00E9e en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9e. Le leur mandat est renouvel\u00E9 \u00E0 compter de ce jour pour une dur\u00E9e de six (6) ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.904.610",
"name_full": "IMMODANOU",
"legal_form": "SA"
}
}2021
25-01-2021 Zetelverplaatsing binnen Bruxelles
- Rue ZEECRABBE 26, 1180 Bruxelles → Square Marie-Louise 4, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square Marie-Louise",
"country": "BE",
"postcode": "1000",
"box_number": "b21",
"street_number": "4"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue ZEECRABBE",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "26"
},
"effective_date": "2020-12-01",
"evidence_quote": "Les administrateurs en accord avec les associ\u00E9s d\u00E9cide de transf\u00E9rer le si\u00E8ge social du la rue ZEECRABBE, 26 \u00E0 1180 Bruxelles: vers le Square Marie-Louise, 4 (b21) \u00E0 1000 Bruxelles. Le transfert du si\u00E8ge social prend effet \u00E0 partir du 1er d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.904.610",
"name_full": "IMMODANOU",
"legal_form": "SA"
}
}2019
28-02-2019 2 herbenoemd
- BLUM-RINGOOT Danièle — Bestuurder
- de Tiège Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLUM-RINGOOT Dani\u00E8le",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau mandat d\u0027administrateur pour une p\u00E9riode de six ans: Madame BLUM-RINGOOT Dani\u00E8le Administarteur et Monsieur de Ti\u00E8ge Marc Administrateur. Leur mandat prend ces effets \u00E0 dater de ce jour et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Ti\u00E8ge Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau mandat d\u0027administrateur pour une p\u00E9riode de six ans: Madame BLUM-RINGOOT Dani\u00E8le Administarteur et Monsieur de Ti\u00E8ge Marc Administrateur. Leur mandat prend ces effets \u00E0 dater de ce jour et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.904.610",
"name_full": "IMMODANOU",
"legal_form": "SA"
}
}2014
11-02-2014 3 herbenoemd
- BLUM-RINGOOT Danièle — Bestuurder
- LION Henriette — Bestuurder
- de Tiège Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLUM-RINGOOT Dani\u00E8le",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau mandat d\u0027administrateur pour une p\u00E9riode de six ans: Madame BLUM-RINGOOT Dani\u00E8le, Administarteur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LION Henriette",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau mandat d\u0027administrateur pour une p\u00E9riode de six ans: ... Madame LION Henriette Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Ti\u00E8ge Marc",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau mandat d\u0027administrateur pour une p\u00E9riode de six ans: ... et Monsieur de Ti\u00E8ge Marc, Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.904.610",
"name_full": "IMMODANOU",
"legal_form": "SA"
}
}