Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 3
05-08-2024
v3.2
05-08-2024
Kapitaalwijziging
01-02-2019
v3.2
Alle aktes · 12
bijgewerkt 19 dagen geleden
2026
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "Wijziging vaste vertegenwoordiger commissaris"
},
"decision": {
"body": "bestuursorgaan",
"date": "2025-11-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "bestuursorgaan",
"person_name": "Paul Dreezen"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
27-11-2024 KPMG Bedrijfsrevisoren BV/SRL benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben beslist om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris te benoemen voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02403",
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Jeroen Trumpener (IBR Nr. A02403), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "BRUVACO NV",
"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": "VOOR ONTLEDEND UITTREKSEL BRUVACO NV Voorzitter",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Tans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BRUVACO NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met als vaste vertegenwoordiger dhr. Frank Tans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2024 Jeroen Trumpener benoemd tot commissaris
- Jeroen Trumpener — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders hebben beslist om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris te benoemen voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
}
}05-08-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
}
}05-08-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
}
}05-08-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2024-07-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Louis Schmidtlaan 29 bus 1, 1040 Etterbeek",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}05-08-2024 Paul Coomans neemt ontslag als gedelegeerd bestuurder
- Paul Coomans — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Coomans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder heeft kennis genomen van en aanvaardt, voor zover als nodig, het vrijwillig ontslag van de heer Paul Coomans als gedelegeerd bestuurder van de vennootschap op datum van de besluiten.",
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{
"kind": "decharge_granted",
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"name": "Paul Coomans",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De enige bestuurder heeft kennis genomen van en aanvaardt, voor zover als nodig, het vrijwillig ontslag van de heer Paul Coomans als gedelegeerd bestuurder van de vennootschap op datum van de besluiten.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en de heer llias D\u0027hav\u00E9 advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatssteiling, om alleen of gezamenlijk op te treden met h",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Femke Tordeur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en de heer llias D\u0027hav\u00E9 advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatssteiling, om alleen of gezamenlijk op te treden met h",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ilias D\u0027hav\u00E9",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en de heer llias D\u0027hav\u00E9 advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatssteiling, om alleen of gezamenlijk op te treden met h",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Erussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Femke Tordeur",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- TANS Frank — Bestuurder
- TANS Frank — Gedelegeerd bestuurder
- BRUVACO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUVACO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige bestuurders uit hun functie van bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TANS Frank",
"address": null,
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},
"via_org": {
"kbo": "0442609911",
"name": "BRUVACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-10",
"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder: \u201CBRUVACO\u201D, naamloze vennootschap, met zetel te 1200 SintLambrechts-Woluwe, Steenweg op Leuven 1188 en ondernemingsnummer BE0442.609.911, vast vertegenwoordigd door de heer TANS Frank, wonende te 3720 Kortessem, Printhagendreef 4.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
"kbo": "0442609911",
"name": "BRUVACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-10",
"evidence_quote": "Wordt benoemd tot enige afgevaardigde bestuurder: \u201CBRUVACO\u201D, voormeld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
}
}18-07-2024 Wijziging in het bestuur
Notaris:
Jef VAN ERMENGEM · Meerhout
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TANS Frank",
"address": "3720 Kortessem, Printhagendreef 4",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.609.911",
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},
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},
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},
{
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"kbo": "0442.609.911",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Femke Tordeur",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius",
"address": "1040 Etterbeek, Louis Schmidtlaan 29 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
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},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Ilias D\u2019hav\u00E9",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius",
"address": "1040 Etterbeek, Louis Schmidtlaan 29 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius",
"address": "1040 Etterbeek, Louis Schmidtlaan 29 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Jef VAN ERMENGEM",
"firm_city": null,
"firm_name": null,
"office_city": "Meerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Van Ermengem",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2019
01-02-2019 Kapitaalvermindering van €586.170 tot €377.046,05
- €963.216,05 → €377.046,05
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 586170.0,
"currency": "EUR",
"after_eur": 377046.05,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-16",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het maatschappelijk kapitaal te verminderen met een bedrag van vijfhonderdzesentachtigduizend honderdzeventig euro (\u20AC 586.170,00), teneinde het te brengen van negenhonderddrie\u00EBnzestigduizend tweehonderdzestien euro vijf eurocent (\u20AC 963.216,05) terug te brengen op driehonderdzevenenzeventigduizend zesenveertig euro vijf eurocent (\u20AC 377.046,05)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
}
}2018
20-07-2018 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Mick Van Dooren — Bestuurder
- Paul Coomans — Gedelegeerd bestuurder
- Jozef Coomans — Bestuurder
- Paul Coomans — Bestuurder
- Marleen Coomans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Coomans",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "Bij beslissing van de gewone algemene vergadering van 4 juni 2018 worden de volgende bestuurders herbenoemd voor een periode van 6 jaar. Hun mandaat vervalt bij de jaarvergadering van 2024: - De heer Paul Coomans, wonende te Mol, Markt 52"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Coomans",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "Bij beslissing van de gewone algemene vergadering van 4 juni 2018 worden de volgende bestuurders herbenoemd voor een periode van 6 jaar. Hun mandaat vervalt bij de jaarvergadering van 2024: - Mevrouw Marleen Coomans, wonende te Meerhout, Hepmansbossen 53"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Coomans",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "De heer Jozef Coomans, wonende te Laakdal, Heistraat 49, wordt niet herbenoemd. Zijn mandaat eindigt op 4 juni 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mick Van Dooren",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "Tevens heeft de gewone algemene vergadering beslist om te benoemen tot bestuurder, met ingang van 4 juni 2018, voor een periode van 6 jaar, tot de jaarvergadering van het jaar 2024: - De heer Mick Van Dooren, wonende te Meerhout, Hepmansbossen 53"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Coomans",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "De Raad van bestuur benoemt op 4 juni 2018 als afgevaardigd bestuurder, voor een verlengbare termijn van 6 jaar, tot bij de jaarvergadering van 2024: - De Heer Paul Coomans, voornoemd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
}
}2017
19-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Marleen Coomans — Bestuurder
- Nelly Coomans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nelly Coomans",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van Mevrouw Nelly Coomans, wonende te Mol Heidehuizen 60, als bestuurder werd aanvaard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Coomans",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Marleen Coomans, wonende te Meerhout Hepmansbossen 53, werd aangesteld als bestuurder tot bij de jaarvergadering van 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.947.690",
"name_full": "IMMOJECO",
"legal_form": "NV"
}
}