Immoneesch

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 18 MAI 2026 au greffe du tribunal de l\u0027entreprise deGraffedivision Namur",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01.01.2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Winbomont 1 A B-4960 Malmedy",
      "value": {
        "new": "Winbomont 1 A - B-4960 Malmedy",
        "old": "Rue du Vivier 4 A - 5340 GESVES"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur S\u00E9bastien VAN DE SANDE, expert-comptable, administrateur de la SRL Fiduciaire Optisia, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec facult\u00E9 de substitution! en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E8der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
      "value": {
        "date": "2026-01-01",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E8der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1665,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.722.909",
      "kind": "company",
      "name": "IMMONEESCH",
      "attrs": {
        "new_seat": "Winbomont 1 A - B-4960 Malmedy",
        "old_seat": "Rue du Vivier 4 A - 5340 GESVES",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien VAN DE SANDE",
      "attrs": {
        "role": "expert-comptable, administrateur de la SRL Fiduciaire Optisia, mandataire"
      }
    },
    {
      "id": "e3",
      "kbo": "0473.937.644",
      "kind": "org",
      "name": "SRL Fiduciaire Optisia",
      "attrs": {
        "seat": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.722.909",
    "name_full": "IMMONEESCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEEN David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De onderneming neemt acte van het ontslag van dhr SCHEEN David NN 82.05.06-309.07 inzake zijn mandaat van beheerder. De algemene vergadering beslist unaniem het ontslag van dhr SCHEEN David te aanvaarden vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.722.909",
    "name_full": "IMMONEESCH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Scheen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Bijgevolg wordt de herbenoeming van de heer Damien Scheen (Bestuurder) goedgekeurd indiennodig met ingang 30/06/2019 vongens de zelfde vorige principen en modaliteiten."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Scheen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat over tot herbenoeming van de heer Mathieu Scheen (Bestuurder) voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Scheen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Bijgevolg wordt de herbenoeming van de heer Rudolf Scheen (Bestuurder) goedgekeurd indiennodig met ingang 30/06/2019 vongens de zelfde vorige principen en modaliteiten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Scheen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Bijgevolg wordt de herbenoeming van de heer David Scheen (Bestuurder) goedgekeurd indiennodig met ingang 30/06/2019 vongens de zelfde vorige principen en modaliteiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.722.909",
    "name_full": "IMMONEESCH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 409024.32,
      "currency": "EUR",
      "after_eur": 229083.21,
      "delta_eur": -179941.11,
      "before_eur": 409024.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-01",
      "evidence_quote": "Er blijkt dat ingevolge hetgeen voorafgaat het maatschappelijk kapitaal van de gedeeltelijk gesplitste vennootschap, na splitsing, van 409.024,32 euro naar 229.083,21 euro gebracht wordt (na aftrek van 179.941,11 euro)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.722.909",
    "name_full": "IMMONEESCH",
    "legal_form": "NV"
  }
}