IMMOPASS

{
  "facts": [
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026",
      "value": "2026-07-30",
      "object": null,
      "subject": "e8"
    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 JUIL. 2026",
      "value": "2026-07-23",
      "object": null,
      "subject": "e8"
    },
    {
      "date": "2026-04-24",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 avril 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Il est pris acte de la d\u00E9mission des administrateurs suivants: Monsieur Marc Guilmot avec effet au 31 d\u00E9cembre 2025",
      "value": {
        "role": "administrateur",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Stefaan De Kezel, repr\u00E9sentant de Baloise, avec effet au 9 mars 2026",
      "value": {
        "role": "administrateur",
        "end_date": "2026-03-09"
      },
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Dirk Vanderschrick, avec effet au 11 mars 2026",
      "value": {
        "role": "administrateur",
        "end_date": "2026-03-11"
      },
      "object": "e4",
      "subject": "e8"
    },
    {
      "date": "2026-04-24",
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 administrateur, avec effet au 24 avril 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Thomas Deville",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-24"
      },
      "object": "e5",
      "subject": "e8"
    },
    {
      "date": "2026-04-24",
      "type": "officer_appointment",
      "quote": "Monsieur Nicolas Biquet ... est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 24 avril 2026",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-04-24"
      },
      "object": "e6",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tout pouvoir \u00E0 Monsieur Dimitri Dupont ... afin d\u0027effectuer les formalit\u00E9s de publications au Moniteur belge",
      "value": "effectuer les formalit\u00E9s de publications au Moniteur belge",
      "object": "e7",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0707.959.547"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1841,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "person",
      "name": "Marc Guilmot",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan De Kezel",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0707.959.547",
      "kind": "company",
      "name": "Baloise",
      "attrs": {
        "kbo_source": "register"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Vanderschrick",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Deville",
      "attrs": {
        "address": "Square Armand Steurs 27/10, 1210 Bruxelles",
        "birth_date": "1986-05-26"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Biquet",
      "attrs": {
        "address": "Rue Ren\u00E9 Jurdant 64, 1301 Bierges",
        "birth_date": "1981-10-21"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Dupont",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0707.959.547",
      "kind": "company",
      "name": "IMMOPASS",
      "attrs": {
        "address": "Avenue Arnaud Fraiteur 15-23 Bo\u00EEte A80, 1050 Ixelles",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "notary": {
    "name": "Florence AULIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "MERBES-le-CHATEAU",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0450.426.032",
    "firm_name": "Joiris, Rousseaux \u0026 Co",
    "ibr_number": "0450.426.032",
    "individual_name": "Alexis PRUNEAU"
  },
  "subject_company": {
    "kbo": "0707.959.547",
    "name_full_after": "IMMOPASS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IMMOPASS",
    "current_zetel_raw": "Avenue Arnaud Fraiteur 15-23 bte A80 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Marc GUILMOT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Christophe BERNIMONT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article restated to confirm the issuance of 4,268 shares in compensation for contributions, establishing equal rights for each share in profit distribution and liquidation.",
      "new_text": "Article 5: Apports\nEn r\u00E9mun\u00E9ration des apports, 4.268 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article restated to define the non-distributable reserve account, including its initial balance and subsequent contributions from founders and the current convertible loan conversion.",
      "new_text": "Article 6 : Compte de capitaux propres statutairement indisponible\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations est devenu applicable \u00E0 la pr\u00E9sente\nsoci\u00E9t\u00E9, ce compte de capitaux propres indisponible compr",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence AULIT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les rapports de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4268,
    "shares_before": 4063,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "Droits et privil\u00E8ges identiques aux actions nouvelles",
        "voting_per_share": null
      },
      {
        "count": 205,
        "label": "actions nouvelles",
        "rights_summary": "Droits et privil\u00E8ges identiques aux actions existantes, participation aux r\u00E9sultats \u00E0 partir de leur cr\u00E9ation",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Laurent Charlie",
        "address": "Rue des Atr\u00E9bates 104 1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VANDENSCHRICK Dirk Agn\u00E8s",
        "address": "1730 ASSE, Waalborrelaan, 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc GUILMOT",
        "address": "7131 Waudrez (Binche) , Rue de Clerfayt, 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas BIQUET",
        "address": "1301 WAVRE (Bierges), rue Ren\u00E9 Jurdant, 64",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis FIRRE",
        "address": "1348 OTTIGNIES-LOUVAIN-LA-NEUVE, rue du Rondia, 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0400.048.883",
        "name": "BALOISE BELGIUM",
        "address": "B-2600 Anvers, Posthofbrug 16",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Florence AULIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "MERBES-le-CHATEAU",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.959.547",
    "name_full": "IMMOPASS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence AULIT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PAUWELS Noel",
        "address": null,
        "birth_date": "1972-01-10",
        "profession": null,
        "birth_place": "Beveren"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.048.883",
        "name": "BALOISE BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Monsieur PAUWELS Noel, n\u00E9 \u00E0 Beveren le 10 janvier 1972, repr\u00E9sentant permanent de BALOISE BELGIUM, 0400.048.883 d\u00E9missionne de son poste de repr\u00E9sentant permanent \u00E0 dater du 30/11/2022. L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat exerc\u00E9 du 02/07/2020 au 30/11/20",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Kezel Stefaan Maurits C",
        "address": null,
        "birth_date": "1974-02-01",
        "profession": null,
        "birth_place": "Sint-Amandsberg"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Baloise",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination de Monsieur De Kezel Stefaan Maurits C, n\u00E9 \u00E0 Sint-Amandsberg, le 01 f\u00E9vrier 1974 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme Baloise partir du 30/11/2022.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-10",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.959.547",
    "name_full": "IMMOPASS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guilmot Marc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}