Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
25 aktes Adresverloop · 5
27-05-2026
Zetelwijziging
27-05-2026
Zetelwijziging
04-07-2023
Zetelwijziging
04-07-2023
Zetelwijziging
04-07-2023
v3.2
Alle aktes · 25
bijgewerkt 1 maand geleden
2026
27-05-2026 Zetelverplaatsing binnen Bruxelles
- 1050 Bruxelles, Avenue Louise 523, 2ème étage → avenue Louise 231 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Louise 231 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2026-05-15",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage vers la nouvelle adresse suivante: avenue Louise 231 \u00E0 1050 Bruxelles avec effet au 15 mai 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-04-27",
"unanimous": null
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BST REVISEURS D\u0027ENTREPRISES",
"person_name": null,
"org_rep_person_name": "S\u00E9bastien SPILLIAERT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}27-05-2026 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise 523, 1050 Ixelles, Belgique → avenue Louise 231 à 1050 Bruxelles
Notaris:
BST REVISEURS D'ENTREPRISES SRL · BruxellesKantoor:
BST REVISEURS D'ENTREPRISES SRL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Louise 231 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 523, 1050 Ixelles, Belgique",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2026-05-15",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage vers la nouvelle adresse suivante: avenue Louise 231 \u00E0 1050 Bruxelles avec effet au 15 mai 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BST REVISEURS D\u0027ENTREPRISES SRL",
"firm_city": null,
"firm_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-27",
"unanimous": true
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.652.129",
"org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
"person_name": null,
"org_rep_person_name": "Laurence Lepoutre",
"person_role_at_subject": null
},
"co_filed_documents": [
"PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 27 AVRIL 2026"
]
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Seat change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Transfert du Si\u00E8ge Social"
},
"key_dates": [
{
"date": "2026-05-19",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-04-27",
"label": "AG date"
},
{
"date": "2026-05-15",
"label": "Effective date of seat transfer"
}
],
"key_parties": [
{
"kbo": "0447652129",
"kind": "org",
"name": "IMMOSOUST",
"role": ""
},
{
"kind": "person",
"name": "Laurence LEPOUTRE",
"role": "Mandataire"
},
{
"kind": "person",
"name": "S\u00E9bastien SPILLIAERT",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}2025
10-07-2025 2 herbenoemd
- Désirée Souery — Gedelegeerd bestuurder
- Elena Satchkova — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Souery",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elena Satchkova",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "D\u00E9sir\u00E9e Souery",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 2 bestuurders benoemd
- Désirée Souery — Gedelegeerd bestuurder
- Elena Satchkova — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Souery",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Elena Satchkova",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST"
}
}10-07-2025 2 herbenoemd
- Désirée Souery — Gedelegeerd bestuurder
- Elena Satchkova — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Souery",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9raie Ordinaire du 10 juin 2025 d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembi\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - D\u00E9sir\u00E9e Souery, Admnistrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elena Satchkova",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9raie Ordinaire du 10 juin 2025 d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembi\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - Elena Satchkova, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}2023
04-07-2023 Zetelverplaatsing van Ixelles naar Bruxelles
- AVENUE MAURICE 8, 1050 Ixelles, Belgique → 1050 Bruxelles, Avenue Louise 523, 2ème étage
Notaris:
Sébastien SPILLIAERT · BruxellesKantoor:
BST REVISEURS D'ENTREPRISES SRL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE MAURICE 8, 1050 Ixelles, Belgique",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Maurice",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, Avenue Maurice 8 vers 1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage \u00E0 partir du 1er ao\u00FBt 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "S\u00E9bastien SPILLIAERT",
"firm_city": null,
"firm_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-04",
"filing_date": "2023-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-12",
"unanimous": true
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.652.129",
"org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
"person_name": null,
"org_rep_person_name": "Laurence LEPOUTRE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbal du Conseil d\u0027administration du 12 juin 2023",
"Mandat de publication aux Annexes du Moniteur belge"
]
}04-07-2023 Zetelverplaatsing binnen Bruxelles
- AVENUE MAURICE 8, 1050 Ixelles, Belgique → 1050 Bruxelles, Avenue Louise 523, 2ème étage
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "2\u00E8me \u00E9tage",
"street_number": "523",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE MAURICE 8, 1050 Ixelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Maurice",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, Avenue Maurice 8 vers 1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage \u00E0 partir du 1er ao\u00FBt 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-04",
"filing_date": "2023-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-06-12",
"unanimous": null
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BST REVISEURS D\u0027ENTREPRISES",
"person_name": null,
"org_rep_person_name": "S\u00E9bastien SPILLIAERT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}04-07-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Maurice 8, 1050 Bruxelles → Avenue Louise 523, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Maurice",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-08-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, Avenue Maurice 8 vers 1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage \u00E0 partir du 1er ao\u00FBt 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}2022
01-08-2022 2 herbenoemd
- Elena Satchkova — Bestuurder
- Désirée Souery — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elena Satchkova",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2022 d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivants pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: - Elena Satchkova"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Souery",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2022 d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivants pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: - D\u00E9sir\u00E9e Souery"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}01-08-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST"
}
}2021
08-11-2021 1 bestuurder benoemd, 2 ontslagnemend
- Désirée Souery — Gedelegeerd bestuurder
- Clément Israël — Bestuurder
- Clément Israël — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Isra\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-13",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de M. Cl\u00E9ment Isra\u00EBl de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Isra\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-15",
"evidence_quote": "Les Admin\u00EDstrateurs prennent acte de la d\u00E9mission de M. Cl\u00E9ment Isra\u00EBl de ses fonctions de d\u00E9l\u00E9qu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Souery",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-15",
"evidence_quote": "Les Admin\u00EDstrateurs ... d\u00E9signent Madame D\u00E9sir\u00E9e Souery ... en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 septembre 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}08-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Désirée Souery — Dagelijks bestuur
- Clément Israël — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Isra\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Souery",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST"
}
}2020
05-10-2020 Desiree Souery benoemd tot bestuurder
- Desiree Souery — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Desiree Souery",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST"
}
}05-10-2020 Desiree Souery herbenoemd als bestuurder
- Desiree Souery — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desiree Souery",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 09 juin 2020 il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat suivant pour une dur\u00E9e de 2 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022: - Desiree Souery, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}2019
26-11-2019 2 bestuurders benoemd
- Clément ISRAEL — Gedelegeerd bestuurder
- Elena SATCHKOVA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Cl\u00E9ment ISRAEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Elena SATCHKOVA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST"
}
}26-11-2019 2 herbenoemd
- Clément ISRAEL — Gedelegeerd bestuurder
- Elena SATCHKOVA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment ISRAEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire du 11/06/2019 approuve \u00E0 l\u0027unanimit\u00E9 les renouvellements des mandats suivants: - Cl\u00E9ment ISRAEL, Administrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elena SATCHKOVA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire du 11/06/2019 approuve \u00E0 l\u0027unanimit\u00E9 les renouvellements des mandats suivants: - Elena SATCHKOVA, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}2017
11-10-2017 Désirée Souery herbenoemd als bestuurder
- Désirée Souery — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Souery",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire du 13 juin 2017 d\u00E9cide de renouveller le mandat Administrateur de D\u00E9sir\u00E9e Souery pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2020.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}11-10-2017 Désirée Souery benoemd tot bestuurder
- Désirée Souery — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Souery",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST"
}
}2016
20-07-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST"
}
}20-07-2016 2 herbenoemd
- Clément ISRAEL — Gedelegeerd bestuurder
- Elena SATCHKOVA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment ISRAEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants: - Monsieur Cl\u00E9ment ISRAEL, Administrateur D\u00E9l\u00E9gu\u00E9.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elena SATCHKOVA",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants: - Madame Elena SATCHKOVA, Administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}24-03-2016 2 ontslagnemend
- Laurent GABELE — Bestuurder
- Philippe VANDENABEELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GABELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1 mars 2016 approuve \u00E0 I unanimit\u00E9 les d\u00E9m\u00EDssions de Messieurs Laurent GABELE et Philippe VANDENABEELE (Administrateurs du Groupe A)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VANDENABEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1 mars 2016 approuve \u00E0 I unanimit\u00E9 les d\u00E9m\u00EDssions de Messieurs Laurent GABELE et Philippe VANDENABEELE (Administrateurs du Groupe A)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}24-03-2016 2 ontslagnemend
- Laurent GABELE — Bestuurder
- Philippe VANDENABEELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent GABELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe VANDENABEELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST"
}
}2014
02-10-2014 2 bestuurders benoemd
- Désirée SOUERY — Bestuurder
- Clément ISRAEL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e SOUERY",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-19",
"evidence_quote": "Suite au d\u00E9c\u00E8s de M. Albert Szyper, le Conseil d\u0027administration du 04 septembre 2014 proc\u00E8de jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la d\u00E9signation par cooptation, avec effet r\u00E9troactif au 19 juin 2014, de Madame D\u00E9sir\u00E9e SOUERY, domicili\u00E9e chemin de la Source 15 \u00E0 1640 Rhodes Saint Gen\u00E8se, en tant"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment ISRAEL",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-19",
"evidence_quote": "Suite au d\u00E9c\u00E8s de M. Albert SZYPER, le Conseil d\u0027Administration d\u00E9cide \u00E9galement de d\u00E9l\u00E9guer la gestion \u00E0 Monsieur Cl\u00E9ment ISRAEL avec effet r\u00E9troactif au 19 juin 2014. Monsieur Cl\u00E9ment ISRAEL, domicili\u00E9 105 avenue F. Roosevelt \u00E0 1050 Bruxelles, devient ainsi Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}02-09-2014 Laurent GABELE benoemd tot bestuurder
- Laurent GABELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GABELE",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2014, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Monsieur Laurent GABELE, domicili\u00E9 avenue Jean Sibelius,41 \u00E0 1070 Anderlecht, pour un terme de 3 ans avec effet r\u00E9troactif \u00E0 compter du 28/06/2013 et prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.652.129",
"name_full": "IMMOSOUST",
"legal_form": "SA"
}
}