Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Adresverloop · 6
29-08-2023
Zetelwijziging
29-08-2023
v3.2
15-06-2021
v3.2
12-10-2017
v3.2
15-03-2017
v3.2
10-05-2016
v3.2
Alle aktes · 16
bijgewerkt 4 maanden geleden
2026
09-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- SRL Near Consult — Bestuurder
- SRL Val U Invest — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL Val U Invest",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...) de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL Near Consult",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 avenue Groelstveld, 9, 1180 Bruxelles, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SRL"
}
}09-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Renders — Bestuurder
- Valéry Autin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.036.990",
"name": "SRL Val U Invest",
"address": "1150 Bruxelles, avenue Yvan Lutens, 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...) de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Renders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0726.367.078",
"name": "SRL Near Consult",
"address": "avenue Groelstveld, 9, 1180 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-02-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 avenue Groelstveld, 9, 1180 Bruxelles, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.036.990",
"name": "SRL Val U Invest",
"address": "1150 Bruxelles, avenue Yvan Lutens, 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...) de son mandat d\u0027administrateur.",
"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": "2026-02-09",
"filing_date": "2025-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMozin",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
05-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Valéry Autin — Bestuurder
- Olivier Bonhivers — Dagelijks bestuur
- Els Verwimp — Bestuurder
Notaris:
IMOZIN · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verwimp",
"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 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.036.990",
"name": "Val U Invest",
"address": "1150 Bruxelles, avenue Yvan Lutens, 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour et",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Bonhivers",
"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 d\u00E9cide de donner mandat \u00E0 Me Olivier Bonhivers, dont le cabinet est \u00E9tabli avenue Tervueren, 273 \u00E0 1150 Bruxelles, pour proc\u00E9der aux publications l\u00E9gales requises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "IMOZIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2025-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0839.786.111",
"name_full": "frapobpion s",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Valéry Autin — Bestuurder
- Els Verwimp — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "What",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822036990",
"name": "Val U Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour et"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SRL"
}
}2024
19-08-2024 Laurence Bolle neemt ontslag als bestuurder
- Laurence Bolle — Bestuurder
Notaris:
IMOZIN · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de son mandat d\u0027administrateur, avec effet \u00E0 dater du 25 juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"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 prend acte de la d\u00E9mission de Mme Laurence Bolle de son mandat d\u0027administrateur, avec effet \u00E0 dater du 25 juin 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "IMOZIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-19",
"filing_date": "2024-08-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0839.786.111",
"name_full": "Forme \u00E9gare",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-08-2024 Laurence Bolle neemt ontslag als bestuurder
- Laurence Bolle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de son mandat d\u0027administrateur, avec effet \u00E0 dater du 25 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SRL"
}
}2023
28-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Patrick Linker
Technische details
{
"stage": null,
"notary": {
"name": "Patrick Linker",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 Imozin a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions visant \u00E0 adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent la suppression d\u0027un compte de capitaux propres indisponible, la modification des clauses de cessibilit\u00E9 des actions, l\u0027insertion d\u0027une clause sur les acomptes sur dividendes et l\u0027adoption de nouveaux statuts en conformit\u00E9 avec la loi. La soci\u00E9t\u00E9 conserve sa forme l\u00E9gale de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-08-2023 Zetelverplaatsing naar Bruxelles
- 1050 Bruxelles, Avenue Louise 240 bte 1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 240 bte 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "bte 1",
"street_number": "240",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": null,
"filing_date": "2023-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicole SAINLEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable Fiscaliste"
},
"co_filed_documents": [
"Knnexes du Moniteur",
"Mod DOO 19.01"
]
}29-08-2023 Zetelverplaatsing van Anderlecht naar Bruxelles
- Rue de France 109, 1070 Anderlecht → Avenue Louise 240, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "240"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"effective_date": "2023-07-07",
"evidence_quote": "Transfert du si\u00E8ge Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9d\u00EDat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SPRL"
}
}2021
15-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- Pierre SALIK — Bestuurder
- Laurence Bolle — Bestuurder
- Tanguy Massage de Collombs — Bestuurder
- François Thys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy Massage de Collombs",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Tanguy Massage de Collombs de sa fonction d\u0027administrateur et ce, \u00E0 dater du 1er avril 2021;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thys",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Fran\u00E7ois Thys de sa fonction d\u0027administrateur et ce, \u00E0 dater du 1er avril 2021:",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre SALIK",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater du 1er avril 2021: -M Pierre SALIK, domicili\u00E9 \u00E0 1000 Bruxelles, avenue de la for\u00EAt, 154;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater du 1er avril 2021: -Mme Laurence Bolle, domicili\u00E9 \u00E0 1060 Bruxelles, rue Alfred Cluysenaar, 72."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SPRL"
}
}15-06-2021 Zetelverplaatsing van Wavre naar Bruxelles
- Avenue Zenobe Gramme 31, 1300 Wavre → rue de France 109, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Zenobe Gramme",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "31"
},
"effective_date": "2021-04-08",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: rue de France, 109 \u00E0 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SPRL"
}
}2017
12-10-2017 Zetelverplaatsing binnen Wavre
- Avenue Fleming 12, 1300 Wavre → Avenue Zénobe Gramme 31, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Fleming",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "12"
},
"effective_date": "2017-09-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 31, Avenue Z\u00E9nobe Gramme \u00E0 1300 Wavre Ce transfert prendra effet au 19/09/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SPRL"
}
}15-03-2017 Zetelverplaatsing van Rixensart naar Wavre
- Avenue Albert 1 72, 1332 Rixensart → Avenue Fleming 12, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Fleming",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Rixensart",
"region": "Waals",
"street": "Avenue Albert 1",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "72"
},
"effective_date": "2017-02-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 12, Avenue Fleming \u00E0 1300 Wavre Ce transfert prendra effet au 17/02/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SPRL"
}
}2016
10-05-2016 George VANDERPLANCKE neemt ontslag als gedelegeerd bestuurder
- George VANDERPLANCKE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-20",
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de Monsieur George VANDERPLANCKE, de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 compter de ce jour; d\u00E9charge pleine et enti\u00E8re lui est pr\u00E9sentement donn\u00E9e et sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SPRL"
}
}10-05-2016 Zetelverplaatsing van Wavre naar Genval
- Avenue Zénobe Gramme 46, 1300 Wavre → Avenue Albert 1er 72, 1332 Genval
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genval",
"region": "Brussels Gewest",
"street": "Avenue Albert 1er",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "46"
},
"effective_date": "2016-04-20",
"evidence_quote": "Messieurs Tangui MASSANGE de COLLOMBS et Fran\u00E7ois THYS, pr\u00E9qualifi\u00E9s, agissant en leurs qualit\u00E9s de g\u00E9rants, d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 compter de ce jour vers: Genval (1332), Avenue Albert 1er 72."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SPRL"
}
}2011
04-10-2011 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1342 Ottignies-Louvain-la-Neuve, Avenue de Jassans 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "DSH-IMMO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DSH-IMMO",
"contribution_type": "cash",
"amount_paid_in_eur": 232000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 232000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-02-13",
"name": "Damien DELACROIX",
"niss": null,
"address": "Wavre (Section de Limal), rue de Grandsart, num\u00E9ro 15"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 232,
"holder_person_name": "Damien DELACROIX",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 232,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 232232,
"subject_company": {
"kbo": "0839.786.111",
"name_full": "IMOZIN",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2011-09-30",
"post_incorporation_mandates": []
}