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Indimmo

Actief
Marsveldplein 5 ·1050 Elsene, België
BE 0427.788.113
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Belgisch Staatsblad — aktes

60 aktes
Kapitaalverloop · 10
19-02-2026
v3.2
19-02-2026
v3.2
19-02-2026
Kapitaalwijziging
01-08-2022
v3.2
01-08-2022
v3.2
01-08-2022
Kapitaalwijziging
04-09-2019
v3.2
04-09-2019
v3.2
29-01-2019
v3.2
29-01-2019
v3.2
Adresverloop · 4
26-01-2021
Zetelwijziging
26-01-2021
v3.2
24-01-2019
v3.2
24-01-2019
Zetelwijziging
Alle aktes · 60 bijgewerkt 4 maanden geleden
2026
19-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "Indimmo"
  }
}
19-02-2026 Kapitaalverhoging van €662.808,35 tot €1.325.616,71 Kapitaal & aandelen
  • €662.808,36 → €1.325.616,71
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1325616.71,
      "currency": "EUR",
      "after_eur": 1325616.71,
      "delta_eur": 662808.35,
      "before_eur": 662808.355,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de multiplier par deux le nombre d\u2019actions de sorte que le capital de la Soci\u00E9t\u00E9 est d\u00E9sormais repr\u00E9sent\u00E9 par trois cent vingt-six mille huit cent dix-huit (326.818) actions. ... Le capital est fix\u00E9 \u00E0 un million trois cent vingt-cinq mille six cent seize euros septante-et-un cents (\u20AC 1.325.616,71).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  }
}
19-02-2026 Herstructurering van de aandelenklassen Kapitaal & aandelen·Catherine GILLARDIN
Notaris: Catherine GILLARDIN · BruxellesKantoor: ACTALYS, Notaires associés
Technische details
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 326818,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "coordination des statuts",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 326818,
      "class_name": "actions avec droit de vote",
      "capital_share_eur": 1325616.71,
      "voting_rights_per_share": 1.0
    }
  ]
}
19-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Catherine GILLARDIN
Samenvatting: Statutes changeNotaris: Catherine GILLARDIN · BruxellesKantoor: ACTALYS, Notaires associés
Technische details
{
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "key_dates": [
    {
      "date": "2025-12-10",
      "label": "date de l\u0027assembl\u00E9e"
    },
    {
      "date": "2026-02-17",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427788113",
      "kind": "org",
      "name": "INDIMMO",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Catherine GILLARDIN",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital de la soci\u00E9t\u00E9",
      "amount": 1325616.71
    }
  ],
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "Indimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
19-02-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "Indimmo"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
19-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Catherine GILLARDIN
Notaris: Catherine GILLARDIN · BruxellesKantoor: ACTALYS, Notaires associés
Technische details
{
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full_after": "INDIMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "INDIMMO",
    "current_zetel_raw": "Place du Champ de Mars 5 bte 14 : 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 pour mettre en concordance avec la premi\u00E8re r\u00E9solution, fixant le capital \u00E0 1.325.616,71 \u20AC repr\u00E9sent\u00E9 par 326.818 actions avec droit de vote.",
      "new_text": "Article 5: Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 un million trois cent vingt-cinq mille six cent seize euros septante-et-un cents (\u20AC\n1.325.616,71). Il est enti\u00E8rement souscrit et lib\u00E9r\u00E9.\nIl est repr\u00E9sent\u00E9 par trois cent vingt-six mille huit cent dix-huit (326.818) actions avec droit de vote,\nsans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital.",
      "change_kind": "replaced",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "1:2",
    "shares_after": 326818,
    "shares_before": 163409,
    "capital_after_eur": 1325616.71,
    "capital_before_eur": 1325616.71,
    "share_classes_after": [
      {
        "count": 326818,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
19-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Catherine GILLARDIN
Samenvatting: otherNotaris: Catherine GILLARDIN · BruxellesKantoor: ACTALYS, Notaires associés
Technische details
{
  "stage": null,
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.788.113",
        "name": "Indimmo",
        "role": "other",
        "address": "Place du Champ de Mars 5 bte 14, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration concerne uniquement la modification des statuts et la multiplication du nombre d\u0027actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "Indimmo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Indimmo, enregistr\u00E9e sous le num\u00E9ro 0427.788.113, s\u0027est tenue le 10 d\u00E9cembre 2025 \u00E0 Bruxelles. Elle a d\u00E9cid\u00E9 de doubler le nombre d\u0027actions de la soci\u00E9t\u00E9, portant le capital \u00E0 326.818 actions sans valeur nominale, et de modifier l\u0027article 5 des statuts en cons\u00E9quence. Des pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 l\u0027organe de direction et au notaire pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
19-02-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
29-10-2025 Michel Weber benoemd tot commissaire aux comptes Bestuurswijziging
  • Michel Weber — Commissaire aux comptes
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO"
  }
}
29-10-2025 Michel WEBER herbenoemd als commissaris Bestuurswijziging
  • Michel WEBER — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "SRL Michel Weber, r\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de \u0027renouveler le mandat de la SRL \u003C Michel Weber. r\u00E9viseur d\u0027entreprises \u003E inscrite au registre de l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377 et \u00E0 la Banque Carrefour. des entreprises sous le num\u00E9ro 0465.812.410, repr\u00E9sent\u00E9e par son administrateur, M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  }
}
29-10-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Thomas DRAGUET — Gedelegeerd bestuurder
  • Michel WEBER — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "B00377",
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0465.812.410",
        "name": "Banque Carrefour des entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de \u0027renouveler le mandat de la SRL \u003C Michel Weber. r\u00E9viseur d\u0027entreprises \u003E inscrite au registre de l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377 et \u00E0 la Banque Carrefour. des entreprises sous le num\u00E9ro 0465.812.410, repr\u00E9sent\u00E9e par son administrateur, M",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 3
      },
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Thomas DRAGUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0864.712.537",
        "name": "SRL ANTICIPER",
        "address": "Rue de la Paroche, 6 - 1450 Chastre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mandater, avec pouvoir de d\u00E9l\u00E9gation, la SRL ANTICIPER (B\u0421E 0864.712.537), ayant son si\u00E8ge social Rue de la Paroche, 6 - 1450 Chastre, repr\u00E9sent\u00E9e par son administrateur, Monsieur Thomas DRAGUET afin d\u0027effectuer les formalit\u00E9s n\u00E9cessaires au Moniteur belge, relatives aux d\u00E9cisi",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne MARCELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-09-2024 Tom VANDEKERCKHOVE neemt ontslag als bestuurder Bestuurswijziging
  • Tom VANDEKERCKHOVE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom VANDEKERCKHOVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO"
  }
}
10-09-2024 Tom VANDEKERCKHOVE neemt ontslag als bestuurder Bestuurswijziging
  • Tom VANDEKERCKHOVE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VANDEKERCKHOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Monsieur Tom VANDEKERCKHOVE a remis sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e accepte celle-ci, avec effet imm\u00E9diat, sans proc\u00E9der \u00E0 la nomination d\u0027un autre administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  }
}
10-09-2024 Tom VANDEKERCKHOVE neemt ontslag als bestuurder Bestuurswijziging
  • Tom VANDEKERCKHOVE — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom VANDEKERCKHOVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tom VANDEKERCKHOVE a remis sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e accepte celle-ci, avec effet imm\u00E9diat, sans proc\u00E9der \u00E0 la nomination d\u0027un autre administrateur.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.712.537",
        "name": "ANTICIPER SRL",
        "address": "Rue de la Paroche, 6- 1450 Chastre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mandater, avec pouvoir de d\u00E9l\u00E9gation, la SRL ANTICIPER (BCE 0864.712.537), ayant son si\u00E8ge social Rue de la Paroche, 6- 1450 Chastre, repr\u00E9sent\u00E9e par son administrateur, Monsieur Thomas DRAGUET afin d\u0027effectuer les formalit\u00E9s n\u00E9cessaires au Moniteur belge, relatives aux d\u00E9cisio",
      "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": "Braxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMM\u041E",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.712.537",
    "org_name": "ANTICIPER SRL",
    "person_name": null,
    "org_rep_person_name": "Thomas DRAGUET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-04-2024 Michel WEBER benoemd tot commissaire aux comptes Bestuurswijziging
  • Michel WEBER — Commissaire aux comptes
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMM\u041E"
  }
}
04-04-2024 Michel WEBER herbenoemd als commissaris Bestuurswijziging
  • Michel WEBER — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter r\u00E9troactivement la d\u00E9cision de renouveler le mandat de commissaire de la SRL \u003C Michel WEBER, r\u00E9viseur d\u0027entreprises \u00BB, inscrite dans le registre public de l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son administrateur Monsieur Michel WEBER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  }
}
2022
24-10-2022 CATHERINE VAN ZEVEREN benoemd tot bestuurder Bestuurswijziging
  • CATHERINE VAN ZEVEREN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CATHERINE VAN ZEVEREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO"
  }
}
24-10-2022 CATHERINE VAN ZEVEREN benoemd tot bestuurder Bestuurswijziging
  • CATHERINE VAN ZEVEREN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CATHERINE VAN ZEVEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s explications et commentaires de Mme Marianne MARCELIS, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mme CATHERINE VAN ZEVEREN domicili\u00E9e \u00E0 SW4 9AR Londres (Royaume-Uni), 40 Clapham Common Westside en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 INDIMMO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  }
}
01-08-2022 Kapitaalvermindering van €3.215.517,32 tot €1.325.616,71 Kapitaal & aandelen
  • €4.541.134,03 → €1.325.616,71
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1325616.71,
      "delta_eur": -3215517.3200000003,
      "before_eur": 4541134.03,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO"
  }
}
01-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
01-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-08-2022 5 bestuurders benoemd Bestuurswijziging
  • CAURLA Roger — Bestuurder
  • VAN ZEVEREN Laurence — Bestuurder
  • MARCELIS Marianne — Bestuurder
  • VANDEKERCKHOVE Tom — Bestuurder
  • SCHOLASSE Michel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAURLA Roger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN ZEVEREN Laurence",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARCELIS Marianne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDEKERCKHOVE Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHOLASSE Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO"
  }
}
01-08-2022 Kapitaalvermindering van €3.215.517,32 tot €1.325.616,71 Kapitaal & aandelen
  • €4.541.134,03 → €1.325.616,71
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3215517.32,
      "currency": "EUR",
      "after_eur": 1325616.71,
      "delta_eur": -3215517.32,
      "before_eur": 4541134.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-24",
      "evidence_quote": "r\u00E9duire le capital de INDIMMO \u00E0 concurrence de trois millions deux cent quinze mille cinq cent dix-sept euros trente-deux cents (\u20AC 3.215.517,32) pour ramener ce capital de quatre millions cinq cent quarante et un mille cent trente-quatre euros et trois cents (\u20AC 4.541.134,03 \u20AC) \u00E0 un million trois cent vingt-cing mille six cent seize euros septante-et-un cents (\u20AC 1.325.616,71)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  }
}
01-08-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Catherine GILLARDIN
Samenvatting: completedNotaris: Catherine GILLARDIN · BruxellesKantoor: ACTALYS, Notaires associés
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-01",
    "filing_date": "2022-04-27",
    "act_kind_objet": "SCISSION PARTIELLE PAR LA CONSTITUTION DE DEUX SOCI\u00C9T\u00C9S, LA SA"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-06-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de scission pr\u00E9vus aux articles 12:77 et 12:78 du CSA, se r\u00E9f\u00E9rant aux rapports \u00E9tablis dans le cadre des apports en nature.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.788.113",
        "name": "INDIMMO",
        "role": "demerged",
        "address": "Place du Champ de Mars 5 bo\u00EEte 14, 1050 Bruxelles (Ixelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "INDIMMO BELUX",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "INDIMMO DEVELOPMENT",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:78",
      "12:81",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action nouvelle de INDIMMO BELUX et 1 action nouvelle de INDIMMO DEVELOPMENT pour chaque action ancienne de INDIMMO",
    "new_shares_issued_n": 163409,
    "real_estate_included": true,
    "patrimony_description": "Transfert partiel du patrimoine de INDIMMO \u00E0 deux nouvelles soci\u00E9t\u00E9s : INDIMMO BELUX re\u00E7oit les actifs immobiliers belges et luxembourgeois, les garanties locatives, les stocks, les cr\u00E9ances commerciales et intragroupe, les valeurs disponibles belges et luxembourgeoises, ainsi que les provisions et dettes li\u00E9es \u00E0 ces activit\u00E9s. INDIMMO DEVELOPMENT re\u00E7oit les actifs immobiliers situ\u00E9s \u00E0 Bruges, les",
    "equity_transferred_eur": 17231198.6,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame MARCELIS Marianne",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SA INDIMMO, si\u00E9geant \u00E0 Bruxelles, a approuv\u00E9 une scission partielle par constitution de deux nouvelles soci\u00E9t\u00E9s : INDIMMO BELUX et INDIMMO DEVELOPMENT. Cette op\u00E9ration a pour objet le transfert partiel des actifs et passifs de INDIMMO, notamment les activit\u00E9s immobili\u00E8res belges et luxembourgeoises (\u00E0 l\u0027exception du Royaume-Uni et de Bruges) \u00E0 INDIMMO BELUX, et les activit\u00E9s immobili\u00E8res \u00E0 Bruges \u00E0 INDIMMO DEVELOPMENT. Le transfert s\u0027effectue sans paiement d\u0027une soulte en esp\u00E8ces, avec une r\u00E9troactivit\u00E9 comptable \u00E0 compter du 1er janvi",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-08-2022 Kapitaalvermindering van €3.215.517,32 tot €1.325.616,71 Kapitaal & aandelen·Catherine GILLARDIN
  • €4.541.134,03 → €1.325.616,71
  • 2 kapitaalbewegingen in deze akte
Notaris: Catherine GILLARDIN · BruxellesKantoor: ACTALYS, Notaires associés
Technische details
{
  "events": [
    {
      "kind": "scission_partielle",
      "after_eur": 1325616.71,
      "delta_eur": -3215517.32,
      "before_eur": 4541134.03,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "INDIMMO BELUX",
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        },
        {
          "kbo": null,
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          "kind": "org",
          "name": "INDIMMO DEVELOPMENT",
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          "liberation_pct": null,
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        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
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        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 163409,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-01",
    "filing_date": "2022-04-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-07-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
01-08-2022 5 herbenoemd Bestuurswijziging
  • Roger CAURLA — Bestuurder
  • VAN ZEVEREN Laurence — Bestuurder
  • MARCELIS Marianne — Bestuurder
  • VANDEKERCKHOVE Tom — Bestuurder
  • SCHOLASSE Michel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger CAURLA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INDIMMO LUXEMBOURG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027. 1. La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u0022INDIMMO LUXEMBOURG\u0022, ayant son si\u00E8ge social Grand rue 74, 1413 L- Luxem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ZEVEREN Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027. 2. Madame VAN ZEVEREN Laurence, r\u00E9sidant \u00E0 SW11 6 Londres (Royaume-Uni), 5 Wroughton Road;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCELIS Marianne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027. 3. Madame MARCELIS Marianne, domicili\u00E9e \u00E0 1050 Ixelles, Chauss\u00E9e d\u0027Ixelles, 127D"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEKERCKHOVE Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027. 4. Monsieur VANDEKERCKHOVE Tom, demeurant \u00E0 1128 Luxembourg (Grand-Duch\u00E9 de Luxembourg), Val Saint Andr\u00E9 25;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOLASSE Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027. 5. Monsieur SCHOLASSE Michel, domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Lilas 75;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  }
}
20-05-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-12",
    "act_kind_objet": "Objet de l\u0027acte: PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport de v\u00E9rification n\u0027est requis pour cette op\u00E9ration, conform\u00E9ment \u00E0 l\u0027article 12:62 du CSA.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.788.113",
        "name": "INDIMMO SA",
        "role": "demerged",
        "address": "PLACE DU CHAMP DE MARS, 5/14 - 1050 IXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "INDIMMO BELUX SA",
        "role": "recipient",
        "address": "PLACE DU CHAMP DE MARS, 5/14 - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "INDIMMO DEVELOPMENT SA",
        "role": "recipient",
        "address": "PLACE DU CHAMP DE MARS, 5/14 - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action ancienne pour 1 action nouvelle",
    "new_shares_issued_n": 163409,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 INDIMMO SA transf\u00E8re une partie de son patrimoine, comprenant des biens immobiliers belges et luxembourgeois, des cr\u00E9ances commerciales, des stocks, des valeurs disponibles, et des provisions, \u00E0 deux nouvelles soci\u00E9t\u00E9s \u00E0 constituer : INDIMMO BELUX SA et INDIMMO DEVELOPMENT SA. Le transfert concerne uniquement une partie du patrimoine, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": 17231198.6,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.712.537",
    "org_name": "Soc.Civ.SPRL \u003C ANTICIPER \u003E",
    "person_name": null,
    "org_rep_person_name": "Thomas DRAGUET"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme INDIMMO a adopt\u00E9 un projet de scission partielle, conform\u00E9ment aux articles 12:75 et suivants du Code des soci\u00E9t\u00E9s et des associations (CSA). L\u0027op\u00E9ration pr\u00E9voit le transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9, notamment des biens immobiliers, des cr\u00E9ances et des provisions, \u00E0 deux nouvelles soci\u00E9t\u00E9s \u00E0 constituer : INDIMMO BELUX SA et INDIMMO DEVELOPMENT SA. Les actionnaires de la soci\u00E9t\u00E9 transf\u00E9rante recevront une action nouvelle pour chaque action d\u00E9tenue, sans soulte en esp\u00E8ces. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9ce",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": {
    "prior_pub_date": "2021-10-15",
    "what_corrected": "Projet de scission partielle publi\u00E9 le 15 octobre 2021",
    "prior_pub_number": "22061200"
  },
  "should_reroute_to_category": null
}
29-04-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
29-04-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
15-10-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Dimitri CLEENEWERCK de CRAYENCOUR
Samenvatting: proposalNotaris: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-15",
    "filing_date": "2006-07-18",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING VAN DE NV INDIMMO"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-10-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.788.113",
        "name": "INDIMMO NV",
        "role": "demerged",
        "address": "Marsveldplein 5/14 - 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOTSCHAAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "INDIMMO BELUX NV",
        "role": "recipient",
        "address": "Marsveldplein 5/14 - 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOTSCHAAP",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-07-31",
    "exchange_ratio_text": "1 nieuw aandeel per 1 oud aandeel",
    "new_shares_issued_n": 163409,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing overdraagt een deel van het vermogen van INDIMMO NV, inclusief vastgoedactiva in Belgi\u00EB en Luxemburg, huurwaarborgen, voorraad, handels- en intragroepsvorderingen, beschikbare waarden, en passieve verplichtingen gerelateerd aan de Benelux-activiteiten, naar de nieuwe op te richten NV INDIMMO BELUX.",
    "equity_transferred_eur": 13172922.62,
    "accounting_effective_date": "2021-08-01"
  },
  "subject_company": {
    "kbo": "0427.788.113",
    "name_full": "INDIMMO",
    "legal_form": "NAAMLOZE VENNOTSCHAAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.712.537",
    "org_name": "ANTICIPER",
    "person_name": null,
    "org_rep_person_name": "Thomas DRAGUET"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap INDIMMO NV wordt voorgesteld aan de algemene vergadering van aandeelhouders. Het voorstel heeft tot doel de vastgoedactiviteiten in de Benelux te scheiden van de overige activiteiten door overdracht van een deel van het vermogen naar een nieuwe op te richten naamloze vennootschap, INDIMMO BELUX NV. De overdracht is gebaseerd op de boekwaarde van 13.172.922,62 EUR en wordt gecompenseerd door het uitgeven van nieuwe aandelen aan de aandeelhouders van INDIMMO NV. De splitsing is belastingvrij en wordt uitgevoerd overeenkomstig artik",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": {
    "prior_pub_date": "2020-06-29",
    "what_corrected": "Voorstel tot parti\u00EBle splitsing dat werd gepubliceerd op 29 juni 2020",
    "prior_pub_number": "21123109"
  },
  "should_reroute_to_category": null
}
Eerste 30 van 60 aktes