Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
26-01-2023
Kapitaalwijziging
26-01-2023
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
29-10-2025 Michel WEBER herbenoemd als commissaris
- 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 \u00AB Michel Weber, r\u00E9viseur d\u0027entreprises \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de la SRL \u00AB 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, Mon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.858.051",
"name_full": "INDIMMO DEVELOPMENT",
"legal_form": "SA"
}
}29-10-2025 1 bestuurder benoemd, 1 herbenoemd
- Thomas DRAGUET — Vaste vertegenwoordiger
- Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Michel WEBER",
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"profession": "r\u00E9viseur d\u0027entreprises",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de la SRL \u00AB 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, Mon",
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"kind": "n_years",
"value": 3
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Thomas DRAGUET",
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"profession": null,
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},
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"subkind": "additional",
"via_org": {
"kbo": "0864.712.537",
"name": "ANTICIPER",
"address": "Rue de la Paroche, 1 - 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, 1 - 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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"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": "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": "0787.858.051",
"name_full": "INDIMMO DEVELOPMENT",
"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
- 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": "0787.858.051",
"name_full": "INDIMMO DEVELOPMENT",
"legal_form": "SA"
}
}10-09-2024 Tom VANDEKERCKHOVE neemt ontslag als bestuurder
- Tom VANDEKERCKHOVE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom VANDEKERCKHOVE",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "Monsieur Tom VANDEKERCKHOVE a remis sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"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",
"decharge_status": null,
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"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": "mixed",
"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": "0787.858.051",
"name_full": "INDIMMO DEVELOPMENT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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
}2023
26-01-2023 Kapitaalverhoging van €324.902,88 tot €744.913,40
- 5 kapitaalbewegingen in deze akte
Notaris:
Catherine GILLARDIN · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
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{
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"delta_eur": 111203.17,
"before_eur": 145918.71,
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"kind": "person",
"name": "Marianne MARCELIS",
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"contribution_kind": "natura",
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}
],
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},
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},
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],
"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": "2023-01-26",
"filing_date": "2023-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "Michel WEBER",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": "Michel WEBER"
},
"subject_company": {
"kbo": "0787.858.051",
"name_full": "INDIMMO DEVELOPMENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"coordination des statuts",
"rapport du commissaire",
"Rapport du conseil d\u2019administration",
"procuration"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Marianne MARCELIS",
"role": null,
"n_shares": null,
"share_class": null
}
],
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{
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"class_name": "actions",
"capital_share_eur": 257121.88,
"voting_rights_per_share": 1.0
}
]
}26-01-2023 Kapitaalverhoging van €111.203,17 tot €257.121,88
- €145.918,71 → €257.121,88
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 111203.17,
"currency": "EUR",
"after_eur": 257121.88,
"delta_eur": 111203.17,
"before_eur": 145918.71,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter formellement le capital par l\u2019apport en nature, pr\u00E9-d\u00E9crit, \u00E0 concurrence de 111.203,17 \u20AC, pour le porter de 145.918,71 \u00E0 257.121,88 \u20AC.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.858.051",
"name_full": "INDIMMO DEVELOPMENT",
"legal_form": "SA"
}
}2022
24-10-2022 CATHERINE VAN ZEVEREN benoemd tot bestuurder
- 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 DEVELOPMENT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.858.051",
"name_full": "INDIMMO DEVELOPMENT",
"legal_form": "SA"
}
}24-10-2022 2 bestuurders benoemd
- CATHERINE VAN ZEVEREN — Bestuurder
- Thomas DRAGUET — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATHERINE VAN ZEVEREN",
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},
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"effective_date": null,
"evidence_quote": "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 DEVELOPMENT.",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
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},
{
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"role": "vaste_vertegenwoordiger",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0864.712.537",
"name": "SRL ANTICIPER",
"address": "Rue de la Paroche, 1- 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, 1- 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": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-24",
"filing_date": "2022-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.858.051",
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"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Marianne Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2022 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Place du Champ de Mars 5 bte 14",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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},
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"person": null,
"share_class": "ordinaires",
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"holder_org_kbo": "0427.788.113",
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},
{
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"name": "INDIMMO LUXEMBOURG"
},
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"holder_org_name": "INDIMMO LUXEMBOURG",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN ZEVEREN Laurence",
"niss": null,
"address": "SW11 6 Londres (Royaume-Uni), 5 Wroughton Road"
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