INTERNATIONAL REAL ESTATE SERVICES

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      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Carton Melissa, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Tim Vermeiren, bedrijfsrevisor, met als kantooradres Borsbeekseb",
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      "rep_rotation_new_rep": "Tim Vermeiren",
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        "name": "KADMOS BV",
        "address": "Zwaanhofweg 10, 8900 leper",
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      "evidence_quote": "Het bestuursorgaan stelt aan als persoon belast met het dagelijks bestuur: KADMOS BV, met maatschappelijke zetel te 8900 leper, Zwaanhofweg 10 en ingeschreven in het kruispuntbank der ondernemingen en in het rechtspersonenregister van Gent onder het nummer 0890.858.589, vast vertegenwoordigd door dh",
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        "address": null,
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        "kbo": "1028.530.986",
        "name": "Sta\u00EBlle bv",
        "address": "Hofstraat 365, 9000 Gent",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
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      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
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    }
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  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "INTERNATIONAL REAL ESTATE SERVICES",
    "legal_form": "NV"
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    "org_rep_person_name": "Stephanie Gobert",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
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        "name": "Melissa CARTON",
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        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 26/11/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar.",
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        "kind": "n_years",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "evidence_quote": "",
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
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    {
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    }
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  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "afdeling leper INTERNATIONAL REAL ESTATE SERVICES",
    "legal_form": "NV"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 26/11/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "INTERNATIONAL REAL ESTATE SERVICES, AFGEKORT : IRS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890858589",
        "name": "KADMOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "Besluit tot benoeming vanaf aktedatum, als statutaire bestuurder, van de besloten vennootschap \u201CKADMOS\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "INTERNATIONAL REAL ESTATE SERVICES, AFGEKORT : IRS",
    "legal_form": "Comm"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-07",
    "legal_form_change": true
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "INTERNATIONAL REAL ESTATE SERVICES, AFGEKORT : IRS",
    "legal_form": "Comm"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Onderhandse volmacht de dato 6 december 2023: ... - volmachtdrager: mevrouw Delphine Verpoest, wonende te 8501 Bissegem, Hendrik Dewildestraat 29.",
      "holder_kbo": null,
      "holder_name": "Delphine Verpoest",
      "scope_categories": [
        "general_mandate"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/06/2021 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "INTERNATIONAL REAL ESTATE SERVICES, AFGEKORT : IRS",
    "legal_form": "Comm"
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "INTERNATIONAL REAL ESTATE SERVICES, AFGEKORT : IRS",
    "legal_form": "Comm"
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De be\u00EBindiging van het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building (RPR Brussel) en ondememingsnummer 0429.053.863, vertegenwoordigd door! de h"
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebbeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim HOEBEECK, bedrijfsrevisor, als commissaris, en dit voor een termijn van 3 jaren "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "INTERNATIONAL REAL ESTATE SERVICES, AFGEKORT : IRS",
    "legal_form": "Comm"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0886354821",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 29/06/2017 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te Gateway Building, Luchthaven Nationaal 1J, \u0412-1930 Zaventem, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissaris voor een periode van 3"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "INTERNATIONAL REAL ESTATE SERVICES, AFGEKORT : IRS",
    "legal_form": "Comm"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 27/06/2014 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te 1831 Diegem, Berkenlaan 8, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissaris voor een periode van 3 boekjaren waarvan het eerste afs"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.354.821",
    "name_full": "INTERNATIONAL REAL ESTATE SERVICES, AFGEKORT : IRS",
    "legal_form": "Comm"
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