LOFTIMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hendrickx Jonathan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-03",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de Monsieur Hendrickx Jonathan, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEUZER Jean-Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e constate et confirme que l\u0027organe d\u2019administration est compos\u00E9 de Monsieur HEUZER Jean-Luc, administrateur unique de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0408.108.494",
        "name": "Pro Fiducia",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 754",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Pro Fiducia \u00BB ( BE0408.108.494), qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1070 Anderlecht, Chauss\u00E9e de Ninove 754, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027u",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.432.434",
    "name_full": "LOFTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Saint Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "123"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "RUE DE MOORSLEDE",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge social : L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social de l\u0027entreprise et de fixer ce dernier au 123, Boulevard Saint Michel \u00E0 1040 Bruxelles (niveau 0)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.432.434",
    "name_full": "LOFTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUSINESS MEDICAL BUSINESS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 anonyme B.M.C. anciennement d\u00E9nomm\u00E9e \u0022BUSINESS and MARKETING COORDINATION\u0022, (en abr\u00E9g\u00E9 B.M.C.) et devenue BUSINESS MEDICAL BUSINESS (NE 0442.743.929)... L\u0027Assembl\u00E9e accorde sa pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice du mandat exe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TECHNET CAPITAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, la soci\u00E9t\u00E9 anonyme TECHNET CAPITAL (NE 0473.649.416)... Il est encore pr\u00E9cis\u00E9 que les mandats d\u0027administrateurs pr\u00E9cit\u00E9s sont fix\u00E9s pour un terme de six ans \u00E0 compter du 1er janvier 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMPAGNIE FINANCIERE DES PALAIS D\u0027OUTRE-PONTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il a enfin \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u003C COMPAGNIE FINANCIERE DES PALAIS D\u0027OUTRE-PONTS (en abr\u00E9g\u00E9 COFIPAL) (NE 0417.759.501)... Il est encore pr\u00E9cis\u00E9 que les mandats d\u0027administrateurs pr\u00E9cit\u00E9s sont fix\u00E9s pour un terme de six ans \u00E0 compter d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.432.434",
    "name_full": "LOFTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jacques Jordaens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-09-04",
      "evidence_quote": "le transfert du si\u00E8ge social de l\u0027entreprise est accept\u00E9 et a \u00E9t\u00E9 fix\u00E9 d\u00E8s le 04 septembre 2018 \u00E0 l\u0027adresse suivante: Rue Jacques Jordaens24 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.432.434",
    "name_full": "LOFTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elien Vanachter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Depuis le d\u00E9c\u00E8s de Monsieur Elien Vanachter, la soci\u00E9t\u00E9 ne dispose pas du nombre minimum requis d\u0027administrateur pour former le conseil."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vanachter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-01",
      "evidence_quote": "Le mandat de Monsieur Alain Vanachter sera renouveler avec effet r\u00E9troactif au 01/01/2007 jusqu\u0027\u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vanachter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "Par la m\u00EAme occasion la d\u00E9mission avec effet imm\u00E9diat de Monsieur Alain Vanachter en sa fonction d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 est propos\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Heuzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442743929",
        "name": "Business \u0026 Marketing Coordination",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "En outre l\u0027A.G.E.propose de nommer \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat : a) la soci\u00E9t\u00E9 anonyme Business \u0026 Marketing Coordination (en abr\u00E9g\u00E9 B.M.C.) dont le si\u00E8ge social est fix\u00E9 \u00E0 la Chauss\u00E9e de Vilvorde, n\u00B0 6 \u00E0 1020 Bruxelles, inscrite \u00E0 la B.C.E. sous la r\u00E9f\u00E9rence BE 0442.743.929 et"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Heuzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417759501",
        "name": "Compagnie Financi\u00E8re des Palais d\u0027Outre-Ponts",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "La soci\u00E9t\u00E9 CO.FI.PAL, pr\u00E9nomm\u00E9e, qui par ailleurs est nomm\u00E9e Administrateur D\u00E9l\u00E9gu\u00E9 par le Conseil d\u0027Administration qui s\u0027est r\u00E9uni imm\u00E9diatement apr\u00E8s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.432.434",
    "name_full": "LOFTIMMO",
    "legal_form": "SA"
  }
}