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MSB IMVEBUILD

Actief
Ruelle Falihe 3 ·4000 Liège, België
BE 0424.420.035
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 1
11-09-2014
v3.2
Adresverloop · 3
20-04-2023
Zetelwijziging
20-04-2023
v3.2
09-11-2010
v3.2
Alle aktes · 14 bijgewerkt 2 jaar geleden
2024
03-01-2024 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": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
20-04-2023 Zetelverplaatsing van SPRIMONT naar ESNEUX Zetelwijziging
  • RUE RIVAGE 18 A 4140 SPRIMONT → Rue de Bruxelles 20 4130 ESNEUX
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Bruxelles 20 4130 ESNEUX",
        "city": "ESNEUX",
        "region": "waals_gewest",
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE RIVAGE 18 A 4140 SPRIMONT",
        "city": "SPRIMONT",
        "region": "waals_gewest",
        "street": "RUE RIVAGE",
        "country": "BE",
        "postcode": "4140",
        "box_number": "A",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 dater du 30 mars 2023, le transfert du si\u00E8ge social de la Rue Rivage 18 A \u00E0 4140 SPRIMONT \u00E0 la Rue de Bruxelles 20 4130 ESNEUX.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s verbal de l\u0027AGE du 29/03/2023"
  ]
}
20-04-2023 Zetelverplaatsing van SPRIMONT naar ESNEUX Zetelwijziging
  • Rue Rivage 18, 4140 SPRIMONT → Rue de Bruxelles 20, 4130 ESNEUX
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ESNEUX",
        "region": null,
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue Rivage",
        "country": "BE",
        "postcode": "4140",
        "box_number": "A",
        "street_number": "18"
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 dater du 30 mars 2023, le transfert du si\u00E8ge social de la Rue Rivage 18 A \u00E0 4140 SPRIMONT \u00E0 la Rue de Bruxelles 20 4130 ESNEUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}
2019
02-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BERBERMANS JEREMY — Bestuurder
  • Augusto Martinez Manuel — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBERMANS JEREMY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident commente les raisons de la nomination de Monsieur BEBERMANS JEREMY avec un mandat \u00E0 titre gratuit et sans r\u00E9mun\u00E9ration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augusto Martinez Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission avec effet r\u00E9troactif au 11/02/2015 de Monsieur Augusto Martinez Manuel (NN 821028-238-38)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}
2018
08-02-2018 BERBERMANS JEREMY neemt ontslag als bestuurder Bestuurswijziging
  • BERBERMANS JEREMY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBERMANS JEREMY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident commente les raisons de la d\u00E9mission de Monsieur BEBERMANS JEREMY de son mandat \u00E0 titre gratuit et sans r\u00E9mun\u00E9ration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}
2017
26-06-2017 BERBERMANS JEREMY benoemd tot bestuurder Bestuurswijziging
  • BERBERMANS JEREMY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBERMANS JEREMY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale repr\u00E9sent\u00E9e par toutes les parties autoris\u00E9es acte \u00E0 l\u0027unanimit\u00E9 ces d\u00E9cisions. ... Nomination d\u0027un administrateur ... Monsieur BEBERMANS JEREMY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}
2016
21-06-2016 Bébermans Jeremy neemt ontslag als bestuurder Bestuurswijziging
  • Bébermans Jeremy — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9bermans Jeremy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Suite a la d\u00E9mission de B\u00E9bermans Jeremy (NN 921027/513.97) pour des raisons personnelles, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est r\u00E9unie ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie monsieur B\u00E9bermans Jeremy pour son travail et lui accorde d\u00E9charge pour son mandat, r\u00E9tro activement au 1ER Janvier 2106",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}
2014
11-09-2014 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 300,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-08-30",
      "evidence_quote": "Il est not\u00E9 que parallelement a cette d\u00E9cision, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert de parts sociales a Monsieur Manuel AUGUSTO MARTINEZ. Ce transfert, a titre gratuit, de 300 parts sociales a \u00E9t\u00E9 act\u00E9 au Registre des Parts sociales.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}
11-09-2014 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • FABRY Dominique — Bestuurder
  • BEBERMANS Bernard — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEBERMANS Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette meme Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, le mandat de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 a \u00E9t\u00E9 reconduit pour 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FABRY Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-30",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a act\u00E9 la demision de Madame Dominique FABRY NN 690420-130-68, son mandat d\u0027Administrateur se termine donc ce 30 Ao\u00FBt 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}
2011
27-10-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BEBERMANS Bernard — Gedelegeerd bestuurder
  • BEBERMANS Francis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEBERMANS Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-03",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur BEBERMANS Francis (NN 631009/271.76), pour raison personnelles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire est r\u00E9unie ce jour. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale remercie Monsieur BEBERMANS Francis pour son travail et lui accorde d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEBERMANS Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-03",
      "evidence_quote": "Il est d\u00E8s lors propos\u00E9, \u00E0 l\u0027unanimit\u00E9 des 3 administrateurs restant de confier la gestion journali\u00E8re \u00E0 Monsieur BEBERMANS Bernard (NN 710325/9229) qui devient Administrateur d\u00E9l\u00E9gu\u00E9 d\u00E8s ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}
28-04-2011 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bebermans Francis — Gedelegeerd bestuurder
  • Bebermans Jeremy — Bestuurder
  • Bebermans Bernard — Gedelegeerd bestuurder
  • Van Hecke Ronny — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bebermans Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la d\u00E9mission de Monsieur Bebermans Bernard (NN710325/9229)comme administrateur d\u00E9l\u00E9gu\u00E9,tout en restant administrateur l\u0027assembl\u00E9 g\u00E9n\u00E9ral extraordinaire le remercie pour son travail et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Ronny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la d\u00E9mission de Van Hecke Ronny (NN 630124/221.01) comme administrateur, l\u0027assembl\u00E9 g\u00E9n\u00E9ral extraordinaire le remercie pour son travail.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bebermans Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la nomination d\u0027un nouvel administrateur en la personne Monsieur Bebermans Francis (NN 631009/271.76) comme administrateur d\u00E9l\u00E9gu\u00E9 qui accepte sa charge, et rentre en possession de ces pouvoirs imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bebermans Jeremy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la nomination d\u0027un nouvel administrateur Bebermans Jeremy (NN 921027/513.97) qui a ce jour devient aussi actionnaire, action transcrit \u00E0 se jour dans le registre des titres."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "MSB IMVEBUILD",
    "legal_form": "SA"
  }
}
2010
09-11-2010 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "IMVEBUILD",
    "legal_form": "SA"
  }
}
09-11-2010 Zetelverplaatsing binnen SPRIMONT Zetelwijziging
  • Rivage 18, 4140 SPRIMONT → Rivage 18, 4140 SPRIMONT
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": "Waals",
        "street": "Rivage",
        "country": "BE",
        "postcode": "4140",
        "box_number": "A",
        "street_number": "18"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": "Waals",
        "street": "Rivage",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2010-10-22",
      "evidence_quote": "ARTICLE 2 - SIEGE SOCIAL Le si\u00E8ge social est \u00E9tabli \u00E0 4140 SPRIMONT, rue Rivage, 18/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "IMVEBUILD",
    "legal_form": "SA"
  }
}
09-11-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2010-10-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.420.035",
    "name_full": "IMVEBUILD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Monsieur Bernard BEBERMANS, pr\u00E9nomm\u00E9, donne par les pr\u00E9sentes mandat sp\u00E9cial \u00E0 Madame Dominique FABRY, pr\u00E9nomm\u00E9e, \u00E0 l\u0027effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s quelconques au Registre des personnes morales, \u00E0 l\u0027effet \u00E9galement de pouvoir disposer \u00E0 la Poste, des recommand\u00E9s de la soci\u00E9t\u00E9, et enfin de pouvoir avoir acc\u00E8s au compte bancaire de la soci\u00E9t\u00E9 sans limitation de sommes.",
      "holder_kbo": null,
      "holder_name": "Dominique FABRY",
      "scope_categories": [
        "KBO",
        "filing",
        "banking_access",
        "postal_services"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}