ORIMMO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication",
        "filing",
        "formalities",
        "general_representation_for_mandate"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-03",
    "act_kind_objet": "AANNEMING VAN NIEUWE STATUTEN IN OVEREENSTEMMING MET HE\u0422 WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - WIJZIGING VAN HET DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "language_switch",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full_after": "ORIMMO",
    "legal_form_after": "B.V.",
    "name_full_before": "ORIMMO",
    "current_zetel_raw": "1930 Zaventem, Excelsiorlaan 10",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het doel van de vennootschap is uitgebreid en geformuleerd om alle verrichtingen te omvatten die rechtstreeks of onrechtstreeks verband houden met de valorisatie van onroerende goederen, bebouwd of onbebouwd, inclusief alle gereglementeerde en niet-gereglementeerde activiteiten in de bouwsector.",
      "new_text": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden of in samenwerking met derden, alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de volgende activiteiten :\nAankoop, verkoop, beheer, bouw, leasing, verbouwing, inrichting, decoratie, verhuur, onderverhuur,\nexploitatie, ruil, promotie en in het algemeen alle",
      "change_kind": "amended",
      "article_title": "Doel",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het doel van de vennootschap is uitgebreid en geformuleerd om alle verrichtingen te omvatten die rechtstreeks of onrechtstreeks verband houden met de valorisatie van onroerende goederen, bebouwd of onbebouwd, inclusief alle gereglementeerde en niet-gereglementeerde activiteiten in de bouwsector.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "label": "aandeel",
        "rights_summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Ham-sur-Heure-Nalinnes",
        "region": null,
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": "B",
        "street_number": "40"
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "1\u00B0/ d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 1930 Zaventem, Excelsiorlaan 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan 10",
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6120 Ham-sur-Heure-Nalinnes, Rue du Calvaire(HSH) 40 Bo\u00EEte \u0412",
        "city": "Ham-sur-Heure-Nalinnes",
        "region": "waals_gewest",
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": "B",
        "street_number": "40",
        "locality_suffix": "(HSH)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENTI Oriana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur pour une dur\u00E9e illimit\u00E9e, ensuite de l\u2019adaptation au nouveau code des soci\u00E9t\u00E9s et associations. - Madame LENTI"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTURA Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9missions et nominations : - D\u00E9mission administrateur(s) ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Calvaire 40B-6120 HAM-SUR-HEURE",
        "city": "HAM-SUR-HEURE",
        "region": "waals_gewest",
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": "B",
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Calvaire 40A-6120 H\u0410\u041C-SUR-HEURE",
        "city": "HAM-SUR-HEURE",
        "region": "waals_gewest",
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": "A",
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "Suite au PV d\u0027AG du 01/02/2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre note du transfert de si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse Rue du Calvaire 40B-6120 HAM-SUR-HEURE.",
      "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": "immediate",
      "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": "fr",
    "pub_date": "2023-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0892.696.146",
    "org_name": "MEFINCO FIDUCIAIRE SPRL",
    "person_name": null,
    "org_rep_person_name": "Meo Christophe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HAM-SUR-HEURE",
        "region": null,
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "40B"
      },
      "old_address": {
        "city": "HAM-SUR-HEURE",
        "region": null,
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "40A"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Suite au PV d\u0027AG du 01/02/2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre note du transfert de si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse Rue du Calvaire 40B-6120 HAM-SUR-HEURE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HAM-SUR-HEURE-NALINNES",
        "region": null,
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": "A",
        "street_number": "40"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue de Nalinnes",
        "country": "BE",
        "postcode": "6001",
        "box_number": "11",
        "street_number": "149"
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de fa\u00E7on unanime le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Calvaire 40/A, 6120 HAM-SUR-HEURE-NALINNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6001 MARCINELLE, rue de Nalinnes, num\u00E9ro 149/011",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-02-09",
        "name": "VENTURA, Giovanni",
        "niss": null,
        "address": "6001 MARCINELLE (CHARLEROI), rue de Nalinnes, num\u00E9ro 149/011"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VENTURA, Giovanni",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-03-13",
        "name": "LENTI, Oriana",
        "niss": null,
        "address": "6001 MARCINELLE (CHARLEROI), rue de Nalinnes, num\u00E9ro 149/011"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "LENTI, Oriana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIM\u041C\u041E",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-25",
  "post_incorporation_mandates": []
}