Permeke Grondmaatschappij

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    "name_full": "PERMEKE GRONDMAATSCHAPPIJ",
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    "office_city": "Tielt",
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    "filing_date": "2025-10-10",
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      "new_text": "De vennootschap heeft de vorm van een naamloze vennootschap. Zij draagt de naam \u0022Permeke Grondmaatschappij\u0022",
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      "effective_date": "2024-03-20",
      "evidence_quote": "LDW Consulting BV, met zetel te 9260 Wichelen, Bremenhulstraat 37, ondernemingsnummer BE0844.425.580, met vaste vertegenwoordiger de heer Kristoff De Winne."
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      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 6 juillet 2022, de: -Monsieur Jean-Fran\u00E7ois De Nys"
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    {
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht;"
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        "name": "PG Consulting SComm",
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      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - PG Consulting SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris;"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Olivier Lambrecht",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PG Consulting SComm",
        "address": null,
        "country": null,
        "legal_form": "SComm"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - PG Consulting SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Philip Goris",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - De Blauwhoeve SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent van Ivan de Maele;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "van Ivan de Maele",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - Sterckx Business Services SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jimmy Sterckx",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Jimmy Sterckx",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme commissaire de la Soci\u00E9t\u00E9 : -EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales sous le num\u00E9ro 0446.334.711, qui sera repr\u00E9sent\u00E9e \u00E0 ces fins par Monsieur Brecht Deketele,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0405.580.655",
        "name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
        "address": "Avenue Franklin Roosevelt 180, 8790 Waregem",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En application de l\u0027article 2:8 \u00A74 du Code des Soci\u00E9t\u00E9s et Associations, les actionnaires d\u00E9clarent que toutes les actions sont r\u00E9unis entre les mains d\u0027une personne, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u0022MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN\u0022, en abr\u00E9g\u00E9 \u0022MATEXI\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": "Paardebloemstraat 10, 8670 Koksijde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme mandataire sp\u00E9cial, Monsieur Ivan Van de Maele, demeurant \u00E0 8670 Koksijde, Paardebloemstraat 10",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "Hazelaarlaan 15, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Heleen Vercruysse, demeurant \u00E0 8790 Waregem, Hazelaarlaan 15",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Hanna Vertongen",
        "address": "Beukenstraat 15, 3665 As",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Hanna Vertongen, demeurant \u00E0 3665 As, Beukenstraat 15",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-05",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue des Myrtilles",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue des Myrtilles",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2020-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Uccle, avenue des Myrtilles, 12 \u00E0 partir du 31/10/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HESBEEN Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de prolonger pour une dur\u00E9e de 6 ans le mandat d\u0027administrateurs de : -Monsieur HESBEEN Bernard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NYS Franc\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de prolonger pour une dur\u00E9e de 6 ans le mandat d\u0027administrateurs de : -Monsieur DE NYS Franc\u00E7ois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue des Myrtilles",
        "country": "BE",
        "postcode": "1180",
        "box_number": "b",
        "street_number": "56"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "105"
      },
      "effective_date": "2016-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Uccle, avenue des Myrtilles, 56b \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DE NYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02/04/2012 proionge le mandat des 2 administrateurs, \u00E0 savoir Jean-Fran\u00E7ois DE NYS et Bernard HESBEEN, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard HESBEEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02/04/2012 proionge le mandat des 2 administrateurs, \u00E0 savoir Jean-Fran\u00E7ois DE NYS et Bernard HESBEEN, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daminique GEVERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 la majorit\u00E9 de 60 % des voix, de nommer Madame Daminique GEVERS (65083100697), domicili\u00E9e \u00E0 1180 Ucle, avenue Kamerdelle, 26 en qualit\u00E9 d\u0027administrateur pour un mandat de 6 ann\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul DE NYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions, de Monsieur Jean Paul DE NYS et Madame Dominique GEVERS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique GEVERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions, de Monsieur Jean Paul DE NYS et Madame Dominique GEVERS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemard HESBEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-15",
      "evidence_quote": "Monsieur Bemard HESBEEN (720424-111-30), domicili\u00E9 \u00E0 1650 Beersel, Navetstraat, 35 est nomm\u00E9 comme administrateur et accepte. Son mandat est gratuit, prend effet ce jour et se teminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemard HESBEEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Monsieur Bemard HESBEEN, en tant que administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DE NYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Fran\u00E7ois DE NYS, pr\u00E9sident du Conseil d\u0027Administration, et administrateur d\u00E9l\u00E9gu\u00E9 depuis la constitution est confinm\u00E9 dans ses fonctions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue des Myrtilles",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B",
        "street_number": "56"
      },
      "effective_date": "2010-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Uccle, Rue de Stalle, 105 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}