Snelimmo

{
  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "DOEL"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "akte date"
    },
    {
      "date": "2031",
      "label": "algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0436134566",
      "kind": "org",
      "name": "SNELIMMO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Eddy Snelders",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Kristof Snelders",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Philippe Snelders",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Naci Ercebi",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "NE Accountancy",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Joseph Van Roosbroeck",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0436.134.566",
    "name_full": "SNELIMMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-04",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap, inclusief het aanleggen en beheren van een eigen patrimonium (onroerend en roerend), het verlenen van administratieve, financi\u00EBle, commerci\u00EBle, organisatorische en managementdiensten, het waarnemen van bestuursfuncties, mandaten van vereffenaar en andere vertegenwoordigingsopdrachten, het optreden als tussenpersoon in handel en transport, het aanleggen, beheren en uitbreiden van een roerend vermogen, en het nemen van alle commerci\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen die verband houden met het maatschappelijk voorwerp."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2031",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Eddy Snelders"
  },
  "subject_company": {
    "kbo": "0436.134.566",
    "name_full": "SNELIMMO",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Eddy Snelders"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "NE Accountancy",
    "grantor_name": null,
    "scope_summary": "Volmacht voor administratieve formaliteiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.134.566",
    "name_full": "SNELIMMO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerde bestuurder",
    "quote": "Werd vervolgens herbenoemd als gedelegeerde bestuurder met ingang heden en die eveneens loopt tot de algemene vergadering van 2031: de heer Eddy Snelders, die heeft verklaard deze opdracht te aanvaarden.",
    "person_name": "Eddy Snelders",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Snelders Eddy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Snelders Ren\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Snelders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Snelders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Snelders Kristof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Snelders Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA Bofidi",
        "address": "R. Delbekestraat 373, 2980 Zoersel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi, R. Delbekestraat 373, 2980 Zoersel, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, met recht van indeplaatsst",
      "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": "wettelijk_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wendy Defreyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA Bofidi",
        "address": "R. Delbekestraat 373, 2980 Zoersel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi, R. Delbekestraat 373, 2980 Zoersel, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling, teneinde bij alle overheidsinsta",
      "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": "wettelijk_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA Bofidi",
        "address": "R. Delbekestraat 373, 2980 Zoersel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi, R. Delbekestraat 373, 2980 Zoersel, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling, teneinde bij alle overheidsinsta",
      "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": "wettelijk_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA Bofidi",
        "address": "R. Delbekestraat 373, 2980 Zoersel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi, R. Delbekestraat 373, 2980 Zoersel, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling, teneinde bij alle overheidsinsta",
      "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": "wettelijk_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA Bofidi",
        "address": "R. Delbekestraat 373, 2980 Zoersel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi, R. Delbekestraat 373, 2980 Zoersel, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling, teneinde bij alle overheidsinsta",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-10",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.134.566",
    "name_full": "SNELIMM\u041E",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Talpe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/01/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Snelders Eddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "Eddy Snelders wordt herbenoemd als gedelegeerd bestuurder voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Snelders Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-03",
      "evidence_quote": "Deze bestuurders worden herbenoemd voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Snelders Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-03",
      "evidence_quote": "Deze bestuurders worden herbenoemd voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.134.566",
    "name_full": "SNELIMMO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.134.566",
    "name_full": "SNELIMMO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Snelders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest als bestuurders en gedelegeerde bestuurders volgende personen: - Eddy Snelders, Julialei 19, 2930 Brasschaat"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Snelders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest als bestuurders en gedelegeerde bestuurders volgende personen: - Eddy Snelders, Julialei 19, 2930 Brasschaat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Snelders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest als bestuurders en gedelegeerde bestuurders volgende personen: - Ren\u00E9 Snelders, Augustijnslei 197/003, 2930 Brasschaat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Snelders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen volgende bestuurders en dit met ingang vanaf 2 januari 2017 voor een periode van zes jaar: -Kristof Snelders, Boogschutterlaan 14, 2960 Brecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Snelders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen volgende bestuurders en dit met ingang vanaf 2 januari 2017 voor een periode van zes jaar: -Philippe Snelders, Moeder Sarovstraat 13, 2180 Ekeren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.134.566",
    "name_full": "SNELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Sneiders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen het ontslag van volgende bestuurders en dit met ingang vanaf 16 september 2016: -Kristof Sneiders -Philippe Snelders Kwijting wordt gegeven voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Snelders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen het ontslag van volgende bestuurders en dit met ingang vanaf 16 september 2016: -Kristof Sneiders -Philippe Snelders Kwijting wordt gegeven voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.134.566",
    "name_full": "SNELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.134.566",
    "name_full": "SNELIMMO",
    "legal_form": "NV"
  }
}