VACA Immo Houffalize

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (...) (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim Hoeken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission, avec effet en date du 1er mai 2022, de Monsieur Wim Hoeken en tant que Directeur Immo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justin Daerden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir pris connaissance de la d\u00E9mission de Monsieur Justin Daerden en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Coninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Dirk Coninckx (...) en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de ratifier la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2018 nommant Monsieur Patrick Vandenberghe en tant que pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Cuppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Pierre Cuppens en tant que vice-pr\u00E9sident du conseil d\u0027administration, et ce, \u00E0 partir du 28 septembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenberghe Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats de l\u0027ensemble des membres du conseil d\u0027administration avec effet au 4 septembre 2020: Monsieur Vandenberghe Patrick",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuppens Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats de l\u0027ensemble des membres du conseil d\u0027administration avec effet au 4 septembre 2020: Monsieur Cuppens Pierre",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huttener Eddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats de l\u0027ensemble des membres du conseil d\u0027administration avec effet au 4 septembre 2020: Monsieur Huttener Eddy",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bock Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463514302",
        "name": "Panta Rhei BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats de l\u0027ensemble des membres du conseil d\u0027administration avec effet au 4 septembre 2020: Panta Rhei BV (BE0463.514.302), ayant comme repr\u00E9sentant permanent Monsieur De Bock Johan.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenberghe Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "1/ Monsieur Vandenberghe Patrick, (...) est renomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuppens Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "2/ Monsieur Cuppens Pierre, (...) est renomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huttener Eddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "3/ Monsieur Huttener Eddy,(...) est renomm\u00E9e en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daerden Justin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "4/ Monsieur Daerden Justin,(...) est nomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kinder Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "5/ Monsieur De Kinder Koen, (...) est nomm\u00E9 en qualit\u00E9 d\u0027 administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baldan Luca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "6/ Monsieur Baldan Luca, (...) est nomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koningstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de Tervuren",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "31-33"
      },
      "effective_date": "2019-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e decide de transferer le si\u00E8ge social \u00E0 Koningstraat 45 \u00E0 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanthourenhout Stephaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de et accepte la d\u00E9mission de Monsieur Vanthourenhout Stephaan en tant que pr\u00E9sident et membre du conseil, en raison de la retraite."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenberghe Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-16",
      "evidence_quote": "Monsieur Vandenberghe Patrick est nomm\u00E9 \u00E0 partir d\u0027aujourd\u0027hui comme Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 39097848.64,
      "currency": "EUR",
      "after_eur": 39097848.64,
      "delta_eur": 39097848.64,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-23",
      "evidence_quote": "l\u0027assembl\u00E9e a constat\u00E9 que l\u0027augmentation du capital variable, dans le cadre de la scission partielle pr\u00E9nomm\u00E9e, s\u0027\u00E9l\u00E8ve \u00E0 trente-neuf millions nonante-sept mille huit cent quarante-huit euros soixante-quatre cents (\u20AC39.097.848,64) de sorte que le capital variable de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement, sera port\u00E9 \u00E0 trente-neuf millions nonante-sept mille huit cent quarante-huit euros soixante-quatre cents (\u20AC39.097.848,64) avec \u00E9mission de 3.909 actions nouvelles B.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "D\u00E9cision de nommer KPMG \u0026 Partners SPRL civile (B00353), Avenue du Bourget 40 \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2017. KPMG \u0026 Partners SPRL civile d\u00E9signe monsieur Wim Heyndrickx (IRE Nr. A01925), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
    "firm_kbo": "00353",
    "firm_name": "KPMG \u0026 Partners SPRL civile",
    "ibr_number": "A01925",
    "individual_name": "Wim Heyndrickx"
  },
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA IMMO HOUFFALIZE",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "D\u00E9cision de donner mandat \u00E0 Rebecca Windels, avec pouvoir de substitution, afin de (i) mettre \u00E0 jour le registre des parts sociales et, pour autant que cela soit n\u00E9cessaire (ii) accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la mise \u00E0 jour de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s du Registre des Personnes Morales, et/ou de la Banque-Carrefour des Entreprises, et/ou de l\u0027administration fiscale.",
      "holder_kbo": null,
      "holder_name": "Rebecca Windels",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1040 BRUXELLES, Rue des Tr\u00E8ves 31-33",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "VACA VZW"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": null,
      "holder_org_name": "VACA VZW",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6027.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 6027.0,
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    },
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      "org": {
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      "kind": "rechtspersoon",
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Kinkhoorn VZW",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61.5,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 61.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Ol Fosse d\u0027Outh ASBL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Ol Fosse d\u0027Outh ASBL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61.5,
      "holder_person_name": null,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 61.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6150.0,
  "subject_company": {
    "kbo": "0563.409.454",
    "name_full": "VACA Immo Houffalize",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-28",
  "post_incorporation_mandates": []
}