VELDIMMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations - Procuration",
      "value": "D\u00E9missions - Nominations - Procuration",
      "object": null,
      "subject": "VELDIMMO"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions prises par l\u0027actionnaire unique le 30.03.2026 relevant du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2026-03-30",
        "type": "actionnaire unique"
      },
      "object": null,
      "subject": "VELDIMMO"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants : \u2022 Dreams SRL (0524.823.547), repr\u00E9sent\u00E9e par monsieur Eric Schartz, avec effet imm\u00E9diat",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "VELDIMMO",
      "subject": "Dreams_SRL"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants : ... \u2022 A3 Management SRL (0812.686.091), repr\u00E9sent\u00E9e par monsieur Marnix Galle, avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "VELDIMMO",
      "subject": "A3_Management_SRL"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge interm\u00E9diaire \u00E0 ces administrateurs d\u00E9missionnaires.",
      "value": {
        "type": "d\u00E9charge interm\u00E9diaire"
      },
      "object": "VELDIMMO",
      "subject": "Dreams_SRL"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge interm\u00E9diaire \u00E0 ces administrateurs d\u00E9missionnaires.",
      "value": {
        "type": "d\u00E9charge interm\u00E9diaire"
      },
      "object": "VELDIMMO",
      "subject": "A3_Management_SRL"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat: \u2022 Adel Yahia Consult BV (RPM 0892.792.255), dont le si\u00E8ge est \u00E9tabli \u00E0 Veldkantvoetweg 84, 2540 Hove, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent, Monsieur Adel Yahia",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "VELDIMMO",
      "subject": "Adel_Yahia_Consult_BV"
    },
    {
      "type": "permanent_representative",
      "quote": "Adel Yahia Consult BV ... d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent, Monsieur Adel Yahia",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "Adel_Yahia_Consult_BV",
      "subject": "Adel_Yahia"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat: ... \u2022 Queen-K BV (RPM 0834.400.829), dont le si\u00E8ge est \u00E9tabli \u00E0 Hertenbergstraat 55, 3080 Tervuren, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier Thiel.",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "VELDIMMO",
      "subject": "Queen_K_BV"
    },
    {
      "type": "permanent_representative",
      "quote": "Queen-K BV ... d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier Thiel.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "Queen_K_BV",
      "subject": "Olivier_Thiel"
    },
    {
      "type": "officer_appointment",
      "quote": "La composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet au 30 MARS 2026 est confirm\u00E9e comme suit: ... \u2022 Lady at Work BV, ayant comme repr\u00E9sentant permanent Stephanie De Wilde.",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur"
      },
      "object": "VELDIMMO",
      "subject": "Lady_at_Work_BV"
    },
    {
      "type": "permanent_representative",
      "quote": "Lady at Work BV, ayant comme repr\u00E9sentant permanent Stephanie De Wilde.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "Lady_at_Work_BV",
      "subject": "Stephanie_De_Wilde"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 B-docs SRL, repr\u00E9sent\u00E9e par Hanane Mejdoubi et/ou Carmen Theunis, agissant individuellement, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": {
        "date": "2026-03-30",
        "mode": "individuellement",
        "mandate": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA"
      },
      "object": "VELDIMMO",
      "subject": "Hanane_Mejdoubi"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 B-docs SRL, repr\u00E9sent\u00E9e par Hanane Mejdoubi et/ou Carmen Theunis, agissant individuellement, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": {
        "date": "2026-03-30",
        "mode": "individuellement",
        "mandate": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA"
      },
      "object": "VELDIMMO",
      "subject": "Carmen_Theunis"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 1 AVR. 2028 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2028-04-21",
        "location": "greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
      },
      "object": null,
      "subject": "VELDIMMO"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": {
        "publication_date": "2026-04-28"
      },
      "object": null,
      "subject": "VELDIMMO"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2804,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "VELDIMMO",
      "kbo": "0430.622.986",
      "kind": "company",
      "name": "VELDIMMO",
      "attrs": {
        "seat": "Boulevard Anspach 1, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Dreams_SRL",
      "kbo": "0524.823.547",
      "kind": "company",
      "name": "Dreams SRL",
      "attrs": {}
    },
    {
      "id": "Eric_Schartz",
      "kbo": null,
      "kind": "person",
      "name": "Eric Schartz",
      "attrs": {}
    },
    {
      "id": "A3_Management_SRL",
      "kbo": "0812.686.091",
      "kind": "company",
      "name": "A3 Management SRL",
      "attrs": {}
    },
    {
      "id": "Marnix_Galle",
      "kbo": null,
      "kind": "person",
      "name": "Marnix Galle",
      "attrs": {}
    },
    {
      "id": "Adel_Yahia_Consult_BV",
      "kbo": "0892.792.255",
      "kind": "company",
      "name": "Adel Yahia Consult BV",
      "attrs": {
        "seat": "Veldkantvoetweg 84, 2540 Hove"
      }
    },
    {
      "id": "Adel_Yahia",
      "kbo": null,
      "kind": "person",
      "name": "Adel Yahia",
      "attrs": {}
    },
    {
      "id": "Queen_K_BV",
      "kbo": "0834.400.829",
      "kind": "company",
      "name": "Queen-K BV",
      "attrs": {
        "seat": "Hertenbergstraat 55, 3080 Tervuren"
      }
    },
    {
      "id": "Olivier_Thiel",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Thiel",
      "attrs": {}
    },
    {
      "id": "Lady_at_Work_BV",
      "kbo": null,
      "kind": "company",
      "name": "Lady at Work BV",
      "attrs": {}
    },
    {
      "id": "Stephanie_De_Wilde",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie De Wilde",
      "attrs": {}
    },
    {
      "id": "B_docs_SRL",
      "kbo": null,
      "kind": "company",
      "name": "B-docs SRL",
      "attrs": {}
    },
    {
      "id": "Hanane_Mejdoubi",
      "kbo": null,
      "kind": "person",
      "name": "Hanane Mejdoubi",
      "attrs": {}
    },
    {
      "id": "Carmen_Theunis",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SCHARTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524823547",
        "name": "DREAMS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: DREAMS SRL (0524.823.547), ayant son si\u00E8ge situ\u00E9 \u00E0 Rue C\u00E9sar Franck 47, 1050 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Eric SCHARTZ, pour une p\u00E9riode de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie DE WILDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628676301",
        "name": "L.A.W. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: L.A.W. SRL (0628.676.301), ayant son si\u00E8ge situ\u00E9 \u00E0 Gaverstraat 43, 9160 Lokeren, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Stephanie DE WILDE, pour une p\u00E9riode de 4 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027entreprises SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026). Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Robin Huybrechts (IRE n\u00B0A02709), r\u00E9viseur d\u0027entreprises, en tant que son repr\u00E9sentant permanent charg\u00E9 de l\u0027exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mamix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430622986",
        "name": "A\u00B3 Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat suivant: A\u00B3 Management SRL, ayant son si\u00E8ge \u00E0 Rue des Trembles 2, 1020 Laeken, repr\u00E9sent\u00E9e permanent par Mamix GALLE, pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante, et ce avec effet au 27 mai 2022 : 1000 Bruxelles, Boulevard Anspach 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHH CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "de prendre acte de la d\u00E9mission pr\u00E9sent\u00E9e, \u00E0 la demande d\u0027Immobel, avec effet au 15 octobre demier par la soci\u00E9t\u00E9 PHH CONSULTING BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Philippe HELLEPUTTE, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SCHARTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DREAMS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2024 la soci\u00E9t\u00E9 DREAMS SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, rue C\u00E9sar Franck 47, repr\u00E9sent\u00E9e par M. Eric SCHARTZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik DEBUSSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "suite \u00E0 la d\u00E9mission de M. Dominik DEBUSSCHER en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 31 ao\u00FBt dernier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie DE WILDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LADY AT WORK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2024 la soci\u00E9t\u00E9 LADY AT WORK BV, ayant son si\u00E8ge \u00E0 9160 Lokeren, Gaverstraat 43, repr\u00E9sent\u00E9e par Mme Stephanie DE WILDE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt DEHOORNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de la SCRL DELOITTE REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par M. Kurt DEHOORNE pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHO CONSULTING bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 AHO CONSULTING bvba, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Alexander HODAC, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juillet dernier telle que pr\u00E9sent\u00E9e dans sa lettre du 25 juin dernier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mamix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 MANAGEMENT bvba/sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 1er juillet 2019 a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 A\u00B3 MANAGEMENT bvba/sprl, ayant son si\u00E8ge social \u00E0 1020 Bruxelles, Avenue des Trembles, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Mamix GALLE, pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale O"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHO CONSULTING sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "de renouveler le mandat de la soci\u00E9t\u00E9 AHO CONSULTING sprl, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik DEBUSSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "d\u0027\u00E9lire d\u00E9finitivement M. Dominik DEBUSSCHER en sa qualit\u00E9 d\u0027Administrateur en vue d\u0027achever le mandat de la soci\u00E9t\u00E9 SG MANAGEMENT bvba, expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tieridra en 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier XHONNEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVIMORE sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "de prendre acte de la d\u00E9mission de la soci\u00E9t\u00E9 AVIMORE sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Olivier XHONNEUX, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2019, et de ne pas pourvoir en son remplacement pour l\u0027instant",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SG MANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 SG MANAGEMENT bvba, repr\u00E9sent\u00E9e par Mme Sophie GRULOIS comme repr\u00E9sentant permanent er qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 26 f\u00E9vrier dernier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik DEBUSSCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de coopter M. Dominik DEBUSSCHER, r\u00E9sidant \u00E0 1653 Dworp, Kameirijkbos 14, en son remplacement jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2019, sous r\u00E9serve de ratification par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires en application de l\u0027article 519 C. Soc. Ce mandat est exerc\u00E9 \u00E0 titre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SG MANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-03",
      "evidence_quote": "de nommer la soci\u00E9t\u00E9 SG MANAGEMENT bvba, ayant son si\u00E8ge social \u00E0 1060 Bruxelles, rue de l\u0027Amazone 35-43 A/1.3, repr\u00E9sent\u00E9e par Mme Sophie GRULOIS, en qualit\u00E9 de nouvel Administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHH CONSULTING bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-03",
      "evidence_quote": "de d\u00E9signer, d\u0027une part, suite \u00E0 la d\u00E9mission pr\u00E9sent\u00E9e en s\u00E9ance par M. Philippe Helleputte en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 PHH CONSULTING bvba, ayant son si\u00E8ge social \u00E0 8300 Knokke-Heist, Keuvelhoekstraat 64, repr\u00E9sent\u00E9e par M. Philippe HELLEPUTTE, ... en qualit\u00E9 de nouveaux "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier XHONNEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVIMORE sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-03",
      "evidence_quote": "d\u0027autre part, la soci\u00E9t\u00E9 AVIMORE sprl, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, rue C. Vanderstappen 29, repr\u00E9sent\u00E9e par M. Olivier XHONNEUX, en qualit\u00E9 de nouveaux Administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2021"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt DEHOORNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.f.d. SCRL DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-03",
      "evidence_quote": "de renouveler le mandat de la soci\u00E9t\u00E9 civile s.f.d. SCRL DELOITTE REVISEURS D\u0027ENTREPRISES. repr\u00E9sent\u00E9e par M. Kurt DEHOORNE, en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires du 4 mai 2016 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat d\u0027Administrateur de M. Philippe HELLEPUTTE pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe OPSOMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-15",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Philippe OPSOMER avec effet au 15 novembre 2015, et de la soci\u00E9t\u00E9 GA\u00CBTAN PIRET sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Ga\u00EBtan PIRET, avec effet au 1er d\u00E9cembre 2015, en leur qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, telle que pr\u00E9sent\u00E9e dans leurs lettres respecti"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GA\u00CBTAN PIRET sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Philippe OPSOMER avec effet au 15 novembre 2015, et de la soci\u00E9t\u00E9 GA\u00CBTAN PIRET sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Ga\u00EBtan PIRET, avec effet au 1er d\u00E9cembre 2015, en leur qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, telle que pr\u00E9sent\u00E9e dans leurs lettres respecti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry AUTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 11 d\u00E9cembre 2015 a d\u00E9cid\u00E9 de nommer - M. Val\u00E9ry AUTIN, r\u00E9sidant \u00E0 1150 Bruxelles, rue Emmanuel Mertens 35, et - la soci\u00E9t\u00E9 AHO CONSULTING sprl, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Chemin des Deux Maisons 69 b46, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO CONSULTING sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 11 d\u00E9cembre 2015 a d\u00E9cid\u00E9 de nommer - M. Val\u00E9ry AUTIN, r\u00E9sidant \u00E0 1150 Bruxelles, rue Emmanuel Mertens 35, et - la soci\u00E9t\u00E9 AHO CONSULTING sprl, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Chemin des Deux Maisons 69 b46, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt DEHOORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le repr\u00E9sentart pemarient du Commissaire, la soci\u00E9t\u00E9 civile s.f.d. soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027entreprises, ayant son si\u00E8ge social Berkenlaan 8b \u00E0 1831 Diegem, sera dor\u00E9navant M. Kurt DEHOORNE en lieu et place de M. Laurent BOXUS. Cette d\u00E9cisi"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le repr\u00E9sentart pemarient du Commissaire, la soci\u00E9t\u00E9 civile s.f.d. soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027entreprises, ayant son si\u00E8ge social Berkenlaan 8b \u00E0 1831 Diegem, sera dor\u00E9navant M. Kurt DEHOORNE en lieu et place de M. Laurent BOXUS. Cette d\u00E9cisi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GA\u00CBTAN PIRET sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires du 6 mai 2015 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat d\u0027Administrateur de la soci\u00E9t\u00E9 GA\u00CBTAN PIRET sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Ga\u00EBtan Piret pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires du 7 mai 2014 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat de la soci\u00E9t\u00E9 civile s.f.d, SCRL DELOITTE REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par M. Laurent Boxus pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES soci\u00E9t\u00E9 civile s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-15",
      "evidence_quote": "A dater du 15 d\u00E9cembre 2009, le Commissaire DELOITTE REVISEURS D\u0027ENTREPRISES soci\u00E9t\u00E9 civile s.f.d. SCRL, sera repr\u00E9sent\u00E9 par Pierre-Hugues BONNEFOY en lieu et place de Rik NECKEBROECK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "130"
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers 1000 Bruxelles, rue de la R\u00E9gence 58, avec effet au 1 janvier 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.622.986",
    "name_full": "VELDIMMO",
    "legal_form": "SA"
  }
}