ADK IMMO
The computed 12-month bankruptcy probability of ADK IMMO is 0.3% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 19-08-2025 | 2025-00383371 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00412619 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00439449 |
| 31-12-2021 | micro | 27-08-2022 | 2022-20345131 |
| 31-12-2020 | micro | 05-08-2021 | 2021-46800033 |
| 31-12-2019 | micro | 23-06-2020 | 2020-20300138 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31000087 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-32500445 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20200442 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-49200521 |
-
Current30-10-2025 → present
-
Current04-01-2016 → present
Former directors (6)
-
Former31-01-2024 → 30-10-2025
2 events
- 30-10-2025 Resigned· Director
- 31-01-2024 Appointed· Director
-
Former16-11-2016 → 31-01-2024
3 events
- 31-01-2024 Resigned· Director
- 28-08-2019 Mandate renewed· Managing director
- 16-11-2016 Appointed· Managing director
-
Former— → 22-10-2016
-
sa Invest & CorporateLegal entityManaging director· perm. rep.: Charles SagehommeState Gazette act 16162549 (28-11-2016)Former— → 22-10-2016
-
Former— → 29-02-2016
-
Former11-04-2013 → 30-06-2015
2 events
- 30-06-2015 Resigned· Managing director
- 11-04-2013 Appointed· Managing director
| NACE primary | Real estate activities(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 08-03-2013 |
| Status | Active |
| Postal code | 4000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62817C0238/00A003 | Wallonia | 506 m² | 1 · 460 m² | 38.4 m · 11 fl. |
| 62805B0476/00Y022 | Wallonia | 106 m² | 1 · 81 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-10-2025 Registered office moved
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 LIEGE, Rue Raikem, 22/0.1",
"city": null,
"region": null,
"street": "Rue Raikem",
"country": "BE",
"postcode": null,
"box_number": "0.1",
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "LIEGE",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ADK IM\u041C\u041E",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis PIRENNE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV D\u0027AGE",
"PV d\u0027OA"
]
}30-10-2025 1 director appointed, 1 resigning
- Louis PIRENNE — Bestuurder
- Julien DESSART — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien DESSART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie ce 06/10/2025, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Julien DESSART de son mandat d\u0027administrateur. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027au Closing.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis PIRENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie ce 06/10/2025, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Louis PIRENNE en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ADK IMMO",
"legal_form": "SRL"
}
}30-10-2025 Registered office moved within LIEGE
- Rue des fories 2-4020, LIEGE → Rue Raikem 22, 4000 LIEGE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "Rue Raikem",
"country": "BE",
"postcode": "4000",
"box_number": "0.1",
"street_number": "22"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Rue des fories",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "2-4020"
},
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 6/10/2025, approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4000 LIEGE, Rue Raikem, 22/0.1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ADK IMMO",
"legal_form": "SRL"
}
}30-10-2025 1 director appointed, 1 resigning
- Louis PIRRENNE — Bestuurder
- Julien DESSART — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien DESSART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie ce 06/10/2025, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Julien DESSART de son mandat d\u0027administrateur. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027au Closing.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis PIRRENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie ce 06/10/2025, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Louis PIRRENNE en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9.",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ADK IM\u041C\u041E",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis PIRENNE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV D\u0027AGE",
"PV d\u0027OA"
],
"corrected_publication_numac": null
}31-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ADK IMMO",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2024 Julien DESSART appointed as director
- Julien DESSART — Bestuurder
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": 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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien DESSART",
"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": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Aendekerk",
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": 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
}
],
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ADK IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}31-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0521.854.654",
"name_full_after": "ADK IMMO",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ADK IMMO",
"current_zetel_raw": "Rue des Fories 2 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Philippe LABE",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00ABADK IMMO\u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00ABADK IMMO\u0022",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, via fonds propres, franchising, sous-traitance ou partenariat avec des tiers en Belgique ou \u00E0 l\u0027\u00E9tranger, dans la mesure o\u00F9 I\u0027exercice de ces activit\u00E9s n\u0027est pas en infraction ou en contrari\u00E9t\u00E9 avec une ou plusieu",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, via fonds\npropres, franchising, sous-traitance ou partenariat avec des tiers en Belgique ou \u00E0 l\u0027\u00E9tranger, dans la\nmesure o\u00F9 I\u0027exercice de ces activit\u00E9s n\u0027est pas en infraction ou en contrari\u00E9t\u00E9 avec une ou plusieurs",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, 10.601 actions ont \u00E9t\u00E9 \u00E9mises.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 10.601 actions ont \u00E9t\u00E9 \u00E9mises.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.",
"new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.\nCe compte de capitaux propres indisponible comprend 110.000 euros outre 270.000 euros en un",
"change_kind": "restated",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "6"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission \u00E0 concurrence d\u2019un tiers minimum. L\u0027organe de gestion d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission \u00E0 concurrence d\u2019un tiers minimum.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe de gestion d\u00E9cide souverainement",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "8"
},
{
"summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le\nregistre des actions nominatives; ce registre contiendra les mentions requises par le Code des",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "La cession entre vifs ou la transmission pour cause de mort des actions d\u0027un actionnaire est soumise, \u00E0 peine de nullit\u00E9, \u00E0 l\u0027agr\u00E9ment de l\u0027autre actionnaire, si la soci\u00E9t\u00E9 ne compte que deux actionnaires au moment de la cession ou de la transmission.",
"new_text": "A. CESSION ENTRE VIFS ET TRANSMISSION DES PARTS AU CAS OU LA SOCIETE NE\nCOMPREND QU\u0027UN ACTIONNAIRE\na)La cession entre vifs\nSi la soci\u00E9t\u00E9 ne comprend qu\u0027un actionnaire, celui-ci sera libre de c\u00E9der tout ou partie des parts \u00E0 qui\nil I\u0027entend.\nb) La transmission pour cause de mort\nLe d\u00E9c\u00E8s de l\u0027actionnaire unique n\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9.\nSi l\u0027actionnaire unique n\u0027a laiss\u00E9 aucune d",
"change_kind": "restated",
"article_title": "Cession ou transmission des actions",
"article_number": "10"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "11"
},
{
"summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "12"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "13"
},
{
"summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "15"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mardi de mai \u00E0 17 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mardi de mai \u00E0\n17 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "16"
},
{
"summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
"new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les associ\u00E9s qui participent de cette",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par voie \u00E9lectronique",
"article_number": "17"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
"new_text": "1.Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "18"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "19"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "20"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, c\u2019est l\u2019",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "21"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "22"
},
{
"summary": "Lorsque la soci\u00E9t\u00E9 ne compte qu\u2019un seul actionnaire, il exerce les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et il ne peut les d\u00E9l\u00E9guer.",
"new_text": "Lorsque la soci\u00E9t\u00E9 ne compte qu\u2019un seul actionnaire, il exerce les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e",
"change_kind": "restated",
"article_title": "Actionnaire unique",
"article_number": "23"
},
{
"summary": "L\u0027exercice social commence le premier janvier et se terminera le trente et un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la p",
"new_text": "L\u0027exercice social commence le premier janvier et se terminera le trente et un d\u00E9cembre de chaque\nann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "24"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions, sur proposition de l\u2019organe d\u2019administration.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des\ndistributions, sur proposition de l\u2019organe d\u2019administration.\nChaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. Si toutes les actions ne sont",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "25"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "26"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "27"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions qui n\u2019avaient pas \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions par des distributions pr\u00E9alables au",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions qui n\u2019avaient pas \u00E9t\u00E9 enti\u00E8rement",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "28"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "29"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "30"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "31"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe LABE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions qui n\u2019avaient pas \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 10601,
"shares_before": 10601,
"capital_after_eur": 110000.0,
"capital_before_eur": 110000.0,
"share_classes_after": [
{
"count": 10601,
"label": "actions",
"rights_summary": "Droit de vote aff\u00E9rent aux actions sur lesquelles les versements n\u0027ont pas \u00E9t\u00E9 op\u00E9r\u00E9s est suspendu.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-02-09",
"previous_mb_reference": null
}
}31-01-2024 1 director appointed, 1 resigning
- Julien DESSART — Bestuurder
- Jean-Jacques Aendekerk — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien DESSART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e tenue le 9 f\u00E9vrier 2023 a accept\u00E9 la d\u00E9mission de Monsieur Jean-Jacques Aendekerk de son mandat d\u2019administrateur et appel\u00E9 au poste d\u2019administrateur Monsieur Julien DESSART pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Aendekerk",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e tenue le 9 f\u00E9vrier 2023 a accept\u00E9 la d\u00E9mission de Monsieur Jean-Jacques Aendekerk de son mandat d\u2019administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ADK IMMO",
"legal_form": "SPRL"
}
}28-08-2019 Jean-Jacques AENDEKERK reappointed as managing director
- Jean-Jacques AENDEKERK — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques AENDEKERK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat donn\u00E9 \u00E0 son g\u00E9rant, Monsieur Jean-Jacques AENDEKERK et ce pour une dur\u00E9e de deux ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ADK IMMO",
"legal_form": "SPRL"
}
}02-02-2018 Capital increase of €230,000 to €380,000
- €150.000 → €380.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 230000,
"currency": "EUR",
"after_eur": 380000,
"delta_eur": 230000,
"before_eur": 150000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence de deux cent trente mille euros (230.000 \u0435uros) pour le porter de cent cinquante mille euros (150.000 euros) \u00E0 trois cent quatre-vingt mille euros (380.000 euros)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ADK IMMO",
"legal_form": "SPRL"
}
}09-06-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0521.854.654",
"name_full": "IMMOPOLY",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-06-2017 Capital increase of €130,000 to €150,000
- €20.000 → €150.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 130000,
"currency": "EUR",
"after_eur": 150000,
"delta_eur": 130000,
"before_eur": 20000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-05-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence de 130.000 euros pour le porter de 20.000 euros \u00E0 150.000 euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "IMMOPOLY",
"legal_form": "SPRL"
}
}09-06-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "IMMOPOLY",
"legal_form": "SPRL"
}
}28-11-2016 1 director appointed, 2 resigning
- Jean-Jacques AENDEKERK — Gedelegeerd bestuurder
- Marc Samischiewski — Gedelegeerd bestuurder
- Charles Sagehomme — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Samischiewski",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-22",
"evidence_quote": "L\u0027Assembl\u00E9e est inform\u00E9e de la d\u00E9mission en date du 22 octobre 2016 de Monsieur Marc Samischiewski, architecte, ainsi que la d\u00E9mission, en date du 22 octobre 2016 de la SA Invest\u0026Corporate repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Charles Sagehomme, en tant que g\u00E9rants de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles Sagehomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Invest\u0026Corporate",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-22",
"evidence_quote": "L\u0027Assembl\u00E9e est inform\u00E9e de la d\u00E9mission en date du 22 octobre 2016 de Monsieur Marc Samischiewski, architecte, ainsi que la d\u00E9mission, en date du 22 octobre 2016 de la SA Invest\u0026Corporate repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Charles Sagehomme, en tant que g\u00E9rants de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques AENDEKERK",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-16",
"evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Jean-Jacques AENDEKERK, domicili\u00E9 rue Bailleux 11 \u00E0 4053 EMBOURG, num\u00E9ro de registre national 53.05.28-303.05 en tant que nouveau g\u00E9rant avec effet imm\u00E9diat, et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "IMMOPOLY",
"legal_form": "SPRL"
}
}28-11-2016 Registered office moved from Villers-le-Bouillet to Liège
- Rue de Waremme 119, 4530 Villers-le-Bouillet → rue des Fories 2, 4020 Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue des Fories",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Villers-le-Bouillet",
"region": null,
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "119"
},
"effective_date": null,
"evidence_quote": "L\u0027Assemble transf\u00E8re le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue des Fories 2 \u00E0 4020 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "IMMOPOLY",
"legal_form": "SPRL"
}
}18-04-2016 1 director appointed, 2 resigning
- Marc Samischlewski — Gedelegeerd bestuurder
- Renaud Lacroix — Gedelegeerd bestuurder
- Joseph Dessart — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Renaud Lacroix",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-29",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Renaud Lacroix de son poste de g\u00E9rant et de lui donner d\u00E9charge de sa mission; cette d\u00E9cision prend cours avec effet r\u00E9troactif \u00E0 dater du 29/002/2016;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joseph Dessart",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-30",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Joseph Dessart de son poste de g\u00E9rant et de lui donner d\u00E9charge de sa mission: cette d\u00E9cision prend cours \u00E0 dater du 30/06/2015;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Samischlewski",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-04",
"evidence_quote": "d\u0027accepter la nomination au poste de g\u00E9rant de Monsieur Marc Samischlewski, cette d\u00E9cision prend cours \u00E0 dater du 04/01/2016;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "IMMOPOLY",
"legal_form": "SPRL"
}
}21-08-2015 Registered office moved from Liège to Villers-le-Bouillet
- Rue Libotte 7, 4020 Liège → Rue de Waremme 119, 4530 Villers-le-Bouillet
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Bouillet",
"region": null,
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "119"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue Libotte",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "7"
},
"effective_date": "2015-06-26",
"evidence_quote": "Sur simple d\u00E9cision de la g\u00E9rance, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue de Waremme, 119. Cette d\u00E9cision prend cours \u00E0 dater du 26/06/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "IMMOPOLY",
"legal_form": "SPRL"
}
}11-04-2013 DESSART Joseph appointed as managing director
- DESSART Joseph — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DESSART Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale s\u0027est r\u00E9unie le 27 mars 2013 et d\u00E9clare \u00E0 l\u0027unanimit\u00E9 la nom\u00EDnation de Monsieur DESSART Joseph, domicili\u00E9 Voie de l\u0027Air Pur 160 \u00E0 4052 Beaufays, au poste de G\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.854.654",
"name_full": "IMMOPOLY",
"legal_form": "SPRL"
}
}19-03-2013 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "4020 Li\u00E8ge, rue Libotte, 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0434.295.130",
"name": "Invest \u0026 Corporate"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0434.295.130",
"holder_org_name": "Invest \u0026 Corporate",
"contribution_type": "cash",
"amount_paid_in_eur": 12000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 120,
"amount_subscribed_eur": 12000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-05-30",
"name": "Renaud Marie Nadine Eric Joseph LACROIX",
"niss": null,
"address": "4141 Sprimont, rue du P\u00E9rr\u00E9on 121"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Renaud Marie Nadine Eric Joseph LACROIX",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0810.602.472",
"name": "Mezo Patrimonium"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0810.602.472",
"holder_org_name": "Mezo Patrimonium",
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0521.854.654",
"name_full": "ImmoPoly",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2013-03-04",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ADK IMMO |