Afford IFM

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christophe Van Hecke",
        "address": null,
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      },
      "via_org": {
        "kbo": "0775907552",
        "name": "CVH \u0026 Co Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur CVH \u0026 Co Consulting SRL (0775.907.552), Vliergaarde 18, 1702 Groot-Bijgaarden. Son mandat prendra effet le 21/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 16/06/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
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        "name": "Kurt De Dischop",
        "address": null,
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      },
      "via_org": {
        "kbo": "0738533254",
        "name": "IRS Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur IRS Belgium SA (0738.533.254), Vredebaan 79C, 2640 Mortsel. Son mandat prendra effet le 21/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 16/06/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454040964",
        "name": "Foqu\u00E9 \u0026 Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme Foqu\u00E9 \u0026 Partners SRL (0454.040.964) (B00214) en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Boechoutlaan 105 Bo\u00EEte 05.01, 1853 Strombeek-Bever, qui sera repr\u00E9sent\u00E9e par Elke De Vriendt (A02557), r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SRL"
  }
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{
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    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": "A02557",
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        "address": null,
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      "via_org": {
        "kbo": "0454.040.964",
        "name": "Foqu\u00E9 \u0026 Partners SRL",
        "address": "Boechoutlaan 105 Bo\u00EEte 05.01, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Van Hecke",
        "address": "Vliergaarde 18, 1702 Groot-Bijgaarden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0775.907.552",
        "name": "CVH \u0026 Co Consulting SRL",
        "address": "Vliergaarde 18, 1702 Groot-Bijgaarden",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "effective_date": "2025-06-21",
      "evidence_quote": "",
      "decharge_status": null,
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        "value": "2028-06-16"
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      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Kurt De Dischop",
        "address": "De Lokers 9, 9140 Temse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0738.533.254",
        "name": "IRS Belgium SA",
        "address": "Vredebaan 79C, 2640 Mortsel",
        "country": "BE",
        "legal_form": "SA"
      },
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      "compensated": false,
      "effective_date": "2025-06-21",
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2028-06-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
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    "person_name": null,
    "org_rep_person_name": "Christophe Van Hecke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.H. Barnato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9 et ratifi\u00E9 dans la mesure n\u00E9cessaire la d\u00E9mission de l\u0027administrateur suivant, \u00E0 savoir : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022J.H. Barnato\u0022 (RPM 0741.998.926), avec comme repr\u00E9sentant permanent monsieur VAN DEURSEN Johan, telle que consign\u00E9e dans le proc\u00E8s-verbal de l\u0027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IRS Belgium",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans la mesure n\u00E9cessaire, le mandat du g\u00E9rants en exercice ont \u00E9t\u00E9 confirm\u00E9 comme administrateur dans la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB IRS Belgium \u00BB (RPM 0738.533.254), susmention\u00E9, repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, \u00E0 savoir monsieur VAN DEURSE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVH \u0026 Co Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9 et ratifi\u00E9, en tant que de besoin, la nomination en qualit\u00E9 d\u0027administrateur par r\u00E9solution de l\u0027assembl\u00E9e pr\u00E9cit\u00E9e de dato 1 mars 2023 avec effet \u00E0 la m\u00EAme date de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CVH \u0026 Co Consulting\u0022 (RPM 0775.907.552), qui a d\u00E9sign\u00E9 comme repr\u00E9se"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SRL"
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{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-25",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SRL"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Une procuration sp\u00E9ciale ont \u00E9t\u00E9 donn\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Moore Finance \u0026 Tax\u0022, Registre des Personnes Morales Bruxelles 0451.657.041... par laquelle ils ont le pouvoir, chacun d\u0027entre eux, de: - accomplir toutes les formalit\u00E9s relatives aux inscriptions, modifications (ant\u00E9rieures, actuelles et futures) et radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises... - accomplir toutes les formalit\u00E9s aupr\u00E8s du tribunal des soci\u00E9t\u00E9s (ant\u00E9rieures, actuelles et futures), notamment le d\u00E9p\u00F4t et la signature des formulaires n\u00E9cessaires aux publications dans les annexes du Moniteur belge,... - accomplir les formalit\u00E9s relatives \u00E0 l\u0027immatriculation \u00E0 la TVA... - authentifier et signer par procuration les proc\u00E8s-verbal... et les d\u00E9poser aupr\u00E8s du tribunal des soci\u00E9t\u00E9s",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
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      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e a constat\u00E9 ensuite que le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027attribuer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CVH \u0026 Co Consulting\u0022 (RPR 0775.907.552), susmentionn\u00E9e, avec monsieur VAN HECKE Christophe, susmentionn\u00E9, comme repr\u00E9sentant permanent, les pouvoirs sp\u00E9ciaux suivants, m\u00EAme s\u0027ils n\u0027appartiennent pas \u00E0 la gestion journali\u00E8re, mais sous r\u00E9serve de l\u0027accord du conseil d\u0027administration",
      "holder_kbo": "0775.907.552",
      "holder_name": "CVH \u0026 Co Consulting",
      "scope_categories": [
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    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CVH \u0026 Co Consulting",
        "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CVH \u0026 Co Consulting\u0022 (RPR 0775.907.552), susmentionn\u00E9e, ayant pour repr\u00E9sentant permanent monsieur VAN HECKE Christophe, susmentionn\u00E9, est charg\u00E9e par le conseil d\u0027administration de la gestion journali\u00E8re",
        "excluded_powers": null
      }
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partrers BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: Foqu\u00E9 \u0026 Partrers BV, auditeur, bureau \u00E0 Rue Jozef van Elewijck 103 b 6, 1853 Strombeek-Bever, qui sera repr\u00E9sent\u00E9e par madame Elke De Vriendt, auditeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SRL"
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{
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      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partrers BV",
        "address": "Rue Jozef van Elewijck 103 b 6, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: Foqu\u00E9 \u0026 Partrers BV, auditeur, bureau \u00E0 Rue Jozef van Elewijck 103 b 6, 1853 Strombeek-Bever, qui sera repr\u00E9sent\u00E9e par madame Elke De Vriendt, auditeur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
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        "profession": "auditeur",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partrers BV",
        "address": "Rue Jozef van Elewijck 103 b 6, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Johan Van Deursen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": "Waals",
        "street": "Rue Robert",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Travail",
        "country": "BE",
        "postcode": "1400",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9, en date du 1 avril 2021, de d\u00E9placer le si\u00E8ge de 1400 Nivelles, Rue du Travail 1/A \u00E0: 4100 Seraing, Rue Robert 2 Et ceci \u00E0 partir du 1 avril 2021."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Athenus SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e generale speciale des actionnaires tenue le 10 mars 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission en tant que g\u00E9rant de Athenus SRL, (0502.969.744), ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Den Hert 21, represent\u00E9e par son repr\u00E9sentant permanent monsieur Van Deursen Joha",
      "discharge_granted": false
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johan Van Deursen",
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      },
      "via_org": {
        "kbo": "0741998926",
        "name": "J.H. Barnato SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide aussi \u00E0 l\u0027unanimit\u00E9 des voix de nommer: -La SRL J.H. Barnato, (0741.998.926), ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Den Hert 21, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Van Deursen Johan, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 10 Mars 2020 pour une dur\u00E9e ind\u00E9term"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobsen Bo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738533254",
        "name": "IRS Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide aussi \u00E0 l\u0027unanimit\u00E9 des voix de nommer: -La SA IRS Belgium, (0738.533.254), ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Den Hert 21, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Jacobsen Bo, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 10 Mars 2020 pour une dur\u00E9e ind\u00E9termin\u00E9e. Il"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.023.897",
    "name_full": "AFFORD IFM",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "De Vriendt Elke",
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      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
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        "legal_form": null
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