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Belgisch Staatsblad — acts
29 acts Capital history · 2
29-05-2009
v3.2
29-05-2009
v3.2
All acts · 29
updated 6 months ago
2025
12-12-2025 3 directors appointed
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BST Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lom Verheyde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Steinier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "Foremost Immo"
}
}12-12-2025 3 directors appointed
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BV",
"address": "Louisalaan 240, bus 16 te 1050 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering benoemt BST Bedrijfsrevisoren BV (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
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"value": 3
},
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},
{
"kind": "commissaris_in",
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"person": {
"rrn": "A02565",
"name": "Lom Verheyde",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal worden vertegenwoordigd door het college van commissarissen bestaande uit de heren Lom Verheyde (A02565) en Benoit Steinier (\u041002261).",
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02261",
"name": "Benoit Steinier",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal worden vertegenwoordigd door het college van commissarissen bestaande uit de heren Lom Verheyde (A02565) en Benoit Steinier (\u041002261).",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.848.319",
"name_full": "Foremost Immo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Van Wassenhove",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2025 BST Bedrijfsrevisoren BV appointed as statutory auditor
- BST Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BST Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering benoemt BST Bedrijfsrevisoren BV (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}19-06-2025 3 directors appointed, 2 resigning
- Luc Hoppenbrouwers — Bestuurder
- Bart De Laere — Bestuurder
- Geert Dhont — Bestuurder
- Jan van Bergeijk — Bestuurder
- Professor Em. Dr. Michel Van Hecke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, en dit met ingang van de effectieve datum van deze besluiten: - Ontslag van de heer Jan van Bergeijk als bestuurder.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Professor Em. Dr. Michel Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464397495",
"name": "COFINCO NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, en dit met ingang van de effectieve datum van deze besluiten: - Ontslag van COFINCO NV met ondernemingsnummer 0464.397.495 en maatschappelijke zetel te Rode Beukendreef 5, 9831 Deurle vertegenwoordig",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hoppenbrouwers",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Luc Hoppenbrouwers als bestuurde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Laere",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Bart De Laere als bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Geert Dhont als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}19-06-2025 3 directors appointed, 2 resigning
- Luc Hoppenbrouwers — Bestuurder
- Bart De Laere — Bestuurder
- Geert Dhont — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hecke",
"address": null,
"birth_date": null,
"profession": "Professor Em. Dr.",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0464.397.495",
"name": "COFINCO NV",
"address": "Rode Beukendreef 5, 9831 Deurle",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Bergeijk",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de heren Jan Van Bergeijk en Michel Van Hecke te kwijten voor hun mandaat als bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Michel Van Hecke",
"address": null,
"birth_date": null,
"profession": "Professor Em. Dr.",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.397.495",
"name": "COFINCO NV",
"address": "Rode Beukendreef 5, 9831 Deurle",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de heren Jan Van Bergeijk en Michel Van Hecke te kwijten voor hun mandaat als bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hoppenbrouwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Laere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.848.319",
"name_full": "Foremost Immo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Van Wassenhove",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2025 3 directors appointed, 2 resigning
- Luc Hoppenbrouwers — Bestuurder
- Bart De Laere — Bestuurder
- Geert Dhont — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hoppenbrouwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Laere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "Foremost Immo"
}
}16-04-2025 1 director appointed, 1 resigning
- Lom Verheyde — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lom Verheyde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "Foremost Immo"
}
}16-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}16-04-2025 1 director appointed, 1 resigning
- Louisalaan — Commissaris
- Tony Groessens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louisalaan",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": "Louisalaan 240, bus 16 te 1050 Elsene",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tijdens de Algemene Vergadering der Aandeelhouders van 7 juni 2022 werd BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene als commissaris benoemd voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Tony Groessens",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lom Verheyde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Lom Verheyde",
"rep_rotation_old_rep": "Tony Groessens",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.848.319",
"name_full": "Foremost Immo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. VAN WASSENHOVE",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-03-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}2022
20-12-2022 1 director appointed, 3 reappointed
- Tony Groessens — Commissaris
- Van Wassenhove Johan — Bestuurder
- Prof. Em. Dr. Van Hecke Michel — Bestuurder
- van Bergeijk Jan — Bestuurder
Summary:
v3.2
Technical details
{
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},
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"evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name b.COFINCO NV, vertegenwoordigd door Prof. Em. Dr. Van Hecke Michel, te herbenoemen voor een duurtijd van 6 jaar."
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}
],
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},
"subject_company": {
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"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}20-12-2022 5 directors appointed
- BST Bedrijfsrevisoren BVBA — Commissaris
- Tony Groessens — Vaste vertegenwoordiger commissaris
- Johan Van Wassenhove — Bestuurder
- COFINCO NV — Bestuurder
- Jan van Bergeijk — Bestuurder
Summary:
v3.2
Technical details
{
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},
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},
"subject_company": {
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}
}20-12-2022 1 director appointed, 3 reappointed
- Tony Groessens — Commissaris
- Van Wassenhove Johan — Bestuurder
- Van Bergeijk Jan — Bestuurder
- Van Hecke Michel — Bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "De Algemene Vergadering van Aandeelhouders benoemt BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16, 1050 Brussel als commissaris voor een termijn van 3 jaren.",
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{
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},
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{
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},
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}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-20",
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
}
],
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}2019
19-11-2019 Groessens Tony appointed as statutory auditor
- Groessens Tony — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Groessens Tony",
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},
"via_org": {
"kbo": null,
"name": "BST BEDRIJFSREVISOREN",
"address": null,
"country": null,
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},
"evidence_quote": "De Algemene Vergadering benoemt BST BEDRIJFSREVISOREN - vertegenwoordigd door Dhr. Groessens Tony als Commissaris-Revisor, met maatschappelijke zetel te 1050 Brtussel, Gachardstraat 88."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}19-11-2019 Groessens Tony appointed as commissaris revisor
- Groessens Tony — Commissaris revisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris-Revisor",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO"
}
}2017
11-07-2017 V&L International BVBA resigns as director
- V&L International BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u0026L International BVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt en bekrachtigt het ontslag van V\u0026L International BVBA als bestuurder van Foremost Immo NV.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}11-07-2017 V&L International BVBA resigns as director
- V&L International BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u0026L International BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "N.V. Foremost Immo"
}
}2016
14-11-2016 4 directors appointed
- Van Wasserhove Johan — Bestuurder
- Cofinco NV — Bestuurder
- Van Bergeijk Jan — Bestuurder
- V&L International BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Wasserhove Johan",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cofinco NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Van Bergeijk Jan",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u0026L International BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "N.V. FOREMOST IMMO"
}
}14-11-2016 4 reappointed
- Van Wasserhove Johan — Bestuurder
- Prof. Em. Dr. Van Hecke Michel — Bestuurder
- van Bergeijk Jan — Bestuurder
- Velthuis Willem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Wasserhove Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wasserhove Johan, ... te herbenoemen voor een duurtijd van 6 jaar."
},
{
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},
"via_org": {
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"address": null,
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},
"evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name ... b.Cofinco NV, vertegenwoordigd door Prof. Em. Dr. Van Hecke Michel, ... te herbenoemen voor een duurtijd van 6 jaar."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Bergeijk Jan",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name ... c.Dhr. van Bergeijk Jan, ... te herbenoemen voor een duurtijd van 6 jaar."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Velthuis Willem",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "V\u0026L International BVBA",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name ... d.V\u0026L International BVBA, vertegenwoordigd door dhr. Velthuis Willem te herbenoemen voor een duurtijd van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}04-08-2016 Groessens Tony appointed as statutory auditor
- Groessens Tony — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Groessens Tony",
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},
"via_org": {
"kbo": null,
"name": "BST BEDRIJFSREVISOREN",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering benoemt BST BEDRIJFSREVISOREN - vertegenwoordigd door Dhr. Groessens Tony als Commissaris-Revisor, met maatschappelijke zetel te 1050 Brtussel, Gachardstraat 88."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}04-08-2016 Dhr. Groessens Tony appointed as commissaris revisor
- Dhr. Groessens Tony — Commissaris revisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris-Revisor",
"person": {
"rrn": null,
"name": "Dhr. Groessens Tony",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "N.V. FOREMOST IMMO"
}
}2013
23-10-2013 D. Smets reappointed as statutory auditor
- D. Smets — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "D. Smets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt unaniem als commissaris-revisor: BST Bedrijfsrevisoren, vertegenwoordigd door D. Smets als Commissaris-Revisor, met maatschappelijke zetel te 1050 Brussel, Gachardstraat 88."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}2010
24-06-2010 5 directors appointed
- J. Van Wassenhove — Gedelegeerd bestuurder
- J. van Bergeijk — Bestuurder
- Cofinco NV — Voorzitter
- Consult & Venture NV — Bestuurder
- BST Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "BST Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "N.V. FOREMOST IMMO"
}
}24-06-2010 5 reappointed
- J. Van Wassenhove — Gedelegeerd bestuurder
- J. van Bergeijk — Bestuurder
- Prof. Em. Dr. M. Van Hecke — Bestuurder
- W. Velthuis — Bestuurder
- Dirk Smets — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar: - Dhr. J. Van Wassenhove, Gedelegeerd Bestuurder, wonende te 9840 De Pinte, Blijpoel 19,"
},
{
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"evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar: ... Dhr. J. van Bergeijk, Bestuurder, wonende te 9820 Merelbeke, Burg. Van Cauwenberghestraat 2,"
},
{
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},
"via_org": {
"kbo": null,
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"address": null,
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},
"evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar: ... -Cofinco NV, Voorzitter, met maatschappelijke zetel te 9831 Deurle, Rode Beukendreef 5, vertegenwoordigd door dhr. Prof. Em. Dr. M. Van Hecke,"
},
{
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},
"via_org": {
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"address": null,
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},
"evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar: ... - Consult \u0026 Venture NV, Bestuurder, met maatschappelijke zetel te 3090 Overijse, Hubertusdreef 26, vertegenwoordigd door dhr. W. Velthuis."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Smets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Zij herbenoemt tot commissaris: BST Bedrijfsrevisoren, met maatschappelijke zetel te 1050 Brussel, Gachardstraat 88, bus 16, die zal worden vertegenwoordigd door de heer Dirk Smets, commissaris-revisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}2009
29-05-2009 Capital increase of €1,946,688 to €2,467,800
- €521.112 → €2.467.800
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 213312.0,
"currency": "EUR",
"after_eur": 521112.0,
"delta_eur": 213312.0,
"before_eur": 307800.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2009-05-08",
"evidence_quote": "besloten hebben het maatschappelijk kapitaal te verhogen tot beloop van \u20AC 213.312,00 om het van \u20AC 307.800,00 op \u20AC 521.112,00 te brengen, door middel van uitgifte van 120.000 aandelen ... Deze nieuwe aandelen zullen in geld ingeschreven worden ... en zullen allen, aandelen en uitgiftepremie, volgestort worden.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1946688.0,
"currency": "EUR",
"after_eur": 2467800.0,
"delta_eur": 1946688.0,
"before_eur": 521112.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2009-05-08",
"evidence_quote": "besloten hebben het maatschappelijk kapitaal te verhogen tot beloop van \u20AC 1.946.688,00 om het van \u20AC 521.112,00 op \u20AC 2.467.800,00 te brengen, door middel van omzetting in het kapitaal van de hierboven vermelde uitgiftepremie, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2009-05-29",
"evidence_quote": "beslaten hebben toestemming te verlenen aan de Raad van Bestuur om ... het toegestaan kapitaal in \u00E9\u00E9n of meer malen te verhogen tot een bedrag van maximum drie miljoen euro (\u20AC 3.000.000,00); gemelde toestemming werd verleend voor een termijn van vijf (5) jaar, te rekenen vanaf de bekendmaking dezer in de Bijlagen bij het Belgisch Staatsblad.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
}
}29-05-2009 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}29-05-2009 Capital increase of €1,946,688 to €2,467,800
- €521.112 → €2.467.800
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2467800,
"delta_eur": 1946688,
"before_eur": 521112,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO"
}
}29-05-2009 Articles of association amended
Summary:
v3.2
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": "2009-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.848.319",
"name_full": "FOREMOST IMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}