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Complete company report
Generated 29-06-2026
Active BE 0480.095.362Public limited company

GIRLS IMMO

Centrum-Zuid 3401 ·3530 Houthalen-Helchteren, Belgium· 23 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of GIRLS IMMO is 0.2% (very low). The company has been active since 2003 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.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 3
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 verkort 24-09-2025 2025-00500486
31-01-2024 verkort 11-07-2024 2024-00238853
31-01-2023 verkort 26-09-2023 2023-00455102
31-01-2022 verkort 01-07-2022 2022-20163056
31-01-2021 verkort 21-09-2021 2021-67800145
31-01-2020 verkort 05-08-2020 2020-39700053
31-01-2019 verkort 30-08-2019 2019-63300179
31-01-2018 verkort 16-08-2018 2018-46000248
31-01-2017 volledig 16-08-2017 2017-44600315
31-01-2016 volledig 27-06-2016 2016-23500596
Directors & mandates 4 directors
Current directors & mandates
  • Ann Claes
    Director
    State Gazette act 19119269 (05-09-2019)
    Current
    25-07-2014 → present
    3 events
    • 16-07-2019 Mandate renewed· Director
    • 25-07-2014 Appointed· Managing director
    • 25-07-2014 Mandate renewed· Director
  • Bart Claes
    Director
    State Gazette act 19119269 (05-09-2019)
    Current
    25-07-2014 → present
    3 events
    • 16-07-2019 Mandate renewed· Director
    • 25-07-2014 Mandate renewed· Director
    • 25-07-2014 Appointed· Managing director
  • CLAES RETAIL GROUPLegal entity
    Director· perm. rep.: Bart Claes
    State Gazette act 14143845 (25-07-2014)
    Current
    25-07-2014 → present
Former directors (1)
  • Jan Baptiste Claes
    Director
    State Gazette act 14143845 (25-07-2014)
    Former
    — → 25-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Stefan Olivier
 — 17-09-2015 → present
EY BedrijfsrevisorenCurrent
Statutory auditor · represented by Stefan Olivier
 — 18-11-2024 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
 — 25-07-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation25-04-2003
StatusActive
Postal code3530
Connections & network 7 connected companies
Group structure
CLAES RETAIL GROUP
Parent · 6 subsidiaries · 2 locations
Control→
Linked via shared directors
CLAES RETAIL GROUP
via Bart Claes · Permanent representative
→
Network connections
CKS Fashion
Shared corporate director
→
Immo Briljant
Shared corporate director
→
IMMO IRIS
Shared corporate director
→
JBC
Shared corporate director
→
Mayerline
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GIRLS IMMO
Centrum-Zuid 3401, 3530 Houthalen-Helchterende verhuur van handelszaken (in een stelsel van vrije geranten)
since 20032.133.396.125
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72015C0770/00F000 Flanders 3.1 ha 1 · 3,719 m² 20.7 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-11-2025
State Gazette act Director changes
v3.2
18-11-2025
State Gazette act Director changes
v3.2
18-11-2025
State Gazette act Director changes
24-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
28-05-2025
State Gazette act Director changes
v3.2
28-05-2025
State Gazette act Director changes
v3.2
2024
18-11-2024
State Gazette act Director changes
18-11-2024
State Gazette act Director changes
v3.2
18-11-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
26-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
02-08-2022
State Gazette act Director changes
v3.2
02-08-2022
State Gazette act Statutes amendment
v3.2
02-08-2022
State Gazette act Director changes
v3.2
02-08-2022
State Gazette act Statutes amendment
v3.2
01-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
03-11-2021
State Gazette act Director changes
v3.2
03-11-2021
State Gazette act Director changes
v3.2
21-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
05-08-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
05-09-2019
State Gazette act Director changes
v3.2
05-09-2019
State Gazette act Director changes
v3.2
30-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
28-12-2018
State Gazette act Director changes
v3.2
28-12-2018
State Gazette act Director changes
v3.2
16-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
01-03-2018
State Gazette act Capital & shares
v3.2
01-03-2018
State Gazette act Capital & shares
v3.2
2017
16-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-05-2017
State Gazette act Minor change
Agm rules change · Marc Topff
29-05-2017
State Gazette act Minor change
v3.2
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
17-09-2015
State Gazette act Director changes
v3.2
17-09-2015
State Gazette act Director changes
v3.2
26-02-2015
State Gazette act Capital & shares
v3.2
26-02-2015
State Gazette act Capital & shares
v3.2
2014
25-07-2014
State Gazette act Director changes
v3.2
25-07-2014
State Gazette act Director changes
v3.2
2013
13-12-2013
State Gazette act Registered-office change
v3.2
13-12-2013
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 30 acts
Capital history · 4
01-03-2018
v3.2
01-03-2018
v3.2
26-02-2015
v3.2
26-02-2015
v3.2
Address history · 1
13-12-2013
v3.2
All acts · 30 updated 7 months ago
2025
18-11-2025 2 directors appointed, 2 resigning Director changes
  • Anaïs Claes — Bestuurder
  • Lucas Geuens — Bestuurder
  • Dominiek Willemse — Bestuurder
  • Sam Van Roosbroeck — Bestuurder
Summary: v3.2
Technical details 
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        "name": "Dominiek Willemse",
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        "name": "JURA NV",
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      "evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder JURA NV, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, hier vertegenwoordigd door de heer Dominiek Willemse, wonende te Houthalen-Helchteren, Koekoekstraat 19."
    },
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      "evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder SUM BV, met zetel te 2560 Kessel, Nieuwe Bevelsesteenweg 49, hier vertegenwoordigd door de heer Sam Van Roosbroeck, wonende te Kessel, Bevelsesteenweg 49."
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      "evidence_quote": "De vergadering benoemt tot bestuurder Gia Lu Nova BV, met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, hier vertegenwoordigd door mevrouw Ana\u00EFs Claes, wonende te 3500 Hasselt, Darwinstraat 2/3.01."
    },
    {
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      },
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        "kbo": "0480095362",
        "name": "Lucas Collective BV",
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      "effective_date": "2025-06-29",
      "evidence_quote": "De vergadering benoemt tot bestuurder Lucas Collective BV, met zetel te 2060 Antwerpen, Wetstraat 25, hier vertegenwoordigd door de heer Lucas Geuens wonende te 2060 Antwerpen, Wetstraat 25."
    }
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  "act_meta": {
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  "subject_company": {
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18-11-2025 2 directors appointed, 2 resigning Director changes
  • Gia Lu Nova BV — Bestuurder
  • Lucas Collective BV — Bestuurder
  • JURA NV — Bestuurder
  • SUM BV — Bestuurder
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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18-11-2025 3 directors appointed, 2 resigning Director changes
  • Anaïs Claes — Bestuurder
  • Lucas Geuens — Bestuurder
  • Bart Claes — Gedelegeerd bestuurder
  • JURA NV — Bestuurder
  • SUM BV — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "JURA NV",
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      "via_org": {
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering benoemt tot bestuurder Gia Lu Nova BV, met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, hier vertegenwoordigd door mevrouw Ana\u00EFs Claes, wonende te 3500 Hasselt, Darwinstraat 2/3.01.",
      "decharge_status": null,
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      "via_org": {
        "kbo": null,
        "name": "Lucas Collective BV",
        "address": "2060 Antwerpen, Wetstraat 25",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering benoemt tot bestuurder Lucas Collective BV, met zetel te 2060 Antwerpen, Wetstraat 25, hier vertegenwoordigd door de heer Lucas Geuens wonende te 2060 Antwerpen, Wetstraat 25.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beide bestuurders worden benoemd tot en met 29/06/2028.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bart Connect BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de GIRLS IMMO NV uit volgende bestuurders: - Bart Connect BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "via_org": {
        "kbo": null,
        "name": "Amlutimi BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de GIRLS IMMO NV uit volgende bestuurders: - Bart Connect BV",
      "decharge_status": null,
      "mandate_duration": null,
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    },
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      "via_org": {
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        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de GIRLS IMMO NV uit volgende bestuurders: - Bart Connect BV",
      "decharge_status": null,
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        "name": "Lucas Collective BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de GIRLS IMMO NV uit volgende bestuurders: - Bart Connect BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bart Connect BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bart Connect BV, vertegenwoordigd door Bart Claes Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2025 1 director appointed, 1 resigning Director changes
  • Olaf Janssen — Vaste vertegenwoordiger commissaris
  • Stefan Olivier — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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      "role": "vaste vertegenwoordiger commissaris",
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      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0480.095.362",
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  }
}
28-05-2025 EY Bedrijfsrevisoren BV resigns as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "De Raad van bestuur neemt akte en, voor zover nodig, bevestigt de wijziging van vaste vertegenwoordiger van de commissaris van de vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B 001,1831 Diegem, ondememingsnummer 0446.334.711: met ingang vanaf 27 maart 2025 wordt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2024
18-11-2024 Bart Claes appointed as statutory auditor Director changes
  • Bart Claes — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2024-11-18",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Claes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-11-2024 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
18-11-2024 Stefan Olivier appointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO"
  }
}
2022
02-08-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
02-08-2022 Articles of association amended Statutes amendment
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": "0480.095.362",
    "name_full": "GIRLS IMMO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
02-08-2022 6 directors appointed, 3 resigning Director changes
  • AMLUTIMI — A bestuurder
  • BART CONNECT — A bestuurder
  • JURA — B bestuurder
  • SUM — B bestuurder
  • BART CONNECT — Gedelegeerd bestuurder
  • AMLUTIMI — Gedelegeerd bestuurder
  • CLAES Bart — A bestuurder
  • CLAES Ann — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES RETAIL GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "AMLUTIMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BART CONNECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "JURA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "SUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BART CONNECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AMLUTIMI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO"
  }
}
02-08-2022 Articles of association amended Statutes amendment
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": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Lara Trawinski... elk individueel handelend en met het recht van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Lara Trawinski",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... Meester Elena Vromans... elk individueel handelend en met het recht van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Elena Vromans",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... Meester Henri-Simon Vande Vyver... elk individueel handelend en met het recht van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Henri-Simon Vande Vyver",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... Meester Roan Asselman... elk individueel handelend en met het recht van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Roan Asselman",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Pierre Luttgens... elk individueel handelend en met het recht van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Pierre Luttgens",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Filip Van Acoleyen... elk individueel handelend en met het recht van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Filip Van Acoleyen",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Nicolas Bosschaerts... elk individueel handelend en met het recht van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Nicolas Bosschaerts",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Vincent Hasaers... elk individueel handelend en met het recht van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Vincent Hasaers",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... aan iedere advocaat en medewerker van het advocatenkantoor Deloitte Legal - Lawyers, c/o Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, elk individueel handelend en met het recht van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Marc Topff",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De BV BART CONNECT",
        "quote": "De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022 om met ingang van heden over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 1. De BV BART CONNECT, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "De BV AMLUTIMI",
        "quote": "De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022 om met ingang van heden over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 2. De BV AMLUTIMI, voornoemd;",
        "excluded_powers": null
      }
    ]
  }
}
2021
03-11-2021 Stefan Olivier appointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO NV"
  }
}
03-11-2021 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480095362",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, bus 5.1, te herbenoemen als commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2019
05-09-2019 3 directors appointed Director changes
  • Bart Claes — Bestuurder
  • Ann Claes — Bestuurder
  • C.R.G. NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.R.G. NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "Girls Immo NV"
  }
}
05-09-2019 2 reappointed Director changes
  • Bart Claes — Bestuurder
  • Ann Claes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-16",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 16 juli 2019 voor een periode van 6 jaar ... 1) de heer Bart Claes wonende te 3500 Hasselt, Wanbeekstraat 2, tevens gedelegeerd bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-16",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 16 juli 2019 voor een periode van 6 jaar ... 2) mevrouw Ann Claes, wonende te 3520 Zonhoven, Bruinstraat 50, tevens gedelegeerd bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2018
28-12-2018 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgerlijke vennootschap met de rechtsvorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A bus 1, te herbenoemen als commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
28-12-2018 Stefan Olivier appointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO NV"
  }
}
01-03-2018 Capital increase of €10,243,945 to €11,793,945 Capital & shares
  • €1.550.000 → €11.793.945
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10243945,
      "currency": "EUR",
      "after_eur": 11793945,
      "delta_eur": 10243945,
      "before_eur": 1550000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-30",
      "evidence_quote": "beslist de vergadering om het kapitaal een eerste maal te verhogen met tien miljoen tweehonderd drie\u00EBnveertigduizend negenhonderd vijfenveertig euro (10.243.945 EUR) om het van \u00E9\u00E9n miljoen vijfhonderd vijftigduizend euro (1.550.000 EUR) op elf miljoen zevenhonderd drie\u00EBnnegentigduizend negenhonderd vijfenveertig (11.793.945 EUR) te brengen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5956055,
      "currency": "EUR",
      "after_eur": 17750000,
      "delta_eur": 5956055,
      "before_eur": 11793945,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-30",
      "evidence_quote": "De vergadering beslist het kapitaal vervolgens een tweede maal te verhogen ten belope van vijf miljoen negenhonderd zesenvijftigduizend vijfenvijftig euro (5.956.055 EUR) om het te brengen van elf miljoen zevenhonderd drie\u00EBnnegentigduizend negenhonderd vijfenveertig (11.793.945 EUR) op zeventien miljoen zevenhonderd vijftigduizend euro (17.750.000 EUR), door incorporatie bij het kapitaal van de voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
01-03-2018 Capital increase of €5,956,055 to €17,750,000 Capital & shares
  • €11.793.945 → €17.750.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17750000,
      "delta_eur": 5956055,
      "before_eur": 11793945,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO"
  }
}
2017
29-05-2017 Publication in the Belgian Official Gazette — Minor change Minor change·Marc Topff
Summary: Agm rules changeNotary: Marc Topff · Neerpelt
Technical details 
{
  "notary": {
    "name": "Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neerpelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-29",
    "filing_date": "2017-05-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-05-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juli om 10 uur 30",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2017,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van mei naar de derde maandag van juli. De eerste zin van artikel 18 is aangepast om de nieuwe datum te verankeren. Bovendien zijn nieuwe voorwaarden ingevoerd voor deelname aan de algemene vergadering, inclusief schriftelijke kennisgeving ten minste vijf werkdagen vooraf en het neerleggen van een attest voor gedematerialiseerde aandelen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
29-05-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rules_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
17-09-2015 2 directors appointed, 1 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Stefan Olivier — Commissaris (vertegenwoordiger)
  • VGD Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "Girls Immo"
  }
}
17-09-2015 1 director appointed, 1 resigning Director changes
  • Stefan Olivier — Commissaris
  • VGD Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het vervroegd ontslag van de commissaris, de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022 aanvaard vanaf 16 juni 2015."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als comm\u00EDssaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Stefan Olivier, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A, bus 1, aan a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
26-02-2015 Capital increase of €661,500 to €1,011,500 Capital & shares
  • €350.000 → €1.011.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 661500.0,
      "currency": "EUR",
      "after_eur": 1011500.0,
      "delta_eur": 661500.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een eerste maal te verhogen met zeshonderdeenenzestigduizend vijfhonderd euro (\u20AC 661.500,00) zodat het kapitaal verhoogd zal worden van driehonderdvijftigduizend euro (\u20AC 350.000,00) tot een miljoen elfduizend vijfhonderd euro (e 1.011.500,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 538500.0,
      "currency": "EUR",
      "after_eur": 1550000.0,
      "delta_eur": 538500.0,
      "before_eur": 1011500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen, ditmaal met vijfhonderdachtendertigduizend vijfhonderd eure (\u20AC 538.500,00), zbdat het kapitaal verhoogd zal worden van een miljoen elfduizend vijfhonderd euro (\u20AC 1.011.500,00) tot een miljoen vijfhonderdvijftigduizend euro (\u20AC 1.550.000,00), door incorporatie van voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
26-02-2015 Capital increase of €1,200,000 to €1,550,000 Capital & shares
  • €350.000 → €1.550.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1550000,
      "delta_eur": 1200000,
      "before_eur": 350000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO"
  }
}
2014
25-07-2014 4 directors appointed, 1 resigning Director changes
  • NV CRG — Bestuurder
  • Bart Claes — Gedelegeerd bestuurder
  • Ann Claes — Gedelegeerd bestuurder
  • Bart Roose — Commissaris
  • Jan Baptiste Claes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Baptiste Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV CRG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "Girls Immo"
  }
}
25-07-2014 3 directors appointed, 1 resigning, 3 reappointed Director changes
  • Bart Claes — Bestuurder
  • Bart Claes — Gedelegeerd bestuurder
  • Ann Claes — Gedelegeerd bestuurder
  • Jan Baptiste Claes — Bestuurder
  • Ann Claes — Bestuurder
  • Bart Claes — Bestuurder
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Baptiste Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft het ontslag aanvaard van de Jan Baptiste Claes, wonende te 2450 Meerhout, Alvinnenberg 96 als bestuurder van de NV Girls Immo."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462417806",
        "name": "NV CRG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen de benoeming goedgekeurd van de NV CRG met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, ingeschreven in het Rechtspersonenregister te Hasselt onder het nummer 0462.417.806 - overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen - "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt eveneens het mandaat van de bestuurders Mevrouw Ann Claes en de heer Bart Claes verlengd tot en met de jaarvergadering te houden in 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt eveneens het mandaat van de bestuurders Mevrouw Ann Claes en de heer Bart Claes verlengd tot en met de jaarvergadering te houden in 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2, aan als vaste verte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de Raad van Bestuur van de NV Girls Immo dd 10/02/2014 is met eenparigheid van stemmen beslist om de volgende bestuurders te benoemen tot gedelegeerde bestuurders: - Claes Bart, Wanbeekstraat 2, 3500 Hasselt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de Raad van Bestuur van de NV Girls Immo dd 10/02/2014 is met eenparigheid van stemmen beslist om de volgende bestuurders te benoemen tot gedelegeerde bestuurders: - Claes Ann, Bruinstraat 20, 3520 Zonhoven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2013
13-12-2013 Registered office moved from Houthalen-Helchteren to Houthalen Registered-office change
  • Centrum Zuid 2080, 3530 Houthalen-Helchteren → Centrum Zuid 3401, 3530 Houthalen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen",
        "region": null,
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "3401"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2080"
      },
      "effective_date": "2013-10-22",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar 3530 Houthalen, Centrum Zuid 3401."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
13-12-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL GIRLS IMMO
Registered office
Centrum-Zuid 3401
3530 Houthalen-Helchteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative