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Immo Bourla

Active
Private limited company· 20 yrs active
Britselei 29 ·2000 Antwerpen, Belgium
BE 0880.718.032
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
Capital history · 2
24-10-2025
Capital change
24-10-2025
v3.2
Address history · 8
23-09-2024
Registered-office move
23-09-2024
v3.2
16-04-2024
v3.2
16-04-2024
Registered-office move
31-08-2023
v3.2
31-08-2023
Registered-office move
24-05-2023
v3.2
24-05-2023
Registered-office move
All acts · 13 updated 8 months ago
2025
24-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Natacha Stoop
Summary: Fusion completedNotary: Natacha Stoop · Antwerpen
Technical details 
{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2024-11-05",
    "act_kind_objet": "GERUISLOZE FUSIE - BUITENGEWONE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "key_dates": [
    {
      "date": "2025-10-24",
      "label": "Bijlage bekendmaking"
    },
    {
      "date": "2025-10-10",
      "label": "Griffie"
    },
    {
      "date": "2025-09-18",
      "label": "Proces-verbaal gesloten"
    },
    {
      "date": "2024-10-09",
      "label": "Fusievoorstel"
    },
    {
      "date": "2024-11-05",
      "label": "Neergelegd ter griffie"
    },
    {
      "date": "2024-11-20",
      "label": "Bekendgemaakt"
    },
    {
      "date": "2024-12-31",
      "label": "Jaarrekening"
    },
    {
      "date": "2025-01-01",
      "label": "Handelingen overdracht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0880.718.032",
      "kind": "org",
      "name": "Immo Bourla",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0879.657.168",
      "kind": "org",
      "name": "GLOBAL ACCOUNT",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "0437.282.631",
      "kind": "org",
      "name": "SERVICE PATRO",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "PAUWELYN Godelieve",
      "role": "Bestuurder"
    },
    {
      "kbo": "0798.446.194",
      "kind": "org",
      "name": "MED ACCOUNT BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Natacha Stoop",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bruto-actief overgenomen vennootschap",
      "amount": 564742.0
    }
  ],
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "Immo Bourla",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}
24-10-2025 Transaction in capital or shares Capital & shares·Natacha Stoop
Notary: Natacha Stoop · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "fusie",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "Immo Bourla",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
24-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BV"
  }
}
2024
23-09-2024 Registered office moved to Antwerpen Registered-office change
  • Britselei 29 bus 101, 2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Britselei 29 bus 101, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Britselei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "101",
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Godelieve Pauwelyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
23-09-2024 Registered office moved from Deurne to Antwerpen Registered-office change
  • Herentalsebaan 41, 2100 Deurne → Britselei 29, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Britselei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "101",
        "street_number": "29"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Verwijzend naar de bijzondere algemene vergadering d.d. 01 augustus 2024 wordt de maatschappelijke zetel verplaatst naar Britselei 29 bus 101, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BV"
  }
}
16-04-2024 Registered office moved from Antwerpen to Deurne Registered-office change
  • Britselei 29, 2000 Antwerpen → Herentalsebaan 41, 2100 Deurne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Britselei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "Verwijzend naar de bijzondere algemene vergadering d.d. 19 maart 2024 wordt de maatschappelijke zetel verplaatst naar Herentalsebaan 41, 2100 Deurne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BV"
  }
}
16-04-2024 Registered office moved from Antwerpen to Deurne Registered-office change
  • Britselei 29, 2000 Antwerpen → Herentalsebaan 41, 2100 Deurne
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalsebaan 41, 2100 Deurne",
        "city": "Deurne",
        "region": "foreign",
        "street": "Herentalsebaan",
        "country": "NL",
        "postcode": "2100",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Britselei 29, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Britselei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Godelieve Pauwelyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
09-01-2024 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": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2024 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": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BVBA"
  }
}
2023
31-08-2023 Registered office moved within Antwerpen Registered-office change
  • Tabakvest 87, 2000 Antwerpen → Britselei 29, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Britselei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "Verwijzend naar de bijzondere Algemene Vergadering van 27 juli 2023 wordt de maatschappelijke zetel. verplaatst naar Britselei 29, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BVBA"
  }
}
31-08-2023 Registered office moved within Antwerpen Registered-office change
  • Tabakvest 87, 2000 Antwerpen → Britselei 29, 2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Britselei 29, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Britselei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tabakvest 87, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-07-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Godelieve Pauwelyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering"
  ]
}
24-05-2023 Registered office moved within Antwerpen Registered-office change
  • Bourlastraat 3, 2000 Antwerpen → Tabakvest 87, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bourlastraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "6",
        "street_number": "3"
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Verwijzend naar de bijzondere Algemene Vergadering van 03 april 2023 wordt de maatschappelijke zetel verplaatst naar Tabakvest 87, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BVBA"
  }
}
24-05-2023 Registered office moved within Antwerpen Registered-office change
  • Bourlastraat 3 bus 6, 2000 Antwerpen → Tabakvest 87, 2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tabakvest 87, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bourlastraat 3 bus 6, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bourlastraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "6",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.718.032",
    "name_full": "IMMO BOURLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Godelieve Pauwelyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}