IMMO DE MEEUS

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    "Bijlagen bij het Belgisch Staatsblad - 24/02/2026 - Annexes du Moniteur belge"
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      "evidence_quote": "La decharge finale pour l\u0027exerc\u00EDce de leur mandat sera donnee lors de l\u0027assemblee generale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027exercice clos le 30 avril 2024.",
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    "Extrait des r\u00E9solutions \u00E9crites des actionnaires d.d. 30 d\u00E9cembre 2024",
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miruna MARIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse sise Avenue du Port 86\u0441, bo\u00EEte 204, 1000 Bruxelles vers l\u0027adresse suivante : Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sardaana NOGOVITSYNA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: 1.d\u0027approuver la d\u00E9mission de Mme Sardaana NOGOVITSYNA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci avec effet \u00E0 partir du 22 novembre 2024 ... La d\u00E9charge finale pour l\u0027exercice de leur mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui app",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: 1.d\u0027approuver la d\u00E9mission de ... M. Mathieu LOQUET et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2024. La d\u00E9charge finale pour l\u0027exercice de leur mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027exercice cl",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: ... 2.de nommer Mme Miruna MARIN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci avec effet \u00E0 partir du 22 novembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo OLLOQUIEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: ... 2.de nommer ... M. Pablo OLLOQUIEGUI en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sardaana NOGOVITSYNA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-22",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Mme Sardaana NOGOVITSYNA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci avec effet \u00E0 partir du 22 novembre 2024",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de M. Mathieu LOQUET et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2024",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-22",
      "evidence_quote": "de nommer Mme Miruna MARIN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci avec effet \u00E0 partir du 22 novembre 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Pablo OLLOQUIEGUI",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "de nommer M. Pablo OLLOQUIEGUI en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Avenue du Port 86C, bo\u00EEte 204, 1000 Brussels",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner par la pr\u00E9sente procuration \u00E0 Mme Miruna MARIN, Mme Helene BELOT et M. Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Helene BELOT",
        "address": "Avenue du Port 86C, bo\u00EEte 204, 1000 Brussels",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner par la pr\u00E9sente procuration \u00E0 Mme Miruna MARIN, Mme Helene BELOT et M. Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pablo OLLOQUIEGUI",
        "address": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT par la pr\u00E9sente procuration \u00E0 Mme Miruna MARIN et M. Pablo OLLOQUIEGUI, \u00E9lisant domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miruna MARIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sardaana Nogovitsyna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Loquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miruna Marin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pablo Olloquiegui",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "d\u0027approuver la d\u00E9mission Monsieur Ognjan MARKOVI\u0106, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 18 mars 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027exerc",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sardaana NOGOVITSYNA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "de nommer Madame Sardaana NOGOVITSYNA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 18 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sardaana NOGOVITSYNA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS"
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Mme Jessica LANZILLOTTA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "de nommer Monsieur Ognjan MARKOVI\u0106, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 30 avril 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Markus WICKENTRAGER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Markus WICKENTRAGER;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Mathieu LOQUET;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Ognjan MARKOVI\u0106.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "rectifier le contenu de la publication faite aux annexes du Moniteur belge en date du 13 octobre 2022 II faut maintenant le lire comme suit: \u003C (...) KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "rectifier le contenu de la publication faite aux annexes du Moniteur belge en date du 5 d\u00E9cembre 2023. Il faut maintenant le lire comme suit: \u00AB l\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Immo de Meeus SA, a d\u00E9cid\u00E9 de rempl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-30"
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      "rep_rotation_new_rep": "Xavier Nys",
      "rep_rotation_old_rep": "Christophe Habets",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Tiffany PHILIPS",
        "address": "Avenue du Port 86C, bo\u00EEte 204, 1000 Brussels",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV Ad-Ministerie",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mme Tiffany PHILIPS, Mme Vicki KALUZA et Mme Regine BERNARD, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Avenue du Port 86C, bo\u00EEte 204, 1000 Brussels, ainsi qu\u0027\u00E0 la BV Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan De LEEUW, avec si\u00E8ge \u00E0 1860 Meise, ",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Mme Jessica LANZILLOTTA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027",
      "discharge_granted": false
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "de nommer Monsieur Ognjan MARKOVI\u0106, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025. KPMG R\u00E9viseurs d\u0027Entrepr"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Adriaan De LEEUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Nomination et d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9 et rectification"
  },
  "decision": {
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.676.084",
        "name": "IMMO DE MEEUS SA",
        "role": "other",
        "address": "Avenue du Port 86C, Bo\u00EEte 204, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de modifications internes au sein de la soci\u00E9t\u00E9, notamment la nomination et la d\u00E9mission d\u0027administrateurs, ainsi que la rectification de publications ant\u00E9rieures concernant le commissaire et son repr\u00E9sentant permanent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "kbo": "0479.676.084",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De LEEUW"
  },
  "summary_narrative": "Les actionnaires de IMMO DE MEEUS SA ont approuv\u00E9 la d\u00E9mission de Mme Jessica LANZILLOTTA en tant qu\u0027administrateur, effective au 31 janvier 2024, et ont nomm\u00E9 Monsieur Ognjan MARKOVI\u0106 \u00E0 ce poste. Ils ont \u00E9galement rectifi\u00E9 deux publications ant\u00E9rieures aux Annexes du Moniteur belge : l\u0027une concernant la nomination du commissaire KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, l\u0027autre concernant le remplacement de Christophe Habets par Xavier Nys comme repr\u00E9sentant permanent du commissaire.",
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites des actionnaires d.d. 31 janvier 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-10-13",
    "what_corrected": "Nomination du commissaire KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL et d\u00E9signation de Xavier Nys comme repr\u00E9sentant permanent",
    "prior_pub_number": "24044982"
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  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Nomination et d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9 et rectification"
  },
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    "act_date": "2024-01-31",
    "unanimous": null
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  "detected_kind": "other",
  "report_waiver": null,
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    "name_full": "IMMO DE MEEUS",
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    "person_name": null,
    "org_rep_person_name": "Adriaan De LEEUW"
  },
  "summary_narrative": "Les actionnaires ont approuv\u00E9 la d\u00E9mission de Jessica LANZILLOTTA et la nomination de Monsieur Ognjan MARKOVI\u0106 comme administrateur, avec effet au 31 janvier 2024. Le conseil d\u0027administration est ainsi compos\u00E9 de trois membres. L\u0027acte inclut \u00E9galement la rectification de deux publications ant\u00E9rieures du Moniteur belge concernant la nomination du commissaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-10-13",
    "what_corrected": "Nomination of KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL as auditor",
    "prior_pub_number": null
  },
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}

{
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      },
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027organe d\u0027administration de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL a d\u00E9sign\u00E9 Xavier Nys en remplacement de Christophe Habets, comme repr\u00E9sentant permanent de notre soci\u00E9t\u00E9."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_in",
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        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
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        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "Immo de Meeus"
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{
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    {
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        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027organe d\u0027administration de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL a d\u00E9sign\u00E9 Xavier Nys en remplacement de Christophe Habets, comme repr\u00E9sentant permanent de notre soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-30"
      },
      "rep_rotation_new_rep": "Xavier Nys",
      "rep_rotation_old_rep": "Christophe Habets",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait de la procuration soussign\u00E9e par les administrateurs de la Soci\u00E9t\u00E9, Jessica LANZILLOTTA et Mathieu LOQUET, en date du 14 novembre 2023:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "Adriaan de Leeuw",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, avec droit de substitution pour faire ce qui est n\u00E9cessaire en vue de l\u0027inscription au Guichet d\u0027Entrprises, les servcices du Registre des Personnes Morales, la Banque-Carrefour des Entrepr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "Immo de Meeus",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 \u00AB TMF BELGIUM NV \u00BB avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "TMF BELGIUM NV",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
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  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "Immo de Meeus"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgique pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-09",
      "evidence_quote": "de nommer madame Jessica LANZILLOTTA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 9 avril 2020 et ce pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.676.084",
    "name_full": "IMMO DE MEEUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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