IMMO DE VAART

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  "articles_modified": [
    {
      "summary": "Artikel dat de bevoegdheid van de enige bestuurder regelt, inclusief de mogelijkheid om het dagelijks bestuur en de vertegenwoordiging te delegeren aan personen die de titel directeur of algemeen directeur dragen.",
      "new_text": "Artikel 22: De enige bestuurder\nBij uitdrukkelijke beslissing van de algemene vergadering kan de vennootschap bestuurd worden\ndoor een enige bestuurder, een natuurlijke of rechtspersoon, die voor een bepaalde of onbepaalde",
      "change_kind": "added",
      "article_title": "De enige bestuurder",
      "article_number": "22"
    },
    {
      "summary": "De artikelen 22 tot en met 41 worden hernummerd van 23 tot en met 42.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "22 tot en met 41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "mevrouw ESSERS Ann Marie Louise Ghislanus Cornelius",
        "excluded_powers": []
      },
      {
        "name": "de besloten vennootschap TESS",
        "excluded_powers": []
      },
      {
        "name": "de heer ESSERS Noel Lambert Maria Cornelius",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Transportlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De zetel van de vennootschap is voortaan gevestigd in het Vlaamse Gewest op volgend adres: 3600 Genk, Transportlaan 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6820000.0,
      "delta_eur": 4590000.0,
      "before_eur": 2230000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HILDAN",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 9529,
          "contribution_amount_eur": 4590000.0
        }
      ],
      "share_emission": {
        "agio_eur": 4590000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9529,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 480.6380522626708
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4590000.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "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": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HILDAN",
      "role": null,
      "n_shares": 9529,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4590000.0,
      "currency": "EUR",
      "after_eur": 6820000.0,
      "delta_eur": 4590000.0,
      "before_eur": 2230000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "De algemene vergadering beslist tot verhoging van het kapitaal met vier miljoen vijfhonderdnegentigduizend euro (\u20AC 4.590.000,00), om het te brengen van twee miljoen tweehonderddertigduizend euro (\u20AC 2.230.000,00) naar zes miljoen achthonderdtwintigduizend euro (\u20AC 6.820.000,00) door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Broekstraat(O) 76 : 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": "(O)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 5: Kapitaal van de vennootschap\nHet geplaatst kapitaal van de vennootschap bedraagt zes miljoen achthonderdtwintigduizend euro (\u20AC\n6.820.000,00) en wordt vertegenwoordigd door veertienduizend honderdnegenenvijftig (14.159)\ngelijke aandelen zonder vermelding van nominale waarde. De aandelen worden genummerd van 1\ntot en met 14.159.",
      "statute_article_number": 5,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3600 Genk, Transportlaan 4",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Transportlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De mandaten van de bestuurders kwamen te vervallen. De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden vanaf heden (her)benoemd tot bestuurder voor een termijn van 6 jaren, eindigend bij de algemene vergadering te houden in het jaar 2027: -De heer Essers No\u00EBl, wonende te ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899795358",
        "name": "TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De mandaten van de bestuurders kwamen te vervallen. De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden vanaf heden (her)benoemd tot bestuurder voor een termijn van 6 jaren, eindigend bij de algemene vergadering te houden in het jaar 2027: ... -BV TESS, met maatschappelijk",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De mandaten van de bestuurders kwamen te vervallen. De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden vanaf heden (her)benoemd tot bestuurder voor een termijn van 6 jaren, eindigend bij de algemene vergadering te houden in het jaar 2027: ... -Mevrouw Essers Ann, wonende ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899795358",
        "name": "TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "Onmiddellijk hierna komt de Raad Van Bestuur samen en beslist om met ingang vanaf heden volgende personen te (her)benoemen als gedelegeerd bestuurder belast met het dagelijks bestuur, en bevoegd om alleen op te treden voor de vennootschap: - BV TESS, voornoemd, vast vertegenwoordigd door mevrouw Ess"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "Onmiddellijk hierna komt de Raad Van Bestuur samen en beslist om met ingang vanaf heden volgende personen te (her)benoemen als gedelegeerd bestuurder belast met het dagelijks bestuur, en bevoegd om alleen op te treden voor de vennootschap: ... - de heer Essers No\u00EBl, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Beemdstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De algemene vergadering verklaart dat haar maatschappelijke zetel voortaan gevestigd zal zijn op volgend adres: 3630 Maasmechelen, Broekstraat 76."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "De vergadering geeft de uittredende bestuurders algehele kwijting voor het door hun gevoerde beleid, en beslist te benoemen voor een termijn van zes jaren: - de heer No\u00EBl Essers, wonende te 3941 Hechtel-Eksel, Geerstraat 32.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "De vergadering geeft de uittredende bestuurders algehele kwijting voor het door hun gevoerde beleid, en beslist te benoemen voor een termijn van zes jaren: - mevrouw Ann Essers, wonende te 2440 Geel, Stationsstraat 21,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "De vergadering geeft de uittredende bestuurders algehele kwijting voor het door hun gevoerde beleid, en beslist te benoemen voor een termijn van zes jaren: ... de BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw H",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "Onmiddellijk hierna komt de raad van bestuur samen in haar nieuwe samenstelling, en beslist aan te stellen als gedelegeerd bestuurders: de heer No\u00EBl Essers,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "Onmiddellijk hierna komt de raad van bestuur samen in haar nieuwe samenstelling, en beslist aan te stellen als gedelegeerd bestuurders: ... de BVBA TESS, met als vaste vertegenwoordiger mevrouw Hilde Essers,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.795.358",
    "name_full": "IMMO DE VAART",
    "legal_form": "NV"
  }
}