Immo LME

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lemahieu Philippe",
        "address": "Pater Nuyenslaan 18, 2970 Schilde",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 jaar tot de Algemene Vergadering beslissend over het boekjaar dat afsluit op 31/10/2030",
      "decharge_status": null,
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        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camps Anne-Marie",
        "address": "Pater Nuyenslaan 18, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 jaar tot de Algemene Vergadering beslissend over het boekjaar dat afsluit op 31/10/2030",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemahieu Ellen",
        "address": "Kasteellei 83, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 jaar tot de Algemene Vergadering beslissend over het boekjaar dat afsluit op 31/10/2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemahieu Philippe",
        "address": "Pater Nuyenslaan 18, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden herbenoemd tot gedelegeerd bestuurder voor een periode van 6 jaar tot de Algemene Vergadering beslissend over het boekjaar dat afsluit op 31/10/2030",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemahieu Ellen",
        "address": "Kasteellei 83, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden herbenoemd tot gedelegeerd bestuurder voor een periode van 6 jaar tot de Algemene Vergadering beslissend over het boekjaar dat afsluit op 31/10/2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.449.869",
    "name_full": "mmo LME",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen Lemahieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.449.869",
    "name_full_after": "Immo LME",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Immo LME",
    "current_zetel_raw": "Kasteellei 83 2930 Brasschaat",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0470.309.052",
      "holder_name": "CEDIPEC",
      "scope_categories": [
        "kbo",
        "btw",
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Kennisname van het verslag van het bestuursorgaan over de uitbreiding van het voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Boeykens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Uitbreiding van het voorwerp van de vennootschap met een uitgebreide lijst van activiteiten, waaronder projectontwikkeling, het uitvoeren van mandaten, investeren in vennootschappen, het stellen van hypotheek en pand, het verlenen van aval, het doen van financi\u00EBle en commerci\u00EBle verrichtingen, het beheer van patrimonium en het nemen van belangen in andere ondernemingen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 74368.06,
    "capital_before_eur": 74368.06,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen",
        "rights_summary": "van gelijke waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}