IMMO POELMANS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalse steenweg 94, 2270 Herenthout",
        "city": "Herenthout",
        "region": "vlaams_gewest",
        "street": "Herentalse steenweg",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "94",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zwanenberg 8, 2270 Herenthout",
        "city": "Herenthout",
        "region": "vlaams_gewest",
        "street": "Zwanenberg",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "De algemene vergadering verklaart dat met ingang van heden het adres van de zetel wordt verplaatst naar 2270 Herenthout, Herentalse steenweg 94.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap is gevestigd in het Vlaams Gewest. De zetel van de vennootschap kan zonder statutenwijziging verplaatst worden in het Vlaamse en Hoofdstedelijk gewest bij besluit van het bestuursorgaan.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "An Verwerft",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.480.123",
    "name_full": "IMMO POELMANS",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.869.303",
    "org_name": "Studiecentrum voor Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidende uitgifte",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Julia Meuris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-01",
    "filing_date": "2020-09-22",
    "act_kind_objet": "Rechtzetting herbenoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-08-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Commanditaire vennootschap op aandelen"
  },
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "role": "other",
        "address": "2500 Lier, Duwijckstraat 17",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De herbenoeming van de heer Guy Franken als commissaris voor de boekjaren 2019, 2020 en 2021 van de BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren is geannuleerd op verzoek van de partijen in onderling overleg.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0434.480.123",
    "name_full": "IMMO POELMANS",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julia Meuris",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering der aandeelhouders van IMMO POELMANS heeft op 27 augustus 2020 besloten de herbenoeming van de heer Guy Franken als commissaris voor de boekjaren 2019, 2020 en 2021 van de BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren te annuleren op verzoek van de partijen in onderling overleg.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-08-27",
    "what_corrected": "Annulering van de herbenoeming als commissaris van de heer Guy Franken voor de boekjaren 2019-2021",
    "prior_pub_number": "20114693"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.480.123",
    "name_full": "Immo Poelmans"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.480.123",
    "name_full": "Immo Poelmans"
  }
}

{
  "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": "0434.480.123",
    "name_full": "IMMO POELMANS"
  },
  "legal_form_change": {
    "new": "commanditaire vennootschap op aandelen",
    "old": "commanditaire vennootschap op aandelen",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.480.123",
    "name_full": "IMMO POELMANS"
  }
}