Immodôme Holding

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Katelijnevest 24, 2000 Antwerpen naar Volkstraat 58, 2000 Antwerpen, en dit vanaf 01/05/2026",
      "value": {
        "new": "Volkstraat 58, 2000 Antwerpen",
        "old": "Sint-Katelijnevest 24, 2000 Antwerpen",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 23/03/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": {
        "date": "2026-03-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "30 APR. 2026",
      "value": {
        "date": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": {
        "date": "2026-05-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV Proctifin, vertegenwoordigd door SC-Finance BV met als vaste vertegenwoordiger Sophie Chom\u00E9, bestuurder Lasthebber, bij bijzondere volmacht",
      "value": {
        "via": "SC-Finance BV",
        "mandate": "Lasthebber, bij bijzondere volmacht",
        "representing": "Proctifin"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
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      "id": "e1",
      "kbo": "0551.853.190",
      "kind": "company",
      "name": "Immod\u00F4me Holding",
      "attrs": {
        "new_seat": "Volkstraat 58, 2000 Antwerpen",
        "old_seat": "Sint-Katelijnevest 24, 2000 Antwerpen",
        "legal_form": "Besloten vennootschap (BV)"
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    },
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      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Proctifin",
      "attrs": {
        "legal_form": "Besloten vennootschap (BV)"
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      "id": "e3",
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      "name": "SC-Finance BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Chom\u00E9",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-10-27",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0551.853.190",
    "name_full": "IMMODOME",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met macht van in de plaatsstelling wordt verleend aan Proctifin besloten vennootschap, Strijdersstraat 61, 2650 Edegem, met ondernemingsnummer 0502.473.361",
      "holder_kbo": "0502.473.361",
      "holder_name": "Proctifin besloten vennootschap",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie statuten"
      ],
      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Katelijnevest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24"
      },
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        "street": "Sint-Katelijnevest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt de transfer van de maatschappelijke zetel naar Sint-Katelijnevest 24 te 2000 Antwerpen vanaf 1 september 2016."
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{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Sint-Katelijnevest 14",
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  "founders": [
    {
      "org": null,
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      "person": {
        "dob": "1980-09-07",
        "name": "DE LAET Isabel",
        "niss": null,
        "address": "2000 Antwerpen, Kipdorp 50"
      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": "DE LAET Isabel",
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    {
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      "person": {
        "dob": "1980-02-08",
        "name": "HEEREN Alexander Michel Christine Marie Ghislain",
        "niss": null,
        "address": "2000 Antwerpen, Kipdorp 50"
      },
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  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0551.853.190",
    "name_full": "Immod\u00F4me",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-30",
  "post_incorporation_mandates": []
}