Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
8 acts Address history · 3
07-02-2024
v3.2
25-07-2016
v3.2
24-05-2013
v3.2
All acts · 8
updated 6 months ago
2025
05-12-2025 2 directors appointed, 1 resigning
- Christophe Van de Walle — Bestuurder
- David Janssen — Bestuurder
- David Janssen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mamm-Ut Invest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants : Mamm-Ut Invest BVBA, repr\u00E9sent\u00E9e par David Janssen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van de Walle",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "\u00C0 compter du 26 juin 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une p\u00E9riode de ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: M. Christophe Van de Walle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mamm-Ut Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-26",
"evidence_quote": "\u00C0 compter du 26 juin 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une p\u00E9riode de ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: Mamm-Ut Invest repr\u00E9sent\u00E9e par David Janssen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.915.729",
"name_full": "IWBF",
"legal_form": "SA"
}
}05-12-2025 2 directors appointed, 1 resigning
- Christophe Van de Walle — Bestuurder
- David Janssen — Bestuurder
- David Janssen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mamm-Ut Invest BVBA",
"address": null,
"country": null,
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants : Mamm-Ut Invest BVBA, repr\u00E9sent\u00E9e par David Janssen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Van de Walle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mamm-Ut Invest",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "\u00C0 compter du 26 juin 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une p\u00E9riode de ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: \u2022M. Christophe Van de Walle",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mamm-Ut Invest",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "\u00C0 compter du 26 juin 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une p\u00E9riode de ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: \u2022M. Christophe Van de Walle Mamm-Ut Invest repr\u00E9sent\u00E9e par David Janssen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "fr",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.915.729",
"name_full": "IWBF",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}2024
07-02-2024 Registered office moved within Bruxelles
- Place des Barricades 11, 1000 Bruxelles → Place des Barricades 12, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Place des Barricades",
"country": "BE",
"postcode": "1000",
"box_number": "16",
"street_number": "12"
},
"old_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Place des Barricades",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2024-01-22",
"evidence_quote": "Cinqui\u00E8me r\u00E9solution Transfert de l\u0027adresse du si\u00E8ge L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0: 1000, Bruxelles, Place des Barricades, 12, bte 16."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.915.729",
"name_full": "IWBF",
"legal_form": "SA"
}
}07-02-2024 3 resigning, 1 reappointed
- BAOBAB REAL ESTATE — Bestuurder
- WOODMOLE — Bestuurder
- IMMO BODU — Bestuurder
- JANSSEN David — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSEN David",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0819520633",
"name": "MAMM-UT INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination, pour une dur\u00E9e illimit\u00E9e \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2019, de l\u0027administrateur suivant: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAMM-UT INVEST\u0022 dont le si\u00E8ge est \u00E9tabli \u00E0 1000 Bruxelles, Place des Barricades 11, immatricul\u00E9e au registre des perso",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAOBAB REAL ESTATE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme pour autant que de besoin la d\u00E9mission et la d\u00E9charge de l\u0027exercice de leur mandat des administrateurs suivants: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BAOBAB REAL ESTATE\u0022 (BCE: 0836.09.79.33)",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOODMOLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme pour autant que de besoin la d\u00E9mission et la d\u00E9charge de l\u0027exercice de leur mandat des administrateurs suivants: - La soci\u00E9t\u00E9 anonyme \u003C WOODMOLE \u00BB (BCE: 0864.82.46.80)",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IMMO BODU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme pour autant que de besoin la d\u00E9mission et la d\u00E9charge de l\u0027exercice de leur mandat des administrateurs suivants: - La soci\u00E9t\u00E9 anonyme \u003C IMMO BODU \u00BB (BCE: 0846.01.04.42)",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.915.729",
"name_full": "IWBF",
"legal_form": "SA"
}
}07-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.915.729",
"name_full": "IWBF",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
25-07-2016 Registered office moved within Bruxelles
- Rue Gabrielle Petit 4, 1080 Bruxelles → Place des Barricades 11, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place des Barricades",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Gabrielle Petit",
"country": "BE",
"postcode": "1080",
"box_number": "11",
"street_number": "4"
},
"effective_date": null,
"evidence_quote": "Le conseil d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 1000 Bruxelles, Place des Barricades 11"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.915.729",
"name_full": "IWBF",
"legal_form": "SA"
}
}2013
24-05-2013 1 director appointed, 2 resigning
- David Janssen — Bestuurder
- Sabrina Inowlocki — Bestuurder
- Muriel Inowlocki — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina Inowlocki",
"address": null,
"birth_date": null
},
"evidence_quote": "1) La d\u00E9mission de Madame Sabrina Inowlocki et Madame Muriel Inowlocki."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Inowlocki",
"address": null,
"birth_date": null
},
"evidence_quote": "1) La d\u00E9mission de Madame Sabrina Inowlocki et Madame Muriel Inowlocki."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836097933",
"name": "Baobab Real Estate SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-04-25",
"evidence_quote": "La soci\u00E9t\u00E9 Baobab Real Estate SPRL (num\u00E9ro national 0836.097.933), dont le si\u00E8ge social est situ\u00E9 \u00E0 1080 Bruxelles, Rue Gabrielle Petit 4, boite 11, laquelle sera repr\u00E9sent\u00E9e par Monsieur David Janssen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.915.729",
"name_full": "IWBF",
"legal_form": "SA"
}
}24-05-2013 Registered office moved from Anderlecht to Bruxelles
- Rue de France 97, 1070 Anderlecht → Rue Gabrielle Petit 4, 1080 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Gabrielle Petit",
"country": "BE",
"postcode": "1080",
"box_number": "11",
"street_number": "4"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "1070",
"box_number": "10",
"street_number": "97"
},
"effective_date": "2013-04-25",
"evidence_quote": "Le d\u00E9placement du si\u00E8ge social de la soci\u00E9t\u00E9, avec effect imm\u00E9diat, \u00E0 1080 Bruxelles, Rue Gabrielle Petit 4, boite 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.915.729",
"name_full": "IWBF",
"legal_form": "SA"
}
}