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Belgisch Staatsblad — acts
11 acts Capital history · 2
10-10-2025
v3.2
10-10-2025
Capital change
Address history · 5
29-09-2025
v3.2
29-09-2025
Registered-office move
06-03-2023
Registered-office move
06-03-2023
v3.2
04-09-2020
v3.2
All acts · 11
updated 8 months ago
2025
10-10-2025 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": true,
"effective_date": "2025-09-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIMMO",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
"holder_kbo": "0417.478.003",
"holder_name": "BV J. Jordens",
"scope_categories": [
"publication",
"filing",
"formalities",
"general_representation_for_mandate"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-10-2025 Articles of association amended — change of corporate purpose and alignment with the new Companies Code
Summary:
Het doel van de vennootschap is uitgebreid en geformuleerd om alle verrichtingen te omvatten die rechtstreeks of onrechtstreeks verband houden met de valorisatie van onroerende goederen, bebouwd of on…Notary:
Hervé BEHAEGEL · Sint-Gillis
Technical details
{
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-03",
"act_kind_objet": "AANNEMING VAN NIEUWE STATUTEN IN OVEREENSTEMMING MET HE\u0422 WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - WIJZIGING VAN HET DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change",
"language_switch",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0688.952.396",
"name_full_after": "ORIMMO",
"legal_form_after": "B.V.",
"name_full_before": "ORIMMO",
"current_zetel_raw": "1930 Zaventem, Excelsiorlaan 10",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0417.478.003",
"holder_name": "BV J. Jordens",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het doel van de vennootschap is uitgebreid en geformuleerd om alle verrichtingen te omvatten die rechtstreeks of onrechtstreeks verband houden met de valorisatie van onroerende goederen, bebouwd of onbebouwd, inclusief alle gereglementeerde en niet-gereglementeerde activiteiten in de bouwsector.",
"new_text": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden of in samenwerking met derden, alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de volgende activiteiten :\nAankoop, verkoop, beheer, bouw, leasing, verbouwing, inrichting, decoratie, verhuur, onderverhuur,\nexploitatie, ruil, promotie en in het algemeen alle",
"change_kind": "amended",
"article_title": "Doel",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 Behaegel",
"org_rep_person_name": null
},
"co_filed_documents": [
"co\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het doel van de vennootschap is uitgebreid en geformuleerd om alle verrichtingen te omvatten die rechtstreeks of onrechtstreeks verband houden met de valorisatie van onroerende goederen, bebouwd of onbebouwd, inclusief alle gereglementeerde en niet-gereglementeerde activiteiten in de bouwsector.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 186,
"label": "aandeel",
"rights_summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}10-10-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIMMO",
"legal_form": "SRL"
}
}10-10-2025 Transaction in capital or shares
Notary:
Hervé BEHAEGEL · Sint-Gillis
Technical details
{
"events": [],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIMMO",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}29-09-2025 Registered office moved from Ham-sur-Heure-Nalinnes to Zaventem
- Rue du Calvaire 40, 6120 Ham-sur-Heure-Nalinnes → Excelsiorlaan 10, 1930 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Ham-sur-Heure-Nalinnes",
"region": null,
"street": "Rue du Calvaire",
"country": "BE",
"postcode": "6120",
"box_number": "B",
"street_number": "40"
},
"effective_date": "2025-09-04",
"evidence_quote": "1\u00B0/ d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 1930 Zaventem, Excelsiorlaan 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIMMO",
"legal_form": "SRL"
}
}29-09-2025 Registered office moved from Ham-sur-Heure-Nalinnes to Zaventem
- 6120 Ham-sur-Heure-Nalinnes, Rue du Calvaire(HSH) 40 Boîte В → 1930 Zaventem, Excelsiorlaan 10
Notary:
Hervé BEHAEGEL · Saint-Gilles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Excelsiorlaan 10",
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "6120 Ham-sur-Heure-Nalinnes, Rue du Calvaire(HSH) 40 Bo\u00EEte \u0412",
"city": "Ham-sur-Heure-Nalinnes",
"region": "waals_gewest",
"street": "Rue du Calvaire",
"country": "BE",
"postcode": "6120",
"box_number": "B",
"street_number": "40",
"locality_suffix": "(HSH)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-04",
"unanimous": true
},
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 BEHAEGEL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}2023
27-06-2023 1 resigning, 1 reappointed
- VENTURA Giovanni — Bestuurder
- LENTI Oriana — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENTI Oriana",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur pour une dur\u00E9e illimit\u00E9e, ensuite de l\u2019adaptation au nouveau code des soci\u00E9t\u00E9s et associations. - Madame LENTI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VENTURA Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9missions et nominations : - D\u00E9mission administrateur(s) ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIMMO",
"legal_form": "SRL"
}
}06-03-2023 Registered office moved within HAM-SUR-HEURE
- Rue du Calvaire 40A-6120 HАМ-SUR-HEURE → Rue du Calvaire 40B-6120 HAM-SUR-HEURE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Calvaire 40B-6120 HAM-SUR-HEURE",
"city": "HAM-SUR-HEURE",
"region": "waals_gewest",
"street": "Rue du Calvaire",
"country": "BE",
"postcode": "6120",
"box_number": "B",
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Calvaire 40A-6120 H\u0410\u041C-SUR-HEURE",
"city": "HAM-SUR-HEURE",
"region": "waals_gewest",
"street": "Rue du Calvaire",
"country": "BE",
"postcode": "6120",
"box_number": "A",
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2023-02-22",
"evidence_quote": "Suite au PV d\u0027AG du 01/02/2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre note du transfert de si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse Rue du Calvaire 40B-6120 HAM-SUR-HEURE.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-06",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0892.696.146",
"org_name": "MEFINCO FIDUCIAIRE SPRL",
"person_name": null,
"org_rep_person_name": "Meo Christophe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}06-03-2023 Registered office moved within HAM-SUR-HEURE
- Rue du Calvaire 40A, 6120 HAM-SUR-HEURE → Rue du Calvaire 40B, 6120 HAM-SUR-HEURE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HAM-SUR-HEURE",
"region": null,
"street": "Rue du Calvaire",
"country": "BE",
"postcode": "6120",
"box_number": null,
"street_number": "40B"
},
"old_address": {
"city": "HAM-SUR-HEURE",
"region": null,
"street": "Rue du Calvaire",
"country": "BE",
"postcode": "6120",
"box_number": null,
"street_number": "40A"
},
"effective_date": "2023-02-01",
"evidence_quote": "Suite au PV d\u0027AG du 01/02/2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre note du transfert de si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse Rue du Calvaire 40B-6120 HAM-SUR-HEURE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIMMO",
"legal_form": "SRL"
}
}2020
04-09-2020 Registered office moved from Charleroi to HAM-SUR-HEURE-NALINNES
- Rue de Nalinnes 149, 6001 Charleroi → Rue du Calvaire 40, 6120 HAM-SUR-HEURE-NALINNES
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HAM-SUR-HEURE-NALINNES",
"region": null,
"street": "Rue du Calvaire",
"country": "BE",
"postcode": "6120",
"box_number": "A",
"street_number": "40"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Rue de Nalinnes",
"country": "BE",
"postcode": "6001",
"box_number": "11",
"street_number": "149"
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e accepte de fa\u00E7on unanime le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Calvaire 40/A, 6120 HAM-SUR-HEURE-NALINNES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIMMO",
"legal_form": "SPRL"
}
}2018
08-02-2018 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "6001 MARCINELLE, rue de Nalinnes, num\u00E9ro 149/011",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-02-09",
"name": "VENTURA, Giovanni",
"niss": null,
"address": "6001 MARCINELLE (CHARLEROI), rue de Nalinnes, num\u00E9ro 149/011"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "VENTURA, Giovanni",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-03-13",
"name": "LENTI, Oriana",
"niss": null,
"address": "6001 MARCINELLE (CHARLEROI), rue de Nalinnes, num\u00E9ro 149/011"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "LENTI, Oriana",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0688.952.396",
"name_full": "ORIM\u041C\u041E",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-01-25",
"post_incorporation_mandates": []
}