Group Immo Patrimo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Pensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Herent",
        "region": "Vlaams Gewest",
        "street": "Albert Devuestraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Albert Devuestraat 6, 3020 Herent naar Pensstraat 9, 3000 Leuven, en dit vanaf 10/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.516.543",
    "name_full": "GROUP IMMO PATRIMO, AFGEKORT : GIP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.516.543",
    "name_full": "GROUP IMMO-PATRIMO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan de besloten vennootschap \u201CVCS Accountants\u201D, met zetel te 3200 Aarschot, Amerstraat 147, vertegenwoordigd door haar bestuurders, aangestelden en/of lasthebbers, allen individueel bevoegd met bevoegdheid tot indeplaatsstelling, om de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen in overeenstemming te brengen met voormelde beslissingen.",
      "holder_kbo": null,
      "holder_name": "VCS Accountants",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering geeft opdracht aan Notaris Karel Lacquet te Herent om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Notaris Karel Lacquet",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Albert Devuestraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Klein Dalenstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Vanaf 01/03/2019 wordt de maatschappelijke zetel gewijzigd van Klein Dalenstraat 45 te 3020 Herent naar Albert Devuestraat 6 te 3020 Herent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.516.543",
    "name_full": "GROUP IMMO-PATRIMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERENT",
        "region": null,
        "street": "Kleine Dalenstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Brusselsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "134"
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "Het College van Zaakvoerders beslist de verplaatsing van maatschappelijke zetel per 19/01/2015 naar Kleine Dalenstraat 45 - 3020 HERENT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.516.543",
    "name_full": "GROUP IMMO-PATRIMO",
    "legal_form": "BVBA"
  }
}