Home - Immo

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": 61973.38,
      "delta_eur": 0,
      "before_eur": 61973.38,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "op naam",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Jordy Aubry",
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-13",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0445.653.731",
    "name_full": "HOME-IMMO",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Goeman Accountancy",
    "person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "verslag bestuursorgaan",
    "coordinatie van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 250,
      "class_name": "gewone aandelen (zonder nominale waarde)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act for HOME-IMMO NV (KBO 0445.653.731), notary Jordy Aubry te Antwerpen, deed 13 mei 2025, neergelegd 27-05-2025, published 30/05/2025. Buitengewone algemene vergadering, eenparig (unanimous). Onderwerp: ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN).\n\nCAPITAL/SHARE CONTENT: The only capturable share event is an EENHOOFDIGHEID_DECLARATION \u2014 the AV vaststelt conform art 2:8 \u00A74 WVV dat alle 250 aandelen verenigd zijn in een hand (line 31-33). There is NO capital increase/decrease, NO share issuance, NO share transfer, NO buyback. The capital figure of EUR 61.973,38 divided into 250 aandelen zonder nominale waarde (Article 5 of the new statutes, line 107-110) is the PRE-EXISTING, UNCHANGED registered capital being restated in the new WVV statutes \u2014 it is volledig geplaatst en volledig volgestort. I recorded this as before_eur=after_eur=61973.38 with delta_eur=0 on the eenhoofdigheid event for grounding; no new shares issued. share_classes_after: single class of 250 shares zonder nominale waarde (kapitaalaandeel 61973.38/250 = 247.8935 ~ not stated explicitly so left null per-share). No bedrijfsrevisor (no inbreng in natura).\n\nOTHER CATEGORIES (non-capital): (1) statutes \u2014 WVV conversion keeping NV form (art 39 wet 23 maart 2019), full new statutes adopted, object/voorwerp expanded by adding vehicle trade \u002B parts/repair clauses to artikel 3, coordination mandate to notary. (2) director_changes \u2014 dismissed 3 bestuurders: Jan TIMMERMANS (also gedelegeerd bestuurder), Yannick Jean Victor LEPERE, Anouck Virginie Irma Rita LEPERE; appointed 2 niet-statutaire bestuurders for 6 years: CHAUFFOUR Pierre Christian Gerard (geb. Clermont Ferrand FR 07-10-1970) and VALCKE Katrien Marie Gerard (geb. Menen 06-02-1973), both onbezoldigd. (3) zetel \u2014 relocation from Zwijgerstraat 20 bus 42, 2000 Antwerpen to Ijzerenweglei 17, 2640 Mortsel. Special proxy to BV Goeman Accountancy (Valkenveld 2, 2610 Wilrijk) for KBO/Staatsblad/RSZ/BTW/UBO/eStox formalities. Co-filed: afschrift akte, verslag bestuursorgaan, coordinatie van statuten.\n\nNo shareholder identities/holdings disclosed beyond the eenhoofdigheid fact (sole shareholder name not stated). All numbers grounded in text; nothing invented.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anouck Lep\u00E8re",
        "address": "Leopold De Waelstraat 17 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Lep\u00E8re",
        "address": "Edegemsestraat 223 2640 Mortsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Timmermans",
        "address": "Zwijgerstraat 20 B42 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Timmermans",
        "address": "Zwijgerstraat 20 B42 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.653.731",
    "name_full": "Home- Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Timmermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}