Immo-09

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hutsepotstraat 200, 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Hutsepotstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondesteenweg 473, 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "473",
        "locality_suffix": null
      },
      "effective_date": "2026-02-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0633.646.659",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0888.439.232",
    "org_name": "BV CRVB Accountancy",
    "person_name": "Ann Crommelinck",
    "org_rep_person_name": "Ann Crommelinck",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.646.659",
    "name_full": "IMMO-09",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan de ondergetekende notaris, of elke andere notaris en/of medewerker van de besloten vennootschap \u201CVERSCHUEREN \u0026 DESMET, geassocieerde notarissen\u201D, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de ven-nootschap op te stellen, te onderteke-nen en neer te leggen in de daartoe voorziene elektronische databank",
      "holder_kbo": null,
      "holder_name": "VERSCHUEREN \u0026 DESMET, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Dirk Vandenbranden en alle andere medewerkers van woonstkeuze gedaan hebbende te CVRB met zetel te Beerveldsebaan, 2D 9080 Lochristi, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Dirk Vandenbranden",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "473"
      },
      "old_address": {
        "city": "Nevele",
        "region": null,
        "street": "Cyriel Buyssestraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen van Cyriel Buyssestraat 39 te 9850 Nevele naar de Dendermondesteenweg 473 te 9070 Destelbergen met ingang vanaf 01 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.646.659",
    "name_full": "IMMO-09",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nevele",
        "region": null,
        "street": "Cyriel Buyssestraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Hubert Fr\u00E8re-Orbanlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "536"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen van Hubert Fr\u00E8re-Orbanlaan 536 te 9000 Gent naar Cyriel Buyssestraat 39 te 9850 Nevele met ingang vanaf 01 maart 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.646.659",
    "name_full": "IMMO-09",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 536",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-03-29",
        "name": "Matthias Jozef Paul VERSCHUEREN",
        "niss": null,
        "address": "9810 Nazareth, \u0027s Gravenstraat 193"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Matthias Jozef Paul VERSCHUEREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-22",
        "name": "Pieterjan Paul Jozef WINDEY",
        "niss": null,
        "address": "9080 Lochristi, Oude Veldstraat 158"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Pieterjan Paul Jozef WINDEY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0633.646.659",
    "name_full": "Immo-09",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-02",
  "post_incorporation_mandates": []
}