IMMO A&K

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Bart BOSMAN, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CBedrijfsrevisor Bart Bosman\u201D, met zetel gevestigd te 9800 Deinze, Makizaatpark 38, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 17 september 2025.",
    "firm_kbo": null,
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart BOSMAN"
  },
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full": "IMMO A \u0026 K",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart BOSMAN"
  },
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full_after": "IMMO A\u0026K",
    "legal_form_after": "B.V.",
    "name_full_before": "IMMO A\u0026K",
    "current_zetel_raw": "Sluizenstraat 101, 2900 Schoten",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is aangepast aan de uitgifte van aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden negenduizend tweehonderdvijfenveertig (9.245) aandelen",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander VERBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 2585442.35,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4394,
        "label": "bestaande aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 1700,
        "label": "nieuwe aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Kelderman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder van: - de heer Tom Kelderman. Het ontslag gaat in vanaf 01 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Goossenaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.382.748",
        "name": "Jobri BV",
        "address": "Bloemaard 7, 2930 Brasschaat, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01 december 2023, te benoemen tot bestuurder: - Jobri BV -0464.382.748, met maatschappelijke zetel te Bloemaard 7, 2930 Brasschaat, Belgi\u00EB, vast vertegenwoordigd door de heer Johnny Goossenaerts",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper Kelderman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0729.727.139",
        "name": "DJ Prinsenhof CommV.",
        "address": "Bourcetstraat 27, 2600 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01 december 2023, te benoemen tot bestuurder: - DJ Prinsenhof CommV. -0729.727.139, met maatschappelijke zetel te Bourcetstraat 27, 2600 Antwerpen, Belgi\u00EB, vast vertegenwoordigd door de heer Jasper Kelderman",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Truyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0438.475.137",
        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de heer Micha\u00EBl Truyens of aan mevrouw Kim Eijsackers, beiden medewerkers van BDO Accountants \u0026 Belastingadviseurs BV - 0438.475.137, met administratieve zetel te Da Vincilaan 9 bus E.6, 1930 Zaventem, Belgi\u00EB, elk individueel handelend en met de bevoegdheid",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kim Eijsackers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0438.475.137",
        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de heer Micha\u00EBl Truyens of aan mevrouw Kim Eijsackers, beiden medewerkers van BDO Accountants \u0026 Belastingadviseurs BV - 0438.475.137, met administratieve zetel te Da Vincilaan 9 bus E.6, 1930 Zaventem, Belgi\u00EB, elk individueel handelend en met de bevoegdheid",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full": "IMMO A\u0026K",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Kelderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder van: - de heer Tom Kelderman. Het ontslag gaat in vanaf 01 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Goossenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464382748",
        "name": "Jobri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01 december 2023, te benoemen tot bestuurder: - Jobri BV -0464.382.748, met maatschappelijke zetel te Bloemaard 7, 2930 Brasschaat, Belgi\u00EB, vast vertegenwoordigd door de heer Johnny Goossenaerts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper Kelderman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729727139",
        "name": "DJ Prinsenhof CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01 december 2023, te benoemen tot bestuurder: - DJ Prinsenhof CommV. -0729.727.139, met maatschappelijke zetel te Bourcetstraat 27, 2600 Antwerpen, Belgi\u00EB, vast vertegenwoordigd door de heer Jasper Kelderman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full": "IMMO A \u0026 K",
    "legal_form": "BV"
  }
}

{
  "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": "2023-08-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full": "IMMO A \u0026 K",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan BDO Accountants \u0026 Belastingadviseurs, rechtspersonenregister Brussel met administratieve zetel te Da Vincilaan 9 bus Box E.6, 1930 Zaventem, in het bijzonder aan de heer Nico Van der Goten of aan de heer Michel Beirens evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling , de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen en de Ondernemingsloketten, alsmede de UBO registratie.",
      "holder_kbo": null,
      "holder_name": "BDO Accountants \u0026 Belastingadviseurs",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "UBO_registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KELDERMAN Tom Max Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name: De heer KELDERMAN Tom Max Yvonne, als niet-statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full": "IMMO A \u0026 K",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 86762.73,
      "currency": "EUR",
      "after_eur": 105312.73,
      "delta_eur": 86762.73,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-24",
      "evidence_quote": "tengevolge van de fusie door overname van voormelde vennootschap wordt het geplaatst kapitaal van de overnemende vennootschap in totaal verhoogd met een bedrag van ZESENTACHTIGDUIZEND ZEVENHONDERDTWEE\u00CBNZESTIG EURO DRIE\u00CBNZEVENTIG CENT (\u20AC 86.762,73) om het te brengen van ACHTTIENDUIZEND VIJFHONDERD VIJFTIG EURO (E 18.550,00) op HONDERDENVIJFDUIZEND DRIEHONDERDENTWAALF EURO DRIE\u00CBNZEVENTIG CENT (\u20AC 105.312,73).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full": "IMMO A \u0026 K",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 148023.08,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -148023.08,
      "before_eur": 166573.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-03-21",
      "evidence_quote": "het fiscaal werkelijk gestort en nog terugbetaalbaar kapitaal van de vennootschap te verminderen met een bedrag van HONDERDACHTENVEERTIGDUIZEND DRIE\u00CBNTWINTIG EURO ACHT CENT (\u20AC 148.023,08), om het te brengen van HONDERDZESENZESTIGDUIZEND VIJFHONDERD DRIEENZEVENTIG EURO EN ACHT EUROCENT (\u20AC 166.573,08) op ACHTTIENDUIZEND VIJFHONDERDVIJFTIG EURO (\u0404 18.550,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full": "IMMO A \u0026 K",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full": "IMMO A \u0026 K",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2900 Schoten, Sluizenstraat 101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0861.665.252",
        "name": "KELKRO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0861.665.252",
      "holder_org_name": "KELKRO",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 166573.08,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1575,
      "amount_subscribed_eur": 166573.08,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 166573.08,
  "subject_company": {
    "kbo": "0503.893.620",
    "name_full": "IMMO A\u0026K",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-25",
  "post_incorporation_mandates": []
}