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Moniteur belge — actes
13 actes Évolution du capital · 2
24-10-2025
Modification du capital
24-10-2025
v3.2
Évolution de l'adresse · 8
23-09-2024
Changement de siège
23-09-2024
v3.2
16-04-2024
v3.2
16-04-2024
Changement de siège
31-08-2023
v3.2
31-08-2023
Changement de siège
24-05-2023
v3.2
24-05-2023
Changement de siège
Tous les actes · 13
mis à jour il y a 8 mois
2025
24-10-2025 Publication au Moniteur belge — Divers
Résumé:
Fusion completedNotaire:
Natacha Stoop · Antwerpen
Détails techniques
{
"notary": {
"name": "Natacha Stoop",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2024-11-05",
"act_kind_objet": "GERUISLOZE FUSIE - BUITENGEWONE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
},
"key_dates": [
{
"date": "2025-10-24",
"label": "Bijlage bekendmaking"
},
{
"date": "2025-10-10",
"label": "Griffie"
},
{
"date": "2025-09-18",
"label": "Proces-verbaal gesloten"
},
{
"date": "2024-10-09",
"label": "Fusievoorstel"
},
{
"date": "2024-11-05",
"label": "Neergelegd ter griffie"
},
{
"date": "2024-11-20",
"label": "Bekendgemaakt"
},
{
"date": "2024-12-31",
"label": "Jaarrekening"
},
{
"date": "2025-01-01",
"label": "Handelingen overdracht"
}
],
"key_parties": [
{
"kbo": "0880.718.032",
"kind": "org",
"name": "Immo Bourla",
"role": "Overnemende vennootschap"
},
{
"kbo": "0879.657.168",
"kind": "org",
"name": "GLOBAL ACCOUNT",
"role": "Overgenomen vennootschap"
},
{
"kbo": "0437.282.631",
"kind": "org",
"name": "SERVICE PATRO",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "PAUWELYN Godelieve",
"role": "Bestuurder"
},
{
"kbo": "0798.446.194",
"kind": "org",
"name": "MED ACCOUNT BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Natacha Stoop",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Bruto-actief overgenomen vennootschap",
"amount": 564742.0
}
],
"subject_company": {
"kbo": "0880.718.032",
"name_full": "Immo Bourla",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}24-10-2025 Opération sur le capital ou les actions
Notaire:
Natacha Stoop · Antwerpen
Détails techniques
{
"events": [
{
"kind": "fusie",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Natacha Stoop",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.718.032",
"name_full": "Immo Bourla",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte"
],
"shareholders_after": [],
"share_classes_after": []
}24-10-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BV"
}
}2024
23-09-2024 Transfert du siège social vers Antwerpen
- Britselei 29 bus 101, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Britselei 29 bus 101, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": "101",
"street_number": "29",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-23",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-01",
"unanimous": null
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Godelieve Pauwelyn",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}23-09-2024 Transfert du siège social de Deurne à Antwerpen
- Herentalsebaan 41, 2100 Deurne → Britselei 29, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": "101",
"street_number": "29"
},
"old_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "41"
},
"effective_date": "2024-08-01",
"evidence_quote": "Verwijzend naar de bijzondere algemene vergadering d.d. 01 augustus 2024 wordt de maatschappelijke zetel verplaatst naar Britselei 29 bus 101, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BV"
}
}16-04-2024 Transfert du siège social de Antwerpen à Deurne
- Britselei 29, 2000 Antwerpen → Herentalsebaan 41, 2100 Deurne
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "29"
},
"effective_date": "2024-03-19",
"evidence_quote": "Verwijzend naar de bijzondere algemene vergadering d.d. 19 maart 2024 wordt de maatschappelijke zetel verplaatst naar Herentalsebaan 41, 2100 Deurne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BV"
}
}16-04-2024 Transfert du siège social de Antwerpen à Deurne
- Britselei 29, 2000 Antwerpen → Herentalsebaan 41, 2100 Deurne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Herentalsebaan 41, 2100 Deurne",
"city": "Deurne",
"region": "foreign",
"street": "Herentalsebaan",
"country": "NL",
"postcode": "2100",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Britselei 29, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2024-04-16",
"filing_date": "2024-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-19",
"unanimous": null
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Godelieve Pauwelyn",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}09-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2024-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BVBA"
}
}2023
31-08-2023 Transfert du siège social au sein de Antwerpen
- Tabakvest 87, 2000 Antwerpen → Britselei 29, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Tabakvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "87"
},
"effective_date": "2023-07-27",
"evidence_quote": "Verwijzend naar de bijzondere Algemene Vergadering van 27 juli 2023 wordt de maatschappelijke zetel. verplaatst naar Britselei 29, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BVBA"
}
}31-08-2023 Transfert du siège social au sein de Antwerpen
- Tabakvest 87, 2000 Antwerpen → Britselei 29, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Britselei 29, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "Tabakvest 87, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"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": null,
"filing_date": "2023-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-27",
"unanimous": null
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Godelieve Pauwelyn",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"verslag bijzondere algemene vergadering"
]
}24-05-2023 Transfert du siège social au sein de Antwerpen
- Bourlastraat 3, 2000 Antwerpen → Tabakvest 87, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Tabakvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Bourlastraat",
"country": "BE",
"postcode": "2000",
"box_number": "6",
"street_number": "3"
},
"effective_date": "2023-04-03",
"evidence_quote": "Verwijzend naar de bijzondere Algemene Vergadering van 03 april 2023 wordt de maatschappelijke zetel verplaatst naar Tabakvest 87, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BVBA"
}
}24-05-2023 Transfert du siège social au sein de Antwerpen
- Bourlastraat 3 bus 6, 2000 Antwerpen → Tabakvest 87, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tabakvest 87, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Tabakvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Bourlastraat 3 bus 6, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bourlastraat",
"country": "BE",
"postcode": "2000",
"box_number": "6",
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-24",
"filing_date": "2023-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
"subject_company": {
"kbo": "0880.718.032",
"name_full": "IMMO BOURLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Godelieve Pauwelyn",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}