Immo Briljant

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  "act_meta": {
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    {
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    "kbo": "0811.980.763",
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{
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    "extractor": "qwen3-30b-a3b"
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    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0811.980.763",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
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  "signature_regime": "joint_two",
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      "quote": "De vergadering verleent bijzondere volmacht aan Meester Lara Trawinski ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... Meester Elena Vromans ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
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      "with_substitution": true
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    {
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      "holder_kbo": null,
      "holder_name": "Meester Henri-Simon Vande Vyver",
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        "administrative_formalities"
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... Meester Roan Asselman ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Roan Asselman",
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        "administrative_formalities"
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... de heer Pierre Luttgens ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Pierre Luttgens",
      "scope_categories": [
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... de heer Filip Van Acoleyen ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
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      "scope_categories": [
        "administrative_formalities"
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      "with_substitution": true
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      "quote": "De vergadering verleent bijzondere volmacht aan ... de heer Nicolas Bosschaerts ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
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      "holder_name": "de heer Nicolas Bosschaerts",
      "scope_categories": [
        "administrative_formalities"
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... de heer Vincent Hasaers ... om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Vincent Hasaers",
      "scope_categories": [
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... aan iedere advocaat en medewerker van het advocatenkantoor Deloitte Legal - Lawyers, c/o Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers",
      "scope_categories": [
        "administrative_formalities"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris var\u0131 de venno"
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{
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    {
      "kind": "director_in",
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    },
    {
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    },
    {
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  "subject_company": {
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}

{
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GHL12 BVBA",
        "address": null,
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      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder GHL12 BVBA, met zetel te 3530 Houhalen-Helchteren, Lakerberg 12, hier vertegenwoordigd door de heer Mark Govaerts, wonende te Houthalen-Helchteren, Lakerberg 12.",
      "discharge_granted": true
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "NV C.R.G.",
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      "evidence_quote": "De vergadering benoemt tot bestuurder de NV C.R.G., met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, hier vertegenwoordigd door de heer Bart Claes, wonende te 3500 Hasselt, Wanbeekstraat 2."
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    {
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      "person": {
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      "via_org": {
        "kbo": null,
        "name": "Jura NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de bestuurder Jura NV, m\u0117t zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, vertegenwoordigd door de heer Dominiek Willemse wordt eveneens verlengd tot en met de jaarvergadering te houden in 2024."
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Jura NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Raad van Bestuur van de NV Immo Briljant dd. 28 februari 2019 is met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders te benoemen tot gedelegeerd bestuurder: -Jura NV, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, vertegenwoordigd door de heer Dominiek Willemse."
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  "subject_company": {
    "kbo": "0811.980.763",
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}

{
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    {
      "kind": "director_in",
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{
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgerlijke vennootschap met de rechsvorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A bus 1, te herbenoemen als commissaris van de vennootschap "
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  "subject_company": {
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{
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    "language": "nl",
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    "new_schedule": "derde maandag van de maand juli om 11 uur",
    "old_schedule": "onbekend (niet vermeld)",
    "effective_from_year": 2017,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de oorspronkelijke datum naar de derde maandag van juli om 11 uur. De nieuwe tekst van artikel 21 van de statuten bepaalt dat de vergadering automatisch op die datum wordt gehouden, met een verschuiving naar de eerstvolgende werkdag indien het een feestdag is. De vergadering vindt plaats in de maatschappelijke zetel of in dezelfde gemeente op een aangeduide andere plaats."
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  "detected_kind": "agm_rules_change",
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  "subject_company": {
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  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}

{
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  "detected_kind": "agm_rules_change",
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  "subject_company": {
    "kbo": "0811.980.763",
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{
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        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Met \u00E9\u00E9nparigheld van stemmen wordt het vervroegd ontslag van de commissaris, de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022 aanvaard vanaf 16 juni 2015."
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    {
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        "kbo": null,
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      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Stefan Olivier, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A, bus 1, aan a"
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{
  "events": [
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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    },
    {
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{
  "events": [
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      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    }
  ],
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  "subject_company": {
    "kbo": "0811.980.763",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jan Baptiste Claes",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft het ontslag aanvaard van de Jan Baptiste Claes, wonende te 2450 Meerhout Alvinnenberg 96 als bestuurder van de NV Immo Briljant."
    },
    {
      "kind": "director_in",
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        "kbo": null,
        "name": "GHL12 BVBA",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen de benoeming goedgekeurd van de vennootschap GHL12 BVBA, met zetel te 3530 Houthalen-Helchteren, Lakerberg 12, vertegenwoordigd door haar vaste vertegenwoordiger de heer Mark Govaerts, wonende te 3530 Houthalen-Helchteren, Lakerberg 12 tot bestuurder"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Jura",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt eveneens het mandaat van de bestuurder NV Jura, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, vertegenwoordigd door de heer Dominiek Willemse verlengd tot en met de jaarvergadering te houden in 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2, aan als vaste verte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Jura",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Raad van Bestuur van de NV Immo Briljant dd 10/02/2014 is met \u00E9\u00E9nparigheid van stemmen beslist om de volgende bestuurders te benoemen tot gedelegeerde bestuurder : -NV Jura, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, vertegenwoordigd door de heer Dominiek Willemse, wonende te 35"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "3401"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2080"
      },
      "effective_date": "2013-10-22",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar 3530 Houthalen, Centrum Zuid 3401."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Beerten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BELUCO CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Ontslag van de bestuurder BELUCO CVBA, Borgveld 22, 3550 Heusden-Zolder, vertegenwoordigd door de heer Luc Beerten, Middenstraat 63, 3582 Koersel-Beringen. D\u00E9charge werd verleend aan de bestuurder voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.980.763",
    "name_full": "IMMO BRILJANT",
    "legal_form": "NV"
  }
}