IMMO BRUSSEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenbakkerijstraat 15/8, 1020 Laken",
        "city": "Laken",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Steenbakkerijstraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "15/8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fran\u00E7ois Lesninostraat 30 bus 22, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Fran\u00E7ois Lesninostraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": "22",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Fran\u00E7ois Lesninostraat 30 bus 22, 1020 Brussel naar Steenbakkerijstraat 15/8, 1020 Laken, en dit vanaf 01/07/2025.",
      "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": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0526.935.177",
    "name_full": "IMMO BRUSSEL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": "Ellen Knaepen",
    "org_rep_person_name": null,
    "person_role_at_subject": "werknemer"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/07/2025-Annexes du M\u00F6niteur belge"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BOONEN Peter",
        "address": "3960 Bree, Pater Coninxlaan 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0871.995.653",
        "name": "BREMCO",
        "address": "3960 Bree, Pater Coninxlaan 27",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, 1/ De besloten vennootschap BREMCO, met zetel te 3960 Bree, Pater Coninxlaan 27, ingeschreven in het rechtspersonenregister onder nummer 0871.995.653, RPR Antwerpen afdeling Tongeren, op haar beurt vast vertegenwoordigd door de heer BOONEN Pet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SOMERS Danny Cecile Gustaaf",
        "address": "3590 Diepenbeek, Russelbeekstraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.461.338",
        "name": "SOM BEHEERSMAATSCHAPPIJ",
        "address": "3500 Hasselt, Het Dorlik 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ De besloten vennootschap SOM BEHEERSMAATSCHAPPIJ, , met zetel te 3500 Hasselt, Het Dorlik 16, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Hasselt met ondernemingsnummer 0464.461.338, op haar beurt vast vertegenwoordigd door de heer SOMERS Danny Cecile Gustaaf, wonende te 3590",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0526.935.177",
    "name_full": "IMMO BRUSSEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}