IMMO CORPORATE

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  "notary": {
    "name": "Olivier De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
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  },
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    "pub_date": "2024-07-26",
    "filing_date": "2024-07-18",
    "act_kind_objet": "VERBETERENDE AKTE"
  },
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    "act_date": "2024-07-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0847.965.585",
        "name": "Immo Corporate",
        "role": "other",
        "address": "1840 Londerzeel, Berkenlaan 53",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.379.463",
        "name": "DEN AST",
        "role": "other",
        "address": "1730 Asse, Louwijn 18/A",
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        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.380.057",
        "name": "STARFIN",
        "role": "other",
        "address": "1780 Wemmel, Jan Baptist Van Gijsellaan 61",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.599.904",
        "name": "I-ADVICE",
        "role": "other",
        "address": "1730 Asse, Louwijn 18",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de vermelding van aandeelhouders en de indeling van aandelen in klasse A en B in een vroegere notari\u00EBle akte van 22 maart 2023. De fouten betreffen de naam van de aandeelhouder van klasse B, die verkeerd werd vermeld als \u0027DEN AST\u0027 in plaats van \u0027I-ADVICE\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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    "kbo": "0847.965.585",
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  },
  "detected_kind_raw": "material_correction",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Bij een buitengewone algemene vergadering op 10 juli 2024 besloot de naamloze vennootschap Immo Corporate, met eenparigheid van stemmen, een correctie van een vroegere notari\u00EBle akte van 22 maart 2023. De fouten betroffen het jaartal in de akte (verkeerd: 2022, correct: 2023) en de vermelding van de aandeelhouder van klasse B, die verkeerd werd vermeld als \u0027DEN AST\u0027 in plaats van \u0027I-ADVICE\u0027. De correctie werd vastgelegd in een verbeterende akte voor Notaris Olivier De Ruyver.",
  "co_filed_documents": [
    "afschrift BAV"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-03-30",
    "what_corrected": "Foutieve vermelding van aandeelhouder van klasse B (verkeerd: DEN AST, correct: I-ADVICE) en jaartal in akte (verkeerd: 2022, correct: 2023)",
    "prior_pub_number": "23328292"
  },
  "should_reroute_to_category": null
}

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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-03-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van juli om 17.00 uur",
    "old_schedule": "eerste vrijdag van juli om 17.00 uur",
    "effective_from_year": 2016,
    "rule_changes_summary": "De gewone algemene vergadering wordt verplaatst naar de eerste vrijdag van juli 2016, en de nieuwe statuten bevestigen dit nieuwe tijdstip. De verlenging van het lopende boekjaar tot 31 januari 2016 is een voorwaarde voor de herstructurering van de AGM-datum."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Torenlei 2, 2950 Kapellen",
    "address_old": "Torenlei 2, 2950 Kapellen",
    "effective_date": "2015-02-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0847.965.585",
    "name_full": "DATABUILD",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0847.965.585",
    "org_name": "DATABUILD",
    "person_name": null,
    "org_rep_person_name": "Isabelle RAES"
  },
  "co_filed_documents": [
    "uitgifte",
    "drie volmachten",
    "twee verzakingen",
    "historiek",
    "co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-01",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "02-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2016,
    "transition_period_end": "2016-01-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0411.581.490",
    "grantee_name": "ACKMO ACCOUNTANTS \u0026 TAX ADVISERS",
    "grantor_name": "DATABUILD",
    "scope_summary": "De bijzondere gevolmachtigde is gemachtigd om alle nodige handelingen uit te voeren bij de Kruispuntbank van Ondernemingen (KBO), het rechtspersonenregister, het ondernemingsloket en de B.T.W.-administratie in verband met de statutenwijziging.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "administrative"
    ],
    "termination_clause": "De machtiging eindigt met de voltooiing van de registratie van de statutenwijziging.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}