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IMMO DESAN

Actif
Mannebeekstraat 33 ·8790 Waregem, Belgique
BE 0446.794.767
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 1 an
2025
14-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Benedikte Van den Bogaert — Gedelegeerd bestuurder
  • Patrick Boelaert — Bestuurder
Détails techniques 
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      "evidence_quote": "1.aktename van het ontslag van de heer Patrick Boelaert als bestuurder en dit met ingang vanaf heden.",
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      "evidence_quote": "2.Verlenen van tussentijdse kwijting aan de hierboven vermelde ontslagnemende bestuurder van de vennootschap voor de uitoefening van zijn mandaat gedurende het boekjaar dat werd afgesloten op 31 december 2023 en voor de periode sinds het begin van het lopende boekjaar tot en met heden.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Benedikte Van den Bogaert",
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      "evidence_quote": "4.Beslissing om iedere bestuurder van de vennootschap en tevens Mevrouw Van den Bogaert Benedikte, elk individueel en met recht van indeplaatsstelling aan te stellen als bijzonder gevolmachtigde, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondert",
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-04-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-22",
      "unanimous": true
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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2024
29-01-2024 3 administrateurs nommés Changement d'administrateurs·Andreas Laga
  • De Clerck Dominiek — Gedelegeerd bestuurder
  • Santens Véronique
  • Boelaert Patrick
Notaire: Andreas Laga · Izegem
Détails techniques 
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      "evidence_quote": "Bevestiging van het ontslag aangeboden door de heer DERUYTTER Rudi. Voorlopige kwijting.",
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      "evidence_quote": "De benoeming van de heer DE CLERCK Dominiek, als gedelegeerd bestuurder.",
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        "rrn": null,
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      "evidence_quote": "in het vennootschapsdossier werd neergelegd dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
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  "subject_company": {
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29-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Andreas Laga
Résumé: De vennootschap heeft tot voorwerp alle hoegenaamde bedrijvigheid betrekkelijk onroerende goederen, gebouwd of ongebouwd, en alle hoegenaamde handelingen betreffende onroerende rechten, dit alles zo v…Notaire: Andreas Laga · Izegem
Détails techniques 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-26",
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  "statute_change": {
    "kinds": [
      "translation",
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      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BOES JOSEPH-MICHEL",
    "ibr_number": null,
    "individual_name": "Joseph-Michel BOES"
  },
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    "kbo": "0446.794.767",
    "name_full_after": "IMMO DESAN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "IMMO DESAN",
    "current_zetel_raw": "Mannebeekstraat 33 8790 Waregem",
    "legal_form_before": "Naamloze vennootschap"
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        "name": "De Clerck Dominiek",
        "excluded_powers": []
      }
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp alle hoegenaamde bedrijvigheid betrekkelijk onroerende goederen, gebouwd of ongebouwd, en alle hoegenaamde handelingen betreffende onroerende rechten, dit alles zo voor eigen noodwendigheid of rekening als met het oog op vervreemding of voor rekening van derden, hetzij in samenwerking met derden.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}