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2 événements du Moniteur belge21-02-2025
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Moniteur belge — actes
4 actes Évolution du capital · 1
27-03-2024
Modification du capital
Évolution de l'adresse · 2
12-06-2024
Changement de siège
27-03-2024
Changement de siège
Tous les actes · 4
mis à jour il y a 2 ans
2024
12-06-2024 Transfert du siège social de Antwerpen à Gent
- Lange Beeldekensstraat 21, 2060 Antwerpen → Gaston Crommenlaan 8 te 9050 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gaston Crommenlaan 8 te 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Beeldekensstraat 21, 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Beeldekensstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "21",
"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": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2024-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-07",
"unanimous": null
},
"subject_company": {
"kbo": "0476.028.290",
"name_full": "Immo Dot",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Corte Real T\u00E2nia",
"org_rep_person_name": null,
"person_role_at_subject": "De zaakvoerder"
},
"co_filed_documents": []
}27-03-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Corte Real T\u00E2nia Sofia",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 750,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.028.290",
"name_full": "IMMO DOT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Corte Real T\u00E2nia Sofia",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}27-03-2024 Transfert du siège social de Oostende à Antwerpen
- Tarwestraat 10 bus 0 te 8400 Oostende → 2060 Antwerpen, Lange Beeldekensstraat 21
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2060 Antwerpen, Lange Beeldekensstraat 21",
"city": "Antwerpen",
"region": null,
"street": "Lange Beeldekensstraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Tarwestraat 10 bus 0 te 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Tarwestraat",
"country": "BE",
"postcode": "8400",
"box_number": "0",
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-01-31",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": null,
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-31",
"unanimous": null
},
"subject_company": {
"kbo": "0476.028.290",
"name_full": "IMMO DOT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Corte Real T\u00E2nia Sofia",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"afzonderlijke akte"
]
}27-03-2024 2 administrateurs nommés, 1 démissionnaire rectificatif
- Corte Real Tânia Sofia — Bestuurder
- Corte Real Tânia Sofia — Dagelijks bestuur
- Bernard André C De Langhe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Andr\u00E9 C De Langhe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurder Bernard Andr\u00E9 C De Langhe per heden 31 januari 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corte Real T\u00E2nia Sofia",
"address": null,
"birth_date": "1988-06-07",
"profession": null,
"birth_place": "Portugal"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "Wordt benoemd tot bestuurder Corte Real T\u00E2nia Sofia geboren in Portugal op 7 juni 1988. Zij aanvaard haar mandaat kosteloos per heden 31 januari 2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"profession": null,
"birth_place": "Portugal"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na controle van de huidige toestand verklaart de koper akkoord te zijn met alle tegoeden schulden en contracten over te nemen",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
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"name": "Corte Real T\u00E2nia Sofia",
"address": null,
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"birth_place": "Portugal"
},
"reason": null,
"subkind": "regular",
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"effective_date": null,
"evidence_quote": "De bestuurder Corte Real T\u00E2nia Sofia",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Corte Real T\u00E2nia Sofia",
"address": null,
"birth_date": "1988-06-07",
"profession": null,
"birth_place": "Portugal"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "correction",
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"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-31",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}