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Moniteur belge — actes
18 actes Évolution du capital · 1
18-01-2012
v3.2
Évolution de l'adresse · 7
16-02-2026
v3.2
16-02-2026
Changement de siège
12-11-2024
Changement de siège
12-11-2024
v3.2
17-10-2023
Changement de siège
17-10-2023
v3.2
29-01-2019
v3.2
Tous les actes · 18
mis à jour il y a 4 mois
2026
16-02-2026 Transfert du siège social de Mechelen à Rumst
- Koning Albertstraat 213, 2800 Mechelen → Molenbergstraat 94a, 2840 Rumst
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rumst",
"region": null,
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "94a"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Koning Albertstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "213"
},
"effective_date": "2025-11-01",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap, vanaf 01/11/2025, te verplaatsen naar: Molenbergstraat 94a 2840 Rumst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
}
}16-02-2026 Transfert du siège social de Mechelen à Rumst
- Koning Albertstraat 213, 2800 Mechelen → Molenbergstraat 94a 2840 Rumst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenbergstraat 94a\n2840 Rumst",
"city": "Rumst",
"region": "vlaams_gewest",
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "94a",
"locality_suffix": null
},
"old_address": {
"raw": "Koning Albertstraat 213, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Koning Albertstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "213",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"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": "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": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-06",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-07",
"unanimous": null
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "Immo - Dumbo",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri Pieter Verbeek",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2025
17-10-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Danièle BRECKPOT · AalstÉtude:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques
{
"notary": {
"name": "Dani\u00E8le BRECKPOT",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-10-15",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
},
"key_dates": [
{
"date": "2025-09-24",
"label": "proces-verbaal"
},
{
"date": "2025-10-15",
"label": "Neergelegd"
},
{
"date": "2025-10-17",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2024-10-01",
"label": "aanvang boekjaar"
},
{
"date": "2025-12-31",
"label": "afsluiting boekjaar"
},
{
"date": "2026",
"label": "eerstvolgende jaarvergadering"
}
],
"key_parties": [
{
"kbo": "0416078332",
"kind": "org",
"name": "IMMO - DUMBO",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Dani\u00E8le BRECKPOT",
"role": "Notaris"
},
{
"kind": "org",
"name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}17-10-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Danièle BRECKPOT · AalstÉtude:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques
{
"notary": {
"name": "Dani\u00E8le BRECKPOT",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-10-15",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-24",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde woensdag van de maand juni om elf uur",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": null
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "09-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-10-2025 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2024
12-11-2024 3 administrateurs nommés, 2 démissionnaires
- Henri Verbeek — Gedelegeerd bestuurder
- Henri Verbeek — Bestuurder
- Pieter Verbeek — Bestuurder
- Herman Foucart — Gedelegeerd bestuurder
- Herman Foucart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herman Foucart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444414111",
"name": "DESERANNO NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "De Raad van bestuur neemt kennis van, en bevestigt voor zover nodig, het ontslag van DESERANNO NV, met zetel te Marktplein 63, bus 2, 9520 Sint-Lievens-Houtem en met ondernemingsnummer 0444.414.111, vast vertegenwoordigd door de heer Herman Foucart, als gedelegeerd bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri Verbeek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.V.H BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "De Raad van bestuur benoemt H.V.H BV, vast vertegenwoordigd door Henri Verbeek, als gedelegeerd bestuurder, met ingang vanaf heden voor een periode van 6 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Foucart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444414111",
"name": "DESERANNO NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van DESERANNO NV, met zetel te Marktplein 63, bus 2, 9520 Sint-Lievens-Houtem en met ondernemingsnummer 0444.414.111, vast vertegenwoordigd door de heer Herman Foucart, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Verbeek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.V.H. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een periode van 6 jaar, te benoemen als bestuurders van de Vennootschap: H.V.H. BV, vast vertegenwoordigd door Henri Verbeek;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Verbeek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Houtwerf International BV (NI.)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een periode van 6 jaar, te benoemen als bestuurders van de Vennootschap: ... Houtwerf International BV (NI.), vast vertegenwoordigd door Pieter Verbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
}
}12-11-2024 Transfert du siège social de SINT-LIEVENS à Mechelen
- MARKTPLEIN 63 BUS 2 - 9520 SINT-LIEVENS-HOUTEM → Koning Albertstraat 213, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albertstraat 213, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Koning Albertstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "213",
"locality_suffix": null
},
"old_address": {
"raw": "MARKTPLEIN 63 BUS 2 - 9520 SINT-LIEVENS-HOUTEM",
"city": "SINT-LIEVENS",
"region": "vlaams_gewest",
"street": "MARKTPLEIN",
"country": "BE",
"postcode": "9520",
"box_number": "2",
"street_number": "63",
"locality_suffix": "(HOUTEM)"
},
"effective_date": "2024-10-08",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-08",
"unanimous": null
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO-DUMB\u041E",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV PKF Bofidi Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Lisa Kennis",
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluiten van de Raad van Bestuur d.d. 08/10/2024",
"schriftelijke besluiten van de enige aandeelhouder d.d 08/10/2024"
]
}12-11-2024 8 administrateurs nommés, 2 démissionnaires
- Henri Verbeek — Gedelegeerd bestuurder
- Henri Verbeek — Bestuurders
- Pieter Verbeek — Bestuurders
- Lindsey Schamp — Wettelijk vertegenwoordiger
- Lisa Kennis — Wettelijk vertegenwoordiger
- Sylvia Vanbeveren — Wettelijk vertegenwoordiger
- Eva Thielemans — Wettelijk vertegenwoordiger
- Tine Talpe — Wettelijk vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Herman Foucart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0444.414.111",
"name": "DESERANNO NV",
"address": "MARKTPLEIN 63 BUS 2 - 9520 SINT-LIEVENS-HOUTEM",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur neemt kennis van, en bevestigt voor zover nodig, het ontslag van DESERANNO NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henri Verbeek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "H.V.H BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur benoemt H.V.H BV, vast vertegenwoordigd door Henri Verbeek, als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om de zetel van de Vennootschap met ingang van heden te verplaatsen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Foucart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0444.414.111",
"name": "DESERANNO NV",
"address": "MARKTPLEIN 63 BUS 2 - 9520 SINT-LIEVENS-HOUTEM",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van DESERANNO NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurders",
"person": {
"rrn": null,
"name": "Henri Verbeek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "H.V.H. BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een periode van 6 jaar, te benoemen als bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurders",
"person": {
"rrn": null,
"name": "Pieter Verbeek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Houtwerf International BV (NI.)",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Houtwerf International BV (NI.), vast vertegenwoordigd door Pieter Verbeek",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lindsey Schamp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PKF Bofidi Accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lisa Kennis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PKF Bofidi Accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sylvia Vanbeveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PKF Bofidi Accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eva Thielemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PKF Bofidi Accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tine Talpe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PKF Bofidi Accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO-DUMB\u041E",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Kennis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluiten van de Raad van Bestuur d.d. 08/10/2024",
"schriftelijke besluiten van de enige aandeelhouder d.d 08/10/2024"
],
"corrected_publication_numac": null
}12-11-2024 Transfert du siège social de SINT-LIEVENS-HOUTEM à Mechelen
- MARKTPLEIN 63, 9520 SINT-LIEVENS-HOUTEM → Koning Albertstraat 213, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Koning Albertstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "213"
},
"old_address": {
"city": "SINT-LIEVENS-HOUTEM",
"region": null,
"street": "MARKTPLEIN",
"country": "BE",
"postcode": "9520",
"box_number": "2",
"street_number": "63"
},
"effective_date": "2024-10-08",
"evidence_quote": "De Raad van bestuur beslist om de zetel van de Vennootschap met ingang van heden te verplaatsen naar Koning Albertstraat 213, 2800 Mechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
}
}2023
17-10-2023 Transfert du siège social de Kortrijk à Sint-Lievens-Houtem
- Wolvendreef 65A te 8500 Kortrijk → Marktplein 63/0002 te 520 Sint-Lievens-Houtem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Marktplein 63/0002 te 520 Sint-Lievens-Houtem",
"city": "Sint-Lievens-Houtem",
"region": null,
"street": "Marktplein",
"country": "BE",
"postcode": "520",
"box_number": "0002",
"street_number": "63",
"locality_suffix": null
},
"old_address": {
"raw": "Wolvendreef 65A te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "65A",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/07/2023 de zetel te verplaatsen naar \u0022Marktplein 63/0002 te 520 Sint-Lievens-Houtem\u0022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-17",
"filing_date": "2023-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMB\u041E",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DESERANNO NV",
"person_name": null,
"org_rep_person_name": "Foucart Herman",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}17-10-2023 Transfert du siège social de Kortrijk à Sint-Lievens-Houtem
- Wolvendreef 65A, 8500 Kortrijk → Marktplein 63, 520 Sint-Lievens-Houtem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Lievens-Houtem",
"region": null,
"street": "Marktplein",
"country": "BE",
"postcode": "520",
"box_number": "0002",
"street_number": "63"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "65A"
},
"effective_date": "2023-07-01",
"evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/07/2023 de zetel te verplaatsen naar \u0022Marktplein 63/0002 te 520 Sint-Lievens-Houtem\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
}
}26-05-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de besloten vennootschap \u201Cbe.Fiscaliteit - De Buyst\u201D met zetel te 8540 Deerlijk, Hoogstraat 27, RPR 0449.246.788, individueel handelend en met de macht van indeplaatsstelling, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
"holder_kbo": "0449.246.788",
"holder_name": "be.Fiscaliteit - De Buyst",
"scope_categories": [
"administrative_filing",
"publication",
"statutory_deposit"
],
"with_substitution": true
},
{
"quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen",
"holder_kbo": null,
"holder_name": "Joost EEMAN",
"scope_categories": [
"publication",
"statutory_deposit",
"document_drafting"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-05-2023 2 démissionnaires, 1 reconduit
- FOUCART Herman — Bestuurder
- FOUCART Michel — Bestuurder
- FOUCART Herman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOUCART Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DESERANNO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de naamloze vennootschap DESERANNO, voornoemd, met als vaste vertegenwoordiger, de heer FOUCART Herman, voornoemd;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOUCART Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer FOUCART Michel, wonende te 9831 Deurle, Antoon De Pesseroeylaan 33."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOUCART Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DESERANNO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering gaat onmiddellijk over tot hun herbenoeming voor een duur van zes jaar, als niet-statutaire bestuurder: - de naamloze vennootschap DESERANNO, voornoemd, met als vaste vertegenwoordiger, de heer FOUCART Herman, voornoemd;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
}
}2021
17-02-2021 1 administrateur nommé, 1 démissionnaire
- FOUCART MICHEL — Bestuurder
- FOUCAR HERMAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOUCAR HERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag te aanvaarden van de heer Foucar Herman als bestuurder met ingang vanaf 01/01/2020. Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOUCART MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Daaropvolgend wordt beslist om de heer Foucart Michel te benoemen tot bestuurder met ingang vanat 01/01/2020 voor een periode van 6 jaar. De bestuurder aanvaardt bij dez\u0117 zijn mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
}
}2019
29-01-2019 Transfert du siège social de Zottegem à Kortrijk
- Provinciebaan 180, 9620 Zottegem → Wolvendreef 65A, 8500 Kortrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "65A"
},
"old_address": {
"city": "Zottegem",
"region": null,
"street": "Provinciebaan",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "180"
},
"effective_date": "2018-12-19",
"evidence_quote": "Met eenparigheid van stemmen beslist de raad van bestuur om met ingang vanaf 19/12/2018 de maatschappelijke zetel te verplaatsen naar \u0022Wolvendreef 65A te 8500 Kortrijk\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
}
}2017
05-07-2017 2 reconduits
- Foucart Herman — Bestuurder
- Foucart Herman — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Foucart Herman",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-02",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het mandaat als bestuurder te verlengen voor een periode van zes jaar met ingang vanaf heden, 02/06/2017, van: - De heer Foucart Herman;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Foucart Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DESERANNO NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-02",
"evidence_quote": "Met eenparigheid van stemmen beslist de raad van bestuur om met ingang vanaf 02/06/2017 het mandaat als gedelegeerd bestuurder van DESERANNO NV, vast vertegenwoordigd door de heer Foucart Herman, te verlengen voor een periode van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
}
}2012
18-01-2012 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2012-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Foucart Herman",
"quote": "Tot gedelegeerd-bestuurder wordt benoemd: de Naamloze Vennootschap \u0022DESERANNO\u0022, voornoemd, met als vaste vertegenwoordiger haar gedelegeerd bestuurder de heer Foucart Herman, voornoemd, die verklaart te aanvaarden.",
"excluded_powers": null
}
]
}
}18-01-2012 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.078.332",
"name_full": "IMMO - DUMBO",
"legal_form": "NV"
}
}