IMMO - ESCAUT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "243",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jules Bordetlaan 160 bus 6\n1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.607.754",
    "name_full": "IMMO - ESCAUT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.754",
    "name_full": "IMMO-ESCAUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussel",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "46-48"
      },
      "effective_date": "2021-10-11",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar Evere (1140 Brussel), Jules Bordetlaan 160 bus 6, met ingang van 11 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.754",
    "name_full": "IMMO-ESCAUT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.607.754",
    "name_full": "IMMO-ESCAUT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.607.754",
    "name_full": "IMMO-ESCAUT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pourcelot Constant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat d\u0027adm\u0131n\u0131strateur de M. Pourcelot Constant (NN 210922-287-42), demeurant avenue du Karreveld 30 \u00E0 1080 Molenbeek-Saint-Jean, pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pourcelot Constant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les membres du conseil d\u0027administration se r\u00E9unissent afin de renommer M Pourcelot Constant comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.607.754",
    "name_full": "IMMO-ESCAUT",
    "legal_form": "SA"
  }
}