IMMO FILIP

{
  "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": "2025-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.395.789",
    "name_full": "IMMO FILIP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Herman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurder kiezen de herbenoeming van de heer Jacobs Herman, wonende te Avenida Torre Torre Edificio California 5 1/6 te 29740 Torre de Mar, Spanje, als bedstuurder, gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van de heer Jacobs Filip, wonende Ha\u00EFfastraat 9 te Antwerpen 2030, als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijssen Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Mevrouw Thijssen Marie, wonende Paseo Maritimo 46 Edificio Nevada 6 planta 6/3, te 29740 Torre del Mar, Spanje als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.395.789",
    "name_full": "IMMO FILIP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "De heer JACOBS Herman, wonende te Avenida Torre Torre Edificio California 5 1/6 te Torre del Mar. Spanje, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THISSEN Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "Mevrouw THIJSSEN Marie, wonende Ha\u00EFfastraat 9 te Antwerpen 2030, als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "De heer Jacobs Filip, wonende Ha\u00EFfastraat 9 te Antwerpen 2030, als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.395.789",
    "name_full": "IMMO FILIP",
    "legal_form": "NV"
  }
}

{
  "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": "2013-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.395.789",
    "name_full": "IMMO FILIP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-24",
      "evidence_quote": "De heer JACOBS Herman, wonende te Aveida Torre Edificio Californ\u00EDa 5 1/6 te Torre del Mar, Spanje, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad bestuur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THISSEN Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-24",
      "evidence_quote": "Mevrouw THIJSSEN Marie, wonende Van Beethovenlei 59 te Schoten, als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-24",
      "evidence_quote": "De heer JACOBS Filip, wonende Emiel Lemineurstraat 15, als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.395.789",
    "name_full": "IMMO FILIP",
    "legal_form": "NV"
  }
}