Immo Group Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samix AG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De algemene vergadering neemt akte van het vrijwillig ontslag van Samix AG, met als wettelijke vertegenwoordiger de heer Carsten Schaudienst, als bestuurder, met uitwerking vanaf 28 januari 2026, en verleent hem volledige kwijting voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": "0797.624.466",
        "name": "Abdullah Tahta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0686.604.701",
        "name": "Immo Group Belgium BV",
        "address": "Wystekkenstraat 7, 3581 Beverlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan Abdullah Tahta, met ondernemingsnummer 0797.624.466, om alle documenten te ondertekenen en alle handelingen te stellen nodig om deze besluiten neer te leggen bij de griffie en te publiceren in het Belgisch Staatsblad en om de nodige wijzigingen bij de KB0 en bij alle f",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.604.701",
    "name_full": "Immo Group Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0686.604.701",
    "org_name": "Immo Group Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Abdullah Tahta",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen algemene vergadering d.d. 28/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEKIN Seydi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer TEKIN Seydi, voornoemd, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samix AG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: ... - De vennootschap naar Zwitsers recht \u0022Samix AG\u0022, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.604.701",
    "name_full": "IMMO GROUP BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3581 Beringen, Wystekkenstraat 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-04-19",
        "name": "Tekin Seydi",
        "niss": null,
        "address": "3581 Beringen, Wystekkenstraat 7"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 168125,
      "holder_person_name": "Tekin Seydi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 345,
      "amount_subscribed_eur": 168125,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0674.474.652",
        "name": "SAMIX AG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0674.474.652",
      "holder_org_name": "SAMIX AG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 243125,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 243125,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 486250,
  "subject_company": {
    "kbo": "0686.604.701",
    "name_full": "Immo Group Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-06",
  "post_incorporation_mandates": []
}