IMMO GUIMARD 7
La probabilité de faillite calculée de IMMO GUIMARD 7 sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 9 |
| Sites | 2 |
| Publications | 56 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00164289 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00151314 |
| 31-12-2022 | verkort | 20-09-2023 | 2023-00449198 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20065941 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59200496 |
| 31-12-2019 | volledig | 20-04-2021 | 2021-10600435 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14400288 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-12500546 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18500409 |
| 31-12-2015 | volledig | 23-05-2016 | 2016-13100564 |
-
Actif21-01-2025 → auj.
3 événements
- 12-02-2025 Nommé· Administrateur délégué
- 05-02-2025 Nommé· Administrateur délégué
- 21-01-2025 Nommé· Administrateur
-
Actif29-03-2023 → auj.
-
Actif09-01-2020 → auj.
-
Actif09-01-2020 → auj.
-
Actif09-01-2020 → auj.
-
Actif30-09-2017 → auj.
-
Actif01-03-2016 → auj.
-
Actif30-09-2014 → auj.
2 événements
- 28-05-2015 Mandat renouvelé· Administrateur
- 30-09-2014 Nommé· Administrateur
-
Actif02-12-2013 → auj.
2 événements
- 28-05-2015 Mandat renouvelé· Administrateur
- 02-12-2013 Nommé· Administrateur
Anciens dirigeants (6)
-
Ancien09-01-2020 → 12-02-2025
3 événements
- 12-02-2025 Démission· Administrateur délégué
- 12-10-2020 Nommé· Administrateur délégué
- 09-01-2020 Nommé· Administrateur
-
Ancien26-05-2021 → 29-03-2023
2 événements
- 29-03-2023 Démission· Administrateur
- 26-05-2021 Nommé· Administrateur
-
Ancien30-09-2014 → 30-09-2017
3 événements
- 30-09-2017 Démission· Administrateur
- 28-05-2015 Mandat renouvelé· Administrateur
- 30-09-2014 Nommé· Administrateur
-
Ancien01-05-2014 → 30-09-2014
2 événements
- 30-09-2014 Démission· Administrateur
- 01-05-2014 Nommé· Administrateur
-
Ancien— → 30-09-2014
-
Ancien— → 01-05-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PwC BedrijfrevisorenActif Commissaire · représenté par Didier Matriche |
— | 28-05-2015 → auj. |
| PwC Bedrijfrevisoren, burgerlijke vennootschap met handelsvormActif Commissaire · représenté par Didier Matriche |
— | 23-05-2018 → auj. |
| PwC Bedrijfsrevisoren CVBAActif Commissaire · représenté par Peter Ringoot |
— | 01-09-2019 → auj. |
| VGD Bedrijfsrevisoren BVActif Commissaire · représenté par Bart Roose |
— | 28-04-2025 → auj. |
| NACE primaire | 82990 |
| Forme juridique | SA(014) |
| Date de constitution | 02-04-2009 |
| Status | Actif |
| Code postal | 1040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0336/00R000 | Bruxelles | 1 332 m² | 1 · 740 m² | 32,7 m · 9 ét. |
| 21805E0335/00X000 | Bruxelles | 511 m² | 1 · 571 m² | 31,3 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-03-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "EERSTE BESLUIT: VERZAKING AAN DE VERSLAGEN VAN HET BESTUURSORGAAN EN VAN DE BEDRIJFSREVISOR, CONFORM ARTIKEL 7:179, \u00A73 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bedrijfsrevisor",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "EERSTE BESLUIT: VERZAKING AAN DE VERSLAGEN VAN HET BESTUURSORGAAN EN VAN DE BEDRIJFSREVISOR, CONFORM ARTIKEL 7:179, \u00A73 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Catherine Gillardin",
"address": null,
"birth_date": null,
"profession": "notaris",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ZESDE BESLUIT : MACHTEN De enige aandeelhouder geeft alle machten aan de instrumenterende notaris om over te gaan tot de publicatie van huidige beslissingen in het Belgisch Staatsblad en de co\u00F6rdinatie van de statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verklaart en verzoekt de ondergetekende notaris te bevestigen dat de geldelijke inbreng volledig werd volstort, zijnde voor een bedrag van driehonderdduizend euro (\u20AC 300.000,00) en dat de fondsen voorafgaand aan deze akte werden gestort op de speciale rekening",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-31",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd Notaris"
},
"co_filed_documents": [
"1 afschrift",
"1 historiek en co\u00F6rdinatie",
"1 volmacht"
],
"corrected_publication_numac": null
}17-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-13",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.881.594",
"name_full_after": "IMMO GUIMARD 7",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "IMMO GUIMARD 7",
"current_zetel_raw": "Guimardstraat 1, 1040 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Catherine GILLARDIN",
"scope_categories": [
"publication",
"co"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op \u20AC 1.311.500,00, vertegenwoordigd door 16.447 aandelen zonder nominale waarde, die elk 1/16.447ste van het maatschappelijk kapitaal vertegenwoordigen, allen volledig volgestort.",
"new_text": "Het kapitaal is vastgesteld op \u00E9\u00E9n miljoen driehonderdenelfduizend vijfhonderd euro (\u20AC 1.311.500,00), vertegenwoordigd door zestienduizend vierhonderd zevenenveertig (16.447) aandelen zonder vermelding van nominale waarde, die elk \u00E9\u00E9n/zestienduizend vierhonderd zevenenveertigste (1/16.447ste) van het maatschappelijk kapitaal vertegenwoordigen, allen volledig volgestort.",
"change_kind": "restated",
"article_title": "Kapitaal",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Catherine GILLARDIN",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 afschrift",
"1 historiek en co\u00F6rdinatie",
"1 volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 16447,
"shares_before": 10115,
"capital_after_eur": 1311500.0,
"capital_before_eur": 1011500.0,
"share_classes_after": [
{
"count": 16447,
"label": "aandelen",
"rights_summary": "volledig volgestort",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}17-03-2026 Augmentation de capital de 300.000 € à 1.311.500 €
- €1.011.500 → €1.311.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1311500,
"delta_eur": 300000,
"before_eur": 1011500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7"
}
}17-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-13",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De enige aandeelhouder verzaakt de opmaak van het verslag van het bestuursorgaan en van de bedrijfsrevisor over de kapitaalverhoging, conform artikel 7:179, \u00A73 van het WVV.",
"articles": [
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0810.881.594",
"name": "IMMO GUIMARD 7",
"role": "contributor",
"address": "Guimardstraat 1, 1040 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179 \u00A73",
"7:179 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bijkomende inbreng van 300.000 euro in geld wordt gedaan zonder uitgifte van nieuwe aandelen. Het kapitaal wordt verhoogd van 1.011.500 euro naar 1.311.500 euro.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "ACTALYS, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Catherine GILLARDIN"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van IMMO GUIMARD 7 besliste de kapitaalverhoging met 300.000 euro in geld door de enige aandeelhouder, zonder uitgifte van nieuwe aandelen. Het kapitaal werd verhoogd van 1.011.500 euro naar 1.311.500 euro. De statuten werden aangepast om dit te reflecteren. De aandeelhouder verzaakt de verplichting tot het opstellen van verslagen over de kapitaalverhoging, conform artikel 7:179, \u00A73 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"1 afschrift",
"1 historiek en co\u00F6rdinatie",
"1 volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}17-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}17-03-2026 Augmentation de capital de 300.000 € à 1.311.500 €
- €1.011.500 → €1.311.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1311500.0,
"delta_eur": 300000.0,
"before_eur": 1011500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de enige aandeelhouder",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 16447,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "geld",
"paid_up_delta_eur": 300000.0,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
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"share_class": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd Notaris"
},
"co_filed_documents": [
"1 afschrift",
"1 historiek en co\u00F6rdinatie",
"1 volmacht"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 16447,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 16447,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 1311500.0,
"voting_rights_per_share": null
}
]
}17-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7"
}
}17-03-2026 Augmentation de capital de 300.000 € à 1.311.500 €
- €1.011.500 → €1.311.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 1311500,
"delta_eur": 300000,
"before_eur": 1011500,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "De Algemene Vergadering besluit om het kapitaal te verhogen door een bijkomende inbreng van driehonderdduizend euro (\u20AC 300.000,00) door de enige aandeelhouder van de vennootschap.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7",
"legal_form": "NV"
}
}17-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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}17-03-2026 Changement au sein de l'organe d'administration
Détails techniques
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}17-03-2026 Publication au Moniteur belge — Divers
Détails techniques
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}25-06-2025 5 administrateurs nommés, 1 démissionnaire, 8 reconduits
- Alexis WAUTOT — Gedelegeerd bestuurder
- Danny HERREMANS — Bestuurder
- Sylvie PAESMANS — Bestuurder
- Annelien BOONE — Bestuurder
- Alexis WAUTOT — Bestuurder
- Danny HERREMANS — Gedelegeerd bestuurder
- Mgr. Herman COSIJNS — Bestuurder
- Bruno SPRIET — Bestuurder
Détails techniques
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}25-06-2025 1 administrateur nommé, 1 démissionnaire
- Alexis Wautot — Bestuurder gedelegeerd bestuurder
- Danny Herremans — Bestuurder
Détails techniques
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}25-06-2025 1 administrateur nommé, 1 démissionnaire
- Alexis WAUTOT — Gedelegeerd bestuurder
- Danny HERREMANS — Gedelegeerd bestuurder
Détails techniques
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}28-04-2025 Bart Roose nommé commissaire
- Bart Roose — Commissaris
Détails techniques
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}28-04-2025 3 administrateurs nommés
- Bart Roose — Commissaris
- Bart Roose — Vaste vertegenwoordiger
- Herman COSIJNS — Bestuurder
Détails techniques
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}28-04-2025 Bart Roose reconduit comme commissaire
- Bart Roose — Commissaris
Détails techniques
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}01-04-2025 1 administrateur nommé, 1 démissionnaire
- Alexis Wautot — Bestuurder gedelegeerd bestuurder
- Danny Herremans — Bestuurder
Détails techniques
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}01-04-2025 2 administrateurs nommés, 1 démissionnaire
- Alexis WAUTOT — Bestuurder
- Alexis WAUTOT — Gedelegeerd bestuurder
- Danny HERREMANS — Gedelegeerd bestuurder
Détails techniques
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}01-04-2025 8 administrateurs nommés, 1 démissionnaire
- Alexis WAUTOT — Bestuurder
- Herman COSIJNS — Bestuurder
- Bruno SPRIET — Bestuurder
- Danny HERREMANS — Bestuurder
- Sylvie PAESMANS — Bestuurder
- Annelien BOONE — Bestuurder
- Alexis WAUTOT — Bestuurder
- Alexis WAUTOT — Gedelegeerd bestuurder
Détails techniques
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}27-04-2023 6 administrateurs nommés, 2 démissionnaires
- Bruno SPRIET — Bestuurder
- Mgr. Herman COSIJNS — Bestuurder
- Danny HERREMANS — Bestuurder
- Sylvie PAESMANS — Bestuurder
- Annelien BOONE — Bestuurder
- Bruno SPRIET — Voorzitter
- Paul DELVA — Bestuurder
- Paul DELVA — Voorzitter
Détails techniques
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},
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"evidence_quote": "De Raad van Bestuur van 29 maart 2023 heeft kennis genomen van het ontslag op dezelfde datum als voorzitter van de Raad van Bestuur van de heer Paul DELVA",
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"evidence_quote": "De Raad van Bestuur van 29 maart 2023 heeft de Heer Bruno SPRIET, geboren te Kortrijk op 10 maart 1987, gedomicilieerd Hubert Tobbackstraat 27B te 1910 Kampenhout, benoemd als voorzitter van de Raad van Bestuur.",
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],
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-27",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-03-29",
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],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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}27-04-2023 1 administrateur nommé, 1 démissionnaire
- Bruno SPRIET — Voorzitter van de raad van bestuur
- Paul DELVA — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
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},
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}
}27-04-2023 1 administrateur nommé, 1 démissionnaire
- Bruno SPRIET — Bestuurder
- Paul DELVA — Bestuurder
Détails techniques
{
"events": [
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"person": {
"rrn": null,
"name": "Paul DELVA",
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},
"effective_date": "2023-03-29",
"evidence_quote": "De Algemene vergadering van 29 maart 2023 heeft vanaf dezelde datum nota genomen van het ontslag als bestuurder van de heer Paul DELVA, geboren te Brugge op 13 november 1967, gedomicilieerd Alfred Madouxlaan 22A te 1150 Brussel."
},
{
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},
"effective_date": "2023-03-29",
"evidence_quote": "Dezelfde Algemene Vergadering benoemt vanaf 29 maart 2023 als bestuurder de heer Bruno SPRIET, geboren te Kortrijk op 10 maart 1987, gedomicilieerd Hubert Tobbackstraat 27B te 1910 Kampenhout"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "IMMO GUIMARD 7",
"legal_form": "NV"
}
}26-07-2021 DELVA Paul nommé administrateur
- DELVA Paul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVA Paul",
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},
"effective_date": "2021-05-26",
"evidence_quote": "De Algemene Vergadering heeft in haar bijeenkomst van 26 mei 2021 de Heer DELVA Paul, gedomicilieerd Madouxlaan 22A, 1150 Brussel, benoemd als bestuurder. Deze benoeming neemt een aanvang op 26 mei 2021."
}
],
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"subject_company": {
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}
}26-07-2021 2 administrateurs nommés
- DELVA Paul — Bestuurder
- DELVA Paul — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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"name": "DELVA Paul",
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},
{
"kind": "director_in",
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],
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},
"subject_company": {
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"name_full": "IMMO GUIMARD 7"
}
}12-10-2020 Danny Herremans nommé administrateur délégué
- Danny Herremans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Danny Herremans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 16 juli 2020 benoemt als afgevaardigde bestuurder en belast met het dagelijks bestuur Dhr. Danny Herremans, geboren te Liedekerke, wonende Linthoutstraat 91 te 1770 Liedekerke."
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}12-10-2020 Danny Herremans nommé administrateur délégué
- Danny Herremans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": "gedelegeerd bestuurder",
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}
}
],
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},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7"
}
}27-02-2020 Transfert du siège social au sein de Brussel
- Montoyerstraat 10, 1000 Brussel → Guimardstraat 1, 1040 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Guimardstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Montoyerstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2020-01-09",
"evidence_quote": "Er blijkt uit een akte verleden voor Meester Catherine Gillardin, Geassocieerd Notaris te Brussel op 9 januari 2020, dat op de bijeengekomen buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u201CIMMO GUIMARD 7\u201D, met maatschappelijke zetel te Montoyerstraat 10, 1000 Brussel, de volgende beslissingen werden genomen : ... Derde beslissing: Adres zetel Het adres van de zetel is : Guimardstraat 1, 1040 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}27-02-2020 4 administrateurs nommés, 2 démissionnaires
- COSIJNS Herman — Bestuurder
- PAESMANS Sylvie — Bestuurder
- HERREMANS Danny — Bestuurder
- BOONE Annelien — Bestuurder
- CHADHA Sheelam — Bestuurder
- PRASCH Jens-Oliver — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHADHA Sheelam",
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}
},
{
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"person": {
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"name": "PRASCH Jens-Oliver",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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"person": {
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"name": "PAESMANS Sylvie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERREMANS Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOONE Annelien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0810.881.594",
"name_full": "IMMO GUIMARD 7"
}
}27-02-2020 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | IMMO GUIMARD 7 |