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IMMO MESA

Actif
Keizerslaan 10 ·1000 Brussel, Belgique
BE 0541.474.487
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Moniteur belge — actes

17 actes
Évolution du capital · 4
13-05-2024
Modification du capital
13-05-2024
v3.2
19-04-2024
v3.2
19-04-2024
Modification du capital
Évolution de l'adresse · 9
16-03-2026
Changement de siège
16-03-2026
v3.2
04-10-2024
v3.2
04-10-2024
Changement de siège
13-05-2024
Changement de siège
13-05-2024
v3.2
02-02-2022
v3.2
07-12-2017
v3.2
31-05-2016
v3.2
Tous les actes · 17 mis à jour il y a 3 mois
2026
16-03-2026 Transfert du siège social de Forest à Bruxelles Changement de siège
  • Av. du Pont de Luttre 10, 1190 Forest → le boulevard de l'Empereur 10, 1000 Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "le boulevard de l\u0027Empereur 10, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Av. du Pont de Luttre 10, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av. du Pont de Luttre",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027AG accepte et acte le transfert du si\u00E8ge sociale de l\u0027avenue du Pont de Luttre 10, 1190 Forest vers le boulevard de l\u0027Empereur 10, 1000 Bruxelles.",
      "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": "not_specified",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilie Ovidiu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
16-03-2026 Transfert du siège social de Forest à Bruxelles Changement de siège
  • avenue du Pont de Luttre 10, 1190 Forest → boulevard de l'Empereur 10, 1000 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "avenue du Pont de Luttre",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "L\u0027AG accepte et acte le transfert du si\u00E8ge sociale de l\u0027avenue du Pont de Luttre 10, 1190 Forest vers le boulevard de l\u0027Empereur 10, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "SRL"
  }
}
2024
04-10-2024 Transfert du siège social de Molenbeek-Saint-Jean à Bruxelles Changement de siège
  • Rue de la Colonne 1, 1080 Molenbeek-Saint-Jean → Avenue Pont de Luttre 10, 1190 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Pont de Luttre",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": "a",
        "street_number": "1"
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il a \u00E9t\u00E9 convenu que le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de Rue de la Colonne 1/a, 1080 Molenbeek-Saint-Jean \u00E0 Avenue Pont de Luttre 10, 1190 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "SRL"
  }
}
04-10-2024 Transfert du siège social de Molenbeek à Bruxelles Changement de siège
  • Rue de la Colonne 1/a, 1080 Molenbeek-Saint-Jean → Avenue Pont de Luttre 10, 1190 Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Pont de Luttre 10, 1190 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Pont de Luttre",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Colonne 1/a, 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1/a",
        "locality_suffix": "Saint-Jean"
      },
      "effective_date": "2024-09-26",
      "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": "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": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2024-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "Immo Mesa",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilie Ovidiu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Sta",
    "Annexes du Moniteur belge"
  ]
}
13-05-2024 Restructuration des classes d'actions Capital & actions
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ovidiu Ilie",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ovidiu Ilie",
      "role": "Venoot-bestuurder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-05-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ovidiu Ilie — Bestuurder
  • Sali Hamza — Zaakvoerder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sali Hamza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "onslag van Sali Hamza als zaakvoerder met uigang van 20/04/2024 en geeft hen kwijting voor zijn mandaten van de afgelopen periode",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ovidiu Ilie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "de benoeming van Ovidiu llie als de bestuurder vanaf 20/04/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "venoot-bestuurder",
      "person": {
        "rrn": null,
        "name": "OVIDIU ILIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "Meneer SALI HAMZA heeft zijn verlangen uitgesproken om haar sotiale aandelen (100) aan Meneer llie Ovidiu over te dragen en om het te vermelden in het register van de vennoten en dit vanaf vandaag",
      "decharge_status": null,
      "mandate_duration": 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": "2024-05-13",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-05-2024 Transfert du siège social de Zaventem à Brussels Changement de siège
  • Imperiastraat 8,1930 Zaventem → Af Kolomstraat 1A, 1080 Brussels
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Af Kolomstraat 1A, 1080 Brussels",
        "city": "Brussels",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Af Kolomstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8,1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "",
      "region_changed": true,
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2024-05-13",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
13-05-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ovidiu Ilie — Bestuurder
  • Sali Hamza — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sali Hamza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De algemene vergadering accepteert: -onslag van Sali Hamza als zaakvoerder met uigang van 20/04/2024 en geeft hen kwijting voor zijn mandaten van de afgelopen periode;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ovidiu Ilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De algemene vergadering accepteert: ... de benoeming van Ovidiu llie als de bestuurder vanaf 20/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "BV"
  }
}
13-05-2024 Transfert du siège social de Zaventem à Brussels Changement de siège
  • Imperiastraat 8, 1930 Zaventem → Kolomstraat 1A, 1080 Brussels
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels Gewest",
        "street": "Kolomstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-04-20",
      "evidence_quote": "De AV aanvaardt en handelt de verplaatsing van de maatschappelijke zetel van Imperiastraat 8, 1930 Zaventem af Kolomstraat 1A, 1080 Brussels;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "BV"
  }
}
13-05-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-04-20",
      "evidence_quote": "Meneer SALI HAMZA heeft zijn verlangen uitgesproken om haar sotiale aandelen (100) aan Meneer llie Ovidiu over te dragen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "BV"
  }
}
19-04-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "BV"
  }
}
19-04-2024 Opération sur le capital ou les actions Capital & actions·Michel de Frésart
Notaire: Michel de Frésart · SchaarbeekÉtude: ACT & LEX
Détails techniques
{
  "events": [],
  "notary": {
    "name": "Michel de Fr\u00E9sart",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-11",
    "act_kind_objet": "WIJZIGINGEN VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
02-02-2022 Transfert du siège social au sein de Bruxelles Changement de siège
  • Rue de Liedekerke 33, 1210 Bruxelles → Parvis de Saint-Gilles 47, 1060 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Parvis de Saint-Gilles",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Liedekerke",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "AG accepte et acte le transfert du si\u00E8ge socialde la Rue de Liedekerke 33, 1210 Bruxelles vers Parvisde Saint-Gilles 47, 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "SPRL"
  }
}
2018
14-03-2018 Sali Hamza Ferhad démissionne de son mandat de gérant Changement d'administrateurs
  • Sali Hamza Ferhad — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sali Hamza Ferhad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le nome du g\u00E9rant \u0022Yuliyanov Sevdalin Stiliyanov\u0022 remplacez par \u0022Sali Hamza Ferhad\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "SPRL"
  }
}
23-02-2018 Sali Hamza Ferhad démissionne de son mandat de gérant Changement d'administrateurs
  • Sali Hamza Ferhad — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sali Hamza Ferhad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le nom du g\u00E9rant \u0022Yuliyanov Sevdalin Stiliyanov\u0022 remplacez par \u0022Sali Hamza Ferhad\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "SPRL"
  }
}
2017
07-12-2017 Transfert du siège social au sein de Bruxelles Changement de siège
  • Demosthène 252, 1070 Bruxelles → Liedekerke 33, 1210 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Liedekerke",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Demosth\u00E8ne",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "252"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027AG accepte et acte le transfert du si\u00E8ge soc\u00EDal de la rue Demosth\u00E8ne 252,1070 Bruxelles vers la rue Liedekerke 33,1210 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "SPRL"
  }
}
2016
31-05-2016 Transfert du siège social au sein de Bruxelles Changement de siège
  • Parvis Saint-Gilles 8, 1060 Bruxelles → rue Demosthène 252, 1070 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Demosth\u00E8ne",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "252"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Parvis Saint-Gilles",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027AG extraordinaire accepte et acte le transfert du si\u00E8ge social du Parvis Saint-Gilles, 8, 1060 Bruxelles vers la rue Demosth\u00E8ne 252,1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.474.487",
    "name_full": "IMMO MESA",
    "legal_form": "SPRL"
  }
}