Immo Van Meerbeeck

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Elewyck Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428453651",
        "name": "ATP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide aujourd\u0027hui de mettre fin au mandat d\u0027administration d\u0027ATP SA (BE0428.453.651), represent\u00E9e par monsieur Van Elewyck Jean-Louis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Caeymaex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide aujourd\u0027hui de mettre fin au mandat d\u0027administration d\u0027ATP SA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michiel Billiet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide aujourd\u0027hui de mettre fin au mandat d\u0027administration d\u0027ATP SA",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-10",
    "act_kind_objet": "D\u00E9mission administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "Immo Van Meerbeeck",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Caeymaex",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adminstrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois DHONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-Ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-07",
    "act_kind_objet": "statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full_after": "IMMO VAN MEERBEECK",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "IMMO VAN MEERBEECK",
    "current_zetel_raw": "rue van Orley 1",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0406.348.171"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e IMMO VAN MEERBEECK.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u003C IMMO VAN MEERBEECK \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion de Bruxelles-Capitale et peut y \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027achat et la vente de biens immobiliers, ainsi que des op\u00E9rations connexes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tant pour son propre compte que pour le",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital social est de 200.793,76 EUR, r\u00E9parti en 5.712 actions sans valeur nominale.",
      "new_text": "Le capital souscrit de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 deux cent mille sept cent nonante-trois euros septante-six",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "En cas d\u0027augmentation de capital, les actions \u00E0 souscrire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires.",
      "new_text": "En cas d\u0027augmentation de capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Les souscripteurs s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions.",
      "new_text": "Les souscripteurs d\u0027actions s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u0027ordre et sont inscrites dans un registre \u00E9lectronique.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans un registre \u00E9lectronique dont tout actionnaire peut prendre connaissance",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Tous les titres autres que les actions sont nominatifs et portent un num\u00E9ro d\u0027ordre.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u0027ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent;",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Toute action est indivisible et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "Les actionnaires sont regroup\u00E9s en deux groupes familiaux (VAN MEERBEECK et DEFFONTAINE).",
      "new_text": "0. Groupes\nLes actionnaires sont regroup\u00E9s en deux groupes en fonction des familles auxquels ils",
      "change_kind": "restated",
      "article_title": "Cession",
      "article_number": "12"
    },
    {
      "summary": "Les actions doivent rester d\u00E9tenues exclusivement par des personnes physiques.",
      "new_text": "Sauf d\u00E9rogation autoris\u00E9e pr\u00E9alablement par le conseil d\u0027administration, aux conditions et selon",
      "change_kind": "restated",
      "article_title": "Cession entre vifs",
      "article_number": "1.1"
    },
    {
      "summary": "Les cessions d\u0027actions entre actionnaires du m\u00EAme groupe sont libres.",
      "new_text": "Les cessions d\u0027actions de la soci\u00E9t\u00E9 entre actionnaires au sein d\u0027un m\u00EAme groupe d\u0027actionnaires",
      "change_kind": "restated",
      "article_title": "Cession entre actionnaires du m\u00EAme groupe",
      "article_number": "1.2"
    },
    {
      "summary": "Une cession \u00E0 un tiers n\u00E9cessite une pr\u00E9-information au conseil d\u0027administration et un droit de pr\u00E9emption pour les actionnaires du m\u00EAme groupe.",
      "new_text": "Si un actionnaire souhaite c\u00E9der tout ou partie de ses actions \u00E0 un tiers (c\u0027est-\u00E0-dire un non-",
      "change_kind": "restated",
      "article_title": "Cession \u00E0 un tiers",
      "article_number": "1.4"
    },
    {
      "summary": "Le conseil d\u0027administration peut proposer \u00E0 l\u0027AGS de racheter les actions non pr\u00E9empt\u00E9es.",
      "new_text": "Si \u00E0 l\u0027issue de la proc\u00E9dure de pr\u00E9emption, il subsistait des actions du candidat-c\u00E9dant qui",
      "change_kind": "restated",
      "article_title": "Rachat des actions non pr\u00E9empt\u00E9es",
      "article_number": "1.6"
    },
    {
      "summary": "Si des actions subsistent apr\u00E8s la proc\u00E9dure de pr\u00E9emption, le candidat-c\u00E9dant peut les c\u00E9der.",
      "new_text": "Si, \u00E0 l\u0027issue de la proc\u00E9dure d\u00E9crite aux paragraphes qui pr\u00E9c\u00E8dent, il subsistait des actions du",
      "change_kind": "restated",
      "article_title": "Cession apr\u00E8s proc\u00E9dure de pr\u00E9emption",
      "article_number": "1.7"
    },
    {
      "summary": "La mise en gage d\u0027actions est interdite sans l\u0027accord unanime des autres actionnaires.",
      "new_text": "La mise en gage d\u0027actions est interdite sans l\u0027accord unanime des autres actionnaires.",
      "change_kind": "restated",
      "article_title": "Mise en gage d\u0027actions",
      "article_number": "1.9"
    },
    {
      "summary": "La propri\u00E9t\u00E9 des actions c\u00E9d\u00E9es est transf\u00E9r\u00E9e apr\u00E8s paiement complet du prix.",
      "new_text": "La propri\u00E9t\u00E9 des actions c\u00E9d\u00E9es en ex\u00E9cution du droit de pr\u00E9emption ou du droit de suite sera",
      "change_kind": "restated",
      "article_title": "Propri\u00E9t\u00E9 des actions c\u00E9d\u00E9es",
      "article_number": "1.10"
    },
    {
      "summary": "Le cessionnaire doit restituer les actions acquises sans contrepartie.",
      "new_text": "En cas de cession faite au m\u00E9pris des dispositions qui pr\u00E9c\u00E8dent, le cessionnaire devra restituer",
      "change_kind": "restated",
      "article_title": "Cession en m\u00E9pris des dispositions",
      "article_number": "1.11"
    },
    {
      "summary": "Les h\u00E9ritiers doivent \u00EAtre agr\u00E9\u00E9s par le conseil d\u0027administration pour devenir actionnaires.",
      "new_text": "En cas de cession d\u0027actions pour cause de mort, les h\u00E9ritiers et l\u00E9gataires d\u0027actions, qui ne sont",
      "change_kind": "restated",
      "article_title": "Cession pour cause de mort",
      "article_number": "1.12"
    },
    {
      "summary": "Le conseil d\u0027administration organise chaque ann\u00E9e une bourse d\u0027\u00E9change d\u0027actions.",
      "new_text": "Le conseil d\u0027administration organisera chaque ann\u00E9e, \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "Bourse d\u0027\u00E9changes annuelle",
      "article_number": "2"
    },
    {
      "summary": "Tout actionnaire d\u00E9sireux de mettre en vente ses actions peut s\u0027adresser au conseil d\u0027administration.",
      "new_text": "Tout actionnaire d\u00E9sireux de mettre en vente ses actions peut \u00E0 tout moment s\u0027adresser au conseil",
      "change_kind": "restated",
      "article_title": "Bons offices du conseil d\u0027administration",
      "article_number": "3"
    },
    {
      "summary": "En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action, les droits sont exerc\u00E9s par l\u0027usufruitier.",
      "new_text": "En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action, les droits et obligations y aff\u00E9rents,",
      "change_kind": "restated",
      "article_title": "Divers",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 d\u0027au moins trois membres.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration d\u00E9nomm\u00E9 \u003C conseil d\u0027administration \u00BB,",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration \u00E9lit un pr\u00E9sident, un vice-pr\u00E9sident et un secr\u00E9taire.",
      "new_text": "Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident. Le conseil peut \u00E9galement",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par tous les membres.",
      "new_text": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Tous les actes engageant la soci\u00E9t\u00E9 sont valables s\u0027ils sont sign\u00E9s par deux administrateurs agissant conjointement.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et tous les autres actes sont valables s\u0027ils",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si et dans quelle mesure le mandat d\u0027administrateur sera r\u00E9mun\u00E9r\u00E9.",
      "new_text": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re et des comptes annuels est confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la",
      "change_kind": "restated",
      "article_title": "Nomination d\u0027un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me vendredi du mois de juin \u00E0 20h.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me vendredi du mois de juin \u00E0",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, un titulaire de titres doit remplir certaines conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote,",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences est sign\u00E9e par tous les actionnaires ou mandataires pr\u00E9sents.",
      "new_text": "Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "26"
    },
    {
      "summary": "Tout actionnaire peut voter par correspondance.",
      "new_text": "Tout actionnaire peut voter par correspondance.",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "27"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence, par le vice-pr\u00E9sident.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "28"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour,",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "29"
    },
    {
      "summary": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "30"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "31"
    },
    {
      "summary": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "32"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre",
      "change_kind": "restated",
      "article_title": "Exercice social - Comptes annuels",
      "article_number": "34"
    },
    {
      "summary": "Au moins cinq pour cent du b\u00E9n\u00E9fice annuel net est pr\u00E9lev\u00E9 pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale.",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "35"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "36"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "37"
    },
    {
      "summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "38"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, les liquidateurs r\u00E9partissent l\u0027actif net entre les actionnaires.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "39"
    },
    {
      "summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, son administrateur,",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "42"
    },
    {
      "summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de domicile en Belgique.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "41"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois DHONT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "Les statuts coordonn\u00E9s",
    "Le tableau reprenant les actionnaires"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 5712,
    "shares_before": 5712,
    "capital_after_eur": 200793.76,
    "capital_before_eur": 200793.76,
    "share_classes_after": [
      {
        "count": 5712,
        "label": "actions sans valeur nominale",
        "rights_summary": "Actions nominatives, sans valeur nominale, avec droit de vote.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Van Orleystraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen (Wilrijk)",
        "region": null,
        "street": "Elektronikalaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest, namelijk naar het volgende adres: Van Orleystraat 1, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Van Orleystraat 1,\n1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Van Orleystraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Elektronikalaan 1\n2610 Antwerpen (Wilrijk)\nAfdeling ANTMERPEN",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois DHONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Joost-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy CAEYMAEX",
        "address": "1970 Wezembeek-Oppem, Elisabethlaan 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl VAN MEERBEECK",
        "address": "1380 Lasne, Rue \u00E0 l\u0027Eau 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel BILLIET",
        "address": "1160 Oudergem, Paul Emile Lessirestraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis VAN ELEWYK",
        "address": "1390 Grez-Doiceau, Rue Henri Bruneau 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.453.651",
        "name": "ATP",
        "address": "1390 Grez-Doiceau, Rue Fontaine 4",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic DE BEULE",
        "address": "1410 Waterloo, Chauss\u00E9e de Tervuren 54",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DEFFONTAINE",
        "address": "2640 Mortsel, Prins Leopoldlei 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "Immo Van Meerbeeck",
    "legal_form": "naamloze vennootschap"
  },
  "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Vaeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming als bestuurders voor de periode van drie jaar tot aan de gewone algemene vergadering te houden in 2026 van: De heer Rodolphe van der Vaeren, wonende te 1950 Kraainem, Avenue des Bruy\u00E8res 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc DEFFONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming als bestuurders voor de periode van drie jaar tot aan de gewone algemene vergadering te houden in 2026 van: De heer Lo\u00EFc DEFFONTAINE, wonende te 2650 Edegem, Meester Richard Goossensstraat 25."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CAEYMAEX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als bestuurders voor de periode van drie jaar tot aan de gewone algemene vergadering te houden in 2026 van: De heer Guy CAEYMAEX, wonende te 1970 Wezembeek-Oppem, Elisabethlaan 38;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als bestuurders voor de periode van drie jaar tot aan de gewone algemene vergadering te houden in 2026 van: De heer Jo\u00EBl VAN MEERBEECK, wonende te 1380 Lasne, Rue \u00E0 l\u0027Eau 42;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BILLIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als bestuurders voor de periode van drie jaar tot aan de gewone algemene vergadering te houden in 2026 van: De heer Michel BILLIET, wonende te 1160 Oudergem, Paul Emile Lessirestraat 7;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis VAN ELEWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428453651",
        "name": "ATP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming als bestuurders voor de periode van drie jaar tot aan de gewone algemene vergadering te houden in 2026 van: De naamloze vennootschap \u0022ATP\u0022, met zetel te 1390 Grez-Doiceau, Rue Fontaine 4, ingeschreven in het Rechtspersonenregister onder het nummer 0428.453.651, vertegenwoordigd door "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic DE BEULE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aanvaarding van het ontslag als bestuurders van: De heer Frederic DE BEULE, wonende te 1410 Waterloo, Chauss\u00E9e de Tervuren 54;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DEFFONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aanvaarding van het ontslag als bestuurders van: De heer Michel DEFFONTAINE, wonende te 2640 Mortsel, Prins Leopoldlei 78."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming bestuurders ... Guy Caeymaex, wonende te Elisabethlaan 38, 1970 Wezembeek-Oppem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming bestuurders ... Jo\u00EBl Van Meerbeeck, wonende te Rue Ry-beau-Ry 10, 1380 Lasne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Billiet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming bestuurders ... Michel Billiet, wonende te Rue Paul Emile Lesire 7, 1160 Brussel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic De Beule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming bestuurders ... Frederic De Beule, wonende te Chauss\u00E9e de Tervuren 54, 1410 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Deffontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming bestuurders ... Michel Deffontaine, wonende te Prins Leopoldlei 78, 2640 Mortsel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Van Elewyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428453651",
        "name": "ATP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming bestuurders ... ATP NV, met zetel te Rue Fontaine 4, 1390 Grez-Doiceau (ondernemingsnummer 0428.453.651), vertegenwoordigd door Jean-Louis Van Elewyck, wonende te Rue Henri Bruneau 11, 1390 Grez-Doiceau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Caeymaex",
        "address": "Elisabethlaan 38, 1970 Wezembeek-Oppem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de jaarvergadering gehouden op 10 juni 2022 blijkt dat herbenoemd worden tot bestuurder voor de periode van \u00E9\u00E9n jaar tot aan de algemene vergadering te houden in 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Van Meerbeeck",
        "address": "Rue Ry-beau-Ry 10, 1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de jaarvergadering gehouden op 10 juni 2022 blijkt dat herbenoemd worden tot bestuurder voor de periode van \u00E9\u00E9n jaar tot aan de algemene vergadering te houden in 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Billiet",
        "address": "Rue Paul Emile Lesire 7, 1160 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de jaarvergadering gehouden op 10 juni 2022 blijkt dat herbenoemd worden tot bestuurder voor de periode van \u00E9\u00E9n jaar tot aan de algemene vergadering te houden in 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic De Beule",
        "address": "Chauss\u00E9e de Tervuren 54, 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de jaarvergadering gehouden op 10 juni 2022 blijkt dat herbenoemd worden tot bestuurder voor de periode van \u00E9\u00E9n jaar tot aan de algemene vergadering te houden in 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Deffontaine",
        "address": "Prins Leopoldlei 78, 2640 Mortsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de jaarvergadering gehouden op 10 juni 2022 blijkt dat herbenoemd worden tot bestuurder voor de periode van \u00E9\u00E9n jaar tot aan de algemene vergadering te houden in 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "Immo Van Meerbeeck",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Caeymaex",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Van Elewyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ATP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ult de notulen van de algemene vergadering gehouden op 8 juni 2018 blijkt dat benoemd werd tot bestuurder: ATP SA, met maatschappelijke zetel te Rue Fontaine 4, 1390 Grez-Doiceau. Vertegenwoordigd door de heer Jean-Louis Van Elewyck wonende te Rue Henri Bruneau 11, 1390 Grez-Doiceau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 10 juni 2016 blijkt dat herbenoemd werden tot bestuurder: - Guy Caeymaex wonende te Elisabethlaan 38, 1970 Wezembeek-Oppem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic De Beule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 10 juni 2016 blijkt dat herbenoemd werden tot bestuurder: - Frederic De Beule wonende te Chauss\u00E9e de Tervuren 54, 1410 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 10 juni 2016 blijkt dat herbenoemd werden tot bestuurder: - Jo\u00EBl Van Meerbeeck wonende te rue de Ry-beau-Ry 10, 1380 Lasne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Billiet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 10 juni 2016 blijkt dat herbenoemd werden tot bestuurder: - Michel Billiet wonende te Rue Paul Emile Lesire 7, 1160 Brussel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Deffontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 10 juni 2016 blijkt dat herbenoemd werden tot bestuurder: - Michel Deffontaine wonende te Prins Leopoldlei 78, 2840 Mortsel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "NV"
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}

{
  "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": "2013-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er wordt beslist om de notaris Guy CAEYMAEX alle machten te verlenen voor de neerlegging ervan op de griffie van de Rechtbank van Koophandel te Antwerpen.",
      "holder_kbo": null,
      "holder_name": "Guy CAEYMAEX",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8100000,
      "currency": "BEF",
      "after_eur": 200793.76,
      "delta_eur": 200793.76,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-02-26",
      "evidence_quote": "Er wordt aan de algemene vergadering voorgesteld om het maatschappelijke kapitaal in euro uit te drukken, hetzij acht miljoen honderdduizend Belgische frank (8.100.000,00 BEF) in tweehonderdduizend zevenhonderd drie\u00EBnnegentig euro zesenzeventig cent (200.793,76 EUR) te wijzigen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic De Beule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vit de notulen van de algemene vergadering gehouden op 11 juni 2010 blijkt dat herbenoemd werden tot. bestuurder: - Frederic De Beule wonende te Chauss\u00E9e de Tervuren 54, 1410 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vit de notulen van de algemene vergadering gehouden op 11 juni 2010 blijkt dat herbenoemd werden tot. bestuurder: - Jo\u00EBl Van Meerbeeck wonende te rue de Ry-beau-Ry 10, 1380 Lasne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Billiet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vit de notulen van de algemene vergadering gehouden op 11 juni 2010 blijkt dat herbenoemd werden tot. bestuurder: - Michel Billiet wonende te Rue Paul Emile Lesire 7. 1160 Brussel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Deffontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vit de notulen van de algemene vergadering gehouden op 11 juni 2010 blijkt dat herbenoemd werden tot. bestuurder: - Michel Deffontaine wonende te Prins Leopoldlei 78, 2840 Mortsel."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verder werd benoemd tot bestuurder: - Guy Caeymaex, wonende te Elisabethlaan 38, 1970 Wezembeek-Oppem."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "N.a.v. de voormelde algemene vergadering gehouden op 11 juni 2010 is een einde gekomen aan het bestuursmandaat van de heer Jean Caeymaex, wonerde te Sapellenbos 2, 3052 Blanden. De heer Jean Caeymaex werd niet herbenoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.384.171",
    "name_full": "IMMO VAN MEERBEECK",
    "legal_form": "NV"
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}