IMMOFAL

{
  "notary": {
    "name": "Nathalie Comp\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.268.068",
    "name_full_after": "IMMOFAL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IMMOFAL",
    "current_zetel_raw": "Chemin des Fr\u00EAnes, Laloux 7, 5580 Rochefort",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "HOLTZHEIMER Fabienne",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Het artikel 3 van de statuten is volledig vervangen door een uitgebreide tekst die de objecten van de vennootschap omschrijft, met inbegrip van de onroerend goed sector en nieuwe activiteiten zoals hotels, restaurants en verkoop van producten.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, l\u2019achat, la vente, l\u2019\u00E9change, la r\u00E9novation, la transformation, le lotissement, la mise en valeur, la location, la sous-location, l\u2019exploitation, l\u2019entretien et la gestion de maisons, appartements, bureaux, b\u00E2timents industriels, terrain, terres et domaines et, de mani\u00E8re g\u00E9n\u00E9rale, de tous biens et droits immobiliers. La soci\u00E9t\u00E9 peut prend",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "SCHEPERS Luc Heinz Joseph Ghislain",
        "excluded_powers": []
      },
      {
        "name": "HOLTZHEIMER Fabienne",
        "excluded_powers": []
      },
      {
        "name": "Notaire soussign\u00E9",
        "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": "Nathalie Comp\u00E8re",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met diverse nieuwe activiteiten, waaronder de exploitatie van hotels, restaurants, g\u00EEtes ruraux, en de verkoop van producten zoals maroquinerie, ceramiek en meubels, naast de bestaande activiteiten in de onroerend goed sector.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laloux",
        "region": "R\u00E9gion wallonne",
        "street": "Chemin des Fr\u00EAnes",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Rochefort",
        "region": null,
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de 5580 Rochefort, Rue Neuve, 12 \u00E0 5580 Laloux (Rochefort), Chemin des Fr\u00EAnes, 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.268.068",
    "name_full": "IMMOFAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 314000,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": -314000,
      "before_eur": 334000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de trois cent quatorze mille euros (314.000 \u20AC) pour le ramener de trois cent trente quatre mille euros (334.000 \u20AC) \u00E0 vingt mille euros (20.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.268.068",
    "name_full": "IMMOFAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LUC SCHEPERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue au si\u00E8ge social en date du 30 septembre 2016 a accept\u00E9 la d\u00E9mission de Monsieur LUC SCHEPERS en tant que g\u00E9rant de notre soci\u00E9t\u00E9. D\u00E9charge lui a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de sa mission jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.268.068",
    "name_full": "IMMOFAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 234000,
      "currency": "EUR",
      "after_eur": 334000,
      "delta_eur": 234000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-17",
      "evidence_quote": "Augmentation de capital par apports en esp\u00E8ces \u00E0 concurrence de deux cent trente quatre mille (234.000) euros pour le porter de cent mille euros (100.000) \u00E0 trois cent trente quatre mille euros (334.000).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.268.068",
    "name_full": "IMMOFAL",
    "legal_form": "SPRL"
  }
}