IMMOMANDA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 avril 2026.",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027actionnaire prend acte du fait que KPMG ne s\u0027oppose pas \u00E0 la r\u00E9siliation anticip\u00E9e de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "Elle d\u00E9cide de nommer Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par M. Yves Dehogne, en tant que nouveau commissaire pour un mandat de trois exercices, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028.",
      "value": {
        "end": "2029",
        "term": "trois exercices",
        "start": "2026-04-10",
        "representative": "Yves Dehogne"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve la proposition du conseil d\u0027administration de mettre fin au mandat de KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL en qualit\u00E9 de commissaire \u00E0 l\u0027issue de la mission relative \u00E0 l\u0027exercice comptable 2025.",
      "value": {
        "date": "2026-04-10",
        "role": "commissaire",
        "reason": "issue de la mission relative \u00E0 l\u0027exercice comptable 2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et Nomination",
      "value": "D\u00E9mission et Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "kbo": "0417.331.315",
      "kind": "company",
      "name": "IMMOMANDA",
      "attrs": {
        "seat": "Avenue Marnix 24 - 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
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      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Francisco Dias Guerra Schram",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jelle Vandenbroucke",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone derBruxelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering van 10 april 2026.",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "De aandeelhouder neemt kennis van het feit dat KPMG zich niet verzet tegen de vervroegde be\u00EBindiging van haar mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "De gewone algemene vergadering keurt het voorstel van de raad van bestuur goed om een einde te maken aan het mandaat van KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL in haar hoedanigheid van commissaris, na afloop van de opdracht met betrekking tot het boekjaar 2025.",
      "value": {
        "reason": "na afloop van de opdracht met betrekking tot het boekjaar 2025",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "Zij besluit Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, vertegenwoordigd door de heer Yves Dehogne, te benoemen tot nieuwe commissaris voor een mandaat van drie boekjaren, dat afloopt op de gewone algemene vergadering van 2029 die zal beslissen over de jaarrekening van het boekjaar 2028.",
      "value": {
        "term": "3",
        "end_date": "2029",
        "end_event": "gewone algemene vergadering van 2029 die zal beslissen over de jaarrekening van het boekjaar 2028",
        "term_unit": "boekjaren",
        "start_date": "2026-04-10"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Yves Dehogne",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen en benoemingen",
      "value": "Ontslagen en benoemingen",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0417.331.315",
      "kind": "company",
      "name": "IMMOMANDA",
      "attrs": {
        "seat": "Marnixlaan 24 - 1000 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves Dehogne",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Francisco Dias Guerra Schram",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jelle Vandenbroucke",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.331.315",
        "name": "IMMOMANDA",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "11.3 des statuts"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 IMMOMANDA d\u00E9l\u00E8gue \u00E0 certaines personnes des pouvoirs de repr\u00E9sentation pour signer des documents engageant la soci\u00E9t\u00E9, notamment en mati\u00E8re de garanties r\u00E9elles, d\u2019hypoth\u00E8ques, de gages et de droits r\u00E9els, y compris en faveur d\u2019\u00E9tablissements financiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire Peter VAN MELKEBEKE, \u00E0 Bruxelles, a re\u00E7u la soci\u00E9t\u00E9 anonyme IMMOMANDA, dont le si\u00E8ge est \u00E0 Bruxelles, pour \u00E9tablir une liste de mandataires avec des pouvoirs de repr\u00E9sentation d\u00E9finis. Ces pouvoirs, qui s\u0027appliquent \u00E0 la signature de tous les documents engageant la soci\u00E9t\u00E9, sont d\u00E9livr\u00E9s en deux cat\u00E9gories avec des seuils de montant diff\u00E9rents. Cette liste remplace les pouvoirs ant\u00E9rieurs conf\u00E9r\u00E9s par un acte du 24 octobre 2023, publi\u00E9s aux Annexes du Moniteur belge le 8 novembre 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.331.315",
        "name": "IMMOMANDA",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "11.3",
      "11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van volmachten om contracten te ondertekenen die de vennootschap binden tot maximaal \u20AC100.000.000, inclusief het verlenen van hypotheek- en zakelijke zekerheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap IMMOMANDA, met zetel te Brussel en KBO-nummer 0417.331.315, heeft op 25 november 2025 besloten tot het uitbreiden van de volmachten van haar bevoegde vertegenwoordigers. Deze volmachten, ingedeeld in Categorie I (maximaal \u20AC10 miljoen) en Categorie II (maximaal \u20AC100 miljoen), zijn uitgebreid tot het verlenen van hypotheek- en zakelijke zekerheden, het ondertekenen van contracten en het uitvoeren van financi\u00EBle transacties. De nieuwe volmachten treden in werking met de publicatie in de Bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire approuve la nomination de KPMG - R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par M. St\u00E9phane Nolf pour les exercices 2025, 2026 et 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG - Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder stemt in met de benoeming van KPMG - Bedrijfsrevisoren BV, vertegenwoordigd door de heer St\u00E9phane Nolf, voor het boekjaar 2025, 2026 en 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Picron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve le renouvellement du mandat de Philippe Picron comme administrateur pour une p\u00E9riode de six ans, venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albin Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme Monsieur Albin Moreau, comme administrateur, venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Picron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder verlengt het bestuurdersmandaat van de heer Philippe Picron voor een periode van zes jaar die afloopt na de jaarlijkse gewone algemene vergadering van 2030."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albin Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt de heer Albin Moreau als bestuurder, tot na de gewone jaarlijkse algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027actionnaire confirme le mandat de Jelle Vandenbroucke, qui est coopt\u00E9 par le conseil d\u0027administration, avec effet au 1\u00BAr juillet 2021 et d\u00E9cide de nommer Jelle Vandenbroucke comme administrateur pour un p\u00E9riode de six ans, venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder bevestigt het mandaat van Jelle Vandenbroucke, die werd geco\u00F6pteerd door de Raad van Bestuur sinds 1 juli 2021 en benoemt Jelle Vandenbroucke als bestuurder voor een periode van zes jaar die eindigt na de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Eeckhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De aandeelhouder bevestigt het einde van de co-optatie van Bart Eeckhaut et bevestigt de vernieuwing van zijn mandaat als bestuurder voor een periode van zes jaar die eindigt na de gewone algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jelle Vandenbroucke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Mention"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.331.315",
        "name": "Immomanda",
        "role": "other",
        "address": "24 Avenue Marnix - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une simple d\u00E9claration d\u0027actionnaire unique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "Immomanda",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle Vandenbroucke",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Immomanda, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0417 331 315, a d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles une d\u00E9claration d\u0027actionnaire unique. Cette d\u00E9claration a \u00E9t\u00E9 effectu\u00E9e conform\u00E9ment aux obligations l\u00E9gales relatives \u00E0 la transparence des actionnaires. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 7 d\u00E9cembre 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Jelle Vandenbroucke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Mededeling"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-12-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.331.315",
        "name": "IMMOMANDA",
        "role": "other",
        "address": "24 Marnixlaan - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte bevat een verklaring van \u00E9\u00E9n aandeelhouder in het vennootschapsdossier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle Vandenbroucke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap IMMOMANDA, gevestigd te Brussel, heeft een verklaring ingediend van \u00E9\u00E9n aandeelhouder in het vennootschapsdossier. De verklaring werd neergelegd bij het gerechtshof van het bedrijfsrecht in Brussel op 7 december 2022. Het doel van de akte is de mededeling van een verklaring van een enkel aandeelhouder, zonder wijziging van de statuten of reorganisatie van het bedrijf.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire approuve le renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par M. St\u00E9phane Nolf."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder keurt de vernieuwing goed van het mandaat van KPMG Reviseurs d\u0027Entreprises, vertegenwoordigd door de heer St\u00E9phane Nolf."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Schram",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De aandeelhouder keurt de benoeming goed van de heer Francisco Schram als bestuurder met ingang van 1 juli 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "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": "2022-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN et Bianca SPR\u00CENCENATU, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue Marnix 24, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Lien THIJS",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN et Bianca SPR\u00CENCENATU, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue Marnix 24, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Valerie DEHAECK",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN et Bianca SPR\u00CENCENATU, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue Marnix 24, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Els VANBENEDEN",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lien THIJS, Valerie DEHAECK, Els VANBENEDEN et Bianca SPR\u00CENCENATU, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue Marnix 24, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Bianca SPR\u00CENCENATU",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Lien THIJS, Valerie DEHAECK, Els VANBENEDEN en Bianca SPR\u00CENCENATU, woonstkeuze gedaan hebbende te 1000 Brussel, Marnixlaan 24, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lien THIJS, Valerie DEHAECK, Els VANBENEDEN en Bianca SPR\u00CENCENATU",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De raad stelt voor om met ingang vanaf 1 juli 2021 de heer Jelle Vandenbroucke te co\u00F6pteren als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Szapinszky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Vanaf 1 juli 2021, zal de raad van bestuur als volgt samengesteld zijn: - Mevrouw Ellen Szapinszky, bestuurder en voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Picron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Vanaf 1 juli 2021, zal de raad van bestuur als volgt samengesteld zijn: ... - De heer Philippe Picron, bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Eekhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Vanaf 1 juli 2021, zal de raad van bestuur als volgt samengesteld zijn: ... - De heer Bart Eekhaut, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le conseil propose de coopter M. Jelle Vandenbroucke en tant qu\u0027administrateur avec effet au 1er juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellen Szapinszky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "et d\u00E9cide que ce mandat sera repris par Mme Ellen Szapinszky \u00E0 compter du 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.331.315",
    "name_full": "IMMOMANDA",
    "legal_form": "SA"
  }
}