IMMOSOUST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage vers la nouvelle adresse suivante: avenue Louise 231 \u00E0 1050 Bruxelles avec effet au 15 mai 2026.",
      "value": {
        "new": "avenue Louise 231, 1050 Bruxelles",
        "old": "Avenue Louise 523, 2\u00E8me \u00E9tage, 1050 Bruxelles",
        "effective_date": "2026-05-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 27 AVRIL 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration donne mandat au cabinet BST REVISEURS D\u0027ENTREPRISES SRL, Avenue Louise 240 bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE, tout autre associ\u00E9 du cabinet, afin de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Moniteur belge.",
      "value": {
        "purpose": "remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Moniteur belge",
        "representative": "Laurence LEPOUTRE"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BST REVISEURS D\u0027ENTREPRISES Repr\u00E9sent\u00E9e par S\u00E9bastien SPILLIAERT Mandataire",
      "value": {
        "purpose": "Mandataire",
        "representative": "S\u00E9bastien SPILLIAERT"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nTransfert du Si\u00E8ge Social",
      "value": "Transfert du Si\u00E8ge Social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0447.652.129",
      "kind": "company",
      "name": "IMMOSOUST",
      "attrs": {
        "new_seat": "avenue Louise 231, 1050 Bruxelles",
        "old_seat": "Avenue Louise 523, 2\u00E8me \u00E9tage, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
      "attrs": {
        "address": "Avenue Louise 240 bo\u00EEte 16, 1050 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurence LEPOUTRE",
      "attrs": {
        "role": "repr\u00E9sentante"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien SPILLIAERT",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9e Souery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9raie Ordinaire du 10 juin 2025 d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembi\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - D\u00E9sir\u00E9e Souery, Admnistrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Satchkova",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9raie Ordinaire du 10 juin 2025 d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembi\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - Elena Satchkova, Administrateur"
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Maurice",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, Avenue Maurice 8 vers 1050 Bruxelles, Avenue Louise 523, 2\u00E8me \u00E9tage \u00E0 partir du 1er ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Satchkova",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2022 d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivants pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: - Elena Satchkova"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9e Souery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2022 d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivants pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: - D\u00E9sir\u00E9e Souery"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Isra\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de M. Cl\u00E9ment Isra\u00EBl de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Isra\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Les Admin\u00EDstrateurs prennent acte de la d\u00E9mission de M. Cl\u00E9ment Isra\u00EBl de ses fonctions de d\u00E9l\u00E9qu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9e Souery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Les Admin\u00EDstrateurs ... d\u00E9signent Madame D\u00E9sir\u00E9e Souery ... en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 septembre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desiree Souery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 09 juin 2020 il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat suivant pour une dur\u00E9e de 2 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022: - Desiree Souery, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment ISRAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire du 11/06/2019 approuve \u00E0 l\u0027unanimit\u00E9 les renouvellements des mandats suivants: - Cl\u00E9ment ISRAEL, Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena SATCHKOVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire du 11/06/2019 approuve \u00E0 l\u0027unanimit\u00E9 les renouvellements des mandats suivants: - Elena SATCHKOVA, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9e Souery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire du 13 juin 2017 d\u00E9cide de renouveller le mandat Administrateur de D\u00E9sir\u00E9e Souery pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de juin 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment ISRAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants: - Monsieur Cl\u00E9ment ISRAEL, Administrateur D\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena SATCHKOVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants: - Madame Elena SATCHKOVA, Administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GABELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1 mars 2016 approuve \u00E0 I unanimit\u00E9 les d\u00E9m\u00EDssions de Messieurs Laurent GABELE et Philippe VANDENABEELE (Administrateurs du Groupe A)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VANDENABEELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1 mars 2016 approuve \u00E0 I unanimit\u00E9 les d\u00E9m\u00EDssions de Messieurs Laurent GABELE et Philippe VANDENABEELE (Administrateurs du Groupe A)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9e SOUERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de M. Albert Szyper, le Conseil d\u0027administration du 04 septembre 2014 proc\u00E8de jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la d\u00E9signation par cooptation, avec effet r\u00E9troactif au 19 juin 2014, de Madame D\u00E9sir\u00E9e SOUERY, domicili\u00E9e chemin de la Source 15 \u00E0 1640 Rhodes Saint Gen\u00E8se, en tant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment ISRAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de M. Albert SZYPER, le Conseil d\u0027Administration d\u00E9cide \u00E9galement de d\u00E9l\u00E9guer la gestion \u00E0 Monsieur Cl\u00E9ment ISRAEL avec effet r\u00E9troactif au 19 juin 2014. Monsieur Cl\u00E9ment ISRAEL, domicili\u00E9 105 avenue F. Roosevelt \u00E0 1050 Bruxelles, devient ainsi Administrateur D\u00E9l\u00E9gu\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GABELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2014, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Monsieur Laurent GABELE, domicili\u00E9 avenue Jean Sibelius,41 \u00E0 1070 Anderlecht, pour un terme de 3 ans avec effet r\u00E9troactif \u00E0 compter du 28/06/2013 et prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra",
      "discharge_granted": true
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.652.129",
    "name_full": "IMMOSOUST",
    "legal_form": "SA"
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}