immovadis

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "86.09.11-381.91",
        "name": "Crommen Yannick",
        "address": "Heserhof 7, 3620 Lanaken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-23",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te benoemen als bestuurder van de besloten vennootschap Immovadis, op datum 23/03/2026: - De heer Crommen Yannick met nationaal nummer: 86.09.11-381.91, wonende te Heserhof 7, 3620 Lanaken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht voor de formaliteiten. Een bijzondere volmacht wordt toegekend aan Fr\u00E9derique Zwakhoven Fiscaal Accountant - ITAA, bestuurder van de onderneming Accounting Crows bv met ondememingsnummer 0776.944.066 en ITAA lidnummer 52.364.438, om in naam en voor rekening van de vennootschap al",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.584.577",
    "name_full": "Immovadis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0776.944.066",
    "org_name": "Fr\u00E9derique Zwakhoven Fiscaal Accountant - ITAA",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9derique Zwakhoven",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tipstraat 116 bus 2, 3740 Beverst (Bilzen)",
        "city": "Beverst",
        "region": "vlaams_gewest",
        "street": "Tipstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": "2",
        "street_number": "116",
        "locality_suffix": "(Bilzen)"
      },
      "old_address": {
        "raw": "Bilzersteenweg 13, 3730 Hoeselt",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Bilzersteenweg",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0700.584.577",
    "name_full": "Immovadis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0776.944.066",
    "org_name": "Crow Accounting bv",
    "person_name": "Fr\u00E9derique Zwakhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Fiscaal Accountant - ITAA, bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beverst",
        "region": null,
        "street": "Tipstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": "2",
        "street_number": "116"
      },
      "old_address": {
        "city": "Hoeselt",
        "region": null,
        "street": "Bilzersteenweg",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "De statuten om de maatschappelijke zetel van de vennootschap met onmiddellijk ingang te verplaatsen: Van: Bilzersteenweg 13, 3730 Hoeselt Naar: Tipstraat 116 bus 2, 3740 Beverst (Bilzen)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.584.577",
    "name_full": "IMMOVADIS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3730 Hoeselt, Bilzersteenweg 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-09-11",
        "name": "CROMMEN Yannick Louis Marie",
        "niss": null,
        "address": "3730 Hoeselt, Kerkstraat 10"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "CROMMEN Yannick Louis Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-06",
        "name": "LAMBRECHTS Wim",
        "niss": null,
        "address": "3740 Bilzen, Chrysantenlaan 40"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LAMBRECHTS Wim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0700.584.577",
    "name_full": "immovadis",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-26",
  "post_incorporation_mandates": []
}