IPR Real Estate

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0752.989.719",
        "name": "LOOF CONSULTANCY AND HOSPITALITY SERVICES",
        "address": "8500 Kortrijk, Loofstraat 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag als bestuurder, aangeboden door de BV LOOF CONSULTANCY AND HOSPITALITY SERVICES, met zetel te 8500 Kortrijk, Loofstraat 62, ingeschreven in het rechtspersonenregister onder het nummer 0752.989.719, en dit met ingang van 22/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vercaemst",
        "address": "8400 Oostende, Groendreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0864.073.624",
        "name": "VERCAEMST",
        "address": "8400 Oostende, Groendreef 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "De vergadering beslist heeft om de BV VERCAEMST, met zetel te 8400 Oostende, Groendreef 2, ingeschreven in het rechtspersonenregister onder het nummer 0864.073.624, te benoemen als bestuurder met ingang van 22/07/2025 en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vercaemst",
        "address": "8400 Oostende, Groendreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.073.624",
        "name": "VERCAEMST",
        "address": "8400 Oostende, Groendreef 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "De vergadering beslist heeft om de BV VERCAEMST, met zetel te 8400 Oostende, Groendreef 2, ingeschreven in het rechtspersonenregister onder het nummer 0864.073.624, met ingang vanaf 22/07/2025 te benoemen tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Vercaemst",
        "address": "8400 Oostende, Groendreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.073.624",
        "name": "VERCAEMST",
        "address": "8400 Oostende, Groendreef 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "De bestuurder van de BV VERCAEMST, zijnde Xavier Vercaemst, wonende te 8400 Oostende, Groendreef 2, heeft zichzelf aangesteld als vaste vertegenwoordiger van de BV VERCAEMST voor de uitoefening van haar mandaat als bestuurder in de NV IPR REAL ESTATE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Xavier Vercaemst",
      "rep_rotation_old_rep": "Damien Janssens",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.311.340",
    "name_full": "IPR REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV CAPTUUR",
    "person_name": null,
    "org_rep_person_name": "Katleen Spriet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Vanacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OIKOS Advies BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. het ontslag met ingang vanaf de datum van deze besluiten van OIKOS Advies BV, met vaste\nvertegenwoordiger de heer Tobias Vanacker, in haar hoedanigheid als (gedelegeerd) bestuurder van de\nVennootschap, wordt geacteerd en, voor zoveel als nodig, aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Vanacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OIKOS Advies BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. het ontslag met ingang vanaf de datum van deze besluiten van OIKOS Advies BV, met vaste\nvertegenwoordiger de heer Tobias Vanacker, in haar hoedanigheid als (gedelegeerd) bestuurder van de\nVennootschap, wordt geacteerd en, voor zoveel als nodig, aanvaard.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.311.340",
    "name_full": "IPR Real Estate",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}

{
  "notary": {
    "name": "Andreas Laga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0846.311.340",
    "name_full": "IPR REAL ESTATE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 1 februari 2024",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Kwadestraat 149A/3.1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "3.1",
        "street_number": "149A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Zilverbergstraat 105 bus 2.2\n8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Zilverbergstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.2",
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap en het adres van inrichting van de handelswerkzaamheid te verplaatsen ra\u0430\u0430r:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": "2023-10-16",
    "filing_date": "2023-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0846.311.340",
    "name_full": "IPR Real Estate",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": "Jurka Vanthoumout",
    "org_rep_person_name": "Jurka Vanthournout",
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van het bestuursorgaan d.d. 21/09/2023"
  ]
}