IRJAM
La probabilité de faillite calculée de IRJAM sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 38 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 09-06-2026 | 2026-00151199 |
| 31-12-2024 | verkort | 06-06-2025 | 2025-00129846 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00155636 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00133476 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20141831 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700392 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23800007 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-28100238 |
| 30-09-2017 | verkort | 30-03-2018 | 2018-09000594 |
| 30-09-2015 | verkort | 31-01-2016 | 2016-03900329 |
-
PIVANTOPersonne moraleAdministrateur délégué· repr. perm.: Philippe JoosActe Moniteur 25073306 (11-06-2025)Actif01-02-2025 → auj.
-
Pivanto BVPersonne moraleAdministrateur· repr. perm.: Philippe JoosActe Moniteur 24160592 (12-11-2024)Actif02-09-2024 → auj.
-
ODDS & OVERLAYPersonne moraleAdministrateur· repr. perm.: DE CLERCQ TomActe Moniteur 20350556 (22-10-2020)Actif22-10-2020 → auj.
Anciens dirigeants (4)
-
Ancien10-11-2022 → 01-09-2025
2 événements
- 01-09-2025 Démission· Administrateur
- 10-11-2022 Nommé· Administrateur
-
Ancien19-12-2019 → 10-11-2022
3 événements
- 10-11-2022 Démission· Administrateur
- 22-10-2020 Mandat renouvelé· Administrateur
- 19-12-2019 Nommé· Gérant
-
Ancien28-03-2018 → 19-12-2019
2 événements
- 19-12-2019 Démission· Gérant
- 28-03-2018 Nommé· Gérant
-
Ancien— → 28-03-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Ken Vanderstraeten |
— | 01-01-2025 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Paul Eelen |
— | 21-08-2018 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Steven Veyt |
— | 11-06-2025 → auj. |
| NACE primaire | 92000 |
| Forme juridique | SRL(610) |
| Date de constitution | 15-12-1999 |
| Status | Actif |
| Code postal | 9320 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flandre | 1,7 ha | 1 · 2 128 m² | 58,8 m · 9 ét. |
| 12007A0233/00N000 | Flandre | 3 131 m² | 1 · 317 m² | 7,9 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-11-2025 1 administrateur nommé, 2 démissionnaires
- Deloitte Bedrijfsrevisoren — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
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"role": "bestuurder",
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"name": "Eamonn O\u0027Loughlin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "Irjam"
}
}12-11-2025 1 administrateur nommé, 2 démissionnaires
- Deloitte Bedrijfsrevisoren — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"decharge_status": null,
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"value": "2025-09-01"
},
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},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
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"name": "Eamonn O\u0027Loughlin",
"address": null,
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},
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"effective_date": null,
"evidence_quote": "De aandeelhouder beslist aan Eamonn O\u0027Loughlin, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 1 september 2025. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van de algem",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "commissaris",
"person": null,
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"subkind": null,
"via_org": {
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"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist aan KPMG Bedrijfsrevisoren, voorlopige kwijting te verlenen voor de uitoefening van het commissarismandaat tot 31 december 2024. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van ",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.317.483",
"name_full": "Irjam",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}12-11-2025 1 administrateur nommé, 2 démissionnaires
- Ken Vanderstraeten — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
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"person": {
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"name": "Ken Vanderstraeten",
"address": null,
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},
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"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BV"
}
}11-06-2025 Transfert du siège social au sein de Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23 te 9320 Erembodegem
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Keppestraat 23 te 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Keppestraat 23/6, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Pieter Coutereelstraat 43, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Pieter Coutereelstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2025-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Benoeming gedelegeerd bestuurder - wijzigen adres maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": null
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "TLP AMBER (Internal Use)",
"legal_form": "BV",
"_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": []
}11-06-2025 Transfert du siège social au sein de Erembodegem
- Korte Keppestraat 23, 9320 Erembodegem → Korte Keppestraat 23, 9320 Erembodegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Erembodegem",
"region": null,
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23"
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BV"
}
}11-06-2025 2 administrateurs nommés
- Steven Veyt — Commissaris
- Tom De Clercq — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG bedrijfsrevisoren",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap.",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Odds \u0026 Overlay BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige form",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.317.483",
"name_full": "Irjam",
"legal_form": "BV",
"_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
}11-06-2025 Philippe Joos nommé administrateur délégué rectificatif
- Philippe Joos — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1011.432.262",
"name": "Pivanto BV",
"address": "Pieter Coutereelstraat 43, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "De raad van bestuur heeft besloten om Pivanto BV, een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Belgisch recht, met maatschappelijke zetel te Pieter Coutereelstraat 43, 3000 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1011.432.262 (RPR Leuven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Odds \u0026 Overlay BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten bij deze volmacht te verlenen aan Odds \u0026 Overlay BV, vast vertegenwoordigd door Tom De Clercq, om namens de Raad van Bestuur alle noodzakelijke en nuttige handelingen te stellen, daaronder begrepen het opmaken en neerleggen van de nodige publicatieformaliteiten om ",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0468.317.483",
"name_full": "TLP AMBER",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"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
}11-06-2025 Philippe Joos nommé administrateur délégué
- Philippe Joos — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1011432262",
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De raad van bestuur heeft besloten om Pivanto BV, een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Belgisch recht, met maatschappelijke zetel te Pieter Coutereelstraat 43, 3000 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1011.432.262 (RPR Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BV"
}
}11-06-2025 Philippe Joos nommé administrateur délégué
- Philippe Joos — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "TLP AMBER (Internal Use)",
"_kbo_extracted_mismatch": "1011.432.262"
}
}11-06-2025 Steven Veyt nommé commissaire
- Steven Veyt — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "Odds \u0026 Overlay BV"
}
}11-06-2025 Steven Veyt nommé commissaire
- Steven Veyt — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BV"
}
}11-06-2025 Transfert du siège social au sein de Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23, 9320 Erembodegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Keppestraat 23, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Keppestraat 23/6, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Keppestraat 23/6, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur heeft besloten om Pivanto BV, een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Belgisch recht, met maatschappelijke zetel te Pieter Coutereelstraat 43, 3000 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1011.432.262 (RPR Leuven",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "inferred",
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"statute_article_number": null,
"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Keppestraat 23/6, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Keppestraat 23, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Irjam (verkort)",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "TLP AMBER (Internal Use)",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1011.432.262",
"org_name": "Odds \u0026 Overlay BV",
"person_name": null,
"org_rep_person_name": "Tom De Clercq",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 januari 2025",
"Bijlage: Volmacht aan Odds \u0026 Overlay BV"
]
}12-11-2024 2 administrateurs nommés
- Philippe Joos — Bestuurder
- Yves T'Jampens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "87.06.16-415.04",
"name": "Philippe Joos",
"address": "3000 Leuven, Pieter Coutereelstraat 43",
"birth_date": "1987-06-16",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-09-02",
"evidence_quote": "Eerste besluit - Benoeming van Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos als bestuurder van de Vennootschap met ingang vanaf 2 september 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-11-12",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.317.483",
"name_full": "Irjam",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2024 Pivanto BV nommé administrateur
- Pivanto BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pivanto BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "Irjam"
}
}12-11-2024 Philippe Joos nommé administrateur
- Philippe Joos — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 87.06.16-4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BV"
}
}14-12-2022 1 administrateur nommé, 1 démissionnaire
- Eamonn O'Loughlin — Bestuurder
- Koen Sanders — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist tot ontslag van de heer Koen Sanders, als bestuurder van de Vennootschap met ingang van 10 november 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 10 november 2022 de heer Eamonn O\u0027Loughlin, wonende te 1410 Waterloo, 13 Avenue Des Gemeaux (geboren op 8 januari 1985 te Dublin, Republiek Ierland, nationaal registratienummer 85.01.08-643.36), te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BV"
}
}14-12-2022 1 administrateur nommé, 1 démissionnaire
- Eamonn O'Loughlin — Bestuurder
- Koen Sanders — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "Irjam"
}
}14-12-2022 1 administrateur nommé, 1 démissionnaire
- Eamonn O'Loughlin — Bestuurder
- Koen Sanders — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist tot ontslag van de heer Koen Sanders, als bestuurder van de Vennootschap met ingang van 10 november 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist aan de heer Koen Sanders, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 10 november 2022. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van de al",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "85.01.08-643.36",
"name": "Eamonn O\u0027Loughlin",
"address": "1410 Waterloo, 13 Avenue Des Gemeaux",
"birth_date": "1985-01-08",
"profession": null,
"birth_place": "Dublin, Republiek lerland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 10 november 2022 de heer Eamonn O\u0027Loughlin, wonende te 1410 Waterloo, 13 Avenue Des Gemeaux (geboren op 8 januari 1985 te Dublin, Republiek lerland, nationaal registratienummer 85.01.08-643.36), te",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Koen Sanders",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder verleent volmacht aan de bestuurders om elk afzonderlijk en aar de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen",
"decharge_status": null,
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"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.317.483",
"name_full": "Irjam",
"legal_form": "BV"
},
"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
}26-08-2021 1 administrateur nommé, 1 démissionnaire
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Kennisname van het einde van het mandaat van EY Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Paul Eelen als commissaris van de vennootschap.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BV"
}
}26-08-2021 1 administrateur nommé, 1 démissionnaire
- Steven Veyt — Commissaris
- Paul Eelen — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "Irjam"
}
}22-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-10-2020 2 reconduits
- SANDERS Koen — Bestuurder
- DE CLERCQ Tom — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANDERS Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de heer SANDERS Koen, wonende te 2018 Antwerpen, Zuidervelodroom, 38, ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633613304",
"name": "ODDS \u0026 OVERLAY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde ... de BV \u201CODDS \u0026 OVERLAY\u201D, ondernemingsnummer 0633.613.304, met zetel te 8430 Middelkerke, Zeedijk 221 \u2013 bus 8, vertegenwoordigd door haar vaste vertegenwoordiger, de heer DE CLERCQ Tom, ... voor zoveel als nodig te bevestigen in hun beno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BVBA"
}
}22-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}22-10-2020 2 administrateurs nommés
- SANDERS Koen — Bestuurder
- ODDS & OVERLAY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANDERS Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ODDS \u0026 OVERLAY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM"
}
}13-02-2020 1 administrateur nommé, 1 démissionnaire
- Koen Sanders — Zaakvoerder
- Tom De Clercq — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De enige vennoot neemt kennis van het ontslag van Tom De Clercq als zaakvoerder van Vennootschap met onmiddelijke ingang."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De enige vennoot BESLUIT de heer Koen Sanders te benoemen als zaakvoerder van de Vennootschap met onmiddellijk ingang voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BVBA"
}
}13-02-2020 1 administrateur nommé, 1 démissionnaire
- Koen Sanders — Zaakvoerder
- Tom De Clercq — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM"
}
}06-09-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}06-09-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Meester Joni Soutaer",
"firm_city": null,
"firm_name": "VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN",
"office_city": "Haaltert",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-06",
"filing_date": "2018-09-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-08-31",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde maandag van mei om 17u",
"old_schedule": "derde vrijdag van mei om 17u",
"effective_from_year": 2019,
"rule_changes_summary": "De algemene vergadering beslist dat de jaarlijkse AGM vanaf 2019 wordt gehouden op de derde maandag van mei om 17 uur. De oude datum (derde vrijdag van mei) wordt vervangen. Geen wijzigingen in meerderheids- of quorumbepalingen vermeld."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Olbrechts Alexandra"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0627.761.927",
"org_name": "Allen \u0026 Overy LLP",
"person_name": null,
"org_rep_person_name": "Callebaut Tim"
},
"co_filed_documents": [
"Statuten van IRJAM (herzien)",
"Verslag van de buitengewone algemene vergadering van 31-08-2018",
"Akten van de notaris Meester Joni Soutaer"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Olbrechts Alexandra"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Mevrouw OLBRECHTS Alexandra, Heer CALLEBAUT Tim, Allen \u0026 Overy LLP",
"grantor_name": "IRJAM",
"scope_summary": "De notaris en medewerkers van Allen \u0026 Overy LLP zijn gemachtigd om belasting-, KBO- en ondernemingsloketformaliteiten te vervullen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication",
"other"
],
"termination_clause": "De machtiging eindigt bij be\u00EBindiging van de opdracht of bij opzegging door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": "2018-08-31",
"shareholder_kbo": "0468.317.483",
"shareholder_name": "IRJAM"
}
}27-08-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joni Soutaer",
"firm_city": null,
"firm_name": "VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN",
"office_city": "Dendermonde",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-27",
"filing_date": "2018-08-06",
"act_kind_objet": "PARTIELE SPLITSING - OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering heeft afstand genomen van de toepassing van artikelen 730, 731 en 733 van het Wetboek van Vennootschappen, met eenparigheid van stemmen.",
"articles": [
"730",
"731",
"733"
]
},
"restructuring": {
"parties": [
{
"kbo": "0468.317.483",
"name": "IRJAM",
"role": "acquiring",
"address": "Korte Keppestraat 23/6 - 9320 Erembodegem",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0438.667.454",
"name": "FUNTASTIC-ANTES NV",
"role": "demerged",
"address": "Industrielaan 31 - 9320 Erembodegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.05,
"legal_articles": [
"677",
"728",
"730",
"731",
"732",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "0,05 nieuwe aandelen in IRJAM BVBA per 1 aandeel FUNTASTIC-ANTES NV",
"new_shares_issued_n": 177,
"real_estate_included": false,
"patrimony_description": "Het overgedragen vermogen bestaat uit materi\u00EBle vaste activa in de vorm van automatische kansspelen en een samenwerkingsovereenkomst met tussenpersoonstelling. Het totale netto-eigenvermogen bedraagt \u20AC237.296,00.",
"equity_transferred_eur": 237296.0,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joni Soutaer",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IRJAM BVBA besloot op 29 juni 2018 een parti\u00EBle splitsing van FUNTASTIC-ANTES NV, waarbij een gedeelte van het vermogen \u2014 bestaande uit automatische kansspelen en een samenwerkingsovereenkomst \u2014 overging naar IRJAM BVBA. De overdracht gebeurde op basis van de balans per 31 december 2017. De inbreng werd vergoed met 177 nieuwe aandelen zonder nominale waarde, tegen een ruilverhouding van 0,05 nieuwe aandelen per bestaand aandeel. De splitsing werd uitgevoerd onder toepassing van artikelen 677 en 728 van het Wetboek van Vennootschappen, met afstand van de",
"co_filed_documents": [
"uitgifte PV dd 29-6-2018",
"verslagen van de raad van bestuur en bedrijfsrevisor",
"coordinatie statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2018 Paul Eelen nommé commissaire
- Paul Eelen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen Ernst \u0026 Young Bedrijfsrevisoren CVBA, een vennootschap opgericht onder Belgisch recht, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en kantoorhoudende te 9000 Gent, Moutstraat 54, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer BE0446.334."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.317.483",
"name_full": "IRJAM",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | IRJAM |