VCimmo

{
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      "kind": "director_renew",
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    {
      "kind": "director_renew",
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      },
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        "kbo": "0479.651.835",
        "name": "BV LIEJO",
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        "legal_form": "BV"
      },
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Liesje De Snoeck",
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      },
      "reason": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ann Vandenbroucke",
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      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "BE-8800 Roeselare, Beversesteenweg 600A",
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    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "VCIMMO",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Miguel FERNANDEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verriest",
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      },
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        "kbo": "0454409663",
        "name": "BV AMI",
        "address": null,
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      },
      "effective_date": "2025-06-19",
      "evidence_quote": "de herbenoeming van: - BV AMI, met zetel te 8670 Koksijde, Madeliefjesweg 21, ondernemingsnummer 0454.409.663, vast vertegenwoordigd door de heer Michel Verriest., wonende te 8670 Koksijde, Madeliefjesweg 21, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0454409663",
        "name": "BV AMI",
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      },
      "effective_date": "2025-06-19",
      "evidence_quote": "de herbenoeming van: - BV AMI, met zetel te 8670 Koksijde, Madeliefjesweg 21, ondernemingsnummer 0454.409.663, vast vertegenwoordigd door de heer Michel Verriest., wonende te 8670 Koksijde, Madeliefjesweg 21, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0479651835",
        "name": "BV LIEJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "- BV LIEJO, met zetel te 8670 Koksijde, Ter Duinenwijk 14, ondernemingsnummer 0479.651.835, vast vertegenwoordigd door de heer Johan Verriest, wonende te 8670 Koksijde, Ter Duinenwijk 14, als bestuurder en gedelegeerd bestuurder;"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0479651835",
        "name": "BV LIEJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "- BV LIEJO, met zetel te 8670 Koksijde, Ter Duinenwijk 14, ondernemingsnummer 0479.651.835, vast vertegenwoordigd door de heer Johan Verriest, wonende te 8670 Koksijde, Ter Duinenwijk 14, als bestuurder en gedelegeerd bestuurder;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Liesje De Snoeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "- Mevrouw Liesje De Snoeck, wonende te 8670 Koksijde, Ter Duinenwijk 14, als bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "- Mevrouw Ann Vandenbroucke, wonende te 8670 Koksijde, Madeliefjesweg 21, als bestuurder."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "VCIMMO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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  },
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    "kbo": "0421.450.845",
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  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Wim Maes",
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    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
    "act_kind_objet": "BENAMING"
  },
  "key_dates": [
    {
      "date": "2025-11-19",
      "label": "akte date"
    },
    {
      "date": "2025-11-27",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
      "kbo": "0421450845",
      "kind": "org",
      "name": "CAPIMMO",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Wim Maes",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0421.450.845",
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    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Wim MAES",
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    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
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  },
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expeditie akte",
    "co\u00F6rdinatie van de statuten"
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 291274.89,
      "currency": "EUR",
      "after_eur": 291274.89,
      "delta_eur": 291274.89,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-09",
      "evidence_quote": "Het kapitaal is vastgesteld op \u20AC 291.274,89 . Het wordt vertegenwoordigd door 11.750 aandelen op naam zonder aanduiding van de nominale waarde, met een fractiewaarde van 1/11.750ste van het kapitaal.",
      "contribution_type": "cash"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Wim MAES",
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    "office_city": "Koksijde",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-14",
    "filing_date": "2023-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.474.028",
    "org_name": "Decostere Accountancy Roeselare",
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  },
  "co_filed_documents": [
    "expeditie akte",
    "co\u00F6rdinatie van de statuten"
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  "shareholders_after": [],
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    {
      "n_shares": 11750,
      "class_name": "Aandelen op naam",
      "capital_share_eur": 291274.89,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Leopold II Laan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "11",
        "street_number": "213"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Robert Vandammestraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "144"
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "De verplaatsing van de zetel van 8670 Koksijde, Robert Vandammestraat 144 naar 8670 Koksijde (Oostduinkerke), Leopold II Laan 213 bus 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8670 Koksijde (Oostduinkerke), Leopold II Laan 213 bus 11",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Leopold II Laan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "11",
        "street_number": "213",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8670 KOKSIJDE, ROBERT VANDAMMESTRAAT 144",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Robert Vandammestraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "144",
        "locality_suffix": null
      },
      "effective_date": "2022-05-08",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-05-04",
    "act_kind_objet": "ONTSLAG/BENOEMING (GEDELEGEERDE) BESTUURDER(S) EN VOORZITTER VAN DE RAAD VAN BESTUUR - MACHTEN - ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-04-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel VERRIEST",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Bijlagen bij-het Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCHRYVERE Carine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-09",
      "evidence_quote": "Volgende bestuurders worden ontslager\u0131 vanaf datum van de algemene vergadering in 2019: -DESCHRYVERE Carine, Robert Var\u0131dammestraat 144, 8760 Koksijde"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRIEST Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-09",
      "evidence_quote": "Volgende bestuurders worden ontslager\u0131 vanaf datum van de algemene vergadering in 2019: -VERRIEST Michel, Madeliefjesweg 21, 8670 Koksijde"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRIEST Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-09",
      "evidence_quote": "Volgende bestuurders worden ontslager\u0131 vanaf datum van de algemene vergadering in 2019: -VERRIEST Johan, Ter duinenwijk 14, 8670 Koksijde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0415914125",
        "name": "Tielts Administratief Centrum NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-09",
      "evidence_quote": "Volgende bestuurders worden benoemd vanaf datum van de algemene vergadering in 2019 en dit voor 6 jaar tot de algemerie vergadering in 2025: -Tielts Administratief Centrum NV, 0415.914.125, Robert Vandammestraat 144, 8670 Koksijde, vertegenwoordigd door DESCHRYVERE Carine."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRIEST Johan",
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      },
      "via_org": {
        "kbo": "0479651835",
        "name": "Liejo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-09",
      "evidence_quote": "Volgende bestuurders worden benoemd vanaf datum van de algemene vergadering in 2019 en dit voor 6 jaar tot de algemerie vergadering in 2025: -Liejo BVBA, 0479.651.835, Ter Duirenwijk 14, 8670 Koksijde, vertegenwoordigd door de heer VERRIEST Johan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRIEST Michel",
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      },
      "via_org": {
        "kbo": "0454409663",
        "name": "AMI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-09",
      "evidence_quote": "Volgende bestuurders worden benoemd vanaf datum van de algemene vergadering in 2019 en dit voor 6 jaar tot de algemerie vergadering in 2025: -AMI BVBA, 0454.409.663, Madeliefjesweg 21, 8670 Koksijde, vertegenwoordigd door de heer VERRIEST Michel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCHRYVERE Carine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415914125",
        "name": "Tielts Administratief Centrum NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-09",
      "evidence_quote": "De verkozer bestuurders beslissen onderling tot benoeming van Tielts Administratief Certrum NV, vertegenwoordigd door DESCHRYVERE Carine, tot gedelegeerd-bestuurder en voorzitter van de algemene vergadering van aandeelhouders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRIEST Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurder te benoemen voor een periode die ingaat op 19 maart 2019 en eindigt onmiddellijk na de gewone algemene vergadering van 2019: \u2022Dhr. VERRIEST Johan, Ter duinenwijk 14, 8670 Koksijde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Robert Vandammestraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "144"
      },
      "old_address": {
        "city": "TIELT",
        "region": null,
        "street": "MEULEBEEKSESTEENWEG",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen vanaf 19 maart 2019 naar Robert Vandammestraat 144, 8670 Koksijde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simonne CAILLIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "het vrijwillig ontslag van mevrouw Simonne CAILLIAU, wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 22/001, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur en dit met ingang van 01/03/2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simonne CAILLIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "het vrijwillig ontslag van mevrouw Simonne CAILLIAU, wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 22/001, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur en dit met ingang van 01/03/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERRIEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "de benoeming, voor een termijn die ingaat op 24/12/2015 en eindigt onmiddellijk na de gewone algemene vergadering van 2019, van: - de heer Michel VERRIEST, wonende te 8670 Koksijde (Oostduinkerke), Madeliefjesweg 21, tot bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DESCHRYVERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "de benoeming, voor een termijn die ingaat op 24/12/2015 en eindigt onmiddellijk na de gewone algemene vergadering van 2019, van: ... - mevrouw Carine DESCHRYVERE, wonende te 8700 Tielt, Meulebeeksesteenweg 69, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DESCHRYVERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "de benoeming, voor een termijn die ingaat op 24/12/2015 en eindigt onmiddellijk na de gewone algemene vergadering van 2019, van: ... - mevrouw Carine DESCHRYVERE, wonende te 8700 Tielt, Meulebeeksesteenweg 69, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAILLIAU Simonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "VOLGENDE BESTUURDERS WORDEN HERBENOEMD VOOR DE DUUR VAN 6 JAAR: - Mevr. CAILLIAU Simonne, Koningin Fabiolalaan 22 App 3/1, 8300 Knokke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRIEST Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "VOLGENDE BESTUURDERS WORDEN HERBENOEMD VOOR DE DUUR VAN 6 JAAR: - Dhr. VERRIEST Frans, Leonlaan 3, 8670 Oostduinkerke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCHRYVERE Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "VOLGENDE BESTUURDERS WORDEN HERBENOEMD VOOR DE DUUR VAN 6 JAAR: - Mevr. DESCHRYVERE Carine, Meulebeeksesteenweg 69, 8700 Tielt"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAILLIAU Simonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "WORDT T\u00CBVENS HERBENOEMD TOT GEDELEGEERD BESTUURDER EN VOORZITTER VAN DE RAAD VAN BESTUUR VOOR DE DUUR VAN 6 JAAR (mandaat zal eindigen onmiddellijk na de algemene vergadering van 2019): - Mevr. CAILLIAU Simonne, Koningin Fabiolalaan 22 app 3/1, 8300 Knokke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.450.845",
    "name_full": "CAPIMMO",
    "legal_form": "NV"
  }
}