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Moniteur belge — actes
14 actes Évolution du capital · 2
14-06-2023
v3.2
14-06-2023
Modification du capital
Évolution de l'adresse · 3
11-05-2022
v3.2
11-05-2022
Changement de siège
09-04-2019
v3.2
Tous les actes · 14
mis à jour il y a 5 mois
2026
02-01-2026 4 reconduits
- Michel Verriest — Bestuurder
- Johan Verriest — Bestuurder
- Liesje De Snoeck — Bestuurder
- Ann Vandenbroucke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Verriest",
"address": "8670 Koksijde, Madeliefjesweg 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0454.409.663",
"name": "BV AMI",
"address": "8670 Koksijde, Madeliefjesweg 21",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "",
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"mandate_duration": {
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"value": "2031"
},
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},
{
"kind": "director_renew",
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0479.651.835",
"name": "BV LIEJO",
"address": "8670 Koksijde, Ter Duinenwijk 14",
"country": "BE",
"legal_form": "BV"
},
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Liesje De Snoeck",
"address": "8670 Koksijde, Ter Duinenwijk 14",
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"profession": null,
"birth_place": null
},
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Vandenbroucke",
"address": "8670 Koksijde, Madeliefjesweg 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.474.028",
"name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
"address": "BE-8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"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",
"date": "2025-06-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.450.845",
"name_full": "VCIMMO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Miguel FERNANDEZ",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 6 reconduits
- Michel Verriest — Bestuurder
- Michel Verriest — Gedelegeerd bestuurder
- Johan Verriest — Bestuurder
- Johan Verriest — Gedelegeerd bestuurder
- Liesje De Snoeck — Bestuurder
- Ann Vandenbroucke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Verriest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454409663",
"name": "BV AMI",
"address": null,
"country": null,
"legal_form": null
},
"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",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Verriest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454409663",
"name": "BV AMI",
"address": null,
"country": null,
"legal_form": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Verriest",
"address": null,
"birth_date": null
},
"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",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Verriest",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.450.845",
"name_full": "VCIMMO",
"legal_form": "NV"
}
}2025
01-12-2025 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0421.450.845",
"name_full": "CAPIMMO",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}01-12-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Wim Maes · Koksijde
Détails techniques
{
"notary": {
"name": "Wim Maes",
"firm_city": null,
"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",
"name_full": "CAPIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}01-12-2025 Publication au Moniteur belge — Modification mineure
Résumé:
otherNotaire:
Wim MAES · Koksijde
Détails techniques
{
"notary": {
"name": "Wim MAES",
"firm_city": null,
"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",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0421.450.845",
"name_full": "CAPIMMO",
"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 akte",
"co\u00F6rdinatie van de statuten"
],
"fiscal_year_change": 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
}2023
14-06-2023 Augmentation de capital de 291.274,89 € à 291.274,89 €
- €0 → €291.274,89
Résumé:
v3.2
Détails techniques
{
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.450.845",
"name_full": "CAPIMMO",
"legal_form": "NV"
}
}14-06-2023 Restructuration des classes d'actions
Notaire:
Wim MAES · Koksijde
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Wim MAES",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-14",
"filing_date": "2023-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"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",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.474.028",
"org_name": "Decostere Accountancy Roeselare",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11750,
"class_name": "Aandelen op naam",
"capital_share_eur": 291274.89,
"voting_rights_per_share": 1.0
}
]
}2022
11-05-2022 Transfert du siège social au sein de Koksijde
- Robert Vandammestraat 144, 8670 Koksijde → Leopold II Laan 213, 8670 Koksijde
Résumé:
v3.2
Détails techniques
{
"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"
}
}11-05-2022 Transfert du siège social au sein de Koksijde
- 8670 KOKSIJDE, ROBERT VANDAMMESTRAAT 144 → 8670 Koksijde (Oostduinkerke), Leopold II Laan 213 bus 11
Détails techniques
{
"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": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"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"
]
}2020
04-02-2020 4 administrateurs nommés, 3 démissionnaires
- DESCHRYVERE Carine — Bestuurder
- VERRIEST Johan — Bestuurder
- VERRIEST Michel — Bestuurder
- DESCHRYVERE Carine — Gedelegeerd bestuurder
- DESCHRYVERE Carine — Bestuurder
- VERRIEST Michel — Bestuurder
- VERRIEST Johan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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",
"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": "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",
"address": null,
"birth_date": null
},
"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",
"address": null,
"birth_date": null
},
"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"
}
}2019
09-04-2019 VERRIEST Johan nommé administrateur
- VERRIEST Johan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}09-04-2019 Transfert du siège social de TIELT à Koksijde
- MEULEBEEKSESTEENWEG 69, 8700 TIELT → Robert Vandammestraat 144, 8670 Koksijde
Résumé:
v3.2
Détails techniques
{
"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"
}
}2016
20-01-2016 3 administrateurs nommés, 2 démissionnaires
- Michel VERRIEST — Bestuurder
- Carine DESCHRYVERE — Gedelegeerd bestuurder
- Carine DESCHRYVERE — Bestuurder
- Simonne CAILLIAU — Bestuurder
- Simonne CAILLIAU — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}2013
24-12-2013 4 reconduits
- CAILLIAU Simonne — Bestuurder
- VERRIEST Frans — Bestuurder
- DESCHRYVERE Carine — Bestuurder
- CAILLIAU Simonne — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}