IM BELGIUM

{
  "facts": [
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "D\u00E9pos\u0117 / Re\u00E7u le 03 ADUT 2026",
      "value": "2026-08-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 23 juin 2026.",
      "value": "2026-06-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission de Madame Anouck Duranteau, avec effet au 30/06/2026, du poste de repr\u00E9sentante permanente de l\u0027administrateur unique",
      "value": {
        "role": "repr\u00E9sentante permanente de l\u0027administrateur unique",
        "end_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e prend acte de la nomination par l\u0027administrateur unique - d\u0027une repr\u00E9sentante permanente, \u00E0 savoir: - Madame Catherine Colette Vandenbossche",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO... pour signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "value": "signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2073,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0684.864.441",
      "kind": "company",
      "name": "IM BELGIUM",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anouck Duranteau",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Colette Vandenbossche",
      "attrs": {
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": "1968-04-18",
        "birth_place": "Le Havre (France)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "ADMINCO",
      "attrs": {
        "address": "Rue des anciens \u00E9tangs 55 \u00E0 1190 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jordan Kanda-Boko",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fanny Van Eetvelde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de droit belge BST R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 Avenue Louise 240/16, 1050 Bruxelles (BE 0444.708.673), repr\u00E9sent\u00E9e par Fanny Van Eetvelde pour une dur\u00E9e de 3 ans, avec effet ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.864.441",
    "name_full": "IM BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Turpin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Le Conseil a d\u00E9sign\u00E9, en qualit\u00E9 de responsable des ressources humaines, Madame Honorine Jollans en remplacement de Madame Alice Turpin, du groupe Isabel Marant, dont le d\u00E9part a pris effet le 18 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Honorine Jollans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil a d\u00E9sign\u00E9, en qualit\u00E9 de responsable des ressources humaines, Madame Honorine Jollans en remplacement de Madame Alice Turpin, du groupe Isabel Marant, dont le d\u00E9part a pris effet le 18 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.864.441",
    "name_full": "IM BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.864.441",
    "name_full": "IM BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9e comme mandataire particulier, afin de remplir les formali-t\u00E9s n\u00E9cessaires aupr\u00E8s de la banque carrefour des entreprises et aupr\u00E8s de toute administration comp\u00E9tente : La soci\u00E9t\u00E9 ADMINCO \u00E0 Uccle, Chauss\u00E9e d\u2019Alsemberg 999, repr\u00E9sent\u00E9e par Madame Laila MALLAOUI. A ces fins, le mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, passer et signer tous actes, pi\u00E8ces et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire dans l\u0027acception la plus large du terme.",
      "holder_kbo": null,
      "holder_name": "ADMINCO",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fanny Van Eetvelde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740763561",
        "name": "BST Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat du commissaire du cabinet BST Reviseurs d\u0027Entreprises repr\u00E9sent\u00E9\u00E9 par Madame Fanny Van Eetvelde, pour une dur\u00E9e de trois ans.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.864.441",
    "name_full": "IM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CHEMOUNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IM PRODUCTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "La d\u00E9mission de Mme Nathalie CHEMOUNY, avec effet au 31/07/2020, du poste de repr\u00E9sentant permanent de l\u0027administrateur unique, la soci\u00E9t\u00E9 IM PRODUCTION."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.864.441",
    "name_full": "IM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, \u00E0 partir d\u0027aujourd\u0027hui et ce pour une p\u00E9riode de trois exercices comptables, \u00E0 savoir les exercices se cl\u00F4turant en 2019, 2020 et 2021, la soci\u00E9t\u00E9 BST R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Rue Gachard 88. Cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Mr J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.864.441",
    "name_full": "IM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1000",
        "street_number": "4"
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: Boulevard de Waterloo 63 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.864.441",
    "name_full": "IM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de la Presse 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "IM PRODUCTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IM PRODUCTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0684.864.441",
    "name_full": "IM BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-17",
  "post_incorporation_mandates": []
}