Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 2
26-10-2023
v3.2
26-10-2023
Zetelwijziging
Alle aktes · 14
bijgewerkt 4 maanden geleden
2026
27-02-2026 5 bestuurders benoemd, 5 ontslagnemend
- Christophe Haulet — Bestuurder
- Gérald Jacqmin — Bestuurder
- Luc De Muynck — Bestuurder
- Joris VandenBerghe — Bestuurder
- Jo Roseleth — Bestuurder
- Gaetan Mondet — Bestuurder
- Julien Blaise — Bestuurder
- Christophe Haulet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaetan Mondet",
"address": "1180 Uccle, Rue de Percke 127, bo\u00EEte F",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Gaetan Mondet SRL",
"address": "1180 Uccle, Rue de Percke 127, bo\u00EEte F",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 15 juillet 2025) de: - Gaetan Mondet SRL",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Blaise",
"address": "4000 Li\u00E8ge, Quai de Rome 12, bo\u00EEte 81",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Copley SRL",
"address": "4000 Li\u00E8ge, Quai de Rome 12, bo\u00EEte 81",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "Copley SRL, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Quai de Rome 12, bo\u00EEte 81, repr\u00E9sent\u00E9e par M. Julien Blaise;",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Haulet",
"address": "1380 Lasne, Rue de Printemps 94",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Christophe Haulet SRL",
"address": "1380 Lasne, Rue de Printemps 94",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "Christophe Haulet SRL, dontle si\u00E8ge est sis \u00E0 1380 Lasne, Rue de Printemps 94, repr\u00E9sent\u00E9e par M. Christophe Haulet:",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rald Jacqmin",
"address": "1390 Grez-Doiceau, Rue du Grand Sart 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "GJ Management Consulting SRL",
"address": "1390 Grez-Doiceau, Rue du Grand Sart 32",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "GJ Management Consulting SRL, dont le si\u00E8ge est sis \u00E0 1390 Grez-Doiceau, Rue du Grand Sart 32, repr\u00E9sent\u00E9e par M. G\u00E9rald Jacqmin;",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier Page",
"address": "1390 Grez-Doiceau, Rue de Bossut 90",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "WIP Effects SRL",
"address": "1390 Grez-Doiceau, Rue de Bossut 90",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "WIP Effects SRL, dont le si\u00E8ge est sis \u00E0 1390 Grez-Doiceau, Rue de Bossut 90, repr\u00E9sent\u00E9e par M. Fran\u00E7ois-Xavier Page.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Haulet",
"address": "1380 Lasne, Rue de Printemps 94",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Christophe Haulet SRL",
"address": "1380 Lasne, Rue de Printemps 94",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "Christophe Haulet SRL, dontle si\u00E8ge est sis \u00E0 1380 Lasne, Rue de Printemps 94, repr\u00E9sent\u00E9e par M. Christophe Haulet;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rald Jacqmin",
"address": "1390 Grez-Doiceau, Rue du Grand Sart 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GJ Management Consulting SRL",
"address": "1390 Grez-Doiceau, Rue du Grand Sart 32",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "GJ Management Consulting SRL, dont le si\u00E8ge est sis \u00E0 1390 Grez-Doiceau, Rue du Grand Sart 32, repr\u00E9sent\u00E9e par M. G\u00E9rald Jacqmin;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc De Muynck",
"address": "si\u00E8ge de la Soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "Monsieur Luc De Muynck, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9litdomicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris VandenBerghe",
"address": "si\u00E8ge de la Soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "Monsieur Joris VandenBerghe, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo Roseleth",
"address": "si\u00E8ge de la Soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "Monsieur Jo Roseleth, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "WOLUWE-SAINT-LAMBERT",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-27",
"filing_date": "2025-07-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.658.703",
"name_full": "IM-FINE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax SRL",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
30-06-2025 Luc Callaert herbenoemd als bestuurder
- Luc Callaert — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge, par vote sp\u00E9cial, aux administrateurs pour l\u0027exercice de leurs mandats au cours de l\u0027exercice \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne \u00E9galement d\u00E9charge, par vote sp\u00E9cial, au commissaire aux comptes pour l\u0027exercice de son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": "Zwaluwstraat 117, 1840 Londerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Sri Luc Callaert",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat de commissaire aux comptes de la Sri Luc Callaert, ayant son si\u00E8ge social \u00E0 Zwaluwstraat 117, 1840 Londerzeel, repr\u00E9sent\u00E9e par Monsieur Luc Callaert.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9line Van der Elst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0870.855.508",
"name": "Pyxis \u0026 Co",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne \u00E9galement d\u00E9charge, par vote sp\u00E9cial, \u00E0 la fiduciaire Pyxis \u0026 Co SA - cabinet d\u0027expertise-comptable et fiscale - mandat\u00E9 par l\u0027organe d\u0027administration en vue de l\u0027\u00E9tablissement de la cl\u00F4ture des comptes annuels et de l\u0027accomplissement des formalit\u00E9s l\u00E9gales et fiscales y r",
"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": "fr",
"pub_date": "2025-06-30",
"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.658.703",
"name_full": "Im-Fine",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "Pyxis \u0026 Co",
"person_name": null,
"org_rep_person_name": "C\u00E9line Van der Elst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2025 Luc Callaert herbenoemd als commissaris
- Luc Callaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sri Luc Callaert",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat de commissaire aux comptes de la Sri Luc Callaert, ayant son si\u00E8ge social \u00E0 Zwaluwstraat 117, 1840 Londerzeel, repr\u00E9sent\u00E9e par Monsieur Luc Callaert.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.658.703",
"name_full": "IM-FINE",
"legal_form": "SRL"
}
}2024
19-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.658.703",
"name_full": "IM-FINE",
"legal_form": "SRL"
}
}2023
26-10-2023 Zetelverplaatsing binnen Bruxelles
- Rue du Saphir 33, 1030 Bruxelles → Avenue des Communautés 110, 1200 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Communaut\u00E9s",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "110"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Saphir",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "33"
},
"effective_date": "2023-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet ce 15 septembre 2023 de la rue du Saphir, 33 \u00E0 1030 Bruxelles o\u00F9 il est actuellement \u00E9tabli vers l\u0027avenue des communaut\u00E9s, 110 \u00E0 1200 Bruxelles ce, conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la SRL Im-Fine."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.658.703",
"name_full": "IM-FINE",
"legal_form": "SRL"
}
}26-10-2023 Zetelverplaatsing binnen Bruxelles
- Rue du Saphir, 33 1030 Bruxelles → l'avenue des communautés, 110 à 1200 Bruxelles ce
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue des\ncommunaut\u00E9s, 110 \u00E0 1200 Bruxelles ce",
"city": "Bruxelles",
"region": null,
"street": "avenue des",
"country": "BE",
"postcode": null,
"box_number": "120",
"street_number": "110",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Saphir, 33 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Saphir",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2023-09-15",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 7,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2023-09-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0421.658.703",
"name_full": "Im-Fine",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "Pyxis \u0026 Co",
"person_name": null,
"org_rep_person_name": "Julie Penasse",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}2022
12-12-2022 1 bestuurder benoemd, 1 herbenoemd
- Céline Van der Elst — Dagelijks bestuur
- Luc Callaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Luc Callaert",
"address": "1840 Londerzeel, Zwaluwstraat 117",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0463.716.022",
"name": "SRL Luc Callaert",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat du commissaire exerc\u00E9 par la SRL Luc Callaert",
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"effective_date_qualifier": "future"
},
{
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},
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"via_org": {
"kbo": "0870.855.508",
"name": "S.A Pyxis \u0026 Co",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier mandat \u00E0 la S.A Pyxis \u0026 Co (BE 0870.855.508) valablement repr\u00E9sent\u00E9e par C\u00E9line Van der Elst",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.658.703",
"name_full": "Im-Fine",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "S.A Pyxis \u0026 Co",
"person_name": null,
"org_rep_person_name": "C\u00E9line Van der Elst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 SRL Luc Callaert herbenoemd als commissaris
- SRL Luc Callaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL Luc Callaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat du commissaire exerc\u00E9 par la SRL Luc Callaert ayant son si\u00E8ge social \u00E0 1840 Londerzeel, Zwaluwstraat 117 immatricul\u00E9e au registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0463.716.022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.658.703",
"name_full": "IM-FINE",
"legal_form": "SRL"
}
}13-07-2022 Julien Blaise benoemd tot bestuurder
- Julien Blaise — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Blaise",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL COPLEY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de la nomination de la SRL COPLEY, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, Quai de Rome, 12, bte 81, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, par le biais de son repr\u00E9sentant permanent, M. Julien Blaise et ce, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.658.703",
"name_full": "IM-FINE",
"legal_form": "SRL"
}
}2020
17-04-2020 Luc Callaert benoemd tot commissaris
- Luc Callaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502588375",
"name": "SRL Luc Callaert",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Luc Callaert, r\u00E9viseur d\u0027entreprises, exer\u00E7ant sa profession sous la SRL Luc Callaert, en tant que commissaire aux comptes pendant une dur\u00E9e de trois ans, conform\u00E9ment \u00E0 l\u0027article 15 des statuts de la SRL IM-FINE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.658.703",
"name_full": "IM-FINE",
"legal_form": "SPRL"
}
}2018
15-06-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"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": "0421.658.703",
"name_full": "IM-FINE",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2017
22-11-2017 Gérald Jacqmin benoemd tot gedelegeerd bestuurder
- Gérald Jacqmin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Jacqmin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828782450",
"name": "SPRL GJ Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination de la SPRL GJ Management (BCE 0828.782.450), dont le si\u00E8ge social est sis \u00E0 1390 Grez-Doiceau, rue du Grand Sart, 32, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, par le biais de son repr\u00E9sentant permanent, M. G\u00E9rald Jacqmin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.658.703",
"name_full": "IM-FINE",
"legal_form": "SPRL"
}
}2016
28-07-2016 3 bestuurders benoemd, 1 ontslagnemend
- Gaëtan Paul Georges MONDET — Zaakvoerder
- François-Xavier Maurice Alexandre PAGE — Zaakvoerder
- Christophe Michel Marie HAULET — Zaakvoerder
- Gaëtan Paul Georges MONDET — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Paul Georges MONDET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811933055",
"name": "GAETAN MONDET",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-06",
"evidence_quote": "d\u0027accepter la d\u00E9mission honorable de Madame Corinne GORET \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "zaakvoerder",
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},
"via_org": {
"kbo": "0811933055",
"name": "GAETAN MONDET",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e: les La SPRL GAETAN MONDET, \u00E9tablie \u00E0 Uccle (1180 Bruxelles), chauss\u00E9e de Waterloo 1309, (RPM 0811.933.055 - Bruxelles), avec comme repr\u00E9sentant permanent, Monsieur Ga\u00EBtan Paul Georges MONDET"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier Maurice Alexandre PAGE",
"address": null,
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},
"via_org": {
"kbo": "0823358269",
"name": "WIP EFFECTS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e: ... La SPRL WiP Effects, \u00E9tablie \u00E0 1390 Nethen, rue de Bossut 90, (RPM: 0823.358.269 - Nivelles), avec comme repr\u00E9sentant permanent Monsieur Fran\u00E7ois-Xavier Maurice Alexandre PAGE"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe Michel Marie HAULET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886396094",
"name": "CHRISTOPHE HAULET",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e: ... La SPRL Christophe Haulet, \u00E9tablie \u00E0 1310 La Hulpe, rue Emile Semal 59, (RPM: 0886.396.094 Nivelles), avec comme repr\u00E9sentant permanent, Monsieur Christophe Michel Marie HAULET"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.658.703",
"name_full": "VERCEL",
"legal_form": "SPRL"
}
}28-07-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2016-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "VERCEL",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "de conf\u00E9rer tous pouvoirs \u00E0 la SPRL PYXIS.BIZ, \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 150, avec pouvoir de substitution, \u00E0 l\u0027effet d\u0027effec tuer toutes formalit\u00E9s n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027admi-nistration de la TVA.",
"holder_kbo": "0811.933.055",
"holder_name": "SPRL PYXIS.BIZ",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}