im-pact

{
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Ontslag bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0755.533.196",
    "name_full": "im-pact",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Dick",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "raad_van_bestuur",
    "person_name": "Veerle Simoens"
  },
  "special_procuration": {
    "grantee_kbo": "0459.893.529",
    "grantee_name": "Kantoor Pieters-Dick \u0026 C\u00B0 BV",
    "grantor_name": "im-pact",
    "scope_summary": "Volmacht verleend om alle nodige of nuttige te doen met het oog op de inschrijving/wijziging van de vennootschap bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de fiscale administraties, de Registratiecommissie en de sociaalrechtelijke instellingen, en met het oog op alle latere wijzigingen aan en eventuele schrappingen van deze inschrijvingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq, Guy Hendrik Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De vergadering beslist vanaf heden te benoemen, op voordracht van de K-aandeelhouders (en *24377131* Neergelegd 13-03-2024 Bijlagen bij het Belgisch Staatsblad - 15/03/2024 - Annexes du Moniteur belge Luik B - vervolg Achterkant : Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Modderie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726648576",
        "name": "JOINED!",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De vergadering beslist vanaf heden te benoemen, op voordracht van de K-aandeelhouders (en *24377131* Neergelegd 13-03-2024 Bijlagen bij het Belgisch Staatsblad - 15/03/2024 - Annexes du Moniteur belge Luik B - vervolg Achterkant : Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.533.196",
    "name_full": "IM-PACT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "UITDRUKKELIJKE VERZAKING AAN DE VERPLICHTE VERSLAGGEVING INZAKE KAPITAALVERHOGING DOOR INBRENG IN GELD",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq, Guy Hendrik Mario",
        "address": "9032 Gent (Wondelgem), Woestijnegoedlaan 16",
        "birth_date": "1964-07-20",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BENOEMING BESTUURDERS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Modderie",
        "address": "3061 Bertem, Voerhoek 12",
        "birth_date": "1981-09-07",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0726.648.576",
        "name": "JOINED!",
        "address": "3061 Bertem, Voerhoek 12",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BENOEMING BESTUURDERS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "statutory_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.893.529",
        "name": "Kantoor Pieters-Dick \u0026 C\u00B0",
        "address": "9820 Merelbeke, Triestlaan 37",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MACHTIGING ADMINISTRATIEVE FORMALITEITEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.533.196",
    "name_full": "im-pact",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 461500.0,
      "delta_eur": 61500.0,
      "before_eur": 400000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "K",
        "n_new_shares": 2000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 200000.0,
      "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
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "T",
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-02-29"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0755.533.196",
    "name_full": "im-pact",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": 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": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De Clercq, Guy Hendrik Mario",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0726.648.576",
      "pct": null,
      "kind": "org",
      "name": "JOINED!",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 2300,
      "class_name": "K-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 150,
      "class_name": "T-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 461500.0,
      "delta_eur": 400000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vierhonderdduizend euro (\u20AC 400.000,00) door een inbreng in geld, om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) naar vierhonderdeenenzestigduizend vijfhonderd euro (\u20AC 461.500,00) met creatie van tweeduizend (2.000) nieuwe K-aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.533.196",
    "name_full": "IM-PACT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Termont Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot voorzitter van de Raad van Bestuur: De heer Termont Daniel, geboren te Gent op 19 mei 1953, gedomicilleerd en verblijvende te 9030 Gent, Korte Rijakkerstraat 30."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludy Modderie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888610070",
        "name": "EFICAZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot dagelijks bestuurder, zoals bepaald in artikel 15 van de statuten, en tot gedelegeerd: bestuurder, zoals bepaald in artikel 16 van de statuten: De besloten vennootschap \u0022EFICAZ\u0022, met zetel te 3061 Leefdaal, Dorpsstraat 492A bus 0001, ondernemingsnummer 0888.610.070, RPR Leuven, vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.533.196",
    "name_full": "IM-PACT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3061 Bertem, Dorpstraat 492A bus 0001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0888.610.070",
        "name": "EFICAZ"
      },
      "kind": "rechtspersoon",
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      "share_class": "K",
      "partner_role": null,
      "holder_org_kbo": "0888.610.070",
      "holder_org_name": "EFICAZ",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 307,
      "amount_subscribed_eur": 61400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-02-07",
        "name": "Versavel, Philippe Maurice Gaspard",
        "niss": null,
        "address": "9910 Aalter, Eekloseweg 72"
      },
      "share_class": "T",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 10.0,
      "holder_person_name": "Versavel, Philippe Maurice Gaspard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
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    },
    {
      "org": {
        "kbo": "0680.773.912",
        "name": "Mabell"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "K",
      "partner_role": null,
      "holder_org_kbo": "0680.773.912",
      "holder_org_name": "Mabell",
      "contribution_type": "cash",
      "amount_paid_in_eur": 28400.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 142,
      "amount_subscribed_eur": 28400.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0755.533.196",
    "name_full": "im-pact",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-01",
  "post_incorporation_mandates": []
}