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IMA BENELUX

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BE 0474.851.226
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Belgisch Staatsblad — aktes

26 aktes
Adresverloop · 2
23-09-2025
Zetelwijziging
23-09-2025
Zetelwijziging
Alle aktes · 26 bijgewerkt 9 maanden geleden
2025
23-09-2025 Zetelverplaatsing binnen Liege Zetelwijziging·notary's full name (to be filled if available)
  • Square des Conduites-d'Eau 11-12 4031 Liege → Potiérue 3 /0041 à 4000 LIEGE
Notaris: notary's full name (to be filled if available) · Liege
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Poti\u00E9rue 3 /0041 \u00E0 4000 LIEGE",
        "city": "Liege",
        "region": "waals_gewest",
        "street": "Poti\u00E9rue",
        "country": "BE",
        "postcode": "4000",
        "box_number": "0041",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square des Conduites-d\u0027Eau 11-12 4031 Liege",
        "city": "Liege",
        "region": "waals_gewest",
        "street": "Square des Conduites-d\u0027Eau",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "11-12",
        "locality_suffix": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "En conformit\u00E9 avec les dispositions de l\u0027article 4 des statuts, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 avec effet au 5 juin 2025 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX",
    "legal_form": "SA"
  },
  "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": [
    "Acte notari\u00E9",
    "D\u00E9claration de modification du si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
23-09-2025 Zetelverplaatsing binnen LIEGE Zetelwijziging
  • Square des Conduites-d'Eau 11-12 4031 Liege → Potiérue 3 /0041 à 4000 LIEGE
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Poti\u00E9rue 3 /0041 \u00E0 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Poti\u00E9rue",
        "country": "BE",
        "postcode": "4000",
        "box_number": "/0041",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square des Conduites-d\u0027Eau 11-12 4031 Liege",
        "city": "Liege",
        "region": "waals_gewest",
        "street": "Square des Conduites-d\u0027Eau",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "11-12",
        "locality_suffix": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 4,
      "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": "fr",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-09-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX",
    "legal_form": "SA",
    "_kbo_filled_from_list": 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": []
}
2024
25-09-2024 6 bestuurders benoemd Bestuurswijziging
  • Inter Mutuelles Assistance SA — Bestuurder
  • IMA Assurances SA — Bestuurder
  • Sophie MISSELYN — Bestuurder
  • Michel LÜTTGENS — Bestuurder
  • Luc Kranzen — Bestuurder
  • Nicolas DUMAZY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Inter Mutuelles Assistance SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "IMA Assurances SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie MISSELYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel L\u00DCTTGENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Kranzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
25-09-2024 6 bestuurders benoemd Bestuurswijziging
  • Rodolphe BOUTIN — Commissaris
  • Frédéric du BEAUDIEZ — Commissaris
  • Sophie MISSELYN — Commissaris
  • Michel LÜTTGENS — Commissaris
  • Luc Kranzen — Commissaris
  • Nicolas DUMAZY — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodolphe BOUTIN",
        "address": "79230 VOUILL\u00C9 (France), rue de Niort, 57.",
        "birth_date": "1975-11-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Inter Mutuelles Assistance SA",
        "address": "avenue de Paris, 118, 79000 NIORT (France)",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric du BEAUDIEZ",
        "address": "78170 LA CELLE-SAIN-T-CLOUD (France), avenue Auguste Dutreux, 9.",
        "birth_date": "1972-05-06",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "IMA Assurances SA",
        "address": "avenue de Paris, 118, 79000 NIORT (France)",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie MISSELYN",
        "address": "3190 BOORTMEERBEEK, Heikestraat 26.",
        "birth_date": "1971-04-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel L\u00DCTTGENS",
        "address": "1060 SAINT-GILLES, rue Berckmans 111.",
        "birth_date": "1968-10-25",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Kranzen",
        "address": "3500 HASSELT, Lentestraat 19.",
        "birth_date": "1961-08-05",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": "4000 LIEGE, avenue des Platanes 51.",
        "birth_date": "1977-03-09",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMABENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SanDess Management SRL",
    "person_name": null,
    "org_rep_person_name": "Sandrine DESSEILLE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frédéric du Beaudiez — Représentant permanent
  • Frédéric Chevalier — Représentant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chevalier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric du Beaudiez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
29-05-2024 Vaste vertegenwoordiger gewijzigd: Frédéric Chevalier maakt plaats voor Frédéric du Beaudiez Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric du Beaudiez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-15",
      "evidence_quote": "Monsieur Boutin informe le Conseil de la r\u00E9ception d\u0027un courrier de IMA Assurances SA notifiant le remplacement de son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Chevalier par Monsieur Fr\u00E9d\u00E9ric du Beaudiez avec effet au 15/06/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric du Beaudiez",
      "rep_rotation_old_rep": "Fr\u00E9d\u00E9ric Chevalier",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SanDess Management SRL",
    "person_name": "Sandrine DESSEILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentante permanente de SanDess Management SRL"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rodolphe Boutin — Representant permanent
  • David Pino — Representant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Rodolphe Boutin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "David Pino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
21-05-2024 Vaste vertegenwoordiger gewijzigd: David Pino maakt plaats voor Rodolphe Boutin Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rodolphe Boutin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "Les administrateurs sont inform\u00E9s de la r\u00E9ception d\u0027un courrier de Inter Mutuelles Assistance SA, Pr\u00E9sident du Conseil d\u0027Administration, notifiant le remplacement de son repr\u00E9sentant permanent Monsieur David Pino par Monsieur Rodolphe Boutin avec effet au 05/10/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Rodolphe Boutin",
      "rep_rotation_old_rep": "David Pino",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion jourmali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Sandrine DESSEILLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SanDess Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandrine DESSEILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentante permanente"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-05-2024 3 ontslagnemend Bestuurswijziging
  • Inter Mutuelles Assistance Services SAS — Administrator
  • Hilde Vernaillen — Administrator
  • Philippe Lallemand — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Inter Mutuelles Assistance Services SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Hilde Vernaillen",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Lallemand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
2023
12-10-2023 MAZARS - REVISEURS D'ENTREPRISES benoemd tot auditor Bestuurswijziging
  • MAZARS - REVISEURS D'ENTREPRISES — Auditor
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "MAZARS - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
14-07-2023 David PINO benoemd tot representant permanent Bestuurswijziging
  • David PINO — Representant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "David PINO",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
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}
2022
22-06-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sandrine Desseille — Dagelijks bestuur
  • Rodolphe Boutin — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rodolphe Boutin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Sandrine Desseille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
13-01-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rodolphe Boutin — Dagelijks bestuur
  • Dominique Bomboire — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Dominique Bomboire",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rodolphe Boutin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
2021
14-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nicolas DUMAZY — Bestuurder
  • Cécile FLANDRE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile FLANDRE",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
2020
11-09-2020 Mazars - Revisseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • Mazars - Revisseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars - Revisseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
21-04-2020 14 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • INTER MUTUELLES ASSISTANCE SA — Bestuurder
  • INTER MUTUELLES ASSISTANCE SERVICES — Bestuurder
  • IMA ASSURANCES — Bestuurder
  • Madame VERNAILLEN Hilde — Bestuurder
  • Monsieur LÜTTGENS Michel — Bestuurder
  • Madame MISSELYN Sophie — Bestuurder
  • Monsieur LALLEMAND Philippe — Bestuurder
  • Monsieur KRANZEN Luc — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INTER MUTUELLES ASSISTANCE SA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "IMA ASSURANCES",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame VERNAILLEN Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur L\u00DCTTGENS Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame MISSELYN Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur LALLEMAND Philippe",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur KRANZEN Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame FLANDRE C\u00E9cile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INTER MUTUELLES ASSISTANCE SA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INTER MUTUELLES ASSISTANCE SERVICES",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame VERNAILLEN Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur DE LONGUEVILLE Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame MISSELYN Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "INTER MUTUELLES ASSISTANCE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Monsieur LALLEMAND Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Madame BOMBOIRE Dominique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Comit\u00E9 d\u0027Audit",
      "person": {
        "rrn": null,
        "name": "Madame Hilde Vernaillen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 d\u0027Audit",
      "person": {
        "rrn": null,
        "name": "Madame FLANDRE C\u00E9cile",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
21-04-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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2019
23-07-2019 Hendrik VAN DE KRAATS neemt ontslag als dagelijks bestuur Bestuurswijziging
  • Hendrik VAN DE KRAATS — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Hendrik VAN DE KRAATS",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
20-03-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dominique BOMBOIRE — Déléguée à la gestion journalière
  • Rodolphe BOUTIN — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rodolphe BOUTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Dominique BOMBOIRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
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}
29-01-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rodolphe Boutin — Dagelijks bestuur
  • Bruno Pesché — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bruno Pesch\u00E9",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rodolphe Boutin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
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}
08-01-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sophie MISSELYN — Bestuurder
  • Francis COLARIS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Francis COLARIS",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie MISSELYN",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
2017
28-09-2017 MAZARS-REVISEURS D'ENTREPRISES benoemd tot auditor Bestuurswijziging
  • MAZARS-REVISEURS D'ENTREPRISES — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "MAZARS-REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
14-06-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe De Longueville — Bestuurder
  • Isabelle COUNE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle COUNE",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
12-05-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Frédéric CHEVALIER — Bestuurder
  • Claude SARCIA — Représentant permanent
  • Claude SARCIA — Bestuurder
  • Jean-Dominique ANTONI — Représentant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude SARCIA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHEVALIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Dominique ANTONI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Claude SARCIA",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
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2016
29-07-2016 6 bestuurders benoemd Bestuurswijziging
  • COLARIS Francis — Bestuurder
  • COUNE Isabelle — Bestuurder
  • INTER MUTUELLES ASSISTANCE SA — Bestuurder
  • INTER MUTUELLES ASSISTANCE SERVICES — Bestuurder
  • SARCIA Claude — Bestuurder
  • VERNAILLEN Hilde — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COLARIS Francis",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COUNE Isabelle",
        "address": null,
        "birth_date": null
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    },
    {
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      "person": {
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        "address": null,
        "birth_date": null
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    },
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      "person": {
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    },
    {
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      "person": {
        "rrn": null,
        "name": "SARCIA Claude",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VERNAILLEN Hilde",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
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}
29-07-2016 3 bestuurders benoemd Bestuurswijziging
  • INTER MUTUELLES ASSISTANCE SA — President
  • Vernailen Hilde — Vice president
  • Pesché Bruno — Delegate for daily management
Samenvatting: v3.2
Technische details 
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    },
    {
      "kind": "director_in",
      "role": "Vice-President",
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    {
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      "person": {
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        "name": "Pesch\u00E9 Bruno",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}