IMAGOR S.A.

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    "kbo": "0461.328.436",
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{
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        "name": "Nicolas Morel",
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      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nicolas Morel en sa qualit\u0117 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
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      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Renard en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
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    },
    {
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      "compensated": false,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexandre Cotarmanac\u0027h, domicili\u00E9 \u00E0 Passeig Manuel Girona 12, 6-3, 08034 Barcelona (Espa\u00F1a), en tant qu\u0027administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, sous r\u00E9serve de l\u0027approbation de la Banque nationale de Belgique quant \u00E0 l\u0027examen de ses apt",
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        "birth_place": null
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      "subkind": "additional",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 madame Hannie Zhu et Monsieur Donald Mertens, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 madame Hannie Zhu et Monsieur Donald Mertens, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hubert Limagne",
        "address": null,
        "birth_date": null,
        "profession": null,
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E8s lors Monsieur Hubert Limagne, Monsieur Alexandre Cotarmanac\u0027h et Monsieur Sven Marinus.",
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      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E8s lors Monsieur Hubert Limagne, Monsieur Alexandre Cotarmanac\u0027h et Monsieur Sven Marinus.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E8s lors Monsieur Hubert Limagne, Monsieur Alexandre Cotarmanac\u0027h et Monsieur Sven Marinus.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": "defxelles",
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  },
  "act_meta": {
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    "pub_date": "2024-12-17",
    "filing_date": "2024-12-09",
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      "body": "buitengewone_algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0461.328.436",
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    "person_name": "Hannie ZHU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Morel",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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    },
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Hubert Limagne",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Alexandre Cotarmanac\u0027h",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Morel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nicolas Morel en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Renard en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Limagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Hubert Limagne, domicili\u00E9 \u00E0 Rue Percke 99, 1180 Uccle (Belgique), en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9. Le mandat prend cours \u00E0 cette date, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera"
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    {
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        "name": "Alexandre Cotarmanac\u0027h",
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        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexandre Cotarmanac\u0027h, domicili\u00E9 \u00E0 Passeig Manuel Girona 12, 6-3, 08034 Barcelona (Espa\u00F1a), en tant qu\u0027administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, sous r\u00E9serve de l\u0027approbation de la Banque nationale de Belgique quant \u00E0 l\u0027examen de ses apt"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
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{
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      "kind": "commissaris_revocation",
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        "rrn": null,
        "name": "Sarah Dupuis",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "le cabinet de r\u00E9vision Ernst \u0026 Young repr\u00E9sent\u00E9 l\u00E9galement par Madame Sarah Dupuis a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que commissaire aux comptes pour une dur\u00E9e de trois ans",
      "decharge_status": null,
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      "via_org": {
        "kbo": null,
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      "evidence_quote": "Le conseil sugg\u00E8re de d\u00E9signer, \u00E0 compter de ce jour, pour l\u0027exercice du mandat de commissaire aux comptes, la SCRL PwC R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 l\u00E9galement par Monsieur Brieuc Lefrancq.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "Les actionnaires donnent, par vote s\u00E9par\u00E9, d\u00E9charge au commissaire aux comptes sortant pour la partie de l\u0027exercice \u00E9coul\u00E9, jusqu\u0027au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
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        "name": "Pauline Gr\u00E9goire",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Madame Pauline Gr\u00E9goire, et avoir avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
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    "act_kind_objet": "Objet de l\u0027acte:"
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      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9 et de modifier par cons\u00E9quent l\u0027article 3 des statuts, tel que repris ci-dessous dans le nouveau texte des statuts.",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet: - la coordination, le d\u00E9veloppement et la centralisation tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, d\u0027une ou plusieurs activit\u00E9s \u00E9num\u00E9r\u00E9es \u00E0 l\u0027article 1 de l\u0027A.R. n\u00B0 187 du 30 d\u00E9cembre 1982 relatif \u00E0 la cr\u00E9ation de centres de coordination et exerc\u00E9es au seul profit de tout ou partie de soci\u00E9t\u00E9s du groupe ou de celles qui en feront partie ult\u00E9rieurement selon les conditions indiqu\u00E9es \u00E0 l\u0027article 2, pr. 1 de l\u0027A.R. n\u00B0 187 du 30 d\u00E9cembre 1982; - en Belgique et \u00E0 l\u0027\u00E9tranger, l\u0027offre ",
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