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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
20-10-2025
Kapitaalwijziging
20-10-2025
v3.2
Adresverloop · 3
22-10-2024
v3.2
22-10-2024
Zetelwijziging
20-10-2021
v3.2
Alle aktes · 10
bijgewerkt 8 maanden geleden
2025
20-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- IMAALITAN ESSADIKI Omar — Bestuurder
- IMAALITAN ESSADIKI Omar — Bestuurder
- IMAALITAN ESSADIKI Ahmed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IMAALITAN ESSADIKI Omar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "D\u00E9mission de Monsieur IMAALITAN ESSADIKI Omar de son poste d\u0027administrateur (\u00E0 titre gratuit) et lui donne quitus, et ce \u00E0 partir du 30/06/2025.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "IMAALITAN ESSADIKI Ahmed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "D\u00E9mission de Monsieur IMAALITAN ESSADIKI Ahmed de son poste d\u0027administrateur (\u00E0 titre gratuit) et lui donne quitus, et ce \u00E0 partir du 30/06/2025.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IMAALITAN ESSADIKI Omar",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "Nomination de Monsieur IMAALITAN ESSADIKI Omar, comme nouvel Administrateur (\u00E0 titre gratuit) de ladite soci\u00E9t\u00E9 et ce \u00E0 partir du 01/07/2024.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-20",
"filing_date": "2025-10-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IMAALITAN ESSADIKI Abdelali",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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"subscribers": [
{
"kbo": null,
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"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "IMAALITAN ESSADIKI Abdelali",
"share_class": null,
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}
],
"decrease_purpose": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "IMAALITAN ESSADIKI Omar",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "IMAALITAN ESSADIKI Abdelali",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-20",
"filing_date": "2025-10-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "IMAALITAN ESSADIKI Ahmed",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "IMAALITAN ESSADIKI Omar",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "IMAALITAN ESSADIKI Abdelali",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}20-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-07-01",
"evidence_quote": "Monsieur IMAALITAN ESSADIKI Ahmed c\u00E8de toutes ses actions (95%) \u00E0 Monsieur IMAALITAN ESSADIKI Abdelali, et ce \u00E0 partir de ce jour qui acc\u00E8pte. Monsieur IMAALITAN ESSADIKI Omar c\u00E8de toutes ses actions \u00E0 Monsieur IMAALITAN ESSADIKI Abdelali, et ce \u00E0 partir de ce jour qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "SRL"
}
}20-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- IMAALITAN ESSADIKI Omar — Bestuurder
- IMAALITAN ESSADIKI Omar — Bestuurder
- IMAALITAN ESSADIKI Ahmed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IMAALITAN ESSADIKI Omar",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "D\u00E9mission de Monsieur IMAALITAN ESSADIKI Omar de son poste d\u0027administrateur (\u00E0 titre gratuit) et lui donne quitus, et ce \u00E0 partir du 30/06/2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IMAALITAN ESSADIKI Ahmed",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "D\u00E9mission de Monsieur IMAALITAN ESSADIKI Ahmed de son poste d\u0027administrateur (\u00E0 titre gratuit) et lui donne quitus, et ce \u00E0 partir du 30/06/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IMAALITAN ESSADIKI Omar",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Nomination de Monsieur IMAALITAN ESSADIKI Omar, comme nouvel Administrateur (\u00E0 titre gratuit) de ladite soci\u00E9t\u00E9 et ce \u00E0 partir du 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "SRL"
}
}2024
22-10-2024 IMAALITAN ESSADIKI Omar benoemd tot bestuurder
- IMAALITAN ESSADIKI Omar — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IMAALITAN ESSADIKI Omar",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Nomination de Monsieur IMAALITAN ESSADIKI Omar, comme nouvel Administrateur (\u00E0 titre gratuit) de ladite soci\u00E9t\u00E9 et ce \u00E0 partir du 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "SRL"
}
}22-10-2024 Zetelverplaatsing van Schaerbeek naar Molenbeek-Saint-Jean
- Avenue Chazal 73, 1030 Schaerbeek → Boulevard Louis Mettewie 91, 1080 Molenbeek-Saint-Jean
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Boulevard Louis Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "55",
"street_number": "91"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Avenue Chazal",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "73"
},
"effective_date": "2024-10-08",
"evidence_quote": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9 IMAION \u00E0 l\u0027adresse suivante: Boulevard Louis Mettewie 91, Bo\u00EEte 55 \u00E0 1080 Molenbeek-Saint-Jean \u00E0 partir du 08/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "SRL"
}
}22-10-2024 IMAALITAN ESSADIKI Omar benoemd tot gedelegeerd bestuurder
- IMAALITAN ESSADIKI Omar — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "IMAALITAN ESSADIKI Omar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "Nomination de Monsieur IMAALITAN ESSADIKI Omar, comme nouvel Administrateur (\u00E0 titre gratuit) de ladite soci\u00E9t\u00E9 et ce \u00E0 partir du 01/07/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "IMAALITAN ESSADIKI Omar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"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": "dediexelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IMAALITAN ESSADIKI Omar",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 Zetelverplaatsing naar Molenbeek
- Boulevard Louis Mettewie 91, Boîte 55 à 1080 Molenbeek-Saint-Jean
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Louis Mettewie 91, Bo\u00EEte 55 \u00E0 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "55",
"street_number": "91",
"locality_suffix": "Saint-Jean"
},
"old_address": null,
"effective_date": "2024-10-08",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"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": "mixed",
"pub_date": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IMAALITAN ESSADIKI Omar",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2021
20-10-2021 Zetelverplaatsing binnen Schaerbeek
- Avenue Chazal 52, 1030 Schaerbeek → Avenue Chazal 73, 1030 Schaerbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Avenue Chazal",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "73"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Avenue Chazal",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "52"
},
"effective_date": "2021-09-01",
"evidence_quote": "Le Siege Social Sera Transf\u00E9r\u00E9 \u00E0 l\u0027adresse : Avenue Chazal, 73 1030 Schaerbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "SRL"
}
}01-03-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1030 Schaerbeek, Avenue Chazal, 52",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-09-17",
"name": "IMAALITAN ESSADIKI Ahmed",
"niss": null,
"address": "1030 Schaerbeek, Avenue Dailly, 188 / ET03"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "IMAALITAN ESSADIKI Ahmed",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0764.376.628",
"name_full": "IMAION",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-02-22",
"post_incorporation_mandates": []
}