IMALC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BODSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission sans r\u00E9serve vis\u00E9e \u00E0 l\u0027articte 6.1 des administrateurs suivants: Monsieur Michel BODSON, domicili\u00E9 \u00E0 7500 TOURNAI, Rue Fauquez 12",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NAESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission sans r\u00E9serve vis\u00E9e \u00E0 l\u0027articte 6.1 des administrateurs suivants: Monsieur David NAESSENS, domicili\u00E9 \u00E0 7623 RONGY, Chemin de Bl\u00E9haries 16A",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BONCHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831487859",
        "name": "SOWAPIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "La soci\u00E9t\u00E9 SOWAPIMMO, dont le si\u00E8ge social est sis \u00E0 7503 FROYENNES, Rue du Progr\u00E8s 24 bte repr\u00E9sent\u00E9e par Christophe BONCHOUX, domicili\u00E9 \u00E0 7520 Tournai (Tem), rue de N\u00E9chin 77"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VERDONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Monsieur Christian VERDONCK, domicili\u00E9 \u00E0 7503 Tournai (Ere) Rue des P\u00E8res 14"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NAESSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Monsieur David NAESSENS, domicili\u00E9 \u00E0 7623 RONGY, Chemin de Bl\u00E9haries 16A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BODSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Monsieur Michel BODSON, domicili\u00E9 \u00E0 7500 TOURNAI, Rue Fauquez 12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.632.036",
    "name_full": "IMALC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand BODSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 dater de ce jour de Monsieur Bertrand BODSON, domicili\u00E9 \u00E0 Lena Gardens 12 \u00E0 W6 7PZ LONDON (Royaume-Uni). L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.632.036",
    "name_full": "IMALC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BODSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2030: M. Michel BODSON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand BODSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2030: M. Bertrand BODSON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NAESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2030: M. David NAESSENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.632.036",
    "name_full": "IMALC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.632.036",
    "name_full": "IMALC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Elle a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "V\u00E9ronique GRIBOMONT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BODSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire que ces mandats prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: M. Michel BODSON, domicili\u00E9 \u00E0 7500 TOURNAI, Rue Fauquez 12"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand BODSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire que ces mandats prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: M. Bertrand BODSON, domicili\u00E9 \u00E0 7500 TOURNAI, Chauss\u00E9e d\u0027Antoing 55"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NAESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire que ces mandats prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: M. David NAESSENS, domicili\u00E9 \u00E0 7623 RONGY, Chemin de Bl\u00E9haries 16A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.632.036",
    "name_full": "IMALC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BODSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en date du 03/06/2014 de son poste d\u0027Administrateur de Monsieur Vincent BODSON, n\u00E9 le 02/03/1977, domicili\u00E9 \u00E0 1050 Ixelles, Chauss\u00E9e de Vleurgat 213, qui se trouve en dualit\u00E9 d\u0027int\u00E9r\u00EAt suite \u00E0 l\u0027exercice de sa profession d\u0027avocat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.632.036",
    "name_full": "IMALC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 471314,
      "currency": "EUR",
      "after_eur": 2338073.56,
      "delta_eur": 471314.0,
      "before_eur": 1866759.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de QUATRE CENT SEPTANTE ET UN MILLE TROIS CENT QUATORZE EUROS pour le porter de UN MILLION HUIT CENT SOIXANTE SIX MILLE SEPT CENT CINQUANTE NEUF EUROS CINQUANTE SIX CENTS \u00E0 DEUX MILLIONS TROIS CENT TRENTE HUIT MILLE SEPTANTE TROIS EUROS CINQUANTE SIX CENTS par la cr\u00E9ation de douze mille quatre cent trois actions nouvelles sans mention de valeur nominale, participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter du 26 mars 2014 et jouissant des m\u00EAmes droits et avantages que les actions existantes. Ces actions nouvelles, \u00E9mises au prix de trente-huit euros chacune, soit au-dessus du pair comptable, ont \u00E9t\u00E9 imm\u00E9diatement souscrites et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription par apports en esp\u00E8ces effectu\u00E9s aupr\u00E8s de ING Belgique.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.632.036",
    "name_full": "IMALC",
    "legal_form": "SA"
  }
}