IMAS
De berekende faillissementskans van IMAS over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1975 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 51 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00114520 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00099931 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00091935 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00085433 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20024738 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14300396 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30400337 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17000549 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13400367 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14700418 |
| NACE primair | 63100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-04-1975 |
| Status | Actief |
| Postcode | 2300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 13453O0924/00V002 | Vlaanderen | 4,9 ha | 1 · 3,0 ha | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-06-2025 EY Bedrijfsrevisoren benoemd tot commissaris
- EY Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "Imas"
}
}03-06-2025 EY Bedrijfsrevisoren herbenoemd als commissaris
- EY Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "nl",
"pub_date": "2025-06-03",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.056.268",
"name_full": "Imas",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Frebrec BV",
"person_name": null,
"org_rep_person_name": "Frederic de Somer",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/06/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}18-06-2024 6 bestuurders benoemd, 2 ontslagnemend
- Ladivi BV — Bestuurder
- Dimitri de Somer — Voorzitter van de raad van bestuur
- Danny Goris — Volmacht
- Annelies Verbeeck — Volmacht
- Karlien Keysers — Volmacht
- Steven de Jonghe — Volmacht
- Philippe de Somer — Bestuurder
- Dimitri de Somer — Natuurlijke persoon
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "natuurlijke persoon",
"person": {
"rrn": null,
"name": "Dimitri de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ladivi BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Dimitri de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Danny Goris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Annelies Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Karlien Keysers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Steven de Jonghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "mas"
}
}18-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Dimitri de Somer — Bestuurder
- Dimitri de Somer — Voorzitter
- Philippe de Somer — Bestuurder
- Dimitri de Somer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Somer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering, gehouden op 14 mei 2024, aanvaardt het ontslag van de heer Philippe de Somer als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri de Somer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dimitri de Somer neemt ontslag in zijn hoedanigheid van natuurlijke persoon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri de Somer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.089.668",
"name": "Ladivi BV",
"address": "Kempenlaan 18, 2300 Turnhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Ladivi BV, Kempenlaan 18, 2300 Turnhout, BE1003089668, met als vaste vertegenwoordiger Dimitri de Somer te benoemen als bestuurder voor een periode van 2 jaar tot de algemene vergadering van 12 mei 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Dimitri de Somer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Imas NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens wordt Ladivi BV, vertegenwoordigd door Dimitri de Somer, benoemt tot de nieuwe voorzitter van de raad van bestuurd van Imas NV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan de heer Danny Goris, aan mevrouw Annelies Verbeeck en aan mevrouw Karlien Keysers, ieder individueel handelend met recht van indeplaatsstelling, om al het nodige te doen teneinde de goedgekeurde jaarrekening neer te leggen bij de Nationale Bank van Belgi\u00EB.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan de heer Danny Goris, mevrouw Annelies Verbeeck en Steven de Jonghe, ieder individueel handelend, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan de heer Danny Goris, mevrouw Annelies Verbeeck en Steven de Jonghe, ieder individueel handelend, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-18",
"filing_date": "2024-06-07",
"act_kind_objet": "Benoemingen bestuurders en volmachten"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.056.268",
"name_full": "Ondernemingareshtbank",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Frebrec BV",
"person_name": "Frederic de Somer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-05-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-05-2023 6 bestuurders benoemd
- DE SOMER, Philippe Edmond Marie Hubert Jean — Bestuurder
- GORIS, Danny Joannes Louisa — Bestuurder
- OHLE, Frank — Bestuurder
- DE SOMER, Dimitri Philippe — Bestuurder
- FREBREC — Bestuurder
- OHLE, Frank — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SOMER, Philippe Edmond Marie Hubert Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GORIS, Danny Joannes Louisa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OHLE, Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SOMER, Dimitri Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FREBREC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "OHLE, Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}31-05-2023 1 bestuurder benoemd, 5 herbenoemd
- OHLE Frank — Gedelegeerd bestuurder
- DE SOMER, Philippe Edmond Marie Hubert Jean — Bestuurder
- GORIS, Danny Joannes Louisa — Bestuurder
- OHLE, Frank — Bestuurder
- DE SOMER, Dimitri Philippe — Bestuurder
- DE SOMER, Frédéric — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SOMER, Philippe Edmond Marie Hubert Jean",
"address": "2300 Turnhout, Kempenlaan 18 bus 1",
"birth_date": "1939-03-25",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GORIS, Danny Joannes Louisa",
"address": "2460 Kasterlee, Veldstraat 48",
"birth_date": "1970-04-03",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OHLE, Frank",
"address": "37120 Bovenden (Duitsland), Hirtenweg 10",
"birth_date": "1962-05-08",
"profession": null,
"birth_place": "G\u00F6ttingen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SOMER, Dimitri Philippe",
"address": "2300 Turnhout, Kempenlaan 18 b001",
"birth_date": "1992-04-25",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE SOMER, Fr\u00E9d\u00E9ric",
"address": "2350 Vosselaar, Looy 90",
"birth_date": "1966-06-05",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0685.894.126",
"name": "FREBREC",
"address": "2350 Vosselaar, Looy 90",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "OHLE Frank",
"address": "37120 Bovenden (Duitsland), Hirtenweg 10",
"birth_date": "1962-05-08",
"profession": null,
"birth_place": "G\u00F6ttingen"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-31",
"filing_date": "2023-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-06-2022 4 bestuurders benoemd
- Danny Goris — Bestuurder
- Annelies Verbeeck — Bestuurder
- Steven de Jonghe — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Goris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven de Jonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}02-06-2022 4 bestuurders benoemd, 1 herbenoemd
- Danny Goris — Dagelijks bestuur
- Annelies Verbeeck — Dagelijks bestuur
- Karlien Keysers — Dagelijks bestuur
- Steven de Jonghe — Dagelijks bestuur
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering gehouden op 10 mei 2022, beslist om het mandaat van Ernst \u0026 Young Bedrijfsrevisoren te verlengen voor een periode van 3 jaar tot de algemene vergadering van 13 mei 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Danny Goris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan de heer Danny Goris, aan mevrouw Annelies Verbeeck en aan mevrouw Karlien Keysers, ieder individueel handelend met recht van indeplaatsstelling, om ai het nodige te doen teneinde de goedgekeurde jaarrekening neer te leggen bij de Nationale Bank van Belgi\u00EB.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Annelies Verbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan de heer Danny Goris, aan mevrouw Annelies Verbeeck en aan mevrouw Karlien Keysers, ieder individueel handelend met recht van indeplaatsstelling, om ai het nodige te doen teneinde de goedgekeurde jaarrekening neer te leggen bij de Nationale Bank van Belgi\u00EB.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Karlien Keysers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan de heer Danny Goris, aan mevrouw Annelies Verbeeck en aan mevrouw Karlien Keysers, ieder individueel handelend met recht van indeplaatsstelling, om ai het nodige te doen teneinde de goedgekeurde jaarrekening neer te leggen bij de Nationale Bank van Belgi\u00EB.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Steven de Jonghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan de heer Danny Goris, mevrouw Annelies Verbeeck en Steven de Jonghe, ieder individueel handelend, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-02",
"filing_date": "2022-05-23",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri de Somer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS NV"
}
}11-06-2021 7 bestuurders benoemd
- Philippe de Somer — Voorzitter raad van bestuur
- Dimitri de Somer — Bestuurder
- Frank Ohle — Bestuurder
- Danny Goris — Bestuurder
- Frebrec — Bestuurder
- Frederic de Somer — Vaste vertegenwoordiger
- Frank Ohle — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Philippe de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dimitri de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Frank Ohle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Danny Goris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Frebrec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederic de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Ohle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}14-04-2020 1 bestuurder benoemd, 1 ontslagnemend
- Frank Ohle — Chief executive officer
- Henk Rogiers — Vaste vertegenwoordiger van taupo bv
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Frank Ohle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vaste vertegenwoordiger van Taupo BV",
"person": {
"rrn": null,
"name": "Henk Rogiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}14-04-2020 2 bestuurders benoemd, 1 ontslagnemend
- Frank Ohle — Afgevaardigd bestuurder
- Danny Goris — Bestuurder
- Henk Rogiers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk Rogiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Frank Ohle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Goris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}23-07-2019 Ronald Van den Ecker benoemd tot commissaris
- Ronald Van den Ecker — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}13-05-2019 2 ontslagnemend
- John Boks — Raad van bestuur
- Lorenzo Delorenzi — Raad van bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "John Boks",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Lorenzo Delorenzi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}23-04-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Philippe de Somer",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-23",
"filing_date": "2019-03-27",
"act_kind_objet": "Toekenning van rechten aan derden conform artikel 556 van het Wetboek"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-03-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Imas",
"role": "other",
"address": "Raadsherenstraat 2, 2300 Turnhout, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De actie is gericht op de toekenning van rechten aan derden, conform artikel 556 van het Wetboek van Vennootschappen, zonder dat er een overdracht van vermogen of een reorganisatie van de vennootschap plaatsvindt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "Imas",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe de Somer",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van Imas, gehouden op 27 maart 2019, heeft besloten tot de toekenning van rechten aan derden overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 10 april 2019 neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Turnhout.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-02-2019 Arlipase BVBA neemt ontslag als bestuurder
- Arlipase BVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlipase BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}15-02-2019 Lorenzo Delorenzi neemt ontslag als bestuurder
- Lorenzo Delorenzi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Lorenzo Delorenzi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "MAS"
}
}31-05-2018 4 bestuurders benoemd, 3 ontslagnemend
- Dimitri de Somer — Bestuurder
- Arlipase BVBA — Bestuurder
- Henk Rogiers — Bestuurder
- Frebrec BVBA — Bestuurder
- Frederic de Somer — Bestuurder
- Johan Jaubin — Bestuurder
- Inge Plochaet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlipase BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk Rogiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frebrec BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Jaubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Plochaet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}16-03-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}16-06-2017 2 bestuurders benoemd
- Philippe de Somer — Bestuurder
- Ingeborg Plochaet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ingeborg Plochaet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}17-06-2016 4 bestuurders benoemd
- Frederic de Somer — Bestuurder
- Lorenzo Delorenzi — Bestuurder
- Johan Jaubin — Bestuurder
- Ernst & Young Bedrjfsrevisoren BCVBA — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenzo Delorenzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Jaubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrjfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}19-06-2015 John Boks benoemd tot directeur juridische dienst
- John Boks — Directeur juridische dienst
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur juridische dienst",
"person": {
"rrn": null,
"name": "John Boks",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}26-09-2011 Lorenzo Delorenzi benoemd tot volmachtdrager
- Lorenzo Delorenzi — Volmachtdrager
Technische details
{
"events": [
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Lorenzo Delorenzi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "NEEHOD IMAS NAAMLOZE VENNOOTSCHAP"
}
}14-02-2005 2 ontslagnemend
- Jean-Marie de Somer — Board member
- Gilbert Hennique — Board member
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Jean-Marie de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Gilbert Hennique",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | IMAS |