Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
25 aktes Alle aktes · 25
bijgewerkt 1 jaar geleden
2025
03-06-2025 EY Bedrijfsrevisoren benoemd tot commissaris
- EY Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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"role": "commissaris",
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"name": "EY Bedrijfsrevisoren",
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}
}
],
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"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
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{
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"role": "commissaris",
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"act_meta": {
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"body": "algemene_vergadering",
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"kbo": "0415.056.268",
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"publication_proxy": {
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"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
}2024
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
Samenvatting:
v3.2
Technische details
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},
{
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"person": {
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},
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Danny Goris",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Annelies Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
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"rrn": null,
"name": "Karlien Keysers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Steven de Jonghe",
"address": null,
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}
}
],
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"act_meta": {
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"subject_company": {
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}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
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"events": [
{
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"evidence_quote": "De algemene vergadering, gehouden op 14 mei 2024, aanvaardt het ontslag van de heer Philippe de Somer als bestuurder",
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"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.",
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"evidence_quote": "Tevens wordt Ladivi BV, vertegenwoordigd door Dimitri de Somer, benoemt tot de nieuwe voorzitter van de raad van bestuurd van Imas NV.",
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{
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"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",
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{
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"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 ",
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{
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],
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"act_meta": {
"language": "nl",
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"act_kind_objet": "Benoemingen bestuurders en volmachten"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-14",
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],
"is_correction": false,
"subject_company": {
"kbo": "0415.056.268",
"name_full": "Ondernemingareshtbank",
"legal_form": "NV",
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},
"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
}2023
31-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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"old": "",
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"seat_change": {
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"object_change": {
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},
"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
Samenvatting:
v3.2
Technische details
{
"events": [
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},
{
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},
{
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},
{
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},
{
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},
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],
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"subject_company": {
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}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
Notaris:
Helene Luyten · Ravels
Technische details
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "DE SOMER, Fr\u00E9d\u00E9ric",
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],
"notary": {
"name": "Helene Luyten",
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
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],
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"subject_company": {
"kbo": "0415.056.268",
"name_full": "IMAS",
"legal_form": "NV"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
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}2022
02-06-2022 4 bestuurders benoemd
- Danny Goris — Bestuurder
- Annelies Verbeeck — Bestuurder
- Steven de Jonghe — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}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": [
{
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"subkind": "renewal",
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},
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"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.",
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{
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Samenvatting:
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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
Samenvatting:
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14-04-2020 1 bestuurder benoemd, 1 ontslagnemend
- Frank Ohle — Chief executive officer
- Henk Rogiers — Vaste vertegenwoordiger van taupo bv
Samenvatting:
v3.2
Technische details
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}14-04-2020 2 bestuurders benoemd, 1 ontslagnemend
- Frank Ohle — Afgevaardigd bestuurder
- Danny Goris — Bestuurder
- Henk Rogiers — Bestuurder
Samenvatting:
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}2019
23-07-2019 Ronald Van den Ecker benoemd tot commissaris
- Ronald Van den Ecker — Commissaris
Samenvatting:
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- John Boks — Raad van bestuur
- Lorenzo Delorenzi — Raad van bestuur
Samenvatting:
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Technische details
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}23-04-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Philippe de Somer · Turnhout
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- Arlipase BVBA — Bestuurder
Samenvatting:
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Samenvatting:
v3.2
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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
Samenvatting:
v3.2
Technische details
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Samenvatting:
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}2017
16-06-2017 2 bestuurders benoemd
- Philippe de Somer — Bestuurder
- Ingeborg Plochaet — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
17-06-2016 4 bestuurders benoemd
- Frederic de Somer — Bestuurder
- Lorenzo Delorenzi — Bestuurder
- Johan Jaubin — Bestuurder
- Ernst & Young Bedrjfsrevisoren BCVBA — Auditor
Samenvatting:
v3.2
Technische details
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}2015
19-06-2015 John Boks benoemd tot directeur juridische dienst
- John Boks — Directeur juridische dienst
Samenvatting:
v3.2
Technische details
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}2011
26-09-2011 Lorenzo Delorenzi benoemd tot volmachtdrager
- Lorenzo Delorenzi — Volmachtdrager
Samenvatting:
v3.2
Technische details
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}2005
14-02-2005 2 ontslagnemend
- Jean-Marie de Somer — Board member
- Gilbert Hennique — Board member
Samenvatting:
v3.2
Technische details
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