IMBC 2020

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LOISEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC 2020 d\u00E9cide de coopter comme administrateur Monsieur Vincent LOISEAU demeurant Rue du Quesnoy, 147B \u00E0 7370 Dour (NN 70.07.19 173-97) avec effet au 16 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "70.07.19 173-97",
        "name": "Vincent LOISEAU",
        "address": "Rue du Quesnoy, 147B \u00E0 7370 Dour",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "coopted",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC 2020 d\u00E9cide de coopter comme administrateur Monsieur Vincent LOISEAU demeurant Rue du Quesnoy, 147B \u00E0 7370 Dour (NN 70.07.19 173-97) avec effet au 16 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent LOISEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020"
  }
}

{
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2025-12-11",
      "label": "Acte date"
    },
    {
      "date": "2025-12-10",
      "label": "AG date"
    },
    {
      "date": "2025-07-01",
      "label": "Fusion effective date"
    },
    {
      "date": "2023-12-01",
      "label": "Statutes modification date"
    },
    {
      "date": "2023-12-08",
      "label": "Statutes publication date"
    },
    {
      "date": "2025-06-30",
      "label": "Financial statements date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jean-S\u00E9bastien BELLE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sylvie CRETEUR",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0667687820",
      "kind": "org",
      "name": "S.A. IMBC 2020",
      "role": "Fondateur"
    },
    {
      "kbo": "0809432039",
      "kind": "org",
      "name": "S.A. IMBC Capital Risque",
      "role": "Fondateur"
    },
    {
      "kind": "org",
      "name": "S.A. Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "S.A. Wallonie Entreprendre",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Antoine HAMAIDE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital of S.A. IMBC Capital Risque",
      "amount": 130487964.0
    },
    {
      "label": "Capital of S.A. IMBC 2020",
      "amount": 37619733.2
    },
    {
      "label": "Fees for merger by absorption",
      "amount": 4300.0
    },
    {
      "label": "Total capital after merger",
      "amount": 168107697.0
    }
  ],
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0667.687.820",
        "name": "S.A. IMBC 2020",
        "role": "absorbed",
        "address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0809.432.039",
        "name": "S.A. IMBC Capital Risque",
        "role": "acquiring",
        "address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.45564,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1 action de la S.A. IMBC 2020 donne droit \u00E0 0,45564 action de la S.A. IMBC Capital Risque",
    "new_shares_issued_n": 4556,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral, actif et passif, du patrimoine de la S.A. IMBC 2020 \u00E0 la S.A. IMBC Capital Risque, y compris les immobilisations, cr\u00E9ances, dettes, r\u00E9serves et b\u00E9n\u00E9fices report\u00E9s.",
    "equity_transferred_eur": 39317767.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie CRETEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme IMBC 2020 par la soci\u00E9t\u00E9 anonyme IMBC Capital Risque a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:24 et suivants du Code des Soci\u00E9t\u00E9s et des Associations. Les deux soci\u00E9t\u00E9s, ayant des objets sociaux identiques et les m\u00EAmes actionnaires, ont pour objectif de rationaliser leur structure. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec attribution de 0,45564 action de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. Le ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique BROUCKAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame V\u00E9ronique BROUCKAERT demeurant Rue d\u0027Hanneton, 8/A \u00E0 7300 Boussu (NN 75.07.07-288.59) en tant qu\u0027administrateur de la S.A. IMBC 2020 avec effet au 13 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique BROUCKAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "75.07.07-288.59",
        "name": "V\u00E9ronique BROUCKAERT",
        "address": "Rue d\u0027Hanneton, 8/A \u00E0 7300 Boussu",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-13",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame V\u00E9ronique BROUCKAERT demeurant Rue d\u0027Hanneton, 8/A \u00E0 7300 Boussu (NN 75.07.07-288.59) en tant qu\u0027administrateur de la S.A. IMBC 2020 avec effet au 13 novembre 2025.",
      "decharge_status": null,
      "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": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne COUSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Fabienne COUSIN (NN 67.10.08 274-90) demeurant Rue Emile Vandervelde, 140 \u00E0 7000 Mons."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DESTREBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Monsieur Olivier DESTREBECQ (NN 65.03.21 081-93) demeurant Rue Arthur Warocqu\u00E9, 50 \u00E0 7100 La Louvi\u00E8re."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs GOFFINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Ana\u00EFs GOFFINET (NN 90.12.24 360-21) demeurant Chemin du Long Boule, 13 \u00E0 7331 Baudour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine HOCQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Catherine HOCQUET (NN 69.08.01 036-81) demeurant Route d\u0027Ath, 112 \u00E0 7020 Nimy."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehdi MEZHOUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Monsieur Mehdi MEZHOUD (NN 72.08.15 195-50) demeurant Rue des Fonds Gaillards, 108 \u00E0 7100 La Louvi\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique BROUCKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Madame V\u00E9ronique BROUCKAERT (NN 75.07.07 288-59) demeurant Rue d\u0027Hanneton, 8A \u00E0 7300 Boussu."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audeline HANUISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Madame Audeline HANUISE ((NN 91.11.17 264-50) demeurant Rue d\u0027Ostenne, 39 \u00E0 7012 Fl\u00E9nu."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Monsieur Herv\u00E9 JACQUEMIN (NN 85.05.11 177-52) demeurant Boulevard Kennedy, 3 \u00E0 7000 Mons."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique MAISTRIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Madame V\u00E9ronique MAISTRIAUX (NN 63.08.27 060-24) demeurant Avenue des Pommiers, 1 \u00E0 7022 Hyon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SIRLEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Monsieur Simon SIRLEREAU (NN 97.10.28 529-59) demeurant Avenue du Trou au Sable, 9 \u00E0 7020 Nimy."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC 2020 avec effet au 2 d\u00E9cembre 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes (NN 66.12.26-339.60) en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte du d\u00E9c\u00E8s de Monsieur Michel MARTIN demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin (NN 46.09.30-105.24) en date du 14 avril 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie ABRAHAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Madame Julie ABRAHAM demeurant Avenue des Aub\u00E9pines, 132 \u00E0 1180 Uccle (NN 78.08.23-058.73) en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 confirme la d\u00E9signation de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06-263.42), comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne COUSIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier DESTREBECQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs GOFFINET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine HOCQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mehdi MEZHOUD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique BROUCKAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Audeline HANUISE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 JACQUEMIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique MAISTRIAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon SIRLEREAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AMEV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ENTREPRISES ROOSENS SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel MARTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit AUTEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie ABRAHAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie ABRAHAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020"
  }
}

{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": "NN 63.05.06-263.42",
        "name": "Damien de DORLODOT",
        "address": "Square du Lion, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0667.687.820",
        "name": "S.A. IMBC 2020",
        "address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027administration de la S.A. IMBC 2020, \u00E0 l\u0027unanimit\u00E9, confirme et d\u00E9signe Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06-263.42) en qualit\u00E9 de pr\u00E9s\u00EDdent du Conseil d\u0027administration de la S.A. IMBC 2020.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "ondervoorzitter",
      "person": {
        "rrn": "NN 56.04.27 058-45",
        "name": "Dominique FRIART",
        "address": "Rue Notre-Dame D\u00E9bonnaire, 15 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0667.687.820",
        "name": "S.A. IMBC 2020",
        "address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027administration de la S.A. IMBC 2020, \u00E0 l\u0027unanimit\u00E9, confirme et d\u00E9signe Mademoiselle Dominique FRIART demeurant Rue Notre-Dame D\u00E9bonnaire, 15 \u00E0 7000 Mons (NN 56.04.27 058-45) en qualit\u00E9 de vice-pr\u00E9sidente du Conseil d\u0027administration de la S.A. IMBC 2020.",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Dominique FRIART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "67.10.08 274-90",
        "name": "Fabienne COUSIN",
        "address": "Rue Emile Vandervelde, 140 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte que le mandat des administrateurs publics est venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 21 novembre 2024 que leur mandat a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "65.03.21 081-93",
        "name": "Olivier DESTREBECQ",
        "address": "Rue Arthur Warocqu\u00E9, 50 \u00E0 7100 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte que le mandat des administrateurs publics est venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 21 novembre 2024 que leur mandat a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "90.12.24 360-21",
        "name": "Ana\u00EFs GOFFINET",
        "address": "Chemin du Long Boule, 13 \u00E0 7331 Baudour",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte que le mandat des administrateurs publics est venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 21 novembre 2024 que leur mandat a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "69.08.01 036-81",
        "name": "Catherine HOCQUET",
        "address": "Route d\u0027Ath, 112 \u00E0 7020 Nimy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte que le mandat des administrateurs publics est venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 21 novembre 2024 que leur mandat a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "72.08.15 195-50",
        "name": "Mehdi MEZHOUD",
        "address": "Rue des Fonds Gaillards, 108 \u00E0 7100 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte que le mandat des administrateurs publics est venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 21 novembre 2024 que leur mandat a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "75.07.07 288-59",
        "name": "V\u00E9ronique BROUCKAERT",
        "address": "Rue d\u0027Hanneton, 8A \u00E0 7300 Boussu",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "91.11.17 264-50",
        "name": "Audeline HANUISE",
        "address": "Rue d\u0027Ostenne, 39 \u00E0 7012 Fl\u00E9nu",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "85.05.11 177-52",
        "name": "Herv\u00E9 JACQUEMIN",
        "address": "Boulevard Kennedy, 3 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "63.08.27 060-24",
        "name": "V\u00E9ronique MAISTRIAUX",
        "address": "Avenue des Pommiers, 1 \u00E0 7022 Hyon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "97.10.28 529-59",
        "name": "Simon SIRLEREAU",
        "address": "Avenue du Trou au Sable, 9 \u00E0 7020 Nimy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "61.07.24 071-54",
        "name": "Bruno COLMANT",
        "address": "Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC 2020 avec effet au 2 d\u00E9cembre 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1010.885.005",
        "name": "S.R.L. AMEV",
        "address": "Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9signe pour le remplacer, la S.R.L. AMEV dont le si\u00E8ge est situ\u00E9 Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles (BCE 1010.885.005) ayant comme repr\u00E9sentant permanent Madame Am\u00E9lie MATTON, coopt\u00E9e par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateucafin de poursuivce le mandat avec effet au 25.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "66.12.26-339.60",
        "name": "Danny ROOSENS",
        "address": "Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes (NN 66.12.26-339.60) en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0406.055.361",
        "name": "S.C.A. ENTREPRISES ROOSENS SERVICES",
        "address": "Rue de la Station, 83 \u00E0 7170 Manage",
        "country": "BE",
        "legal_form": "SCA"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et d\u00E9signe pour le remplacer, la S.C.A. ENTREPRISES ROOSENS SERVICES (BCE 0406.055.361) sise Rue de la Station, 83 \u00E0 7170 Manage ayant comme repr\u00E9sentant permanent Monsieur Danny ROOSENS, coopt\u00E9e par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "46.09.30-105.24",
        "name": "Michel MARTIN",
        "address": "Avenue du Bel Horizon, 17 \u00E0 6530 Thuin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte du d\u00E9c\u00E8s de Monsieur Michel MARTIN demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin (NN 46.09.30-105.24) en date du 14 avril 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "81.06.07-069.09",
        "name": "Benoit AUTEM",
        "address": "Rue Fairaux, 21 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et d\u00E9signe pour le remplacer, Monsieur Benoit AUTEM (NN 81.06.07-069.09) demeurant Rue Fairaux, 21 \u00E0 7000 Mons, coopt\u00E9 par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat ave\u0441 effet au 13 maj 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "78.08.23-058.73",
        "name": "Julie ABRAHAM",
        "address": "Avenue des Aub\u00E9pines, 132 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Madame Julie ABRAHAM demeurant Avenue des Aub\u00E9pines, 132 \u00E0 1180 Uccle (NN 78.08.23-058.73) en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie ABRAHAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0808.573.588",
        "name": "S.R.L. Julie ABRAHAM",
        "address": "Rue Mercelis, 31 bte 7 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et d\u00E9signe pour la remplacer la S.R.L. Julie ABRAHAM (BCE 0808.573.588) dont le si\u00E8ge est s\u00EDs Rue Mercelis, 31 bte 7 \u00E0 1050 Ixelles ayant comme repr\u00E9sentant permanent Madame Julie ABRAHAM, coopt\u00E9e par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": "63.05.06-263.42",
        "name": "Damien de DORLODOT",
        "address": "Square du Lion, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 confirme la d\u00E9signation de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06-263.42), comme administrateur.",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit AUTEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC 2020 d\u00E9cide de coopter comme administrateur, Monsieur Benoit AUTEM (NN 81.06.07-069.09) demeurant Rue Fairaux, 21 \u00E0 7000 Mons, afin de poursuivre le mandat avec effet au 13 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC 2020 ... d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Damien de DORLODOT ... en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027administration de la S.A. IMBC 2020, avec effet au 13 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominique FRIART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "le Conseil d\u0027administration de la S.A. IMBC 2020 ... d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Mademoiselle Dominique FRIART ... en qualit\u00E9 de vice-pr\u00E9sidente du Conseil d\u0027administration de la S.A. IMBC 2020, avec effet au 13 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "46.09.30-105.24",
        "name": "Michel MARTIN",
        "address": "Avenue du Bel Horizon, 17 \u00E0 6530 Thuin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-14",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC 2020 prend acte du d\u00E9c\u00E8s de Monsieur Michel MARTIN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "81.06.07-069.09",
        "name": "Benoit AUTEM",
        "address": "Rue Fairaux, 21 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "le Conseil d\u0027administration de la S.A. IMBC 2020 d\u00E9cide de coopter comme administrateur, Monsieur Benoit AUTEM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "78.08.23-058.73",
        "name": "Julie ABRAH\u0410M",
        "address": "Avenue des Aub\u00E9pines, 132 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Madame Julie ABRAH\u0410M",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie ABRAHAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0808.573.588",
        "name": "S.R.L. Julie ABRAHAM",
        "address": "Rue Mercelis, 31 bte 7 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "coopte la S.R.L. Julie ABRAHAM (BCE 0808.573.588) dont le si\u00E8ge est sis Rue Mercelis, 31 bte 7 \u00E0 1050 Ixelles",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0894.088.788",
        "name": "S.R.L. DEFOR",
        "address": "Square du lion, 9 \u00E0 1470 Genappe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMB\u0421 2020 prend acte de la d\u00E9mission de la S.R.L. DEFOR",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Damien de DORLODOT",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "63.05.06-263.42",
        "name": "Damien de DORLODOT",
        "address": "Square du Lion, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "confirme la d\u00E9signation de Monsieur Damien de DORLODOT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice BRION",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "63.05.06-263.42",
        "name": "Damien de DORLODOT",
        "address": "Square du Lion, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.R.L. AMEV",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge ROLAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.C.A. Entreprises Roosens Services",
        "address": null,
        "country": null,
        "legal_form": "SCA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Danny ROOSENS",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "81.06.07-069.09",
        "name": "Benoit AUTEM",
        "address": "Rue Fairaux, 21 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie CRAPPE\u0415",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "56.04.27 058-45",
        "name": "Dominique FRIART",
        "address": "Rue Notre-Dame D\u00E9bonnaire, 15 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne COUSIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier DESTREBECQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs GOFFINET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine HOCQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mehdi MEZHOUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-05-13",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-05-26",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-05-26",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-05-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique FRIART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit AUTEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie ABRAHAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.R.L. Julie ABRAHAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEFOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Serge ROLAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vice-pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Dominique FRIART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.R.L. AMEV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Damien de DORLODOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.R.L. DEFOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Danny ROOSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.C.A. ENTREPRISES ROOSENS SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010885005",
        "name": "AMEV S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020, d\u00E9cide de coopter comme administrateur, la S.R.L. AMEV dont le si\u00E8ge est situ\u00E9 Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles (BCE 1010.885.005) et ayant comme repr\u00E9sentant permanent Madame Am\u00E9lie MATTON, avec effet imm\u00E9diat au 25 mars 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894088788",
        "name": "DEFOR S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 ... coopte la S.R.L. DEFOR (BCE 0894.088.788) sise Square du lion, 9 \u00E0 1470 Genappe ayant comme repr\u00E9sentant permanent Monsieur Damien de DORLODOT, en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 25 mars 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406055361",
        "name": "ENTREPRISES ROOSENS SERVICES S.C.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 ... coopte la S.C.A. ENTREPRISES ROOSENS SERVICES (BCE 0406.055.361) sise Rue de la Station, 83 \u00E0 7170 Manage ayant comme repr\u00E9sentant permanent Monsieur Danny ROOSENS, en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 25 mars 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020, d\u00E9cide de coopter comme administrateur, la S.R.L. AMEV dont le si\u00E8ge est situ\u00E9 Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles (BCE 1010.885.005) et ayant comme repr\u00E9sentant permanent Madame Am\u00E9lie MATTON, avec effet imm\u00E9diat au 25 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": "Square du Lion, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0894.088.788",
        "name": "DEFOR",
        "address": "Square du lion, 9 \u00E0 1470 Genappe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe en qualit\u00E9 d\u0027administrateur et coopte la S.R.L. DEFOR (BCE 0894.088.788) sise Square du lion, 9 \u00E0 1470 Genappe ayant comme repr\u00E9sentant permanent Mons",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": "Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0406.055.361",
        "name": "ENTREPRISES ROOSENS SERVICES",
        "address": "Rue de la Station, 83 \u00E0 7170 Manage",
        "country": "BE",
        "legal_form": "SCA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes en qualit\u00E9 d\u0027administrateur et coopte la S.C.A. ENTREPRISES ROOSENS SERVICES (BCE 0406.055.361) sise Rue de la Station, 83 \u00E0 7170 Manage ayant comme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC 2020 avec effet au 2 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "61.07.24 071-54",
        "name": "Bruno COLMANT",
        "address": "Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC 2020 avec effet au 2 d\u00E9cembre 2024.",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2025-02-10",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne PRIGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Madame Anne PRIGNON"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis NICOLAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691729863",
        "name": "S.A. HFDP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -La S.A. HFDP dont le si\u00E8ge social est sis Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons (RPM 0691.729.863) repr\u00E9sent\u00E9e par Monsieur Louis NICOLAS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfredo TANCREDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Alfredo TANCREDI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie ABRAHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Madame Julie ABRAHAM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BRION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Fabrice BRION"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Danny ROOSENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne COUSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Par cons\u00E9quent, le Consell d\u0027Administration de la S.A. IMBC 2020 est compos\u00E9 comme suit \u00E0 compter de ce jour : Cing (5) administrateurs publics nomm\u00E9s, soit: -Madame Fabienne COUSIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DESTREBECQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Par cons\u00E9quent, le Consell d\u0027Administration de la S.A. IMBC 2020 est compos\u00E9 comme suit \u00E0 compter de ce jour : Cing (5) administrateurs publics nomm\u00E9s, soit: -Monsieur Olivier DESTREBECQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs GOFFINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Par cons\u00E9quent, le Consell d\u0027Administration de la S.A. IMBC 2020 est compos\u00E9 comme suit \u00E0 compter de ce jour : Cing (5) administrateurs publics nomm\u00E9s, soit: -Madame Ana\u00EFs GOFFINET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine HOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Par cons\u00E9quent, le Consell d\u0027Administration de la S.A. IMBC 2020 est compos\u00E9 comme suit \u00E0 compter de ce jour : Cing (5) administrateurs publics nomm\u00E9s, soit: -Madame Catherine HOCQUET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehdi MEZHOUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Par cons\u00E9quent, le Consell d\u0027Administration de la S.A. IMBC 2020 est compos\u00E9 comme suit \u00E0 compter de ce jour : Cing (5) administrateurs publics nomm\u00E9s, soit: -Monsieur Mehdi MEZHOUD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "S.R.L. RSM InterAudit",
        "address": "Chauss\u00E9e de Waterloo, 1151 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la S.R.L. RSM InterAudit ayant son si\u00E8ge social Chauss\u00E9e de Waterloo, 1151 \u00E0 1180 Uccle (Num\u00E9ro d\u0027entreprise 0436.391.122) repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE en qualit\u00E9 de commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 pour un terme de trois an",
      "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": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Serge ROLAND",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "65.09.24 130-93",
        "name": "Nathalie CRAPPE",
        "address": "Rue de Frameries, 46 \u00E0 7040 Qu\u00E9vy-le-Petit",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Madame Nathalie CRAPPE (NN 65.09.24 130-93) demeurant Rue de Frameries, 46 \u00E0 7040 Qu\u00E9vy-le-Petit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "63.05.06 263-42",
        "name": "Damien de DORLODOT",
        "address": "Square du Lion, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Damien de DORLODOT (NN 63.05.06 263-42) demeurant Square du Lion, 9 \u00E0 1470 Genappe.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "46.09.30 105-24",
        "name": "Michel MARTIN",
        "address": "Avenue du Bel Horizon, 17 \u00E0 6530 Thuin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Michel MARTIN (NN 46.09.30 105-24) demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "57.10.22 372-41",
        "name": "Anne PRIGNON",
        "address": "Rue Emile Servais, 8 \u00E0 6032 Mont-sur-Marchienne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Madame Anne PRIGNON (NN 57.10.22 372-41) demeurant Rue Emile Servais, 8 \u00E0 6032 Mont-sur-Marchienne.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "49.07.15 097-46",
        "name": "Serge ROLAND",
        "address": "Vole des Cur\u00E9s, 5 \u00E0 7050 Jurbise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Serge ROLAND (NN 49.07.15 097-46) demeurant Vole des Cur\u00E9s, 5 \u00E0 7050 Jurbise.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "69.06.19 093-52",
        "name": "Bruno SITA",
        "address": "Rue des Flamands, 17 \u00E0 7170 Manage",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Bruno SITA (NN 69.06.19 093-52) demeurant Rue des Flamands, 17 \u00E0 7170 Manage",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "61.07.24 071-54",
        "name": "Bruno COLMANT",
        "address": "Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "56.04.27 058-45",
        "name": "Dominique FRIART",
        "address": "Rue Notre-Dame D\u00E9bonnaire, 15 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Mademoiselle Dominique FRIART (NN 56.04.27 058-45) demeurant Rue Notre-Dame D\u00E9bonnaire, 15 \u00E0 7000 Mons.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "68.05.21-161.90",
        "name": "Alfredo TANCREDI",
        "address": "Avenue du Centenaire, 52 \u00E0 7022 Hyon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Alfredo TANCREDI (NN 68.05.21-161.90) demeurant Avenue du Centenaire, 52 \u00E0 7022 Hyon.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "78.08.23058-73",
        "name": "Julie ABRAHAM",
        "address": "Avenue des Aub\u00E9pines, 132 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Madame Julie ABRAHAM (NN 78.08.23058-73) demeurant Avenue des Aub\u00E9pi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "79.05.08 297-90",
        "name": "Fabrice BRION",
        "address": "Chemin des Grands Pr\u00E9s, 71 \u00E0 7012 Jemappes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Fabrice BRION (NN 79.05.08 297-90) demeurant Chemin des Gra",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "63.05.06 263-42",
        "name": "Damien de DORLODOT",
        "address": "Square du Lion, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Damien de DORLODOT (NN 63.05.06 263-42) demeurant Square du",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "66.12.26 339-60",
        "name": "Danny ROOSENS",
        "address": "Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Danny ROOSENS (NN 66.12.26 339-60) demeurant Rue du Pr\u00E9 Sab",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "46.09.30 105-24",
        "name": "Michel MARTIN",
        "address": "Avenue du Bel Horizon, 17 \u00E0 6530 Thuin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Michel MARTIN (NN 46.09.30 105-24) demeurant Avenue du Bel ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "49.07.15 097-46",
        "name": "Serge ROLAND",
        "address": "Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Serge ROLAND (NN 49.07.15 097-46) demeurant Voie des Cur\u00E9s,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "69.06.19 093-52",
        "name": "Bruno SITA",
        "address": "Rue des Flamands, 17 \u00E0 7170 Manage",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Bruno SITA (NN 69.06.19 093-52) demeurant Rue des Flamands,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "61.07.24 071-54",
        "name": "Bruno COLMANT",
        "address": "Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de tout",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "65.09.24 130-93",
        "name": "Nathalie CRAPPE",
        "address": "Rue de Frameries, 46 \u00E0 7040 Qu\u00E9vy-le-Petit",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Madame Nathalie CRAPPE (NN 65.09.24 130-93) demeurant Rue de Frameri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "56.04.27 058-45",
        "name": "Dominique FRIART",
        "address": "Rue Notre-Dame D\u00E9bonnaire, 15 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Mademoiselle Dominique FRIART (NN 56.04.27 058-45) demeurant Rue Not",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "67.10.08 274-90",
        "name": "Fabienne COUSIN",
        "address": "Rue Emile Vandervelde, 140 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Cing (5) administrateurs publics nomm\u00E9s, soit: -Madame Fabienne COUSIN (NN 67.10.08 274-90) demeurant Rue Emile Vandervelde, 140 \u00E0 7000 Mons.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "65.03.21 081-93",
        "name": "Olivier DESTREBECQ",
        "address": "Rue Arthur Warocqu\u00E9, 50 \u00E0 7100 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Cing (5) administrateurs publics nomm\u00E9s, soit: -Monsieur Olivier DESTREBECQ (NN 65.03.21 081-93) demeurant Rue Arthur Warocqu\u00E9, 50 \u00E0 7100 La Louvi\u00E8re.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "90.12.24 360-21",
        "name": "Ana\u00EFs GOFFINET",
        "address": "Chemin du Long Boule, 13 \u00E0 7331 Baudour",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Cing (5) administrateurs publics nomm\u00E9s, soit: -Madame Ana\u00EFs GOFFINET (NN 90.12.24 360-21) demeurant Chemin du Long Boule, 13 \u00E0 7331 Baudour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "69.08.01 036-81",
        "name": "Catherine HOCQUET",
        "address": "Route d\u0027Ath, 112 \u00E0 7020 Nimy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Cing (5) administrateurs publics nomm\u00E9s, soit: -Madame Catherine HOCQUET (NN 69.08.01 036-81) demeurant Route d\u0027Ath, 112 \u00E0 7020 Nimy.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "72.08.15 195-50",
        "name": "Mehdi MEZHOUD",
        "address": "Rue des Fonds Gaillards, 108 \u00E0 7100 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Cing (5) administrateurs publics nomm\u00E9s, soit: -Monsieur Mehdi MEZHOUD (NN 72.08.15 195-50) demeurant Rue des Fonds Gaillards, 108 \u00E0 7100 La Louvi\u00E8re.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "78.08.23058-73",
        "name": "Julie ABRAHAM",
        "address": "Avenue des Aub\u00E9pines, 132 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Madame Julie ABRAHAM (NN 78.08.23058-73) demeurant Avenue des Aub\u00E9pines, 132 \u00E0 1180 Uccle.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "79.05.08 297-90",
        "name": "Fabrice BRION",
        "address": "Chemin des Grands Pr\u00E9s, 71 \u00E0 7012 Jemappes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Monsieur Fabrice BRION (NN 79.05.08 297-90) demeurant Chemin des Grands Pr\u00E9s, 71 \u00E0 7012 Jemappes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "63.05.06 263-42",
        "name": "Damien de DORLODOT",
        "address": "Square du Lion, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Monsieur Damien de DORLODOT (NN 63.05.06 263-42) demeurant Square du Lion, 9 \u00E0 1470 Genappe.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "66.12.26 339-60",
        "name": "Danny ROOSENS",
        "address": "Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Monsieur Danny ROOSENS (NN 66.12.26 339-60) demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "46.09.30 105-24",
        "name": "Michel MARTIN",
        "address": "Avenue du Bel Horizon, 17 \u00E0 6530 Thuin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Monsieur Michel MARTIN (NN 46.09.30 105-24) demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "49.07.15 097-46",
        "name": "Serge ROLAND",
        "address": "Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Monsieur Serge ROLAND (NN 49.07.15 097-46) demeurant Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "69.06.19 093-52",
        "name": "Bruno SITA",
        "address": "Rue des Flamands, 17 \u00E0 7170 Manage",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Monsieur Bruno SITA (NN 69.06.19 093-52) demeurant Rue des Flamands, 17 \u00E0 7170 Manage.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "61.07.24 071-54",
        "name": "Bruno COLMANT",
        "address": "Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "65.09.24 130-93",
        "name": "Nathalie CRAPPE",
        "address": "Rue de Frameries, 46 \u00E0 7040 Qu\u00E9vy-le-Petit",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Madame Nathalie CRAPPE (NN 65.09.24 130-93) demeurant Rue de Frameries, 46 \u00E0 7040 Qu\u00E9vy-le-Petit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "56.04.27 058-45",
        "name": "Dominique FRIART",
        "address": "Rue Notre-Dame D\u00E9bonnaire, 15 \u00E0 7000 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "Dix (10) administrateurs priv\u00E9s nomm\u00E9s, soit: -Mademoiselle Dominique FRIART (NN 56.04.27 058-45) demeurant Rue Notre-Dame D\u00E9bonnaire, 15 \u00E0 7000 Mons.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NN 49.07.15-097.46",
        "name": "Serge ROLAND",
        "address": "Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-27",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Serge ROLAND",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NN 63.05.06 263-42",
        "name": "Damien de DORLODOT",
        "address": "Square du Lion, 9 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-27",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Damien de DORLODOT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "assembl\u00E9e_generale_ordinaire",
      "date": "2023-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel MARTIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire de la soci\u00E9t\u00E9, la S.R.L. RSM InterAudit. repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE, R\u00E9viseur d\u0027Entreprises arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la S.R.L. RSM InterAudit ayant s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.687.820",
    "name_full": "IMBC 2020",
    "legal_form": "SA"
  }
}