IMBC CAPITAL RISQUE
De berekende faillissementskans van IMBC CAPITAL RISQUE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 27 |
| Vestigingen | 1 |
| Publicaties | 155 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 21-11-2025 | 2025-00569900 |
| 30-06-2024 | volledig | 25-11-2024 | 2024-00605283 |
| 30-06-2023 | volledig | 30-10-2023 | 2023-00501702 |
| 30-06-2022 | volledig | 07-11-2022 | 2022-20516723 |
| 30-06-2021 | volledig | 25-10-2021 | 2021-73000515 |
| 30-06-2020 | volledig | 05-11-2020 | 2020-68600500 |
| 30-06-2019 | volledig | 28-10-2019 | 2019-71600010 |
| 30-06-2018 | volledig | 12-12-2018 | 2018-74300100 |
| 30-06-2017 | volledig | 28-11-2017 | 2017-70600278 |
| 30-06-2016 | volledig | 08-11-2016 | 2016-67600575 |
-
Actief16-12-2025 → heden
-
Actief10-07-2025 → heden
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Actief10-07-2025 → heden
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Actief10-07-2025 → heden
-
Actief10-07-2025 → heden
-
Actief13-05-2025 → heden
-
Actief13-05-2025 → heden
2 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 13-05-2025 Benoemd· Bestuurder
-
Actief25-03-2025 → heden
-
Actief25-03-2025 → heden
-
ENTREPRISES ROOSENS SERVICESRechtspersoonBestuurder· vast vert.: Danny ROOSENSStaatsblad-akte 25087374 (10-07-2025)Actief25-03-2025 → heden
-
Actief14-11-2022 → heden
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Actief14-11-2022 → heden
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Actief25-10-2019 → heden
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Actief11-12-2018 → heden
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Actief11-12-2018 → heden
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H.F.D.P.RechtspersoonBestuurder· vast vert.: Louis NICOLASStaatsblad-akte 18176984 (11-12-2018)Actief11-12-2018 → heden
-
HOLDING FINANCIERE DU PONANTRechtspersoonBestuurder· vast vert.: Dominique FRIARTStaatsblad-akte 18320699 (05-07-2018)Actief24-05-2018 → heden
-
Actief27-06-2017 → heden
7 gebeurtenissen
- 10-07-2025 Benoemd· Bestuurder
- 25-03-2025 Ontslagen· Bestuurder
- 27-10-2023 Benoemd· Bestuurder
- 28-10-2022 Benoemd· Bestuurder
- 11-12-2018 Benoemd· Bestuurder
- 07-12-2017 Benoemd· Bestuurder
- 27-06-2017 Benoemd· Bestuurder
-
Actief02-06-2017 → heden
2 gebeurtenissen
- 11-12-2018 Benoemd· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
CARRIERES GAUTHIER & WINCQZRechtspersoonBestuurder· vast vert.: Alfredo TANCREDIStaatsblad-akte 17172114 (07-12-2017)Actief02-06-2017 → heden
2 gebeurtenissen
- 07-12-2017 Benoemd· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
Actief02-06-2017 → heden
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Actief02-06-2017 → heden
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Actief02-06-2017 → heden
-
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRERechtspersoonGedelegeerd bestuurder· vast vert.: Sylvie CRETEURStaatsblad-akte 17078157 (02-06-2017)Actief02-06-2017 → heden
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NLMK BELGIUM HOLDINGSRechtspersoonBestuurder· vast vert.: Syivie CRETEURStaatsblad-akte 14126566 (01-07-2014)Actief06-05-2014 → heden
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Actief31-10-2013 → heden
-
Actief23-10-2013 → heden
Voormalige bestuurders (26)
-
Voormalig02-06-2017 → 13-11-2025
4 gebeurtenissen
- 13-11-2025 Ontslagen· Bestuurder
- 10-07-2025 Benoemd· Bestuurder
- 25-10-2019 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig11-12-2018 → 10-07-2025
3 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 25-10-2019 Benoemd· Bestuurder
- 11-12-2018 Benoemd· Bestuurder
-
Voormalig02-06-2017 → 10-07-2025
2 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig— → 10-07-2025
2 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 25-03-2025 Ontslagen· Bestuurder
-
Voormalig25-10-2019 → 10-07-2025
2 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 25-10-2019 Benoemd· Bestuurder
-
Voormalig25-10-2019 → 10-07-2025
2 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 25-10-2019 Benoemd· Bestuurder
-
Voormalig11-12-2018 → 10-07-2025
3 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 14-04-2025 Ontslagen· Bestuurder
- 11-12-2018 Benoemd· Bestuurder
-
Voormalig25-10-2019 → 10-07-2025
2 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 25-10-2019 Benoemd· Bestuurder
-
Voormalig27-06-2017 → 02-12-2024
6 gebeurtenissen
- 02-12-2024 Ontslagen· Bestuurder
- 21-06-2022 Benoemd· Bestuurder
- 18-09-2019 Ontslagen· Bestuurder
- 11-12-2018 Benoemd· Bestuurder
- 07-12-2017 Benoemd· Bestuurder
- 27-06-2017 Benoemd· Bestuurder
-
Voormalig02-06-2017 → 27-10-2023
8 gebeurtenissen
- 27-10-2023 Ontslagen· Bestuurder
- 27-10-2023 Benoemd· Bestuurder
- 28-10-2022 Benoemd· Bestuurder
- 28-10-2022 Ontslagen· Bestuurder
- 03-12-2019 Benoemd· Bestuurder
- 11-12-2018 Benoemd· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
- 07-11-2014 Ontslagen· Bestuurder
-
Voormalig07-11-2014 → 14-11-2022
7 gebeurtenissen
- 14-11-2022 Ontslagen· Bestuurder
- 28-10-2022 Ontslagen· Bestuurder
- 03-12-2019 Benoemd· Bestuurder
- 11-12-2018 Benoemd· Bestuurder
- 02-06-2017 Benoemd· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
- 07-11-2014 Benoemd· Bestuurder
-
Voormalig06-05-2014 → 28-10-2022
5 gebeurtenissen
- 28-10-2022 Ontslagen· Bestuurder
- 28-10-2022 Ontslagen· Gedelegeerd bestuurder
- 11-12-2018 Benoemd· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
- 06-05-2014 Benoemd· Bestuurder
-
Voormalig02-06-2017 → 25-10-2019
2 gebeurtenissen
- 25-10-2019 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig02-06-2017 → 25-10-2019
2 gebeurtenissen
- 25-10-2019 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig02-06-2017 → 25-10-2019
2 gebeurtenissen
- 25-10-2019 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig02-06-2017 → 25-10-2019
2 gebeurtenissen
- 25-10-2019 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig02-06-2017 → 25-10-2019
2 gebeurtenissen
- 25-10-2019 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig02-06-2017 → 11-12-2018
3 gebeurtenissen
- 11-12-2018 Ontslagen· Bestuurder
- 19-05-2018 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
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TotalEnergies Petrochemicals FeluyRechtspersoonBestuurder· vast vert.: Marc MEEUSStaatsblad-akte 17078157 (02-06-2017)Voormalig30-06-2015 → 24-05-2018
5 gebeurtenissen
- 24-05-2018 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
- 04-11-2015 Benoemd· Bestuurder
- 17-07-2015 Ontslagen· Bestuurder
- 30-06-2015 Benoemd· Bestuurder
-
LES CARRIERES DE LA PIERRE BLEUE BELGERechtspersoonBestuurder· vast vert.: Alfredo TANCREDIStaatsblad-akte 14181010 (06-10-2014)Voormalig30-06-2014 → 07-12-2017
4 gebeurtenissen
- 07-12-2017 Ontslagen· Bestuurder
- 06-10-2014 Ontslagen· Bestuurder
- 30-06-2014 Ontslagen· Bestuurder
- 30-06-2014 Benoemd· Bestuurder
-
INEOS FELUYRechtspersoonBestuurder· vast vert.: Dominique LORETTEStaatsblad-akte 17078157 (02-06-2017)Voormalig02-06-2017 → 27-06-2017
2 gebeurtenissen
- 27-06-2017 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
-
Nouryon ChemicalsRechtspersoonBestuurder· vast vert.: Vincent BERTIAUXStaatsblad-akte 17078157 (02-06-2017)Voormalig06-05-2014 → 27-06-2017
4 gebeurtenissen
- 27-06-2017 Ontslagen· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
- 21-11-2014 Ontslagen· Bestuurder
- 06-05-2014 Benoemd· Bestuurder
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Voormalig— → 04-11-2015
-
Voormalig— → 21-11-2014
2 gebeurtenissen
- 21-11-2014 Ontslagen· Bestuurder
- 06-05-2014 Ontslagen· Bestuurder
-
Voormalig— → 06-05-2014
-
Voormalig— → 31-10-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Catherine SAEY |
— | 04-11-2015 → heden |
| SC S.C.R.L. RSM InterAuditActief Commissaris |
— | 27-06-2013 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-01-2009 |
| Status | Actief |
| Postcode | 7000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53403F0422/00G000 | Wallonië | 1.304 m² | 2 · 344 m² | 17,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-01-2026 Vincent LOISEAU benoemd tot bestuurder
- Vincent LOISEAU — Bestuurder
Technische details
{
"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 Capital Risque 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 16 d\u00E9cembre 2025.",
"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": "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": "0809.432.039",
"name_full": "IMBC Capital Risque",
"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
}02-01-2026 Vincent LOISEAU benoemd tot bestuurder
- Vincent LOISEAU — Bestuurder
Technische details
{
"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 Capital Risque 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 16 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC CAPITAL RISQUE",
"legal_form": "SA"
}
}02-01-2026 Vincent LOISEAU benoemd tot bestuurder
- Vincent LOISEAU — Bestuurder
Technische details
{
"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": "0809.432.039",
"name_full": "IMBC Capital Risque"
}
}19-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.432.039",
"name": "IMBC Capital Risque",
"role": "acquiring",
"address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0667.687.820",
"name": "IMBC 2020",
"role": "absorbed",
"address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"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 consiste en le transfert int\u00E9gral, actif et passif, du patrimoine de la S.A. IMBC 2020 \u00E0 la S.A. IMBC Capital Risque, incluant les immobilisations, cr\u00E9ances, placements et dettes. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2025.",
"equity_transferred_eur": 37619733.2,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC Capital Risque",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvie CRETEUR",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme IMBC Capital Risque (SA) pr\u00E9voit de fusionner par absorption la soci\u00E9t\u00E9 anonyme IMBC 2020 (SA), dont les objets sociaux sont pratiquement identiques et qui partagent les m\u00EAmes actionnaires. 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 \u00E9mission de 4.556 nouvelles actions au profit des actionnaires de IMBC 2020 selon un rapport d\u0027\u00E9change de 0,45564. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires et \u00E0 la r\u00E9alisation de conditions su",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Antoine HAMAIDE",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "Projet de fusion"
},
"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": "2009-01-27",
"label": "IMBC Capital Risque constitution date"
},
{
"date": "2016-12-09",
"label": "IMBC 2020 constitution date"
}
],
"key_parties": [
{
"kbo": "0809432039",
"kind": "org",
"name": "IMBC Capital Risque",
"role": "Fondateur"
},
{
"kbo": "0667687820",
"kind": "org",
"name": "IMBC 2020",
"role": "Fondateur"
},
{
"kind": "org",
"name": "Wallonie Entreprendre",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Jean-S\u00E9bastien BELLE",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sylvie CRETEUR",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Antoine HAMAIDE",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Capital of IMBC Capital Risque",
"amount": 130487964.0
},
{
"label": "Capital of 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": "0809.432.039",
"name_full": "IMBC Capital Risque",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}09-12-2025 Véronique BROUCKAERT neemt ontslag als bestuurder
- Véronique BROUCKAERT — Bestuurder
Technische details
{
"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 Capital Risque avec effet au 13 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC CAPITAL RISQUE",
"legal_form": "SA"
}
}09-12-2025 Véronique BROUCKAERT neemt ontslag als bestuurder
- Véronique BROUCKAERT — Bestuurder
Technische details
{
"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 Capital Risque avec effet au 13 novembre 2025.",
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}09-12-2025 Véronique BROUCKAERT neemt ontslag als bestuurder
- Véronique BROUCKAERT — Bestuurder
Technische details
{
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}10-07-2025 2 bestuurders benoemd
- Damien de DORLODOT — Voorzitter
- Dominique FRIART — Vice présidente
Technische details
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}10-07-2025 10 bestuurders benoemd, 9 ontslagnemend
- Véronique BROUCKAERT — Bestuurder
- Audeline HANUISE — Bestuurder
- Hervé JACQUEMIN — Bestuurder
- Véronique MAISTRIAUX — Bestuurder
- Simon SIRLEREAU — Bestuurder
- AMEV — Bestuurder
- ENTREPRISES ROOSENS SERVICES — Bestuurder
- Benoit AUTEM — Bestuurder
Technische details
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},
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}10-07-2025 10 bestuurders benoemd, 9 ontslagnemend
- Véronique BROUCKAERT — Bestuurder
- Audeline HANUISE — Bestuurder
- Hervé JACQUEMIN — Bestuurder
- Véronique MAISTRIAUX — Bestuurder
- Simon SIRLEREAU — Bestuurder
- Amélie MATTON — Bestuurder
- Danny ROOSENS — Bestuurder
- Benoit AUTEM — Bestuurder
Technische details
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},
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},
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"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."
},
{
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"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."
},
{
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},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - 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",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Monsieur Herv\u00E9 JACQUEMIN (NN 85.05.11 177-52) demeurant Boulevard Kennedy, 3 \u00E0 7000 Mons."
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Madame V\u00E9ronique MAISTRIAUX (NN 63.08.27 060-24) demeurant Avenue des Pommiers, 1 \u00E0 7022 Hyon."
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Monsieur Simon SIRLEREAU (NN 97.10.28 529-59) demeurant Avenue du Trou au Sable, 9 \u00E0 7020 Nimy."
},
{
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},
"effective_date": "2024-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque 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 Capital Risque avec effet au 2 d\u00E9cembre 202"
},
{
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"person": {
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"via_org": {
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},
"effective_date": "2025-03-25",
"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\u0027administrateur afin de poursuivre le mandat avec effet au 25"
},
{
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"person": {
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque 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"
},
{
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"kbo": "0406055361",
"name": "ENTREPRISES ROOSENS SERVICES",
"address": null,
"country": null,
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},
"effective_date": "2025-03-25",
"evidence_quote": "et d\u00E9signe pour le remplacer, la S.C.A. ENTREPRISES ROOSENS SERVICES (BC\u0415 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"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque 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_in",
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"person": {
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},
"effective_date": "2025-05-13",
"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 avec effet au 13 mai 2025."
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Madame Julie ABRAHAM demeurant Avenue des Aub\u00E9pines, 132 \u00E0 1180 \u00DAccle (NN 78.08.23-058.73) en qualit\u00E9 d\u0027administrateur"
},
{
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},
"effective_date": "2025-05-13",
"evidence_quote": "et d\u00E9signe pour la remplacer la S.R.L. Julie ABRAHA\u041C (\u0412\u0421\u0415 0808.573.588) dont le si\u00E8ge est sis 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 "
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque 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."
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}10-07-2025 2 bestuurders benoemd
- Damien de DORLODOT — Directeur
- Dominique FRIART — Directeur
Technische details
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}10-07-2025 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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}10-07-2025 9 bestuurders benoemd, 3 ontslagnemend
- Véronique BROUCKAERT — Bestuurder
- Audeline HANUISE — Bestuurder
- Hervé JACQUEMIN — Bestuurder
- Véronique MAISTRIAUX — Bestuurder
- Simon SIRLEREAU — Bestuurder
- S.R.L. AMEV — Bestuurder
- Danny ROOSENS — Bestuurder
- Benoit AUTEM — Bestuurder
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque 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",
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"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",
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}04-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Benoit AUTEM — Bestuurder
- Michel MARTIN — Bestuurder
Technische details
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}04-06-2025 5 bestuurders benoemd, 4 ontslagnemend
- Benoit AUTEM — Bestuurder
- S.R.L. Julie ABRAHAM — Bestuurder
- Damien de DORLODOT — Bestuurder
- Damien de DORLODOT — Voorzitter
- Dominique FRIART — Vice présidente
- Julie ABRAHAM — Bestuurder
- S.R.L. DEFOR — Bestuurder
- Serge ROLAND — Voorzitter
Technische details
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}04-06-2025 16 bestuurders benoemd, 3 ontslagnemend
- Benoit AUTEM — Bestuurder
- Julie ABRAHAM — Bestuurder
- Damien de DORLODOT — Bestuurder
- Fabrice BRION — Bestuurder
- Damien de DORLODOT — Bestuurder
- Amélie MATTON — Bestuurder
- Serge ROLAND — Bestuurder
- Bruno SITA — Bestuurder
Technische details
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}08-04-2025 3 bestuurders benoemd, 2 ontslagnemend
- Amélie MATTON — Bestuurder
- Damien de DORLODOT — Bestuurder
- Danny ROOSENS — Bestuurder
- Damien de DORLODOT — Bestuurder
- Danny ROOSENS — Bestuurder
Technische details
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}08-04-2025 3 bestuurders benoemd, 2 ontslagnemend
- S.R.L. AMEV — Bestuurder
- S.R.L. DEFOR — Bestuurder
- S.C.A. ENTREPRISES ROOSENS SERVICES — Bestuurder
- Monsieur Damien de DORLODOT — Bestuurder
- Monsieur Danny ROOSENS — Bestuurder
Technische details
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}08-04-2025 3 bestuurders benoemd, 2 ontslagnemend
- Amélie MATTON — Bestuurder
- Damien de DORLODOT — Bestuurder
- Danny ROOSENS — Bestuurder
- Damien de DORLODOT — Bestuurder
- Danny ROOSENS — Bestuurder
Technische details
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}25-02-2025 Catherine SAEY herbenoemd als commissaris
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}25-02-2025 Catherine SAEY benoemd tot auditor
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}10-02-2025 Bruno COLMANT neemt ontslag als bestuurder
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}08-12-2023 Statutenwijziging
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}13-11-2023 15 bestuurders benoemd, 3 ontslagnemend
- Nathalie CRAPPE — Administrateur privé
- Damien de DORLODOT — Administrateur privé
- Michel MARTIN — Administrateur privé
- Serge ROLAND — Administrateur privé
- Bruno SITA — Administrateur privé
- Bruno COLMANT — Administrateur privé
- Dominique FRIART — Administrateur privé
- Julie ABRAHAM — Administrateur privé
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},
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}13-11-2023 2 bestuurders benoemd
- Serge ROLAND — Président du conseil d'administration
- Damien de DORLODOT — Vice président du conseil d'administration
Technische details
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}13-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Serge ROLAND — Bestuurder
- Damien de DORLODOT — Bestuurder
- Serge ROLAND — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMBC CAPITAL RISQUE |