IMBC.FIVE

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        "rrn": "70.07.19 173-97",
        "name": "Vincent LOISEAU",
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  "act_meta": {
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  "subject_company": {
    "kbo": "1010.421.284",
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    "legal_form": "SA"
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    {
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        "rrn": "75.07.07-288.59",
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  "act_meta": {
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    "pub_date": "2025-12-09",
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  "subject_company": {
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    "person_name": "Damien de DORLODOT",
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{
  "events": [
    {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NN 63.05.06-263.42",
        "name": "Damien de DORLODOT",
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      "evidence_quote": "le Conseil d\u0027administration de la S.A. IMBC.FIVE, \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\u00E9sident du Conseil d\u0027administration de la S.A. IMBC.FIVE.",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": "NN 56.04.27 058-45",
        "name": "Dominique FRIART",
        "address": "Rue Notre-Dame D\u00E9bonnaire, 15 \u00E0 7000 Mons",
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      "evidence_quote": "le Conseil d\u0027administration de la S.A. IMBC.FIVE, \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.FIVE.",
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  "act_meta": {
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{
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    {
      "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,
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC.FIVE prend acte que le mandat des 5 administrateurs publics a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants :",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "65.03.21 081-93",
        "name": "Olivier DESTREBECQ",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC.FIVE prend acte que le mandat des 5 administrateurs publics a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants :",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": "90.12.24 360-21",
        "name": "Ana\u00EFs GOFFINET",
        "address": "Chemin du Long Boule, 13 \u00E0 7331 Baudour",
        "birth_date": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC.FIVE prend acte que le mandat des 5 administrateurs publics a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants :",
      "decharge_status": null,
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    {
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      "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
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC.FIVE prend acte que le mandat des 5 administrateurs publics a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants :",
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
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        "rrn": "72.08.15 195-50",
        "name": "Mehdi MEZHOUD",
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        "birth_date": null,
        "profession": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC.FIVE prend acte que le mandat des 5 administrateurs publics a \u00E9t\u00E9 mis en continuit\u00E9 jusqu\u0027\u00E0 ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants :",
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    {
      "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,
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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.FIVE - nomme les administrateurs publics suivants:",
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    {
      "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,
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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.FIVE - nomme les administrateurs publics suivants:",
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    {
      "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,
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      },
      "reason": null,
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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.FIVE - nomme les administrateurs publics suivants:",
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "63.08.27 060-24",
        "name": "V\u00E9ron\u00EDque MAISTRIAUX",
        "address": "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.FIVE - nomme les administrateurs publics suivants:",
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    {
      "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",
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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.FIVE - nomme les administrateurs publics suivants:",
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    {
      "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,
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        "birth_place": null
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      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC.FIVE 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.FIVE avec effet au 2 d\u00E9cembre 2024",
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    {
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        "rrn": null,
        "name": "Am\u00E9lie MATTON",
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      "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": "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",
      "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.FIVE 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": "rep_rotation",
      "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": "2025-03-25",
      "evidence_quote": "et d\u00E9signe pour le remplacer, la S.C.A. ENTREPRISES ROOSENS SERVICES (\u0412\u0421\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",
      "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.FIVE 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": "rep_rotation",
      "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": "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.",
      "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.FIVE 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": "rep_rotation",
      "role": "administrateur",
      "person": {
        "rrn": "78.08.23 258-73",
        "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": "2025-05-13",
      "evidence_quote": "et d\u00E9signe pour la remplacer la S.R.L. Julie ABRAHAM (BCE 0808.573.588) dont le si\u00E8ge est sis Rue Mercelis, 31 bte 7 \u00E0 1050 Ixelles ayant comme repr\u00E9sentant permanent Madame Julie ABRAHA\u041C, 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.FIVE 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": "1010.421.284",
    "name_full": "IMBC.FIVE",
    "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": "1010.421.284",
    "name_full": "IMBC.FIVE",
    "legal_form": "SA"
  }
}

{
  "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.FIVE - 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.FIVE - 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.FIVE - 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.FIVE - nomme les administrateurs publics suivants: -Madame V\u00E9ron\u00EDque 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.FIVE - 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.FIVE 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.FIVE 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.FIVE 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.FIVE 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.FIVE 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.FIVE 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": "1010.421.284",
    "name_full": "IMBC.FIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC.FIVE 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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit AUTEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Pour le remplacer, le Conseil d\u0027administration de la S.A. IMBC.FIVE 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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894088788",
        "name": "DEFOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC.FIVE prend acte de la d\u00E9mission de la S.R.L. DEFOR (BC\u0415 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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "et 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 avec effet au 25 mars 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ROLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC.FIVE prend acte de la d\u00E9mission de Monsieur Serge ROLAND demeurant Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise (NN 49.07.15-097.46) de son mandat de vice-pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique FRIART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "et d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, 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.FIVE, avec effet au 13 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.421.284",
    "name_full": "IMBC.FIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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