Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
29 aktes Alle aktes · 29
bijgewerkt 5 maanden geleden
2026
02-01-2026 Vincent LOISEAU benoemd tot bestuurder
- Vincent LOISEAU — Bestuurder
Technische details
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"kind": "director_in",
"role": "bestuurder",
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"name": "Vincent LOISEAU",
"address": "Rue du Quesnoy, 147B \u00E0 7370 Dour",
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"subkind": "coopted",
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"effective_date": "2025-12-16",
"evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC.FIVE 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.",
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"act_meta": {
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"pub_date": "2026-01-02",
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"act_kind_objet": "Nomination d\u0027administrateur"
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"date": "2025-12-16",
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}02-01-2026 Vincent LOISEAU benoemd tot bestuurder
- Vincent LOISEAU — Bestuurder
Samenvatting:
v3.2
Technische details
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"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Vincent LOISEAU",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-16",
"evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC.FIVE 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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.421.284",
"name_full": "IMBC.FIVE",
"legal_form": "SA"
}
}2025
09-12-2025 Véronique BROUCKAERT neemt ontslag als bestuurder
- Véronique BROUCKAERT — Bestuurder
Technische details
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{
"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",
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"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.FIVE avec effet au 13 novembre 2025.",
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"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "conseil_d_administration",
"date": "2025-11-18",
"unanimous": null
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],
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"subject_company": {
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"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Damien de DORLODOT",
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"corrected_publication_numac": null
}09-12-2025 Véronique BROUCKAERT neemt ontslag als bestuurder
- Véronique BROUCKAERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "V\u00E9ronique BROUCKAERT",
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},
"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.FIVE avec effet au 13 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.421.284",
"name_full": "IMBC.FIVE",
"legal_form": "SA"
}
}10-07-2025 2 bestuurders benoemd
- Damien de DORLODOT — Directeur
- Dominique FRIART — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
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"name": "Damien de DORLODOT",
"address": "Square du Lion, 9 \u00E0 1470 Genappe",
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"subkind": "confirmation",
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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",
"role": "directeur",
"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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},
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"subkind": "confirmation",
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"effective_date": null,
"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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"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-24",
"unanimous": true
}
],
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"corrected_publication_numac": null
}10-07-2025 5 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Véronique BROUCKAERT — Bestuurder
- Audeline HANUISE — Bestuurder
- Hervé JACQUEMIN — Bestuurder
- Véroníque MAISTRIAUX — Bestuurder
- Simon SIRLEREAU — Bestuurder
- Bruno COLMANT — Bestuurder
- Danny ROOSENS — Bestuurder
- Michel MARTIN — Bestuurder
Technische details
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{
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"role": "administrateur",
"person": {
"rrn": "67.10.08 274-90",
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{
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"person": {
"rrn": "65.03.21 081-93",
"name": "Olivier DESTREBECQ",
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{
"kind": "decharge_granted",
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{
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"rrn": "72.08.15 195-50",
"name": "Mehdi MEZHOUD",
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{
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"rrn": "75.07.07 288-59",
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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.FIVE - nomme les administrateurs publics suivants:",
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"name": "Audeline HANUISE",
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{
"kind": "director_in",
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"name": "Herv\u00E9 JACQUEMIN",
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},
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{
"kind": "director_in",
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"rrn": "63.08.27 060-24",
"name": "V\u00E9ron\u00EDque MAISTRIAUX",
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{
"kind": "director_in",
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"name": "Simon SIRLEREAU",
"address": "Avenue du Trou au Sable, 9 \u00E0 7020 Nimy",
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},
"reason": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "61.07.24 071-54",
"name": "Bruno COLMANT",
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},
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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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"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",
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"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
}10-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"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"
}
}10-07-2025 5 bestuurders benoemd, 9 ontslagnemend, 1 herbenoemd
- Véronique BROUCKAERT — Bestuurder
- Audeline HANUISE — Bestuurder
- Hervé JACQUEMIN — Bestuurder
- Véronique MAISTRIAUX — Bestuurder
- Simon SIRLEREAU — Bestuurder
- Fabienne COUSIN — Bestuurder
- Olivier DESTREBECQ — Bestuurder
- Anaïs GOFFINET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}04-06-2025 3 bestuurders benoemd, 3 ontslagnemend
- Benoit AUTEM — Bestuurder
- Damien de DORLODOT — Bestuurder
- Dominique FRIART — Bestuurder
- Michel MARTIN — Bestuurder
- Damien de DORLODOT — Bestuurder
- Serge ROLAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}04-06-2025 15 bestuurders benoemd, 3 ontslagnemend
- Benoit AUTEM — Bestuurder
- Julie ABRAHAM — Bestuurder
- Damien de DORLODOT — Bestuurder
- Fabrice BRION — Bestuurder
- Damien de DORLODOТ — Bestuurder
- Serge ROLAND — Bestuurder
- Danny ROOSENS — Bestuurder
- Bruno SITA — Bestuurder
Technische details
{
"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.FIVE 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": {
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}07-04-2025 1 bestuurder benoemd, 2 ontslagnemend
- Amélie MATTON — Bestuurder
- Damien de DORLODOT — Bestuurder
- Danny ROOSENS — Bestuurder
Samenvatting:
v3.2
Technische details
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}07-04-2025 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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}10-02-2025 Bruno COLMANT neemt ontslag als bestuurder
- Bruno COLMANT — Bestuurder
Samenvatting:
v3.2
Technische details
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}10-02-2025 Bruno COLMANT neemt ontslag als bestuurder
- Bruno COLMANT — Bestuurder
Technische details
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"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.FIVE avec effet au 2 d\u00E9cembre 2024.",
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25-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"legal_form": "SA"
}
}25-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"subject_company": {
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"legal_form": "SA"
}
}25-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}25-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"subject_company": {
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"legal_form": "SA"
}
}25-07-2024 Sylvie CRETEUR benoemd tot délégué à la gestion
- Sylvie CRETEUR — Délégué à la gestion
Technische details
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}25-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}
}25-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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}25-07-2024 3 bestuurders benoemd
- Serge DEMOULIN — Gedelegeerd bestuurder
- Sylvie CRETEUR — Gedelegeerd bestuurder
- Jean-Sébastien BELLE — Gedelegeerd bestuurder
Technische details
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}25-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"subject_company": {
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}
}25-07-2024 Jean-Sébastien BELLE benoemd tot délégué à la gestion
- Jean-Sébastien BELLE — Délégué à la gestion
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
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}25-07-2024 3 bestuurders benoemd
- Myriam DE COL — Gedelegeerd bestuurder
- Sylvie CRETEUR — Gedelegeerd bestuurder
- Jean-Sébastien BELLE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": "79.05.14-206.01",
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}25-07-2024 3 bestuurders benoemd
- Attilio DI BELLA, Junior — Gedelegeerd bestuurder
- Sylvie CRETEUR — Gedelegeerd bestuurder
- Jean-Sébastien BELLE — Gedelegeerd bestuurder
Technische details
{
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}25-07-2024 3 bestuurders benoemd
- Géraldine MIROIR — Gedelegeerd bestuurder
- Sylvie CRETEUR — Gedelegeerd bestuurder
- Jean-Sébastien BELLE — Gedelegeerd bestuurder
Technische details
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}25-07-2024 3 bestuurders benoemd
- Justine ANDRE — Gedelegeerd bestuurder
- Sylvie CRETEUR — Gedelegeerd bestuurder
- Jean-Sébastien BELLE — Gedelegeerd bestuurder
Technische details
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}19-06-2024 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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