IMBC SPINNOVA

{
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      }
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    {
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    "kbo": "0870.661.013",
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  }
}

{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "birth_date": null,
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      },
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      },
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      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de\u0027la S.A. IMBC Spinnova prend acte du remplacement de Monsieur Marc DEGAUTE domiciti\u00E9 Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge (NN 70.07.13-023-39) repr\u00E9sentant permanent de la S.A. SPARAXIS dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Destenay, 13 (",
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    },
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        "rrn": "86.04.26-342.33",
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        "value": "2029"
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    },
    {
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        "rrn": "46.09.30-105.24",
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        "birth_date": null,
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      },
      "reason": "death",
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  "act_meta": {
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Spinnova prend acte du remplacement de Monsieur Marc DEGAUTE domicil\u00E9 Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge (NN 70.07.13-023-39) repr\u00E9sentant permanent de la S.A. SPARAXIS dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Destenay, 13 (B"
    },
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        "name": "Am\u00E9lie MATTON",
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      },
      "effective_date": "2025-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la S.A. IMBC Spinnova prend acte de la d\u00E9mission de Madame Am\u00E9lie MATTON (NN 86.04.26-342.33) demeurant Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Spinnova avec effet au 20 f\u00E9vrier 2025 et d\u00E9signe Monsieur Benoit AUTEM (NN 81.06.07-"
    },
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      },
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Spinnova 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), administrateur pr\u00E9sident, en date du 14 avril 2025."
    }
  ],
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  },
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    "kbo": "0870.661.013",
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  }
}

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    "kbo": "0870.661.013",
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{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 5000000.0,
      "before_eur": 3850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de \u00E0 concurrence de cinq millions d\u2019euros (5.000.000,00 \u20AC) pour le porter de trois millions huit cent cinquante mille euros (3.850.000,00 \u20AC) \u00E0 huit millions huit cent cinquante mille euros (8.850.000,00 \u20AC) par la cr\u00E9ation de 4.000 actions nouvelles ... \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0870.661.013",
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}

{
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    {
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        {
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          "name": "IMBC CAPITAL RISQUE",
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        },
        {
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        }
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        "with_new_shares": true,
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        "issue_price_per_share_eur": 1250.0
      },
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elise CORNEZ",
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    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-03",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-03"
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  "bedrijfsrevisor": null,
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    "kbo": "0870.661.013",
    "name_full": "IMBC SPINNOVA",
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  },
  "co_filed_documents": [
    "expedition",
    "attestation de l\u0027organisme d\u00E9positaire"
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  "shareholders_after": [
    {
      "kbo": "0809.432.039",
      "pct": null,
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      "name": "IMBC CAPITAL RISQUE",
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    },
    {
      "kbo": "0259.396.509",
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  ],
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{
  "notary": {
    "name": "Elise CORNEZ",
    "firm_city": null,
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    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2025-11-14",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
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    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.661.013",
    "name_full_after": "IMBC SPINNOVA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "IMBC SPINNOVA",
    "current_zetel_raw": "Rue des Quatre Fils Aymon 12-14, 7000 Mons",
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  "special_mandates": [
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      "holder_kbo": "0809.432.039",
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  ],
  "articles_modified": [
    {
      "summary": "Article 5 is replaced with a new text fixing the capital at 8,850,000 \u20AC represented by 7,080 shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de huit millions huit cent cinquante mille euros (8.850.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par sept mille quatre-vingt (7.080) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un trois mille quatre-vingt \u00E8me (1/7.080\u00E8me) de l\u2019avoir social, lib\u00E9r\u00E9es \u00E0 concurrence de huit millions huit cent cinquante mille euros, soit de 8.850.000 \u20AC",
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      "article_number": "5"
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  },
  "co_filed_documents": [
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  "shareholder_rights": {
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    "voorkeurrecht_rules_changed": true,
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  },
  "voorwerp_change_summary": null,
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    "share_classes_after": [
      {
        "count": 4000,
        "label": "nouvelles actions",
        "rights_summary": "identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
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