IMEXTOP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONTIGNY-LE-TILLEUL",
        "region": null,
        "street": "rue du Val d\u0027Heure",
        "country": "BE",
        "postcode": "10",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "MARCINELLE",
        "region": null,
        "street": "avenue du Sud",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision prise par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en date du 23/12/2025, que le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 61 10 MONTIGNY-LE-TILLEUL, rue du Val d\u0027Heure, n\u00B0 12. Cette modification prendra effet \u00E0 compter du 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.779.048",
    "name_full": "IMEXTOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Joseph HOSDAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur Jean-Fran\u00E7ois HOSDAIN et Madame Amandine HOSDAIN... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine HOSDAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur Jean-Fran\u00E7ois HOSDAIN et Madame Amandine HOSDAIN... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Joseph HOSDAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination, pour une dur\u00E9e de 6 ans jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 ; -de Monsieur Jean-Fran\u00E7ois Joseph HOSDAIN, n\u00E9 \u00E0 Charleroi le 25 janvier 1958, domicili\u00E9 \u00E0 6001 Marcinelle, Avenue du Sud 36, comme administrateur, pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine HOSDAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination, pour une dur\u00E9e de 6 ans jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 ; -de Madame Amandine HOSDAIN, n\u00E9e \u00E0 Charleroi (D4), le 16 mars 1986 (N.N. : 86.03.16-122-61), domicili\u00E9e \u00E0 6001 Marcinelle, Rue du Grand Pont 75, comme administratrice, pr\u00E9sente et qui acce"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois HOSDAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite de quoi, le conseil d\u2019administration proc\u00E8de \u00E0 la nomination de Monsieur Jean-Fran\u00E7ois HOSDAIN comme administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.779.048",
    "name_full": "IMEXTOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hosdain Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellent du mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, soit jusque l\u0027AGO de 2026: - Monsieur Hosdain Jean-Fran\u00E7ois en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hosdain Amandine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellent du mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, soit jusque l\u0027AGO de 2026: - Madame Hosdain Amandine en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.779.048",
    "name_full": "IMEXTOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marcinelle",
        "region": null,
        "street": "Avenue du Sud",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Marcinelle",
        "region": null,
        "street": "Avenue de l\u0027Europe",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 6001 Marcinelle, Avenue du Sud 36 \u00E0 part\u00EDr du 1er d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.779.048",
    "name_full": "IMEXTOP",
    "legal_form": "SA"
  }
}