IMFOR

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01905",
        "name": "Vincent DUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0444.708.673",
        "name": "Cabinet BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": "240/16 Avenue Louise, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En date du 25 juin 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle des actionnaires de la SA IMFOR a constat\u00E9 que le mandat du Commissaire aux comptes, \u00E0 savoir le Cabinet BST REVISEURS D\u0027ENTREPRISES SRL, arrivait \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de ladite assembl\u00E9e. En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "2025-10-15",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "George Forrest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du Commissaire aux comptes, \u00E0 savoir le Cabinet BST REVISEURS D\u0027ENTREPRISES SRL (N\u00B0 de membre B00158 - BE 0444 708 673 RPM BRUXELLES) dont les bureaux sont sis 240/16 Avenue Louise, \u00E0 1050 Bruxelles, pour un nouveau mandat de troi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6\u00B0) Remplacement de PWC D\u00E9missionnaire et nomination d\u0027un nouveau commissaire.: Le Pr\u00E9sident informe les actionnaires du souhait de PWC de ne pas prolonger le mandat pour un nouveau terme de 3 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "La soci\u00E9t\u00E9 est en n\u00E9gociation avec un un cabinet de la place. Cabinet BST repr\u00E9sent\u00E9 par Vincent DUMONT. ... Le mandat d\u00E9butera \u00E0 partir de l\u0027exercice clos le 31 d\u00E9cembre 2022 pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 appel\u00E9e \u00E0 statuer sur les comptes au 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Arthur FORREST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7\u00B0) Prolongation des mandats\u0027des administrateurs: Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de les prolonger pour une p\u00E9riode de 6 ans soit, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Andrew FORREST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7\u00B0) Prolongation des mandats\u0027des administrateurs: Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de les prolonger pour une p\u00E9riode de 6 ans soit, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malta David FORREST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7\u00B0) Prolongation des mandats\u0027des administrateurs: Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de les prolonger pour une p\u00E9riode de 6 ans soit, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre A. PAIROUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et remercie Monsieur Pierre A. PAIROUX pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malta David FORREST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Malta David FORREST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Alexis VAN BAVEL, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geroge Arthur FORREST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 avril 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans soit, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2022, les personnes suivantes : - Monsieur Geroge Arthur FORREST, S"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Andrew FORREST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 avril 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans soit, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2022, les personnes suivantes : - Monsieur George Andrew FORREST, A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre A. PAIROUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 avril 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans soit, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027avril 2022, les personnes suivantes : - Monsieur Pierre A. PAIROUX, Rue d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans \u00E0 compter de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2016. Cette soci\u00E9t\u00E9 d\u00E9signe Alexis Van Bavel, r\u00E9viseur d\u0027entreprises, pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Arthur FORREST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fergoo International Trading Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs ont \u00E9t\u00E9 prolong\u00E9s pour une p\u00E9riode de cinq ans lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 4 avril 2011."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre A. PAIROUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs ont \u00E9t\u00E9 prolong\u00E9s pour une p\u00E9riode de cinq ans lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 4 avril 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLLINS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident fait \u00E9tat du souhait de Bruno COLLINS d\u0027\u00EAtre d\u00E9missionnaire de son mandat d\u0027administrateur \u00E0 partir de la pr\u00E9sente AGO. Le pr\u00E9sident accepte sa d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Andrew FORREST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident accepte sa d\u00E9mission et propose la nomination de George Andrew FORREST en lieu et place de Bruno Collins. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.000.013",
    "name_full": "IMFOR",
    "legal_form": "SA"
  }
}