Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
25-01-2018
v3.2
17-12-2015
v3.2
Adresverloop · 1
26-08-2013
v3.2
Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
24-12-2025 1 bestuurder benoemd, 3 herbenoemd
- Michel MONCOUSIN — Dagelijks bestuur
- Isabelle MICHIELS — Commissaris
- Michel MONCOUSIN — Commissaris
- Michel MONCOUSIN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Isabelle MICHIELS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de faire usage de la facult\u00E9 pr\u00E9vue \u00E0 l\u0027article 7:85.$1er du CSA \u00E0 savoir de renouveler le mandat de seulement deux administrateurs de la soci\u00E9t\u00E9, \u00E0 Madame Isabelle MICHIELS",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Michel MONCOUSIN",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Michel MONCOUSIN pour une dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel MONCOUSIN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Michel MONCOUSIN aura \u00E9galement en charge la gestion journali\u00E8re au sens le plus large.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "Nomination (r\u00E9election - renouvellement)"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel MONCOUSIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-12-2025 3 herbenoemd
- Isabelle MICHIELS — Bestuurder
- Michel MONCOUSIN — Bestuurder
- Michel MONCOUSIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle MICHIELS",
"address": null,
"birth_date": null
},
"evidence_quote": "La soci\u00E9t\u00E9 n\u0027\u00E9tant pas c\u00F4t\u00E9e et comptant moins de trois actionnaires, l\u0027Assembl\u00E9e d\u00E9cide de faire usage de la facult\u00E9 pr\u00E9vue \u00E0 l\u0027article 7:85.$1er du CSA \u00E0 savoir de renouveler le mandat de seulement deux administrateurs de la soci\u00E9t\u00E9, \u00E0 Madame Isabelle MICHIELS et Monsieur Michel MONCOUSIN pour une"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "La soci\u00E9t\u00E9 n\u0027\u00E9tant pas c\u00F4t\u00E9e et comptant moins de trois actionnaires, l\u0027Assembl\u00E9e d\u00E9cide de faire usage de la facult\u00E9 pr\u00E9vue \u00E0 l\u0027article 7:85.$1er du CSA \u00E0 savoir de renouveler le mandat de seulement deux administrateurs de la soci\u00E9t\u00E9, \u00E0 Madame Isabelle MICHIELS et Monsieur Michel MONCOUSIN pour une"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel MONCOUSIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
}
}2022
04-02-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rules_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2020
08-01-2020 4 herbenoemd
- Isabelle MICHIELS — Bestuurder
- Michel MONCOUSIN — Bestuurder
- Philippe MONCOUSIN — Bestuurder
- Michel MONCOUSIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle MICHIELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir, Madame Isabelle. MICHIELS, Monsieur Michel MONCOUSIN et Monsieur Philippe MONCOUSIN pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir, Madame Isabelle. MICHIELS, Monsieur Michel MONCOUSIN et Monsieur Philippe MONCOUSIN pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MONCOUSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir, Madame Isabelle. MICHIELS, Monsieur Michel MONCOUSIN et Monsieur Philippe MONCOUSIN pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel MONCOUSIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
}
}2018
25-01-2018 Kapitaalvermindering van €94.866,91 tot €94.866,91
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 94866.91,
"currency": "EUR",
"after_eur": 94866.91,
"delta_eur": -94866.91,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-15",
"evidence_quote": "CAPITAL SOCIAL: est ramen\u00E9 \u00E0 nonante-quatre mille huit cent soixante-six euros nonante et un cents (\u20AC 94.866,91)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
}
}2015
17-12-2015 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": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
}
}17-12-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
}
}2014
10-01-2014 4 herbenoemd
- Isabelle MICHIELS — Bestuurder
- Michel MONCOUSIN — Bestuurder
- Philippe MONCOUSIN — Bestuurder
- Michel MONCOUSIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle MICHIELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir, Madame Isabelle MICHIELS, Monsieur Michel MONCOUSIN et Monsieur Philippe MONCOUSIN pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir, Madame Isabelle MICHIELS, Monsieur Michel MONCOUSIN et Monsieur Philippe MONCOUSIN pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MONCOUSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir, Madame Isabelle MICHIELS, Monsieur Michel MONCOUSIN et Monsieur Philippe MONCOUSIN pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel MONCOUSIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
}
}2013
26-08-2013 Zetelverplaatsing binnen BRUXELLES
- Rue Léopold 1er 305, 1090 BRUXELLES → avenue de la Forêt 2, 1050 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "avenue de la For\u00EAt",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "2"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue L\u00E9opold 1er",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "305"
},
"effective_date": "2013-08-08",
"evidence_quote": "le Conseil d\u00E9cide de transf\u00E8rer le si\u00E8ge social actuel de la soci\u00E9t\u00E9 situ\u00E9 rue L\u00E9opold 1r 305 \u00E0 1090 BRUXELLES \u00E0 l\u0027avenue de la For\u00EAt 2 bte 2 \u00E0 1050 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
}
}2011
03-01-2011 2 bestuurders benoemd, 1 ontslagnemend
- Michel MONCOUSIN — Bestuurder
- Michel MONCOUSIN — Gedelegeerd bestuurder
- Maria CROQUISON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria CROQUISON",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Maria CROQUISON, Administrateur de la soci\u00E9t\u00E9, \u00E9lue lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 novembre 2007. Sa d\u00E9mission prendra effet en date du 01 janvier 2011."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027 Administrateur de la soci\u00E9t\u00E9 Monsieur Michel MONCOUSIN. II termine le mandat de Madame Maria CROQUISON d\u00E9missionaire et son mandat prendra effet en date du 01 janvier 2011."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel MONCOUSIN",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-01",
"evidence_quote": "Et imm\u00E9diatement, les Administrateurs pr\u00E9sents se r\u00E9unissent en Conseil et d\u00E9cident de nommer \u00E0 partir du 01 janvier 2011, Monsieur Michel MONCOUSIN comme Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 la place de Madame Isabelle MICHIELS, celle-ci restant toute fois administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.969.978",
"name_full": "IMGECO",
"legal_form": "SA"
}
}