Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
15-12-2025
Kapitaalwijziging
15-12-2025
v3.2
Adresverloop · 6
04-12-2025
v3.2
04-12-2025
Zetelwijziging
28-03-2023
v3.2
28-03-2023
Zetelwijziging
13-10-2020
v3.2
03-01-2014
v3.2
Alle aktes · 16
bijgewerkt 6 maanden geleden
2025
15-12-2025 Herstructurering van de aandelenklassen
Technische details
{
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{
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{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mihaela AVADANII",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-15",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
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"underlying_resolution_date": "2025-12-05"
},
"bedrijfsrevisor": null,
"subject_company": {
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"shareholders_after": [
{
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"name": "Mihaela AVADANII",
"role": "aandeelhouder",
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Florin BO\u0412",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}15-12-2025 Florin BOВ benoemd tot commissaris
- Florin BOВ — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Florin BO\u0412",
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},
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.421.120",
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},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2025 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": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
}
}15-12-2025 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": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
}
}04-12-2025 Zetelverplaatsing van FRAMERIES naar MONS
- Avenue des Nouvelles Technologies 41, 7080 FRAMERIES → rue du Chapitre 1, 7000 MONS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MONS",
"region": null,
"street": "rue du Chapitre",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "FRAMERIES",
"region": null,
"street": "Avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41"
},
"effective_date": "2025-10-25",
"evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social 25/10/25 ... a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
}
}04-12-2025 Zetelverplaatsing naar MONS
- à la rue du Chapitre numéro 1 à droite Etage 2 7000 MONS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS",
"city": "MONS",
"region": "waals_gewest",
"street": "rue du Chapitre",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "1",
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},
"old_address": null,
"effective_date": "2025-10-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-03",
"unanimous": null
},
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0325.153.081"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florin B\u041E\u0412",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2024
07-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-07",
"filing_date": "2024-05-29",
"act_kind_objet": "Nullit\u00E9"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2024-05-29",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bob Florin",
"org_rep_person_name": null
},
"summary_narrative": "Le jugement du 29 avril 2024 annule le jugement du 18 mars 2024. La soci\u00E9t\u00E9 IMMAXE n\u0027est donc pas dissoute et peut poursuivre ses activit\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-03-18",
"what_corrected": "Le jugement du 18 mars 2024",
"prior_pub_number": null
},
"should_reroute_to_category": null
}2023
28-03-2023 Zetelverplaatsing van Mons naar Frameries
- Rue Taillie 17, 7000 Mons → Avenue des Nouvelles Technologies 41, 7080 Frameries
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Frameries",
"region": null,
"street": "Avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Rue Taillie",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "17"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 7080 Frameries, Avenue des Nouvelles Technologies, 41."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
}
}28-03-2023 2 bestuurders benoemd, 2 ontslagnemend
- Bob Florin — Bestuurder
- Bob Florin — Gedelegeerd bestuurder
- Nicole Schyns — Bestuurder
- Axelle Joly — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Schyns",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 d\u00E9cembre 2022 acte la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Nicole Schyns. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axelle Joly",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 d\u00E9cembre 2022 acte la d\u00E9mission de son mandat d\u0027administrateur de Madame Axelle Joly. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Florin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 d\u00E9cembre 2022 nomme au poste d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Bob Florin domicili\u00E9 route d\u0027Obourg, 131 \u00E0 7000 Mons."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bob Florin",
"address": null,
"birth_date": null
},
"evidence_quote": "Morisieur Bob Florin est \u00E9galement nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 et est a\u00EDnsi d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
}
}28-03-2023 Zetelverplaatsing naar Frameries
- 7080 Frameries, Avenue des Nouvelles Technologies, 41
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7080 Frameries, Avenue des Nouvelles Technologies, 41",
"city": "Frameries",
"region": "waals_gewest",
"street": "Avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
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"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
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],
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"is_associated": false
},
"act_meta": {
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"filing_date": "2023-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bob Florin",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen-bij-het Belgisch Staatsblad",
"Annexes-du-Moniteur-belge"
]
}28-03-2023 3 bestuurders benoemd, 2 ontslagnemend
- Bob Florin — Bestuurder
- Bob Florin — Gedelegeerd bestuurder
- Bob Florin — Dagelijks bestuur
- Nicole Schyns — Bestuurder
- Axelle Joly — Bestuurder
Technische details
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"events": [
{
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},
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"evidence_quote": "acte la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Nicole Schyns. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
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},
"reason": null,
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"evidence_quote": "acte la d\u00E9mission de son mandat d\u0027administrateur de Madame Axelle Joly. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
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},
{
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},
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},
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{
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},
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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},
"reason": null,
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"evidence_quote": "Morisieur Bob Florin est \u00E9galement nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 et est a\u00EDnsi d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
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},
{
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},
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"evidence_quote": "Bob Florin\nadministrateur",
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},
{
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "fr",
"pub_date": null,
"filing_date": "2023-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"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
}2020
13-10-2020 Zetelverplaatsing van Mons naar Mons (Jemappes)
- Rue des Capucins 19, 7000 Mons → Rue Taillie 17, 7012 Mons (Jemappes)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons (Jemappes)",
"region": "R\u00E9gion wallonne",
"street": "Rue Taillie",
"country": "BE",
"postcode": "7012",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Rue des Capucins",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "19"
},
"effective_date": "2020-10-09",
"evidence_quote": "L\u2019assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 7012 Mons (Jemappes), Rue Taillie 17."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
}
}13-10-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-10-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2020 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": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
}
}2015
24-04-2015 1 bestuurder benoemd, 1 ontslagnemend
- SCHIJNS Nicole — Bestuurder
- SCHIJNS Nicole — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHIJNS Nicole",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446421120",
"name": "INSTITUT NICOLE S.A",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En date du 29 d\u00E9cembre 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de la soci\u00E9t\u00E9 INSTITUT NICOLE S.A, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Madame SCHIJNS Nicole... Il a \u00E9galement \u00E9t\u00E9 decide de la d\u00E9charger de toute re",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHIJNS Nicole",
"address": null,
"birth_date": null
},
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter la nomination, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Madame SCHIJNS Nicole, domicili\u00E9e Rue des Capucins, 19 \u00E0 7000 MONS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
}
}2014
03-01-2014 Zetelverplaatsing binnen MONS
- Rue des Gades 7, 7000 MONS → Rue des Capucins 19, 7000 MONS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MONS",
"region": null,
"street": "Rue des Capucins",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "MONS",
"region": null,
"street": "Rue des Gades",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2013-11-15",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 novembre 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue Des Gades, 7 \u00E0 7000 MONS vers la Rue des Capucins 19 \u00E0 7000 MONS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.421.120",
"name_full": "IMMAXE",
"legal_form": "SA"
}
}