Impex Belgium

{
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 JUIN 2026",
      "value": "2026-06-01",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
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      "type": "board_meeting",
      "quote": "Proc\u00E8s verbal de la r\u00E9union du conseil de gerance du 9 mars 2026",
      "value": "2026-03-09",
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    },
    {
      "type": "permanent_representative",
      "quote": "Nommer M. Fran\u00E7ois de Borchgrave comme repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 au mandat d\u0027administrateur d\u0027Impex Belgium SComm ... \u00E0 partir du 1er mars 2026.",
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    },
    {
      "type": "officer_resignation",
      "quote": "en rempla\u00E7ant M. Erick Rinner ... \u00E0 partir du 1er mars 2026.",
      "value": {
        "date": "2026-03-01",
        "role": "repr\u00E9sentant permanent",
        "person": "Erick Rinner"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "ainsi que nommer M. J\u00E9r\u00F4me Fournier Le Ray comme repr\u00E9sentant permanent suppl\u00E9ant en cas d\u0027indisponibilit\u00E9 de M. Fran\u00E7ois de Borchgrave, \u00E0 partir du 1er mars 2026.",
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      },
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Attribuer une procuration sp\u00E9ciale \u00E0 ... Freya Jorens Lorenz Nysen ... pour repr\u00E9senter la Soci\u00E9t\u00E9 et/ou Impex Belgium SComm en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publicit\u00E9",
      "value": {
        "date": "2026-03-09",
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 et/ou Impex Belgium SComm en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publicit\u00E9",
        "granted_by": "Conseil de G\u00E9rance"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Attribuer une procuration sp\u00E9ciale \u00E0 ... Veerle Bosschaerts ... pour repr\u00E9senter la Soci\u00E9t\u00E9 et/ou Impex Belgium SComm en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publicit\u00E9",
      "value": {
        "date": "2026-03-09",
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 et/ou Impex Belgium SComm en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publicit\u00E9",
        "granted_by": "Conseil de G\u00E9rance"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Attribuer une procuration sp\u00E9ciale \u00E0 ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0027Ad-Ministerie\u0027 ... pour repr\u00E9senter la Soci\u00E9t\u00E9 et/ou Impex Belgium SComm en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publicit\u00E9",
      "value": {
        "date": "2026-03-09",
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 et/ou Impex Belgium SComm en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publicit\u00E9",
        "granted_by": "Conseil de G\u00E9rance"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations administrateurs",
      "value": "D\u00E9missions et nominations administrateurs",
      "object": null,
      "subject": null
    }
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  "act_meta": {
    "model_id": 40,
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    "truncated": false,
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  "entities": [
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      "id": "e1",
      "kbo": "0792.673.013",
      "kind": "company",
      "name": "Impact Expansion Fund I GP",
      "attrs": {
        "address": "11 Avenue de Porte Neuve, L-2227 Luxembourg",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
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      "name": "Impex Belgium SComm",
      "attrs": {
        "address": "88 Rue Gachard, 1050 Ixelles (Belgique)",
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      }
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      "name": "Argo Law",
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        "address": "Post X, Borsbeeksebrug 28, 2600 Anvers",
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    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Ad-Ministerie",
      "attrs": {
        "address": "66 Brusselsesteenweg, 1860 Meise",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 42150000.0,
      "before_eur": 40975000.0,
      "subscribers": [
        {
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        }
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      "share_emission": {
        "agio_eur": 673204.0,
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      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.701.366",
    "name_full": "Impex Belgium",
    "legal_form": "soci\u00E9t\u00E9 en commandite",
    "is_foreign_registered": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Maud van Hoorn",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s du 18 juillet 2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Gachard 88, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 251, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251",
        "locality_suffix": null
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Avenue Lou\u00EDse 251, 1050 Bruxelles \u00E0 Rue Gachard 88, 1050 Bruxelles \u00E0 partir de 7 avril 2023.",
      "region_changed": false,
      "is_statute_change": true,
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      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-21",
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  "subject_company": {
    "kbo": "0787.701.366",
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    "person_name": "Jolien Vekemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
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  "co_filed_documents": [
    "Mod DOC 19.01"
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}