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IMPRIM'EXPRESS

Actief
Rue des Martyrs 36 ·4800 Verviers, België
BE 0430.649.217
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 2
29-12-2017
v3.2
23-12-2013
v3.2
Adresverloop · 2
25-07-2024
Zetelwijziging
25-07-2024
v3.2
Alle aktes · 10 bijgewerkt 4 maanden geleden
2026
30-01-2026 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • O.N.C. INVEST. — Bestuurder
  • Nathalie BRUZZESE — Dagelijks bestuur
  • Olivier RENSONNET — Dagelijks bestuur
  • Marquet — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "Madame Marquet donne sa d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cisions accept\u00E9es \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O.N.C. INVEST.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "O.N.C. INVEST.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de la S.A. O.N.C. INVEST. en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "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": "Nathalie BRUZZESE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "O.N.C. INVEST.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle sera repr\u00E9sent\u00E9e par l\u0027un de ses deux administrateurs-d\u00E9l\u00E9gu\u00E9s Madame Nathalie BRUZZESE ou Monsieur Olivier RENSONNET.",
      "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": "Olivier RENSONNET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "O.N.C. INVEST.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle sera repr\u00E9sent\u00E9e par l\u0027un de ses deux administrateurs-d\u00E9l\u00E9gu\u00E9s Madame Nathalie BRUZZESE ou Monsieur Olivier RENSONNET.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "O.N.C. INVEST",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/01/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
30-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • S.A. O.N.C. INVEST. — Gedelegeerd bestuurder
  • Marquet — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "Suite \u00E0 cette cession, Madame Marquet donne sa d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9. La d\u00E9mission prendra effet au 31 mars 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. O.N.C. INVEST.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de la S.A. O.N.C. INVEST. en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Elle disposera seule des pouvoirs les plus \u00E9tendus. Elle sera repr\u00E9sent\u00E9e par l\u0027un de ses deux administrateurs-d\u00E9l\u00E9gu\u00E9s Madame Nathalie BRUZZESE ou Monsieur Olivier RENSONNET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SRL"
  }
}
2024
25-07-2024 Zetelverplaatsing binnen Verviers Zetelwijziging
  • Rue des Martyrs 36 : 4800 Verviers → 4800 Verviers, rue des Martyrs, 36/
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4800 Verviers, rue des Martyrs, 36/",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Rue des Martyrs",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "36/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Martyrs 36 : 4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Rue des Martyrs",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4800 Verviers, rue des Martyrs, 36/1, avec effet r\u00E9troactif \u00E0 la date du 6 juin 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "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": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claire Marguerite MARQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/07/2024 - Annexes du Moniteur belge"
  ]
}
25-07-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SRL"
  }
}
25-07-2024 Zetelverplaatsing binnen Verviers Zetelwijziging
  • Rue des Martyrs 36, 4800 Verviers → Rue des Martyrs 36, 4800 Verviers
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue des Martyrs",
        "country": "BE",
        "postcode": "4800",
        "box_number": "1",
        "street_number": "36"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue des Martyrs",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4800 Verviers, rue des Martyrs, 36/1, avec effet r\u00E9troactif \u00E0 la date du 6 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SRL"
  }
}
25-07-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "24418862",
        "name": "Claire Marguerite MARQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claire Marguerite MARQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
06-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-11-2023 MARQUET Claire benoemd tot bestuurder Bestuurswijziging
  • MARQUET Claire — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARQUET Claire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame MARQUET Claire est nomm\u00E9e en qualit\u00E9 d\u2019administratrice statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SPRL"
  }
}
2017
29-12-2017 Kapitaalvermindering van €278.789,35 tot €25.000 Kapitaal & aandelen
  • €303.789,35 → €25.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 278789.35,
      "currency": "EUR",
      "after_eur": 25000.0,
      "delta_eur": -278789.35,
      "before_eur": 303789.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de deux cent septante-huit mille sept cent quatre-vingt-neuf euros trente-cing cents (278.789,35 EUR) pour le ramener de trois cent trois mille sept cent quatre-vingt-neuf euros trente-cing cents (303.789,35 EUR) \u00E0 vingt-cing mille euros (25.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SPRL"
  }
}
2013
23-12-2013 Kapitaalverhoging van €279.000 tot €303.789,35 Kapitaal & aandelen
  • €24.789,35 → €303.789,35
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 279000.0,
      "currency": "EUR",
      "after_eur": 303789.35,
      "delta_eur": 279000.0,
      "before_eur": 24789.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent septante-neuf mille euros: (279.000,00 EUR) pour le porter de vingt-quatre mille sept cent quatre-vingt-neuf euros trente-cinq cents (24.789,35 EUR) \u00E0 trois cent trois mille sept cent quatre-vingt-neuf euros trente-cing cents (303.789,35 EUR), sans cr\u00E9ation de parts nouvelles, par apport en num\u00E9raire \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.649.217",
    "name_full": "IMPRIM\u0027EXPRESS",
    "legal_form": "SPRL"
  }
}