IMTECH BELGIE

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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-04",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: AANVULLENDE EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.969.474",
        "name": "IMTECH BELGIUM",
        "role": "other",
        "address": "Industrielaan 28, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft uitsluitend de vermelding van het gewest waarin de zetel van de vennootschap is gevestigd. Er vindt geen overdracht van vermogen plaats.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.969.474",
    "name_full": "IMTECH BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMTECH BELGIUM besliste de correctie van een materi\u00EBle fout in de statuten, waarbij de vermelding van het gewest van de zetel werd hersteld van \u0027Vlaams Gewest\u0027 naar \u0027Brussels Hoofdstedelijk Gewest\u0027. De correctie werd vastgesteld op basis van een vroegere akte van statutenwijziging van 22 december 2023.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-22",
    "what_corrected": "foutieve vermelding van het gewest in artikel 2 van de statuten; correctie van \u0027Vlaams Gewest\u0027 naar \u0027Brussels Hoofdstedelijk Gewest\u0027",
    "prior_pub_number": "24161129"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-04",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: AANVULLENDE EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.969.474",
    "name_full": "IMTECH BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMTECH BELGIUM heeft een aanvullende en rechtzettende akte vastgesteld om een materi\u00EBle vergissing te corrigeren. In de voorgaande akte van statutenwijziging was de datum 22 december 2023 vermeld, wat een fout was met betrekking tot de vermelding van het Gewest waarin de zetel van de vennootschap is gevestigd.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-22",
    "what_corrected": "De vermelding van het Gewest in artikel 2 van de statuten",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
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      "role": "bestuurder",
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        "name": "Finea BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finea BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen tot het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "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": "HOLTHOF Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.778.562",
        "name": "IN FACTUM, BV",
        "address": "2550 Kontich, Tulpenlaan 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, en ieder individueel aan te stellen als bijzondere gevolmachtigde met recht van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0793.755.849",
        "name": "Finea BV",
        "address": "2970 Schilde, Kouwenbergdreef 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.969.474",
    "name_full": "Imtech Belgi\u00EB",
    "legal_form": "naamloze vennootschap"
  },
  "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": [
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finea BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IN FACTUM, BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.969.474",
    "name_full": "Imtech Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-17",
      "evidence_quote": "Le Conseil d\u0027administration confirme la d\u00E9cision prise par le Conseil d\u0027administration le 17/04/2023 de nommer monsieur GROES Erik administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dans la mesure n\u00E9cessaire, le Conseil d\u0027administration actuel r\u00E9\u00E9value la nomination de monsieur GROES Erik en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "name": "Yannick Dalemans",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": {
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        "name": "Finea BV",
        "address": "Kouwenbergdreef 4, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Finea BV, BCE num\u00E9ro 0793.755.849, si\u00E8ge social \u00E0 2970 Schilde, Kouwenbergdreef 4, administrateur Yannick Dalemans",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Jansen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.650.922",
        "name": "PL2I Management BV",
        "address": "Kleine Markwerg 66, 2310 Rijkevorsel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PL2I Management BV, BCE num\u00E9ro 0794.650.922, si\u00E8ge social \u00E0 2310 Rijkevorsel, Kleine Markwerg 66, administrateur Philip Jansen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Bury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0784.481.659",
        "name": "NPSH Management BV",
        "address": "Rue du Belloy 38, 7622 Laplaigne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NPSH Management BV, BCE num\u00E9ro 0784.481.659, si\u00E8ge social \u00E0 7622 Laplaigne, Rue du Belloy 38, administrateur Peter Bury",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo Janssens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": {
        "kbo": "0827.737.721",
        "name": "Jo Janssens BV",
        "address": "Stuivenbergvaart 98, 2800 Malines",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jo Janssens BV, BCE num\u00E9ro 0827.737.721, si\u00E8ge social \u00E0 2800 Malines, Stuivenbergvaart 98, administrateur Jo Janssens",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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        "name": "Yannick Dalemans",
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        "birth_place": null
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      "via_org": {
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        "name": "Finea BV",
        "address": "Kouwenbergdreef 4, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Finea BV, BCE num\u00E9ro 0793.755.849, si\u00E8ge social \u00E0 2970 Schilde, Kouwenbergdreef 4, administrateur Yannick Dalemans",
      "decharge_status": "granted",
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    {
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        "name": "Yannick Dalemans",
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        "birth_date": null,
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        "birth_place": null
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        "kbo": "0793.755.849",
        "name": "Finea BV",
        "address": "Kouwenbergdreef 4, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Finea BV, BCE num\u00E9ro 0793.755.849, si\u00E8ge social \u00E0 2970 Schilde, Kouwenbergdreef 4, administrateur Yannick Dalemans",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "C2F1 SA",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) madame Arianne Vervliet, juriste d\u0027entreprise aupr\u00E8s de C2F1 SA, ayant son si\u00E8ge social \u00E0 9140 Temse, Frank Van Dyckelaan 15, nomm\u00E9e mandataire sp\u00E9ciale",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_sp\u00E9cial",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette procuration sp\u00E9ciale comprend le pouvoir de signer toute correspondance.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-02-29",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0402.969.474",
    "name_full": "IMTECH BELGIQUE",
    "legal_form": "SA"
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  "publication_proxy": {
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