IMWESCO

{
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing - volmacht"
  },
  "key_dates": [
    {
      "date": "2025-09-11",
      "label": "AG date"
    },
    {
      "date": "2025-07-09",
      "label": "AG date"
    },
    {
      "date": "2025-07-16",
      "label": "akte date"
    },
    {
      "date": "2025-10-16",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "DEPRAETERE Peter",
      "role": "niet-statutair bestuurder"
    },
    {
      "kbo": "0454896742",
      "kind": "org",
      "name": "MADEPCO",
      "role": "bestuurder"
    },
    {
      "kbo": "0843399459",
      "kind": "org",
      "name": "INDEPCO",
      "role": "bestuurder"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nanouck LOIR",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Neelke DE VRIENDT",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thibaut BERCKX",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Patrick Van Ooteghem",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full_after": "IMWESCO",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "IMWESCO",
    "current_zetel_raw": "Industriepark-West 53, 9100 Sint-Niklaas",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van het aantal uitgegeven aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Schrapping van het artikel.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Wijziging van de regeling omtrent het voorkeurrecht bij inschrijving in geld.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Wijziging van de artikelen 9 tot en met 13 inzake de overdracht van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Wijziging van de artikelen 16 tot en met 23 inzake de samenstelling van het bestuursorgaan, de regeling inzake de aanstelling van een vaste vertegenwoordiger, de bevoegdheden van het bestuur en de wijziging van de bevoegdheidsbeperking.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Aanpassing van het artikel 33 inzake de besluitvorming van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 1000000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Ooteghem",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRAETERE Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van: de heer DEPRAETERE Peter, wonende te 9111 SintNiklaas, Gouden Leeuwstraat 18, in zijn hoedanigheid van niet-statutair bestuurder van de vennootschap; Ter zitting aangeboden, met ingang vanaf heden en verleent hen kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BIE Karine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van: ... mevrouw DE BIE Karine, wonende te 9111 SintNiklaas, Gouden Leeuwstraat 18, in haar hoedanigheid van niet-statutair bestuurder van de vennootschap; Ter zitting aangeboden, met ingang vanaf heden en verleent hen kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bie Karine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454896742",
        "name": "MADEPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "De algemene vergadering beslist de volgende personen te benoemen als lid van de raad van bestuur van de vennootschap: De besloten vennootschap \u201CMADEPCO\u201D, met zetel in het Vlaamse Gewest en adres te 9111 SintNiklaas, Gouden Leeuwstraat 18, RPR Gent, afdeling Dendermonde, ondernemingsnummer: 0454.896."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0759.472.188",
        "name": "IMWESCO",
        "role": "other",
        "address": "9100 Sint-Niklaas, Industriepark-West 53",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Ooteghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van IMWESCO heeft een integrale herwerking van de statuten goedgekeurd, met wijzigingen in artikelen 5, 6, 7, 9-13, 16-23 en 33. De vergadering heeft ook kennisgenomen van het vrijwillig ontslag van twee bestuurders en benoemd een nieuwe bestuurder, MADEPCO. Daarnaast is een bijzondere machtiging verleend aan het bestuursorgaan om de beslissingen uit te voeren.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50,  vertegenwoordigd door haar bestuurder, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRAETERE Peter",
        "address": "9111 SintNiklaas, Gouden Leeuwstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van: \u2022 de heer DEPRAETERE Peter, wonende te 9111 SintNiklaas, Gouden Leeuwstraat 18, in zijn hoedanigheid van niet-statutair bestuurder van de vennootschap;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BIE Karine",
        "address": "9111 SintNiklaas, Gouden Leeuwstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van: \u2022 mevrouw DE BIE Karine, wonende te 9111 SintNiklaas, Gouden Leeuwstraat 18, in haar hoedanigheid van niet-statutair bestuurder van de vennootschap;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.896.742",
        "name": "MADEPCO",
        "address": "9111 SintNiklaas, Gouden Leeuwstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de volgende personen te benoemen als lid van de raad van bestuur van de vennootschap: \u2022 De besloten vennootschap \u201CMADEPCO\u201D, met zetel in het Vlaamse Gewest en adres te 9111 SintNiklaas, Gouden Leeuwstraat 18, RPR Gent, afdeling Dendermonde, ondernemingsnummer: 0454.89",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Bie Karine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0454.896.742",
        "name": "MADEPCO",
        "address": "9111 SintNiklaas, Gouden Leeuwstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de uitoefening van het mandaat van bestuurder werd als vaste vertegenwoordiger aangesteld, mevrouw De Bie Karine, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Administratieve volmacht: De vergadering verleent bij deze bijzondere volmacht aan \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw nummer BE 0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Ooteghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9100 Sint-Niklaas, Industriepark-West 53",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Industriepark-West",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pachtgoedstraat 4, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Pachtgoedstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "",
      "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": "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": "nl",
    "pub_date": "2023-08-03",
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "Imwesco",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karine De Bie",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Industriepark-West",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Pachtgoedstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Uit de notulen van de beslissing van van het bestuursorgaan de dato 30 juni 2023 blijkt dat de zetel van de vennootschap met ingang vanaf 1 augustus 2023 zal worden verplaatst van 9140 Temse, Pachtgoedstraat 4 naar 9100 Sint-Niklaas, Industriepark-West 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9140 Temse, Pachtgoedstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "INDEPCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INDEPCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1125,
      "amount_subscribed_eur": 1500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-03",
  "post_incorporation_mandates": []
}