International Management Express S.A.
De berekende faillissementskans van International Management Express S.A. over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1977 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 04-07-2025 | 2025-00237869 |
| 31-12-2023 | micro | 02-07-2024 | 2024-00213552 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00308206 |
| 31-12-2021 | micro | 01-07-2022 | 2022-20149785 |
| 31-12-2020 | micro | 05-08-2021 | 2021-46200579 |
| 31-12-2019 | micro | 29-07-2020 | 2020-36200245 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32000083 |
| 31-12-2017 | micro | 29-06-2018 | 2018-26800416 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-38600129 |
| 31-12-2015 | volledig | 01-08-2016 | 2016-38400314 |
-
Actief14-06-2024 → heden
-
Actief02-12-2020 → heden
2 gebeurtenissen
- 14-06-2024 Ontslagen· Bestuurder
- 02-12-2020 Benoemd· Bestuurder
-
Actief17-08-2015 → heden
3 gebeurtenissen
- 21-10-2025 Mandaat verlengd· Bestuurder
- 04-02-2020 Mandaat verlengd· Bestuurder
- 17-08-2015 Mandaat verlengd· Bestuurder
-
Actief17-08-2015 → heden
5 gebeurtenissen
- 21-10-2025 Mandaat verlengd· Bestuurder
- 21-10-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 04-02-2020 Mandaat verlengd· Bestuurder
- 17-08-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 17-08-2015 Mandaat verlengd· Bestuurder
Historisch — niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
2 gebeurtenissen
- 25-08-2008 Mandaat verlengd· Bestuurder
- 25-05-2007 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig17-08-2015 → 02-12-2020
3 gebeurtenissen
- 02-12-2020 Ontslagen· Bestuurder
- 04-02-2020 Mandaat verlengd· Bestuurder
- 17-08-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 17-08-2015
-
Voormalig— → 17-08-2015
-
Voormalig— → 25-05-2007
| NACE primair | 82100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-01-1977 |
| Status | Actief |
| Postcode | 1190 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21382C0028/00G003 | Brussel | 1.894 m² | 1 · 682 m² | 8,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-10-2025 3 herbenoemd
- Sara ZAJONC — Bestuurder
- Sara ZAJONC — Gedelegeerd bestuurder
- Flora SDIKA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara ZAJONC",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames ZAJONC Sara et SDIKA venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2031."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sara ZAJONC",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Sara ZAJONC est r\u00E9\u00E9lue Administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flora SDIKA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames ZAJONC Sara et SDIKA venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INTERNATIONAL MANAGEMENT EXPRESS, EN ABREGE : IME",
"legal_form": "SA"
}
}01-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jacques SDIKA — Bestuurder
- Eva-Rose SDIKA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva-Rose SDIKA",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "Le mandat en tant qu\u0027administrateur de Madame Eva-Rose SDIKA est r\u00E9voqu\u00E9 et ceci \u00E0 dat\u00E9 de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques SDIKA",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Jacques SDIKA, domicili\u00E9e Avenue du Vert Bocage 13 \u00E0 1410 Waterloo, administrateur et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INTERNATIONAL MANAGEMENT EXPRESS, EN ABREGE : IME",
"legal_form": "SA"
}
}24-11-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INTERNATIONAL MANAGEMENT EXPRESS, EN ABREGE : IME",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- SDIKA Eva Rose — Bestuurder
- SDIKA David — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SDIKA David",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur SDIKA David est r\u00E9voqu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SDIKA Eva Rose",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination comme administrateur de Mademoiselle Eva Rose SDIKA, domicili\u00E9e Chauss\u00E9e de Waterloo 287 bo\u00EEte 2 \u00E0 1060 Saint-Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INTERNATIONAL MANAGEMENT EXPRESS, EN ABREGE : IME",
"legal_form": "SA"
}
}04-02-2020 3 herbenoemd
- ZAJONC Sara — Bestuurder
- SDIKA Flora — Bestuurder
- SDIKA David — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZAJONC Sara",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames ZAJONC Sara et SDIKA Flora, Monsieur SDIKA David venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SDIKA Flora",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames ZAJONC Sara et SDIKA Flora, Monsieur SDIKA David venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SDIKA David",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames ZAJONC Sara et SDIKA Flora, Monsieur SDIKA David venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INTERNATIONAL MANAGEMENT EXPRESS, EN ABREGE : IME",
"legal_form": "SA"
}
}08-05-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-08",
"filing_date": "2017-12-14",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022SARAJAC"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 absorbante renonce \u00E0 la pr\u00E9sentation du rapport de fusion pour les articles 5:121 et 12:26 \u00A71.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.833.744",
"name": "International Management Express S.A.",
"role": "acquiring",
"address": "Rue des Anciens Etangs 40, 1190 FOREST",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SARAJAC IMMOBILIERE",
"role": "absorbed",
"address": "Rue des Anciens Etangs 40, 1190 FOREST",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WESTMOUNT",
"role": "absorbed",
"address": "Rue des Anciens Etangs 40, 1190 FOREST",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0667,
"legal_articles": [
"719",
"693",
"602",
"621"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": "1 nouvelle action contre 15 actions",
"new_shares_issued_n": 200,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble immobilier et les biens et dettes de la soci\u00E9t\u00E9 WESTMOUNT S.A.",
"equity_transferred_eur": 128521.62,
"accounting_effective_date": "2017-09-30"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "International Management Express S.A.",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OUTCOME",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme International Management Express S.A. a approuv\u00E9 deux op\u00E9rations de fusion par absorption : l\u0027une avec SARAJAC IMMOBILIERE, assimil\u00E9e \u00E0 une fusion par absorption, et l\u0027autre avec WESTMOUNT, par fusion par absorption effective. La totalit\u00E9 du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, 200 nouvelles actions ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de WESTMOUNT selon un rapport d\u0027\u00E9change de 1 pour 15. Le capital social a \u00E9t\u00E9 augment\u00E9 de 75 000 EUR. Les op\u00E9rations sont comp",
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe de gestion",
"rapport du r\u00E9viseur d\u0027entreprises",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fran\u00E7ois Herinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-03",
"filing_date": "2017-12-20",
"act_kind_objet": "PROJET FUSION ENTRE I.M.E. S.A. ET WESTMOUNT S.A."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "INTERNATIONAL MANAGEMENT EXPRESS S.A.",
"role": "acquiring",
"address": "Rue des Anciens Etangs 40 \u00E0 1190 Forest",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WESTMOUNT S.A.",
"role": "absorbed",
"address": "Rue des Anciens Etangs 40 \u00E0 1190 Forest",
"is_foreign": true,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": 14.91,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"694",
"695"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": "1 action de I.M.E. S.A. pour 15 actions de WESTMOUNT S.A.",
"new_shares_issued_n": 200,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de WESTMOUNT S.A. est transf\u00E9r\u00E9 \u00E0 INTERNATIONAL MANAGEMENT EXPRESS S.A., incluant ses actifs et passifs, avec une \u00E9valuation bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2017.",
"equity_transferred_eur": 128521.62,
"accounting_effective_date": "2017-09-30"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INTERNATIONAL MANAGEMENT EXPRESS S.A.",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fran\u00E7ois Herinckx, notaire associ\u00E9 \u00E0 Bruxelles",
"person_name": null,
"org_rep_person_name": "Fran\u00E7ois Herinckx"
},
"summary_narrative": "Ce document est un projet de fusion par absorption entre INTERNATIONAL MANAGEMENT EXPRESS S.A. (Belgique) et WESTMOUNT S.A. (Luxembourg). La soci\u00E9t\u00E9 absorbante, I.M.E. S.A., absorbe enti\u00E8rement WESTMOUNT S.A. en \u00E9change de 1 action de I.M.E. pour 15 actions de WESTMOUNT. Le rapport d\u0027\u00E9change est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2017. L\u0027op\u00E9ration est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par les actionnaires et les organes de gestion, sans rapport sp\u00E9cial ni r\u00E9viseur externe requis. L\u0027acte a \u00E9t\u00E9 \u00E9tabli le 14 d\u00E9cembre 2017.",
"co_filed_documents": [
"Rapport d\u0027\u00E9valuation des actifs nets transf\u00E9r\u00E9s",
"Liste d\u00E9taill\u00E9e des \u00E9l\u00E9ments de l\u0027actif et du passif transf\u00E9r\u00E9s"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jacques Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-03",
"filing_date": "2017-12-20",
"act_kind_objet": "PROJET FUSION ENTRE I.M.E. S.A. ET SARAJAC IMMOBILIERE S.A."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "INTERNATIONAL MANAGEMENT EXPRESS S.A.",
"role": "acquiring",
"address": "Rue des Anciens Etangs 40 \u00E0 1190 Forest",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SARAJAC IMMOBILIERE S.A.",
"role": "absorbed",
"address": "Rue des Anciens Etangs 40 \u00E0 1190 Bruxelles",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720 \u00A72, 4\u00B0",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e SARAJAC IMMOBILIERE S.A. est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante INTERNATIONAL MANAGEMENT EXPRESS S.A. Le transfert concerne l\u0027ensemble des biens, droits et obligations, y compris les immobilisations et les engagements financiers.",
"equity_transferred_eur": 200000.0,
"accounting_effective_date": "2017-09-30"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INTERNATIONAL MANAGEMENT EXPRESS S.A.",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara ZAJONC",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre INTERNATIONAL MANAGEMENT EXPRESS S.A. (soci\u00E9t\u00E9 absorbante) et SARAJAC IMMOBILIERE S.A. (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La fusion s\u0027effectue selon la proc\u00E9dure simplifi\u00E9e, sans \u00E9tablissement d\u0027\u00E9tat comptable, car les organes de gestion sont dispens\u00E9s de cette obligation par l\u0027article 720 \u00A72, 4\u00B0 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration est effective \u00E0 compter du 30 septembre 2017, et le patrimoine de SARAJAC IMMOBILIERE S.A. sera int\u00E9gr\u00E9 \u00E0 celui de INTERNATIONAL MANAGEMENT EXPRESS S.A. sans cr\u00E9ation de nouveaux ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-08-2015 2 ontslagnemend, 4 herbenoemd
- Claudio TOMASSINI — Bestuurder
- Ghislain BRABANT — Bestuurder
- Sara ZAJONC — Bestuurder
- Sara ZAJONC — Gedelegeerd bestuurder
- Flora SDIKA — Bestuurder
- David SDIKA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara ZAJONC",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames ZAJONC Sara et SDIKA Flora, Monsieur SDIKA David venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2019."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sara ZAJONC",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Sara ZAJONC est r\u00E9\u00E9lue Administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flora SDIKA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames ZAJONC Sara et SDIKA Flora, Monsieur SDIKA David venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David SDIKA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames ZAJONC Sara et SDIKA Flora, Monsieur SDIKA David venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio TOMASSINI",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs TOMASSINI Claudio et BRABANT Ghislain venant \u00E0 expiration ne sont pas renouvel\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain BRABANT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs TOMASSINI Claudio et BRABANT Ghislain venant \u00E0 expiration ne sont pas renouvel\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INTERNATIONAL MANAGEMENT EXPRESS, EN ABREGE : IME",
"legal_form": "SA"
}
}30-11-2012 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2012-10-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INFORMATION MEDICALE EXPRESS BENELUX - MEDISCHE EXPRESS INFORMATIE BENELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2012 Kapitaalverhoging van €74.368,06 tot €74.368,06
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 74368.06,
"currency": "EUR",
"after_eur": 74368.06,
"delta_eur": 74368.06,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-12-21",
"evidence_quote": "CAPITAL Le capital est fix\u00E9 \u00E0 septante-quatre mille trois cent soixante-huit euros et six cents (74.368,06 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INFORMATION MEDICALE EXPRESS BENELUX - MEDISCHE EXPRESS INFORMATIE BENELUX",
"legal_form": "SA"
}
}25-08-2008 René SCHLIM herbenoemd als bestuurder
- René SCHLIM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 SCHLIM",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Ren\u00E9 SCHLIM venant \u00E0 expiration, est renouvel\u00E9 pour un terme de 6 ans expirant \u00E0 I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INFORMATION MEDICALE EXPRESS BENELUX - MEDISCHE EXPRESS INFORMATIE BENELUX",
"legal_form": "SA"
}
}27-07-2007 1 bestuurder benoemd, 1 ontslagnemend
- René SCHLIM — Bestuurder
- Emile VOGT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile VOGT",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-25",
"evidence_quote": "La d\u00E9mission de Monsieur Emile VOGT en qualit\u00E9 d\u0027administrateur est accept\u00E9e et d\u00E9charge lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 SCHLIM",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-25",
"evidence_quote": "Monsieur Ren\u00E9 SCHLIM domicili\u00E9 Boulevard Joseph II 40 \u00E0 1840 Luxembourg, Grand Duch\u00E9 du Luxembourg est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 a dater de ce jour, et ach\u00E8vera le mandat de Monsieur Emile VOGT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.833.744",
"name_full": "INFORMATION MEDICALE EXPRESS BENELUX - MEDISCHE EXPRESS INFORMATIE BENELUX",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | International Management Express S.A. |
| AfkortingFR | IME S.A. |