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IPM Petite Ile

Actief
NV·Drukken van dagbladen· 50 jaar actief
Frankenstraat 79 ·1040 Etterbeek, België
BE 0415.583.632
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 1 jaar geleden
2025
03-04-2025 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • François le Hodey — Gedelegeerd bestuurder
  • Patrice le Hodey — Commissaris
  • François le Hodey — Commissaris
  • Philippe le Hodey — Commissaris
Technische details
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, confirme la renomination des administrateurs suivants, lesquels ont \u00E9t\u00E9 renomm\u00E9 en date du 18 juin 2024 pour une p\u00E9riode de 6 ans:",
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      "effective_date": "2024-06-18",
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        "name": "Philippe le Hodey",
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      "reason": null,
      "subkind": "confirmation",
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      "effective_date": "2024-06-18",
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "retroactive"
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.583.632",
    "name_full": "IPM PETITE ILE",
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2024
06-12-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Olivier de CLIPPELE
Samenvatting: Fiscal year changeNotaris: Olivier de CLIPPELE · Bruxelles
Technische details
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-03",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me jeudi du mois de novembre \u00E0 11 heures",
    "old_schedule": "troisi\u00E8me mardi du mois de juin \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027article 23 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter la nouvelle date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
  },
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  "subject_company": {
    "kbo": "0415.583.632",
    "name_full": "IPM Petite Ile",
    "legal_form": "SA"
  },
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    "fiscal_year_end": "2025-06-30",
    "filing_reference": null
  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-07",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-07-2024 3 herbenoemd Bestuurswijziging
  • Patrice le Hodey — Commissaris
  • François le Hodey — Commissaris
  • Philippe le Hodey — Commissaris
Technische details
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Patrice le Hodey",
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      },
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        "address": "avenue de l\u0027Horizon 23, 1150 BRUXELLES",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hartegrios",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-17",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0415.583.632",
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}
2022
27-09-2022 2 herbenoemd Bestuurswijziging
  • Marie Delacroix — Commissaris
  • Bernard de Grand Ry — Commissaris
Technische details
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        "name": "Marie Delacroix",
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      },
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      "effective_date": null,
      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL RSM InterAudit est renouvel\u00E9 pour une dur\u00E9e de trois ans.",
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      },
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      },
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      "effective_date": null,
      "evidence_quote": "RSM InterAudit SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix et/ou Monsieur Bernard de Grand Ry, r\u00E9viseurs d\u0027entreprises associ\u00E9e pour l\u0027exercice de ce mandat.",
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        "kind": "n_years",
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    "pub_date": "2022-09-27",
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      "date": "2022-06-24",
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    }
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    "kbo": "0415.583.632",
    "name_full": "IPM Press Print",
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