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Belgisch Staatsblad — aktes
80 aktes Adresverloop · 11
07-11-2022
v3.2
07-11-2022
Zetelwijziging
07-05-2018
Zetelwijziging
07-05-2018
v3.2
03-05-2018
v3.2
03-05-2018
Zetelwijziging
11-04-2018
v3.2
11-04-2018
Zetelwijziging
19-02-2016
v3.2
19-02-2016
Zetelwijziging
Alle aktes · 80
bijgewerkt 2 maanden geleden
2026
01-04-2026 Noortje van der Wegen neemt ontslag als directeur
- Noortje van der Wegen — Directeur
Samenvatting:
v3.2
Technische details
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"name": "Noortje van der Wegen",
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],
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"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING"
}
}01-04-2026 Noortje van der Wegen neemt ontslag als directeur
- Noortje van der Wegen — Directeur
Technische details
{
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{
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"role": "directeur",
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"statutory": "statutair",
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"effective_date": "2026-02-01",
"evidence_quote": "Du rapport du Conseil d\u0027Administration du 9 janvier 2026, il r\u00E9sulte la d\u00E9mission en tant que directeur, c-\u00E0 comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, \u00E0 partir du 1er f\u00E9vrier 2026 de Madame Noortje van der Wegen, domicili\u00E9e \u00E0 1325 Chaumont-Gistoux, rue de Wavre 23.",
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],
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"date": "2026-01-09",
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},
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"rapport du Conseil d\u0027administration du 9 janvier 2026"
],
"corrected_publication_numac": null
}10-03-2026 Noortje van der Wegen neemt ontslag als directeur
- Noortje van der Wegen — Directeur
Samenvatting:
v3.2
Technische details
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{
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}
}10-03-2026 Noortje van der Wegen neemt ontslag als bestuurder
- Noortje van der Wegen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2026-02-01",
"evidence_quote": "Uit het verslag van de Raad van Bestuur van 9 januari 2026 blijkt het ontslag als directeur, d.w.z. als persoon belast met het dagelijks bestuur, vanaf 1 februari 2026 van mevrouw Noortje van der Wegen, wonende te 1325 Chaumont-Gistoux, rue de Wavre 23."
}
],
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"legal_form": "NV"
}
}10-03-2026 Noortje van der Wegen neemt ontslag als directeur
- Noortje van der Wegen — Directeur
Technische details
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{
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"role": "directeur",
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}2024
10-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Noortje van der Wegen — Directeur
- BV AlilFred — Directeur
Samenvatting:
v3.2
Technische details
{
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{
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"role": "directeur",
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"name": "BV AlilFred",
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},
{
"kind": "director_in",
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"subject_company": {
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}
}10-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Noortje van der Wegen — Bestuurder
- Frédéric Helderweirt — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Fr\u00E9d\u00E9ric Helderweirt",
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"kbo": "0402797745",
"name": "BV AlilFred",
"address": null,
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"effective_date": "2024-04-30",
"evidence_quote": "Uit het verslag van de Raad van Bestuur van 1 april 2024 blijkt het ontslag als directeur van BV AlilFred, met zetel te 1700 Dilbeek, Kameelstraat 6, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Helderweirt, met ingang vanaf 30 april 2024."
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"effective_date": "2024-04-02",
"evidence_quote": "Mevrouw Noortje van der Wegen, wonende te 1325 Chaumont-Gistoux, rue de Wavre 23, wordt aangeduid als directeur, d.w.z. als persoon belast met het dagelijks bestuur, en dit voor onbepaalde duur met ingang vanaf 2 april 2024."
}
],
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"subject_company": {
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}
}10-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Noortje van der Wegen — Directeur
- Frédéric Helderweirt — Directeur
Technische details
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"events": [
{
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{
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"evidence_quote": "Mevrouw Noortje van der Wegen, voornoemd, wordt met ingang vanaf 2 april 2024 tevens aangeduid als bijzondere volmachthebber om de hiernavermelde handelingen te stellen in naam en voor rekening van de vennootschap:",
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},
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"body": "bijzondere_algemene_vergadering",
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],
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"co_filed_documents": [
"verslag van de Raad van Bestuur d.d.1 april 2024"
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"corrected_publication_numac": null
}28-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- Noortje van der Wegen — Directeur
- Noortje van der Wegen — Mandataire spécial
- Leen Artoos — Directeur
- Frédéric Helderweirt — Directeur
Technische details
{
"events": [
{
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"role": "directeur",
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"name": "Fr\u00E9d\u00E9ric Helderweirt",
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"evidence_quote": "Madame Noortje van der Wegen, domicili\u00E9e \u00E0 1325 Chaumont-Gistoux, rue de Wavre 23, est nomm\u00E9e",
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{
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{
"body": "director_in",
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{
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"corrected_publication_numac": null
}28-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Noortje van der Wegen — Directeur
- Frédéric Helderweirt — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
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],
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"subject_company": {
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}
}28-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Noortje van der Wegen — Zaakvoerder
- Frédéric Helderweirt — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
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"via_org": {
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},
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"effective_date": "2024-04-02",
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "SA"
}
}23-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- BV Zandberg — Bestuurder
- NV Artofin — Bestuurder
- NV Artofin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Artofin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Zandberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV Artofin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING"
}
}23-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- Tom Feyaerts — Bestuurder
- Godelieve Wouters — Bestuurder
- NV Artofin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Wouters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402797745",
"name": "NV Artofin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-10",
"evidence_quote": "Uit het verslag van de gewone algemene vergadering van 10 juni 2023 blijkt het ontslag als bestuurder vanaf 10 juni 2023 van de NV Artofin, met zetel te 2820 Bonheiden, Zandbergstraat 10, vertegenwoordigd door mevrouw Godelieve Wouters."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Feyaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Zandberg",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-10",
"evidence_quote": "De BV Zandberg, met zetel te 2820 Bonheiden, Zandbergstraat 10, vast vertegenwoordigd door de heer Tom Feyaerts, wordt benoemd als bestuurder vanaf 10 juni 2023 voor een termijn van zes jaar eindigend onmiddellijk na de gewone algemene vergadering te houden in 2029."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NV Artofin",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de raad van bestuur van 10 juni 2023 blijkt het ontslag als gedelegeerd bestuurder van NV Artofin, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "NV"
}
}08-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM Printing"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM Printing"
}
}08-02-2024 2 herbenoemd
- Feyaerts Tom — Bestuurder
- ARTOOS Leen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Feyaerts Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Zandberg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare la d\u00E9nomination de ses administrateurs d\u00E9l\u00E9gu\u00E9s: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Zandberg, susmentionn\u00E9, r\u00E9pr\u00E9sente par son repr\u00E9sentant permanent monsieur Feyaerts Tom."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARTOOS Leen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 anonyme ARTOOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare la d\u00E9nomination de ses administrateurs d\u00E9l\u00E9gu\u00E9s: ... La soci\u00E9t\u00E9 anonyme ARTOOS, susmentionn\u00E9, r\u00E9pr\u00E9sente par son repr\u00E9sentant permanent madame ARTOOS Leen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "SA"
}
}08-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Feyaerts Tom",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Zandberg, susmentionn\u00E9, r\u00E9pr\u00E9sente par son repr\u00E9sentant permanent monsieur Feyaerts Tom.",
"excluded_powers": null
},
{
"name": "ARTOOS Leen",
"quote": "La soci\u00E9t\u00E9 anonyme ARTOOS, susmentionn\u00E9, r\u00E9pr\u00E9sente par son repr\u00E9sentant permanent madame ARTOOS Leen.",
"excluded_powers": null
}
]
}
}2023
01-12-2023 1 bestuurder benoemd, 2 ontslagnemend
- SRL Zandberg — Bestuurder
- SA Artofin — Bestuurder
- SA Artofin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Artofin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SA Artofin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Zandberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING"
}
}01-12-2023 1 bestuurder benoemd, 2 ontslagnemend
- Tom Feyaerts — Bestuurder
- Godelieve Wouters — Bestuurder
- Godelieve Wouters — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Wouters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402797745",
"name": "Artofin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-10",
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2023, il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur \u00E0 partir du 10 juin 2023 de la SA Artofin, administrateur, ayant son si\u00E8ge \u00E0 2820 Bonheiden, Zandbergstraat 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Godelieve Wouters."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Feyaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zandberg",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-10",
"evidence_quote": "La SRL Zandberg, ayant son si\u00E8ge \u00E0 2820 Bonheiden, Zandbergstraat 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Tom Feyaerts, est nomm\u00E9e comme administrateur \u00E0 partir du 10 juin 2023 pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Wouters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402797745",
"name": "Artofin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-10",
"evidence_quote": "Du rapport du conseil d\u0027administration du 10 juin 2023, il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA Artofin, pr\u00E9cit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "SA"
}
}01-12-2023 3 bestuurders benoemd, 2 ontslagnemend
- Tom Feyaerts — Bestuurder
- Leen Artoos — Bestuurder
- Tom Feyaerts — Bestuurder
- SA Artofin — Bestuurder
- SA Artofin — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA Artofin",
"address": "Zandbergstraat 10, 2820 Bonheiden",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-10",
"evidence_quote": "il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur \u00E0 partir du 10 juin 2023 de la SA Artofin, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Godelieve Wouters",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Feyaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL Zandberg",
"address": "Zandbergstraat 10, 2820 Bonheiden",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-10",
"evidence_quote": "La SRL Zandberg, ayant son si\u00E8ge \u00E0 2820 Bonheiden, Zandbergstraat 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Tom Feyaerts, est nomm\u00E9e comme administrateur \u00E0 partir du 10 juin 2023 pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029.",
"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": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA Artofin",
"address": "Zandbergstraat 10, 2820 Bonheiden",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-10",
"evidence_quote": "Du rapport du conseil d\u0027administration du 10 juin 2023, il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA Artofin, pr\u00E9cit\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leen Artoos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Artoos SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Artoos SA, administrateur (d\u00E9l\u00E9gu\u00E9), repr\u00E9sent\u00E9e par madame Leen Artoos (jusqu\u0027\u00E0 l\u0027AG de 2028);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Feyaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Zandberg SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zandberg SRL, administrateur, repr\u00E9sent\u00E9e par monsieur Tom Feyaerts (jusqu\u0027\u00E0 l\u0027AG de 2029).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Helderweirt",
"address": null,
"birth_date": null,
"profession": "directeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AllFred SRL",
"address": "Kameelstraat 6, 1700 Dilbeek",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "AllFred SRL, ayant son si\u00E8ge \u00E0 1700 Dilbeek, Kameelstraat 6, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Fr\u00E9d\u00E9ric Helderweirt, directeur, reste responsable de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (voir Annexes aux Moniteur belge du 2 f\u00E9vrier 2023).",
"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": "Braxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-01",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-10",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leen Artoos",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et du conseil d\u0027administration du 10 juin 2023"
],
"corrected_publication_numac": null
}02-02-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Leen Artoos · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Leen Artoos",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-01-25",
"act_kind_objet": "Transfert si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-10-01",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.797.745",
"name": "IPM PRINTING",
"role": "demerged",
"address": "Avenue de Rusatira 3, 1083 Ganshoren",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SComm DTM Consulting",
"role": "absorbed",
"address": "Spoorstraat 3, 3600 Genk",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL AllFred",
"role": "recipient",
"address": "Kameelstraat 6, 1700 Dilbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Ganshoren \u00E0 Bruxelles. Le directeur d\u00E9missionnaire est la SComm DTM Consulting, et le nouveau directeur est la SRL AllFred, qui est \u00E9galement nomm\u00E9e mandataire sp\u00E9cial pour des actes commerciaux sp\u00E9cifiques.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-11-01"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leen Artoos",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme IPM PRINTING a transf\u00E9r\u00E9 son si\u00E8ge social de Ganshoren \u00E0 Bruxelles \u00E0 compter du 1er novembre 2022. Le directeur d\u00E9missionnaire, repr\u00E9sentant la SComm DTM Consulting, a \u00E9t\u00E9 remplac\u00E9 par la SRL AllFred, qui a \u00E9t\u00E9 nomm\u00E9e directeur et mandataire sp\u00E9cial pour des actes commerciaux sp\u00E9cifiques, notamment la signature de contrats de vente et de devis.",
"co_filed_documents": [
"rapport du Conseil d\u0027Administration du 1er octobre 2022"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}02-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Helderweirt — Bestuurder
- Dominiek Vandersmissen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Vandersmissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DTM Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "de d\u00E9mission comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la SComm DTM Consulting, ayant son si\u00E8ge \u00E0 3600 Genk, Spoorstraat 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Dominiek Vandersmissen, \u00E0 partir du 1er octobre 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Helderweirt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL AllFred",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "la nomination comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la SRL AllFred, ayant son si\u00E8ge \u00E0 1700 Dilbeek, Kameelstraat 6, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Fr\u00E9d\u00E9ric Helderweirt, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 1er octobre 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "SA"
}
}02-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Helderweirt — Directeur
- Dominiek Vandersmissen — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dominiek Vandersmissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Helderweirt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING"
}
}02-02-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SComm DTM Consulting",
"address": "3600 Genk, Spoorstraat 3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "la d\u00E9mission comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la SComm DTM Consulting, ayant son si\u00E8ge \u00E0 3600 Genk, Spoorstraat 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Dominiek Vandersmissen, \u00E0 partir du 1er octobre 2022;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL AllFred",
"address": "1700 Dilbeek, Kameelstraat 6",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "la nomination comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la SRL AllFred, ayant son si\u00E8ge \u00E0 1700 Dilbeek, Kameelstraat 6, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Fr\u00E9d\u00E9ric Helderweirt, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 1er octobre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL AllFred",
"address": "1700 Dilbeek, Kameelstraat 6",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "la SRL AIlFred, pr\u00E9cit\u00E9e, est \u00E9galement nomm\u00E9e comme mandataire sp\u00E9cial de la scci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2022 pour effectuer les actes suivants au nom et pour le compte de la soci\u00E9t\u00E9:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": null,
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leen Artoos",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"rapport du Conseil d\u0027administration du 1er octobre 2022"
],
"corrected_publication_numac": null
}2022
27-12-2022 4 herbenoemd
- Godelieve Wouters — Bestuurder
- Leen Artoos — Bestuurder
- Godelieve Wouters — Gedelegeerd bestuurder
- Leen Artoos — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Wouters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Artofin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-11",
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 juin 2022, il r\u00E9sulte le renouvellement du mandati des administrateurs suivants \u00E0 partir du 11 juin 2022 pour une p\u00E9riode de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - SA Artofin, ayant son si\u00E8ge \u00E0 2820 Bonheiden, Oude Bo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Artoos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Artoos",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-11",
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 juin 2022, il r\u00E9sulte le renouvellement du mandati des administrateurs suivants \u00E0 partir du 11 juin 2022 pour une p\u00E9riode de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - SA Artoos, ayant son si\u00E8ge \u00E0 1910 Kampenhout, Oudestr"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Wouters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Artofin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-11",
"evidence_quote": "Du rapport du conseil d\u0027administration du 11 juin 2022, il r\u00E9sulte le renouvellement du mandat des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - SA Artofin, pr\u00E9nomm\u00E9e, avec repr\u00E9sentant permanent madame Godelieve Wouters;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leen Artoos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Artoos",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-11",
"evidence_quote": "Du rapport du conseil d\u0027administration du 11 juin 2022, il r\u00E9sulte le renouvellement du mandat des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - SA Artoos, pr\u00E9nomm\u00E9e, avec repr\u00E9sentant permanent madame Leen Artoos."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "SA"
}
}27-12-2022 2 bestuurders benoemd
- Godelieve Wouters — Gedelegeerd bestuurder
- Leen Artoos — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Godelieve Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Leen Artoos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING"
}
}27-12-2022 4 herbenoemd
- Godelieve Wouters — Commissaris
- Leen Artoos — Commissaris
- Godelieve Wouters — Bestuurder
- Leen Artoos — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Godelieve Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA Artofin",
"address": "2820 Bonheiden, Oude Booischotsebaan 118",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-11",
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 juin 2022, il r\u00E9sulte le renouvellement du mandati des administrateurs suivants \u00E0 partir du 11 juin 2022 pour une p\u00E9riode de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA Artoos",
"address": "1910 Kampenhout, Oudestraat 19",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-11",
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 juin 2022, il r\u00E9sulte le renouvellement du mandati des administrateurs suivants \u00E0 partir du 11 juin 2022 pour une p\u00E9riode de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA Artofin",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Du rapport du conseil d\u0027administration du 11 juin 2022, il r\u00E9sulte le renouvellement du mandat des administrateurs d\u00E9l\u00E9gu\u00E9s suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Artoos",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA Artoos",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Du rapport du conseil d\u0027administration du 11 juin 2022, il r\u00E9sulte le renouvellement du mandat des administrateurs d\u00E9l\u00E9gu\u00E9s suivants:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leen Artoos",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2022 Zetelverplaatsing van Ganshoren naar Brussel
- Rusatiralaan 3, 1083 Ganshoren → Kunstlaan 56, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Ganshoren",
"region": "Brussels Gewest",
"street": "Rusatiralaan",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "3"
},
"effective_date": "2022-11-01",
"evidence_quote": "de zetelverplaatsing van de vennootschap met ingang vanaf 1 november 2022 van 1083 Ganshoren! Rusatiralaan 3 naar 1000 Brussel, Kunstlaan 56;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "NV"
}
}07-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Helderweirt — Zaakvoerder
- Dominiek Vandersmissen — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dominiek Vandersmissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DTM Consulting CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "het ontslag als directeur, d.w.z. als persoon belast met het dagelijks bestuur, met ingang vanaf 1 oktober 2022 van DTM Consulting CommV, met zetel te 3600 Genk, Spoorstraat 3, vast vertegenwoordigd door de heer Dominiek Vandersmissen;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Helderweirt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AllFred BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "de aanduiding als directeur, d.w.z. als persoon belast met het dagelijks bestuur, voor onbepaalde duur met ingang vanaf 1 oktober 2022 van AllFred BV, met zetel te 1700 Dilbeek, Kameelstraat 6, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Helderweirt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "NV"
}
}07-11-2022 Zetelverplaatsing van Ganshoren naar Brussel
- Rusatiralaan 3, 1083 Ganshoren → Kunstlaan 56, 1000 Brussel
Notaris:
Notaris van de Nederlandstalige Ondernemingsrechtbank Brussel · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kunstlaan 56, 1000 Brussel",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
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"street_number": "56",
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},
"old_address": {
"raw": "Rusatiralaan 3, 1083 Ganshoren",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rusatiralaan",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "de zetelverplaatsing van de vennootschap met ingang vanaf 1 november 2022 van 1083 Ganshoren, Rusatiralaan 3 naar 1000 Brussel, Kunstlaan 56",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kameelstraat 6, 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Kameelstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Spoorstraat 3, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Spoorstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "het ontslag als directeur, d.w.z. als persoon belast met het dagelijks bestuur, met ingang vanaf 1 oktober 2022 van DTM Consulting CommV, met zetel te 3600 Genk, Spoorstraat 3, vast vertegenwoordigd door de heer Dominiek Vandersmissen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kameelstraat 6, 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Kameelstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-01",
"evidence_quote": "de aanduiding als directeur, d.w.z. als persoon belast met het dagelijks bestuur, voor onbepaalde duur met ingang vanaf 1 oktober 2022 van AllFred BV, met zetel te 1700 Dilbeek, Kameelstraat 6, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Helderweirt",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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": "Notaris van de Nederlandstalige Ondernemingsrechtbank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0402.797.745",
"name_full": "IPM PRINTING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV Artoos",
"person_name": null,
"org_rep_person_name": "Leen Artoos",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur d.d. 1 oktober 2022"
]
}Eerste 30 van 80 aktes