ITMA Services

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    "name": "Karel LACQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herent",
    "is_associated": false
  },
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    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "1030 Schaarbeek"
  },
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    "unanimous": null
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0635.769.771",
        "name": "ITMA Services",
        "role": "other",
        "address": "1831 Machelen (Diegem), Hermeslaan 7 (Amber Building)",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De verandering van de zetel van de vennootschap van het Brussels Hoofdstedelijk Gewest naar het Vlaams Gewest, met als nieuwe zetel: 1831 Machelen (Diegem), Hermeslaan 7 (Amber Building).",
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    "accounting_effective_date": null
  },
  "subject_company": {
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    "person_name": "Karel LACQUET",
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  },
  "summary_narrative": "De raad van bestuur van de naamloze vennootschap ITMA Services heeft op 24 januari 2025 besloten de zetel van het Brussels Hoofdstedelijk Gewest te verplaatsen naar het Vlaams Gewest, met ingang van 1 januari 2025. Het nieuwe adres is Hermeslaan 7, 1831 Machelen (Diegem). Het bestuursorgaan heeft ook opdracht gegeven aan notaris Karel Lacquet om de geco\u00F6rdineerde versie van de statuten op te stellen en neer te leggen.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
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{
  "events": [
    {
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      "role": "bestuurder",
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        "name": "Jeroen Vits",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0635.769.771",
    "name_full": "ITMA Services"
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}

{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire commissaris",
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        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
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        "name": "Ignace Robberechts",
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      }
    }
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  "subject_company": {
    "kbo": "0635.769.771",
    "name_full": "ITMA Services n.v."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
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        "name": "Ignace Robberechts",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "name": "Sebastiaan Gysemberg",
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  "subject_company": {
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  "schema": "v3.2",
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  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0635.769.771",
    "name_full": "ITMA Services"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regina Br\u00FCckner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Pellegata",
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  "subject_company": {
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{
  "notary": {
    "name": "Karel Lacquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2019-12-13",
    "filing_date": "2019-12-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-12-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
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    "purpose": "statutaire_zetel",
    "address_new": "Auguste Reyerslaan 80, 1030 Schaarbeek",
    "address_old": "Auguste Reyerslaan 80, 1030 Schaarbeek",
    "effective_date": "2019-12-11",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
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    "kbo": "0635.769.771",
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    "legal_form": "NV"
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  "co_filed_documents": [
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  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jeroen Vits",
    "grantor_name": "ITMA Services",
    "scope_summary": "De heer Jeroen Vits wordt gemachtigd om de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen te co\u00F6rdineren in verband met de wijziging van het maatschappelijk doel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De volmacht kan op elk ogenblik worden ingetrokken door de aandeelhoudersvergadering.",
    "substitution_allowed": true
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  "single_shareholder_declaration": null
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{
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  "subject_company": {
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}

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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Albert Edward Roberts",
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  "subject_company": {
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}

{
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    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
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    },
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0635.769.771",
    "name_full": "ITMA Services N.V."
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}

{
  "notary": {
    "name": "Catherine CROES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-27",
    "filing_date": "2015-08-25",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-08-12",
    "unanimous": true
  },
  "founders": [
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        "name": "Syndicaat van de Belgische Textielmachinebouwers",
        "address": "Auguste Reyerslaan 80, 1030 Brussel",
        "country": "BE",
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        "foreign_register_number": null
      },
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    {
      "org": {
        "kbo": null,
        "name": "Groep Textielmachines",
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        "foreign_register_number": "40409565"
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      "kind": "rechtspersoon",
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    },
    {
      "org": {
        "kbo": null,
        "name": "British Textile Machinery Association",
        "address": "Manchester M30 7RU, City Heliport, Liverpool Road, Eccles",
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        "legal_form": "private limited company",
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        "foreign_register_number": "5115096"
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      "org": {
        "kbo": null,
        "name": "ACIMIT servizi",
        "address": "Milano (Itali\u00EB), Via Tevere 0001 cap 20123",
        "country": "IT",
        "legal_form": "Societ\u00E0 a Responsabilit\u00E0 Limitata con unico socia",
        "foreign_register_name": "Registro delle Imprese Milano",
        "foreign_register_number": "MI-316283"
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        "name": "Teknikf\u00F6retagens Branschgrupper i Sverige",
        "address": "114 85 Stockholm, Sveriges verkstadsf\u00F6rening, Box 5510",
        "country": "SE",
        "legal_form": "Aktiebolag",
        "foreign_register_name": "Bolagsverket",
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        "kbo": "0410.095.178",
        "name": "Soci\u00E9t\u00E9 pour la Promotion du Mat\u00E9riel Textile et de ses accessoires",
        "address": "92400 Courbevoie, 39 Rue Louis Blanc",
        "country": "FR",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "foreign_register_name": "RCS Nanterre",
        "foreign_register_number": "410095178"
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      "amount_subscribed_eur": 100000.0,
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    },
    {
      "org": {
        "kbo": null,
        "name": "Asociaci\u00F3n Multisectoral de Empresas",
        "address": "08010 Barcelona, Gran Via de les Corts Catalanes 684",
        "country": "ES",
        "legal_form": "vereniging zonder winstoogmerk",
        "foreign_register_name": "Registro de Entidades de la Comunidad de Catalu\u00F1a",
        "foreign_register_number": "ESG08280950"
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    },
    {
      "org": {
        "kbo": "0114.156.212",
        "name": "Gesellschaft zur F\u00F6rderung des Maschinenbaues",
        "address": "50528 Frankfurt am Main, Lyoner Strasse 18",
        "country": "DE",
        "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
        "foreign_register_name": "Handelsregister Frankfurt am Main",
        "foreign_register_number": "DE 114156212"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 100000.0,
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      "amount_subscribed_eur": 100000.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "ITMA Services bevordert, (ver)commercialiseert en organiseert alleen internationale vakbeurzen (tentoonstellingen) en conferenties onder de ITMA merknaam. In dit opzicht kan het bedrijf alle roerende en onroerende goederen huren, verhuren, verwerven in eigendom of op enige andere wijze, met als doelstelling het beheren van roerende of onroerende goederen. Het bedrijf kan alle commerci\u00EBle, industri\u00EBle of financi\u00EBle transacties die rechtstreeks of onrechtstreeks verband houden met haar doel, met inbegrip van de onderaanneming in het algemeen en de exploitatie van alle intellectuele rechten of industri\u00EBle eigendomsrechten daaromtrent, uitvoeren. De vennootschap kan ook, direct of indirect, deelnemen aan het bestuur, beheer, controle en liquidatie van bedrijven, ondernemingen, bedrijven en verenigingen waarin zij al dan niet een belang of participatie heeft. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen van welke aard dan ook. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan eveneens concessies toestaan. In het kort, het bedrijf mag alle handelingen verrichten die in relatie staan tot het bovengenoemde doel of wat in verband staat tot het promoten van de realisatie van bovengenoemd wettelijke doel.",
    "is_lucrative": true,
    "short_summary": "ITMA Services bevordert, (ver)commercialiseert en organiseert internationale vakbeurzen en conferenties onder de ITMA merknaam."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 5,
    "n_directors_min": 3,
    "representation_clause": "de raad van bestuur is bekleed met de meest uitgebreide macht om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn voor het bereiken van het maatschappelijk doel, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 5,
    "rule_text": "15 mei om veertien uur"
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  "founding_event": {
    "n_shares_total": 9000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-08-12",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 725000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 725000.0,
    "incorporation_date": "2015-08-12",
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    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
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    "kbo": "0635.769.771",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
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    "name_full": "ITMA Services",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Auguste Reyerslaan 80, 1030 Schaarbeek",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ROBERTS Albert Edward",
        "address": "2071NB Santpoort-Noord (Nederland), Kerkweg 67A"
      },
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      "mandate_until": {
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      "bestuursverbod_check_date": null,
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    },
    {
      "kind": "natural_person",
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