Checked.be
Active
BE 0461.328.436Public limited company
IMAGOR S.A.
Ravensteinstraat 36 ·1000 Brussel, Belgium· 28 yrs active
Sector: Head office activities
(70100)
Conclusion
The computed 12-month bankruptcy probability of IMAGOR S.A. is 0.2% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 28 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 73 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-08-2025 | volledig | 14-01-2026 | 2026-00009889 |
| 31-08-2024 | volledig | 31-01-2025 | 2025-00027693 |
| 31-08-2023 | volledig | 15-01-2024 | 2024-00002898 |
| 31-08-2022 | volledig | 18-01-2023 | 2023-00001115 |
| 31-08-2021 | volledig | 25-03-2022 | 2022-08700447 |
| 31-08-2020 | volledig | 30-03-2021 | 2021-09100196 |
| 31-08-2019 | volledig | 25-02-2020 | 2020-05600454 |
| 31-08-2018 | volledig | 14-02-2019 | 2019-05100259 |
| 31-08-2017 | volledig | 16-01-2018 | 2018-01600273 |
| 31-08-2016 | volledig | 24-01-2017 | 2017-02100034 |
Directors & mandates
Current directors & mandates
-
Current24-12-2025 → present
-
Current24-12-2025 → present
-
Current24-12-2025 → present
-
Current01-02-2025 → present
-
Current16-10-2024 → present
2 events
- 24-12-2025 Appointed· Director
- 16-10-2024 Appointed· Director
-
Current13-12-2017 → present
2 events
- 13-12-2017 Mandate renewed· Director
- 13-10-2017 Resigned· Director
-
Current21-10-2013 → present
-
Current21-10-2013 → present
-
Current21-10-2013 → present
-
Current21-10-2013 → present
-
Current28-08-2013 → present
2 events
- 21-10-2013 Appointed· Director
- 28-08-2013 Appointed· Managing director
-
Current09-12-2009 → present
Former directors (9)
-
Former16-10-2024 → 23-10-2025
2 events
- 23-10-2025 Resigned· Director
- 16-10-2024 Appointed· Managing director
-
Former20-05-2021 → 31-01-2025
3 events
- 31-01-2025 Resigned· Director
- 14-12-2022 Mandate renewed· Director
- 20-05-2021 Appointed· Director
-
Former05-07-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 14-12-2022 Mandate renewed· Director
- 05-07-2019 Appointed· Director
-
Former05-07-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 14-12-2022 Mandate renewed· Director
- 05-07-2019 Appointed· Director
-
Former13-12-2017 → 20-05-2021
3 events
- 20-05-2021 Resigned· Director
- 14-01-2020 Mandate renewed· Director
- 13-12-2017 Mandate renewed· Director
-
Former13-10-2017 → 05-07-2019
2 events
- 05-07-2019 Resigned· Director
- 13-10-2017 Appointed· Director
-
Former21-10-2013 → 05-07-2019
5 events
- 05-07-2019 Resigned· Director
- 13-12-2017 Mandate renewed· Director
- 13-12-2017 Mandate renewed· Managing director
- 21-10-2013 Appointed· Managing director
- 21-10-2013 Resigned· Director
-
Former21-10-2013 → 21-10-2013
2 events
- 21-10-2013 Resigned· Director
- 21-10-2013 Appointed· Director
-
Former— → 09-12-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grégory JoosCurrent Statutory auditor |
— | 18-10-2018 → present |
| PWC Reviseur d'entreprises SCRLCurrent Statutory auditor · represented by Gregory Joos |
— | 30-01-2014 → present |
| PWC Réviseur d'entreprisesCurrent Statutory auditor · represented by Gregory Joos |
— | 03-02-2015 → present |
| SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Brieuc Lefrancq |
— | 04-06-2021 → present |
| Brieux LEFRANCQ Statutory auditor |
— | — → 03-03-2023 |
| Ernst & Young Statutory auditor · represented by Sarah DUPUIS |
— | 03-03-2023 → 28-05-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 25-08-1997 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Linked via shared directors
via Pierre HENRY · Director (executive)
→
via Pierre HENRY · Director
→
via Pierre HENRY · Director
→
via Pierre HENRY · Director
former→
via Pierre HENRY · Director
former→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
IMAGOR SERVICES & CO SNC
since 19972.083.389.061
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0881/00L000 | Brussels | 1,041 m² | — | — |
| 21332B0427/00E003 | Brussels | 228 m² | 1 · 55 m² | 9.8 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
14-01-2026
NBB filing
Annual accounts filed
2025
24-12-2025
State Gazette act
Director changes
24-12-2025
State Gazette act
Director changes
24-12-2025
State Gazette act
Miscellaneous
24-12-2025
State Gazette act
Director changes
24-12-2025
State Gazette act
Miscellaneous
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
14-02-2025
State Gazette act
Director changes
14-02-2025
State Gazette act
Director changes
14-02-2025
State Gazette act
Director changes
31-01-2025
NBB filing
Annual accounts filed
2024
20-12-2024
State Gazette act
Director changes
20-12-2024
State Gazette act
Director changes
20-12-2024
State Gazette act
Director changes
17-12-2024
State Gazette act
Director changes
17-12-2024
State Gazette act
Director changes
17-12-2024
State Gazette act
Director changes
04-07-2024
State Gazette act
Director changes
04-07-2024
State Gazette act
Director changes
04-07-2024
State Gazette act
Director changes
19-02-2024
State Gazette act
Statutes amendment
19-02-2024
State Gazette act
Registered-office change
19-02-2024
State Gazette act
Registered-office change
19-02-2024
State Gazette act
Statutes amendment
15-01-2024
NBB filing
Annual accounts filed
05-01-2024
State Gazette act
Director changes
05-01-2024
State Gazette act
Director changes
2023
24-05-2023
State Gazette act
Director changes
24-05-2023
State Gazette act
Director changes
14-04-2023
State Gazette act
Director changes
14-04-2023
State Gazette act
Director changes
14-04-2023
State Gazette act
Director changes
02-03-2023
State Gazette act
Director changes
02-03-2023
State Gazette act
Director changes
18-01-2023
NBB filing
Annual accounts filed
13-01-2023
State Gazette act
Director changes
13-01-2023
State Gazette act
Director changes
13-01-2023
State Gazette act
Miscellaneous
2022
25-03-2022
NBB filing
Annual accounts filed
24-01-2022
State Gazette act
Director changes
24-01-2022
State Gazette act
Director changes
2021
26-07-2021
State Gazette act
Director changes
26-07-2021
State Gazette act
Director changes
04-06-2021
State Gazette act
Director changes
04-06-2021
State Gazette act
Director changes
30-03-2021
NBB filing
Annual accounts filed
2020
25-02-2020
NBB filing
Annual accounts filed
14-01-2020
State Gazette act
Director changes
14-01-2020
State Gazette act
Director changes
2019
11-12-2019
State Gazette act
Minor change
11-12-2019
State Gazette act
Minor change
21-08-2019
State Gazette act
Director changes
21-08-2019
State Gazette act
Director changes
14-02-2019
NBB filing
Annual accounts filed
15-01-2019
State Gazette act
Director changes
15-01-2019
State Gazette act
Director changes
2018
18-10-2018
State Gazette act
Director changes
18-10-2018
State Gazette act
Director changes
01-06-2018
State Gazette act
Director changes
01-06-2018
State Gazette act
Director changes
01-06-2018
State Gazette act
Director changes
01-06-2018
State Gazette act
Director changes
16-01-2018
NBB filing
Annual accounts filed
2017
13-12-2017
State Gazette act
Director changes
13-12-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
24-01-2017
NBB filing
Annual accounts filed
2016
01-04-2016
State Gazette act
Director changes
01-04-2016
State Gazette act
Director changes
2015
12-05-2015
State Gazette act
Director changes
03-02-2015
State Gazette act
Registered-office change
03-02-2015
State Gazette act
Director changes
2014
12-06-2014
State Gazette act
Director changes
14-04-2014
State Gazette act
Director changes
30-01-2014
State Gazette act
Director changes
2013
21-10-2013
State Gazette act
Director changes
21-10-2013
State Gazette act
Statutes amendment
2011
21-03-2011
State Gazette act
Director changes
21-03-2011
State Gazette act
Director changes
2006
10-07-2006
State Gazette act
Miscellaneous
Belgisch Staatsblad — acts
Address history · 3
19-02-2024
Registered-office move
19-02-2024
v3.2
03-02-2015
v3.2
All acts · 73
updated 6 months ago
2025
24-12-2025 3 directors appointed, 2 resigning
- Stijn Van Brussel — Bestuurder
- Laurent Sury — Bestuurder
- Béatrice Bihr — Bestuurder
- Alexandre Cotarmanac'h — Bestuurder
- Ben Broeckx — Bestuurder
Summary:
v3.2
Technical details
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}24-12-2025 8 directors appointed, 2 resigning, 2 reappointed
- Stijn Van Brussel — Bestuurder
- Laurent Sury — Bestuurder
- Béatrice Bihr — Bestuurder
- Alexandre Cotarmanac'h — Président du conseil d'administration
- Marie-Agnès Lambrecht
- Yves Stans
- Yves Stans
- Marie-Agnés Lambrecht
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e confirme que le mandat des administrateurs qui \u00E9taient et sont en fonctions n\u0027a donn\u00E9 et ne donnera lieu \u00E0 aucune r\u00E9mun\u00E9ration.",
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"decharge_status": null,
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"effective_date": null,
"evidence_quote": "Le Conseil donne procuration \u00E0 Madame Marie-Agn\u00E8s Lambrecht et \u00E0 Monsieur Yves Stans, avec pouvoir de subd\u00E9l\u00E9gation",
"decharge_status": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Monsieur Yves Stans et \u00E0 Madame Marie-Agn\u00E9s Lambrecht, avec pouvoir de subd\u00E9l\u00E9gation",
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}
],
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},
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"language": "mixed",
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{
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}
],
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}24-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
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"label": "Depose /Recu"
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{
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{
"date": "2025-12-10",
"label": "AGO"
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{
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"label": "Cl\u00F4ture exercice social"
},
{
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"label": "Cl\u00F4ture exercice social"
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{
"date": "2031-08",
"label": "Fin mandat administrateurs"
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{
"date": "2028-12-31",
"label": "Fin validit\u00E9 Pouvoir"
}
],
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{
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{
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"name": "Pierre de la Gastine",
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{
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{
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},
{
"kind": "person",
"name": "Alexandre Cotarmanac\u0027h",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Ben Broeckx",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Stijn Van Brussel",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Laurent Sury",
"role": "Bestuurder"
},
{
"kind": "person",
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}
],
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"label": "Montant annuel total global (contrat fournisseur)",
"amount": 25000
},
{
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"amount": 50000
},
{
"label": "Litige repr\u00E9sentant un risque sup\u00E9rieur",
"amount": 10000
},
{
"label": "Montant maximum du risque (actions judiciaires)",
"amount": 50000
}
],
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"kbo": "0461.328.436",
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},
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"detected_real_type": "board_change"
}24-12-2025 4 directors appointed
- Stijn Van Brussel — Bestuurder
- Laurent Sury — Bestuurder
- Béatrice Bihr — Bestuurder
- Alexandre Cotarmanac'h — Bestuurder
Summary:
v3.2
Technical details
{
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"person": {
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}24-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
non spécifié · Bries
Technical details
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}30-10-2025 Hubert Limagne resigns as director
- Hubert Limagne — Bestuurder
Summary:
v3.2
Technical details
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}30-10-2025 2 directors appointed, 1 resigning
- Yves Stans — Dagelijks bestuur
- Marc Van de Putte — Dagelijks bestuur
- Hubert Limagne — Bestuurder
Technical details
{
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}30-10-2025 Hubert Limagne resigns as director
- Hubert Limagne — Bestuurder
Summary:
v3.2
Technical details
{
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}14-02-2025 1 director appointed, 3 resigning
- Ben Broeckx — Bestuurder
- Sven Marinus — Bestuurder
- Alexandre Cotarmanac'h — Bestuurder
- Hubert Limagne — Bestuurder
Technical details
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Monsieur Yves Stans et \u00E0 Madame Marie-Agn\u00E8s Lambrecht, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
"decharge_status": null,
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"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": "2025-02-14",
"filing_date": "2025-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2025 1 director appointed, 1 resigning
- Ben Broeckx — Bestuurder
- Sven Marinus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Marinus",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9, et par un vote sp\u00E9cial, d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire, Monsieur Sven Marinus, pour l\u0027exercice social en cours.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Broeckx",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la d\u00E9cision du conseil d\u0027administration de nommer Monsieur Ben Broeckx en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Ce dernier d\u00E9cide d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9, sis \u00E0 1000 Bruxelles - Rue Ravenstein, 36. Ce mandat prend cours \u00E0 la date"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "IMAGOR",
"legal_form": "SA"
}
}14-02-2025 1 director appointed, 1 resigning
- Ben Broeckx — Bestuurder
- Sven Marinus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sven Marinus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR"
}
}2024
20-12-2024 2 directors appointed
- Hubert Limagne — Mandataire spécial
- Pierre Absolut de la Gastine — Mandataire spécial
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Mandataire Sp\u00E9cial",
"person": {
"rrn": null,
"name": "Hubert Limagne",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR"
}
}20-12-2024 2 directors appointed, 1 resigning
- Hubert Limagne — Mandataire spécial
- Pierre Absolut de la Gastine — Mandataire spécial
Technical details
{
"events": [
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
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},
{
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},
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Hubert Limagne, n\u00E9 le 2 f\u00E9vrier 1971, domicili\u00E9 rue de Percke 99, 1180 Uccle, Belgique, aux fonctions de Mandataire Sp\u00E9cial de la Soci\u00E9t\u00E9.",
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{
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},
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"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Pierre Absolut de la Gastine, n\u00E9 le 23 septembre 1973, domicili\u00E9 au 2 avenue Colombier Bernard, 92250 La Garenne-Colombes, France, aux fonctions de Mandataire Sp\u00E9cial de la Soci\u00E9t\u00E9, sous r\u00E9serve de l\u0027approbation de la Banque nationale de Belgique",
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},
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},
{
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},
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"statutory": null,
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"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Le Conseil donne procuration \u00E0 Madame Hannie Zhu et Monsieur Donald Mertens, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue ",
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},
{
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},
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"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
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"effective_date": null,
"evidence_quote": "Le Conseil donne procuration \u00E0 Madame Hannie Zhu et Monsieur Donald Mertens, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue ",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"office_city": "Bruxellea",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-20",
"filing_date": "2024-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
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"kind": "person",
"org_kbo": null,
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"person_name": "Hannie ZHU",
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"person_role_at_subject": "Mandataire"
},
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}20-12-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "IMAGOR",
"legal_form": "SA"
}
}17-12-2024 4 directors appointed, 2 resigning
- Hubert Limagne — Administrateur exécutif
- Alexandre Cotarmanac'h — Administrateur non exécutif
- Hannie Zhu — Dagelijks bestuur
- Donald Mertens — Dagelijks bestuur
- Nicolas Morel — Bestuurder
- Thierry Renard — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Morel",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nicolas Morel en sa qualit\u0117 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
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},
{
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},
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"subkind": null,
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"effective_date": "2024-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Renard en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
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},
{
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},
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"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alexandre Cotarmanac\u0027h",
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"birth_date": null,
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},
"reason": null,
"subkind": "successor_conditional",
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"statutory": "statutair",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexandre Cotarmanac\u0027h, domicili\u00E9 \u00E0 Passeig Manuel Girona 12, 6-3, 08034 Barcelona (Espa\u00F1a), en tant qu\u0027administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, sous r\u00E9serve de l\u0027approbation de la Banque nationale de Belgique quant \u00E0 l\u0027examen de ses apt",
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},
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 madame Hannie Zhu et Monsieur Donald Mertens, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
"decharge_status": null,
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{
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"person": {
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},
"reason": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 madame Hannie Zhu et Monsieur Donald Mertens, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E8s lors Monsieur Hubert Limagne, Monsieur Alexandre Cotarmanac\u0027h et Monsieur Sven Marinus.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E8s lors Monsieur Hubert Limagne, Monsieur Alexandre Cotarmanac\u0027h et Monsieur Sven Marinus.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E8s lors Monsieur Hubert Limagne, Monsieur Alexandre Cotarmanac\u0027h et Monsieur Sven Marinus.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"office_city": "defxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-17",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "IMAGOR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Hannie ZHU",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
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}17-12-2024 2 directors appointed, 2 resigning
- Hubert Limagne — Administrateur exécutif
- Alexandre Cotarmanac'h — Administrateur non exécutif
- Nicolas Morel — Bestuurder
- Thierry Renard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Morel",
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}
},
{
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"person": {
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},
{
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},
{
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"person": {
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}
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "IMAGOR"
}
}17-12-2024 2 directors appointed, 2 resigning
- Hubert Limagne — Gedelegeerd bestuurder
- Alexandre Cotarmanac'h — Bestuurder
- Nicolas Morel — Bestuurder
- Thierry Renard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Morel",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nicolas Morel en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Renard",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Renard en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hubert Limagne",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Hubert Limagne, domicili\u00E9 \u00E0 Rue Percke 99, 1180 Uccle (Belgique), en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9. Le mandat prend cours \u00E0 cette date, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Cotarmanac\u0027h",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexandre Cotarmanac\u0027h, domicili\u00E9 \u00E0 Passeig Manuel Girona 12, 6-3, 08034 Barcelona (Espa\u00F1a), en tant qu\u0027administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, sous r\u00E9serve de l\u0027approbation de la Banque nationale de Belgique quant \u00E0 l\u0027examen de ses apt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "NV"
}
}04-07-2024 2 directors appointed, 2 resigning
- Brieuc Lefrancq — Commissaris
- Pauline Grégoire — Dagelijks bestuur
- Sarah Dupuis — Commissaris
- Ernst & Young — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Dupuis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le cabinet de r\u00E9vision Ernst \u0026 Young repr\u00E9sent\u00E9 l\u00E9galement par Madame Sarah Dupuis a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que commissaire aux comptes pour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil sugg\u00E8re l\u0027interruption anticip\u00E9e, \u00E0 ce jour, du mandat de Ernst \u0026 Young (r\u00E9vocation)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil sugg\u00E8re de d\u00E9signer, \u00E0 compter de ce jour, pour l\u0027exercice du mandat de commissaire aux comptes, la SCRL PwC R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 l\u00E9galement par Monsieur Brieuc Lefrancq.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent, par vote s\u00E9par\u00E9, d\u00E9charge au commissaire aux comptes sortant pour la partie de l\u0027exercice \u00E9coul\u00E9, jusqu\u0027au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pauline Gr\u00E9goire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Madame Pauline Gr\u00E9goire, et avoir avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-04",
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline GREGOIRE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 1 director appointed, 1 resigning
- Brieuc Lefrancq — Commissaris
- Sarah Dupuis — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Dupuis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "L\u0027assembl\u00E9e approuve ia r\u00E9vocation du mandat cabinet de r\u00E9vision Ernst \u0026 Young repr\u00E9sent\u00E9 l\u00E9galement par Madame Sarah Dupuis.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "Le conseil sugg\u00E8re de d\u00E9signer, \u00E0 compter de ce jour, pour l\u0027exercice du mandat de commissaire aux comptes, la SCRL PwC R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 l\u00E9galement par Monsieur Brieuc Lefrancq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "SA"
}
}04-07-2024 1 director appointed, 1 resigning
- SCRL PwC Réviseurs d'Entreprises — Auditor
- Ernst & Young — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR"
}
}19-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2024-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2024 Registered office moved from Ixelles to Bruxelles
- 1050 Ixelles, Boulevard de la Plaine, 15 → 1000 Bruxelles, rue Ravenstein, 36
Notary:
David INDEKEU · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, rue Ravenstein, 36",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Ravenstein",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Boulevard de la Plaine, 15",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue Ravenstein, 36, \u00E0 compter du 1er janvier 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, rue Ravenstein, 36",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Ravenstein",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Boulevard de la Plaine, 15",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue Ravenstein, 36, \u00E0 compter du 1er janvier 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, rue Ravenstein, 36",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Ravenstein",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Boulevard de la Plaine, 15",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9 et de modifier par cons\u00E9quent l\u0027article 3 des statuts, tel que repris ci-dessous dans le nouveau texte des statuts.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet: - la coordination, le d\u00E9veloppement et la centralisation tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, d\u0027une ou plusieurs activit\u00E9s \u00E9num\u00E9r\u00E9es \u00E0 l\u0027article 1 de l\u0027A.R. n\u00B0 187 du 30 d\u00E9cembre 1982 relatif \u00E0 la cr\u00E9ation de centres de coordination et exerc\u00E9es au seul profit de tout ou partie de soci\u00E9t\u00E9s du groupe ou de celles qui en feront partie ult\u00E9rieurement selon les conditions indiqu\u00E9es \u00E0 l\u0027article 2, pr. 1 de l\u0027A.R. n\u00B0 187 du 30 d\u00E9cembre 1982; - en Belgique et \u00E0 l\u0027\u00E9tranger, l\u0027offre ",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-19",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"Texte coordonn\u00E9 des statuts",
"6 procurations"
]
}19-02-2024 Registered office moved from Ixelles to Bruxelles
- Boulevard de la Plaine 15, 1050 Ixelles → rue Ravenstein 36, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Ravenstein",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "15"
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue Ravenstein, 36, \u00E0 compter du 1er janvier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "SA"
}
}19-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-01-2024 2 directors appointed
- Pierre LEBBE — Mandataire spécial
- Eric Lemoine — Mandataire spécial
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Mandataire Sp\u00E9cial",
"person": {
"rrn": null,
"name": "Pierre LEBBE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire Sp\u00E9cial",
"person": {
"rrn": null,
"name": "Eric Lemoine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR"
}
}05-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "SA"
}
}2023
24-05-2023 3 directors appointed
- Thierry RENARD — Bestuurder
- Sven MARINUS — Bestuurder
- Nicolas MOREL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry RENARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sven MARINUS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas MOREL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR"
}
}24-05-2023 3 reappointed
- Thierry RENARD — Bestuurder
- Sven MARINUS — Bestuurder
- Nicolas MOREL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry RENARD",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Thierry RENARD",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven MARINUS",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Sven MARINUS",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas MOREL",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Nicolas MOREL",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "SA"
}
}14-04-2023 1 director appointed, 1 resigning
- Sarah DUPUIS — Commissaris
- Brieux LEFRANCQ — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieux LEFRANCQ",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-03",
"evidence_quote": "L\u0027assembl\u00E9e approuve la r\u00E9vocation du mandant de Monsieur Brieux LEFRANCQ de la SCRL PWC REVISEURS D\u0027ENTREPRISES en qualit\u00E9 de commissaire",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah DUPUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERNST \u0026 YOUNG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-03",
"evidence_quote": "L\u0027assembl\u00E9e ... approuve la d\u00E9signation du cabinet ERNST \u0026 YOUNG repr\u00E9sent\u00E9 l\u00E9galement par Madame Sarah DUPUIS en qualit\u00E9 de nouveau commissaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR",
"legal_form": "SA"
}
}14-04-2023 1 director appointed, 1 resigning
- Sarah Dupuis — Commissaire
- Brieux Lefrancq — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Brieux Lefrancq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Sarah Dupuis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.328.436",
"name_full": "IMAGOR"
}
}First 30 of 73 acts
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Company registry (CBE)
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
| Legal name | IMAGOR S.A. |
Registered office
Ravensteinstraat 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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