IMBC 2020
IMBC 2020 is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 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.
| Active | 9 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 58 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 21-11-2025 | 2025-00571116 |
| 30-06-2024 | volledig | 11-12-2024 | 2024-00615524 |
| 30-06-2023 | volledig | 30-10-2023 | 2023-00501423 |
| 30-06-2022 | volledig | 07-11-2022 | 2022-20517633 |
| 30-06-2021 | volledig | 25-10-2021 | 2021-73000517 |
| 30-06-2020 | volledig | 05-11-2020 | 2020-68900033 |
| 30-06-2019 | volledig | 28-10-2019 | 2019-71700200 |
| 30-06-2018 | volledig | 12-12-2018 | 2018-74300067 |
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Current16-12-2025 → present
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Current10-07-2025 → present
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Current10-07-2025 → present
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Current10-07-2025 → present
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Current10-07-2025 → present
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Current13-05-2025 → present
Show 11 more sitting directors
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Current13-05-2025 → present
7 events
- 10-07-2025 Mandate renewed· Director
- 24-06-2025 Appointed· Président du conseil d'administration
- 13-05-2025 Appointed· Manager
- 25-03-2025 Resigned· Director
- 27-10-2023 Appointed· Vice président du conseil d'administration
- 11-12-2018 Appointed· Director
- 27-06-2017 Appointed· Director
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Current25-03-2025 → present
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Current25-03-2025 → present
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ENTREPRISES ROOSENS SERVICESLegal entityDirector· perm. rep.: Danny ROOSENSState Gazette act 25046050 (08-04-2025)Current25-03-2025 → present
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Current27-10-2023 → present
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Current14-11-2022 → present
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Current14-11-2022 → present
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Current28-10-2022 → present
8 events
- 28-10-2022 Resigned· Director
- 28-10-2022 Appointed· Daily management delegate
- 25-10-2019 Appointed· Président du conseil d'administration
- 11-12-2018 Appointed· Director
- 02-06-2017 Appointed· Director
- 02-06-2017 Mandate renewed· Director
- 31-03-2017 Appointed· Membre du comité d'audit et de procédures internes
- 31-03-2017 Appointed· Membre du comité d'investissements et de rémunérations
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Current28-10-2022 → present
9 events
- 28-10-2022 Resigned· Director
- 28-10-2022 Resigned· Managing director
- 28-10-2022 Appointed· Déléguée à la gestion journalière
- 26-10-2021 Appointed· Daily management delegate
- 25-10-2019 Appointed· Managing director
- 11-12-2018 Appointed· Director
- 02-06-2017 Mandate renewed· Director
- 31-03-2017 Appointed· Membre du comité d'audit et de procédures internes
- 31-03-2017 Appointed· Membre du comité d'investissements et de rémunérations
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Current11-12-2018 → present
3 events
- 24-06-2025 Appointed· Vice présidente du conseil d'administration
- 13-05-2025 Appointed· Manager
- 11-12-2018 Appointed· Director
-
Current31-03-2017 → present
7 events
- 27-10-2023 Appointed· Président du conseil d'administration
- 28-10-2022 Appointed· Director
- 25-10-2019 Appointed· Vice président
- 11-12-2018 Appointed· Director
- 02-06-2017 Mandate renewed· Director
- 31-03-2017 Appointed· Membre du comité d'audit et de procédures internes
- 31-03-2017 Appointed· Membre du comité d'investissements et de rémunérations
Historic, not recently confirmed (6)
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H.F.D.P.Legal entityDirector· perm. rep.: Louis NICOLASState Gazette act 18176988 (11-12-2018)Not recently confirmedlast confirmed in an act from 2018
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Bernard LIEBINMembre du comité d'audit et de procédures internesState Gazette act 17078161 (02-06-2017)Not recently confirmedlast confirmed in an act from 2017
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CARRIERES GAUTHIER & WINCQZLegal entityDirector· perm. rep.: Alfredo TANCREDIState Gazette act 17078163 (02-06-2017)Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
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SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRELegal entityManaging director· perm. rep.: Sylvie CRETEURState Gazette act 17078163 (02-06-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (2)
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Permanent representative28-10-2022 → present
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Permanent representative- → 28-10-2022
Former directors (22)
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Former02-06-2017 → 13-11-2025
4 events
- 13-11-2025 Resigned· Director
- 10-07-2025 Appointed· Director
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
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Former11-12-2018 → 10-07-2025
4 events
- 10-07-2025 Resigned· Director
- 27-10-2023 Appointed· Director
- 25-10-2019 Appointed· Director
- 11-12-2018 Appointed· Director
-
Former31-03-2017 → 10-07-2025
5 events
- 10-07-2025 Resigned· Director
- 27-10-2023 Appointed· Director
- 25-10-2019 Appointed· Director
- 02-06-2017 Mandate renewed· Director
- 31-03-2017 Appointed· Membre du comité d'investissements et de rémunérations
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Former27-10-2023 → 10-07-2025
3 events
- 10-07-2025 Resigned· Director
- 25-03-2025 Resigned· Director
- 27-10-2023 Appointed· Director
-
Former25-10-2019 → 10-07-2025
3 events
- 10-07-2025 Resigned· Director
- 27-10-2023 Appointed· Director
- 25-10-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by Thierry LEJUSTE |
- | 09-12-2020 → present |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 13-12-2016 |
| Status | Active |
| Postal code | 7000 |
Show 5 more group companies
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53403F0422/00G000 ProtectedMonument |
Wallonia | 1,304 m² | 1 · 102 m² | 13.6 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2026 Vincent LOISEAU appointed as director
- Vincent LOISEAU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent LOISEAU",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-16",
"evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC 2020 d\u00E9cide de coopter comme administrateur Monsieur Vincent LOISEAU demeurant Rue du Quesnoy, 147B \u00E0 7370 Dour (NN 70.07.19 173-97) avec effet au 16 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.687.820",
"name_full": "IMBC 2020",
"legal_form": "SA"
}
}19-12-2025 Act object · Board meeting · Merger · Accounting effect
- Act object: Projet de fusion · IMBC Capital Risque
- Publication: 19/12/2025 · IMBC Capital Risque
- Filing: 11/12/2025 · IMBC Capital Risque
- Board meeting: 10/12/2025 · IMBC Capital Risque
- Merger: type: absorption · IMBC Capital Risque
- Accounting effect: 01/07/2025 · IMBC Capital Risque
- Capital: amount: 130487964.0, shares: 17238, currency: EUR · IMBC Capital Risque
- Capital: amount: 37619733.2, shares: 10000, currency: EUR · IMBC 2020
- Purpose: réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la région de Mons-Borinage-Centre · IMBC Capital Risque
- Purpose: constitution et la gestion d'un fonds de financement de PME · IMBC 2020
- Net asset statement: date: 30/06/2025, amount: 153051436.0, currency: EUR · IMBC Capital Risque
- Net asset statement: date: 30/06/2025, amount: 39317767.0, currency: EUR · IMBC 2020
- Share issue: count: 4556, reason: fusion · IMBC Capital Risque
- Filing representative: scope: signer le présent projet de fusion et procéder à son dépôt · Jean-Sébastien BELLE
- Filing representative: scope: signer le présent projet de fusion et procéder à son dépôt · Sylvie CRETEUR
- Exchange ratio: ratio: 0.45564, description: 1 action de la S.A. IMBC 2020 donne droit à 0,45564 action de la S.A. IMBC Capital Risque · IMBC 2020
- Share conversion: to: catégorie B, from: catégorie C, count: 2000, condition: suspensive · IMBC 2020
- Capital: note: post-merger, amount: 168107697.0, shares: 21794, currency: EUR · IMBC Capital Risque
- Suspensive condition: description: obtention de l'approbation du rapport définitif de clôture de la Commission ou quitus en ce qui concerne la S.A. IMBC 2020 · IMBC 2020
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Projet de fusion",
"value": "Projet de fusion",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/12/2025 - Annexes du Moniteur belge",
"value": "19/12/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-11",
"type": "filing",
"quote": "Tribunal de l\u0027entreprise du Hainaut, 11 DEC. 2025",
"value": "11/12/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-10",
"type": "board_meeting",
"quote": "Les Conseils d\u0027administration se sont r\u00E9unis le 10 d\u00E9cembre 2025",
"value": "10/12/2025",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Projet de fusion par absorption de la S.A. \u003C IMBC 2020 \u00BB par la S.A. \u003C IMB\u0421 \u0421apital Risque \u00BB",
"value": {
"type": "absorption",
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2025-07-01",
"type": "accounting_effect",
"quote": "Cette op\u00E8ration prendra ses effets au 1er juillet 2025.",
"value": "01/07/2025",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est de cent trente millions quatre cent quatre-vingt-sept mille neuf cent soixante-quatre euros (130.487.964,00 euros)... repr\u00E9sent\u00E9 par dix-sept mille deux cents trente-huit (17.238) actions",
"value": {
"amount": 130487964.0,
"shares": 17238,
"currency": "EUR"
},
"amount": 130487964.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "130.487.964,00",
"shares": 17238,
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Le capital est de trente-sept millions six cent dix-neuf mille sept cent trente-trois euros vingt-deux cents (37.619.733,2 \u20AC)... repr\u00E9sent\u00E9 par dix mille (10.000) actions",
"value": {
"amount": 37619733.2,
"shares": 10000,
"currency": "EUR"
},
"amount": 37619733.2,
"object": null,
"subject": "e2",
"currency": "EUR",
"_value_raw": {
"amount": "37.619.733,2",
"shares": 10000,
"currency": "EUR"
}
},
{
"type": "purpose",
"quote": "L\u0027objet social de la S.A. IMBC Capital Risque est de r\u00E9aliser ou permettre de r\u00E9aliser des apports financiers \u00E0 des entreprises...",
"value": "r\u00E9aliser ou permettre de r\u00E9aliser des apports financiers \u00E0 des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la r\u00E9gion de Mons-Borinage-Centre",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet la constitution et la gestion d\u0027un fonds de financement de PME...",
"value": "constitution et la gestion d\u0027un fonds de financement de PME",
"object": null,
"subject": "e2"
},
{
"date": "2025-06-30",
"type": "net_asset_statement",
"quote": "Total Actif 153.051.436 \u20AC ... Total Passif 153.051.436 \u20AC",
"value": {
"date": "30/06/2025",
"amount": 153051436.0,
"currency": "EUR"
},
"amount": 153051436.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "30/06/2025",
"amount": "153.051.436",
"currency": "EUR"
}
},
{
"date": "2025-06-30",
"type": "net_asset_statement",
"quote": "Total Actif 39.317.767 \u20AC ... Total Passif 39.317.767 \u20AC",
"value": {
"date": "30/06/2025",
"amount": 39317767.0,
"currency": "EUR"
},
"amount": 39317767.0,
"object": null,
"subject": "e2",
"currency": "EUR",
"_value_raw": {
"date": "30/06/2025",
"amount": "39.317.767",
"currency": "EUR"
}
},
{
"type": "share_issue",
"quote": "il sera cr\u00E9\u00E9 4.556 actions nouvelles au sein de la S.A. IMBC Capital Risque",
"value": {
"count": 4556,
"reason": "fusion"
},
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Monsieur Jean-S\u00E9bastien BELLE ... habilit\u00E9s conjointement \u00E0 signer le pr\u00E9sent projet de fusion ... et \u00E0 proc\u00E9der \u00E0 son d\u00E9p\u00F4t",
"value": {
"scope": "signer le pr\u00E9sent projet de fusion et proc\u00E9der \u00E0 son d\u00E9p\u00F4t"
},
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Madame Sylvie CRETEUR ... habilit\u00E9s conjointement \u00E0 signer le pr\u00E9sent projet de fusion ... et \u00E0 proc\u00E9der \u00E0 son d\u00E9p\u00F4t",
"value": {
"scope": "signer le pr\u00E9sent projet de fusion et proc\u00E9der \u00E0 son d\u00E9p\u00F4t"
},
"object": "e1",
"subject": "e6"
},
{
"type": "exchange_ratio",
"quote": "Sur base des analyses que nous avons r\u00E9alis\u00E9es, 1 action de la S.A. IMBC 2020 donne droit \u00E0 0,45564 action de la S.A. IMBC Capital Risque.",
"value": {
"ratio": "0.45564",
"description": "1 action de la S.A. IMBC 2020 donne droit \u00E0 0,45564 action de la S.A. IMBC Capital Risque"
},
"object": "e1",
"subject": "e2"
},
{
"type": "share_conversion",
"quote": "Le pr\u00E9sent rapport d\u0027\u00E9change est donc \u00E9tabli sous la condition que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve pr\u00E9alablement la conversion des 2.000 actions de cat\u00E9gorie C appartenant \u00E0 la S.A. Invest Mons-Borinage-Centre en 2.000 actions de cat\u00E9gorie B appartenant \u00E0 la S.A. Invest Mons-Borinage-Centre, de sorte que la cat\u00E9gorie C est supprim\u00E9e.",
"value": {
"to": "cat\u00E9gorie B",
"from": "cat\u00E9gorie C",
"count": 2000,
"condition": "suspensive"
},
"object": null,
"subject": "e2"
},
{
"type": "capital",
"quote": "A l\u0027issue de l\u0027op\u00E9ration, la situation de l\u0027actionnariat sera la suivante : ... Total 21.794 168.107.697 \u20AC",
"value": {
"note": "post-merger",
"amount": 168107697.0,
"shares": 21794,
"currency": "EUR"
},
"amount": 168107697.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"note": "post-merger",
"amount": "168.107.697",
"shares": 21794,
"currency": "EUR"
}
},
{
"type": "suspensive_condition",
"quote": "L\u0027op\u00E9ration de fusion ne se fera que sous les conditions suspensives de convertir les actions de cat\u00E9gorie C en actions de cat\u00E9gorie B assorties du droit de vote et d\u0027obtention de l\u0027approbation du rapport d\u00E9finitif de cl\u00F4ture de la Commission ou quitus en ce qui concerne la S.A. IMBC 2020.",
"value": {
"description": "obtention de l\u0027approbation du rapport d\u00E9finitif de cl\u00F4ture de la Commission ou quitus en ce qui concerne la S.A. IMBC 2020"
},
"object": null,
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 17469,
"truncated": false,
"completeness_doubt": [
"Pre-merger shareholding structure for e1 and e2 (shareholders, share counts, categories)",
"Post-merger shareholding structure for e1 (share counts and percentages for WE and Invest M-B-C)",
"Merger tax regime: fiscal neutrality"
]
},
"entities": [
{
"id": "e1",
"kbo": "0809.432.039",
"kind": "company",
"name": "IMBC Capital Risque",
"attrs": {
"seat": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0667.687.820",
"kind": "company",
"name": "IMBC 2020",
"attrs": {
"seat": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre",
"attrs": {
"short_name": "Invest Mons-Borinage-Centre"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Wallonie Entreprendre",
"attrs": {
"short_name": "WE"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-S\u00E9bastien BELLE",
"attrs": {
"rrn": "66.03.11 125-79",
"address": "chauss\u00E9e de Mons, 525 \u00E0 7810 Ath"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Sylvie CRETEUR",
"attrs": {
"rrn": "69.04.04 094-02",
"address": "rivage de Buisseret, 10 \u00E0 7180 Seneffe"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Antoine HAMAIDE",
"attrs": {
"address": "Mons"
}
}
]
}19-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Antoine HAMAIDE",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0667.687.820",
"name": "S.A. IMBC 2020",
"role": "absorbed",
"address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0809.432.039",
"name": "S.A. IMBC Capital Risque",
"role": "acquiring",
"address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.45564,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:28"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "1 action de la S.A. IMBC 2020 donne droit \u00E0 0,45564 action de la S.A. IMBC Capital Risque",
"new_shares_issued_n": 4556,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral, actif et passif, du patrimoine de la S.A. IMBC 2020 \u00E0 la S.A. IMBC Capital Risque, y compris les immobilisations, cr\u00E9ances, dettes, r\u00E9serves et b\u00E9n\u00E9fices report\u00E9s.",
"equity_transferred_eur": 39317767.0,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0667.687.820",
"name_full": "IMBC 2020",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvie CRETEUR",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme IMBC 2020 par la soci\u00E9t\u00E9 anonyme IMBC Capital Risque a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:24 et suivants du Code des Soci\u00E9t\u00E9s et des Associations. Les deux soci\u00E9t\u00E9s, ayant des objets sociaux identiques et les m\u00EAmes actionnaires, ont pour objectif de rationaliser leur structure. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec attribution de 0,45564 action de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. Le ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2025 Véronique BROUCKAERT resigns as director
- Véronique BROUCKAERT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BROUCKAERT",
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},
"effective_date": "2025-11-13",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame V\u00E9ronique BROUCKAERT demeurant Rue d\u0027Hanneton, 8/A \u00E0 7300 Boussu (NN 75.07.07-288.59) en tant qu\u0027administrateur de la S.A. IMBC 2020 avec effet au 13 novembre 2025."
}
],
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}10-07-2025 5 directors appointed, 9 resigning, 1 reappointed
- Véronique BROUCKAERT, Bestuurder
- Audeline HANUISE, Bestuurder
- Hervé JACQUEMIN, Bestuurder
- Véronique MAISTRIAUX, Bestuurder
- Simon SIRLEREAU, Bestuurder
- Fabienne COUSIN, Bestuurder
- Olivier DESTREBECQ, Bestuurder
- Anaïs GOFFINET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne COUSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Fabienne COUSIN (NN 67.10.08 274-90) demeurant Rue Emile Vandervelde, 140 \u00E0 7000 Mons."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DESTREBECQ",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Monsieur Olivier DESTREBECQ (NN 65.03.21 081-93) demeurant Rue Arthur Warocqu\u00E9, 50 \u00E0 7100 La Louvi\u00E8re."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Ana\u00EFs GOFFINET",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Ana\u00EFs GOFFINET (NN 90.12.24 360-21) demeurant Chemin du Long Boule, 13 \u00E0 7331 Baudour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine HOCQUET",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Catherine HOCQUET (NN 69.08.01 036-81) demeurant Route d\u0027Ath, 112 \u00E0 7020 Nimy."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehdi MEZHOUD",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Monsieur Mehdi MEZHOUD (NN 72.08.15 195-50) demeurant Rue des Fonds Gaillards, 108 \u00E0 7100 La Louvi\u00E8re."
},
{
"kind": "director_in",
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"person": {
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"name": "V\u00E9ronique BROUCKAERT",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Madame V\u00E9ronique BROUCKAERT (NN 75.07.07 288-59) demeurant Rue d\u0027Hanneton, 8A \u00E0 7300 Boussu."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Madame Audeline HANUISE ((NN 91.11.17 264-50) demeurant Rue d\u0027Ostenne, 39 \u00E0 7012 Fl\u00E9nu."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 JACQUEMIN",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Monsieur Herv\u00E9 JACQUEMIN (NN 85.05.11 177-52) demeurant Boulevard Kennedy, 3 \u00E0 7000 Mons."
},
{
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"name": "V\u00E9ronique MAISTRIAUX",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Madame V\u00E9ronique MAISTRIAUX (NN 63.08.27 060-24) demeurant Avenue des Pommiers, 1 \u00E0 7022 Hyon."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon SIRLEREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC 2020 - nomme les administrateurs publics suivants : -Monsieur Simon SIRLEREAU (NN 97.10.28 529-59) demeurant Avenue du Trou au Sable, 9 \u00E0 7020 Nimy."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bruno COLMANT",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC 2020 avec effet au 2 d\u00E9cembre 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny ROOSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes (NN 66.12.26-339.60) en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte du d\u00E9c\u00E8s de Monsieur Michel MARTIN demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin (NN 46.09.30-105.24) en date du 14 avril 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie ABRAHAM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Madame Julie ABRAHAM demeurant Avenue des Aub\u00E9pines, 132 \u00E0 1180 Uccle (NN 78.08.23-058.73) en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien de DORLODOT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 confirme la d\u00E9signation de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06-263.42), comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "IMBC 2020",
"legal_form": "SA"
}
}10-07-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
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"subject_company": {
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}
}04-06-2025 3 directors appointed
- Benoit AUTEM, Bestuurder
- Damien de DORLODOT, Zaakvoerder
- Dominique FRIART, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit AUTEM",
"address": null,
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},
"effective_date": "2025-05-13",
"evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC 2020 d\u00E9cide de coopter comme administrateur, Monsieur Benoit AUTEM (NN 81.06.07-069.09) demeurant Rue Fairaux, 21 \u00E0 7000 Mons, afin de poursuivre le mandat avec effet au 13 mai 2025."
},
{
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},
"effective_date": "2025-05-13",
"evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC 2020 ... d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Damien de DORLODOT ... en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027administration de la S.A. IMBC 2020, avec effet au 13 mai 2025."
},
{
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},
"effective_date": "2025-05-13",
"evidence_quote": "le Conseil d\u0027administration de la S.A. IMBC 2020 ... d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Mademoiselle Dominique FRIART ... en qualit\u00E9 de vice-pr\u00E9sidente du Conseil d\u0027administration de la S.A. IMBC 2020, avec effet au 13 mai 2025."
}
],
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}08-04-2025 3 directors appointed, 2 resigning
- Amélie MATTON, Bestuurder
- Damien de DORLODOT, Bestuurder
- Danny ROOSENS, Bestuurder
- Damien de DORLODOT, Bestuurder
- Danny ROOSENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Am\u00E9lie MATTON",
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"name": "AMEV S.R.L.",
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},
"effective_date": "2025-03-25",
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020, d\u00E9cide de coopter comme administrateur, la S.R.L. AMEV dont le si\u00E8ge est situ\u00E9 Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles (BCE 1010.885.005) et ayant comme repr\u00E9sentant permanent Madame Am\u00E9lie MATTON, avec effet imm\u00E9diat au 25 mars 2025."
},
{
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"rrn": null,
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"address": null,
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},
"effective_date": "2025-03-25",
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe en qualit\u00E9 d\u0027administrateur"
},
{
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"kbo": "0894088788",
"name": "DEFOR S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 ... coopte la S.R.L. DEFOR (BCE 0894.088.788) sise Square du lion, 9 \u00E0 1470 Genappe ayant comme repr\u00E9sentant permanent Monsieur Damien de DORLODOT, en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 25 mars 2025."
},
{
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"person": {
"rrn": null,
"name": "Danny ROOSENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes en qualit\u00E9 d\u0027administrateur"
},
{
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"name": "Danny ROOSENS",
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},
"via_org": {
"kbo": "0406055361",
"name": "ENTREPRISES ROOSENS SERVICES S.C.A.",
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"country": null,
"legal_form": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 ... coopte la S.C.A. ENTREPRISES ROOSENS SERVICES (BCE 0406.055.361) sise Rue de la Station, 83 \u00E0 7170 Manage ayant comme repr\u00E9sentant permanent Monsieur Danny ROOSENS, en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 25 mars 202"
}
],
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}
}10-02-2025 Bruno COLMANT resigns as director
- Bruno COLMANT, Bestuurder
Technical details
{
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"effective_date": "2024-12-02",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC 2020 avec effet au 2 d\u00E9cembre 2024."
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],
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},
"subject_company": {
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}
}08-12-2023 Articles of association amended
Technical details
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"signature_regime": "joint_two",
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"governance_change": {
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}
}13-11-2023 Thierry LEJUSTE reappointed as statutory auditor
- Thierry LEJUSTE, Commissaris
Technical details
{
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"evidence_quote": "Le mandat du commissaire de la soci\u00E9t\u00E9, la S.R.L. RSM InterAudit. repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE, R\u00E9viseur d\u0027Entreprises arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la S.R.L. RSM InterAudit ayant s"
}
],
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}13-11-2023 8 directors appointed, 3 resigning
- Julie ABRAHAM, Bestuurder
- Fabrice BRION, Bestuurder
- Danny ROOSENS, Bestuurder
- Fabienne COUSIN, Bestuurder
- Olivier DESTREBECQ, Bestuurder
- Anaïs GOFFINET, Bestuurder
- Catherine HOCQUET, Bestuurder
- Mehdi MEZHOUD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne PRIGNON",
"address": null,
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},
"effective_date": "2023-10-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Madame Anne PRIGNON"
},
{
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"effective_date": "2023-10-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -La S.A. HFDP dont le si\u00E8ge social est sis Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons (RPM 0691.729.863) repr\u00E9sent\u00E9e par Monsieur Louis NICOLAS"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Alfredo TANCREDI",
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"effective_date": "2023-10-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC 2020 prend acte que le mandat des 10 administrateurs priv\u00E9s suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Alfredo TANCREDI"
},
{
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},
"effective_date": "2023-10-27",
"evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Madame Julie ABRAHAM"
},
{
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},
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"evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Fabrice BRION"
},
{
"kind": "director_in",
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},
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"evidence_quote": "Corollairement au renouvellement des Administrateurs priv\u00E9s au sein de la S.A. Invest Mons-Borinage-Centre \u00E0 intervenir ce jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la S.A. IMBC 2020 nomme les administrateurs priv\u00E9s suivants: -Monsieur Danny ROOSENS"
},
{
"kind": "director_in",
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},
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"evidence_quote": "Par cons\u00E9quent, le Consell d\u0027Administration de la S.A. IMBC 2020 est compos\u00E9 comme suit \u00E0 compter de ce jour : Cing (5) administrateurs publics nomm\u00E9s, soit: -Madame Fabienne COUSIN"
},
{
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},
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},
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},
{
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"evidence_quote": "Par cons\u00E9quent, le Consell d\u0027Administration de la S.A. IMBC 2020 est compos\u00E9 comme suit \u00E0 compter de ce jour : Cing (5) administrateurs publics nomm\u00E9s, soit: -Monsieur Mehdi MEZHOUD"
}
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}13-11-2023 Change in the board of directors
Technical details
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}16-11-2022 Change in the board of directors
Technical details
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}16-11-2022 Change in the board of directors
Technical details
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}16-11-2022 Change in the board of directors
Technical details
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}16-11-2022 Change in the board of directors
Technical details
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}16-11-2022 Change in the board of directors
Technical details
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}14-11-2022 Change in the board of directors
Technical details
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}14-11-2022 Change in the board of directors
Technical details
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}14-11-2022 1 director appointed, 1 resigning
- Damien de DORLODOT, Vaste vertegenwoordiger
- Serge ROLAND, Vaste vertegenwoordiger
Technical details
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"evidence_quote": "Suite \u00E0 la d\u00E9signation de Monsieur Serge ROLAND demeurant Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise (NN 49.07.15.097-46) comme Pr\u00E9sident du Conseil d\u0027Administration, le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de sa d\u00E9mission de facto de la Vice-Pr\u00E9sidence"
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],
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}14-11-2022 1 director appointed, 1 resigning
- Serge ROLAND, Bestuurder
- Jean-Sébastien BELLE, Bestuurder
Technical details
{
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"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC 2020 prend acte de la d\u00E9mission de Monsieur Jean-S\u00E9bastien BELLE demeurant Chauss\u00E9e de Mons, 525 \u00E0 7810 Ath (NN 66.03.11-125.79) de son mandat de Pr\u00E9sident-d\u00E9mission qui\u0027 fait suite \u00E0 l\u0027applicabilit\u00E9 des futures incompatibilit\u00E9s susvis\u00E9es"
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}14-11-2022 2 directors appointed, 3 resigning
- Bruno SITA, Bestuurder
- Nathalie CRAPPE, Bestuurder
- Jean-Sébastien BELLE, Bestuurder
- Sylvie CRETEUR, Bestuurder
- Sylvie CRETEUR, Gedelegeerd bestuurder
Technical details
{
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"evidence_quote": "Madame Sylvie CRETEUR demeurant Rivage de Buisseret, 10 \u00E0 7180 Seneffe (NN 69.04.04-094.02) - en tant que gestionnaire du Groupe IMBC - pr\u00E9sente sa d\u00E9mission de son mandat d\u0027Administrateur de la S.A. IMBC 2020 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires et ce, avec effet au 28 octobre 2022."
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}
],
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}05-07-2022 Bruno COLMANT appointed as director
- Bruno COLMANT, Bestuurder
Technical details
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}09-11-2021 Change in the board of directors
Technical details
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}09-11-2021 Change in the board of directors
Technical details
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}09-11-2021 Change in the board of directors
Technical details
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}09-11-2021 Change in the board of directors
Technical details
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}09-11-2021 Change in the board of directors
Technical details
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}09-11-2021 Change in the board of directors
Technical details
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}| Legal nameFR | IMBC 2020 |
| AbbreviationFR | IMBC 2020 |