Checked.be
Active
BE 0870.661.013Public limited company
IMBC SPINNOVA
Rue des Quatre Fils Aymon 14 ·7000 Mons, Belgium· 21 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of IMBC SPINNOVA is 0.2% (very low). The company has been active since 2004 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 | 21 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 102 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
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 2004 — 21 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 |
|---|---|---|---|
| 30-06-2025 | volledig | 21-11-2025 | 2025-00569786 |
| 30-06-2024 | volledig | 25-11-2024 | 2024-00605398 |
| 30-06-2023 | volledig | 29-11-2023 | 2023-00521103 |
| 30-06-2022 | volledig | 15-11-2022 | 2022-20521519 |
| 30-06-2021 | volledig | 30-11-2021 | 2021-78900142 |
| 30-06-2020 | volledig | 23-11-2020 | 2020-72000063 |
| 30-06-2019 | volledig | 27-11-2019 | 2019-74600525 |
| 30-06-2018 | volledig | 12-12-2018 | 2018-74300066 |
| 30-06-2017 | volledig | 13-12-2017 | 2017-71800263 |
| 30-06-2016 | volledig | 22-12-2016 | 2016-71400598 |
Directors & mandates
Current directors & mandates
-
Current03-03-2025 → present
-
Current21-11-2023 → present
-
Current21-11-2023 → present
-
Current21-11-2023 → present
-
Current31-01-2023 → present
-
Current24-11-2022 → present
-
Current15-11-2022 → present
-
Current15-11-2022 → present
-
Current16-11-2021 → present
-
Current02-10-2019 → present
-
Current02-10-2019 → present
-
Current04-01-2018 → present
-
Current04-01-2018 → present
-
Current04-01-2018 → present
3 events
- 13-05-2025 Appointed· Director
- 15-11-2022 Resigned· Director
- 04-01-2018 Appointed· Director
-
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRELegal entityDirector· perm. rep.: Sylvie CRETEURState Gazette act 18002076 (04-01-2018)Current04-01-2018 → present
Former directors (16)
-
Former04-01-2018 → 14-04-2025
3 events
- 14-04-2025 Resigned· Director
- 15-11-2022 Appointed· Director
- 04-01-2018 Appointed· Director
-
Former21-11-2023 → 20-02-2025
2 events
- 20-02-2025 Resigned· Director
- 21-11-2023 Appointed· Director
-
Former30-05-2016 → 20-12-2024
8 events
- 20-12-2024 Resigned· Director
- 28-04-2022 Appointed· Director
- 29-03-2022 Resigned· Director
- 04-12-2019 Resigned· Director
- 26-09-2019 Appointed· Director
- 04-01-2018 Appointed· Director
- 29-05-2017 Appointed· Director
- 30-05-2016 Appointed· Director
-
Former02-10-2019 → 01-12-2023
2 events
- 01-12-2023 Resigned· Director
- 02-10-2019 Appointed· Director
-
Former— → 01-12-2023
-
Former04-01-2018 → 21-11-2023
2 events
- 21-11-2023 Resigned· Director
- 04-01-2018 Appointed· Director
-
Former— → 31-01-2023
-
Former— → 15-11-2022
-
Former29-05-2017 → 09-12-2021
3 events
- 09-12-2021 Resigned· Director
- 04-01-2018 Appointed· Director
- 29-05-2017 Appointed· Director
-
Former04-01-2018 → 02-10-2019
2 events
- 02-10-2019 Resigned· Director
- 04-01-2018 Appointed· Director
-
Former04-01-2018 → 02-10-2019
2 events
- 02-10-2019 Resigned· Director
- 04-01-2018 Appointed· Director
-
Former30-05-2016 → 02-10-2019
3 events
- 02-10-2019 Resigned· Director
- 04-01-2018 Appointed· Director
- 30-05-2016 Appointed· Director
-
Former— → 29-05-2017
-
Former— → 28-02-2017
-
Former— → 01-01-2016
-
Former— → 01-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by Thierry LEJUSTE |
— | 09-12-2020 → present |
| S.C. S.C.R.L. RSM InterAuditCurrent Statutory auditor |
— | 03-12-2014 → present |
| SC S.C.R.L. RSM InterAuditCurrent Statutory auditor |
— | 04-01-2018 → present |
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 | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2004 |
| Status | Active |
| Postal code | 7000 |
Connections & network
Group structure
Parent · 198 subsidiaries · 6 locations
Control→
Parent · 9 subsidiaries · 1 location
Control→
Parent · 84 subsidiaries · 1 location
Control→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 5 subsidiaries · 1 location
→
Subsidiary · 3 locations
→
Subsidiary · 1 location
→
Linked via shared directors
via Sylvie CRETEUR · Director
→
via Sylvie CRETEUR · Managing director
→
via Nicolas DHAENE · Permanent representative
→
via Damien LOURTIE · Permanent representative
→
via Sylvie CRETEUR · Director
former→
via Sylvie CRETEUR · Director
former→
via Sylvie CRETEUR · Director
former→
via Sylvie CRETEUR · Director
former→
via Sylvie CRETEUR · Director
former→
via Sylvie CRETEUR · Director
former→
via Sylvie CRETEUR · Director
former→
via Sylvie CRETEUR · Director
former→
via Marc DEGAUTE · Permanent representative
former→
via Sylvie CRETEUR · Director
former→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
IMBC spinnova
since 20052.145.143.023
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53403F0422/00G000 | Wallonia | 1,304 m² | 1 · 242 m² | 17.0 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 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.
2025
09-12-2025
State Gazette act
Director changes
09-12-2025
State Gazette act
Director changes
09-12-2025
State Gazette act
Director changes
21-11-2025
NBB filing
Annual accounts filed
18-11-2025
State Gazette act
Statutes amendment
18-11-2025
State Gazette act
Capital & shares
18-11-2025
State Gazette act
Capital & shares
18-11-2025
State Gazette act
Statutes amendment
18-11-2025
State Gazette act
Statutes amendment
18-11-2025
State Gazette act
Capital & shares
24-07-2025
State Gazette act
Director changes
24-07-2025
State Gazette act
Director changes
24-07-2025
State Gazette act
Director changes
03-03-2025
State Gazette act
Director changes
03-03-2025
State Gazette act
Director changes
03-03-2025
State Gazette act
Director changes
2024
25-11-2024
NBB filing
Annual accounts filed
2023
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Director changes
30-11-2023
State Gazette act
Statutes amendment
30-11-2023
State Gazette act
Statutes amendment
29-11-2023
NBB filing
Annual accounts filed
21-02-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
2022
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
23-11-2022
State Gazette act
Director changes
15-11-2022
NBB filing
Annual accounts filed
09-09-2022
State Gazette act
Director changes
09-09-2022
State Gazette act
Director changes
2021
09-12-2021
State Gazette act
Director changes
09-12-2021
State Gazette act
Director changes
30-11-2021
NBB filing
Annual accounts filed
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Capital & shares
22-10-2021
State Gazette act
Director changes
22-10-2021
State Gazette act
Capital & shares
2020
09-12-2020
State Gazette act
Director changes
09-12-2020
State Gazette act
Director changes
23-11-2020
NBB filing
Annual accounts filed
19-03-2020
State Gazette act
Statutes amendment
19-03-2020
State Gazette act
Statutes amendment
06-01-2020
State Gazette act
Capital & shares
06-01-2020
State Gazette act
Capital & shares
2019
04-12-2019
State Gazette act
Director changes
04-12-2019
State Gazette act
Director changes
27-11-2019
NBB filing
Annual accounts filed
02-10-2019
State Gazette act
Director changes
02-10-2019
State Gazette act
Director changes
2018
12-12-2018
NBB filing
Annual accounts filed
04-01-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Director changes
2017
13-12-2017
NBB filing
Annual accounts filed
29-05-2017
State Gazette act
Director changes
29-05-2017
State Gazette act
Director changes
2016
22-12-2016
NBB filing
Annual accounts filed
30-05-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
2014
03-12-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 17
18-11-2025
v3.2
18-11-2025
Capital change
18-11-2025
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
22-10-2021
v3.2
All acts · 102
updated 6 months ago
2025
09-12-2025 2 directors appointed, 3 resigning
- Léopold COLSON — Bestuurder
- Benoit AUTEM — Bestuurder
- Marc DEGAUTE — Bestuurder
- Amélie MATTON — Bestuurder
- Michel MARTIN — Administrateur président
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc DEGAUTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9opold COLSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Am\u00E9lie MATTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit AUTEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur pr\u00E9sident",
"person": {
"rrn": null,
"name": "Michel MARTIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC Spinnova"
}
}09-12-2025 2 resigning
- Amélie MATTON — Bestuurder
- Michel MARTIN — Bestuurder
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "70.07.13-023-39",
"name": "Marc DEGAUTE",
"address": "Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS",
"address": "Avenue Destenay, 13",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de\u0027la S.A. IMBC Spinnova prend acte du remplacement de Monsieur Marc DEGAUTE domiciti\u00E9 Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge (NN 70.07.13-023-39) repr\u00E9sentant permanent de la S.A. SPARAXIS dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Destenay, 13 (",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "L\u00E9opold COLSON",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "86.04.26-342.33",
"name": "Am\u00E9lie MATTON",
"address": "Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la S.A. IMBC Spinnova prend acte de la d\u00E9mission de Madame Am\u00E9lie MATTON (NN 86.04.26-342.33) demeurant Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Spinnova avec effet au 20 f\u00E9vrier 2025 et d\u00E9signe Monsieur Benoit AUTEM (NN 81.06.07-",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "46.09.30-105.24",
"name": "Michel MARTIN",
"address": "Avenue du Bel Horizon, 17 \u00E0 6530 Thuin",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Spinnova 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), administrateur pr\u00E9sident, en date du 14 avril 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Serge ROLAND",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 3 resigning
- Marc DEGAUTE — Bestuurder
- Amélie MATTON — Bestuurder
- Michel MARTIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DEGAUTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "S.A. SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Spinnova prend acte du remplacement de Monsieur Marc DEGAUTE domicil\u00E9 Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge (NN 70.07.13-023-39) repr\u00E9sentant permanent de la S.A. SPARAXIS dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Destenay, 13 (B"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9lie MATTON",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la S.A. IMBC Spinnova prend acte de la d\u00E9mission de Madame Am\u00E9lie MATTON (NN 86.04.26-342.33) demeurant Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Spinnova avec effet au 20 f\u00E9vrier 2025 et d\u00E9signe Monsieur Benoit AUTEM (NN 81.06.07-"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-14",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Spinnova 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), administrateur pr\u00E9sident, en date du 14 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA",
"legal_form": "SA"
}
}18-11-2025 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": false,
"object_change": false,
"effective_date": "2025-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-11-2025 Capital increase of €5,000,000 to €8,850,000
- €3.850.000 → €8.850.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 8850000.0,
"delta_eur": 5000000.0,
"before_eur": 3850000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-03",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de \u00E0 concurrence de cinq millions d\u2019euros (5.000.000,00 \u20AC) pour le porter de trois millions huit cent cinquante mille euros (3.850.000,00 \u20AC) \u00E0 huit millions huit cent cinquante mille euros (8.850.000,00 \u20AC) par la cr\u00E9ation de 4.000 actions nouvelles ... \u00E0 souscrire en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA",
"legal_form": "SA"
}
}18-11-2025 Capital increase of €5,000,000 to €8,850,000
- €3.850.000 → €8.850.000
- Inbreng in geld · Apport en numéraire
Notary:
Elise CORNEZ · Mons
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8850000.0,
"delta_eur": 5000000.0,
"before_eur": 3850000.0,
"subscribers": [
{
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"kind": "org",
"name": "IMBC CAPITAL RISQUE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3950,
"contribution_amount_eur": 4937500.0
},
{
"kbo": "0259.396.509",
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"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 50,
"contribution_amount_eur": 62500.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1250.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Elise CORNEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"attestation de l\u0027organisme d\u00E9positaire"
],
"shareholders_after": [
{
"kbo": "0809.432.039",
"pct": null,
"kind": "org",
"name": "IMBC CAPITAL RISQUE",
"role": null,
"n_shares": 3950,
"share_class": null
},
{
"kbo": "0259.396.509",
"pct": null,
"kind": "org",
"name": "UMONS",
"role": null,
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}18-11-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Elise CORNEZ · Mons
Technical details
{
"notary": {
"name": "Elise CORNEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "IMBC SPINNOVA",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "IMBC SPINNOVA",
"current_zetel_raw": "Rue des Quatre Fils Aymon 12-14, 7000 Mons",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0809.432.039",
"holder_name": "IMBC CAPITAL RISQUE",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0259.396.509",
"holder_name": "UMONS",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article 5 is replaced with a new text fixing the capital at 8,850,000 \u20AC represented by 7,080 shares.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme de huit millions huit cent cinquante mille euros (8.850.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par sept mille quatre-vingt (7.080) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un trois mille quatre-vingt \u00E8me (1/7.080\u00E8me) de l\u2019avoir social, lib\u00E9r\u00E9es \u00E0 concurrence de huit millions huit cent cinquante mille euros, soit de 8.850.000 \u20AC",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise CORNEZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"annexes"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 7080,
"shares_before": 3080,
"capital_after_eur": 8850000.0,
"capital_before_eur": 3850000.0,
"share_classes_after": [
{
"count": 4000,
"label": "nouvelles actions",
"rights_summary": "identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}18-11-2025 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": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-11-2025 Capital increase of €5,000,000 to €8,850,000
- €3.850.000 → €8.850.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8850000.0,
"delta_eur": 5000000.0,
"before_eur": 3850000.0,
"contribution_type": "geld"
}
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA"
}
}24-07-2025 Serge ROLAND appointed as director
- Serge ROLAND — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge ROLAND",
"address": null,
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"effective_date": "2025-05-13",
"evidence_quote": "Pour le remplacer \u00E0 la fonction de pr\u00E9sident, le Conseil d\u0027administration de la S.A. IMBC Spinnova d\u00E9signe Monsieur Serge ROLAND demeurant Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise (NN 49.07.15-097.46) en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027administration de la S.A. IMBC Spinnova avec effet au 13 mai 2025."
}
],
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},
"subject_company": {
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"name_full": "IMBC SPINNOVA",
"legal_form": "SA"
}
}24-07-2025 3 directors appointed, 1 resigning
- Serge ROLAND — Directeur
- Serge DEMOULIN — Directeur
- Jean-Sébastien BELLE — Directeur
- Michel MARTIN — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "46.09.30-105.24",
"name": "Michel MARTIN",
"address": "Avenue du Bel Horizon, 17 \u00E0 6530 Thuin",
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},
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"effective_date": "2025-05-13",
"evidence_quote": "Pour le remplacer \u00E0 la fonction de pr\u00E9sident, le Conseil d\u0027administration de la S.A. IMBC Spinnova d\u00E9signe Monsieur Serge ROLAND",
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{
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{
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}
],
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},
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"pub_date": "2025-07-24",
"filing_date": "2025-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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},
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}24-07-2025 1 director appointed, 1 resigning
- Serge ROLAND — President
- Michel MARTIN — President
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "president",
"person": {
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},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}03-03-2025 2 directors appointed, 2 resigning
- Léopold COLSON — Directeur
- Benoit AUTEM — Directeur
- Marc DEGAUTE — Directeur
- Amélie MATTON — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "70.07.13-023-39",
"name": "Marc DEGAUTE",
"address": "Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge",
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},
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"via_org": {
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"name": "S.A. SPARAXIS",
"address": "Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova prend acte de la cessation du mandat, au 20 d\u00E9cembre 2024, de Monsieur Marc DEGAUTE domicili\u00E9 Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge (NN 70.07.13-023-39) en tant que repr\u00E9sentant permanent de la S.A. SPARAXIS",
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"value": "2024-12-20"
},
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},
{
"kind": "director_in",
"role": "directeur",
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"name": "L\u00E9opold COLSON",
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"birth_date": null,
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},
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"via_org": {
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},
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"compensated": null,
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"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova prend acte du remplacement de Monsieur Marc DEGAUTE par Monsieur L\u00E9opold COLSON domicili\u00E9 Avenue des Hirondelles, 8 \u00E0 4900 Spa (NN 92.06.24-415.63) afin de poursuivre le mandat de repr\u00E9sentant permanent de la S.A. SPARAXIS et ce, avec effet au 20 ",
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},
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},
{
"kind": "director_out",
"role": "directeur",
"person": {
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"name": "Am\u00E9lie MATTON",
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},
"reason": "end_of_term",
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"via_org": {
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"name": "S.A. IMBC Spinnova",
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"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-20",
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova prend acte de la d\u00E9mission de Madame Am\u00E9lie MATTON (NN 86.04.26-342.33) demeurant Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Spinnova avec effet au 20 f\u00E9vrier 2025.",
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{
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},
"reason": null,
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"name": "S.A. IMBC Spinnova",
"address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
"country": "BE",
"legal_form": "SA"
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "En remplacement, le Conseil d\u0027Administration de la S.A. IMBC Spinnova nomme par cooptation Monsieur Benoit AUTEM (NN 81.06.07-069.09) demeurant Rue Fairaux, 21 \u00E0 7000 Mons, afin de poursuivre le mandat. Son mandat prendra fin \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de novembre 2029.",
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}
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],
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},
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}03-03-2025 2 directors appointed, 2 resigning
- Léopold COLSON — Representant permanent
- Benoit AUTEM — Bestuurder
- Marc DEGAUTE — Representant permanent
- Amélie MATTON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA"
}
}03-03-2025 1 director appointed, 1 resigning
- Benoit AUTEM — Bestuurder
- Amélie MATTON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9lie MATTON",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-20",
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova prend acte de la d\u00E9mission de Madame Am\u00E9lie MATTON (NN 86.04.26-342.33) demeurant Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Spinnova avec effet au 20 f\u00E9vrier 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit AUTEM",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, le Conseil d\u0027Administration de la S.A. IMBC Spinnova nomme par cooptation Monsieur Benoit AUTEM (NN 81.06.07-069.09) demeurant Rue Fairaux, 21 \u00E0 7000 Mons, afin de poursuivre le mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA",
"legal_form": "SA"
}
}2023
01-12-2023 Thierry LEJUSTE reappointed as statutory auditor
- Thierry LEJUSTE — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit",
"address": "Chauss\u00E9e de Waterloo, 1151 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la S.R.L. RSM InterAudit ayant son si\u00E8ge social Chauss\u00E9e de Waterloo, 1151 \u00E0 1180 Uccle (Num\u00E9ro d\u0027entreprise 0436.391.122) repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE en qualit\u00E9 de commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 pour un terme de trois an",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-01",
"filing_date": "2023-11-22",
"act_kind_objet": "Renouvellement du mandat du commissaire-r\u00E9viseur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel MARTIN",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
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}01-12-2023 2 directors appointed, 2 resigning
- Marc DEGAUTE — Bestuurder
- Jonathan BAUWERAERTS — Bestuurder
- Nicolas D'HAENE — Bestuurder
- Diane THOMAS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas D\u0027HAENE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires prend acte de la d\u00E9mission de Monsieur Nicolas D\u0027HAENE domicili\u00E9 Chauss\u00E9e de Charleroi, 203 \u00E0 1060 Saint-Gilles (NN 82.11.26-369.68) en tant que repr\u00E9sentant permanent de la S.A. SPARAXIS dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Destenay, 13 (BCE 045"
},
{
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"name": "Marc DEGAUTE",
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},
"effective_date": "2023-01-31",
"evidence_quote": "et ratifie la nomination de Monsieur Marc DEGAUTE domicili\u00E9 Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge (NN 70.07.13-023-39) coopt\u00E9 par le Conseil d\u0027Administration et ce, avec effet au 31 janvier 2023 afin de poursuivre son mandat d\u0027Administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane THOMAS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires prend acte de la d\u00E9mission de Madame Diane THOMAS domicili\u00E9e Rue de l\u0027Enfer, 15 \u00E0 7331 Baudour (NN 68.03.22-120.87) en tant qu\u0027Administrateur de la S.A. IMBC Spinnova"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan BAUWERAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-24",
"evidence_quote": "et ratifie la nomination de Monsieur Jonathan BAUWERAERTS demeurant Rue de la Station, 92 \u00E0 6043 Ransart (NN 86.05.09-109.07) en qualit\u00E9 d\u0027Administrateur de la S.A. IMBC Spinnova afin de poursuivre le mandat d\u0027Administrateur au sein de la S.A. IMBC Spinnova, avec effet au 24 novembre 2022."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "IMBC SPINNOVA",
"legal_form": "SA"
}
}01-12-2023 Thierry LEJUSTE reappointed as statutory auditor
- Thierry LEJUSTE — Commissaris
Summary:
v3.2
Technical details
{
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"role": "commissaris",
"person": {
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"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit",
"address": null,
"country": null,
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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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "IMBC SPINNOVA",
"legal_form": "SA"
}
}01-12-2023 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": "IMBC SPINNOVA",
"legal_form": "SA"
}
}01-12-2023 14 directors appointed, 1 resigning
- Justine ANDRE — Bestuurder
- Jean-Sébastien BELLE — Bestuurder
- Nathalie CRAPPE — Bestuurder
- Serge DEMOULIN — Bestuurder
- Philippe DUBOIS — Bestuurder
- Michel MARTIN — Bestuurder
- Philippe METTENS — Bestuurder
- Serge ROLAND — Bestuurder
Summary:
v3.2
Technical details
{
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},
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},
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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{
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danny ROOSENS",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Jonathan BAUWERAERTS",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Fabrice BRION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Damien de DORLODOT",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Am\u00E9lie MATTON",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ruddy WATTIEZ",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "IMBC SPINNOVA"
}
}01-12-2023 2 directors appointed
- Michel MARTIN — Voorzitter
- Nathalie CRAPPЕ — Vice président
Technical details
{
"events": [
{
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"role": "pr\u00E9sident",
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"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Michel MARTIN demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin (NN 46.09.30-105.24) en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration de la S.A. IMBC Spinnova, avec effet au 21 novembre 2023.",
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"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Spinnova, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Madame Nathalie CRAPP\u0415 demeurant Rue de Frameries, 46 \u00E0 7040 Qu\u00E9vy-le-Petit (NN 65.09.24 130-93) en qualit\u00E9 de vice-pr\u00E9sidente du Conseil d\u0027Administration de la S.A. IMBC Spinnova, avec effet au 21 novembre 2023.",
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},
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],
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},
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},
"decisions": [
{
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},
{
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"unanimous": null
}
],
"is_correction": false,
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},
"publication_proxy": {
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},
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}01-12-2023 11 resigning
- Justine ANDRE — Gedelegeerd bestuurder
- Jean-Sébastien BELLE — Gedelegeerd bestuurder
- Nathalie CRAPPE — Gedelegeerd bestuurder
- Serge DEMOULIN — Gedelegeerd bestuurder
- Philippe DUBOIS — Gedelegeerd bestuurder
- Joël HANCQ — Gedelegeerd bestuurder
- Michel MARTIN — Gedelegeerd bestuurder
- Philippe METTENS — Gedelegeerd bestuurder
Technical details
{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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{
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},
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{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC Spinnova prend acte que le mandat des administrateurs suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour :",
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{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC Spinnova prend acte que le mandat des administrateurs suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour :",
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{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC Spinnova prend acte que le mandat des administrateurs suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour :",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC Spinnova prend acte que le mandat des administrateurs suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour :",
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},
{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "49.07.15-097.46",
"name": "Serge ROLAND",
"address": "Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise",
"birth_date": null,
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},
"reason": "end_of_term",
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"effective_date": "2023-11-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC Spinnova prend acte que le mandat des administrateurs suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour :",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "66.12.26 339-60",
"name": "Danny ROOSENS",
"address": "Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"compensated": false,
"effective_date": "2023-11-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC Spinnova prend acte que le mandat des administrateurs suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour :",
"decharge_status": null,
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{
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"rrn": "86.05.09-109.07",
"name": "Jonathan BAUWERAERTS",
"address": "Rue de la Station, 92 \u00E0 6043 Ransart",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC Spinnova prend acte que le mandat des administrateurs suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour :",
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}
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},
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"language": "mixed",
"pub_date": "2023-12-01",
"filing_date": "2023-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "algemene_vergadering",
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"kbo": "0870.661.013",
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}01-12-2023 2 directors appointed
- Michel MARTIN — Voorzitter
- Nathalie CRAPPÉ — Vice présidente
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Michel MARTIN",
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}
},
{
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"name": "Nathalie CRAPP\u00C9",
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],
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},
"subject_company": {
"kbo": "0870.661.013",
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}
}01-12-2023 S.R.L. RSM InterAudit appointed as commissaire réviseur
- S.R.L. RSM InterAudit — Commissaire réviseur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "S.R.L. RSM InterAudit",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA"
}
}01-12-2023 2 directors appointed, 2 resigning
- Marc DEGAUTE — Bestuurder
- Jonathan BAUWERAERTS — Bestuurder
- Nicolas D'HAENE — Bestuurder
- Diane THOMAS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nicolas D\u0027HAENE",
"address": null,
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}
},
{
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},
{
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}
},
{
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"name": "Jonathan BAUWERAERTS",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA"
}
}01-12-2023 2 resigning, 2 reappointed
- Nicolas D'HAENE — Directeur
- Diane THOMAS — Directeur
- Marc DEGAUTE — Directeur
- Jonathan BAUWERAERTS — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
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},
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"subkind": null,
"via_org": {
"kbo": "0452.116.307",
"name": "S.A. SPARAXIS",
"address": "Avenue Destenay, 13 4000 Li\u00E8ge",
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires prend acte de la d\u00E9mission de Monsieur Nicolas D\u0027HAENE",
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{
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"effective_date": "2023-01-31",
"evidence_quote": "ratifie la nomination de Monsieur Marc DEGAUTE domicili\u00E9 Rue Arthur Joseph Piersotte, 8 \u00E0 5004 Bouge (NN 70.07.13-023-39) coopt\u00E9 par le Conseil d\u0027Administration",
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{
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},
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"address": null,
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires prend acte de la d\u00E9mission de Madame Diane THOMAS",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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},
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"address": null,
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-24",
"evidence_quote": "ratifie la nomination de Monsieur Jonathan BAUWERAERTS demeurant Rue de la Station, 92 \u00E0 6043 Ransart (NN 86.05.09-109.07) en qualit\u00E9 d\u0027Administrateur de la S.A. IMBC Spinnova",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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],
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-01",
"filing_date": "2023-11-22",
"act_kind_objet": "D\u00E9m\u00EDssion d\u0027Administrateurs"
},
"decisions": [
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}
],
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Michel MARTIN",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2023 4 directors appointed, 1 resigning
- Fabrice BRION — Bestuurder
- Damien de DORLODOT — Bestuurder
- Amélie MATTON — Bestuurder
- Ruddy WATTIEZ — Bestuurder
- Joël HANCQ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl HANCQ",
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},
"effective_date": "2023-11-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la S.A. IMBC Spinnova prend acte que le mandat des administrateurs suivants est venu \u00E0 \u00E9ch\u00E9ance ce jour: -Monsieur Jo\u00EBl HANCQ demeurant Rue Neuve, 57 \u00E0 6061 Montignies-sur-Sambre (NN 53.03.24-127.93)."
},
{
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"name": "Fabrice BRION",
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},
"effective_date": "2023-11-21",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration de la S.A. IMBC Spinnova est compos\u00E9 comme suit \u00E0 compter de ce jour : ... -Monsieur Fabrice BRION (NN 79.05.08 297-90) demeurant Chemin des Grands Pr\u00E9s, 71 \u00E0 7012 Jemappes."
},
{
"kind": "director_in",
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"name": "Damien de DORLODOT",
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},
"effective_date": "2023-11-21",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration de la S.A. IMBC Spinnova est compos\u00E9 comme suit \u00E0 compter de ce jour : ... -Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06 263-42)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9lie MATTON",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-21",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration de la S.A. IMBC Spinnova est compos\u00E9 comme suit \u00E0 compter de ce jour : ... -Madame Am\u00E9lie MATTON demeurant Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles (NN 86.04.26-342.33)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruddy WATTIEZ",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-21",
"evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration de la S.A. IMBC Spinnova est compos\u00E9 comme suit \u00E0 compter de ce jour : ... -Monsieur Ruddy WATTIEZ demeurant Rue Odon Rosier, 5 \u00E0 7332 Sirault (NN 63.02.15-139.69)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA",
"legal_form": "SA"
}
}30-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
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},
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-11-21",
"legal_form_change": false
},
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"subject_company": {
"kbo": "0870.661.013",
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"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-02-2023 1 director appointed, 1 resigning
- Marc DEGAUTE — Representant permanent
- Nicolas DHAENE — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nicolas DHAENE",
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},
{
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"act_meta": {
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"subject_company": {
"kbo": "0870.661.013",
"name_full": "IMBC SPINNOVA"
}
}First 30 of 102 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameFR | IMBC SPINNOVA |
Registered office
Rue des Quatre Fils Aymon 14
7000 Mons, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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