IMC Belgium

{
  "facts": [
    {
      "date": "2026-07-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/07/2026 - Annexes du Moniteur belge",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANGON 26 JUIN 2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-11",
      "type": "notarial_deed",
      "quote": "Le onze juin deux mille vingt-six. (...) Par-devant moi, Yorik DESMYTTERE, notaire",
      "value": "11/06/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-06-11",
      "type": "incorporation",
      "quote": "la Soci\u00E9t\u00E9 a acquis la personnalit\u00E9 juridique le jour du d\u00E9p\u00F4t des documents susmentionn\u00E9s, soit ce jour.",
      "value": "11/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "constater la r\u00E9alisation de la Scission Partielle, par laquelle la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e, sans cesser d\u0027exister, transf\u00E8re une partie de son patrimoine \u00E0 la Soci\u00E9t\u00E9, et ce, du point de vue juridique, \u00E0 compter d\u0027aujourd\u0027hui, et, du point de vue comptable et fiscal, \u00E0 compter du 1er janvier 2026.",
      "value": {
        "type": "partial",
        "legal_effect_date": "11/06/2026",
        "accounting_effect_date": "01/01/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "du point de vue comptable et fiscal, \u00E0 compter du 1er janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-10",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e, tenue le 10 juin 2026",
      "value": "10/06/2026",
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "1038.935.128",
      "kind": "company",
      "name": "IMC Belgium",
      "attrs": {
        "seat": "1400 Nivelles, Rue du Bosquet 28",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1001.284.775",
      "kind": "company",
      "name": "IMC BENELUX B.V.",
      "attrs": {
        "seat": "Zwolleweg 6, 803PS Gouda (Pays-Bas)",
        "dutch_kvk": "90948459",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "role": "Notaire",
        "address": "1000 Bruxelles, avenue Lloyd George 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le onze juin deux mille vingt-six. (...) Par-devant moi, Yorik DESMYTTERE, notaire (...) A COMPARU : (...) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais \u00AB IMC BENELUX B.V. \u00BB (...) Le comparant m\u2019a demand\u00E9, moi notaire, de constater par acte authentique la constitution et les statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IMC Belgium \u00BB",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux de d\u00E9part de la Soci\u00E9t\u00E9 sont constitu\u00E9s par l\u0027apport en nature (...) - apports disponibles: 12.924,450 EUR. (...) En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 12924450,
        "shares": 100,
        "source": "apport en nature",
        "currency": "EUR",
        "share_type": "actions nominative"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises. (...) suite \u00E0 la Scission Partielle, le Patrimoine Scind\u00E9 de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9",
      "value": {
        "shares": 100,
        "share_type": "actions nominative",
        "consideration": "apport en nature du Patrimoine Scind\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Johnny Fran\u00E7ois Vandenbruggen (...) Leurs mandats ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-06-11",
        "compensation": "non r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : (...) - Monsieur Rogier ten Brug (...) Leurs mandats ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-06-11",
        "compensation": "non r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice commence au 1 janvier 2026 et se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e relatives au Patrimoine Scind\u00E9 seront, \u00E0 compter du 1 janvier 2026, consid\u00E9r\u00E9es, sur le plan comptable et fiscal, comme ayant \u00E9t\u00E9 effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier vendredi de mai \u00E0 16 heures.",
      "value": "dernier vendredi de mai \u00E0 16 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Namur, le 9 juin 2026 BDO R\u00E9viseurs d\u2019Entreprises SRL Repr\u00E9sent\u00E9e par Denis ANCION* R\u00E9viseur d\u2019entreprises",
      "value": "2026-06-09",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re une procuration sp\u00E9ciale \u00E0 M. T\u00E9o Lizin (...) afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises en vue de l\u2019inscription/de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
      "value": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "object": "e8",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re une procuration sp\u00E9ciale \u00E0 (...) M. Benjamin Callewaert (...) afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "object": "e9",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re une procuration sp\u00E9ciale \u00E0 (...) M. Tom Van Baeveghem (...) afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "object": "e10",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re une procuration sp\u00E9ciale \u00E0 (...) M. Thomas Verbergt (...) afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "object": "e11",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re une procuration sp\u00E9ciale \u00E0 (...) M. Wim Dedecker (...) afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "object": "e12",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re une procuration sp\u00E9ciale \u00E0 (...) tout autre avocat ou collaborateur du cabinet d\u0027avocats Liedekerke SRL (...) afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "object": "e13",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re une procuration sp\u00E9ciale \u00E0 (...) M. Micha\u00EBl Vangenechten (...) afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "object": "e14",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re une procuration sp\u00E9ciale \u00E0 (...) Mme Eline Van den Brande (...) afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "object": "e15",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re une procuration sp\u00E9ciale \u00E0 (...) tout autre collaborateur de BDO Experts comptables \u0026 Conseillers fiscaux SRL (...) afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "object": "e16",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Article 12. Repr\u00E9sentation externe Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
      "value": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "En cas d\u0027existence de deux administrateurs ils exerceront l\u0027administration conjointement.",
      "value": "En cas d\u0027existence de deux administrateurs ils exerceront l\u0027administration conjointement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "En cas d\u0027existence de trois ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe un pr\u00E9sident et qui, par la suite, agira comme le fait une assembl\u00E9e d\u00E9lib\u00E9rante.",
      "value": "En cas d\u0027existence de trois ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe un pr\u00E9sident",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de\ntiers, ou en participation avec ceux-ci : - faciliter, prendre en charge, g\u00E9rer et mener \u00E0 bien toutes les activit\u00E9s li\u00E9es au marketing, \u00E0 la\nlogistique, \u00E0 l\u0027exploitation et \u00E0 l\u0027entreposage au sens le plus large ; \n- l\u0027organisation, l\u0027administration et le conseil de soci\u00E9t\u00E9 ou entreprises dans les domaines ayant trait \u00E0\nleur gestion g\u00E9n\u00E9rale, publicitaire, technique et le marketing ; exercer la mission de manager de\n ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci : - faciliter, prendre en charge, g\u00E9rer et mener \u00E0 bien toutes les activit\u00E9s li\u00E9es au marketing, \u00E0 la logistique, \u00E0 l\u0027exploitation et \u00E0 l\u0027entreposage au sens le plus large ; - l\u0027organisation, l\u0027administration et le conseil de soci\u00E9t\u00E9 ou entreprises dans les domaines ayant trait \u00E0 leur gestion g\u00E9n\u00E9rale, publicitaire, technique et le marketing ; exercer la mission de manager de",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "1038.935.128",
      "kind": "company",
      "name": "IMC Belgium",
      "attrs": {
        "address": "Rue du Bosquet 28, 1400 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1001.284.775",
      "kind": "company",
      "name": "IMC BENELUX B.V.",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
        "address": "Zwolleweg 6, 803PS Gouda (Pays-Bas)",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "address": "1000 Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Johnny Fran\u00E7ois Vandenbruggen",
      "attrs": {
        "role": "administrateur",
        "birth_date": "1960-12-19"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Rogier ten Brug",
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      "kbo": null,
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Denis ANCION",
      "attrs": {
        "firm": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "T\u00E9o Lizin",
      "attrs": {
        "role": "mandataire"
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    },
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin Callewaert",
      "attrs": {
        "role": "mandataire"
      }
    },
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Tom Van Baeveghem",
      "attrs": {
        "role": "mandataire"
      }
    },
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      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Verbergt",
      "attrs": {
        "role": "mandataire"
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    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Wim Dedecker",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "Liedekerke SRL",
      "attrs": {
        "address": "avenue de l\u0027Empereur 3, 1000 Bruxelles"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Vangenechten",
      "attrs": {
        "firm": "BDO Experts comptables \u0026 Conseillers fiscaux SRL",
        "role": "mandataire"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Eline Van den Brande",
      "attrs": {
        "firm": "BDO Experts comptables \u0026 Conseillers fiscaux SRL",
        "role": "mandataire"
      }
    },
    {
      "id": "e16",
      "kbo": "0438.475.137",
      "kind": "org",
      "name": "BDO Experts comptables \u0026 Conseillers fiscaux SRL",
      "attrs": {
        "address": "1930 Zaventem, Da Vincilaan 9 bo\u00EEte E.6"
      }
    }
  ]
}