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Complete company report
Generated 12-08-2026
Active BE 0445.202.680Private limited company

IMELCO

Rue Antoine de Saint-Exupéry 14 ·6041 Charleroi, Belgium· 34 yrs active
Sector: Handelsbemiddeling in de niet-gespecialiseerde groothandel (46190)
Conclusion Checked

The computed 12-month bankruptcy probability of IMELCO is 0.5% (very low). The company has been active since 1991 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 34 yrs
Board 8
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 16-06-2026 2026-00165212
31-12-2024 volledig 17-06-2025 2025-00146924
31-12-2023 volledig 26-06-2024 2024-00165538
31-12-2022 volledig 13-07-2023 2023-00233026
31-12-2021 volledig 24-05-2022 2022-20033667
31-12-2020 volledig 09-07-2021 2021-34000289
31-12-2019 volledig 30-06-2020 2020-24100166
31-12-2018 volledig 14-05-2019 2019-13100271
31-12-2017 volledig 20-06-2018 2018-21700364
31-12-2016 volledig 09-08-2017 2017-42800501
Directors & mandates 52 directors
Current directors & mandates
  • Elena BYSTROVA usage BRUNS
    Director
    State Gazette act 25103990 (18-08-2025)
    Current
    18-08-2025 → present
    2 events
    • 18-08-2025 Mandate renewed· Director
    • 18-08-2025 Appointed· Managing director
  • BYSTROVA Elena Viktorovna
    Director
    State Gazette act 24346073 (29-01-2024)
    Current
    29-01-2024 → present
    3 events
    • 29-01-2024 Resigned· Manager
    • 29-01-2024 Mandate renewed· Director
    • 29-01-2024 Appointed· Managing director
  • MCFALL Samantha Jane
    Director
    State Gazette act 24346073 (29-01-2024)
    Current
    29-01-2024 → present
    3 events
    • 29-01-2024 Resigned· Manager
    • 29-01-2024 Mandate renewed· Director
    • 29-01-2024 Appointed· Managing director
  • Elena BYSTROVA usage REIGNIER
    Director
    State Gazette act 21127817 (27-10-2021)
    Current
    31-08-2020 → present
    2 events
    • 27-10-2021 Mandate renewed· Director
    • 31-08-2020 Mandate renewed· Director
  • Michele ALOISE
    Director
    State Gazette act 23112277 (31-08-2023)
    Current
    31-08-2020 → present
    5 events
    • 31-08-2023 Mandate renewed· Director
    • 16-08-2022 Mandate renewed· Director
    • 27-10-2021 Mandate renewed· Director
    • 31-08-2020 Mandate renewed· Director
    • 09-12-2019 Resigned· Managing director
  • Paulina PILARCZYK-WCISZLEK
    Director
    State Gazette act 20099707 (31-08-2020)
    Current
    31-08-2020 → present
  • Samantha MCFALL
    Director
    State Gazette act 25103990 (18-08-2025)
    Current
    31-08-2020 → present
    6 events
    • 18-08-2025 Mandate renewed· Director
    • 18-08-2025 Appointed· Managing director
    • 31-08-2023 Mandate renewed· Director
    • 16-08-2022 Mandate renewed· Director
    • 27-10-2021 Mandate renewed· Director
    • 31-08-2020 Appointed· Director
  • Elena BYSTROVA
    Director
    State Gazette act 23112277 (31-08-2023)
    Current
    09-12-2019 → present
    3 events
    • 31-08-2023 Mandate renewed· Director
    • 16-08-2022 Mandate renewed· Director
    • 09-12-2019 Mandate renewed· Managing director
Historic, not recently confirmed (20)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Daniel SNÖMAN
    Managing director
    State Gazette act 19159580 (09-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 09-12-2019 Appointed· Managing director
    • 16-09-2019 Resigned· Manager
  • Neal WILCOX
    Managing director
    State Gazette act 19159580 (09-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    9 events
    • 09-12-2019 Mandate renewed· Managing director
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
    • 30-05-2012 Mandate renewed· Managing director
  • Simon BAYNES
    Managing director
    State Gazette act 19159580 (09-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 09-12-2019 Mandate renewed· Managing director
    • 16-09-2019 Resigned· Manager
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Appointed· Managing director
  • Zsolt MENTES
    Managing director
    State Gazette act 19159580 (09-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    10 events
    • 09-12-2019 Mandate renewed· Managing director
    • 16-09-2019 Resigned· Manager
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
    • 30-05-2012 Mandate renewed· Managing director
  • Elena BYSTROVA ép. REIGNIER
    Managing director
    State Gazette act 18159147 (30-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    7 events
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
  • Lars Johan LUNDQVIST
    Managing director
    State Gazette act 18159147 (30-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Gerald KNIGHT
    Managing director
    State Gazette act 17121208 (22-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 15-04-2016 Appointed· Manager
  • Oscar CANTARE NUENO
    Managing director
    State Gazette act 17121208 (22-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    7 events
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
    • 30-05-2012 Appointed· Managing director
  • Victor SVINTSOV
    Managing director
    State Gazette act 17121208 (22-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Alan MOMMAERTS
    Managing director
    State Gazette act 15142395 (09-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    5 events
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
    • 30-05-2012 Mandate renewed· Managing director
  • Willy DE VOS
    Manager
    State Gazette act 13186771 (13-12-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Juan Carios GARCIA NAVARRO
    Manager
    State Gazette act 13119656 (31-07-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Rod HARVEY
    Manager
    State Gazette act 13038794 (07-03-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Juan Cartos GARCIA NAVARRO
    Managing director
    State Gazette act 12140635 (13-08-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • Paulina PILARCZYK
    Managing director
    State Gazette act 12140635 (13-08-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • Jos VAN DE WIEL
    Managing director
    State Gazette act 12097240 (30-05-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • Juan Carlos GARCIA NAVARRO
    Managing director
    State Gazette act 12097240 (30-05-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • Paulina Anna PILARCZYK
    Managing director
    State Gazette act 12097240 (30-05-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • Andrzej JURCZAK
    Managing director
    State Gazette act 05003598 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Dirk den DEKKER
    Managing director
    State Gazette act 05003598 (10-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (24)
  • Alberto GONZÁLEZ DUENAS
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    22-08-2017 → 27-10-2021
    5 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Mandate renewed· Director
    • 09-12-2019 Mandate renewed· Managing director
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Appointed· Managing director
  • Anton MIDDENDORP
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    20-12-2019 → 27-10-2021
    3 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Mandate renewed· Director
    • 20-12-2019 Appointed· Manager
  • Bart VAN TRIEST
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    31-08-2020 → 27-10-2021
    2 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Appointed· Director
  • Catalin CISLEANU
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    31-08-2020 → 27-10-2021
    2 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Appointed· Director
  • Franck ROBERT
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    31-08-2020 → 27-10-2021
    2 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Appointed· Director
  • Jan CHRISTIANSEN
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    20-12-2019 → 27-10-2021
    3 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Mandate renewed· Director
    • 20-12-2019 Appointed· Manager
  • Jerry KNIGHT
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    30-10-2018 → 27-10-2021
    4 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Mandate renewed· Director
    • 09-12-2019 Mandate renewed· Managing director
    • 30-10-2018 Mandate renewed· Managing director
  • Josep RAVENTOS HERNÁNDEZ
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    30-10-2018 → 27-10-2021
    4 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Mandate renewed· Director
    • 09-12-2019 Mandate renewed· Managing director
    • 30-10-2018 Appointed· Managing director
  • János BOZSAK
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    20-12-2019 → 27-10-2021
    3 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Mandate renewed· Director
    • 20-12-2019 Appointed· Manager
  • Nico VANHOVE
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    30-10-2018 → 27-10-2021
    4 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Mandate renewed· Director
    • 09-12-2019 Mandate renewed· Managing director
    • 30-10-2018 Appointed· Managing director
  • Paulina PILARCZYK-WCISLEK
    Managing director
    State Gazette act 19159580 (09-12-2019)
    Former
    31-07-2013 → 27-10-2021
    8 events
    • 27-10-2021 Resigned· Director
    • 09-12-2019 Mandate renewed· Managing director
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
  • Viktor SVINTSOV
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    30-10-2018 → 27-10-2021
    4 events
    • 27-10-2021 Resigned· Director
    • 31-08-2020 Mandate renewed· Director
    • 09-12-2019 Mandate renewed· Managing director
    • 30-10-2018 Mandate renewed· Managing director
  • Christopher Neal WILCOX
    Director
    State Gazette act 20099707 (31-08-2020)
    Former
    - → 31-08-2020
  • Johannes VAN DER LOF
    Managing director
    State Gazette act 19159580 (09-12-2019)
    Former
    13-08-2012 → 31-08-2020
    9 events
    • 31-08-2020 Resigned· Director
    • 09-12-2019 Mandate renewed· Managing director
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Appointed· Managing director
  • Raymond SALENTEY
    Managing director
    State Gazette act 19159580 (09-12-2019)
    Former
    30-05-2012 → 31-08-2020
    10 events
    • 31-08-2020 Resigned· Director
    • 09-12-2019 Mandate renewed· Managing director
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
    • 30-05-2012 Mandate renewed· Managing director
  • Johan LUNDQVIST
    Managing director
    State Gazette act 19159580 (09-12-2019)
    Former
    - → 09-12-2019
  • Konrad RAMHORST
    Managing director
    State Gazette act 18159147 (30-10-2018)
    Former
    30-05-2012 → 09-12-2019
    9 events
    • 09-12-2019 Resigned· Managing director
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
    • 30-05-2012 Mandate renewed· Managing director
  • Simon SANFILIPPO
    Managing director
    State Gazette act 18159147 (30-10-2018)
    Former
    30-05-2012 → 09-12-2019
    9 events
    • 09-12-2019 Resigned· Managing director
    • 30-10-2018 Mandate renewed· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
    • 30-05-2012 Mandate renewed· Managing director
  • Frédéric GOVAERTS
    Managing director
    State Gazette act 17121208 (22-08-2017)
    Former
    15-05-2017 → 30-10-2018
    3 events
    • 30-10-2018 Resigned· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Appointed· Managing director
  • Isaac VICIOSO ARAIZ
    Managing director
    State Gazette act 17068281 (15-05-2017)
    Former
    20-02-2014 → 30-10-2018
    6 events
    • 30-10-2018 Resigned· Managing director
    • 22-08-2017 Resigned· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 20-02-2014 Appointed· Managing director
  • Johan SKOOG
    Managing director
    State Gazette act 17121208 (22-08-2017)
    Former
    30-05-2012 → 30-10-2018
    8 events
    • 30-10-2018 Resigned· Managing director
    • 22-08-2017 Mandate renewed· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
    • 30-05-2012 Mandate renewed· Managing director
  • Mark PIKANIN
    Managing director
    State Gazette act 17068281 (15-05-2017)
    Former
    20-02-2014 → 22-08-2017
    5 events
    • 22-08-2017 Resigned· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 20-02-2014 Appointed· Managing director
  • Robert P. SMITH
    Managing director
    State Gazette act 17068281 (15-05-2017)
    Former
    21-12-2012 → 22-08-2017
    6 events
    • 22-08-2017 Resigned· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 21-12-2012 Appointed· Manager
  • Rodney HARVEY
    Managing director
    State Gazette act 17068281 (15-05-2017)
    Former
    30-05-2012 → 22-08-2017
    7 events
    • 22-08-2017 Resigned· Managing director
    • 15-05-2017 Mandate renewed· Managing director
    • 09-10-2015 Mandate renewed· Managing director
    • 10-11-2014 Mandate renewed· Manager
    • 31-07-2013 Mandate renewed· Manager
    • 13-08-2012 Mandate renewed· Managing director
    • 30-05-2012 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190)
Legal form Private limited company(610)
Incorporation23-09-1991
StatusActive
Postal code6041
Connections & network 14 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue Antoine de Saint-Exupéry 14, 6041 Charleroi
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur
since 19912.054.696.461
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
52028B0323/00M003 Wallonia 8,679 m² 1 · 791 m² 18.8 m · 5 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 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
30-10-2025
State Gazette act Capital & shares
v3.2
18-08-2025
State Gazette act Director changes
v3.2
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-08-2024
State Gazette act Registered-office change
v3.2
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-01-2024
State Gazette act Statutes amendment
v3.2
2023
31-08-2023
State Gazette act Director changes
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
16-08-2022
State Gazette act Director changes
v3.2
24-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-10-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-08-2020
State Gazette act Statutes amendment
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-12-2019
State Gazette act Director changes
v3.2
09-12-2019
State Gazette act Director changes
v3.2
14-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-10-2018
State Gazette act Director changes
v3.2
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
11-01-2018
State Gazette act Capital & shares
v3.2
2017
22-08-2017
State Gazette act Director changes
v3.2
09-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
15-05-2017
State Gazette act Director changes
v3.2
2016
15-04-2016
State Gazette act Capital & shares
v3.2
2015
09-10-2015
State Gazette act Director changes
v3.2
2014
10-11-2014
State Gazette act Director changes
v3.2
30-05-2014
State Gazette act Director changes
v3.2
2013
13-12-2013
State Gazette act Director changes
v3.2
31-07-2013
State Gazette act Director changes
v3.2
07-03-2013
State Gazette act Director changes
v3.2
2012
21-12-2012
State Gazette act Director changes
v3.2
13-08-2012
State Gazette act Director changes
v3.2
30-05-2012
State Gazette act Director changes
v3.2
2005
10-01-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 25 acts
Capital history · 3
30-10-2025
v3.2
11-01-2018
v3.2
15-04-2016
v3.2
Address history · 1
14-08-2024
v3.2
All acts · 25 updated 9 months ago
2025
30-10-2025 Capital increase of €12,400 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12400,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 12400,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de faire un apport en esp\u00E8ces de douze mille quatre cents euros (12.400\u20AC) \u00E0 la soci\u00E9t\u00E9 avec \u00E9mission de CINQ CENTS (500) nouvelles actions souscrites et lib\u00E9r\u00E9es \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}
18-08-2025 2 directors appointed, 2 reappointed Director changes
  • Samantha MCFALL, Gedelegeerd bestuurder
  • Elena BYSTROVA usage BRUNS, Gedelegeerd bestuurder
  • Samantha MCFALL, Bestuurder
  • Elena BYSTROVA usage BRUNS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Madame Samantha MCFALL demeurant \u00E0 105 Valerian Way, Hitchin SG5 4ET, Angleterre, et Madame Elena BYSTROVA usage BRUNS, demeurant \u00E0 Br\u00F6hnfeld 16, 30926 Seelze, Allemagne, pour une dur\u00E9e d\u0027un "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage BRUNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Madame Samantha MCFALL demeurant \u00E0 105 Valerian Way, Hitchin SG5 4ET, Angleterre, et Madame Elena BYSTROVA usage BRUNS, demeurant \u00E0 Br\u00F6hnfeld 16, 30926 Seelze, Allemagne, pour une dur\u00E9e d\u0027un "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Madame Samantha MCFALL demeurant \u00E0 105 Valerian Way, Hitchin SG5 4ET, Angleterre, et Madame Elena BYSTROVA usage BRUNS, demeurant \u00E0 Br\u00F6hnfeld 16, 30926 Seelze, Allemagne au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9e de la gestion quotidienne de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage BRUNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Madame Samantha MCFALL demeurant \u00E0 105 Valerian Way, Hitchin SG5 4ET, Angleterre, et Madame Elena BYSTROVA usage BRUNS, demeurant \u00E0 Br\u00F6hnfeld 16, 30926 Seelze, Allemagne au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9e de la gestion quotidienne de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}
2024
14-08-2024 Registered office moved from Uccle to Charleroi Registered-office change
  • Chaussée de Waterloo 1151, 1180 Uccle → Rue Antoine de Saint-Exupery 14, 6041 Charleroi
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Rue Antoine de Saint-Exupery",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration decide de transferer le siege de la societe de Waterloo 1151, 1180 Uccie a Rue Antoine de Saint-Exupery 14, 6041 Charleroi et ce a partir du 1 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}
29-01-2024 Articles of association amended Statutes amendment
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": "2024-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Samantha Jane MCFALL",
        "quote": "Mesdames Samantha MCFALL et Elena BYSTROVA sont \u00E9galement nomm\u00E9es en tant qu\u2019 administrateurs-d\u00E9l\u00E9gu\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "Elena Viktorovna BYSTROVA",
        "quote": "Mesdames Samantha MCFALL et Elena BYSTROVA sont \u00E9galement nomm\u00E9es en tant qu\u2019 administrateurs-d\u00E9l\u00E9gu\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}
2023
31-08-2023 3 reappointed Director changes
  • Michele ALOISE, Bestuurder
  • Elena BYSTROVA, Bestuurder
  • Samantha MCFALL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}
2022
16-08-2022 3 reappointed Director changes
  • Michele ALOISE, Bestuurder
  • Elena BYSTROVA, Bestuurder
  • Samantha MCFALL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}
2021
27-10-2021 12 resigning, 3 reappointed Director changes
  • Nico VANHOVE, Bestuurder
  • Alberto GONZÁLEZ DUENAS, Bestuurder
  • Jerry KNIGHT, Bestuurder
  • Josep RAVENTOS HERNÁNDEZ, Bestuurder
  • Viktor SVINTSOV, Bestuurder
  • Jan CHRISTIANSEN, Bestuurder
  • Anton MIDDENDORP, Bestuurder
  • János BOZSAK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA usage REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA usage REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA usage REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VANHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto GONZ\u00C1LEZ DUENAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry KNIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josep RAVENTOS HERN\u00C1NDEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor SVINTSOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan CHRISTIANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton MIDDENDORP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E1nos BOZSAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN TRIEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catalin CISLEANU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}
2020
31-08-2020 Articles of association amended Statutes amendment
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": "2020-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
20-12-2019 3 directors appointed, 3 resigning Director changes
  • Jan CHRISTIANSEN, Zaakvoerder
  • Anton MIDDENDORP, Zaakvoerder
  • János BOZSAK, Zaakvoerder
  • Daniel SNÖMAN, Zaakvoerder
  • Simon BAYNES, Zaakvoerder
  • Zsolt MENTES, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan CHRISTIANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Jan CHRISTIANSEN, demeurant \u00E0 S\u00E4vstigen 4 A, SE-165 71 H\u00E4sselby en remplacement de Monsieur Daniel SN\u00D6MAN, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2020."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel SN\u00D6MAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de terminer avec effet imm\u00E9diat les mandats de Messieurs Dani\u00EBl SN\u00D6MAN."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anton MIDDENDORP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 de g\u00E9rant Monsieur Anton MIDDENDORP, demeurant 12 Coonil Crescent, Malvern, 3144 Melbourne, Australia, en remplacement de Monsieur Simon BAYNES, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2020."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon BAYNES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de terminer avec effet imm\u00E9diat les mandats de Messieurs ... Simon BAYNES ..."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J\u00E1nos BOZSAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 de g\u00E9rant Monsieur J\u00E1nos BOZSAK, demeurant \u00E0 11 T\u00F6r\u00F6k Ign\u00E1c, 8000 Sz\u00E9kesfeh\u00E9rv\u00E1r, Hongrie, en remplacement de Monsieur Zsolt MENTES, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2020."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de terminer avec effet imm\u00E9diat les mandats de Messieurs ... Zsolt MENTES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
09-12-2019 1 director appointed, 4 resigning, 12 reappointed Director changes
  • Daniel SNÖMAN, Gedelegeerd bestuurder
  • Johan LUNDQVIST, Gedelegeerd bestuurder
  • Michele ALOISE, Gedelegeerd bestuurder
  • Simon SANFILIPPO, Gedelegeerd bestuurder
  • Konrad RAMHORST, Gedelegeerd bestuurder
  • Raymond SALENTEY, Gedelegeerd bestuurder
  • Neal WILCOX, Gedelegeerd bestuurder
  • Zsolt MENTES, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VANHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry KNIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BAYNES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor SVINTSOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josep RAVENTOS HERN\u00C1NDEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto GONZ\u00C1LEZ DUE\u00D1AS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Neal WILCOX, Zsolt MENTES, Johannes VAN DER LOF, Nico VANHOVE, Jerry KNIGHT, Simon BAYNES, Viktor SVINTSOV, Josep RAVENTOS HERN\u00C1NDEZ, Alberto GONZ\u00C1LEZ DUE\u00D1AS ainsi que Mesdames Elena BYSTROVA usage REIGNIE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SN\u00D6MAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Daniel SN\u00D6MAN, demeurant \u00E0 Lasarettsv\u00E4gen 3, SE-61139 Nyk\u00F6ping en remplacement de Monsieur Johan LUNDQVIST et Monsieur Michele ALOISE, demeurant \u00E0 Via Degli Alpini 9, IT-20841 Carate Brianza en remplacement Monsieur Simon SANFILIPPO"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan LUNDQVIST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Johan LUNDQVIST, Konrad RAMHORST et Simon SANFILIPPO."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Daniel SN\u00D6MAN, demeurant \u00E0 Lasarettsv\u00E4gen 3, SE-61139 Nyk\u00F6ping en remplacement de Monsieur Johan LUNDQVIST et Monsieur Michele ALOISE, demeurant \u00E0 Via Degli Alpini 9, IT-20841 Carate Brianza en remplacement Monsieur Simon SANFILIPPO"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SANFILIPPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Daniel SN\u00D6MAN, demeurant \u00E0 Lasarettsv\u00E4gen 3, SE-61139 Nyk\u00F6ping en remplacement de Monsieur Johan LUNDQVIST et Monsieur Michele ALOISE, demeurant \u00E0 Via Degli Alpini 9, IT-20841 Carate Brianza en remplacement Monsieur Simon SANFILIPPO"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad RAMHORST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Johan LUNDQVIST, Konrad RAMHORST et Simon SANFILIPPO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
2018
30-10-2018 3 directors appointed, 3 resigning, 12 reappointed Director changes
  • Lars Johan LUNDQVIST, Gedelegeerd bestuurder
  • Josep RAVENTÓS HERNÁNDEZ, Gedelegeerd bestuurder
  • Nico VANHOVE, Gedelegeerd bestuurder
  • Johan SKOOG, Gedelegeerd bestuurder
  • Isaac VICIOSO ARAIZ, Gedelegeerd bestuurder
  • Frédéric GOVAERTS, Gedelegeerd bestuurder
  • Raymond SALENTEY, Gedelegeerd bestuurder
  • Simon SANFILIPPO, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SANFILIPPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs... Simon SANFILIPPO... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad RAMHORST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs... Konrad RAMHORST... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs... Neal WILCOX... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs... Zsolt MENTES... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs... Johannes VAN DER LOF... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry KNIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs... Jerry KNIGHT... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BAYNES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs... Simon BAYNES... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor SVINTSOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs... Viktor SVINTSOV... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto GONZ\u00C1LEZ DUE\u00D1AS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de Messieurs... Alberto GONZ\u00C1LEZ DUE\u00D1AS... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA \u00E9p. REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de... Mesdames Elena BYSTROVA \u00E9p. REIGNIER... pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de reconduire les mandats de g\u00E9rant de... Mesdames... Paulina PILARCZYK-WCISLEK pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Johan LUNDQVIST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de nommer en qualit\u00E9 de g\u00E9rant Monsieur Lars Johan LUNDQVIST... en remplacement de Monsieur Johan SKOOG"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josep RAVENT\u00D3S HERN\u00C1NDEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de nommer en qualit\u00E9 de g\u00E9rant... Monsieur Josep RAVENT\u00D3S HERN\u00C1NDEZ... en remplacement de Monsieur Isaac VICIOSO ARAIZ"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VANHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de nommer en qualit\u00E9 de g\u00E9rant... Monsieur Nico VANHOVE... en remplacement Fr\u00E9d\u00E9ric GOVAERTS"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan SKOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Johan SKOOG"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isaac VICIOSO ARAIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs... Isaac VICIOSO ARAIZ"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GOVAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs... Fr\u00E9d\u00E9ric GOVAERTS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
11-01-2018 Capital increase of €6,200 to €86,800 Capital & shares
  • €80.600 → €86.800
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6200,
      "currency": "EUR",
      "after_eur": 86800,
      "delta_eur": 6200,
      "before_eur": 80600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de SIX MILLE DEUX CENTS EUROS (6.200 \u20AC) pour le porter de QUATRE-VINGT MILLE SIX CENTS (80.600) EUROS \u00E0 QUATRE-VINGT-SIX MILLE HUIT CENTS (86.800) EUROS par cr\u00E9ation de DEUX CENT CINQUANTE (250) parts sociales nouvelles... Ces nouvelles parts sociales ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
2017
22-08-2017 3 directors appointed, 4 resigning, 12 reappointed Director changes
  • Simon Baynes, Gedelegeerd bestuurder
  • Victor SVINTSOV, Gedelegeerd bestuurder
  • Alberto GONZALEZ DUENAS, Gedelegeerd bestuurder
  • Rodney HARVEY, Gedelegeerd bestuurder
  • Mark PIKANIN, Gedelegeerd bestuurder
  • Isaac VICIOSO ARAIZ, Gedelegeerd bestuurder
  • Robert P. SMITH, Gedelegeerd bestuurder
  • Raymond SALENTEY, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SANFILIPPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad RAMHORST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan SKOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar CANTARE NUENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald KNIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GOVAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA \u00E9p. REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Oscar CANTARE NUENO, Johannes VAN DER LOF, Gerald KNIGHT, Fr\u00E9d\u00E9ric GOVAERTS et Mesdames Elena BYSTROVA "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Baynes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Simon Baynes, demeurant \u00E0 Bulimba Street 103, AU-4171 Brisbane en remplacement de Monsieur Rodney HARVEY"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodney HARVEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Simon Baynes, demeurant \u00E0 Bulimba Street 103, AU-4171 Brisbane en remplacement de Monsieur Rodney HARVEY"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor SVINTSOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Victor SVINTSOV, demeurant \u00E0 Mogysskoe 117-206 RU-143005 Odintsovo en remplacement de Monsieur Mark PIKANIN"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark PIKANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Victor SVINTSOV, demeurant \u00E0 Mogysskoe 117-206 RU-143005 Odintsovo en remplacement de Monsieur Mark PIKANin ainsi que Monsieur Alberto GONZALEZ DUENAS, demeurant \u00E0 Av. de la Zarzuela 196, ES-28523 Rivas (Madrid) en remplacement de Monsieur Isaac VICIOSO ARAIZ ne souhaitant pas reconduire le"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto GONZALEZ DUENAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que Monsieur Alberto GONZALEZ DUENAS, demeurant \u00E0 Av. de la Zarzuela 196, ES-28523 Rivas (Madrid) en remplacement de Monsieur Isaac VICIOSO ARAIZ ne souhaitant pas reconduire leurs mandats"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isaac VICIOSO ARAIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que Monsieur Alberto GONZALEZ DUENAS, demeurant \u00E0 Av. de la Zarzuela 196, ES-28523 Rivas (Madrid) en remplacement de Monsieur Isaac VICIOSO ARAIZ ne souhaitant pas reconduire leurs mandats"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert P. SMITH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Robert P. SMITH, Rodney HARVEY, Mark PIKANIN et Isaac VICIOSO ARAIZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
15-05-2017 1 director appointed, 15 reappointed Director changes
  • Frédéric GOVAERTS, Gedelegeerd bestuurder
  • Raymond SALENTEY, Gedelegeerd bestuurder
  • Simon SANFILIPPO, Gedelegeerd bestuurder
  • Konrad RAMHORST, Gedelegeerd bestuurder
  • Johan SKOOG, Gedelegeerd bestuurder
  • Neal WILCOX, Gedelegeerd bestuurder
  • Zsolt MENTES, Gedelegeerd bestuurder
  • Rodney HARVEY, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SANFILIPPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad RAMHORST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan SKOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodney HARVEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar CANTARE NUENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert P. SMITH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark PIKANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isaac VICIOSO ARAIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald KNIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA \u00E9p. REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOSO "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GOVAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, I\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 de g\u00E9rant Monsieur Fr\u00E9d\u00E9ric GOVAERTS, demeurant \u00E0 BE-9120 Haasdonk, Dennenlaan 72 pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
2016
15-04-2016 Capital increase of €6,200 to €80,600 Capital & shares
  • €74.400 → €80.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6200,
      "currency": "EUR",
      "after_eur": 80600,
      "delta_eur": 6200,
      "before_eur": 74400,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de SIX MILLE DEUX CENTS EUROS (6.200 \u20AC) pour le porter de SEPTANTE-QUATRE MILLE QUATRE CENTS (74.400\u20AC) EUROS \u00E0 QUATRE-VINGT MILLE SIX CENTS (80.600) EUROS par cr\u00E9ation de DEUX CENT CINQUANTE (250) parts sociales nouvelles... Ces nouvelles parts sociales ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es \u00E0 \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
2015
09-10-2015 15 reappointed Director changes
  • Raymond SALENTEY, Gedelegeerd bestuurder
  • Simon SANFILIPPO, Gedelegeerd bestuurder
  • Konrad RAMHORST, Gedelegeerd bestuurder
  • Johan SKOOG, Gedelegeerd bestuurder
  • Neal WILCOX, Gedelegeerd bestuurder
  • Zsolt MENTES, Gedelegeerd bestuurder
  • Rodney HARVEY, Gedelegeerd bestuurder
  • Oscar CANTARE NUENO, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SANFILIPPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad RAMHORST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan SKOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodney HARVEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar CANTARE NUENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert P. SMITH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark PIKANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isaac VICIOSO ARAIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan MOMMAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA \u00E9p. REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
2014
10-11-2014 15 reappointed Director changes
  • Raymond SALENTEY, Zaakvoerder
  • Simon SANFILIPPO, Zaakvoerder
  • Konrad RAMHORST, Zaakvoerder
  • Johan SKOOG, Zaakvoerder
  • Neal WILCOX, Zaakvoerder
  • Zsolt MENTES, Zaakvoerder
  • Rodney HARVEY, Zaakvoerder
  • Oscar CANTARE NUENO, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon SANFILIPPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Konrad RAMHORST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan SKOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rodney HARVEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oscar CANTARE NUENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert P. SMITH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark PIKANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isaac VICIOSO ARAIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alan MOMMAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA \u00E9p. REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF, Robert P. SMITH, Mark PIKANIN, Isaac VICIOS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
30-05-2014 2 directors appointed Director changes
  • Mark PIKANIN, Gedelegeerd bestuurder
  • Isaac VICIOSO ARAIZ, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark PIKANIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, I\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de g\u00E9rants Monsieur Mark PIKANIN, demeurant \u00E0 143969 Reutov, Yubileinyi 54 bo\u00EEte 137 (Russie) et Monsieur Isaac VICIOSO ARAIZ, demeurant \u00E0 50014 Zaragoza, Balb\u00EDno Orensanz 55, bo\u00EDte 9A (Espagne) pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027as"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isaac VICIOSO ARAIZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, I\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de g\u00E9rants Monsieur Mark PIKANIN, demeurant \u00E0 143969 Reutov, Yubileinyi 54 bo\u00EEte 137 (Russie) et Monsieur Isaac VICIOSO ARAIZ, demeurant \u00E0 50014 Zaragoza, Balb\u00EDno Orensanz 55, bo\u00EDte 9A (Espagne) pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027as"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
2013
13-12-2013 Willy DE VOS appointed as manager Director changes
  • Willy DE VOS, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willy DE VOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de g\u00E9rant Monsieur Willy DE VOS, demeurant \u00E0 9240 Zele, Durmen 211 bo\u00EEte W6 pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
31-07-2013 14 reappointed Director changes
  • Raymond SALENTEY, Zaakvoerder
  • Simon SANFILIPPO, Zaakvoerder
  • Konrad RAMHORST, Zaakvoerder
  • Johan SKOOG, Zaakvoerder
  • Neal WILCOX, Zaakvoerder
  • Zsolt MENTES, Zaakvoerder
  • Alan MOMMAERTS, Zaakvoerder
  • Juan Carios GARCIA NAVARRO, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon SANFILIPPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Konrad RAMHORST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan SKOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alan MOMMAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Juan Carios GARCIA NAVARRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rodney HARVEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oscar CANTARE NUENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert P. SMITH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA \u00E9p. REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carios GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO, Johannes VAN DER LOF,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
07-03-2013 Rod HARVEY appointed as manager Director changes
  • Rod HARVEY, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rod HARVEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler la personne suivante \u00E0 la fonction de g\u00E9rant: Monsieur Rod HARVEY, g\u00E9rant de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 Research (Australie), London Strike Court, 5 (3095 Research)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
2012
21-12-2012 Robert P. SMITH appointed as manager Director changes
  • Robert P. SMITH, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert P. SMITH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de g\u00E9rant Monsieur Robert P. SMITH, demeurant \u00E0 2894 Spring Lakes Drive Davidsonville, Maryland 21035 (Etats-Unis) pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
13-08-2012 1 director appointed, 12 reappointed Director changes
  • Johannes VAN DER LOF, Gedelegeerd bestuurder
  • Raymond SALENTEY, Gedelegeerd bestuurder
  • Simon SANFILIPPO, Gedelegeerd bestuurder
  • Konrad RAMHORST, Gedelegeerd bestuurder
  • Johan SKOOG, Gedelegeerd bestuurder
  • Neal WILCOX, Gedelegeerd bestuurder
  • Zsolt MENTES, Gedelegeerd bestuurder
  • Alan MOMMAERTS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SANFILIPPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad RAMHORST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan SKOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan MOMMAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Cartos GARCIA NAVARRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodney HARVEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar CANTARE NUENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA \u00E9p. REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Cartos GARCIA NAVARRO, Rodney HARVEY, Oscar CANTARE NUENO et Mesdames Elena BYST"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E9galement de nommer en qualit\u00E9 de g\u00E9rant Monsieur Johannes VAN DER LOF, demeurant \u00E0 NL-7481 VC Haaksbergen, Korenmolenweg 6 pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
30-05-2012 1 director appointed, 11 reappointed Director changes
  • Oscar CANTARE NUENO, Gedelegeerd bestuurder
  • Raymond SALENTEY, Gedelegeerd bestuurder
  • Simon SANFILIPPO, Gedelegeerd bestuurder
  • Konrad RAMHORST, Gedelegeerd bestuurder
  • Johan SKOOG, Gedelegeerd bestuurder
  • Neal WILCOX, Gedelegeerd bestuurder
  • Zsolt MENTES, Gedelegeerd bestuurder
  • Alan MOMMAERTS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SANFILIPPO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad RAMHORST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan SKOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan MOMMAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Carlos GARCIA NAVARRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos VAN DE WIEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodney HARVEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina Anna PILARCZYK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats de g\u00E9rant de Messieurs Raymond SALENTEY, Simon SANFILIPPO, Konrad RAMHORST, Johan SKOOG, Neal WILCOX, Zsolt MENTES, Alan MOMMAERTS, Juan Carlos GARCIA NAVARRO, Jos VAN DE WIEL, Rodney HARVEY et Madame Paulina Anna PIL"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar CANTARE NUENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, par vote individuel, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E9galement de nommer en qualit\u00E9 de g\u00E9rant Monsieur Oscar CANTARE NUENO, demeurant \u00E0 E-08970 Sant Joan Despi, Josep Tarradellas 2 box 4-4 pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
2005
10-01-2005 2 directors appointed Director changes
  • Andrzej JURCZAK, Gedelegeerd bestuurder
  • Dirk den DEKKER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrzej JURCZAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler \u00E0 la fonction de g\u00E9rant - Monsieur Andrzej JURCZAK, \u00E9conomiste, domicili\u00E9 \u00E0 Michal\u00F3w Grabina (Pologne), Kwiatowa, 14A (05-126 Michal\u00F3w Grabina)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk den DEKKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dirk den DEKKER, directeur, domicili\u00E9 \u00E0 Oosterhout (Pays-Bas), Pieter Mondriaanstraat, 25 (4907NX - Oosterhout)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Handelsbemiddeling in goederen, algemeen assortiment51190
Primary activity highlighted.
Names & trade names
Legal nameFR IMELCO
Registered office
Rue Antoine de Saint-Exupéry 14
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative