Imperia 18

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        "raw": "1930 Zaventem Imperiastraat, 18",
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        "street": "Imperiastraat",
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        "postcode": "1930",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Uccle Avenue de Flor\u00E9al 156",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Flor\u00E9al",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "156",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Barbara PIERRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortenberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-11",
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-07-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.720.496",
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    "org_name": "rentreprise francophone Puxelles",
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de cet acte"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "David James Harvey",
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      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des personnes suivantes de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes: - Monsieur David James Harvey;",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Michael Roger",
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      "reason": null,
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      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des personnes suivantes de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes: - Monsieur Michael Roger.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Vanparys",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1024.463.025",
        "name": "TILIA CORDATA SComm",
        "address": null,
        "country": null,
        "legal_form": "SComm"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la personne morale suivante en tant qu\u0027administrateur un\u00EDque avec effet \u00E0 la date des pr\u00E9sentes et pour une p\u00E9riode ind\u00E9termin\u00E9e: - TILIA CORDATA SComm, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1024.463.025, repr\u00E9sent\u00E9e par son repr\u00E9sentant",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9claration particuli\u00E8re sign\u00E9e, en application de la loi relative au Registre central des interdictions de g\u00E9rer du 4 mai 2023 (la \u003C Loi du 4 mai 2023 \u00BB), telle qu\u0027elle figure en annexe 2 aux pr\u00E9sentes d\u00E9cisions (\u003C Annexe 2 \u00BB), dont il ressort qu\u0027aucune ",
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que besoin, les Actionnaires confirment que tous les pouvoirs accord\u00E9s aux administrateurs d\u00E9missionnaires en leur qualit\u00E9 d\u0027administrateur sont retir\u00E9s avec effet \u00E0 la date des pr\u00E9sentes.",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Natalie Ulburghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Monard Law SRL",
        "address": "Avenue de Tervueren 270, 1150 Sint-Pieters-Woluwe",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accorder une procuration \u00E0 l\u0027administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Natalie Ulburghs, Tijs Schuermans, Sander Claus et/ou tout autre avocat et/ou collaborateur du cabinet d\u0027avocats Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Sint-Pieters-Woluwe, Avenue de Tervuer",
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        "birth_date": null,
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        "birth_place": null
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        "kbo": null,
        "name": "Monard Law SRL",
        "address": "Avenue de Tervueren 270, 1150 Sint-Pieters-Woluwe",
        "country": null,
        "legal_form": "SRL"
      },
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accorder une procuration \u00E0 l\u0027administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Natalie Ulburghs, Tijs Schuermans, Sander Claus et/ou tout autre avocat et/ou collaborateur du cabinet d\u0027avocats Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Sint-Pieters-Woluwe, Avenue de Tervuer",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Sander Claus",
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        "birth_place": null
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        "address": "Avenue de Tervueren 270, 1150 Sint-Pieters-Woluwe",
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        "legal_form": "SRL"
      },
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accorder une procuration \u00E0 l\u0027administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Natalie Ulburghs, Tijs Schuermans, Sander Claus et/ou tout autre avocat et/ou collaborateur du cabinet d\u0027avocats Monard Law SRL, dont les bureaux sont situ\u00E9s \u00E0 1150 Sint-Pieters-Woluwe, Avenue de Tervuer",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-20",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0784.720.496",
    "name_full": "Imperia 18",
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    "person_name": "Tijs Schuermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexe 1",
    "Annexe 2"
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  "corrected_publication_numac": null
}