IMPEX
The computed 12-month bankruptcy probability of IMPEX is 0.3% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 30-01-2026 | 2026-00028945 |
| 30-06-2024 | volledig | 31-01-2025 | 2025-00019974 |
| 30-06-2023 | volledig | 26-02-2024 | 2024-00036113 |
| 30-06-2022 | volledig | 28-02-2023 | 2023-00036702 |
| 30-06-2021 | micro | 15-12-2021 | 2021-80300027 |
| 30-06-2020 | micro | 25-01-2021 | 2021-01500569 |
| 30-06-2019 | micro | 24-12-2019 | 2019-77400300 |
| 30-06-2018 | micro | 07-01-2019 | 2019-00600213 |
| 30-06-2017 | micro | 12-01-2018 | 2018-01200373 |
| 30-06-2016 | volledig | 21-12-2016 | 2016-71200249 |
| NACE primary | Personal services(96210) |
| Legal form | Public limited company(014) |
| Incorporation | 02-06-1989 |
| Status | Active |
| Postal code | 6000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011D0023/00F000indicative | Wallonia | 380 m² | 1 · 129 m² | 25.2 m · 7 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.657.862",
"name_full_after": "IMPEX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "IMPEX",
"current_zetel_raw": "Place Verte 20 bte 47 : 6000 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Fr\u00E9d\u00E9ric GOBBE",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des actions. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situation et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation de salons de coiffure, l\u0027importation et l\u0027exportation de machines et mat\u00E9riaux, le commerce de produits de cheveux et cosm\u00E9tiques, ainsi que les activit\u00E9s li\u00E9es au soin du corps.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 16800,
"shares_before": 16800,
"capital_after_eur": 100000.0,
"capital_before_eur": 100000.0,
"share_classes_after": [
{
"count": 16800,
"label": "sans d\u00E9signation de valeur",
"rights_summary": "Chaque action donne droit \u00E0 une voix",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}17-03-2022 6 directors appointed, 1 resigning
- Ismet Firat — Bestuurder
- Nico Ramon — Bestuurder
- Ismet Firat — Gedelegeerd bestuurder
- Ismet Firat — Dagelijks bestuur
- Ramon Nico — Gedelegeerd bestuurder
- Ramon Nico — Dagelijks bestuur
- Christine Zwaenepoel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "60.01.05-124.23",
"name": "Christine Zwaenepoel",
"address": "Avenue Bl\u00FCcher, 172 \u00E01180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Christine Zwaenepoel (NN 60.01.05-124.23), domicili\u00E9e Avenue Bl\u00FCcher, 172 \u00E01180 Uccle, aux fonctions d\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 et cela \u00E0 partir du 01er f\u00E9vrier 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "92.11.21-276.36",
"name": "Ismet Firat",
"address": "Rue du Gohyssart, 106 bte 14 \u00E0 6020 Dampremy",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2022-02-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Ismet Firat, (NN 92.11.21-276.36), domicili\u00E9e Rue du Gohyssart, 106 bte 14 \u00E0 6020 Dampremy, aux fonctions d\u0027administrateur et cela \u00E0 partir du 01er f\u00E9vrier 2022. Le mandat de Madame Ismet Firat aura une dur\u00E9e de six ann\u00E9es et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "93.05.13-221.19",
"name": "Nico Ramon",
"address": "Rue Broucheterre, 11 bte 33 \u00E0 6000 Charieroi",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2022-02-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement comme Administrateur Monsieur Nico Ramon, domicili\u00E9 Rue Broucheterre, 11 bte 33 \u00E0 6000 Charieroi (NN 93.05.13-221.19), et cela \u00E0 partir du 01 f\u00E9vrier 2022. Le mandat de Monsieur Ramon Nico aura une dur\u00E9e de six ann\u00E9es et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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},
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"compensated": null,
"effective_date": "2022-02-21",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027\u00E9lire aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Madame Ismet Firat, domicili\u00E9e Rue du Gohyssart, 106 bte 14 \u00E0 6020 Dampremy et cela \u00E0 partir du 21 f\u00E9vrier 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ismet Firat",
"address": "Rue du Gohyssart, 106 bte 14 \u00E0 6020 Dampremy",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-21",
"evidence_quote": "Elle dispose de tous les pouvoirs de gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "93.05.13-221.19",
"name": "Ramon Nico",
"address": "Rue Boucheterre, 11 bte 33 \u00E0 6000 Charleroi",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-21",
"evidence_quote": "Le Conseil d\u0027Administration a \u00E9galement d\u00E9cid\u00E9 d\u0027\u00E9lire aux fonctions d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, Monsieur Ramon Nico, domicili\u00E9 Rue Boucheterre, 11 bte 33 \u00E0 6000 Charleroi (NN 93.05.13-221.19) et cela \u00E0 partir du 21 f\u00E9vrier 2022.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Ramon Nico",
"address": "Rue Boucheterre, 11 bte 33 \u00E0 6000 Charleroi",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-21",
"evidence_quote": "Il dispose de tous les pouvoirs de gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.657.862",
"name_full": "IMPEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | IMPEX |