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IMRAY

Active
Private limited company· 17 yrs active
Chemin du Bois Magonette 20 ·1380 Lasne, Belgium
BE 0812.176.347
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Address history · 1
28-05-2015
v3.2
All acts · 6 updated 20 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Jérôme OTTE
Summary: Liquidation closureNotary: Jérôme OTTE · Ixelles
Technical details
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  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Dissolution/liquidation"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "31/03/2026",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "abbreviated",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "O de Bonhome SRL",
    "person_name": "Olivier de Bonhome",
    "org_rep_person_name": "Olivier de Bonhome"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "domicile actuel ou futur"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0818.272.303",
    "grantee_name": "DESCY",
    "grantor_name": null,
    "scope_summary": "Pouvoir pour effectuer les d\u00E9marches aupr\u00E8s du Registre des Personnes Morales et de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et pour radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-06-2026 Dissolution with immediate closure of the liquidation End of life·Jérôme OTTE
  • Ontbinding: 2026-05-27
  • Sluiting: 2026-05-27
Notary: Jérôme OTTE · Ixelles
Technical details
{
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "auditor": {
    "kind": "reviseur_d_entreprises",
    "firm_kbo": null,
    "firm_name": "O. de Bonhome r\u00E9viseur d\u0027entreprises SRL",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Olivier de Bonhome"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Dissolution/liquidation"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-05-27",
    "dissolution_effective_date": "2026-05-27",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": "0818.272.303",
    "name": "DESCY",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "O de Bonhome SRL",
    "person_name": null,
    "org_rep_person_name": "Olivier de Bonhome"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 129406.02,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 134719.51
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "L\u0027actif net subsistant est d\u00E8s lors enti\u00E8rement d\u00E9volu \u00E0 l\u0027actionnaire unique"
  }
}
2023
21-12-2023 Change in the board of directors Director changes·Jérôme OTTE
Notary: Jérôme OTTE · Ixelles
Technical details
{
  "events": [],
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me OTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
21-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SPRL"
  }
}
2015
28-05-2015 Registered office moved within Lasne Registered-office change
  • Chemin du Bois Magonette 8A, 1380 Lasne → Chemin du Bois Magonette 20, 1380 Lasne
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chemin du Bois Magonette",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chemin du Bois Magonette",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "8A"
      },
      "effective_date": "2015-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge soc\u00EDal \u00E0 1380 Lasne, Chemin du Bois Magonette, 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SPRL"
  }
}
28-05-2015 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": true,
    "object_change": true,
    "effective_date": "2015-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}