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Belgisch Staatsblad — acts
7 acts Capital history · 1
16-01-2024
v3.2
All acts · 7
updated 6 months ago
2025
03-12-2025 Aurelie Tack appointed as statutory auditor
- Aurelie Tack — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aurelie Tack",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059) met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2025 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.463.086",
"name_full": "IMRODER CONSTRUCT",
"legal_form": "BV"
}
}03-12-2025 Aurelie Tack appointed as statutory auditor
- Aurelie Tack — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02563",
"name": "Aurelie Tack",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059) met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2025 3",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02563",
"name": "Aurelie Tack",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Audit BV duidt mevrouw Aurelie Tack (bedrijfsrevisor met registratienummer A02563) aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Lemahieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "IMRODER NV.",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IMRODER NV. (enige) bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Isabelle Lemahieu.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.463.086",
"name_full": "Imroder Construct",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IMRODER NV.",
"person_name": null,
"org_rep_person_name": "Isabelle Lemahieu",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
16-01-2024 Capital increase of €1,000,000 to €2,000,000
- €1.000.000 → €2.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 2000000.0,
"delta_eur": 1000000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-13",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten het beschikbaar vermogen van de vennootschap te verhogen met een miljoen euro (\u20AC 1.000.000,00) door inbreng in geld, om het huidige beschikbaar vermogen van een miljoen euro (\u20AC 1.000.000,00) te verhogen tot twee miljoen euro (\u20AC 2.000.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.463.086",
"name_full": "IMRODER CONSTRUCT",
"legal_form": "BV"
}
}16-01-2024 Articles of association amended
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": "2024-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.463.086",
"name_full": "IMRODER CONSTRUCT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan Julie Vandenweghe, Annick Delmaire en/of Timon Sohier en/of iedere andere medewerk(st)er van \u201CBDO ADVISORY\u201D BV, met vestigingseenheid te 9090 Melle, Brusselsesteenweg 92, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
"holder_kbo": null,
"holder_name": "BDO ADVISORY BV",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
03-10-2022 Articles of association amended
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": "2022-09-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.463.086",
"name_full": "IMRODER CONSTRUCT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De partijen geven volmacht aan Mevrouw Annick Delmaire, Mevrouw Myriam Dietens, Mevrouw Julie Lenaerts, de Heer Bram Demeester, Mevrouw Ann De Wilde en aan de Heer Steven Strobbe, die allen keuze van woonplaats doen bij BDO te 9090 Melle, Brusselsesteenweg, 92, evenals aan Mevrouw Stefanie Masschelin, Mevrouw Isabel Vanwalleghem en Mevrouw Shannen Vanden Berghe, die allen keuze van woonplaats doen bij BDO te 8800 Roeselare, Kwadestraat, 153/5, allen bevoegd om alleen te handelen en met bevoegdheid tot indeplaatsstelling, om de inschrijving en/of de wijziging en/of de doorhaling van de inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de BTW-Administratie, de Administratie van de Directe Belastingen, de sociale verzekeringsfondsen, het UBO-register en om het even welke andere administratieve instanties.",
"holder_kbo": null,
"holder_name": "BDO",
"scope_categories": [
"KBO",
"tax",
"filing",
"UBO",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
28-06-2021 Articles of association amended
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": "2021-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.463.086",
"name_full": "IMRODER CONSTRUCT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
08-11-2019 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9830 Sint-Martens-Latem, Kortrijksesteenweg, 154",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-01-31",
"name": "Isabelle Agn\u00E8s Hectorine Corneille Mich\u00E8le Marie Antoinette Fran\u00E7oise LEMAHIEU",
"niss": null,
"address": "9830 Sint-Martens-Latem, Brakelstraat, 5"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Isabelle Agn\u00E8s Hectorine Corneille Mich\u00E8le Marie Antoinette Fran\u00E7oise LEMAHIEU",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "IMRODER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "IMRODER",
"contribution_type": "cash",
"amount_paid_in_eur": 999000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 999000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0737.463.086",
"name_full": "Imroder Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-11-06",
"post_incorporation_mandates": []
}