Image Line Group
La probabilité de faillite calculée de Image Line Group sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 5 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 35 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 15-01-2026 | 2026-00008007 |
| 30-06-2025 | consolidatie | 30-01-2026 | 2026-00030241 |
| 30-06-2024 | volledig | 31-01-2025 | 2025-00024752 |
| 30-06-2024 | consolidatie | 07-02-2025 | 2025-00037188 |
| 30-06-2023 | volledig | 31-01-2024 | 2024-00024468 |
| 30-06-2023 | consolidatie | 29-01-2024 | 2024-00022191 |
| 30-06-2022 | volledig | 31-01-2023 | 2023-00017216 |
| 30-06-2022 | consolidatie | 09-02-2023 | 2023-00026349 |
-
Actif17-07-2025 → auj.
-
Actif08-12-2023 → auj.
-
Actif01-10-2022 → auj.
Anciens dirigeants (4)
-
Ancien— → 17-07-2025
2 événements
- 17-07-2025 Démission· Administrateur
- 08-12-2023 Démission· Administrateur
-
PAVELLPersonne moraleAdministrateur· repr. perm.: Cannie Jean-MarieActe Moniteur 21323833 (14-04-2021)Ancien30-03-2021 → 08-12-2023
2 événements
- 08-12-2023 Démission· Administrateur
- 30-03-2021 Nommé· Administrateur
-
QUROPersonne moraleAdministrateur· repr. perm.: Van Biesen FrankActe Moniteur 21323833 (14-04-2021)Ancien30-03-2021 → 08-12-2023
2 événements
- 08-12-2023 Démission· Administrateur
- 30-03-2021 Nommé· Administrateur
-
Standbyco 6 B.V.Personne moraleAdministrateur· repr. perm.: Van Cauwenberghe CédricActe Moniteur 23449933 (08-12-2023)Ancien— → 08-12-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Gilles DaniëlsActif Commissaire · représenté par Gilles Daniëls |
— | 20-05-2021 → auj. |
| GILLES DANIËLS BVActif Réviseur d'entreprises · représenté par Gilles Daniels |
— | 30-03-2021 → auj. |
| PKF Bofidi AuditActif Commissaire · représenté par Jeroen Rans |
— | 03-09-2025 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-03-2021 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44804D2709/00K008 | Flandre | 740 m² | 1 · 611 m² | 29,0 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Alexander VERBEKE",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2026-04-03",
"label": "akte date"
},
{
"date": "2025-07-01",
"label": "start date for accounting and tax purposes"
},
{
"date": "2026-04-03",
"label": "date the Overgenomen vennootschap ceases to exist"
}
],
"key_parties": [
{
"kbo": "0764.951.106",
"kind": "org",
"name": "IMAGE LINE GROUP",
"role": "Overnemende vennootschap"
},
{
"kbo": "0682.683.921",
"kind": "org",
"name": "WPEF VI HOLDCO VII BE",
"role": "Overgenomen vennootschap"
},
{
"kind": "person",
"name": "Alexander VERBEKE",
"role": "Notaris"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notarisfirma"
},
{
"kind": "person",
"name": "Notaris Alexander VERB\u0415\u041AE",
"role": "Volmachtnemer / Ondertekenaar"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0764.951.106",
"name_full": "Image Line Group",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}27-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2026-02-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2026-02-06",
"label": "Datum opstelling fusievoorstel"
},
{
"date": "2025-07-01",
"label": "Datum vanaf welke handelingen van de Over Te Nemen Vennootschap boekhoudkundig geacht worden te zijn verricht"
},
{
"date": "2025-06-30",
"label": "Datum boekhoudkundige en fiscale uitwerking"
},
{
"date": "2025-06-30",
"label": "Datum laatste afgesloten boekjaar voor verrichting"
}
],
"key_parties": [
{
"kbo": "0764.951.106",
"kind": "org",
"name": "IMAGE LINE GROUP",
"role": "Verkrijgende Vennootschap"
},
{
"kbo": "0682.683.921",
"kind": "org",
"name": "WPEF VI HOLDCO VII BE",
"role": "Over Te Nemen Vennootschap"
},
{
"kind": "person",
"name": "Kim De Meyst",
"role": "vast vertegenwoordigd"
},
{
"kbo": "72158336",
"kind": "org",
"name": "STANDBYCO 6 B.V.",
"role": "bestuurder"
},
{
"kind": "person",
"name": "C\u00E9dric Van Cauwenberghe",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Mathias Ottevaere",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Gert-Jan Van Der Gucht",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Christophe Schits",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Elien Rousseeuw",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Floris De Meulder",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Saskia Breuval",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Yorick Vanderlinden",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Bruno De Clercq",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Rania El Jaouadi",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "vast recht van",
"amount": 50.0
},
{
"label": "kapitaal van de vennootschap",
"amount": 61500.0
},
{
"label": "onbeschikbare eigenvermogensrekening",
"amount": 293114041.0
},
{
"label": "aandelen zonder vermelding van waarde",
"amount": 291264022.0
}
],
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}03-09-2025 10 administrateurs nommés, 3 démissionnaires
- PKF Bodifi Audit BV — Commissaris
- Jeroen Rans — Vaste vertegenwoordiger
- Tarja De Naeyer — Vaste vertegenwoordiger
- Julie De Roy — Vaste vertegenwoordiger
- Dominique Jamiriet — Vaste vertegenwoordiger
- Tessa Loverix — Vaste vertegenwoordiger
- Els Huyghebaert — Vaste vertegenwoordiger
- Ellen Geuens — Vaste vertegenwoordiger
Détails techniques
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},
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"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "Met eenparigheld van stemmen wordt, de vennootschap Gilles Dani\u00EBls BV (ondernemingsnummer 0700.543.502), gevestigd te Berlaarbaan 353, 2861 Sint-Katelijne-Waver, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Mechelen, als commissaris van de vennootschap ontslagen.",
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{
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"kbo": "0452.440.860",
"name": "Image Line NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "Het mandaat van commissaris van de vennootschap Gilles Dani\u00EBls BV (ondememingsnummer 0700.543.502) bij Image Line NV (0452.440.860) eindigde reeds per 30-06-2023.",
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"subkind": "renewal",
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},
"statutory": "statutair",
"compensated": true,
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"evidence_quote": "Met eenparigheid var stemmen wordt PKF Bofidi Audit BV (ondernemingsnummer 0472.945.769), met zetel te Half Daghmael 11 bus 1, 3020 Herent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 30/06/2024, 30/06/2025 en 30/06/2026), hetzij tot op de gewone algemene vergadering gehoude",
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},
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"evidence_quote": "PKF Bofidi Audit BV duidt de heer Jeroen Rans (bedrijfsrevisor met registratienummer: A02404) aan als vaste vertegenwoordiger.",
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{
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},
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"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
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},
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden er lasth",
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{
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},
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{
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},
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{
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"person": {
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"name": "Charlotte Billiet",
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},
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"via_org": {
"kbo": "0451.657.041",
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"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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden er lasth",
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{
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"person": {
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"name": "Kaat Willems",
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},
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"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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}03-09-2025 1 administrateur nommé, 1 démissionnaire
- Jeroen Rans — Commissaris
- Gilles Daniëls BV — Commissaris
Détails techniques
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}19-08-2025 1 administrateur nommé, 1 démissionnaire
- Mathias Ottevaere — Bestuurder
- Tim Goedeweeck — Bestuurder
Détails techniques
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}19-08-2025 1 administrateur nommé, 1 démissionnaire
- Mathias Ottevaere — Bestuurder
- Tim Goedeweeck — Bestuurder
Détails techniques
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}
],
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}08-12-2023 Opération sur le capital ou les actions
Détails techniques
{
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}08-12-2023 Opération sur le capital ou les actions
Détails techniques
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},
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]
}08-12-2023 2 administrateurs nommés, 4 démissionnaires rectificatif
- Van Cauwenberghe Cédric Guillaume Proseper Martin — Bestuurder
- Goedeweeck Tim Julien Margerite — Bestuurder
- Cannie Jean-Marie — Bestuurder
- Van Cauwenberghe Cédric — Vaste vertegenwoordiger
- Van Biesen Frank — Vaste vertegenwoordiger
- Goedeweeck Tim — Bestuurder
Détails techniques
{
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}08-12-2023 2 administrateurs nommés, 4 démissionnaires
- Van Cauwenberghe Cédric Guillaume Proseper Martin — Bestuurder
- Goedeweeck Tim Julien Margerite — Bestuurder
- Cannie Jean-Marie — Bestuurder
- Van Cauwenberghe Cédric — Bestuurder
- Van Biesen Frank — Bestuurder
- Goedeweeck Tim — Bestuurder
Détails techniques
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"evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - de besloten vennootschap \u201CQURO\u201D, met vaste vertegenwoordiger Van Biesen Frank;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goedeweeck Tim",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-08",
"evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - de heer Goedeweeck Tim.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Cauwenberghe C\u00E9dric Guillaume Proseper Martin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0720500954",
"name": "Standbyco 6 B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-08",
"evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: - de vennootschap naar Nederlands recht \u201CStandbyco 6 B.V.\u201D, met zetel te Brediusweg 16, 1401AG Bussum, Nederland en met Belgisch ondernemingsnummer 0720500954; met"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goedeweeck Tim Julien Margerite",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-08",
"evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: - de heer Goedeweeck Tim Julien Margerite, geboren op 11 december 1986 te Leuven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}17-11-2023 Augmentation de capital de 377.572 € à 293.114.041 €
- €292.736.469 → €293.114.041
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 293114041.0,
"delta_eur": 377572.0,
"before_eur": 292736469.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 273608,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.38
},
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"contribution_type": "geld",
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}
],
"notary": {
"name": "Frederic HELSEN",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.951.106",
"name_full": "Image Line Group",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 57157994,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 147825378,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 9169516,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 77111134,
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"voting_rights_per_share": 1.0
}
]
}17-11-2023 Augmentation de capital de 377.572 € à 293.114.041 €
- €292.736.469 → €293.114.041
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 377572.0,
"currency": "EUR",
"after_eur": 293114041.0,
"delta_eur": 377572.0,
"before_eur": 292736469.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-08",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 377.572,00 EUR, om het van 292.736.469,00 EUR te brengen op 293.114.041,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}20-04-2023 Augmentation de capital de 100.000 € à 292.736.469 €
- €292.636.469 → €292.736.469
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 100.0,
"currency": "EUR",
"after_eur": 292736469.0,
"delta_eur": 100000.0,
"before_eur": 292636469.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-07",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 100.00,00 EUR, om het van 292.636.469,00 EUR te brengen op 292.736.469,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}20-04-2023 Augmentation de capital de 100.000 € à 292.736.469 €
- €292.636.469 → €292.736.469
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 292736469.0,
"delta_eur": 100000.0,
"before_eur": 292636469.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 72463,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.38
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"n_shares_destroyed": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.951.106",
"name_full": "Image Line Group",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"het verslag van het bestuursorgaan in toepassing van artikel 7:155 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 290990414,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 57157994,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 147825378,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 8895908,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}10-03-2023 Gilles Daniëls nommé commissaire
- Gilles Daniëls — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
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},
"via_org": {
"kbo": "0700543502",
"name": "Gilles Dani\u00EBls BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Gilles Dani\u00EBls BV (ondernemingsnummer 0700.543.502), met zetel te Berlaarbaan 353, 2861 Sint-Katelijne-Waver, aangesteld als commissaris voor een periode van 3 Jaar (boekjaar per 30/06/2022, 30/06/2023 en 30/06/2024), hetzij tot op de gewone algemene vergadering ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}10-03-2023 6 administrateurs nommés
- Gilles Daniëls — Commissaris
- Gilles Daniëls — Vaste vertegenwoordiger
- Tanja De Naeyer
- Julie De Roy
- Dominique Jaminet
- Claudia Beurghs
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00995",
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0700.543.502",
"name": "Gilles Dani\u00EBls BV",
"address": "Berlaarbaan 353, 2861 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen wordt Gilles Dani\u00EBls BV (ondernemingsnummer 0700.543.502), met zetel te Berlaarbaan 353, 2861 Sint-Katelijne-Waver, aangesteld als commissaris voor een periode van 3 Jaar (boekjaar per 30/06/2022, 30/06/2023 en 30/06/2024), hetzij tot op de gewone algemene vergadering ge",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"person": {
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"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Gilles Dani\u00EBls BV duidt de heer, Gilles Dani\u00EBls (bedrijfsrevisor met registratienummer B00995) aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
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"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondememingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthe",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Julie De Roy",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondememingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthe",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondememingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthe",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Claudia Beurghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondememingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-10",
"filing_date": "2022-06-30",
"act_kind_objet": "BENOEMING COMMISSARIS - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2023 Augmentation de capital de 126.500 € à 292.636.469 €
- €292.509.969 → €292.636.469
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 126500.0,
"currency": "EUR",
"after_eur": 292636469.0,
"delta_eur": 126500.0,
"before_eur": 292509969.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-21",
"evidence_quote": "Het bedrag van het kapitaal van de Vennootschap voor de beslissing tot kapitaalverhoging gelezen worden als \u0022292.509.969,00 EUR\u0027: - het bedrag van het kapitaal van de Vennootschap na de beslissing tot kapitaalverhoging gelezen worden als \u0022292.636.469,00 EUR\u0027;",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}09-02-2023 Augmentation de capital de 126.500 € à 292.636.469 €
- €292.509.969 → €292.636.469
Détails techniques
{
"events": [
{
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"after_eur": 292636469.0,
"delta_eur": 126500.0,
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},
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}
],
"notary": {
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"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-09",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-21",
"unanimous": null,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "Image Line Group",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Aandelen",
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"voting_rights_per_share": null
}
]
}02-01-2023 Augmentation de capital de 1.551.500 € à 292.411.469 €
- €290.859.969 → €292.411.469
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 126500.0,
"currency": "EUR",
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"delta_eur": 1551500.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-21",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 126.500,00 EUR, om het van 290.859.969,00 EUR te brengen op 292.411.469,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}02-01-2023 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 292411469.0,
"delta_eur": 126500.0,
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"issue_price_per_share_eur": 1.36
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],
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-21",
"unanimous": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.951.106",
"name_full": "Image Line Group",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"een verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 57157994,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 147825378,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8824134,
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"voting_rights_per_share": 1.0
},
{
"n_shares": 77111134,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}24-11-2022 Constantin Köhncke nommé représentant permanent
- Constantin Köhncke — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Constantin K\u00F6hncke",
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"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "De raad van bestuur beslist met ingang van 1 oktober 2022, de heer Constantin K\u00F6hncke, wonende in de Verenigde Staten van Amerika te 468 Glen Holly Drive, Pasadena, CA 91105, in vervanging van de heer Aishvarya Agarwal, wonende in Duitsland te Gotlandstra\u00DFe 10/G, 10439 Berlijn, overeenkomstig artike"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}14-11-2022 Augmentation de capital de 1.425.000 € à 292.284.969 €
- €290.859.969 → €292.284.969
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1425000.0,
"currency": "EUR",
"after_eur": 292284969.0,
"delta_eur": 1425000.0,
"before_eur": 290859969.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-02",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.425.000,00 EUR, om het van 290.859.969,00 EUR te brengen op 292.284.969,00 EUR, door inbreng in geld",
"contribution_type": "cash"
},
{
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"amount": 225000.0,
"currency": "EUR",
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"delta_eur": 225000.0,
"before_eur": 292284969.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-02",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 225.000,00 EUR, om het van 292.284.969,00 EUR te brengen op 292.509.969,00 EUR, door uitgifte van 166.666 soort C Aandelen",
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}10-08-2022 Augmentation de capital de 5.000.000 € à 290.859.969 €
- €285.859.969 → €290.859.969
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 290859969.0,
"delta_eur": 5000000.0,
"before_eur": 285859969.0,
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"share_form": "no_nominal_value",
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},
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}
],
"notary": {
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},
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"filing_date": "2022-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "GILLES DANI\u00CBLS BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Gilles Dani\u00EBls"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "Image Line Group",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vier volmachten",
"een verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"een verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"een verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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"voting_rights_per_share": 1.0
},
{
"n_shares": 147825378,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7508209,
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"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 77111134,
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}10-08-2022 Augmentation de capital de 5.000.000 € à 290.859.969 €
- €285.859.969 → €290.859.969
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
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"after_eur": 290859969.0,
"delta_eur": 5000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-27",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 5.000.000,00 EUR, om het van 285.859.969 EUR te brengen op 290.859.969,00 EUR, door uitgifte van 3.759.400 soort C aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door iedere inschrijver van een zekere, vaststaande en opeisbare schuldvordering",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}20-07-2022 Augmentation de capital de 70.000 € à 285.859.969 €
- €285.789.969 → €285.859.969
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 285859969.0,
"delta_eur": 70000.0,
"before_eur": 285789969.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 53346,
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"issue_price_per_share_eur": 1.3122
},
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"contribution_type": "geld",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2022-07-20",
"filing_date": "2022-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-01",
"unanimous": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "Image Line Group",
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},
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"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"het verslag van het bestuursorgaan in toepassing van artikel 7:155 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 285843315,
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},
{
"n_shares": 147825378,
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},
{
"n_shares": 3748809,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 77111134,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}20-07-2022 Augmentation de capital de 70.000 € à 285.859.969 €
- €285.789.969 → €285.859.969
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 70000.0,
"currency": "EUR",
"after_eur": 285859969.0,
"delta_eur": 70000.0,
"before_eur": 285789969.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 70.000,00 EUR, om het van 285.789.969,00 EUR te brengen op 285.859.969,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}09-05-2022 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FL INVESTCO LLC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
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},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": 285789969.0,
"share_emission": {
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-09",
"filing_date": "2022-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.951.106",
"name_full": "Image Line Group",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan overeenkomstig artikel 7:155",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "FL INVESTCO LLC",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 57157994,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 147825378,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 3695463,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 77111134,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-05-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}04-06-2021 Modification des statuts
Détails techniques
{
"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": "2021-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de bedrijfsrevisor de dato 18 mei 2021, opgesteld door de besloten vennootschap Gilles Daniels, vertegenwoordigd door Gilles Daniels, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief d.d. 6 mei 2021.",
"firm_kbo": null,
"firm_name": "Gilles Daniels",
"ibr_number": null,
"individual_name": "Gilles Daniels"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2021 Augmentation de capital de 1.456.311 € à 285.789.969 €
- €284.333.658 → €285.789.969
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1456311.0,
"currency": "EUR",
"after_eur": 285789969.0,
"delta_eur": 1456311.0,
"before_eur": 284333658.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-20",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.456.311,00 EUR, om het van 284.333.658 EUR te brengen op 285.789.969 EUR, door uitgifte van 1.456.311 klasse C aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.951.106",
"name_full": "IMAGE LINE GROUP",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Image Line Group |