Imagipark Mons

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Malnoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458273827",
        "name": "Speedpark Holding SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9cision de Speedpark Holding SAS, agissant en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de remplacer Monsieur Edouard Malnoy en sa qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur unique par Monsieur Guillaume Bochu, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u0027administrateur unique prend connaissance de la d\u00E9mission de Messieurs David Vanek et J\u00E9r\u00E9my Letovsky de leurs fonctions de personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, et ce avec effet imm\u00E9diat.."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Letovsky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u0027administrateur unique prend connaissance de la d\u00E9mission de Messieurs David Vanek et J\u00E9r\u00E9my Letovsky de leurs fonctions de personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, et ce avec effet imm\u00E9diat.."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoan Gomez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer Monsieur Yoan Gomez, en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "IMAGIPARK MONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume VANHOLLEBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL (B00021), ayant son si\u00E8ge \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 bte 8- 1210 Bruxelles et immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, en tant que commissaire de la So"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "IMAGIPARK MONS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Vermeylen J\u00E9r\u00F4me, Ma\u00EEtre de Lhoneux Evrard, Ma\u00EEtre Sprengers Jef, Ma\u00EEtre Liu Richard du cabinet d\u2019avocats ALTIUS, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Avenue du Port 86C B414, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ALTIUS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre SCAPARDINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "L\u0027administrateur unique prend connaissance de la d\u00E9mission de Monsieur Jean-Pierre SCAPARDINI en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la date du 12 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my LETOVSKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: (i) Monsieur J\u00E9r\u00E9my LETOVSKY, domicili\u00E9 Rue Marcelin Berthelot 7, 94360 Bry-Sur-Marre, France;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine de NAZELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: ... (ii) Monsieur Pierre-Antoine de NAZELLE, domicili\u00E9 Impasse de Levis 6, 75017 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre SCAPARDINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Monsieur Jean-Pierre SCAPARDINI en tant qu\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la date du 12 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard MALNOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPEEDPARK HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique, pour une dur\u00E9e ind\u00E9termin\u00E9e conform\u00E9ment \u00E0 l\u0027article 9 des statuts, la soci\u00E9t\u00E9 de droit fran\u00E7ais par actions simplifi\u00E9e SPEEDPARK HOLDING, dont le si\u00E8ge social est situ\u00E9 \u00E0 Paris (75002) - 6, rue Saint Joseph, immatricul\u00E9e aupr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre SCAPARDINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e de six ans : Monsieur Jean-Pierre SCAPARDINI, domicili\u00E9 \u00E0 7061 Soignies (Casteau), Rue L\u00E9on Chasse, ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacinta Caporale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son poste d\u0027administrateur de Madame Giacinta Caporale. L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Giacinta de son poste d\u0027administrateur \u00E0 ce jour. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Madame Giacinta Caporale pour sa gestion en 2019 et pour sa gestio",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Scapardini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Pierre Scapardini pour une nouvelle p\u00E9riode de 6 ans, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory SCAPARDINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en date du 1er f\u00E9vrier 2020 de Monsieur Gr\u00E9gory SCAPARDINI de son mandat d\u0027administrateur. L\u0027assembl\u00E9e le remercie pour les prestations effectu\u00E9es et lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Scapardini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Gr\u00E9gory Scapardini \u00E0 dater du 26 mai 2018 et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du mandat d\u0027administrateur de Monsieur! Nicolo \u00E0 dater du 28 mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCAPARDINI Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs pour une dur\u00E9e de 6 ans de Monsieur SCAPARDINI Jean-Pierre et de Madame CAPORALE Giac\u00EDnta."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPORALE Giac\u00EDnta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs pour une dur\u00E9e de 6 ans de Monsieur SCAPARDINI Jean-Pierre et de Madame CAPORALE Giac\u00EDnta."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCAPARDINI Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs pour une dur\u00E9e de 6 ans de Monsieur SCAPARDINI Gr\u00E9gory."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 446300.0,
      "currency": "EUR",
      "after_eur": 446300.0,
      "delta_eur": 446300.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-06-11",
      "evidence_quote": "CAPITAL Le capital social est fix\u00E9 \u00E0 quatre cent quarante-six mille trois cents euros (446 300,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.273.827",
    "name_full": "LINDY",
    "legal_form": "SA"
  }
}