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IMAION

Actif
Louis Mettewielaan 91 ·1080 Sint-Jans-Molenbeek, Belgique
BE 0764.376.628
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Moniteur belge — actes

10 actes
Évolution du capital · 2
20-10-2025
Modification du capital
20-10-2025
v3.2
Évolution de l'adresse · 3
22-10-2024
v3.2
22-10-2024
Changement de siège
20-10-2021
v3.2
Tous les actes · 10 mis à jour il y a 8 mois
2025
20-10-2025 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • IMAALITAN ESSADIKI Omar — Bestuurder
  • IMAALITAN ESSADIKI Omar — Bestuurder
  • IMAALITAN ESSADIKI Ahmed — Bestuurder
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "IMAALITAN ESSADIKI Omar",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "D\u00E9mission de Monsieur IMAALITAN ESSADIKI Omar de son poste d\u0027administrateur (\u00E0 titre gratuit) et lui donne quitus, et ce \u00E0 partir du 30/06/2025.",
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      "kind": "director_out",
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    },
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    }
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  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.376.628",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-10-2025 Opération sur le capital ou les actions Capital & actions
Détails techniques 
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        },
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        }
      ],
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    },
    {
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        },
        {
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    }
  ],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.376.628",
    "name_full": "IMAION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "IMAALITAN ESSADIKI Ahmed",
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    },
    {
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      "name": "IMAALITAN ESSADIKI Omar",
      "role": null,
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "IMAALITAN ESSADIKI Abdelali",
      "role": null,
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      "share_class": null
    }
  ],
  "share_classes_after": []
}
20-10-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "Monsieur IMAALITAN ESSADIKI Ahmed c\u00E8de toutes ses actions (95%) \u00E0 Monsieur IMAALITAN ESSADIKI Abdelali, et ce \u00E0 partir de ce jour qui acc\u00E8pte. Monsieur IMAALITAN ESSADIKI Omar c\u00E8de toutes ses actions \u00E0 Monsieur IMAALITAN ESSADIKI Abdelali, et ce \u00E0 partir de ce jour qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.376.628",
    "name_full": "IMAION",
    "legal_form": "SRL"
  }
}
20-10-2025 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • IMAALITAN ESSADIKI Omar — Bestuurder
  • IMAALITAN ESSADIKI Omar — Bestuurder
  • IMAALITAN ESSADIKI Ahmed — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMAALITAN ESSADIKI Omar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "D\u00E9mission de Monsieur IMAALITAN ESSADIKI Omar de son poste d\u0027administrateur (\u00E0 titre gratuit) et lui donne quitus, et ce \u00E0 partir du 30/06/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMAALITAN ESSADIKI Ahmed",
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      },
      "effective_date": "2025-06-30",
      "evidence_quote": "D\u00E9mission de Monsieur IMAALITAN ESSADIKI Ahmed de son poste d\u0027administrateur (\u00E0 titre gratuit) et lui donne quitus, et ce \u00E0 partir du 30/06/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMAALITAN ESSADIKI Omar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Nomination de Monsieur IMAALITAN ESSADIKI Omar, comme nouvel Administrateur (\u00E0 titre gratuit) de ladite soci\u00E9t\u00E9 et ce \u00E0 partir du 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.376.628",
    "name_full": "IMAION",
    "legal_form": "SRL"
  }
}
2024
22-10-2024 IMAALITAN ESSADIKI Omar nommé administrateur Changement d'administrateurs
  • IMAALITAN ESSADIKI Omar — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMAALITAN ESSADIKI Omar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Nomination de Monsieur IMAALITAN ESSADIKI Omar, comme nouvel Administrateur (\u00E0 titre gratuit) de ladite soci\u00E9t\u00E9 et ce \u00E0 partir du 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.376.628",
    "name_full": "IMAION",
    "legal_form": "SRL"
  }
}
22-10-2024 Transfert du siège social de Schaerbeek à Molenbeek-Saint-Jean Changement de siège
  • Avenue Chazal 73, 1030 Schaerbeek → Boulevard Louis Mettewie 91, 1080 Molenbeek-Saint-Jean
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Boulevard Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": "55",
        "street_number": "91"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue Chazal",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9 IMAION \u00E0 l\u0027adresse suivante: Boulevard Louis Mettewie 91, Bo\u00EEte 55 \u00E0 1080 Molenbeek-Saint-Jean \u00E0 partir du 08/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.376.628",
    "name_full": "IMAION",
    "legal_form": "SRL"
  }
}
22-10-2024 IMAALITAN ESSADIKI Omar nommé administrateur délégué Changement d'administrateurs
  • IMAALITAN ESSADIKI Omar — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IMAALITAN ESSADIKI Omar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "Nomination de Monsieur IMAALITAN ESSADIKI Omar, comme nouvel Administrateur (\u00E0 titre gratuit) de ladite soci\u00E9t\u00E9 et ce \u00E0 partir du 01/07/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IMAALITAN ESSADIKI Omar",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "dediexelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.376.628",
    "name_full": "IMAION",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "IMAALITAN ESSADIKI Omar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-10-2024 Transfert du siège social vers Molenbeek Changement de siège
  • Boulevard Louis Mettewie 91, Boîte 55 à 1080 Molenbeek-Saint-Jean
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Louis Mettewie 91, Bo\u00EEte 55 \u00E0 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": "55",
        "street_number": "91",
        "locality_suffix": "Saint-Jean"
      },
      "old_address": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0764.376.628",
    "name_full": "IMAION",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "IMAALITAN ESSADIKI Omar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2021
20-10-2021 Transfert du siège social au sein de Schaerbeek Changement de siège
  • Avenue Chazal 52, 1030 Schaerbeek → Avenue Chazal 73, 1030 Schaerbeek
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue Chazal",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue Chazal",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Le Siege Social Sera Transf\u00E9r\u00E9 \u00E0 l\u0027adresse : Avenue Chazal, 73 1030 Schaerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.376.628",
    "name_full": "IMAION",
    "legal_form": "SRL"
  }
}
01-03-2021 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Avenue Chazal, 52",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-17",
        "name": "IMAALITAN ESSADIKI Ahmed",
        "niss": null,
        "address": "1030 Schaerbeek, Avenue Dailly, 188 / ET03"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "IMAALITAN ESSADIKI Ahmed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0764.376.628",
    "name_full": "IMAION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-22",
  "post_incorporation_mandates": []
}