Âge32 ans
Immobilier2 parcelles · 7 058 m²
Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge18-12-2024
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Événement BCE
Moniteur belge — actes
5 actes Évolution de l'adresse · 1
26-01-2023
Changement de siège
Tous les actes · 5
mis à jour il y a 2 ans
2024
28-02-2024 Changement au sein de l'organe d'administration
Notaire:
Bart Arnauts · Keerbergen
Détails techniques
{
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"language": "nl",
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},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-23",
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}
],
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"kbo": "0451.746.816",
"name_full": "IMC Engineering",
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},
"co_filed_documents": [
"afschrift van de statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Bart Arnauts · Keerbergen
Détails techniques
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"notary": {
"name": "Bart Arnauts",
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"language": "nl",
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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"translation",
"coordination",
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],
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"trigger": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.746.816",
"name_full_after": "IMC Engineering",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "IMC Engineering",
"current_zetel_raw": "Basculestraat 38B bus GLA 8900 Ieper",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "enige_bestuurder",
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"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Arnauts",
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},
"co_filed_documents": [
"afschrift van de statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1250,
"shares_before": 1250,
"capital_after_eur": 62500.0,
"capital_before_eur": 62500.0,
"share_classes_after": [
{
"count": 1250,
"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op een aandeel in de winst en in het vereffeningssaldo evenredig met het deel dat dit aandeel in het kapitaal vertegenwoordigt. Alle aandelen hebben dezelfde rechten.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
21-02-2023 6 administrateurs nommés, 2 reconduits
- Theo Cordonnier — Bestuurder
- Theo Cordonnier — Vaste vertegenwoordiger
- Johan Jacobs — Gedelegeerd bestuurder
- Kris Bollen — Gedelegeerd bestuurder
- Sylvie van Mol — Bestuurder
- Greet Slegers — Bestuurder
- Marc Cappaert — Bestuurder
- Marc Cappaert — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De heer Theo Cordonnier wordt aangeduid als vaste vertegenwoordiger voor de uitoefening van het mandaat van voormelde vennootschap als bestuurder.",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7 bus B.03, en aan haar mandatarissen en lasthebbers: - A.K.A.G.! BV, gedelegee",
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},
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"kbo": null,
"name": "Ultra Wolf BV",
"address": null,
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"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7 bus B.03, en aan haar mandatarissen en lasthebbers: - Ultra Wolf BV, gedelege",
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"name": "Sylvie van Mol",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VAMOSY CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7 bus B.03, en aan haar mandatarissen en lasthebbers: - VAMOSY CommV, bestuurde",
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},
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"kbo": null,
"name": "ACC-KODI CommV",
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"legal_form": "CommV"
},
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"compensated": null,
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"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7 bus B.03, en aan haar mandatarissen en lasthebbers: - ACC-KODI CommV, bestuur",
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"body": "bijzondere_algemene_vergadering",
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"org_rep_person_name": "Johan Jacobs",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2023 Transfert du siège social au sein de leper
- 2600 leper, Tempelstraat 39 В 2A → Basculestraat 38B GLA, 8900 leper
Détails techniques
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{
"kind": "zetel_transfer",
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},
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}2022
29-03-2022 4 administrateurs nommés, 3 reconduits
- A.K.A.G.! BV — Bestuurder
- Ultra Wolf BV — Bestuurder
- VAMOSY CommV — Bestuurder
- ACC-KODI CommV — Bestuurder
- Cappaert Marc — Bestuurder
- Cappaert Marc — Bestuurder
- Cappaert Marc — Gedelegeerd bestuurder
Détails techniques
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},
{
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