IMCAM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1360 PERWEZ, rue des Charmes, 12",
        "city": "PERWEZ",
        "region": "waals_gewest",
        "street": "rue des Charmes",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ruelle du Sablon, 6, 1495 Sart-Dames-Avelinnes",
        "city": "Sart-Dames-Avelinnes",
        "region": "waals_gewest",
        "street": "Ruelle du Sablon",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Avelinnes)"
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.563.643",
    "name_full": "IMCAM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DOUVEN Anne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHET Jos\u00E9 Alex Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction d\u2019administrateur de Monsieur MATHET Jos\u00E9 Alex Daniel domicili\u00E9 \u00E0 Sart Dames Avelines, Ruelle du Sablon, 6 (1495 - Villers-la-Ville) et de Madame DOUVEN Anne Marie Jeanne-Ghislaine domicili\u00E9e \u00E0 Overijse, Prinsendal, 14 (3090 - Overijse). ... L",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHET Jos\u00E9 Alex Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination, comme administrateurs non statutaires. Le leur mandat arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOUVEN Anne Marie Jeanne-Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction d\u2019administrateur de Monsieur MATHET Jos\u00E9 Alex Daniel domicili\u00E9 \u00E0 Sart Dames Avelines, Ruelle du Sablon, 6 (1495 - Villers-la-Ville) et de Madame DOUVEN Anne Marie Jeanne-Ghislaine domicili\u00E9e \u00E0 Overijse, Prinsendal, 14 (3090 - Overijse). ... L",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOUVEN Anne Marie Jeanne-Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination, comme administrateurs non statutaires. Le leur mandat arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.563.643",
    "name_full": "IMCAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 145800,
      "currency": "EUR",
      "after_eur": 207800,
      "delta_eur": 145800,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de CENT QUARANTE-CINQ MILLE HUIT! CENTS (145.800) EUROS pour le porter de SOIXANTE-DEUX MILLE (62.000) EUROS \u00E0 DEUX CENT SEPT MILLE HUIT CENTS (207.800) EUROS par la cr\u00E9ation de QUATRE CENT QUATRE-VINGT-SIX (486) actions nouvelles... L\u0027assembl\u00E9e a reconnu que chacune des actions ainsi souscrite a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces... L\u0027assembl\u00E9e a constat\u00E9 et a requit le Notaire Luc POSSOZ soussign\u00E9 d\u0027acter que l\u0027augmentation de capital a ainsi \u00E9t\u00E9 int\u00E9gralement souscrite de telle sorte que le capital social a \u00E9t\u00E9 effectivement port\u00E9 de SOIXANTE-DEUX MILLE (62.000) EUROS \u00E0 DEUX CENT SEPT MILLE HUIT CENTS (207.800) EUROS",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.563.643",
    "name_full": "IMCAM",
    "legal_form": "SA"
  }
}