IMPAGO

{
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing - volmacht"
  },
  "key_dates": [
    {
      "date": "2025-10-08",
      "label": "publicatie datum"
    },
    {
      "date": "2025-09-11",
      "label": "AG datum"
    },
    {
      "date": "2025-07-09",
      "label": "AG datum"
    },
    {
      "date": "2025-07-16",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0454896742",
      "kind": "org",
      "name": "INDEPCO",
      "role": "bestuurder"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nanouck LOIR",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Neelke DE VRIENDT",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thibaut BERCKX",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Patrick Van Ooteghem",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full_after": "IMPAGO",
    "legal_form_after": "B.V.",
    "name_full_before": "IMPAGO",
    "current_zetel_raw": "Industriepark-West 53 9100 Sint-Niklaas",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aantal uitgegeven aandelen wordt vermeld.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel wordt geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Regeling omtrent het voorkeurrecht bij inschrijving in geld wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Artikelen 9 tot en met 13 worden aangepast in verband met de regeling inzake de overdracht van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Artikelen 16 tot en met 23 worden aangepast in verband met de samenstelling van het bestuursorgaan, de regeling inzake de aanstelling van een vaste vertegenwoordiger, de bevoegdheden van het bestuur en de wijziging van de bevoegdheidsbeperking.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Artikel 33 wordt aangepast in verband met de besluitvorming van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    }
  ],
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    "organ_kind_before": null,
    "admin_delegated_added": [],
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    "co_signature_threshold_eur": 1000000.0,
    "representation_rule_before": null
  },
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    "person_name": "Patrick Van Ooteghem",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2025-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50,  vertegenwoordigd door haar bestuurder, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": null
  },
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  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
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  },
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    "person_name": "Patrick Van Ooteghem",
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  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap IMPAGO heeft een reeks beslissingen genomen, waaronder wijzigingen van de statuten (artikelen 5, 6, 9-13, 16-23, 33), het toestaan van interimdividenden, een herformulering van de statutaire bepalingen en de benoeming van nieuwe bestuurders. De vennootschap neemt de vorm aan van een besloten vennootschap en de zetel is gevestigd in het Vlaams Gewest.",
  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "DEPRAETERE Peter",
        "address": null,
        "birth_date": null
      },
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        "name": "INDEPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van: De besloten vennootschap \u201CINDEPCO\u201D, met zetel in het Vlaamse Gewest en adres te 9111 Sint-Niklaas, Gouden Leeuwstraat 18, RPR Gent, afdeling Dendermonde, ondernemingsnummer: 0843.399.459, met als vaste vertegenwoordiger de heer DEP",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "DE BIE Karine",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0454896742",
        "name": "MADEPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "De algemene vergadering beslist de volgende personen te benoemen als lid van de raad van bestuur van de vennootschap: \u2022 De besloten vennootschap \u201CMADEPCO\u201D, met zetel in het Vlaamse Gewest en adres te 9111 SintNiklaas, Gouden Leeuwstraat 18, RPR Gent, afdeling Dendermonde, ondernemingsnummer: 0454.89"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "DE BIE Karine",
        "address": "911 Sint-Niklaas, Gouden Leeuwstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": "0454.896.742",
        "name": "MADEPCO",
        "address": "9111 Sint-Niklaas, Gouden Leeuwstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
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        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRAETERE Peter",
        "address": "9111 Sint-Niklaas, Gouden Leeuwstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
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        "name": "INDEPCO",
        "address": "9111 Sint-Niklaas, Gouden Leeuwstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "",
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    },
    {
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      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
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      },
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": "VAN OOTEGHEM \u0026 HECK, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "name_full": "IMPAGO",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "person_name": "Patrick Van Ooteghem",
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    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843399459",
        "name": "INDEPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "de benoeming tot bestuurder voor onbepaalde duur van de besloten vennootschap INDEPCO, met zetel te 9111 Belsele, Gouden Leeuwstraat 18, met ondernemingsnummer 0843.399.459, RPR Gent, afdeling Dendermonde, vertegenwoordigd door diens vaste vertegenwoordiger Peter Depraetere, die verklaart niet getro"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine De Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759472188",
        "name": "IMWESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "het vrijwillig ontslag als bestuurder van de besloten vennootschap IMWESCO, met zetel te 9100 Sint-Niklaas, Industriepark-West 53, met ondernemingsnummer 0759.472.188, RPR Gent, afdeling Dendermonde, vertegenwoordigd door diens vaste vertegenwoordiger Karine De Bie. Er werd kwijting verleend aan de ",
      "discharge_granted": true
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BV"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Industriepark-West",
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        "street_number": "53"
      },
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        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Uit de notulen van de beslissing van het bestuursorgaan de dato 30 juni 2023 blijkt dat de zetel van de vennootschap met ingang vanaf 1 augustus 2023 zal worden verplaatst van 9140 Temse, Pachtgoedstraat 4 naar 9100 Sint-Niklaas, Industriepark-West 53."
    }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Temse",
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        "street": "Pachtgoedstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-03",
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "Impago",
    "legal_form": "BV"
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  "publication_proxy": {
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    "person_name": "Karine De Bie",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/08/2023 - Annexes du Moniteur belge"
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}

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    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
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    {
      "quote": "De algemene vergadering verleent hierbij bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW-administratie) aan: aternio legal bv, met zetel te Hamme, Zwaarveld 41 D, ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde, evenals aan haar bedienden, aangestelden en lasthebbers, elk afzonderlijk optredend, met mogelijkheid van indeplaatsstelling.",
      "holder_kbo": "0735.429.848",
      "holder_name": "aternio legal bv",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.832.091",
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  }
}

{
  "events": [
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      "kind": "director_out",
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        "name": "Karine De Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag als bestuurders met ingang vanaf heden en verleent hen individueel kwijting: - de besloten vennootschap MADEPCO, met zetel te 9111 Sint-Niklaas, Gouden Leeuwstraat 18, met ondernemingsnummer 0454.896.742, RPR Gent, afdeling Dendermonde, met als ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      },
      "via_org": {
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag als bestuurders met ingang vanaf heden en verleent hen individueel kwijting: ... - de besloten vennootschap INDEPCO, met zetel te 9111 Sint-Niklaas, Gouden Leeuwstraat 18, met ondernemingsnummer 0843.399.459, RPR Gent, afdeling Dendermonde, met ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine De Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759472188",
        "name": "IMWESCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De algemene vergadering beslist om met onmiddellijke ingang aan te stellen als nieuwe bestuurder voor onbepaalde termijn: - de vennootschap IMWESCO BV, met zetel te 9140 Temse, Pachtgoedstraat 4, met ondernemingsnummer 0759.472.188, RPR Gent, afdeling Dendermonde, met als vaste vertegenwoordiger mev"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0418.024.468",
      "holder_org_name": "ALINCO",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 114512.52,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1125,
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  "subject_company": {
    "kbo": "0639.832.091",
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}