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IMRAY

Actif
SRL· 17 ans d'activité
Chemin du Bois Magonette 20 ·1380 Lasne, Belgique
BE 0812.176.347
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 1
28-05-2015
v3.2
Tous les actes · 6 mis à jour il y a 20 jours
2026
08-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Jérôme OTTE
Résumé: Liquidation closureNotaire: Jérôme OTTE · Ixelles
Détails techniques
{
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Dissolution/liquidation"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "31/03/2026",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "abbreviated",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "O de Bonhome SRL",
    "person_name": "Olivier de Bonhome",
    "org_rep_person_name": "Olivier de Bonhome"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "domicile actuel ou futur"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0818.272.303",
    "grantee_name": "DESCY",
    "grantor_name": null,
    "scope_summary": "Pouvoir pour effectuer les d\u00E9marches aupr\u00E8s du Registre des Personnes Morales et de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et pour radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-06-2026 Dissolution et clôture immédiate de la liquidation Fin de la société·Jérôme OTTE
  • Ontbinding: 2026-05-27
  • Sluiting: 2026-05-27
Notaire: Jérôme OTTE · Ixelles
Détails techniques
{
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "auditor": {
    "kind": "reviseur_d_entreprises",
    "firm_kbo": null,
    "firm_name": "O. de Bonhome r\u00E9viseur d\u0027entreprises SRL",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Olivier de Bonhome"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Dissolution/liquidation"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-05-27",
    "dissolution_effective_date": "2026-05-27",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": "0818.272.303",
    "name": "DESCY",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "O de Bonhome SRL",
    "person_name": null,
    "org_rep_person_name": "Olivier de Bonhome"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 129406.02,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 134719.51
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "L\u0027actif net subsistant est d\u00E8s lors enti\u00E8rement d\u00E9volu \u00E0 l\u0027actionnaire unique"
  }
}
2023
21-12-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Jérôme OTTE
Notaire: Jérôme OTTE · Ixelles
Détails techniques
{
  "events": [],
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me OTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
21-12-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SPRL"
  }
}
2015
28-05-2015 Transfert du siège social au sein de Lasne Changement de siège
  • Chemin du Bois Magonette 8A, 1380 Lasne → Chemin du Bois Magonette 20, 1380 Lasne
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chemin du Bois Magonette",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chemin du Bois Magonette",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "8A"
      },
      "effective_date": "2015-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge soc\u00EDal \u00E0 1380 Lasne, Chemin du Bois Magonette, 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SPRL"
  }
}
28-05-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.176.347",
    "name_full": "IMRAY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}