Checked.be
Actif
BE 0402.969.474SA
IMTECH BELGIE
Industrielaan 28 ·1070 Anderlecht, Belgique· 61 ans d'activité
Secteur: Travaux de construction spécialisés
(43222)
Conclusion
La probabilité de faillite calculée de IMTECH BELGIE sur 12 mois est de 2,2% (moyen). L'entreprise est active depuis 1965 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 61 ans |
| Sites | 7 |
| Publications | 53 |
Probabilité de faillite (12 mois)
2,2%
Moyen
0%0,5%1,5%4%10%≥25%
Plusieurs unités d'établissement
+Long historique
−Secteur à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1965 — 61 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00281811 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00254227 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00238329 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20164171 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-34500345 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-30300541 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-43600345 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200333 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000454 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27700003 |
Structure juridique
| NACE primaire | Travaux de construction spécialisés(43222) |
| Forme juridique | SA(014) |
| Date de constitution | 30-04-1965 |
| Status | Actif |
| Code postal | 1070 |
Unités d'établissement
IMTECH
depuis 19652.000.491.970
IMTECH
depuis 19722.038.075.611
IMTECH BELGIUM
depuis 19992.000.492.069
IMTECH BELGIUM
depuis 20022.111.669.313
IMTECH BELGIUM
depuis 20042.136.913.661
IMTECH BELGIUM
depuis 20042.136.914.057
IMTECH BELGIUM
depuis 20042.136.914.849
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
4
(66,7%)
Bruxelles
2
(33,3%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46025B1190/00T025 | Flandre | 1,3 ha | 1 · 5 354 m² | 3,7 m |
| 11052C0201/00X002 | Flandre | 8 847 m² | 1 · 2 447 m² | 9,2 m · 2 ét. |
| 46025B1190/00G008 | Flandre | 4 198 m² | 1 · 1 426 m² | 12,4 m · 3 ét. |
| 21306C0038/00P000 | Bruxelles | 3 076 m² | 1 · 1 862 m² | 13,5 m · 4 ét. |
| 21306C0038/00R000 | Bruxelles | 3 019 m² | — | — |
| 73001I0349/02G000 | Flandre | 1 090 m² | 1 · 135 m² | 6,2 m · 1 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 5
6 des 6 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2025
22-07-2025
Acte du Moniteur
Capital & actions
22-07-2025
Acte du Moniteur
Changement d'administrateurs
22-07-2025
Acte du Moniteur
Capital & actions
22-07-2025
Acte du Moniteur
Changement d'administrateurs
22-07-2025
Acte du Moniteur
Changement d'administrateurs
22-07-2025
Acte du Moniteur
Capital & actions
22-07-2025
Acte du Moniteur
Changement d'administrateurs
22-07-2025
Acte du Moniteur
Capital & actions
11-07-2025
Dépôt BNB
Comptes annuels déposés
2024
27-12-2024
Acte du Moniteur
Changement d'administrateurs
27-12-2024
Acte du Moniteur
Changement d'administrateurs
13-11-2024
Acte du Moniteur
Divers
13-11-2024
Acte du Moniteur
Divers
24-09-2024
Acte du Moniteur
Changement d'administrateurs
24-09-2024
Acte du Moniteur
Changement d'administrateurs
16-07-2024
Dépôt BNB
Comptes annuels déposés
19-06-2024
Acte du Moniteur
Changement d'administrateurs
19-06-2024
Acte du Moniteur
Changement d'administrateurs
19-06-2024
Acte du Moniteur
Changement d'administrateurs
14-05-2024
Acte du Moniteur
Changement d'administrateurs
14-05-2024
Acte du Moniteur
Modification des statuts
24-04-2024
Acte du Moniteur
Changement d'administrateurs
2023
11-07-2023
Dépôt BNB
Comptes annuels déposés
2022
30-09-2022
Acte du Moniteur
Changement d'administrateurs
07-07-2022
Dépôt BNB
Comptes annuels déposés
14-06-2022
Acte du Moniteur
Changement d'administrateurs
14-06-2022
Acte du Moniteur
Changement d'administrateurs
2021
08-07-2021
Dépôt BNB
Comptes annuels déposés
19-02-2021
Acte du Moniteur
Changement d'administrateurs
2020
31-07-2020
Acte du Moniteur
Changement d'administrateurs
13-07-2020
Dépôt BNB
Comptes annuels déposés
15-06-2020
Acte du Moniteur
Changement d'administrateurs
2019
04-12-2019
Acte du Moniteur
Changement d'administrateurs
31-07-2019
Dépôt BNB
Comptes annuels déposés
25-07-2019
Acte du Moniteur
Changement d'administrateurs
23-04-2019
Acte du Moniteur
Changement d'administrateurs
15-03-2019
Acte du Moniteur
Changement d'administrateurs
2018
17-07-2018
Dépôt BNB
Comptes annuels déposés
2017
12-07-2017
Dépôt BNB
Comptes annuels déposés
12-06-2017
Acte du Moniteur
Changement d'administrateurs
09-06-2017
Acte du Moniteur
Changement d'administrateurs
03-01-2017
Acte du Moniteur
Changement d'administrateurs
03-01-2017
Acte du Moniteur
Changement d'administrateurs
2016
14-11-2016
Acte du Moniteur
Changement d'administrateurs
14-11-2016
Acte du Moniteur
Changement d'administrateurs
28-07-2016
Acte du Moniteur
Changement d'administrateurs
28-07-2016
Acte du Moniteur
Changement d'administrateurs
01-07-2016
Dépôt BNB
Comptes annuels déposés
29-04-2016
Acte du Moniteur
Changement d'administrateurs
29-04-2016
Acte du Moniteur
Changement d'administrateurs
16-02-2016
Acte du Moniteur
Changement d'administrateurs
16-02-2016
Acte du Moniteur
Changement d'administrateurs
2015
13-10-2015
Acte du Moniteur
Changement d'administrateurs
16-09-2015
Acte du Moniteur
Changement d'administrateurs
2011
29-12-2011
Acte du Moniteur
Capital & actions
27-12-2011
Acte du Moniteur
Modification des statuts
20-06-2011
Acte du Moniteur
Changement d'administrateurs
20-06-2011
Acte du Moniteur
Changement d'administrateurs
2010
31-08-2010
Acte du Moniteur
Changement d'administrateurs
28-06-2010
Acte du Moniteur
Changement d'administrateurs
2007
16-03-2007
Acte du Moniteur
Changement d'administrateurs
16-03-2007
Acte du Moniteur
Changement d'administrateurs
2005
14-01-2005
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 5
22-07-2025
Modification du capital
22-07-2025
v3.2
22-07-2025
v3.2
22-07-2025
Modification du capital
29-12-2011
v3.2
Tous les actes · 53
mis à jour il y a 11 mois
2025
22-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-14",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-06-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgi\u00EB",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}22-07-2025 3 administrateurs nommés, 1 démissionnaire
- Finea BV — Bestuurder
- NPSH Management BV — Bestuurder
- PL2 Management BV — Bestuurder
- Groes Erik — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groes Erik",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0831.778.562",
"name": "In Factum BV",
"address": "2550 Kontich, Tulpenlaan 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de ontslagen uit de bestuursmandaten, dit met ingang vanaf heden, uitgeoefend door: \u2022De heer Groes Erik:",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0793.755.849",
"name": "Finea BV",
"address": "2970 Schilde, Kouwenbergdreef 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders benoemen, met ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: \u2022Finea BV, KBO-nummer 0793.755.849 met vennootschapszetel te 2970 Schilde, Kouwenbergdreef 4,",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0784.481.659",
"name": "NPSH Management BV",
"address": "7622 Brunehaut, Rue de Belloy (LAP) 38",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022NPSH Management BV, KBO-nummer 0784.481.659, met vennootschapszetel te 7622 Brunehaut, Rue de Belloy (LAP) 38,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0794.650.922",
"name": "PL2 Management BV",
"address": "2310 Rijkevorsel, Kleine-Markweg 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022PL2 Management BV, KBO-nummer 0794.650.922, met vennootschapszetel te 2310 Rijkevorsel, Kleine-Markweg 66,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten dat de mandaten van de bestuurder onbezoldigd is.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgi\u00EB",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgi\u00EB"
}
}22-07-2025 3 administrateurs nommés, 1 démissionnaire
- Yannick Dalemans — Bestuurder
- Peter Bury — Bestuurder
- Jansen Philip — Bestuurder
- Erik Groes — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bury",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansen Philip",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgi\u00EB"
}
}22-07-2025 8 administrateurs nommés
- Yannick Dalemans — Representant permanent
- Peter Bury — Representant permanent
- Jansen Philip — Representant permanent
- Bert Weemaes — Representant permanent
- Dirk Smet — Representant permanent
- Tamara Foutré — Representant permanent
- Charlotte Leys — Representant permanent
- Arianne Vervliet — Mandataire spéciale
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bert Weemaes",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Tamara Foutr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Charlotte Leys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9ciale",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgique"
}
}22-07-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgique"
}
}22-07-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
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},
{
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},
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"_demoted_from": "director_in",
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"evidence_quote": "Le conseil d\u0027administration a pris les d\u00E9cisions suivantes le 16.06.2025.",
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},
{
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},
{
"kind": "subscriber_suspect",
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"person": {
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"name": "Charlotte Leys",
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},
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"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du mandataire expire \u00E0 la fin du contrat de travail ou du contrat de prestation de services entre le mandataire et la Soci\u00E9t\u00E9 ou avec une soci\u00E9t\u00E9 li\u00E9e \u00E0 la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
"birth_date": null,
"profession": "juriste d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C2F1 SA",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) madame Arianne Vervliet, juriste d\u0027entreprise aupr\u00E8s de C2F1 SA, ayant son si\u00E8ge social \u00E0 9140 Temse, Frank Van Dyckelaan 15, nomm\u00E9e mandataire sp\u00E9ciale",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette procuration sp\u00E9ciale est valable en cas de signature \u00E9lectronique.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2025-07-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2025-07-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-06-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "C2F1 SA",
"person_name": "Arianne vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "juriste d\u0027entreprise"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2024
27-12-2024 Huybrechts Frank nommé commissaire
- Huybrechts Frank — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Huybrechts Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgi\u00EB"
}
}27-12-2024 2 administrateurs nommés
- Huybrechts Frank — Commissaris
- Arianne Vervliet — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Huybrechts Frank",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren, BV",
"address": "2240 Zandhoven, Langestraat 183",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-27",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgi\u00EB",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2024 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Tania PORTIER · MalleÉtude:
Notariaat Noma
Détails techniques
{
"stage": null,
"notary": {
"name": "Tania PORTIER",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-04",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: AANVULLENDE EN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.969.474",
"name": "IMTECH BELGIUM",
"role": "other",
"address": "Industrielaan 28, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De correctie betreft uitsluitend de vermelding van het gewest waarin de zetel van de vennootschap is gevestigd. Er vindt geen overdracht van vermogen plaats.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IMTECH BELGIUM besliste de correctie van een materi\u00EBle fout in de statuten, waarbij de vermelding van het gewest van de zetel werd hersteld van \u0027Vlaams Gewest\u0027 naar \u0027Brussels Hoofdstedelijk Gewest\u0027. De correctie werd vastgesteld op basis van een vroegere akte van statutenwijziging van 22 december 2023.",
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-12-22",
"what_corrected": "foutieve vermelding van het gewest in artikel 2 van de statuten; correctie van \u0027Vlaams Gewest\u0027 naar \u0027Brussels Hoofdstedelijk Gewest\u0027",
"prior_pub_number": "24161129"
},
"should_reroute_to_category": null
}13-11-2024 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Tania PORTIER · MalleÉtude:
Notariaat Noma
Détails techniques
{
"stage": null,
"notary": {
"name": "Tania PORTIER",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-04",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: AANVULLENDE EN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IMTECH BELGIUM heeft een aanvullende en rechtzettende akte vastgesteld om een materi\u00EBle vergissing te corrigeren. In de voorgaande akte van statutenwijziging was de datum 22 december 2023 vermeld, wat een fout was met betrekking tot de vermelding van het Gewest waarin de zetel van de vennootschap is gevestigd.",
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-12-22",
"what_corrected": "De vermelding van het Gewest in artikel 2 van de statuten",
"prior_pub_number": null
},
"should_reroute_to_category": null
}24-09-2024 2 administrateurs nommés, 2 démissionnaires
- HOLTHOF Christophe — Bestuurder
- Arianne Vervliet — Bestuurder
- Finea BV — Bestuurder
- DALEMANS Yannick — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finea BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finea BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders beslissen tot het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLTHOF Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0831.778.562",
"name": "IN FACTUM, BV",
"address": "2550 Kontich, Tulpenlaan 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, en ieder individueel aan te stellen als bijzondere gevolmachtigde met recht van",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DALEMANS Yannick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0793.755.849",
"name": "Finea BV",
"address": "2970 Schilde, Kouwenbergdreef 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgi\u00EB",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}24-09-2024 1 administrateur nommé, 1 démissionnaire
- IN FACTUM, BV — Bestuurder
- Finea BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finea BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IN FACTUM, BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgi\u00EB"
}
}19-06-2024 GROES Erik reconduit comme administrateur délégué
- GROES Erik — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "Le Conseil d\u0027administration confirme la d\u00E9cision prise par le Conseil d\u0027administration le 17/04/2023 de nommer monsieur GROES Erik administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dans la mesure n\u00E9cessaire, le Conseil d\u0027administration actuel r\u00E9\u00E9value la nomination de monsieur GROES Erik en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0793.755.849",
"name": "Finea BV",
"address": "Kouwenbergdreef 4, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Finea BV, BCE num\u00E9ro 0793.755.849, si\u00E8ge social \u00E0 2970 Schilde, Kouwenbergdreef 4, administrateur Yannick Dalemans",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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},
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"kbo": "0827.737.721",
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"legal_form": "BV"
},
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"evidence_quote": "Jo Janssens BV, BCE num\u00E9ro 0827.737.721, si\u00E8ge social \u00E0 2800 Malines, Stuivenbergvaart 98, administrateur Jo Janssens",
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},
{
"kind": "decharge_granted",
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"address": null,
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},
"reason": null,
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"kbo": "0793.755.849",
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},
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"compensated": null,
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"evidence_quote": "Finea BV, BCE num\u00E9ro 0793.755.849, si\u00E8ge social \u00E0 2970 Schilde, Kouwenbergdreef 4, administrateur Yannick Dalemans",
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"via_org": {
"kbo": "0793.755.849",
"name": "Finea BV",
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Finea BV, BCE num\u00E9ro 0793.755.849, si\u00E8ge social \u00E0 2970 Schilde, Kouwenbergdreef 4, administrateur Yannick Dalemans",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
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"via_org": {
"kbo": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) madame Arianne Vervliet, juriste d\u0027entreprise aupr\u00E8s de C2F1 SA, ayant son si\u00E8ge social \u00E0 9140 Temse, Frank Van Dyckelaan 15, nomm\u00E9e mandataire sp\u00E9ciale",
"decharge_status": "granted",
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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"statutory": null,
"compensated": null,
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"evidence_quote": "Cette procuration sp\u00E9ciale comprend le pouvoir de signer toute correspondance.",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-02-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2024 Erik Groes nommé administrateur délégué
- Erik Groes — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIE"
}
}19-06-2024 GROES Erik nommé administrateur délégué
- GROES Erik — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIQUE"
}
}14-05-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIUM"
}
}14-05-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-04-2024 2 administrateurs nommés, 1 démissionnaire
- Yannick DALEMANS — Bestuurder
- Bert Weemaes — Bestuurder
- Yannick DALEMANS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick DALEMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick DALEMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Weemaes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIE"
}
}2022
30-09-2022 1 administrateur nommé, 1 démissionnaire
- Yannick Dalemans — Bestuurder
- Paul Ivens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ivens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Dalemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGI\u00CB"
}
}14-06-2022 3 administrateurs nommés, 3 démissionnaires
- Paul Ivens — Bestuurder
- Erik Groes — Bestuurder
- Frank Huybrechts — Commissaris
- Filip Cordeel — Bestuurder
- Dirk Cordeel — Bestuurder
- Erik De Bruyn — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Paul Ivens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Filip Cordeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cordeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Erik De Bruyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIE"
}
}14-06-2022 3 démissionnaires, 3 reconduits
- Filip Cordeel — Bestuurder
- Dirk Cordeel — Bestuurder
- Erik De Bruyn — Bestuurder
- Paul Ivens — Bestuurder
- Erik Groes — Bestuurder
- Frank Huybrechts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ivens",
"address": null,
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},
"reason": null,
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"value": "2027"
},
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},
{
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},
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"kind": "until_agm_year",
"value": "2027"
},
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Filip Cordeel",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "end_of_term",
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},
{
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"person": {
"rrn": null,
"name": "Dirk Cordeel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Erik De Bruyn",
"address": null,
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"birth_place": null
},
"reason": "end_of_term",
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02147",
"name": "Frank Huybrechts",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": "Langestraat 183 - B-2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-14",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
19-02-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgium"
}
}2020
31-07-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgium"
}
}15-06-2020 Erik Groes nommé administrateur
- Erik Groes — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgium"
}
}2019
04-12-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgique"
}
}25-07-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "Imtech Belgium"
}
}23-04-2019 1 administrateur nommé, 2 démissionnaires
- Filip Cordeel — Gedelegeerd bestuurder
- BVBA @TEC — Bestuurder
- Gerry Vanhoonacker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA @TEC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerry Vanhoonacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filip Cordeel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGI\u00CB"
}
}15-03-2019 Frank Huybrechts nommé auditor
- Frank Huybrechts — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.969.474",
"name_full": "IMTECH BELGIUM"
}
}Premiers 30 sur 53 actes
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Données d'entreprise (BCE)
Activités
Installation de chauffage, de ventilation et de conditionnement d'air43222Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité43222Installation de systèmes de chauffage, de climatisation et de ventilation45331Réparation d'ouvrages en métaux33110Réparation et entretien d’ouvrages en métaux33110Installation de machines et d'équipements industriels33200Installation de machines et d’équipements industriels33200Travaux de plomberie43221Travaux sanitaires43221
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | IMTECH BELGIUM OU EN FRANCAIS IMTECH BELGIQUE OU EN NEERLANDAIS IMTECH BELGIE |
| Dénomination légaleNL | IMTECH BELGIE |
Siège social
Industrielaan 28
1070 Anderlecht, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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