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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
24-01-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
24-01-2025 Transfert du siège social au sein de Bruxelles
- avenue Télémaque, 33 1190 BRUXELLES → 1040 Bruxelles, rue des Francs 79
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Bruxelles, rue des Francs 79",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des Francs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"old_address": {
"raw": "avenue T\u00E9l\u00E9maque, 33 1190 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue T\u00E9l\u00E9maque",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0445.353.229",
"name_full": "SA IPM Group",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois le Hodey",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2024
27-02-2024 2 administrateurs nommés, 3 démissionnaires
- IPM Group SA — Bestuurder
- Jérôme Terfve — Administrateur unique
- Willy DECOURTY — Bestuurder
- Etienne DERUE — Bestuurder
- Pierre LARDOT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Willy DECOURTY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-21",
"evidence_quote": "L\u0027Actionnaire PREND ACTE par la pr\u00E9sente de la d\u00E9mission de Monsieur Willy DECOURTY, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 21 d\u00E9cembre 2023.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne DERUE",
"address": null,
"birth_date": null,
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"birth_place": null
},
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-21",
"evidence_quote": "L\u0027Actionnaire PREND ACTE par la pr\u00E9sente de la d\u00E9mission de Monsieur Etienne DERUE, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 21 d\u00E9cembre 2023.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre LARDOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-21",
"evidence_quote": "L\u0027Actionnaire PREND ACTE par la pr\u00E9sente de la d\u00E9mission de Monsieur Pierre LARDOT, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 21 d\u00E9cembre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0403.508.716",
"name": "IPM Group SA",
"address": "Rue des Francs 79 1040 Etterbeek",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-21",
"evidence_quote": "L\u0027Actionnaire DECIDE par la pr\u00E9sente de nommer IPM Group SA, ayant son si\u00E8ge \u00E0 Rue des Francs 79 1040 Etterbeek (Belgique) et enregistr\u00E9e aupr\u00E8s du Registre des Personnes Morales sous le num\u00E9ro 0403.508.716 (RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois le Hodey en qualit\u00E9 d\u0027administrateur uniqu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_unique",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Terfve",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law SRL",
"address": "1050 Bruxelles, avenue Louise 240",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique DECIDE de donner tous les pouvoirs \u00E0 Me J\u00E9r\u00F4me Terfve, Me Eline Vancanneyt, Me Maceo Luntumbue ou tout autre avocat du cabinet d\u0027avocats Tetra Law SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 240, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accompli",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.353.229",
"name_full": "MICRO - FM",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tetra Law SRL",
"person_name": null,
"org_rep_person_name": "Maceo Luntumbue",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}