IMBC CAPITAL RISQUE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LOISEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC Capital Risque d\u00E9cide de coopter comme administrateur Monsieur Vincent LOISEAU demeurant Rue du Quesnoy, 147B \u00E0 7370 Dour (NN 70.07.19 173-97) avec effet 16 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.432.039",
        "name": "IMBC Capital Risque",
        "role": "acquiring",
        "address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0667.687.820",
        "name": "IMBC 2020",
        "role": "absorbed",
        "address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.45564,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1 action de la S.A. IMBC 2020 donne droit \u00E0 0,45564 action de la S.A. IMBC Capital Risque",
    "new_shares_issued_n": 4556,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral, actif et passif, du patrimoine de la S.A. IMBC 2020 \u00E0 la S.A. IMBC Capital Risque, incluant les immobilisations, cr\u00E9ances, placements et dettes. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2025.",
    "equity_transferred_eur": 37619733.2,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC Capital Risque",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie CRETEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme IMBC Capital Risque (SA) pr\u00E9voit de fusionner par absorption la soci\u00E9t\u00E9 anonyme IMBC 2020 (SA), dont les objets sociaux sont pratiquement identiques et qui partagent les m\u00EAmes actionnaires. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec \u00E9mission de 4.556 nouvelles actions au profit des actionnaires de IMBC 2020 selon un rapport d\u0027\u00E9change de 0,45564. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires et \u00E0 la r\u00E9alisation de conditions su",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion par absorption",
      "value": "Projet de fusion par absorption",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/12/2025 - Annexes du Moniteur belge",
      "value": "19/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-11",
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 11 DEC. 2025",
      "value": "11/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-10",
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Mons, le 10 d\u00E9cembre 2025",
      "value": "10/12/2025",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2025-12-10",
      "type": "board_meeting",
      "quote": "Les Conseils d\u0027administration se sont r\u00E9unis le 10 d\u00E9cembre 2025",
      "value": "10/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Projet de fusion par absorption de la S.A. \u00AB I\u041C\u0412\u0421 2020 \u00BB par la S.A. \u003C IMBC Capital Risque \u00BB",
      "value": {
        "proposed": true
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "La S.A. IMBC 2020 a pour objet la constitution et la gestion d\u0027un fonds de financement de PME...",
      "value": "La soci\u00E9t\u00E9 a pour objet la constitution et la gestion d\u0027un fonds de financement de PME, destin\u00E9 \u00E0 faciliter l\u0027acc\u00E8s aux capitaux par ces entreprises, de mani\u00E8re \u00E0 leur permettre de d\u00E9ployer leurs activit\u00E9s et de contribuer \u00E0 l\u0027essor \u00E9conomique de la zone g\u00E9ographique couverte par la soci\u00E9t\u00E9 IMBC 2020, zone correspondant \u00E0 l\u0027arrondissement de Mons-Borinage et aux communes de la r\u00E9gion du Centre, \u00E0 savoir: La Louvi\u00E8re, Le Roeulx, Ecaussinnes, Braine-le-Comte, Soignies, Estinnes, Binche, Morlanwelz, Anderlues, Chapelle-Lez-Herlaimont, Manage et Seneffe au moyen de pr\u00EAts financiers octroy\u00E9s \u00E0 des entreprises ayant un si\u00E8ge d\u0027exploitation dans la zone pr\u00E9vant\u00E9e ou, \u00E0 d\u00E9faut, dans la Province du Hainaut.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet social de la S.A. IMBC Capital Risque est de r\u00E9aliser ou permettre de r\u00E9aliser des apports financiers...",
      "value": "L\u0027objet social de la S.A. IMBC Capital Risque est de r\u00E9aliser ou permettre de r\u00E9aliser des apports financiers \u00E0 des entreprises, \u00E0 cr\u00E9er ou existantes, situ\u00E9es essentiellement dans la r\u00E9gion de Mons-Borinage-Centre (arrondissement de Mons et communes de la R\u00E9gion du Centre).",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Le capital est de trente-sept millions six cent dix-neuf mille sept cent trente-trois euros vingt-deux cents (37.619.733,2 \u20AC). ... repr\u00E9sent\u00E9 par dix mille (10.000) actions",
      "value": {
        "amount": 37619733.2,
        "shares": 10000,
        "currency": "EUR"
      },
      "amount": 37619733.2,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "37.619.733,2",
        "shares": 10000,
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est de cent trente millions quatre cent quatre-vingt-sept mille neuf cent soixante-quatre euros (130.487.964,00 euros). ... repr\u00E9sent\u00E9 par dix-sept mille deux cents trente-huit (17.238) actions",
      "value": {
        "amount": 130487964.0,
        "shares": 17238,
        "currency": "EUR"
      },
      "amount": 130487964.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "130.487.964,00",
        "shares": 17238,
        "currency": "EUR"
      }
    },
    {
      "date": "2025-06-30",
      "type": "net_asset_statement",
      "quote": "Total Actif 39.317.767 \u20AC ... Total Passif 39.317.767 \u20AC",
      "value": {
        "date": "30/06/2025",
        "amount": 39317767.0,
        "currency": "EUR"
      },
      "amount": 39317767.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30/06/2025",
        "amount": "39.317.767",
        "currency": "EUR"
      }
    },
    {
      "date": "2025-06-30",
      "type": "net_asset_statement",
      "quote": "Total Actif 153.051.436 \u20AC ... Total Passif 153.051.436 \u20AC",
      "value": {
        "date": "30/06/2025",
        "amount": 153051436.0,
        "currency": "EUR"
      },
      "amount": 153051436.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "date": "30/06/2025",
        "amount": "153.051.436",
        "currency": "EUR"
      }
    },
    {
      "date": "2025-07-01",
      "type": "accounting_effect",
      "quote": "Cette op\u00E9ration prendra ses effets au 1er juillet 2025.",
      "value": "01/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "il sera cr\u00E9\u00E9 4.556 actions nouvelles au sein de la S.A. IMBC Capital Risque",
      "value": {
        "count": 4556,
        "reason": "fusion"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "\u00E0 la S.A. Wallonie Entreprendre: 1.822 actions nouvelles en \u00E9change de 4.000 actions de la S.A. IMBC 2020",
      "value": {
        "count": 1822,
        "from_company": "e1",
        "exchange_ratio": "0,45564"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "\u00E0 la S.A. Invest Mons-Borinage-Centre: 2.734 actions nouvelles en \u00E9change de 6.000 actions de la S.A. IMBC 2020",
      "value": {
        "count": 2734,
        "from_company": "e1",
        "exchange_ratio": "0,45564"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Jean-S\u00E9bastien BELLE ... habilit\u00E9s conjointement \u00E0 signer le pr\u00E9sent projet de fusion",
      "value": {
        "scope": "signer le pr\u00E9sent projet de fusion au nom du Conseil d\u0027administration et \u00E0 proc\u00E9der \u00E0 son d\u00E9p\u00F4t"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Sylvie CRETEUR ... habilit\u00E9s conjointement \u00E0 signer le pr\u00E9sent projet de fusion",
      "value": {
        "scope": "signer le pr\u00E9sent projet de fusion au nom du Conseil d\u0027administration et \u00E0 proc\u00E9der \u00E0 son d\u00E9p\u00F4t"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17467,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0667.687.820",
      "kind": "company",
      "name": "IMBC 2020",
      "attrs": {
        "seat": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0809.432.039",
      "kind": "company",
      "name": "IMBC Capital Risque",
      "attrs": {
        "seat": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre",
      "attrs": {
        "short_name": "Invest Mons-Borinage-Centre"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {
        "short_name": "WE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-S\u00E9bastien BELLE",
      "attrs": {
        "rrn": "66.03.11 125-79",
        "address": "chauss\u00E9e de Mons, 525 \u00E0 7810 Ath"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie CRETEUR",
      "attrs": {
        "rrn": "69.04.04 094-02",
        "address": "rivage de Buisseret, 10 \u00E0 7180 Seneffe"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Antoine HAMAIDE",
      "attrs": {
        "address": "Mons"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique BROUCKAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame V\u00E9ronique BROUCKAERT demeurant Rue d\u0027Hanneton, 8/A \u00E0 7300 Boussu (NN 75.07.07-288.59) en tant qu\u0027administrateur de la S.A. IMBC Capital Risque avec effet au 13 novembre 2025."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/11/2025 - Annexes du Moniteur belge",
      "value": "18/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-11-2025",
      "value": "14-11-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-03",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Antoine HAMAIDE, Notaire associ\u00E9e \u00E0 Mons, le 3 novembre 2025",
      "value": "3 novembre 2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-11-03",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 3 novembre 2025",
      "value": "3 novembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de \u00E0 concurrence de cinq millions d\u2019euros (5.000.000,00 \u20AC) pour le porter de trois millions huit cent cinquante mille euros (3.850.000,00 \u20AC) \u00E0 huit millions huit cent cinquante mille euros (8.850.000,00 \u20AC) par la cr\u00E9ation de 4.000 actions nouvelles",
      "value": {
        "after": "8.850.000,00 \u20AC",
        "delta": "5.000.000,00 \u20AC",
        "amount": 8850000.0,
        "before": "3.850.000,00 \u20AC",
        "currency": "EUR",
        "new_shares": 4000,
        "subscribers": [
          {
            "amount": "62.500,00 EUR",
            "shares": 50,
            "entity_id": "e3"
          },
          {
            "amount": "4.937.500,00 EUR",
            "shares": 3950,
            "entity_id": "e4"
          }
        ],
        "price_per_share": "1.250,00 EUR"
      },
      "amount": 5000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.850.000,00 \u20AC",
        "delta": "5.000.000,00 \u20AC",
        "before": "3.850.000,00 \u20AC",
        "new_shares": 4000,
        "subscribers": [
          {
            "amount": "62.500,00 EUR",
            "shares": 50,
            "entity_id": "e3"
          },
          {
            "amount": "4.937.500,00 EUR",
            "shares": 3950,
            "entity_id": "e4"
          }
        ],
        "price_per_share": "1.250,00 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "par la cr\u00E9ation de 4.000 actions nouvelles, sans d\u00E9signation de valeur nominale num\u00E9rot\u00E9es de 3.080 \u00E0 7.080",
      "value": {
        "type": "actions nouvelles, sans d\u00E9signation de valeur nominale",
        "count": 4000,
        "numbering": "3.080 \u00E0 7.080"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "compte sp\u00E9cial num\u00E9ro BE26 7420 1762 4329 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque CBC",
      "value": "BE26 7420 1762 4329",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de huit millions huit cent cinquante mille euros (8.850.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par sept mille quatre-vingt (7.080) actions",
      "value": {
        "amount": 8850000.0,
        "shares": 7080,
        "currency": "EUR"
      },
      "amount": 8850000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.850.000,00 \u20AC",
        "shares": 7080
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Sylvie CRETEUR pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et pour proc\u00E9der \u00E0 la coordination des statuts.",
      "value": "ex\u00E9cution des r\u00E9solutions et coordination des statuts",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6572,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0870.661.013",
      "kind": "company",
      "name": "IMBC SPINNOVA",
      "attrs": {
        "seat": "7000 Mons, Rue des Quatre Fils Aymon 14",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Antoine HAMAIDE",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Mons"
      }
    },
    {
      "id": "e3",
      "kbo": "0259.396.509",
      "kind": "company",
      "name": "UMONS",
      "attrs": {
        "seat": "7000 Mons, Place du Parc num\u00E9ro 20",
        "legal_form": "\u00E9tablissement publique"
      }
    },
    {
      "id": "e4",
      "kbo": "0809.432.039",
      "kind": "company",
      "name": "IMBC Capital Risque",
      "attrs": {
        "seat": "Mons, rue des Quatre Fils Aymon 12-14",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie CRETEUR",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Elise CORNEZ",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne COUSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Fabienne COUSIN (NN 67.10.08 274-90) demeurant Rue Emile Vandervelde, 140 \u00E0 7000 Mons."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DESTREBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Monsieur Olivier DESTREBECQ (NN 65.03.21 081-93) demeurant Rue Arthur Warocqu\u00E9, 50 \u00E0 7100 La Louvi\u00E8re."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs GOFFINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Ana\u00EFs GOFFINET (NN 90.12.24 360-21) demeurant Chemin du Long Boule, 13 \u00E0 7331 Baudour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine HOCQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Catherine HOCQUET (NN 69.08.01 036-81) demeurant Route d\u0027Ath, 112 \u00E0 7020 Nimy."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehdi MEZHOUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Monsieur Mehdi MEZHOUD (NN 72.08.15 195-50) demeurant Rue des Fonds Gaillards, 108 \u00E0 7100 La Louvi\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique BROUCKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Madame V\u00E9ronique BROUCKAERT (NN 75.07.07 288-59) demeurant Rue d\u0027Hanneton, 8A \u00E0 7300 Boussu."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audeline HANUISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Madame Audeline HANUISE (NN 91.11.17 264-50) demeurant Rue d\u0027Ostenne, 39 \u00E0 7012 Fl\u00E9nu."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Monsieur Herv\u00E9 JACQUEMIN (NN 85.05.11 177-52) demeurant Boulevard Kennedy, 3 \u00E0 7000 Mons."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique MAISTRIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Madame V\u00E9ronique MAISTRIAUX (NN 63.08.27 060-24) demeurant Avenue des Pommiers, 1 \u00E0 7022 Hyon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SIRLEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Monsieur Simon SIRLEREAU (NN 97.10.28 529-59) demeurant Avenue du Trou au Sable, 9 \u00E0 7020 Nimy."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Capital Risque avec effet au 2 d\u00E9cembre 202"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010885005",
        "name": "AMEV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "d\u00E9signe pour le remplacer, la S.R.L. AMEV dont le si\u00E8ge est situ\u00E9 Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles (BCE 1010.885.005) ayant comme repr\u00E9sentant permanent Madame Am\u00E9lie MATTON, coopt\u00E9e par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 25"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes (NN 66.12.26-339.60) en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406055361",
        "name": "ENTREPRISES ROOSENS SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "et d\u00E9signe pour le remplacer, la S.C.A. ENTREPRISES ROOSENS SERVICES (BC\u0415 0406.055.361) sise Rue de la Station, 83 \u00E0 7170 Manage ayant comme repr\u00E9sentant permanent Monsieur Danny ROOSENS, coopt\u00E9e par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque prend acte du d\u00E9c\u00E8s de Monsieur : Michel MARTIN demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin (NN 46.09.30-105.24) en date du 14 avril 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit AUTEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "et d\u00E9signe pour le remplacer, Monsieur Benoit AUTEM (NN 81.06.07-069.09) demeurant Rue Fairaux, 21 \u00E0 7000 Mons, coopt\u00E9 par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 13 mai 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie ABRAHAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Madame Julie ABRAHAM demeurant Avenue des Aub\u00E9pines, 132 \u00E0 1180 \u00DAccle (NN 78.08.23-058.73) en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie ABRAHAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808573588",
        "name": "Julie ABRAHAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "et d\u00E9signe pour la remplacer la S.R.L. Julie ABRAHA\u041C (\u0412\u0421\u0415 0808.573.588) dont le si\u00E8ge est sis Rue Mercelis, 31 bte 7 \u00E0 1050 Ixelles ayant comme repr\u00E9sentant permanent Madame Julie :ABRAHAM, coopt\u00E9e par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat : avec effet "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque confirme la d\u00E9signation de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06-263.42), comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC Capital Risque prend acte du d\u00E9c\u00E8s de Monsieur Michel MARTIN demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin (NN 46.09.30-105.24) en date du 14 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit AUTEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Pour le remplacer, le Conseil d\u0027administration de la S.A. IMBC Capital Risque d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, Monsieur Benoit AUTEM (NN 81.06.07-069.09) demeurant Rue Fairaux, 21 \u00E0 7000 Mons, afin de poursuivre le mandat avec effet au 13 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010885005",
        "name": "AMEV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque, d\u00E9cide de coopter comme administrateur, la S.R.L. AMEV dont le si\u00E8ge est situ\u00E9 Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles (BCE 1010.885.005) et ayant comme repr\u00E9sentant permanent Madame Am\u00E9lie MATTON, avec effet au 25 mars 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe en qualit\u00E9 d\u0027admin\u00EDstrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894088788",
        "name": "DEFOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque ... coopte la S.R.L. DEFOR (BCE 0894.088.788) sise Square du lion, 9 \u00E0 1470 Genappe ayant comme repr\u00E9sentant permanent Monsieur Damien de DORLODOT, en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 25 mars 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406055361",
        "name": "ENTREPRISES ROOSENS SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque ... coopte la S.C.A. ENTREPRISES ROOSENS SERVICES (BCE 0406.055.361) sise Rue de la Station, 83 \u00E0 7170 Manage ayant comme repr\u00E9sentant permanent Monsieur Danny ROOSENS, en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine SAEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire r\u00E9viseur de la soci\u00E9t\u00E9, RSM InterAudit S.R.L. repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE, r\u00E9viseur d\u0027entreprises arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la S.R.L. RSM InterAudit ay"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Capital Risque avec effet au 2 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ROLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Dans le prolongement de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 27 octobre 2023 ayant proc\u00E9d\u00E9 au renouvellement des administrateurs priv\u00E9s de la S.A. IMBC Capital Risque"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ROLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Serge ROLAND demeurant Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise (NN 49.07.15-097.46) en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration de la S.A. IMBC Capital Risque, avec effet au 27 octobre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06 263-42) en qualit\u00E9 de vice-pr\u00E9sident du Conseil d\u0027Administration de la S.A. IMBC Capital Risque, avec effet au 27 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ROLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "Suite \u00E0 la d\u00E9signation de Monsieur Serge ROLAND demeurant Vole des Cur\u00E9s, 5 \u00E0 7050 Jurbise (NN 49.07.15.097-46) comme co Pr\u00E9sident du Consell d\u0027Administration, le Conseil d\u0027Administration de la S.A. IMBC Capital Risque prend acte de sa d\u00E9mission de facto de la Vice-Pr\u00E9sidence"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06 263-42) en qualit\u00E9 de Vice-Pr\u00E9sident du Conseil d\u0027Administration, avec effet au 28 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien BELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Monsieur Jean-S\u00E9bastien BELLE demeurant Chauss\u00E9e de Mons, 525 \u00E0 7810 Ath (NN 66.03.11-125.79) de son mandat de Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ROLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "et d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Serge ROLAND demeurant Voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise (NN 49.07.15.097-46) en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration, avec effet au 28 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien BELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "Monsieur Jean-S\u00E9bastien BELLE ... pr\u00E9sente sa d\u00E9mission de son mandat d\u0027Administrateur de la S.A. IMBC Capital Risque \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires et ce, avec effet au 28 octobre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie CRETEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "Madame Sylvie CRETEUR ... pr\u00E9sente sa d\u00E9mission de son mandat d\u0027Administrateur de la S.A. IMBC Capital Risque \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires et ce, avec effet au 28 octobre 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie CRETEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "Elle d\u00E9missionne en cons\u00E9quence de son mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 du Conseil d\u0027Administration de la S.A. IMBC Capital Risque et ce, avec effet au 28 octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9signe ... Monsieur Bruno SITA ... en qualit\u00E9 d\u0027Administrateur de la S.A. IMBC Capital Risque."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CRAPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9signe ... Madame Nathalie CRAPPE ... en qualit\u00E9 d\u0027Administrateur de la S.A. IMBC Capital Risque."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque nomme par cooptation Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60- bo\u00EEte 31 \u00E0 1200 Bruxelles en qualit\u00E9 d\u0027Administrateur de la S.A. IMBC Capital Risque et ce, avec effet au 21 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SC S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du R\u00E9viseur de la soci\u00E9t\u00E9, RSM InterAudit SC S.C.R.L. repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE, R\u00E9viseur d\u0027Entreprises arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la SC S.C.R.L. RSM InterAudit ayan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.432.039",
    "name_full": "IMBC CAPITAL RISQUE",
    "legal_form": "SA"
  }
}