ImpaktEU

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose /Re\u00E7u 24 MARS 2025",
      "value": "2025-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission - nomination et renouvellement administrateurs - renouvellement mandat du Commissaire - nomination d\u00E9l\u00E9gu\u00E9 gestion journali\u00E8re",
      "value": "d\u00E9mission - nomination et renouvellement administrateurs - renouvellement mandat du Commissaire - nomination d\u00E9l\u00E9gu\u00E9 gestion journali\u00E8re",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11/12/2025 que:",
      "value": "2025-12-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e a ratifi\u00E9 comme administrateur la cooptation par le Conseil d\u0027Administration du 15/10/2025 de la soci\u00E9t\u00E9 ETHIAS",
      "value": {
        "date": "2025-10-15",
        "role": "administrateur",
        "ratified": "2025-12-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Yann Fantoli faisant \u00E9lection de domicile \u00E0 la m\u00EAme adresse",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "address": "4000 Li\u00E8ge, Voie Gis\u00E8le Halimi 10"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e a approuv\u00E9 le renouvellement des mandats d\u0027administrateurs sortants suivants: -Luuk Zonneveld, administrateur ind\u00E9pendant",
      "value": {
        "end": "2028",
        "role": "administrateur ind\u00E9pendant",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "-SFPI, represent\u00E9e par Isabelle Philippe, administrateur A",
      "value": {
        "end": "2028",
        "role": "administrateur A",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "-Ethias, repr\u00E9sent\u00E9e par Yann Fantoli, administrateur A",
      "value": {
        "end": "2028",
        "role": "administrateur A",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "-SPDG, repr\u00E9sent\u00E9 par St\u00E9phane Ryelandt, administrateur B",
      "value": {
        "end": "2028",
        "role": "administrateur B",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "-EMN, repr\u00E9sent\u00E9 par Jorgos Papadakis, ind\u00E9pendant",
      "value": {
        "end": "2028",
        "role": "ind\u00E9pendant",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_reappointment",
      "quote": "-P4Management, repr\u00E9sent\u00E9 par Christiane Malcorps, ind\u00E9pendant",
      "value": {
        "end": "2028",
        "role": "ind\u00E9pendant",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_reappointment",
      "quote": "-Virginie Samyn, ind\u00E9pendant",
      "value": {
        "end": "2028",
        "role": "ind\u00E9pendant",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_reappointment",
      "quote": "-Caroline Tsilikounas, ind\u00E9pendant",
      "value": {
        "end": "2028",
        "role": "ind\u00E9pendant",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_reappointment",
      "quote": "-Nicole Reynolds, ind\u00E9pendant",
      "value": {
        "end": "2028",
        "role": "ind\u00E9pendant",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats sont d\u0027une dur\u00E9e de 3 ans, sont exerc\u00E9s \u00E0 titre gratuit et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2028:",
      "value": {
        "end": "2028",
        "duration": "3 ans"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "sont exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e n\u0027a pas renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Fran\u00E7ois Soulage, conform\u00E9ment aux souhaits de ce dernier, et que d\u00E8s lors son mandat a pris fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale;",
      "value": {
        "date": "2025-12-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "auditor_mandate",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 30 juin 2028.",
      "value": {
        "end": "2028-06-30",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL d\u00E9signe Florent Desmet, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent dans cette mission.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "board_meeting",
      "quote": "Il ressort de la r\u00E9solution \u00E9crite du Conseil d\u0027Administration dat\u00E9e du 6 f\u00E9vrier 2026 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de",
      "value": "2026-02-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "charger Inpulse Investment Manager SC... de la gestion journali\u00E8re d\u0027ImpaktEU SA, ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
      "value": {
        "role": "gestion journali\u00E8re",
        "representation": "repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par Bruno Dunkel, Directeur G\u00E9n\u00E9ral, en tant que repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e19",
      "subject": "e20"
    }
  ],
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    "ocr_chars": 3184,
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      "kbo": "0790.424.888",
      "kind": "company",
      "name": "IMPAKTEU SA",
      "attrs": {
        "address": "Rue Gachard 88 - 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    },
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      "id": "e2",
      "kbo": "0404.484.654",
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      "name": "ETHIAS",
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        "address": "4000 Li\u00E8ge, Voie Gis\u00E8le Halimi 10"
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      "kind": "person",
      "name": "Yann Fantoli",
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Luuk Zonneveld",
      "attrs": {
        "role": "administrateur ind\u00E9pendant"
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      "kind": "company",
      "name": "SFPI",
      "attrs": {
        "role": "administrateur A"
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    {
      "id": "e6",
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      "kind": "person",
      "name": "Isabelle Philippe",
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    {
      "id": "e7",
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        "role": "administrateur B"
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      "name": "St\u00E9phane Ryelandt",
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      "kind": "person",
      "name": "Christiane Malcorps",
      "attrs": {
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      "id": "e13",
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      "kind": "person",
      "name": "Virginie Samyn",
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        "role": "ind\u00E9pendant"
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Tsilikounas",
      "attrs": {
        "role": "ind\u00E9pendant"
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    },
    {
      "id": "e15",
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      "kind": "person",
      "name": "Nicole Reynolds",
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      "kind": "person",
      "name": "Fran\u00E7ois Soulage",
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    {
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      "kind": "company",
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      "name": "Florent Desmet",
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      "kbo": "0427.888.279",
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      "name": "Inpulse Investment Manager SC",
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        "address": "1050 Ixelles, rue Gachard 88"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Dunkel",
      "attrs": {
        "role": "Directeur G\u00E9n\u00E9ral"
      }
    }
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "kbo": null,
        "name": "S.A. S.P.D.G.",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19 d\u00E9cembre 2024 prend la d\u00E9cision de cr\u00E9er un nouveau poste d\u0027Administrateur et de l\u0027attribuer \u00E0 la S.A. S.P.D.G., \u00E9tabli au 41 rue de Livourne \u00E0 1050 Bruxelles, dont le repr\u00E9sentant permanent sera Monsieur St\u00E9phane Ryelandt faisant \u00E9lection de domicile \u00E0 la m\u00EAme a"
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    "effective_date": "2025-10-16",
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  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FORVIS MAZARS \u2013 R\u00E9viseur d\u2019Entreprises, \u00E0 1210 Bruxelles, avenue du Boulevard, 21/8, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u2019entreprises",
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  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
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  "special_mandates": [
    {
      "quote": "Monsieur DUNKEL Bruno, pr\u00E9nomm\u00E9, avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes au pr\u00E9sent Conseil, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
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      "scope_categories": [
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        "shareholder_register_update"
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      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts, ainsi qu\u2019aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "admin_delegated_added": []
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  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FORVIS MAZARS - R\u00E9viseur d\u0027Entreprises, \u00E0 1210 Bruxelles, avenue du Boulevard, 21/8, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
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  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
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  },
  "signature_regime": null,
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    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts, ainsi qu\u0027aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
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      "with_substitution": false
    },
    {
      "quote": "Monsieur DUNKEL Bruno, pr\u00E9nomm\u00E9, avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes au pr\u00E9sent Conseil, notamment pour la mise \u00E0 jour du registre des actionnaires",
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{
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    {
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      "seat_type": "statutaire",
      "new_address": {
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        "region": "Brussels",
        "street": "rue Gachard",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Jules C\u00E9sar",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "Le Conseil d\u0027Administration du 11 juin 2024 d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 ImpaktEU SA au 88 rue Gachard \u00E0 1050 Bruxelles et ce, \u00E0 partir du 28 ao\u00FBt 2024."
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{
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    {
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      "role": "bestuurder",
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        "name": "Isabelle Philippe",
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      "via_org": {
        "kbo": null,
        "name": "SFPI",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Ce poste depuis lors laiss\u00E9 vacant a \u00E9t\u00E9 attribu\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18/12/2023 \u00E0 la SFPI dont la repr\u00E9sentante permanente est Madame Isabelle Philippe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Jorgos Papadakis",
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      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9seau Europ\u00E9en de la Microfinance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Un poste au R\u00E9seau Europ\u00E9en de la Microfinance, \u00E9tabli Avenue des Arts7-8 \u00E0 1210 Bruxelles. Dont le repr\u00E9sentant permanent est Monsieur Jorgos Papadakis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luuk Zonneveld",
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      },
      "evidence_quote": "Un poste \u00E0 Monsieur Luuk Zonneveld, en persorne physique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Malcorps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P4-Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie le changement d\u0027administrateur et le remplacement de Madame Christiane Malcorps administratrice en nom personnel par la soci\u00E9t\u00E9 P4-Management, administrateur personrie morale dont la repr\u00E9sentante permanente est Madame Christiane Malcorps."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissements",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide, suite \u00E0 la vacance d\u2019un poste d\u2019administrateur, la cooptation en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 anonyme Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissements (en abr\u00E9g\u00E9 SFPI), ayant son si\u00E8ge \u00E0 1050 Bruxelles, avenue Louise 32/4 (RPM Bruxelles 0253.445.063) dont le repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Dunkel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790424888",
        "name": "Inpulse Investment Manager",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bruno DUNKEL repr\u00E9sentant permanent Inpulse Investment Manager d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 508000,
      "currency": "EUR",
      "after_eur": 8708000,
      "delta_eur": 508000,
      "before_eur": 8200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-27",
      "evidence_quote": "Le Conseil d\u0027Administration, apr\u00E8s avoir, dans l\u0027int\u00E9r\u00EAt social de la soci\u00E9t\u00E9, supprim\u00E9 le droit de souscription pr\u00E9f\u00E9rentielle des actionnaires existants, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de ciriq cent huit mille euros (508.000,- \u20AC), pour le porter de huit milliors deux cent mille euros (8.200.000,- \u20AC) \u00E0 huit millions sept cent huit mille euros (8.708.000,- \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.424.888",
    "name_full": "IMPAKTEU",
    "legal_form": "SA"
  }
}