IMWESCO

{
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing - volmacht"
  },
  "key_dates": [
    {
      "date": "2025-09-11",
      "label": "AG date"
    },
    {
      "date": "2025-07-09",
      "label": "AG date"
    },
    {
      "date": "2025-07-16",
      "label": "akte date"
    },
    {
      "date": "2025-10-16",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "DEPRAETERE Peter",
      "role": "niet-statutair bestuurder"
    },
    {
      "kbo": "0454896742",
      "kind": "org",
      "name": "MADEPCO",
      "role": "bestuurder"
    },
    {
      "kbo": "0843399459",
      "kind": "org",
      "name": "INDEPCO",
      "role": "bestuurder"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nanouck LOIR",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Neelke DE VRIENDT",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thibaut BERCKX",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Patrick Van Ooteghem",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50,  vertegenwoordigd door haar bestuurder, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Industriepark-West",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Pachtgoedstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Uit de notulen van de beslissing van van het bestuursorgaan de dato 30 juni 2023 blijkt dat de zetel van de vennootschap met ingang vanaf 1 augustus 2023 zal worden verplaatst van 9140 Temse, Pachtgoedstraat 4 naar 9100 Sint-Niklaas, Industriepark-West 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9140 Temse, Pachtgoedstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "INDEPCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INDEPCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1125,
      "amount_subscribed_eur": 1500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0759.472.188",
    "name_full": "IMWESCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-03",
  "post_incorporation_mandates": []
}