IPEX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le premier avril",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte qu\u2019\u00E0 dater du 6 mars 2026, le repr\u00E9sentant permanent de l\u2019 administrateur Sparaxis SA est d\u00E9sormais Monsieur MEURICE Yves Daniel Jean-Marie",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-03-06"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Monsieur Vincent Vandrepol.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2026-03-06"
      },
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport \u00E9tabli par le conseil d\u0027administration, en date du 31 mars 2026, en application de l\u2019article 7:154 du Code des soci\u00E9t\u00E9s et des associations",
      "value": {
        "date": "2026-03-31",
        "article": "7:154",
        "report_type": "rapport du conseil d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 de la mani\u00E8re suivante : \u00AB La soci\u00E9t\u00E9 a pour objet et pourra accomplir...",
      "value": {
        "new_purpose": "La soci\u00E9t\u00E9 a pour objet et pourra accomplir, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour elle-m\u00EAme que pour le compte de tous tiers ou en participation avec ceux-ci : - toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la prestation de services, \u00E0 la gestion et au traitement informatique de bases de donn\u00E9es, - la cr\u00E9ation de logiciels et vente de mat\u00E9riel pour toute application commerciale et industrielle de l\u0027informatique. - La composition, l\u2019impression ou le codage d\u2019\u00E9tiquettes destin\u00E9es principalement \u00E0 la tra\u00E7abilit\u00E9 et au marquage (production physique d\u2019\u00E9tiquettes). - La composition, l\u2019impression, la mise sous pli et l\u2019envoi physique ou digital de documents transactionnels financiers ou autres ainsi que de documents promotionnels pour le compte de clients, - L\u2019optimisation logistique et financi\u00E8re de la distribution de courriers ou de colis. - Le recouvrement amiable de dettes : tout acte ou pratique qui a pour but d\u2019inciter le d\u00E9biteur \u00E0 s\u2019acquitter d\u2019une dette impay\u00E9e ; - Le rachat de portefeuilles de cr\u00E9ances impay\u00E9es - La coordination du recouvrement judiciaire de dettes. - La mise \u00E0 disposition de plateformes digitales facilitant l\u2019ensemble des activit\u00E9s ci-dessus cit\u00E9es. La soci\u00E9t\u00E9 pourra \u00E9galement accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8re se rapportant directement ou indirectement \u00E0 son objet. Elle pourra s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 3 des statuts de la mani\u00E8re suivante : \u00AB La soci\u00E9t\u00E9 a pour objet et pourra accomplir...",
      "value": {
        "article": "3",
        "content": "La soci\u00E9t\u00E9 a pour objet et pourra accomplir, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour elle-m\u00EAme que pour le compte de tous tiers ou en participation avec ceux-ci : - toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la prestation de services, \u00E0 la gestion et au traitement informatique de bases de donn\u00E9es, - la cr\u00E9ation de logiciels et vente de mat\u00E9riel pour toute application commerciale et industrielle de l\u0027informatique. - La composition, l\u2019impression ou le codage d\u2019\u00E9tiquettes destin\u00E9es principalement \u00E0 la tra\u00E7abilit\u00E9 et au marquage (production physique d\u2019\u00E9tiquettes). - La composition, l\u2019impression, la mise sous pli et l\u2019envoi physique ou digital de documents transactionnels financiers ou autres ainsi que de documents promotionnels pour le compte de clients, - L\u2019optimisation logistique et financi\u00E8re de la distribution de courriers ou de colis. - Le recouvrement amiable de dettes : tout acte ou pratique qui a pour but d\u2019inciter le d\u00E9biteur \u00E0 s\u2019acquitter d\u2019une dette impay\u00E9e ; - Le rachat de portefeuilles de cr\u00E9ances impay\u00E9es - La coordination du recouvrement judiciaire de dettes. - La mise \u00E0 disposition de plateformes digitales facilitant l\u2019ensemble des activit\u00E9s ci-dessus cit\u00E9es. La soci\u00E9t\u00E9 pourra \u00E9galement accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8re se rapportant directement ou indirectement \u00E0 son objet. Elle pourra s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": {
        "date": "2026-04-01",
        "purpose": "coordination des statuts"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le premier avril A 1000 Bruxelles, boulevard de Waterloo 16. Devant nous, Ma\u00EEtre Eric JACOBS de HAGEN, Notaire...",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7323,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.119.090",
      "kind": "company",
      "name": "IPEX",
      "attrs": {
        "seat": "Avenue Landas 5, 1480 Tubize",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eric JACOBS de HAGEN",
      "attrs": {
        "role": "Notaire",
        "residence": "Bruxelles (1er canton)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Sparaxis SA",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MEURICE Yves Daniel Jean-Marie",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "4000 Li\u00E8ge, Rue Charles-Magnette 60 0076"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vandrepol",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "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": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "C\u00B2 Reviseurs et Associ\u00E9s repr\u00E9sent\u00E9e par Charles de Streel Reviseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "C\u00B2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "individual_name": "Charles de Streel"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration et \u00E0 Arnaud Van Oekel, Lola Verelst et/ou tout autre avocat du cabinet CMS DEBACKER, en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "CMS DEBACKER",
      "scope_categories": [
        "execution",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Rodolphe van der Straten Waillet",
        "quote": "Vadimo SA, repr\u00E9sent\u00E9e par Monsieur Rodolphe van der Straten Waillet, administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles STREEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429119090",
        "name": "C2 R\u00E9viseurs et associ\u00E9 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour 3 ans le mandat du Commissaire aux Comptes \u00AB C2 R\u00E9viseurs et associ\u00E9 SRL \u00BB, repr\u00E9sent\u00E9e par Monsieur Charles STREEL, r\u00E9viseur d\u0027entreprises, pour les exercices comptables 2024,2025 et 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452813024",
        "name": "VADIMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour une p\u00E9riode de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: - VADIMO SA, TVA BE0452.813.024, ayant son si\u00E8ge social rue du gros ch\u00EAne 48 \u00E0 1480 Saintes, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPAXARIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour une p\u00E9riode de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - SPAXARIS SA, TVA BE0452.116.307, ayant son si\u00E8ge social avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge, en tant qu\u0027administrateur, repr\u00E9sent\u00E9e par Mon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOGEPA SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en tant qu\u0027administrateur (\u00E0 la suite de sa dissolution) de la soci\u00E9t\u00E9 SOGEPA SA (Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations SA)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vandrepol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793630244",
        "name": "Wallonie Entreprendre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur la soci\u00E9t\u00E9 anonyme Wallonie Entreprendre, en abr\u00E9g\u00E9 \u003C WE \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 et ayant le num\u00E9ro d\u0027entreprise BE0793.630.244. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur Vincent Vandrepol."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "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": "2022-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles-Henri DE STREEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823708657",
        "name": "C2 REVISEURS ET ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler avec effet imm\u00E9diat le mandat de commissaire de la SRL C2 REVISEURS ET ASSOCIES (RPM Namur 0823.708.657), avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur, repr\u00E9sent\u00E9e par Monsieur Charles-Henri DE STREEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDREPOL Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-17",
      "evidence_quote": "La Soci\u00E9t\u00E9 Wallonne de gestion et de Participation, en abr\u00E9g\u00E9 \u0022SOGEPA\u0022, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, boulevard d\u0027Avroy, 38, n\u00B0 d\u0027entreprise 0426.887.397, repr\u00E9sent\u00E9e par Messieurs WITMEUR Renaud, Pr\u00E9sident et BUELEN Philippe, Premier Vice-Pr\u00E9sident, d\u00E9signe Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles-Henri de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet C\u00B2 R\u00E9viseurs et Associ\u00E9s SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un mandat de trois ans, en qualit\u00E9 de commissaire aux comptes: - le Cabinet C\u00B2 R\u00E9viseurs et Associ\u00E9s SCRL, avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur, Belgique n\u00B0 de membre: B00759, repr\u00E9sent\u00E9 par M. Charles-Henri de Streel, r\u00E9viseur d\u0027entreprises. Avec effet imm\u00E9dia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472317348",
        "name": "SA RODINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet \u00E0 ce jour, du mandat d\u0027administrateur de la SA RODINVEST n\u00B0: BE 0472.317.348, rue Eug\u00E8ne Toussaint, 3 \u00E0 1083 Ganshoren, Belgique, repr\u00E9sent\u00E9e par Monsieur Rodolphe van der Straten Waillet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452813024",
        "name": "VADIMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement, avec effet imm\u00E9diat, pour une p\u00E9riode de 6 ans qui expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 : La soci\u00E9t\u00E9 VADIMO S.A. N\u00B0: BE 0452.813.024, rue du Gros Ch\u00EAne, 48, 1480 Saintes, Belgique, repr\u00E9sent\u00E9e par Monsieur Rodolphe van der Straten Waillet, domicili\u00E9, rue du Gros"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Servais",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS S.A. (SOGEPA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, avec effet imm\u00E9diat, des mandats d\u0027administrateurs, pour une p\u00E9riode de 6 ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Sont ainsi renouvel\u00E9s les mandats de: - La SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS S.A. (SOGEPA) N\u00B0: BE 0426.887.397, boulevard d\u0027Avr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, avec effet imm\u00E9diat, des mandats d\u0027administrateurs, pour une p\u00E9riode de 6 ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Sont ainsi renouvel\u00E9s les mandats de: ... - SPARAXIS S.A. N\u00B0: BE 0452.116.307, avenue Maurice-Destenay, 13, 4000 Li\u00E8ge, Belgique, repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452813024",
        "name": "VADIMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil ainsi form\u00E9, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer pour la dur\u00E9e de son mandat, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 VADIMO S.A. N\u00B0 : BE 0452.813.024, rue du Gros Ch\u00EAne, 48. 1480 Saintes, Belgique, repr\u00E9sent\u00E9e par Rodolphe van der STRATEN WAILLET, domicili\u00E9, rue du Gros Ch\u00EAne, 48"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "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": false,
    "effective_date": "2016-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Pour m\u00E9moire, il s\u0027agit de la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e C\u00B2 REVISEURS \u0026 ASSOCIES, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e, 14, 0823.708.657 RPM Namur, repr\u00E9sent\u00E9e par Monsieur Charles de STREEL, reviseur d\u0027entreprises.",
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
    "ibr_number": null,
    "individual_name": "Charles de STREEL"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 412061.11,
      "currency": "EUR",
      "after_eur": 1700799.45,
      "delta_eur": 412061.11,
      "before_eur": 1288738.34,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social par voie d\u0027apport d\u0027une cr\u00E9ance certaine, liquide et exigible ... \u00E0 concurrence de quatre cent douze mille soixante et un euros onze cents (\u20AC 412.061,11) pour le porter de un million. deux.cent.quatre-vingt-huit. mille sept.cent.trente-huit. euros trente-quatre.cents.(\u20AC 1.288.738,34) \u00E0 un million sept cents mille sept cent nonante-neuf euros quarante-cing cents (\u20AC 1.700.799,45)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 253314.58,
      "currency": "EUR",
      "after_eur": 1954114.03,
      "delta_eur": 253314.58,
      "before_eur": 1700799.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social par voie d\u0027apport d\u0027une cr\u00E9ance certaine liquide et exigible ... \u00E0 concurrence de deux cent cinquante-trois mille trois cent quatorze euros cinquante-huit cents (\u20AC 253.314,58) pour le porter de un million sept cents mille sept cent nonante-neuf euros quarante-cing cents (\u20AC 1.700.799,45) \u00E0 un million neuf cent cinquante-quatre mille cent quatorze euros trois cents (\u20AC 1.954.114,03)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 2354114.03,
      "delta_eur": 400000.0,
      "before_eur": 1954114.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent mille euros (\u20AC 400.000,00) pour le porter de un million neuf cent cinquante-quatre mille cent quatorze euros trois cents (\u20AC 1.954.114,03) \u00E0 deux millions trois cent cinquante-quatre mille cent quatorze euros trois cents (\u20AC 2.354.114,03), par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 1154114.03,
      "delta_eur": -1200000.0,
      "before_eur": 2354114.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le cap\u00EDtal \u00E0 concurrence de un million deux cent mille euros (\u20AC 1.200.000,00) pour le ramener de deux millions trois cent cinquante-quatre mille cent quatorze euros trois cents (\u20AC 2.354.114,03) \u00E0 un million cent cinquante-quatre mille cent quatorze euros trois cents (\u20AC 1.154.114,03)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRINON Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-02-15",
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social en date du 30 juin 2011, que sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs: - SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS, en abr\u00E9g\u00E9: SOGEPA SA, Boulevard d\u0027Avroy, 38, 4000 Li\u00E8ge 1, repr\u00E9sent\u00E9e par TRINON Sophie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEURICE Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-02-15",
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social en date du 30 juin 2011, que sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs: - SPARAXIS SA, avenue Maurice Destenay, 13, 4000 Li\u00E8ge 1, repr\u00E9sent\u00E9e par MEURICE Yves."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUCQUEZ Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W. INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission, en tant qu\u0027administrateurs, de W. INVEST SA, repr\u00E9sent\u00E9e par WAUCQUEZ Ga\u00EBtan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUCQUEZ Lo\u0457c",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WAUKINT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission, en tant qu\u0027administrateurs, de ... WAUKINT SA, repr\u00E9sent\u00E9e par WAUCQUEZ Lo\u0457c."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-02",
      "evidence_quote": "Monsieur Geoffroy Jacobs d\u00E9missionne de son mandat d\u0027administrateur avec effet au 2 septembre 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rodolphe van der STRATEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-06-08",
    "filing_date": "2004-05-03",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2004-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.119.090",
        "name": "IPEX SA",
        "role": "acquiring",
        "address": "1480 Saintes, avenue Ernest Solvay 90 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ETINCO SA",
        "role": "absorbed",
        "address": "Mouscron rue de Menin 20 A12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "693"
    ],
    "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": "La fusion par absorption pr\u00E9voit la transfert de l\u0027ensemble du patrimoine de la SA ETINCO \u00E0 la SA IPEX, qui en devient le seul titulaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.119.090",
    "org_name": "RODINVEST SA",
    "person_name": null,
    "org_rep_person_name": "Rodolphe van der STRATEN"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA ETINCO par la SA IPEX a \u00E9t\u00E9 d\u00E9pos\u00E9 le 3 mai 2004. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 693 du Code des Soci\u00E9t\u00E9s, pr\u00E9voit que la SA IPEX absorbe enti\u00E8rement la SA ETINCO sans \u00E9mission de nouveaux titres. Le projet est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}