Imakumo

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte van notaris Kurt Vuylsteke, te Kuume, op 18 december 2025 om 17u, ter registratie, blijkt dat",
      "value": "2025-12-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de besloten vennootschap \u0022IMAKUMO\u0022 ... op 18 december 2025",
      "value": "2025-12-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Roeselare, 17 december 2025 (getekend) \u0022VRC BEDRIJFSREVISOREN\u0022 BV Vertegenwoordigd door Bart ROOBROUCK Bedrijfsrevisor",
      "value": "2025-12-17",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva gevoegd afgesloten per 8 december 2025",
      "value": "2025-12-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vergadering besluit tot ontbinding van de vennootschap en spreekt vanaf heden haar invereffeningstelling uit.",
      "value": "2025-12-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering beslist, gelet op de bijzondere omstandigheden eigen aan de vennootschap en de eenvoud van de vereffening, toepassing te willen maken van de mogelijkheid geboden door artikel 2:80 van het Wetboek van vennootschappen en verenigingen tot ontbinding en vereffening in \u00E9\u00E9n akte.",
      "value": "2025-12-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "beslist dat het resterend netto-actief van de vennootschap zoals bepaald in het verslag van het bestuursorgaan door de aandeelhouders pro rata hun aandelenbezit zal worden teruggenomen.",
      "value": "2025-12-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht op de bankrekening van de vennootschap aan de heer Cyrille DESJONQU\u00C8RES teneinde het vereffeningssaldo ... uit te keren aan de aandeelhouders",
      "value": "2025-12-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering geeft tot slot opdracht en volmacht aan de heer Cyrille DESJONQU\u00C8RES om de nog opduikende tegoeden en andere vorderingen van de vennootschap in ontvangst te nemen",
      "value": "2025-12-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent vervolgens volmacht aan de heer Cyrille DESJONQU\u00C8RES om de laatste aangifte in de vennootschapsbelasting van de vennootschap (aangifte speciaal) op te stellen en te ondertekenen.",
      "value": "2025-12-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent kwijting aan de bestuurder voor de uitoefening van diens mandaat gedurende het boekjaar aangevangen op 1 januari 2025 tot op heden.",
      "value": "2025-12-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering stelt de hierna genoemde personen aan tot bijzondere gemachtigden ... mevrouw Isabelle VANSTEENKISTE",
      "value": "2025-12-18",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering stelt de hierna genoemde personen aan tot bijzondere gemachtigden ... mevrouw Stephanie MARTENS",
      "value": "2025-12-18",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering stelt de hierna genoemde personen aan tot bijzondere gemachtigden ... mevrouw Britt FOURNIER",
      "value": "2025-12-18",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering stelt de hierna genoemde personen aan tot bijzondere gemachtigden ... mevrouw Laure VERMEERSCH",
      "value": "2025-12-18",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding en sluiting van de vereffening in \u00E9\u00E9n akte",
      "value": "Ontbinding en sluiting van de vereffening in \u00E9\u00E9n akte",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0597.674.111",
      "kind": "company",
      "name": "Imakumo",
      "attrs": {
        "seat": "Da Vincilaan 5, 1930 Zaventem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Vuylsteke",
      "attrs": {
        "role": "notaris"
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    },
    {
      "id": "e3",
      "kbo": "0462.836.191",
      "kind": "company",
      "name": "VRC BEDRIJFSREVISOREN",
      "attrs": {
        "rpr": "Gent (afdeling Oostende)",
        "seat": "Lichterveldestraat 39/a, 8820 Torhout",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bart ROOBROUCK",
      "attrs": {
        "role": "bedrijfsrevisor"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Cyrille DESJONQU\u00C8RES",
      "attrs": {
        "role": "bestuurder"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Accountancy, Tax \u0026 Legal Services",
      "attrs": {
        "seat": "President Kennedypark 37 bus 0011, 8500 Kortrijk"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle VANSTEENKISTE",
      "attrs": {
        "role": "medewerker Deloitte"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie MARTENS",
      "attrs": {
        "role": "medewerker Deloitte"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Britt FOURNIER",
      "attrs": {
        "role": "medewerker Deloitte"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Laure VERMEERSCH",
      "attrs": {
        "role": "medewerker Deloitte"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Matthew Middleton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "De vennoten nemen kennis van en aanvaarden het ontslag van de Heer Matthew Middleton als zaakvoerder van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Pierre-Kahn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "De vennoten nemen het besluit om de Heer David Pierre-Kahn, wonende te 4, rue Joseph Granier 75007, Parijs, Frankrijk, te benoemen als zaakvoerder van de Vennootschap, met onmiddellijke ingang, voor een onbepaalde duur en zonder vergoeding."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0597.674.111",
    "name_full": "IMAKUMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terrier Johann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van de heer Terrier Johann, zoals meegedeeld, be\u00EBindigd is met ingang van 10 februari 2022."
    }
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  "subject_company": {
    "kbo": "0597.674.111",
    "name_full": "IMAKUMO",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guiheneuc Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van de heer Guiheneuc Vincent op 30/4/2020 be\u00EBindigd is."
    }
  ],
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  "subject_company": {
    "kbo": "0597.674.111",
    "name_full": "IMAKUMO",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Gewijde-Boomstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "93"
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "De zaakvoerders besluiten om de zetel van de vennootschap te verplaatsen van 1050 Brussel, Gewijde-Boomstraat 93 naar 1930 Zaventem, Da Vincilaan 5 en dit met ingang van 12 maart 2018."
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  "subject_company": {
    "kbo": "0597.674.111",
    "name_full": "IMAKUMO",
    "legal_form": "BVBA"
  }
}

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  "detected_kind": "fiscal_year_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0597.674.111",
    "name_full": "IMAKUMO",
    "legal_form": "SPRL"
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

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    "kbo": "0597.674.111",
    "name_full": "IMAKUMO",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Guiheneuc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Vincent Guiheneuc et Monsieur Johann Terrier comme g\u00E9rants de la Soci\u00E9t\u00E9"
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Johann Terrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Vincent Guiheneuc et Monsieur Johann Terrier comme g\u00E9rants de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Matthew Middleton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rants de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: Monsieur Matthew Middleton"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Vincent Guiheneuc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rants de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... Monsieur Vincent Guiheneuc"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "effective_date": "2017-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rants de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... Monsieur Johann Terrier."
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{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue de l\u0027Arbre B\u00E9nit 93",
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        "dob": "1980-04-27",
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  "incorporation_date": "2015-01-27",
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{
  "kind": "oprichting",
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}