IMPAGO

{
  "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": "2025-10-08",
      "label": "publicatie datum"
    },
    {
      "date": "2025-09-11",
      "label": "AG datum"
    },
    {
      "date": "2025-07-09",
      "label": "AG datum"
    },
    {
      "date": "2025-07-16",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0454896742",
      "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": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRAETERE Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843399459",
        "name": "INDEPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van: De besloten vennootschap \u201CINDEPCO\u201D, met zetel in het Vlaamse Gewest en adres te 9111 Sint-Niklaas, Gouden Leeuwstraat 18, RPR Gent, afdeling Dendermonde, ondernemingsnummer: 0843.399.459, met als vaste vertegenwoordiger de heer DEP",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BIE Karine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454896742",
        "name": "MADEPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "De algemene vergadering beslist de volgende personen te benoemen als lid van de raad van bestuur van de vennootschap: \u2022 De besloten vennootschap \u201CMADEPCO\u201D, met zetel in het Vlaamse Gewest en adres te 9111 SintNiklaas, Gouden Leeuwstraat 18, RPR Gent, afdeling Dendermonde, ondernemingsnummer: 0454.89"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843399459",
        "name": "INDEPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "de benoeming tot bestuurder voor onbepaalde duur van de besloten vennootschap INDEPCO, met zetel te 9111 Belsele, Gouden Leeuwstraat 18, met ondernemingsnummer 0843.399.459, RPR Gent, afdeling Dendermonde, vertegenwoordigd door diens vaste vertegenwoordiger Peter Depraetere, die verklaart niet getro"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine De Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759472188",
        "name": "IMWESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "het vrijwillig ontslag als bestuurder van de besloten vennootschap IMWESCO, met zetel te 9100 Sint-Niklaas, Industriepark-West 53, met ondernemingsnummer 0759.472.188, RPR Gent, afdeling Dendermonde, vertegenwoordigd door diens vaste vertegenwoordiger Karine De Bie. Er werd kwijting verleend aan de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BV"
  }
}

{
  "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 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": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine De Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454896742",
        "name": "MADEPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag als bestuurders met ingang vanaf heden en verleent hen individueel kwijting: - de besloten vennootschap MADEPCO, met zetel te 9111 Sint-Niklaas, Gouden Leeuwstraat 18, met ondernemingsnummer 0454.896.742, RPR Gent, afdeling Dendermonde, met als ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843399459",
        "name": "INDEPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag als bestuurders met ingang vanaf heden en verleent hen individueel kwijting: ... - de besloten vennootschap INDEPCO, met zetel te 9111 Sint-Niklaas, Gouden Leeuwstraat 18, met ondernemingsnummer 0843.399.459, RPR Gent, afdeling Dendermonde, met ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine De Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759472188",
        "name": "IMWESCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De algemene vergadering beslist om met onmiddellijke ingang aan te stellen als nieuwe bestuurder voor onbepaalde termijn: - de vennootschap IMWESCO BV, met zetel te 9140 Temse, Pachtgoedstraat 4, met ondernemingsnummer 0759.472.188, RPR Gent, afdeling Dendermonde, met als vaste vertegenwoordiger mev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9140 Temse, Pachtgoedstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0418.024.468",
        "name": "ALINCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0418.024.468",
      "holder_org_name": "ALINCO",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 114512.52,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1125,
      "amount_subscribed_eur": 114512.52,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 114512.52,
  "subject_company": {
    "kbo": "0639.832.091",
    "name_full": "IMPAGO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-23",
  "post_incorporation_mandates": []
}