AVIMA

{
  "notary": {
    "name": "Marie SPITAELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Fusion par absorption - Soci\u00E9t\u00E9 absorbante"
  },
  "key_dates": [
    {
      "date": "2026-02-24",
      "label": "Publication date"
    },
    {
      "date": "2025-12-29",
      "label": "Date of the act"
    },
    {
      "date": "2025-11-12",
      "label": "Date of the merger proposal"
    },
    {
      "date": "2025-11-13",
      "label": "Date of filing the merger proposal"
    },
    {
      "date": "2025-11-17",
      "label": "Date of publication of the merger proposal"
    },
    {
      "date": "2025-06-30",
      "label": "Date of the financial situation of the absorbed company"
    },
    {
      "date": "2025-07-01",
      "label": "Effective date of the merger"
    },
    {
      "date": "2025-10-27",
      "label": "Date of appointment of the auditor"
    },
    {
      "date": "2025-12-09",
      "label": "Date of the auditor\u0027s report"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444851797",
      "kind": "org",
      "name": "AVIMA",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0864346808",
      "kind": "org",
      "name": "SOVIMA",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Nelly VANDERERVEN",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Frank VAN HULLE",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Anthony DI DONATO",
      "role": "R\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "Marie SPITAELS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total number of actions after division",
      "amount": 4100
    },
    {
      "label": "Number of new actions per old action",
      "amount": 100
    },
    {
      "label": "Total value of actions of the absorbing company",
      "amount": 3900000.0
    },
    {
      "label": "Unit value of actions of the absorbing company",
      "amount": 950.0
    },
    {
      "label": "Total value of actions of the absorbed company",
      "amount": 84000.0
    },
    {
      "label": "Unit value of actions of the absorbed company",
      "amount": 840.0
    },
    {
      "label": "Total new actions to be issued",
      "amount": 88
    },
    {
      "label": "Total new actions to be issued after exclusion",
      "amount": 86
    },
    {
      "label": "New actions for Nelly VANDERERVEN",
      "amount": 58
    },
    {
      "label": "New actions for Frank VAN HULLE",
      "amount": 28
    }
  ],
  "subject_company": {
    "kbo": "0444.851.797",
    "name_full": "AVIMA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-12",
      "label": "date du projet de fusion"
    },
    {
      "date": "2025-11-13",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2025-07-01",
      "label": "date comptable de d\u00E9but d\u0027op\u00E9rations"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444851797",
      "kind": "org",
      "name": "AVIMA",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0864346808",
      "kind": "org",
      "name": "SOVIMA",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "apports statutairement indisponibles de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 95449.63
    },
    {
      "label": "apports statutairement indisponibles de la Soci\u00E9t\u00E9 \u00E0 Absorber",
      "amount": 18600.0
    },
    {
      "label": "apports statutairement indisponibles non appel\u00E9s de la Soci\u00E9t\u00E9 \u00E0 Absorber",
      "amount": 12400.0
    },
    {
      "label": "valeur \u00E9conomique actuelle de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 3900000.0
    },
    {
      "label": "valeur \u00E9conomique actuelle de la Soci\u00E9t\u00E9 \u00E0 Absorber",
      "amount": 84000.0
    },
    {
      "label": "nombre d\u0027actions \u00E9mises en contrepartie de l\u0027apport",
      "amount": 86.0
    },
    {
      "label": "soulte en esp\u00E8ces",
      "amount": 0.0
    }
  ],
  "subject_company": {
    "kbo": "0444.851.797",
    "name_full": "AVIMA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-27",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-06-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, notamment en mati\u00E8re de capital, de compte de capitaux propres indisponible, de mandat de g\u00E9rant statutaire, et de cession d\u0027actions."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Rita VANLUCHENE"
  },
  "subject_company": {
    "kbo": "0444.851.797",
    "name_full": "AVIMA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u0027administration",
    "person_name": "Nelly VANDERERVEN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 33465.63,
      "currency": "EUR",
      "after_eur": 95449.63,
      "delta_eur": 33465.63,
      "before_eur": 61984,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-23",
      "evidence_quote": "qu\u0027elle d\u00E9cide d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de trente-trois mille quatre cent soixante-cing euros soixante-trois cents (33.465,63 euros) pour le porter de soixante et un mille neuf cent quatre-vingt-quatre (61.984) euros \u00E0 nonante-cing milie quatre cent quarante-neuf euros soixante-trois cents (95.449,63 euros)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.851.797",
    "name_full": "AVIMA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte d\u00E9mission de Monsieur Herman Daniel, domicili\u00E9 rue Vital Rousseau 10 \u00E0 1472 Vieux-Genappe, au poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.851.797",
    "name_full": "AVIMA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HULLE Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur VAN HULLE Bart, domicili\u00E9 Renthuisstraat 19 \u00E5 8790 Waregem et Monsieur HERMAN Daniel, domicili\u00E9 rue Vital Rousseau 10 \u00E0 1472 Vieux-Genappe aux postes de g\u00E9rants."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMAN Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur VAN HULLE Bart, domicili\u00E9 Renthuisstraat 19 \u00E5 8790 Waregem et Monsieur HERMAN Daniel, domicili\u00E9 rue Vital Rousseau 10 \u00E0 1472 Vieux-Genappe aux postes de g\u00E9rants."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.851.797",
    "name_full": "AVIMA",
    "legal_form": "SPRL"
  }
}