BEMO

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "VOORSTEL TOT GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2026-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.595.023",
        "name": "Beelaerts - Interior - Coordination NV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.418.854",
        "name": "Stym BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.120.544",
        "name": "Immo SV BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0469.279.466",
        "name": "Bemo BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.450.051",
        "name": "Imodena NV",
        "role": "acquiring",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de Overgenomen Vennootschappen zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0469.279.466",
    "name_full": "B\u0415\u041C\u041E",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur Weyens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Bemo BV heeft een voorstel aangenomen voor een geruisloze fusie door overneming. De Overgenomen Vennootschappen (Beelaerts - Interior - Coordination NV, Stym BV, Immo SV BV, Bemo BV) zullen hun gehele vermogen overdragen aan de Overnemende Vennootschap (Imodena NV). De fusie wordt geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2026.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Guldenberg",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "279"
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Derde besluit: De vergadering besluit de zetel te verplaatsen van het huidige adres naar: 2000 Antwerpen, Guldenberg 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.279.466",
    "name_full": "BEMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.279.466",
    "name_full": "BEMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beelaerts Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de buitengewone algemene vergadering d.d. 31 december 2013 beslist de algemene vergadering met unanimiteit van stemmen dat het ontslag van de heer Beelaerts Jean als zaakvoerder wordt aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beelaerts Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Tevens wordt unaniem overeengekomen dat de heer Beelaerts Jean, wonende te Nieuwstraat 157 te 3140 Keerbergen met ingang van 1 januari 2014 voor onbepaalde duur wordt aangesteld als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van den Bergh Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Tenslotte beslsist de algemene vergadering met unanimiteit van stemmen dat mevrouw Van den Bergh Marleen, wonende te Nieuwstraat 157 te 3140 Keerbergen met ingang van 31 december 2013 voor onbepaalde duur benoemd wordt tot wettelijke vertegenwoordiger van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.279.466",
    "name_full": "BEMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marleen Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 31 december 2007 heeft het ontslag als zaakvoerder aanvaard van mevrouw Marleen Van den Bergh Nieuwstraat 157 3140 Keerbergen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean Beelaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-01",
      "evidence_quote": "De vergadering heeft als zaakvoerder benoemd de heer Jean Beelaerts Nieuwstraat 157 3140 Keerbergen vanaf 01 januar\u0131 2008 voor een termijn van zes jaren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.279.466",
    "name_full": "BEMO",
    "legal_form": "BVBA"
  }
}