EDMAR België

{
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    }
  ],
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  },
  "co_filed_documents": [
    "expedition van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "D\u00E9lphine DUMOULIN",
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  },
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  },
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    {
      "date": "2026-02-06",
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    {
      "date": "2026-01-01",
      "label": "effective date of merger"
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      "date": "2026-03-10",
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    {
      "kbo": "0464.133.716",
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    },
    {
      "kind": "person",
      "name": "Johanna Imbrechts",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Maxime Degenaers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "D\u00E9lphine DUMOULIN",
      "role": "Notaris"
    }
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    "kbo": "0464.133.716",
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    "kind": null
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  "summary_narrative": "",
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  "detected_real_type": "fusion_proposal"
}

{
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Fusievoorstel overeenkomstig art. 12:7, 2\u00B0 en 12:50-12:58 WVV"
  },
  "key_dates": [
    {
      "date": "2025-12-02",
      "label": "Datum bekendmaking"
    },
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      "date": "2009-06-08",
      "label": "Oprichtingsdatum Logi-App Belgi\u00EB BV"
    },
    {
      "date": "2009-06-24",
      "label": "Bekendmaking Logi-App Belgi\u00EB BV"
    },
    {
      "date": "2023-04-18",
      "label": "Statutenwijziging Logi-App Belgi\u00EB BV"
    },
    {
      "date": "2025-08-06",
      "label": "Zetelwijziging Logi-App Belgi\u00EB BV"
    },
    {
      "date": "2025-09-09",
      "label": "Oprichtingsdatum EDMAR Belgi\u00EB BV"
    },
    {
      "date": "2025-02-18",
      "label": "Statutenwijziging EDMAR Belgi\u00EB BV"
    },
    {
      "date": "2024-12-12",
      "label": "Zetelwijziging EDMAR Belgi\u00EB BV"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige retroactiviteit"
    },
    {
      "date": "2025-12-31",
      "label": "Einde boekjaar over te nemen vennootschap"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "EDMAR Belgi\u00EB BV",
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    {
      "kind": "org",
      "name": "Logi-App Belgi\u00EB BV",
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    },
    {
      "kind": "person",
      "name": "Edwin Marijnissen",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Adrienne Spaepen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Nicolas Verbist",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jozef Van Elslande",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Johanna Imbrechts",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Maxime Degenaers",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Beschikbare inbreng buiten kapitaal Logi-App Belgi\u00EB BV",
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    },
    {
      "label": "Onbeschikbare inbreng buiten kapitaal EDMAR Belgi\u00EB BV",
      "amount": 18550.0
    }
  ],
  "subject_company": {
    "kbo": "0464.133.716",
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    "kind": null
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  "summary_narrative": "",
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}

{
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    "kbo": "0464.133.716",
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    "legal_form": "BV"
  },
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  "special_procuration": {
    "quote": "een bijzondere volmacht te verlenen aan Mevrouw Johanna IMBRECHTS, wonende te 2960 Brecht, Hofstraat 8 GVL en aan Mevrouw DEGENAERS Maxime, wonende te 2180 Antwerpen, district Ekeren, De Rozentuin, 3 om, met bevoegdheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondernemingsloket, op de griffie van de ondernemingsrechtbank en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
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    "scope_categories": [
      "KBO",
      "tax"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Nicolas VERBIST",
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-21",
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    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
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  "detected_kind": "officer_designation",
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  "subject_company": {
    "kbo": "0464.133.716",
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": null,
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johanna IMBRECHTS",
    "grantor_name": "FEMACON",
    "scope_summary": "Verlenen van een bijzondere volmacht aan de bestuurder en twee personen om alle formaliteiten met betrekking tot de akte te vervullen bij de KBO, ondernemingsloket, griffie en de belastingdienst.",
    "monetary_cap_eur": null,
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      "personnel",
      "tax"
    ],
    "termination_clause": null,
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  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-21",
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    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation"
    ],
    "scope": "full_restatement",
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.133.716",
    "name_full_after": "EDMAR Belgi\u00EB",
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    "legal_form_before": "Besloten Vennootschap"
  },
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    {
      "holder_kbo": null,
      "holder_name": "Johanna IMBRECHTS",
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        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DEGENAERS Maxime",
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        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 1 van de statuten wordt vervangen door de nieuwe tekst die de naam van de vennootschap \u0027EDMAR Belgi\u00EB\u0027 bevestigt.",
      "new_text": "De vennootschap heeft de vorm van een besloten vennootschap. Zij draagt de naam \u0022EDMAR Belgi\u00EB\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Johanna IMBRECHTS",
        "excluded_powers": []
      },
      {
        "name": "DEGENAERS Maxime",
        "excluded_powers": []
      }
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  "publication_proxy": {
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  },
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    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027FEMACON\u0027 naar \u0027EDMAR Belgi\u00EB\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
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    "kbo": "0464.133.716",
    "name_full": "FEMACON",
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  },
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    {
      "quote": "een bijzondere volmacht te verlenen aan Mevrouw Johanna IMBRECHTS, wonende te 2960 Brecht, Hofstraat 8 GVL en aan Mevrouw DEGENAERS Maxime, wonende te 2180 Antwerpen, district Ekeren, De Rozentuin, 3 om, met bevoegdheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondernemingsloket, op de griffie van de ondernemingsrechtbank en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
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        "KBO",
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        "BTW",
        "neerlegging"
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      "with_substitution": true
    },
    {
      "quote": "een bijzondere volmacht te verlenen aan Mevrouw Johanna IMBRECHTS, wonende te 2960 Brecht, Hofstraat 8 GVL en aan Mevrouw DEGENAERS Maxime, wonende te 2180 Antwerpen, district Ekeren, De Rozentuin, 3 om, met bevoegdheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondernemingsloket, op de griffie van de ondernemingsrechtbank en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "Mevrouw DEGENAERS Maxime",
      "scope_categories": [
        "KBO",
        "griffie",
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        "neerlegging"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
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        "postcode": "3390",
        "box_number": "D",
        "street_number": "230"
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "Met ingang van 12 december 2024 wordt beslist om de zetel te wijzigen naar: Louis Domsstraat 15 2320 Hoogstraten"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0464.133.716",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Augustin Feyens",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-12-12",
      "evidence_quote": "Met ingang van 12 december 2024 wordt akte genomen van het ontslag van de heer Augustin Feyens als bestuurder van de vennootschap.",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "effective_date": "2024-12-12",
      "evidence_quote": "Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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        "name": "Edwin Marijnissen",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2024-12-12",
      "evidence_quote": "Met ingang van 12 december 2024 wordt benoemd tot bestuurder van de vennootschap: De heer Edwin Marijnissen",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "De Rozentuin 3, 2180 Antwerpen district Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-13",
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    {
      "body": "bijzondere_algemene_vergadering",
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    "kbo": "0464.133.716",
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    "person_role_at_subject": "Lasthebber"
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}

{
  "events": [
    {
      "kind": "director_in",
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      },
      "effective_date": "2024-12-12",
      "evidence_quote": "Met ingang van 12 december 2024 wordt benoemd tot bestuurder van de vennootschap: De heer Edwin Marijnissen"
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  "subject_company": {
    "kbo": "0464.133.716",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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    "pub_date": "2025-01-22",
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{
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    "kbo": "0464.133.716",
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{
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        "name": "FEYENS Augustin Irma Eduard",
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        "rrn": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer FEYENS Augustin Irma Eduard, geboren te Nederokkerzeel op tien juli negentienhonde"
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{
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        "name": "FEYENS Augustin Irma Eduard",
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      "evidence_quote": "De vergadering verleent aan ondergetekende notaris, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
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      "statutory": null,
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      "evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan de besloten vennootschap \u0022ACCOUNTANTSKANTOOR CHANTAL HEULAERTS\u0022, met zetel te 3150 Haacht, Donkstraat 80, BTW BE0695.692.611, rechtspersonenregister Leuven 0695.692.611, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkhei",
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{
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      "effective_date": "2017-01-01",
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