IKANBI BELGIUM
De berekende faillissementskans van IKANBI BELGIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 8 |
| Vestigingen | 2 |
| Publicaties | 65 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-12-2025 | 2025-00573807 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00475260 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00271723 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20261301 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-63000379 |
| 31-03-2020 | volledig | 26-08-2020 | 2020-45400502 |
| 31-03-2019 | volledig | 04-11-2019 | 2019-72800528 |
| 31-03-2018 | volledig | 27-09-2018 | 2018-67000548 |
| 31-03-2017 | volledig | 20-09-2017 | 2017-61600400 |
| 31-03-2016 | volledig | 14-09-2016 | 2016-60100085 |
-
AM & ASSOCIESRechtspersoonBestuurder· vast vert.: Alain MarbehantStaatsblad-akte 23011174 (24-01-2023)Actief24-06-2022 → heden
-
IKANBI GROUPRechtspersoonGedelegeerd bestuurder· vast vert.: Daniel CoeneStaatsblad-akte 23011174 (24-01-2023)Actief24-06-2022 → heden
-
NAV SERVICES SRLRechtspersoonBestuurder· vast vert.: Nicolas VryghemStaatsblad-akte 23011174 (24-01-2023)Actief24-06-2022 → heden
-
IKANBI GROUPRechtspersoonBestuurder· vast vert.: Daniel COENEStaatsblad-akte 19113274 (21-08-2019)Actief21-08-2019 → heden
-
SPRL NAV SERVICESRechtspersoonBestuurder· vast vert.: Nicolas VRYGHEMStaatsblad-akte 19113274 (21-08-2019)Actief21-08-2019 → heden
-
NAV SERVICESRechtspersoonBestuurder· vast vert.: Nicolas VryghemStaatsblad-akte 16022324 (11-02-2016)Actief11-02-2016 → heden
-
SPRL A.MARBEHANTRechtspersoonBestuurder· vast vert.: Alain MarbehantStaatsblad-akte 19113274 (21-08-2019)Actief20-12-2013 → heden
2 gebeurtenissen
- 21-08-2019 Mandaat verlengd· Bestuurder
- 20-12-2013 Benoemd· Bestuurder
-
Actief18-07-2008 → heden
Voormalige bestuurders (5)
-
Voormalig— → 01-12-2013
-
Voormalig18-07-2008 → 01-12-2013
2 gebeurtenissen
- 01-12-2013 Ontslagen· Bestuurder
- 18-07-2008 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig18-07-2008 → 18-07-2013
2 gebeurtenissen
- 18-07-2013 Ontslagen· Bestuurder
- 18-07-2008 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig— → 30-06-2008
-
Voormalig— → 19-05-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| A. MarbehantActief Commissaris · vertegenwoordigd door Alain Marbehant |
— | 06-08-2019 → heden |
| AM&ASSOCIES SRLActief Commissaris · vertegenwoordigd door Alain Marbehant |
— | 21-04-2021 → heden |
| Baker TillyActief Commissaris · vertegenwoordigd door Christophe Habets |
— | 23-01-2025 → heden |
| BAKER TILLY BELGIUM DORTHU, Réviseurs d' EntreprisesActief Commissaris · vertegenwoordigd door Anne Dorthu |
— | 01-04-2015 → heden |
| SComm MARBAYA Commissaris |
— | — → 21-04-2021 |
| NACE primair | 82200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-09-1991 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62814C0447/00E000 | Wallonië | 6.847 m² | 1 · 4.033 m² | 29,5 m · 7 verd. |
| 71353F0065/00V003 | Vlaanderen | 3.453 m² | 1 · 2.606 m² | 29,2 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"special_procuration": null,
"single_shareholder_declaration": null
}04-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"name": "Jean-Michel GAUTHY",
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"office_city": "Herstal",
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"filing_date": "2025-12-29",
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},
"key_dates": [
{
"date": "2025-12-29",
"label": "date de l\u0027acte"
},
{
"date": "2026-06-30",
"label": "cl\u00F4ture de l\u0027exercice social"
},
{
"date": "2026-12",
"label": "prochaine assembl\u00E9e ordinaire"
}
],
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}04-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-29",
"unanimous": true
},
"agm_change": null,
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"exp\u00E9dition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
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"is_volet_a_only_stub": false,
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"agm_change": {
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"old_schedule": "derde donderdag van december om 10u",
"effective_from_year": 2026,
"rule_changes_summary": "De nieuwe regel bepaalt dat de gewone algemene vergadering in december 2026 zal plaatsvinden, met een overgangsregeling vanwege de verlenging van het boekjaar tot 30 juni 2026."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4000 Li\u00E8ge, Quai Banning, 6",
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"effective_date": "2025-07-01",
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},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
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"court_decision_date": null,
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"court_approving_plan": null,
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},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
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},
"special_procuration": {
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"vakbekwaamheid_change": {
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}04-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}04-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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},
"decision": {
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"date": "2025-12-29",
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"agm_change": {
"new_schedule": "december 2026",
"old_schedule": "derde donderdag van de maand december om 10.00 uur",
"effective_from_year": 2026,
"rule_changes_summary": "Wijziging van artikel 35 (boekjaar) en artikel 24 (vergadering) van de statuten. Het boekjaar start nu op 1 juli en eindigt op 30 juni. De gewone algemene vergadering wordt jaarlijks gehouden op de derde donderdag van december om 10.00 uur. De oproepingen kunnen onder meer via e-mail gebeuren."
},
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}04-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"agm_change": {
"new_schedule": "en d\u00E9cembre 2026",
"old_schedule": "le troisi\u00E8me jeudi du mois de d\u00E9cembre \u00E0 10h00",
"effective_from_year": 2026,
"rule_changes_summary": "Modification de l\u0027article 24 des statuts concernant la convocation et la tenue des assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, incluant les d\u00E9lais de convocation et les modes de convocation (par exemple, par email)."
},
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}04-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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},
"key_dates": [
{
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"label": "akte date"
},
{
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},
{
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"label": "end of fiscal year"
},
{
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"label": "next AG date"
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],
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}22-07-2025 Zetelverplaatsing van Loncin naar Liège
- Rue Alfred Deponthière 40, 4431 Loncin → Val Benoit, Quai Banning 6, 4000 Liège
Technische details
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},
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},
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}
],
"notary": {
"name": "Pascal Decoo",
"firm_city": null,
"firm_name": "Corpoconsult Srl",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"filing_date": "2025-07-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
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},
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},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 12 juin 2025",
"Procuration \u00E0 Fieldfisher (Belgium) LLP et Corpoconsult Srl"
]
}22-07-2025 Zetelverplaatsing van Loncin naar Liège
- Rue Alfred Deponthiere 40, 4431 Loncin → Quai Banning 6, 4000 Liège
Technische details
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"evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 12 juin 2025 que celui-ci acte a) le d\u00E9m\u00E9nagement du si\u00E8ge social de Loncin, Rue Alfred Deponthi\u00E8re 40, vers le Val Benoit, Quai Banning 6, 4000 Li\u00E8ge."
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}22-07-2025 Zetelverplaatsing van LONCIN naar Liège
- RUE ALFRED DEPONTHIERE 40, 4431 LONCIN → Val Benoit, Quai Banning 6, 4000 Liège
Technische details
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}23-01-2025 Christophe Habets benoemd tot commissaire aux comptes
- Christophe Habets — Commissaire aux comptes
Technische details
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}23-01-2025 Christophe Habets herbenoemd als commissaris
- Christophe Habets — Commissaris
Technische details
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}23-01-2025 Baker Tilly herbenoemd als commissaris
- Baker Tilly — Commissaris
Technische details
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}10-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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}10-10-2024 Kapitaalverhoging van €61.500 tot €858.960
- €797.460 → €858.960
- Inbreng in geld · Apport en numéraire
Technische details
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}10-10-2024 Kapitaalverhoging van €61.500 tot €858.960
- €797.460 → €858.960
Technische details
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}10-10-2024 Kapitaalverhoging van €61.500 tot €858.960
- €797.460 → €858.960
Technische details
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}10-10-2024 Kapitaalverhoging van €61.500 tot €858.960
- €797.460 → €858.960
- Inbreng in geld · Apport en numéraire
Technische details
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"after_eur": 858960,
"delta_eur": 61500,
"before_eur": 797460,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM"
}
}10-10-2024 Kapitaalverhoging van €61.500 tot €858.960
- €797.460 → €858.960
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 858960.0,
"delta_eur": 61500.0,
"before_eur": 797460.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-18",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de soixante et un mille cinq cents euros (61.500,00 \u20AC) pour le porter de sept cent nonante-sept mille quatre cent soixante euros (797.460,00\u20AC) \u00E0 huit cent cinquante-huit mille neuf cent soixante euros (858.960,00 \u20AC) sans \u00E9mission d\u0027actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "SA"
}
}10-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "nl | fr | de | mixed",
"pub_date": "2024-10-10",
"filing_date": "2024-07-04",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.248.212",
"name": "IKANBI BELGIUM",
"role": "acquiring",
"address": "4431 Ans (Loncin), Avenue Alfred Deponthi\u00E8re, 40",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.320.233",
"name": "IKANBI TECHNOLOGIES",
"role": "absorbed",
"address": "4431 Ans, Alfred Deponthi\u00E8relaan 40",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de vennootschap \u003CIKANBI TECHNOLOGIES\u003E wordt overgedragen aan \u003CIKANBI BELGIUM\u003E. Het vermogen omvat geen onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Michel GAUTHY",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van IKANBI BELGIUM besliste op 18 september 2024 de overdracht van het gehele vermogen van IKANBI TECHNOLOGIES aan IKANBI BELGIUM, gelijkgesteld aan een fusie door overneming onder artikel 12:7, 2\u00B0 WVV/CSA. De vergadering verklaart dat beide vennootschappen volledig in handen zijn van IKANBI GROUP, waardoor geen aandelen worden uitgegeven en geen verslag wordt opgesteld. De kapitaalverhoging zonder uitgifte van aandelen wordt goedgekeurd en het kapitaal wordt verhoogd tot \u20AC858.960. Het voorwerp van de vennootschap wordt gewijzigd om de ac",
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2024 Kapitaalverhoging van €61.500 tot €858.960
- €797.460 → €858.960
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 858960.0,
"delta_eur": 61500.0,
"before_eur": 797460.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-18",
"evidence_quote": "Teneinde de fusie met \u003C IKANBI TECHNOLOGIES \u00BB tot stand te brengen, beslist de vergadering tot een kapitaalsverhoging met eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00), waarbij het wordt verhoogd van zevenhonderd zevenennegentigduizend vierhonderd zestig euro (\u20AC 797.460,00) tot achthonderd achtenvijftigduizend negenhonderd zestig euro (\u20AC 858.960,00) zonder uitgifte van aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "BV"
}
}02-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-18",
"act_kind_objet": "Voorstel tot fusie door onderneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.248.212",
"name": "IKANBI BELGIUM",
"role": "acquiring",
"address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.320.233",
"name": "IKANBI TECHNOLOGIES",
"role": "absorbed",
"address": "Avenue Alfred Deponthi\u00E8re 40, 4431 ANS",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire capital of the acquiring company and the entire capital of the absorbed company are in the hands of the parent company, resulting in the absorption of the latter by the former.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV IKANBI GROUP",
"person_name": null,
"org_rep_person_name": "Daniel COENE"
},
"summary_narrative": "A proposal for a merger by acquisition has been filed for the acquisition of the company \u0027IKANBI TECHNOLOGIES\u0027 by \u0027IKANBI BELGIUM\u0027. Both companies are wholly owned by \u0027IKANBI GROUP\u0027. Following the merger, \u0027IKANBI TECHNOLOGIES\u0027 will cease to exist. The transaction is part of the group\u0027s rationalization and simplification efforts.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl | fr | mixed",
"pub_date": "2024-10-02",
"filing_date": "2024-09-18",
"act_kind_objet": "Objet de l\u0027acte: Voorstel tot fusie door onderneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.248.212",
"name": "IKANBI BELGIUM",
"role": "acquiring",
"address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.320.233",
"name": "IKANBI TECHNOLOGIES",
"role": "absorbed",
"address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "IKANBI GROUP",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van de Naamloze Vennootschap \u0027IKANBI TECHNOLOGIES\u0027 wordt overgenomen door \u0027IKANBI BELGIUM\u0027. De fusie is ge\u00EFntegreerd in de groepstructuur waarbij beide ondernemingen volledig eigendom zijn van \u0027IKANBI GROUP\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IKANBI GROUP",
"person_name": null,
"org_rep_person_name": "Daniel COENE"
},
"summary_narrative": "Het voorstel tot fusie door onderneming betreft de overname van \u0027IKANBI TECHNOLOGIES\u0027 door \u0027IKANBI BELGIUM\u0027, beide ondernemingen die volledig eigendom zijn van \u0027IKANBI GROUP\u0027. De fusie is ge\u00EFntegreerd in een groepsrationalisatie en vereenvoudiging, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De fusie is \u0027silent\u0027 omdat de acquirer al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-22",
"filing_date": "2006-03-24",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": null,
"act_date": "2024-07-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.248.212",
"name": "IKANBI BELGIUM",
"role": "acquiring",
"address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.320.233",
"name": "IKANBI TECHNOLOGIES",
"role": "absorbed",
"address": "Avenue Alfred Deponthi\u00E8re 40, 4431 ANS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration a pour effet l\u0027absorption de la Soci\u00E9t\u00E9 Anonyme IKANBI TECHNOLOGIES par la Soci\u00E9t\u00E9 Anonyme IKANBI BELGIUM.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IKANBI GROUP SA",
"person_name": null,
"org_rep_person_name": "Daniel COENE"
},
"summary_narrative": "Conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, le projet de fusion de la Soci\u00E9t\u00E9 Anonyme IKANBI BELGIUM et de la Soci\u00E9t\u00E9 Anonyme IKANBI TECHNOLOGIES est pr\u00E9sent\u00E9. Cette fusion aura pour effet l\u0027absorption de la Soci\u00E9t\u00E9 Anonyme IKANBI TECHNOLOGIES par la Soci\u00E9t\u00E9 Anonyme IKANBI BELGIUM, dans le contexte particulier o\u00F9 l\u0027int\u00E9gralit\u00E9 du capital de la Soci\u00E9t\u00E9 Anonyme IKANBI TECHNOLOGIES et de la Soci\u00E9t\u00E9 Anonyme IKANBI BELGIUM sont d\u00E9tenues par la Soci\u00E9t\u00E9 Anonyme IKANBI GROUP.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Daniel COENE",
"firm_city": null,
"firm_name": null,
"office_city": "Ans",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-22",
"filing_date": "2006-03-24",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.248.212",
"name": "IKANBI BELGIUM",
"role": "acquiring",
"address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.320.233",
"name": "IKANBI TECHNOLOGIES",
"role": "absorbed",
"address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "IKANBI GROUP",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la soci\u00E9t\u00E9 IKANBI TECHNOLOGIES par IKANBI BELGIUM. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel COENE",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion concerne la soci\u00E9t\u00E9 anonyme IKANBI BELGIUM, absorbante, et la soci\u00E9t\u00E9 anonyme IKANBI TECHNOLOGIES, absorb\u00E9e. Les deux soci\u00E9t\u00E9s sont int\u00E9gralement d\u00E9tenues par IKANBI GROUP. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 rationaliser le groupe en supprimant les co\u00FBts administratifs et comptables li\u00E9s \u00E0 deux entit\u00E9s juridiques distinctes. La fusion est silencieuse, car l\u0027acqu\u00E9reur d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2024 au compte de la soci\u00E9",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-01-2024 Kapitaalverhoging van €500.000 tot €797.460
- €297.460 → €797.460
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 797460,
"delta_eur": 500000,
"before_eur": 297460,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM"
}
}30-01-2024 Kapitaalverhoging van €500.000 tot €797.460
- €297.460 → €797.460
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 797460.0,
"delta_eur": 500000.0,
"before_eur": 297460.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-30",
"filing_date": "2024-01-23",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-23"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel COENE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}30-01-2024 Kapitaalverhoging van €500.000 tot €797.460
- €297.460 → €797.460
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 797460.0,
"delta_eur": 500000.0,
"before_eur": 297460.0,
"subscribers": [
{
"kbo": "0445.248.212",
"rrn": null,
"kind": "org",
"name": "IKANBI BELGIUM",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-30",
"filing_date": "2024-01-23",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-01-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0445.248.212",
"pct": 100.0,
"kind": "org",
"name": "IKANBI BELGIUM",
"role": "aandeelhouder",
"n_shares": 14738,
"share_class": null
}
],
"share_classes_after": []
}30-01-2024 Kapitaalverhoging van €500.000 tot €797.460
- €297.460 → €797.460
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 797460.0,
"delta_eur": 500000.0,
"before_eur": 297460.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing cent mille euros (500.000,00\u20AC) pour le portel de deux cent nonante-sept mille quatre cent soixante euros (297.460,00 \u20AC) \u00E0 sept cent nonante-sept mille quatre cent soixante euros (797.460,00\u20AC), sans cr\u00E9ation d\u0027actions nouvelles, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u0027actionnaire unique.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.248.212",
"name_full": "IKANBI BELGIUM",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IKANBI BELGIUM |