IMBEMA SURFACE TREATMENT

{
  "stage": null,
  "notary": {
    "name": "Imbema Holland BV, bestuurder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.106.892",
        "name": "IMBEMA SURFACE TREATMENT NV",
        "role": "other",
        "address": "Atomveldstraat 8 bus 1, 9450 Haaltert",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van de vennootschap zijn in \u00E9\u00E9n hand, zonder overdracht van vermogen of fusie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA SURFACE TREATMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Imbema Holland BV",
    "person_name": null,
    "org_rep_person_name": "Alexander Bloemers"
  },
  "summary_narrative": "Op 10 juli 2025 heeft het bestuur van IMBEMA SURFACE TREATMENT NV vastgesteld dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn, in overeenstemming met artikel 2:8, \u00A74 van de Wet op de Vennootschappen en de Vennootschapsrechtelijke Vormen (WVV). Deze vaststelling is gedaan in het kader van de verplichte melding bij de Kruispuntbank van de Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA SURFACE TREATMENT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imbema Holland BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV LUC CALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "MBEMA SURFACE TREATMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus Groot Beumer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Bloemers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA SURFACE TREATMENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA SURFACE TREATMENT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "IMBEMA SURFACE TREATMENT",
    "old": "IMBEMA CLETON",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA CLETON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Blomme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Stevens-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-26",
    "filing_date": "2019-02-14",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben met eenparigheid van stemmen afstand genomen van het opstellen van het controleverslag en van de bijzondere bezoldiging voor het verslag van art. 602.",
    "articles": [
      "731",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.316.685",
        "name": "IMBEMA RHIWA NV",
        "role": "demerged",
        "address": "Industrieweg 25, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0895.106.892",
        "name": "IMBEMA CLETON NV",
        "role": "recipient",
        "address": "Industrieweg 25, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0005902,
    "legal_articles": [
      "758",
      "759",
      "760",
      "761",
      "763",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "16 nieuwe aandelen (27.010,86 EUR / 1.694,60 EUR per aandeel)",
    "new_shares_issued_n": 16,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027schuurtechniek\u0027 wordt overgedragen, inclusief activa zoals meubilair en handelsvorderingen, en passiva zoals handelsschulden en sociale lasten. Het vermogen wordt op basis van de jaarrekening per 31 december 2018 overgedragen.",
    "equity_transferred_eur": 27010.86,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA CLETON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Blomme",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van IMBEMA RHIWA NV en IMBEMA CLETON NV hebben besloten een splitsingsvoorstel voor te leggen aan hun Buitengewone Algemene Vergaderingen, met als doel de afsplitsing van de bedrijfstak \u0027schuurtechniek\u0027 van IMBEMA RHIWA NV naar IMBEMA CLETON NV. De overdracht gebeurt tegen vergoeding in aandelen van de verkrijgende vennootschap, met een exchange ratio van 16 nieuwe aandelen. De vooropgestelde splitsing is gebaseerd op de jaarrekening per 31 december 2018 en zal vanaf 1 januari 2019 boekhoudkundig worden geacht voor rekening van de verkrijgende vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1876021.23,
      "delta_eur": 1814021.23,
      "before_eur": 62000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA CLETON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Monique Nelissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hans Bloemers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus Josephus Maria Groot Beumer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA CLETON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hans Bloemers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Bloemers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imbema Holland B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Nelissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LUC CALLAERT BV ovve EBVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA CLETON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Cornelis van Loon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Monique Nelissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.106.892",
    "name_full": "IMBEMA CLETON"
  }
}