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IMBI

Actief
BV·Activiteiten van holdings· 3 jaar actief
Industrielaan 8 ·2250 Olen, België
BE 0799.733.821
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EBIT-marge
Netto resultaat€1,35M
Werkkapitaal€-1,52M

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 2
05-09-2023
Kapitaalwijziging
05-07-2023
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2023
05-09-2023 Kapitaalverhoging van €1.333.330 tot €6.779.955,64 Kapitaal & aandelen·Jan Van Hemeldonck
  • €5.446.625,64 → €6.779.955,64
  • Inbreng in geld · Apport en numéraire
Notaris: Jan Van Hemeldonck · Olen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6779955.64,
      "delta_eur": 1333330.0,
      "before_eur": 5446625.64,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "IMBERECHTS Jonas Rombout Chantal",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 60000,
          "contribution_amount_eur": 600000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "IMBERECHTS Lise Diane Rudolf",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 13333,
          "contribution_amount_eur": 133330.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "IMBERECHTS Lotte Mariette Japy",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 60000,
          "contribution_amount_eur": 600000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 133333,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1333330.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-05",
    "filing_date": "2023-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-08-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.733.821",
    "name_full": "IMBI",
    "legal_form": "Besloten Vennootschap",
    "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 van de akte tot wijziging van de statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 677996,
      "class_name": "aandelen zonder vermelding van waarde",
      "capital_share_eur": 6779955.64,
      "voting_rights_per_share": 1.0
    }
  ]
}
05-07-2023 Kapitaalverhoging van €1.000 tot €5.446.625,64 Kapitaal & aandelen·Jan Van Hemeldonck
  • €5.445.625,64 → €5.446.625,64
Notaris: Jan Van Hemeldonck · Olen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5446625.64,
      "delta_eur": 1000.0,
      "before_eur": 5445625.64,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jonas Imberechts",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 245040,
          "contribution_amount_eur": 2450398.65
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Lise Imberechts",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 54483,
          "contribution_amount_eur": 544928.33
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Lotte Imberechts",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 245040,
          "contribution_amount_eur": 2450398.65
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 544563,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1000.0,
      "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
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 544563,
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-05",
    "filing_date": "2023-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0799.733.821",
    "name_full": "IMBI",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
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    "verslagen van het bestuursorgaan",
    "verslagen van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jonas Imberechts",
      "role": null,
      "n_shares": 245040,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Lise Imberechts",
      "role": null,
      "n_shares": 54483,
      "share_class": null
    },
    {
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    }
  ],
  "share_classes_after": []
}