IMH Invest Group

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tineke De Roover",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV T-Energie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV T-Energie, met zetel te 1745 Opwijk Steenweg op Dendermonde 54, als niet-statutaire bestuurder, met Tineke De Roover als vaste vertegenwoordiger, en dit met ingang op 04/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uit",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.853.691",
    "name_full": "IMH INVEST GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "capital_increase",
      "after_eur": null,
      "delta_eur": 131754.45,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "T-ENERGIE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 131754.45
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": "schuldvordering_inbreng",
      "paid_up_delta_eur": null,
      "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_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": null,
      "paid_up_delta_eur": null,
      "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": "Robbe Tack",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merchtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "L\u0026S Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Saskia Luteijn"
  },
  "subject_company": {
    "kbo": "1003.853.691",
    "name_full": "IMH Invest Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 300,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": "12",
        "street_number": "30-32"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Nerviersstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van: Nerviersstraat 32, 1730 Asse naar Mieregemstraat 30-32 Bus 12, 1785 Merchtem, en dit vanaf 01/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.853.691",
    "name_full": "IMH INVEST GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": "A",
        "street_number": "32"
      },
      "old_address": {
        "city": "Merchtem",
        "region": "Vlaams Gewest",
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": "A",
        "street_number": "60"
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De vennootschap Pastis Investment, Ingeschreven in het rechtspersonenregister (RPR) onder het nummer 100.853.691, met huidige maatschappelijke zetel te Mieregemstraat 60 bus A - 1785 Merchtem, maakt bekend dat de maatschappelijke zetel vanaf 5 augustus 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32 A 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.853.691",
    "name_full": "IMH INVEST GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1785 Merchtem, Mieregemstraat 60 /A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "JLA Construct BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "simple",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "JLA Construct BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MADEBLAS BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "simple",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MADEBLAS BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "T-ENERGIE BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "simple",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "T-ENERGIE BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
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      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ACCOFIS CONSULT BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "simple",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ACCOFIS CONSULT BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
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      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "1003.853.691",
    "name_full": "IMH Invest Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-21",
  "post_incorporation_mandates": []
}