Iminvest

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "Iminvest"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amadeus Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw VAN DEN HOECKE MARIE-JEANNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IDIV BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Heer PETER DOBBELAERE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "Iminvest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Jan Van Iseghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Jeanne Van Den Hoecke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "Iminvest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Peter-Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Peter-Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "Iminvest"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "Iminvest"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "Iminvest"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Peter-Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Peter-Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "Iminvest"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gavere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-31",
    "filing_date": "2019-07-22",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.049.808",
        "name": "IMINVEST",
        "role": "acquiring",
        "address": "1000 Brussel, Sint-Katelijnestraat 28 (1e verdiep)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.474.035",
        "name": "BELGIMO",
        "role": "absorbed",
        "address": "1000 Brussel, Sint-Katelijnestraat 28 (1e verdiep)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap BELGIMO, inclusief alle roerende en onroerende goederen, rechten, schuldvorderingen, schulden en contracten, gaat over op IMINVEST. De overdracht omvat ook alle archieven, boekhoudkundige documenten en intellectuele eigendom.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-04-01"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "IMINVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0668.446.497",
    "org_name": "AMADEUS HOLDING bvba",
    "person_name": null,
    "org_rep_person_name": "Peter Jan Maria Frans Van IsegheM"
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMINVEST besliste op 22 juli 2019, met eenparigheid van stemmen, de geruisloze fusie van de naamloze vennootschap BELGIMO in IMINVEST. De fusie vond plaats op basis van de boekhoudkundige staat van activa en passiva per 31 maart 2019, met boekhoudkundige retroactiviteit vanaf 1 april 2019. BELGIMO werd opgeheven zonder vereffening, en alle goederen, rechten en verplichtingen gingen over op IMINVEST. De fusie werd uitgevoerd zonder kapitaalverhoging, omwisseling van aandelen of toekenning van bijzondere rechten.",
  "co_filed_documents": [
    "de eensluidende uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Jan Van Iseghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-16",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.474.035",
        "name": "NV \u0027BELGIMO\u0027",
        "role": "absorbed",
        "address": "Sint-Katelijnestraat 28 (1e verdiep), 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.049.808",
        "name": "NV \u0027IMINVEST\u0027",
        "role": "acquiring",
        "address": "Sint-Katelijnestraat 28 (1e verdiep), 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676",
      "719",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV \u0027BELGIMO\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV \u0027IMINVEST\u0027. Dit omvat onroerende goederen in Brussel en Gent, zoals handelshuizen met bijbehorende gronden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-04-01"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "IMINVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Jan Van Iseghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een fusie door overneming van de NV \u0027BELGIMO\u0027 door de NV \u0027IMINVEST\u0027, waarbij het gehele vermogen van \u0027BELGIMO\u0027 overgaat op \u0027IMINVEST\u0027. De fusie is van de aard van een \u0027geruisloze fusie\u0027 (silent merger) onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen, aangezien \u0027IMINVEST\u0027 al alle aandelen van \u0027BELGIMO\u0027 bezit. De fusie is gebaseerd op de balans per 31 maart 2019 en wordt boekhoudkundig en fiscaal vanaf 1 april 2019 geacht. De fusie wordt voorgesteld voor goedkeuring door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "fusievoorstel dd. 9 mei 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gavere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-16",
    "filing_date": "2017-11-03",
    "act_kind_objet": "Geruisloze fusie doelwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.049.808",
        "name": "IMINVEST",
        "role": "acquiring",
        "address": "Sint-Katelijnestraat 28, 1000 Brussel (1e verdiep)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.217.953",
        "name": "PEGISCO TRADING",
        "role": "absorbed",
        "address": "Sint-Katellijnestraat 28, 1000 Brussel (1e verdiep)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.661.129",
        "name": "R.I.L.",
        "role": "absorbed",
        "address": "Sint-Katellijnestraat 28, 1000 Brussel (1e verdiep)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen PEGISCO TRADING en R.I.L., inclusief alle roerende en onroerende goederen, rechten, schuldvorderingen, schulden, contracten, archieven en boekhoudkundige documenten, wordt overgedragen op de overnemende vennootschap IMINVEST. De overdracht omvat ook de onroerende goederen en de hypothecaire lasten daarop.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "IMINVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geertrui Van der Paal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMINVEST besliste op 26 oktober 2017, met eenparigheid van stemmen, de geruisloze fusie van de naamloze vennootschappen PEGISCO TRADING en R.I.L. in IMINVEST. De fusie vond plaats op basis van de jaarrekening per 31 maart 2017, met boekhoudkundige retroactiviteit vanaf 1 april 2017. Alle activa en passiva van de overgenomen vennootschappen gingen over op IMINVEST zonder kapitaalverhoging of aandelenomwisseling. De vennootschappen PEGISCO TRADING en R.I.L. werden opgeheven zonder vereffening. Het doel van IMINVEST werd gewijzigd om de activiteiten van de",
  "co_filed_documents": [
    "de eensluidende uitgifte van het proces-verbaal",
    "de co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 506482.46,
      "delta_eur": 289482.46,
      "before_eur": 217000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "Iminvest"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Myncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-20",
    "filing_date": "2017-09-11",
    "act_kind_objet": "Onderwerp akte: Fusie - neerlegging van het voorstel inzake de met fusie door overneming gelijkgestelde verrichting in de zin van artikel 676 W. Venn."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.661.129",
        "name": "nv R.I.L.",
        "role": "absorbed",
        "address": "Sint-Katelijnestraat 28-1ste verdiep, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.217.953",
        "name": "nv Pegisco Trading",
        "role": "absorbed",
        "address": "Sint-Katelijnestraat 28-1ste verdiep, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.049.808",
        "name": "nv Iminvest",
        "role": "acquiring",
        "address": "Sint-Katelijnestraat 28-1ste verdiep, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "676 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de nv R.I.L. en de nv Pegisco Trading wordt overgenomen door de nv Iminvest. Dit omvat roerende en onroerende goederen, waaronder kantoorgebouwen, handelshuizen, appartementencomplexen en grondstukken in Gent, Sint-Amandsberg, Roeselare en Sint-Martens-Latem.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0418.049.808",
    "name_full": "IMINVEST",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter-Jan Van Iseghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 11 september 2017 legden de raaden van bestuur van de nv R.I.L., de nv Pegisco Trading en de nv Iminvest een fusievoorstel neer bij de Nederlandstalige griffie van de rechtbank van koophandel Brussel. Het voorstel betreft een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) waarbij het gehele vermogen van de nv R.I.L. en de nv Pegisco Trading, inclusief onroerende goederen in Gent, Roeselare en Sint-Martens-Latem, overgaat op de nv Iminvest. De fusie is gebaseerd op de balans per 31 maart 2017 en wordt boekhoudkundig en fiscaal geacht vanaf 1 april 2017. De fusie mo",
  "co_filed_documents": [
    "fusievoorstel d.d. 11 september 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}