IMMO AMI

{
  "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": 178084.13,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "De Brug",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 970,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tom Cornet",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 971,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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_class_creation",
      "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
    }
  ],
  "notary": {
    "name": "Karen SABBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Kadija Amkhaou, bedrijfsrevisor BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0434.173.780",
    "name_full": "IMMO AMI",
    "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": [
    "uitgifte van akte",
    "inbrengverslag bedrijfsrevisor",
    "inbrengverslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "De Brug",
      "role": null,
      "n_shares": 970,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Tom Cornet",
      "role": null,
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Karen SABBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Parti\u00EBle Splitsing - verkrijgende vennootschap"
  },
  "key_dates": [
    {
      "date": "2026-02-20",
      "label": "akte date"
    },
    {
      "date": "2025-06-03",
      "label": "AG date"
    },
    {
      "date": "2026-02-18",
      "label": "verslag date"
    },
    {
      "date": "2024-12-31",
      "label": "staat van activa en passiva date"
    },
    {
      "date": "2025-01-01",
      "label": "start date for accounting and tax purposes"
    },
    {
      "date": "2026-01-01",
      "label": "start date for liability transfer"
    }
  ],
  "key_parties": [
    {
      "kbo": "0434173780",
      "kind": "org",
      "name": "IMMO AMI",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Cornet Seating Systems",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Tom Cornet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Kadija Amkhaou de dato",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "GEMEENTE OUDSBERGEN",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Karen SABBE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "weerhouden waarde",
      "amount": 178084.13
    },
    {
      "label": "Beschikbare inbreng buiten kapitaal",
      "amount": 22079.17
    },
    {
      "label": "Belastingvrije reserves",
      "amount": 36952.26
    },
    {
      "label": "Beschikbare reserves",
      "amount": 119052.7
    },
    {
      "label": "verhoging van het eigen vermogen",
      "amount": 178084.13
    }
  ],
  "subject_company": {
    "kbo": "0434.173.780",
    "name_full": "IMMO AMI",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Splitsingsvoorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aangezien de aandelen van IMMO AMI BV worden uitgegeven aan de aandeelhouders van Cornet Seating Systems BV, evenredig aan de rechten die zij hebben in het kapitaal van Cornet Seating Systems BV, zijn de artikelen 12:77 en 12:78 van het Wetboek van vennootschappen en verenigingen niet van toepassing",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.423.766",
        "name": "Cornet Seating Systems",
        "role": "demerged",
        "address": "3660 Oudsbergen, Industrieweg-Noord 1138",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.173.780",
        "name": "IMMO AMI",
        "role": "recipient",
        "address": "3660 Oudsbergen, Industrieweg-Noord 1138",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.5396,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:77",
      "12:78",
      "12:60",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,5396 (98,94 EUR /183,36 EUR = 0,5396) aandelen IMMO AMI BV voor",
    "new_shares_issued_n": 971,
    "real_estate_included": true,
    "patrimony_description": "A deel van de activa en passiva en de hiermee verbonden rechten en verplichtingen van Cornet Seating Systems BV, met inbegrip van vaste activa zoals terreinen en gebouwen, wordt afgesplitst en ingebracht in IMMO AMI BV.",
    "equity_transferred_eur": 178084.13,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0434.173.780",
    "name_full": "Cornet Seating Systems",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0438.423.766"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cornet Tom",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Cornet Seating Systems BV stelt een voorstel voor een parti\u00EBle splitsing op. Hierbij wordt een deel van de activa en passiva van Cornet Seating Systems BV afgesplitst en ingebracht in IMMO AMI BV. De ruilverhouding is bepaald op 0,5396 aandelen IMMO AMI BV per aandeel Cornet Seating Systems BV, wat resulteert in de uitgifte van 971 nieuwe aandelen aan de bestaande aandeelhouders van Cornet Seating Systems BV.",
  "co_filed_documents": [
    "partieel splitsingsvoorstel",
    "bodemattest"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom CORNET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820623958",
        "name": "DE BRUG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap \u0022DE BRUG\u0022, waarvan de zetel thans gevestigd is te 3940 Hechtel-Eksel, Weyerbrugstraat 10, BTW BE0820.623.958, rechtsgebied Antwerpen afdeling Hasselt 0820.623.958, met als vaste vertegenwoordiger, de heer CORNET Tom, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.173.780",
    "name_full": "NEYENS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.173.780",
    "name_full": "NEYENS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Opglabbeek",
        "region": null,
        "street": "Industrieweg Noord",
        "country": "BE",
        "postcode": "3660",
        "box_number": null,
        "street_number": "1138"
      },
      "old_address": {
        "city": "Meeuwen-Gruitrode",
        "region": null,
        "street": "Breekiezel",
        "country": "BE",
        "postcode": "3670",
        "box_number": null,
        "street_number": "163"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel met ingang van 1 mei 2017 te verplaatsen naar. Industrieweg Noord 1138, 3660 Opglabbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.173.780",
    "name_full": "NEYENS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.173.780",
    "name_full": "NEYENS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2005-04-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.173.780",
    "name_full": "NEYENS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.173.780",
    "name_full": "NEYENS",
    "legal_form": "BVBA"
  }
}