Immo Ebima

{
  "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": "2026-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.753.819",
    "name_full": "IMMO EBIMA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bruno Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-17",
    "act_kind_objet": "fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders van de aan de fusie deelnemende vennootschappen duiden op het voorstel tot vrijstelling van de verplichting een tussentijdse staat op te stellen, mits unaniem akkoord van alle aandeelhouders.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.753.819",
        "name": "Immo Ebima",
        "role": "acquiring",
        "address": "Albert I laan 274 - 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0787.931.592",
        "name": "Ebima",
        "role": "demerged",
        "address": "Albert I Laan 274 - 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0648.612.670",
        "name": "MICO SERVICES",
        "role": "demerged",
        "address": "Westbroekstraat 56, 8650 HOUTHULST",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overnemende vennootschap van alle activa en passiva en alle rechten en verplichtingen van \u0022Ebima\u0022 BV en \u0022MICO SERVICES\u0022 BV, zoals weergegeven in het huidig fusievoorstel, zullen als \u0022bedrijfsgeheel\u0022 beschouwd worden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0680.753.819",
    "name_full": "Immo Ebima",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CLAES, William",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van \u0022Immo Ebima\u0022 BV, \u0022Ebima\u0022 BV en \u0022MICO SERVICES\u0022 BV hebben beslist om een fusie door overneming te verrichten. Hierbij overdragen \u0022Ebima\u0022 BV en \u0022MICO SERVICES\u0022 BV hun volledige activa, passiva, rechten en verplichtingen aan \u0022Immo Ebima\u0022 BV, die als verkrijgende vennootschap optreedt. De fusie wordt verricht conform de artikelen 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "274"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van 8620 Nieuwpoort, Albert I laan 76 naar 8620 Nieuwpoort, Albert I laan 274, en dit vanaf 01/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.753.819",
    "name_full": "IMMO EBIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanslambrouck Jacintha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van Mevrouw Vanslambrouck Jacintha, evenals kwijting en d\u00E9charge verleend voor haar geleverde daden van bestuur. Dit ontslag gaat in vanaf 20/05/2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.753.819",
    "name_full": "IMMO EBIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacintha Vanslambrouck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "Met algemeenheid van stemmen wordt Mevrouw Jacintha Vanslambrouck benoemd tot zaakvoerder. Dit mandaat gaat in vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.753.819",
    "name_full": "IMMO EBIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Miserez Chantal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van Mevrouw Miserez Chantal, evenals kwijting en d\u00E9charge verleend voor haar geleverde daden van bestuur. Dit ontslag gaat in vanaf 31/12/2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.753.819",
    "name_full": "IMMO EBIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Schryver Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van De Schryver Luc, evenals kwijting en d\u00E9charge verleend voor zijn geleverde daden van bestuur. Het ontslag gaat in vanaf 03/08/2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claes William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Met algemeenheid van stemmen wordt Claes William tot zaakvoerder. Dit mandaat gaat in vanaf 03/08/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.753.819",
    "name_full": "IMMO EBIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacintha Vanslambrouck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-05",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van mevrouw Jacintha Vanslambrouck evenals kwijting en d\u00E9charge verleend voor haar geleverde daden van bestuur. Het ontslag gaat in vanaf 05/09/2017.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.753.819",
    "name_full": "IMMO EBIMA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Albert I laan 76, 8620 Nieuwpoort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-21",
        "name": "COOREMAN Patrick Jos\u00E9phine L\u00E9on",
        "niss": null,
        "address": "8650 Houthulst (Merkem), Westbroekstraat 56"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "COOREMAN Patrick Jos\u00E9phine L\u00E9on",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-05-17",
        "name": "MISEREZ Chantal Denise Val\u00E9rie",
        "niss": null,
        "address": "8650 Houthulst (Merkem), Westbroekstraat 56"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "MISEREZ Chantal Denise Val\u00E9rie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0680.753.819",
    "name_full": "Immo Ebima",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-05",
  "post_incorporation_mandates": []
}