IMMO FERDAN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Date of publication in the Belgian State Gazette"
    },
    {
      "date": "2025-10-27",
      "label": "Date of the merger proposal"
    },
    {
      "date": "2025-06-30",
      "label": "End of the financial year for which the annual accounts were approved"
    },
    {
      "date": "2025-07-01",
      "label": "Date from which acts of the acquired company are considered to have been performed for the account of the acquiring company"
    },
    {
      "date": "2025-10-16",
      "label": "Date of the soil test delivered by OVAM"
    }
  ],
  "key_parties": [
    {
      "kbo": "0807.582.507",
      "kind": "org",
      "name": "Immo Ferdan",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Lieven Bultinck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Karel Erreygers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Laura Smet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lina El Hamdani",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Paulien De Bruycker",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital of the acquired company",
      "amount": 2062000.0
    }
  ],
  "subject_company": {
    "kbo": "0807.582.507",
    "name_full": "Immo Ferdan",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.582.507",
    "name_full": "IMMO FERDAN",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Mol",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": "3",
        "street_number": "55"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De bestuurder bevestigt dat de zetel van de Vennootschap verplaatst werd van Hoogstraat 55 bus 3, 2400 Mol naar Zandstraat 7, 2400 Mol en dit met ingang van 1 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.582.507",
    "name_full": "IMMO FERDAN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.582.507",
    "name_full": "IMMO FERDAN",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.582.507",
    "name_full": "IMMO FERDAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.582.507",
    "name_full": "IMMO FERDAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": "Vlaams Gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": "3",
        "street_number": "55"
      },
      "old_address": {
        "city": "Mol",
        "region": "Vlaams Gewest",
        "street": "Peerdskerkhof",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "De zaakvoerders bevestigen dat de maatschappelijke zetel van de vennootschap met ingang van 1 november 2017 werd verplaatst van Peerdskerkhof 37, 2400 Mol naar Hoogstraat 55 bus 3, 2400 Mol."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.582.507",
    "name_full": "IMMO FERDAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 13945000.0,
      "delta_eur": -1000000.0,
      "before_eur": 14945000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-15",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met EEN MILJOEN EURO (\u20AC 1.000.000,00) om het te verlagen van VEERTIEN MILJOEN NEGENHONDERDVIJFENVEERTIGDUIZEND EURO (\u20AC 14.945.000,00) op DERTIEN MILJOEN NEGENHONDERDVIJFENVEERTIGDUIZEND EURO (\u20AC 13.945.000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.582.507",
    "name_full": "IMMO FERDAN",
    "legal_form": "BVBA"
  }
}