IMMOVAAR

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reyniers Dirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "Immovaar"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Wolvenweg 1, 2830 Tissem, Belgi\u00EB",
        "city": "Tissem",
        "region": "vlaams_gewest",
        "street": "Wolvenweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heirbaan 3, 2640 Mortsel, Belgi\u00EB",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Heirbaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Uit het verslag van de vergadering van de raad van bestuur gehouden op 12 december 2022 blijkt dat na een korte beraadslaging, in toepassing van artikel 3 van de statuten, met \u00E9\u00E9nparigheid van stemmen, de verplaatsing van zowel de maatschappelijke, de vestigings-, de uitbating- als de administratiev",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "in toepassing van artikel 3 van de statuten, met \u00E9\u00E9nparigheid van stemmen, de verplaatsing van zowel de maatschappelijke, de vestigings-, de uitbating- als de administratieve zetel vanaf heden naar Wolvenweg 1 te 2830 TISSELT bevestigd wordt.",
      "statute_article_number": "3",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Jaeck Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "Immovaar",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Jaeck Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de vergadering van de raad van bestuur",
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jaeck Katja",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jaeck Kris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jaeck Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jaeck Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "Immovaar"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5847509.28,
      "delta_eur": -1602490.7199999997,
      "before_eur": 7450000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "IMMOVAAR"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-25",
    "filing_date": "2020-06-16",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.644.704",
        "name": "IMMOVAAR",
        "role": "demerged",
        "address": "Heirbaan 3 - 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KIMMOK",
        "role": "recipient",
        "address": "Beekboshoek 122 - 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:5",
      "12:74",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 op 1",
    "new_shares_issued_n": 30000,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van IMMOVAAR wordt overgedragen aan de nieuw op te richten besloten vennootschap KIMMOK, inclusief onroerende goederen, gebouwen, terreinen, installaties, meubilair en financi\u00EBle activa. De overdracht betreft actief- en passiefbestanddelen met een boekwaarde per 31 december 2019.",
    "equity_transferred_eur": 13086778.42,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "IMMOVAAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien CVBA",
    "person_name": null,
    "org_rep_person_name": "Yoram Descheemaeker"
  },
  "summary_narrative": "Het bestuursorgaan van IMMOVAAR, een naamloze vennootschap met zetel te Mortsel, heeft een voorstel tot parti\u00EBle splitsing door oprichting opgesteld overeenkomstig artikel 12:75 WVV. Het voorstel voorziet in de overdracht van een deel van het vermogen van IMMOVAAR aan een nieuw op te richten besloten vennootschap, KIMMOK, met zetel te Kontich. De overdracht betreft onder meer onroerende goederen, gebouwen, terreinen en financi\u00EBle activa. De aandeelhouders van IMMOVAAR zullen in ruil daarvoor 30.000 nieuwe aandelen in KIMMOK ontvangen tegen een ruilverhouding van 1 op 1. De splitsing is gepland",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelo Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "Immovaar"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jaeck Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "Immovaar"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris De Jaeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "Immovaar"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-08-20",
    "filing_date": "2014-08-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.644.704",
        "name": "IMMOVAAR",
        "role": "acquiring",
        "address": "te 2640 Mortsel, Heirbaan 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.760.534",
        "name": "KLIPPAN CABS",
        "role": "absorbed",
        "address": "te 2640 Mortsel, Heirbaan 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-01-01"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "IMMOVAAR",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter MATTHEESSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van IMMOVAAR, naamloze vennootschap gevestigd te Mortsel, heeft het fusievoorstel goedgekeurd en besloten de naamloze vennootschap KLIPPAN CABS, ook gevestigd te Mortsel, over te nemen via een vereenvoudigde fusieprocedure. Omdat IMMOVAAR al alle aandelen van KLIPPAN CABS bezit, vindt er geen omwisseling van aandelen plaats en wordt het aandelenregister van KLIPPAN CABS vernietigd. De fusie wordt boekhoudkundig en fiscaal als vanaf 1 januari 2014 ingevolge de overnemende vennootschap beschouwd.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Jaeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Henri De Jaeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Jaeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jan De Jaeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "Immovaar"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.J.B. NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Superlight NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Jaeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.644.704",
    "name_full": "Immovaar"
  }
}