IMODENA

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "VOORSTEL TOT GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.595.023",
        "name": "Beelaerts - Interior - Coordination NV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.418.854",
        "name": "Stym BV",
        "role": "absorbed",
        "address": "Guidenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.120.544",
        "name": "Immo SV BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0469.279.466",
        "name": "Bemo BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.450.051",
        "name": "Imodena NV",
        "role": "acquiring",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "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": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de Overgenomen Vennootschappen zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "Imodena",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Imodena NV heeft een voorstel aangenomen voor een geruisloze fusie door overneming. Hierbij zal het gehele vermogen van de overgenomen vennootschappen (Beelaerts - Interior - Coordination NV, Stym BV, Immo SV BV en Bemo BV) worden overgedragen aan Imodena NV, die de 100% moedermaatschappij is. De fusie is bedoeld om de groepsgestructuur van de Gipar-groep te vereenvoudigen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arthur Weyens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.595.023",
        "name": "Beelaerts - Interior - Coordination NV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.418.854",
        "name": "Stym BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.120.544",
        "name": "Immo SV BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0469.279.466",
        "name": "Bemo BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.450.051",
        "name": "Imodena NV",
        "role": "acquiring",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, rechten en verplichtingen, van de overgenomen vennootschappen wordt overgedragen. Dit omvat onroerende goederen in Mechelen (Antwerpsesteenweg 275 en 279) en Brasschaat (Kapelsesteenweg 80), inclusief gebouwen en verbonden rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "Imodena NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur Weyens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van Imodena NV heeft op 16 februari 2026 een voorstel tot geruisloze fusie door overneming van vier dochtervennootschappen (Beelaerts - Interior - Coordination NV, Stym BV, Immo SV BV en Bemo BV) aangenomen. De fusie, gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, zal het gehele vermogen van de overgenomen vennootschappen zonder liquidatie overdragen naar Imodena NV. De fusie is gepland voor 31 maart 2026, met boekhoudkundige retroactiviteit vanaf 1 januari 2026. De fusie is vereenvoudigd omdat Imodena NV al 100% eigenaar is van de ",
  "co_filed_documents": [
    "Fusievoorstel ter griffie van de Ondernemingsrechtbank Antwerpen",
    "Bodemattesten (OVAM) voor de onroerende goederen",
    "Asbestinventarisattesten (OVAM) voor de onroerende goederen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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      "person": {
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        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte BV",
        "address": "Luchthaven Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": "Sionkloosterlaan 58, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-26",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rene Denayer",
        "address": "Zilverberkenlei 30, 2930 Brasschaat",
        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date_qualifier": "immediate"
    }
  ],
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "Imodena",
    "legal_form": "NV"
  },
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    "org_name": null,
    "person_name": "Christophe Denayer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "du Moniteur",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rene Denayer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "Imodena Naamloze Vennootschap"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENAYER Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENAYER Christophe",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "IMODENA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hans De Decker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "IMODENA",
    "legal_form": "Naamloze vennootschap"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans De Decker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap IMODENA besloot op 26 december 2023, met eenparigheid van stemmen, de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten, die het bestuur model aanpassen en de zetel bepalen, werden goedgekeurd. De notaris werd opgedragen de nieuwe statuten te co\u00F6rdineren en te neerleggen.",
  "co_filed_documents": [
    "Eensluidend afschrift",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "IMODENA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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    {
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        "rrn": null,
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    },
    {
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        "name": "Ren\u00E9 Denayer",
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      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Christophe Denayer",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Ren\u00E9 Denayer",
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    "language": "mixed",
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    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2022-12-15",
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    "person_name": "Christophe Denayer",
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    "DOG 19.01"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Ren\u00E9 Denayer",
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  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "Gipar NV",
    "_kbo_extracted_mismatch": "0473.141.749"
  }
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  "subject_company": {
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{
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    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
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        "birth_date": null
      }
    },
    {
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{
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  "subject_company": {
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    "name_full": "IMODENA"
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  "subject_company": {
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    "name_full": "IMODENA"
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{
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      "kind": "director_in",
      "role": "commissaris-revisor",
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        "name": "Frank Verhaegen",
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