IMPERIAL MEAT PRODUCTS

{
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      "compensated": false,
      "effective_date": "2024-12-30",
      "evidence_quote": "De vennoten beslissen unaniem en schriftelijk het ontslag van Reinier Kok, gedomicilieerd te Noordervaart 119, 1841 GA Stompetoren (Nederland), als zaakvoerder van de vennootschap te bevestigen en te aanvaarden, en dit met ingang vanaf 30 december 2024.",
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      "evidence_quote": "Bijgevolg zijn de volgende personen zaakvoerder van de vennootschap: (i) Cesar Eduardo Montemayor Villareal, tot en met het einde van de gewone algemene vergadering die zal plaatsvinden in 2030;",
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      "kind": "director_in",
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        "kbo": "0896.361.261",
        "name": "Arlipase BV",
        "address": "Chemin du Mont, 1380 Lasne (Belgi\u00EB)",
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      },
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      "compensated": false,
      "effective_date": "2025-01-06",
      "evidence_quote": "De vennoten beslissen unaniem en schriftelijk om de Arlipase BV, een besloten vennootschap naar Belgisch recht, met zetel te Chemin du Mont, 1380 Lasne (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Nijvel onder het nummer 0896.361.261, vertegenwoordigd door haar vaste vertegenwoordiger Arn",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "retroactive"
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De vennoten beslissen dat het mandaat van de zaakvoerder niet bezoldigd is en dat de zaakvoerder over de bevoegdheden beschikt zoals vermeld in de statuten van de vennootschap en in het Wetboek van vennootschappen en verenigingen.",
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      "kind": "decharge_granted",
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        "name": "Cesar Eduardo Montemayor Villareal",
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      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennoten beslissen dat het mandaat van de zaakvoerder niet bezoldigd is en dat de zaakvoerder over de bevoegdheden beschikt zoals vermeld in de statuten van de vennootschap en in het Wetboek van vennootschappen en verenigingen.",
      "decharge_status": "granted",
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Arnauld Demoulin",
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        "kbo": "0896.361.261",
        "name": "Arlipase BV",
        "address": "Chemin du Mont, 1380 Lasne (Belgi\u00EB)",
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      "compensated": null,
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      "evidence_quote": "De vennoten beslissen dat het mandaat van de zaakvoerder niet bezoldigd is en dat de zaakvoerder over de bevoegdheden beschikt zoals vermeld in de statuten van de vennootschap en in het Wetboek van vennootschappen en verenigingen.",
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    {
      "kind": "decharge_granted",
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      "subkind": "regular",
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      "effective_date": "2024-12-30",
      "evidence_quote": "Gelet op de be\u00EBindiging van het mandaat als zaakvoerder van de heer Reinier Kok, met ingang vanaf 30 december 2024, beslissen de zaakvoerders unaniem en schriftelijk om alle volmachten die aan de heer Reinier Kok werden toegekend of zouden zijn toegekend eveneens met retroactieve inwerkingtreding va",
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        "kbo": "0896.361.261",
        "name": "Arlipase BV",
        "address": "Chemin du Mont, 1380 Lasne (Belgi\u00EB)",
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        "legal_form": "BV"
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    {
      "kind": "decharge_granted",
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        "kbo": "0896.361.261",
        "name": "Arlipase BV",
        "address": "Chemin du Mont, 1380 Lasne (Belgi\u00EB)",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De zaakvoerders beslissen unaniem en schriftelijk: (i) om Arlipase, een besloten vennootschap naar Belgisch recht, met zetel te Chemin du Mont, 1380 Lasne (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Nijvel onder het nummer 0896.361.261, vertegenwoordigd door haar vaste vertegenwoordiger ",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amauld Demoulin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0896.361.261",
        "name": "Arlipase BV",
        "address": "Chemin du Mont, 1380 Lasne (Belgi\u00EB)",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volgend op deze benoeming, aanvaardt Arlipase BV, vertegenwoordigd door haar vaste vertegenwoordiger Amauld Demoulin, de benoeming als gedelegeerd bestuurder van de vennootschap zoals hierboven beschreven door de ondertekening van deze schriftelijke besluiten.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Bonne",
        "address": "Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennoten beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys en Seppe Jansegers, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen te ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hannelore Matthys",
        "address": "Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennoten beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys en Seppe Jansegers, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Seppe Jansegers",
        "address": "Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "statutory": "statutair",
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      "evidence_quote": "De vennoten beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys en Seppe Jansegers, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen te ",
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-08",
      "unanimous": true
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-09",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0453.627.923",
    "name_full": "Imperial Meat Products",
    "legal_form": "Vennootschap onder firma"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Reinier Kok",
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      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Arlipase BV",
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlipase BV",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.627.923",
    "name_full": "Imperial Meat Products"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Algemene vergadering van vennoten gaat akkoord met de benoeming van het mandaat van de commissaris- revisor, de besloten vennootschap Deloitte bedrijfsrevisoren",
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        "kind": "n_years",
        "value": "3"
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Ruben De Meyer",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "successor_conditional",
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        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte bedrijfsrevisoren zal vanaf 1 januari 2024 vertegenwoordigd worden door Ruben De Meyer die de plaats van Tom Windelen overneemt",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
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      "rep_rotation_new_rep": "Ruben De Meyer",
      "rep_rotation_old_rep": "Tom Windelen",
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    "name": null,
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    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
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    {
      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0453.627.923",
    "name_full": "IMPERIAL MEAT PRODUCTS",
    "legal_form": "VOF"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verhaege Jean Plerre",
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    "person_role_at_subject": "Gevolmachtigde"
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  "events": [
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
      "role": "commissaris-revisor (vertegenwoordiger)",
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    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.627.923",
    "name_full": "IMPERIAL MEAT PRODUCTS"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Paulo Miguel Soares Gracias",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-09-27",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Ricardo Doehner",
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      "effective_date": "2024-10-25",
      "evidence_quote": "De vennoten beslissen unaniem en schriftelijk het ontslag van: (ii) Ricardo Doehner, [...], met ingang vanaf 25 oktober 2024",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Cesar Eduardo Montemayor Villareal",
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        "birth_date": null,
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      "effective_date": "2024-10-25",
      "evidence_quote": "De vennoten beslissen unaniem en schriftelijk om de heren: (i) Cesar Eduardo Montemayor Villareal, [...]; en",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Reinier Kok",
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  "is_correction": true,
  "subject_company": {
    "kbo": "0453.627.923",
    "name_full": "Imperial Meat Products",
    "legal_form": "Vennootschap Onder Firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Bruyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Accounting Manager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "17115485"
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-30",
    "act_kind_objet": "FUSIE DOOR OPSLORPING VAN DE BESLOTEN VENNOOTSCHAP \u041C\u0415\u0422"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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    "parties": [
      {
        "kbo": "0453.627.923",
        "name": "IMPERIAL MEAT PRODUCTS",
        "role": "acquiring",
        "address": "Grote Baan 200 te 9920 Lievegem",
        "is_foreign": false,
        "legal_form": "Vennootschap Onder Firma",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.996.521",
        "name": "IMPERIAL COORDINATION CENTER",
        "role": "absorbed",
        "address": "Grote Baan 200 te 9920 Lievegem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle actieve en passieve posities, niets uitgezonderd noch voorbehouden. De overdracht is gebaseerd op de boekhoudkundige staat afgesloten per 30 september 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-11-30"
  },
  "subject_company": {
    "kbo": "0453.627.923",
    "name_full": "IMPERIAL MEAT PRODUCTS",
    "legal_form": "Vennootschap Onder Firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NautaDutilh",
    "person_name": "Christiaan FEIJEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027IMPERIAL MEAT PRODUCTS\u0027 heeft op 13 december 2019 met \u00E9\u00E9nparigheid van stemmen besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027IMPERIAL COORDINATION CENTER\u0027. De overgenomen vennootschap is ontbonden zonder vereffening, en haar gehele vermogen is overgegaan op basis van de balans afgesloten per 30 september 2019. Alle handelingen vanaf 30 november 2019 worden boekhoudkundig en fiscaal als uitgevoerd voor rekening van de overnemende vennootschap beschouwd.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name_full": "IMPERIAL MEAT PRODUCTS"
  }
}

{
  "stage": "proposal",
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    "name": "Carl Ockerman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-13",
    "filing_date": "2019-10-31",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-11",
    "unanimous": null
  },
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  "detected_kind": "merger_absorption",
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      {
        "kbo": "0453.627.923",
        "name": "Imperial Meat Products VOF",
        "role": "acquiring",
        "address": "Grote Baan 200, 9920 Lovendegem",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.627.923",
        "name": "Imperial Coordination Center BVBA",
        "role": "absorbed",
        "address": "Grote Baan 200, 9920 Lovendegem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
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    "legal_articles": [
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      "676, 1\u00B0",
      "682"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Imperial Coordination Center BVBA wordt overgedragen aan Imperial Meat Products VOF. Dit omvat alle activa, passiva en werkzaamheden, inclusief financi\u00EBle en administratieve functies.",
    "equity_transferred_eur": 188786316.05,
    "accounting_effective_date": "2019-11-30"
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  "subject_company": {
    "kbo": "0453.627.923",
    "name_full": "Imperial Meat Products VOF",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlo Persyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel voor een vereenvoudigde fusie door overneming is opgesteld door de bestuursorganen van Imperial Meat Products VOF en Imperial Coordination Center BVBA, die op 11 oktober 2019 besloten om de fusie te goedkeuren. De fusie, die ge\u00EFntroduceerd is om de groepsstructuur te rationaliseren en de werkingskosten te verlagen, zal leiden tot de overdracht van het gehele vermogen van ICC aan IMP. De fusie is belastingneutraal en zal boekhoudkundig retroactief vanaf 30 november 2019 gelden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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