INTRIMM

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-02",
    "act_kind_objet": "Fusievoorstel van een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "end_event": {
    "reason": "zakelijke overwegingen",
    "art_wvv": [
      "12:50",
      "12:7",
      "12:13",
      "12:55"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0790.433.895",
    "acquirer_name": "MyEV-PLATFORM",
    "merger_proposal_date": null,
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Brussel",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0675.525.321",
    "name_full": "INTRIMM",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0563.854.664",
    "org_name": "EnergyVision NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-02",
    "act_kind_objet": "Fusievoorstel van een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0790.433.895",
        "name": "MyEV-PLATFORM",
        "role": "acquiring",
        "address": "Laarbeeklaan 74, 1090 Jette",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0675.525.321",
        "name": "INTRIMM",
        "role": "absorbed",
        "address": "Laarbeeklaan 74, 1090 Jette",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:55",
      "12:13",
      "183bis WIB 92",
      "211 WIB 92",
      "117 Wetboek der regi",
      "11 en 18 \u00A73 BTW-Wetb"
    ],
    "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, zowel de rechten als de verplichtingen, van de Over te nemen Vennootschap, ingevolge een ontbinding zonder vereffening, zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0675.525.321",
    "name_full": "Intrimm",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Michielssens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van MyEV-PLATFORM BV en INTRIMM BV stellen een fusievoorstel voor om een met fusie door overneming gelijkgestelde verrichting te verrichten. Het gehele vermogen van INTRIMM BV zal van rechtswege overgaan op MyEV-PLATFORM BV, die de overgenomen vennootschap zal ontbinden zonder vereffening. De fusie wordt beschouwd als een \u0027Geruisloze Fusie\u0027 omdat de overnemende vennootschap al houdster is van alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-02",
    "act_kind_objet": "Fusievoorstel van een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0675.525.321",
    "name_full": "Intrimm",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0563.854.664",
    "org_name": "EnergyVision NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675525321",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "Het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, bus 7, BE-1831 Diegem, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00009, vertegenwoordigd door de heer Wouter Coppens, bedrijfsrevisor, ingeschreven in het led"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0675.525.321",
    "name_full": "INTRIMM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, bus 7, BE-1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.525.321",
    "name_full": "Intrimm",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Coppens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Wouter Coppens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0675525321",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren BV, met maatschappellike zetel te Culliganlaan 5, bus 7, BE-1831 Diegem, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00009, vertegenwoordigd door de heer Wouter Coppens, bedrijfsrevisor, ingeschreven In het led"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.525.321",
    "name_full": "INTRIMM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ENERGETIQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de BV ENERGETIQ, met als vaste vertegenwoordiger de heer LENAERTS Stijn, en de BV Invisible Web, met als vaste vertegenwoordiger de heer ANRIJS Bart, voornoemd, ontslag te geven uit hun functie. De algemene vergadering verleent kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "ANRIJS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Invisible Web",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de BV ENERGETIQ, met als vaste vertegenwoordiger de heer LENAERTS Stijn, en de BV Invisible Web, met als vaste vertegenwoordiger de heer ANRIJS Bart, voornoemd, ontslag te geven uit hun functie. De algemene vergadering verleent kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSSENS, Maarten Maria Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming van de volgende statutaire bestuurders voor onbepaalde duur: - De heer MICHIELSSENS, Maarten Maria Georges, geboren te Knokke-Heist op 25 november 1982, wonende te 9030 Gent (Mariakerke), Brugsevaart 121."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOURT, Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming van de volgende statutaire bestuurders voor onbepaalde duur: - De heer DECOURT, Koen, geboren te Leuven op 15 mei 1988, wonende te 3140 Keerbergen, Nindsebaan 36."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.525.321",
    "name_full": "INTRIMM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels Gewest",
        "street": "Laarbeeklaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Harensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "2.13",
        "street_number": "230"
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "De vergadering beslist om het adres van de vennootschap te wijzigen van 1800 Vilvoorde, Harensesteenweg 230 bus 2.13, naar 1090 Jette, Laarbeeklaan 74."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0675.525.321",
    "name_full": "INTRIMM",
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  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering verleent kwijting.",
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    },
    {
      "kind": "director_out",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV ENERGETIQ",
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        "country": null,
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      },
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de BV ENERGETIQ, met als vaste vertegenwoordiger de heer LENAERTS Stijn, en de BV Invisible Web, met als vaste vertegenwoordiger de heer ANRIJS Bart, voornoemd, ontslag te geven uit hun functie.",
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    {
      "kind": "director_out",
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      },
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de BV ENERGETIQ, met als vaste vertegenwoordiger de heer LENAERTS Stijn, en de BV Invisible Web, met als vaste vertegenwoordiger de heer ANRIJS Bart, voornoemd, ontslag te geven uit hun functie.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "MICHIELSSENS, Maarten Maria Georges",
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        "birth_date": "1982-11-25",
        "profession": null,
        "birth_place": "Knokke-Heist"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming van de volgende statutaire bestuurders voor onbepaalde duur: - De heer MICHIELSSENS, Maarten Maria Georges, geboren te Knokke-Heist op 25 november 1982, wonende te 9030 Gent (Mariakerke), Brugsevaart 121.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "DECOURT, Koen",
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        "birth_date": "1988-05-15",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming van de volgende statutaire bestuurders voor onbepaalde duur: - De heer DECOURT, Koen, geboren te Leuven op 15 mei 1988, wonende te 3140 Keerbergen, Nindsebaan 36.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Dewagtere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.525.321",
    "name_full": "INTRIMM",
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  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Jolien De Wachter",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten",
    "volmacht"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1090 Jette, Laarbeeklaan 74",
        "city": "Jette",
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        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harensesteenweg 230 bus 2.13 : 1800 Vilvoorde",
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        "region": "vlaams_gewest",
        "street": "Harensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "2.13",
        "street_number": "230",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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