Kaaimmo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, T\u0027Kintstraat 35",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "T\u0027Kintstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Vijversstraat 36",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Vijversstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "Uit het proces-verbaal van de Raad van Bestuur dd 25/04/2025, gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt:",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, T\u0027Kintstraat 35",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "T\u0027Kintstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Vijversstraat 36",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Vijversstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "De Raad van Bestuur beslist om, met ingang van 28 januari 2025, volmacht te verlenen aan de onderstaande personen, die elk afzonderlijk bevoegd zijn om op te treden voor wat betreft de hierna vermelde zaken:",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, T\u0027Kintstraat 35",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "T\u0027Kintstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-28",
      "evidence_quote": "De aandeelhouders bevestigen hierbij om volgende bestuurder te benoemen per 28 januari 2025: -BV Artas, met maatschappelijke zetel te 1000 Brussel, T\u0027Kintstraat 35...",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, T\u0027Kintstraat 35",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "T\u0027Kintstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Vijversstraat 36",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Vijversstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "De aandeelhouders geven volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling...",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Antwerpen - Griffing Hasselt",
    "firm_city": null,
    "firm_name": "Kempische Kaai 168, 3500 Hasselt",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "Kaaimmo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Proces-verbaal van de bijzondere algemene vergadering van aandeelhouders",
    "Proces-verbaal van de raad van bestuur",
    "Volmacht van de bestuurders",
    "Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "KAAIMMO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een verslag is afgesproken overeenkomstig artikel 7:179 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.310.104",
        "name": "NV KAAIMMO",
        "role": "acquiring",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0774.744.443",
        "name": "BV BS IMMO",
        "role": "absorbed",
        "address": "Dikkedijk 2, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.339444,
    "legal_articles": [
      "12:24",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "0,339444 nieuw aandeel in de overnemende vennootschap NV KAAIMMO voor \u00E9\u00E9n aandeel (1) aandeel in de overgenomen vennootschap BV BS Immo",
    "new_shares_issued_n": 611,
    "real_estate_included": true,
    "patrimony_description": "De fusie door overname betreft de volledige algeheelheid van de activa en passiva van de BV BS IMMO, inclusief onroerend goed (magazijn op grond te Lummen, Bosstraat 44\u002B8), zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 1577349.54,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "KAAIMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV KAAIMMO heeft op 29 december 2022 besloten tot fusie door overname van de BV BS IMMO. De overname is uitgevoerd op basis van de jaarrekening afgesloten per 30 juni 2022. De overgenomen vennootschap wordt opgeheven zonder vereffening. De aandeelhouders van de BV BS IMMO ontvangen 611 nieuwe aandelen zonder nominale waarde in de NV KAAIMMO tegen een exchange ratio van 0,339444. De fusie is boekhoudkundig retroactief vanaf 1 juli 2022. De overdracht omvat alle activa en passiva, inclusief onroerend goed in Lummen.",
  "co_filed_documents": [
    "eensluidend afschrift van het proces-verbaal met aangehecht de volmacht(en)",
    "uittreksel van het proces-verbaal",
    "revisoraal verslag betreffende de inbreng in natura en bij wijziging van de rechten verbonden aan soorten van aandelen",
    "bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura en bij wijziging van de rechten verbonden aan soorten van aandelen",
    "co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "Kaaimmo"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Francis Wanten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.310.104",
        "name": "Kaaimmo NV",
        "role": "acquiring",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0774.744.443",
        "name": "BS Immo BV",
        "role": "absorbed",
        "address": "Dikkedijk 2, 8300 Knokke-Heist (Knokke)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.339,
    "legal_articles": [
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "1.800 aandelen in de overgenomen vennootschap tegen 611 aandelen in de overnemende vennootschap",
    "new_shares_issued_n": 611,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschap (BS Immo BV) wordt overgenomen door de overnemende vennootschap (Kaaimmo NV). Dit omvat zowel roerende als onroerende goederen, met name onroerende goederen in het kader van beheer, verkoop, huur en bouwactiviteiten.",
    "equity_transferred_eur": 1149274.0,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "Kaaimmo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Wanten",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming van de BV BS Immo, gevestigd te Knokke-Heist, door de NV Kaaimmo, gevestigd te Hasselt. De overnemende vennootschap zal het gehele vermogen van de overgenomen vennootschap overnemen, inclusief onroerende goederen. De ruilverhouding is vastgesteld op 1.800 aandelen van de overgenomen vennootschap tegen 611 nieuwe aandelen in de overnemende vennootschap. De boekhoudkundige retroactiviteit is geplaatst op 1 juli 2022, op basis van de jaarrekening afgesloten per 30 juni 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "Kaaimmo"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kempische Kaai 168",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Kaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zone artisanale de H\u00E9bronval 2- 6690 Vielsalm",
        "city": "Vielsalm",
        "region": "waals_gewest",
        "street": "Zone artisanale de H\u00E9bronval",
        "country": "BE",
        "postcode": "6690",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante en r\u00E9gion flamande: 3500 Hasselt, Kempische Kaai 168, et modification du texte de l\u0027article 2 des statuts.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante en r\u00E9gion flamande: 3500 Hasselt, Kempische Kaai 168, et modification du texte de l\u0027article 2 des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-06",
    "filing_date": "2021-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "Etablissements Payon",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal comprenant les procurations"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fabien Heynen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "ETABLISSEMENT PAYON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La S.R.L. Artas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Francis Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La S.R.L. Torka",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "ETABLISSEMENTS PAYON"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -1038850,
      "before_eur": 1100350,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "Etablissements PAYON"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Stefan Baeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Dennis Edey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0431.310.104",
    "name_full": "ETABLISSEMENTS PAYON"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
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      "kind": "zetel_transfer",
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        "city": "VIELSALM",
        "region": "waals_gewest",
        "street": "H\u00E9bronval",
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        "street_number": "2",
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      },
      "effective_date": "2017-10-28",
      "evidence_quote": "En suite d\u0027une d\u00E9cision communale, l\u0027adresse du si\u00E8ge social s\u0027intitule d\u00E9sormais comme suit: Zone Artisanale (en abr\u00E9g\u00E9: Z.A) H\u00E9bronval, 2 6690 VIELSALM",
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    "pub_date": "2017-12-22",
    "filing_date": "2017-10-28",
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}