Lima Belgium

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      "label": "Neerlegging"
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      "date": "2026-03-31",
      "label": "Opstelling Fusievoorstel"
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      "date": "2015-07-08",
      "label": "Oprichting Over te Nemen Vennootschap"
    },
    {
      "date": "2015-07-16",
      "label": "Bekendmaking oprichting Over te Nemen Vennootschap"
    },
    {
      "date": "2025-07-15",
      "label": "Gewijzigd statuten Over te Nemen Vennootschap"
    },
    {
      "date": "2025-08-08",
      "label": "Bekendmaking gewijzigd statuten Over te Nemen Vennootschap"
    },
    {
      "date": "2003-09-25",
      "label": "Oprichting Overnemende Vennootschap"
    },
    {
      "date": "2003-10-08",
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    {
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    {
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      "label": "Goedkeuring Fusie"
    },
    {
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      "label": "Uiterlijke datum goedkeuring Fusie"
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    {
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      "name": "Lima Belgium BV",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0860800170",
      "kind": "org",
      "name": "Mathys Orthopaedics Belux NV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "org",
      "name": "Mathys AG Bettlach",
      "role": "Eigendomhouder"
    },
    {
      "kind": "person",
      "name": "Ren\u00E9 Van Den Bergh",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Vincent Vroninks",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Megan KUPERBLUM",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Josephine LEFEBVRE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Peter Van Melkebeke",
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    }
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    "name": "Susana Gonzalez Melon",
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    "patrimony_description": "De gehele patrimoine van Lima Belgium BV, inclusief alle rechten en verplichtingen, wordt overgedragen aan Mathys Orthopaedics Belux NV. De overdracht omvat commerci\u00EBle activiteiten, handelsactiviteiten, dienstverlening en beheer van onroerende goederen. Er is geen overdracht van onroerende goederen.",
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    "Schriftelijke besluiten van de bestuursorganen van Lima Belgium BV en Mathys Orthopaedics Belux NV",
    "Verklaring van de bestuursorganen over de fiscale neutraliteit van de fusie",
    "Bijzondere volmacht van de bestuurders en advocaat/paralegal van Allen Overy Shearman Sterling (Belgium) LLP",
    "Bijzondere volmacht van de notaris Berquin Notarissen BV"
  ],
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Robart Ringelberg, met woonplaats te Rozensingel 47, 3931 ZZ Woudenberg, Nederland als niet-statutaire bestuurder, en dit met ingang op 30 augustus 2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Alsemgeest",
        "address": "Molenweg 20, 6561AJ Groesbeek, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-08-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Frank Alsemgeest, met woonplaats te Molenweg 20, 6561AJ Groesbeek, Nederland, als niet-statutaire bestuurder, en dit met ingang op 30 augustus 2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Robart Ringelberg",
        "address": "Rozensingel 47, 3931 ZZ Woudenberg, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.871.391",
        "name": "BV Crowe Spark Accountants en Belastingadviseurs",
        "address": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Crowe Spark Accountants en Belastingadviseurs, rechtspersoon met zetel te 2610 Antwerpen, Sneeuwbeslaan 14, RPR Ondernemingsrechtbank Antwerpen, Afdeling Antwerpen, gekend in de KBO onder nummer 0466.871.391, en aan diens aangestelden, voor onbepaalde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.806.116",
    "name_full": "Lima Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0466.871.391",
    "org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
    "person_name": "Tom Zajtmann",
    "org_rep_person_name": "Tom Zajtmann",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 22/08/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.806.116",
    "name_full": "LIMA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0633.806.116",
    "name_full": "Lima Belgium"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.806.116",
    "name_full": "LIMA BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CCROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS\u201D, afgekort \u201CCROWE SPARK\u201D en/of \u201CCROWE\u201D, vertegenwoordigd door de heren Bart APERS, Tom ZAJTMANN en/of Peter EMPSTEN, met zetel te 2610 Antwerpen (district Wilrijk), Sneeuwbeslaan 14, met ondernemingsnummer 0466.871.391, en haar aangestelden.",
      "holder_kbo": "0466.871.391",
      "holder_name": "CROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain (Heverlee)",
        "region": "Vlaams Gewest",
        "street": "Esperantolaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Grez-Doiceau",
        "region": "Waals Gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": "5A",
        "street_number": "504"
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir du 9 avril 2025, \u00E0 3001 Louvain (Heverlee), Esperantolaan 9 (Researchpark Haasrode), en R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.806.116",
    "name_full": "LIMA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Louvain (Heverlee), Esperantolaan 9 (Researchpark Haasrode)",
        "city": "Louvain",
        "region": "vlaams_gewest",
        "street": "Esperantolaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "1390 Grez-Doiceau, Chauss\u00E9e de Wavre 504 bo\u00EEte 5A",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": "5A",
        "street_number": "504",
        "locality_suffix": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-01",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2025-07-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0633.806.116",
    "name_full": "LIMA BELGIUM",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Louvain (Heverlee), Esperantolaan 9 (Researchpark Haasrode)",
        "city": "Louvain",
        "region": "vlaams_gewest",
        "street": "Esperantolaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "\u00E0 1390 Grez-Doiceau, Chauss\u00E9e de Wavre 504 bo\u00EEte 5A",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": "5A",
        "street_number": "504",
        "locality_suffix": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LIMA BELGIUM\u0022, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, Chauss\u00E9e de Wavre 504 bo\u00EEte 5A, inscrite au registre des personnes morales au Brabant wallon sous le num\u00E9ro 0633.806.116, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge d",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-01",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.806.116",
    "name_full": "LIMA BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Lars HANSEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "procuration",
    "exp\u00E9dition de l\u0027acte"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-07",
    "filing_date": "2024-06-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0633.806.116",
        "name": "Lima Belgium",
        "role": "contributor",
        "address": "Chauss\u00E9e de Wavre 504 bte 5A, 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Un apport suppl\u00E9mentaire en num\u00E9raire de 2.762.211 EUR est effectu\u00E9 sans \u00E9mission de nouvelles actions. L\u0027apport est int\u00E9gr\u00E9 directement au compte de capitaux propres.",
    "equity_transferred_eur": 2762211.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0633.806.116",
    "name_full": "Lima Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Lima Belgium, enregistr\u00E9e sous le num\u00E9ro 0633806116, a d\u00E9cid\u00E9 d\u0027effectuer un apport suppl\u00E9mentaire en num\u00E9raire de 2.762.211 EUR sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 lib\u00E9r\u00E9 \u00E0 hauteur de 0 %, et un compte sp\u00E9cial n\u0027a pas \u00E9t\u00E9 ouvert, conform\u00E9ment \u00E0 une d\u00E9rogation pr\u00E9vue \u00E0 l\u0027article 5:125.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-06-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que les rapports d\u0027\u00E9mission ne doivent pas \u00EAtre r\u00E9dig\u00E9s et que l\u0027apport sera lib\u00E9r\u00E9 \u00E0 concurrence de 0%, de sorte qu\u0027un compte sp\u00E9cial ne doive pas \u00EAtre ouvert.",
    "articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0633.806.116",
        "name": "LIMA BELGIUM",
        "role": "contributor",
        "address": "Chauss\u00E9e de Wavre 504/48, 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0633.806.116",
    "name_full": "Lima Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LIMA BELGIUM \u00BB a pris des d\u00E9cisions concernant un apport suppl\u00E9mentaire en num\u00E9raire. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 2.762.211 EUR, r\u00E9alis\u00E9 par un apport en num\u00E9raire sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 souscrit et lib\u00E9r\u00E9 \u00E0 concurrence de 0%, et inscrit sur le compte de capitaux propres disponible.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
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    "person_name": null,
    "org_rep_person_name": "Vincent Van Himbergen",
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  "co_filed_documents": [
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}