AMISE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.845.497",
    "name_full": "AMISE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-15",
      "label": "fusievoorstel"
    },
    {
      "date": "2016-01-11",
      "label": "oprichting AMISE"
    },
    {
      "date": "2016-01-14",
      "label": "bekendmaking AMISE"
    },
    {
      "date": "2022-11-18",
      "label": "statutenwijziging AMISE"
    },
    {
      "date": "2022-12-06",
      "label": "bekendmaking statutenwijziging AMISE"
    },
    {
      "date": "2022-05-16",
      "label": "oprichting INTERDUO CONSTRUCT"
    },
    {
      "date": "2022-05-18",
      "label": "bekendmaking INTERDUO CONSTRUCT"
    },
    {
      "date": "2025-09-30",
      "label": "tussentijdse balans"
    },
    {
      "date": "2025-01-01",
      "label": "retroactiviteit"
    },
    {
      "date": "2025-10-28",
      "label": "bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Hermans Deborah",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Vervloet Peter",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Nathalie Bovend\u0027aerde",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Aline Manshoven",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Jordens Accountants BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "PUT Koenraad",
      "role": "Vertegenwoordiger volmachthouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0645.845.497",
    "name_full": "AMISE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.845.497",
    "name_full": "AMISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Hasseltweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": "1",
        "street_number": "281"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Oude-Maasstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "werd er met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel met ingang van 28 februari 2022 over te brengen naar: Hasseltweg 281 bus 1 te B-3600 Genk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.845.497",
    "name_full": "AMISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hermans Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens beslissing van de bijzondere algemene vergadering der aandeelhouders van 30 september 2017 werd er met \u00E9\u00E9nparigheid van stemmen beslist te ontslaan als zaakvoerder: - de heer Hermans Joseph, wonende te B-3500 Hasselt, Oude-Maasstraat 72"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hermans Deborah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "en wordt benoemd met ingang van 01.10.2017 voor de duur van de vennootschap: - mevrouw Hermans Deborah, wonende te B-3500 Hasselt, Oude-Maasstraat 76"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.845.497",
    "name_full": "AMISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hermans Deborah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "vanaf heden te ontslaan als zaakvoerder: - mevrouw Hermans Deborah. wonende te B-3500 Hasselt, Oude-Maasstraat 76"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hermans Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "en wordt benoemd voor de duur van de vennootschap: -de heer Hermans Joseph, wonende te B-3500 Hasselt, Oude-Maasstraat 72"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.845.497",
    "name_full": "AMISE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Oude-Maasstraat 76, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HERMANS Deborah",
        "niss": null,
        "address": "3500 Hasselt, Oude-Maasstraat 76"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "HERMANS Deborah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0645.845.497",
    "name_full": "AMISE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-11",
  "post_incorporation_mandates": []
}