COBEA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": null,
    "act_kind_objet": "DEPOT DU PROJET DE FUSION PAR ABSORPTION"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Extrait du proc\u00E8s verbal du conseil d\u0027administration"
    },
    {
      "date": "2025-12-04",
      "label": "Date de d\u00E9p\u00F4t de l\u0027acte au greffe"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies"
    },
    {
      "date": "2025-12-12",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0465667997",
      "kind": "org",
      "name": "IMAGERIE MEDICALE HELMET",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0429659916",
      "kind": "org",
      "name": "COBEA",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "VAN DEN HOVE D\u0027ERTSENRYCK Benoit",
      "role": "Administrateur"
    },
    {
      "kbo": "0467281266",
      "kind": "org",
      "name": "BRUYNFICO",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Avantages particuliers attribu\u00E9s aux membres des organes de gestion des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0465.667.997",
    "name_full": "IMAGERIE MEDICALE HELMET",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 resposabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.667.997",
    "name_full": "IMAGERIE MEDICALE HELMET, EN ABREGE : I.M.H.",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt van den HOVE d\u0027ERTSENRYCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat du g\u00E9rant, Monsieur Beno\u00EEt van den HOVE d\u0027ERTSENRYCK, domicili\u00E9 et demeurant \u00E0 Wavre (1300), Avenue de la Crois\u00E9e 7, pour une nouvelle p\u00E9riode de six ans, \u00E0 compter de ce jour; lequel ici pr\u00E9sent accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.667.997",
    "name_full": "IMAGERIE MEDICALE HELMET, EN ABREGE : I.M.H.",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt van den HOVE d\u0027ERTSENRYCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat du g\u00E9rant, Monsieur Beno\u00EEt van den HOVE d\u0027ERTSENRYCK, domicili\u00E9 et demeurant \u00E0 Wavre (1300), Avenue de la Crois\u00E9e 7, pour une nouvelle p\u00E9riode de six ans, \u00E0 compter du 10 mai 2011; lequel ici pr\u00E9sent accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.667.997",
    "name_full": "IMAGERIE MEDICALE HELMET, EN ABREGE : I.M.H.",
    "legal_form": "SC"
  }
}