EBIMA

• General meeting, 27-12-2025
• Declaration, “waiver of document availability, 12:51 WVV” (deed in Dutch)
• Declaration, “no significant changes in assets and liabilities since merger proposal” (deed in Dutch)
• Merger, “absorption, ontbinding zonder vereffening” (deed in Dutch) (2 times)
• Shareholding (2 times)
• Accounting effect, 01-01-2025
• Dissolution, merger, “fusie” (deed in Dutch) (2 times)
• Director resignation, Claes William Laurent François Achille (director)
• Director resignation, Cooreman Patrick (director)
• Director resignation, Miserez Chantal (director)
• Director discharge, Claes William Laurent François Achille (director)
• Director discharge, Cooreman Patrick (director)
• +9 further facts in this act

Open the act in the Belgian Official Gazette ↗

• Merger, “fusie door overneming, alle activa en passiva en alle rechten en verplichtingen” (deed in Dutch) (2 times)
• Other provision, “kennis artikel 12:7 WVV fusie door overneming gelijkgestelde rechtshandeling, 12:7 WVV” (deed in Dutch)
• Other provision, “kennis rechtsgevolgen fusie, 12:13 WVV” (deed in Dutch)
• Board composition, Claes, William (director) (2 times)
• Capital, €25,000
• Other provision, “inschrijving RPR, Rechtspersonenregister Rechtbank van Koophandel Gent Afdeling Veurne” (deed in Dutch)
• Shareholding, 0.4
• Shareholding, 30.0
• Shareholding, 20.0
• Shareholding, 49.6
• Capital, €5,000
• Other provision, “Gent, ondernemingsnummerregistratie” (deed in Dutch) (2 times)
• +10 further facts in this act

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• Incorporation, 01-07-2022
• Founder, CLAES William
• Founder, COOREMAN Patrick
• Founder, GODDERIS Thierry
• Director appointment, CLAES William (gewone niet statutaire bestuurder)
• Power of attorney, Madou Vandromme Accountancy
• Founding capital, €5,000

Open the act in the Belgian Official Gazette ↗