VINTIV

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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-09",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.587.633",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0503.934.992",
    "org_name": "LHB BV",
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    "org_rep_person_name": "Johan Douc\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
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        "name": "Bert Van Goolen",
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      },
      "via_org": {
        "kbo": "0801670554",
        "name": "AUDIT VAN GOOLEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om AUDIT VAN GOOLEN BV (0801.670.554), te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering gehouden in 2028 die de jaarrekening van 31 december 2027 goedkeurt."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "VINTIV",
    "legal_form": "NV"
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{
  "events": [
    {
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        "name": "AUDIT VAN GOOLEN BV",
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    {
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        "rrn": null,
        "name": "Bert Van Goolen",
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  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "VINTIV"
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
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        "kbo": "0503934992",
        "name": "LHB BV",
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      },
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    {
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        "kbo": "0503996657",
        "name": "GMAC BV",
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        "rrn": null,
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      "kind": "director_in",
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    "kbo": "0432.587.633",
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{
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      "evidence_quote": "De betrokkene heeft verklaard zowel het vernieuwde mandaat als bestuurder als de benoeming tot afgevaardigd bestuurder te aanvaarden.",
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      "kind": "director_in",
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        "kbo": "1002.155.302",
        "name": "Hukotec BV",
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        "kbo": "0754.833.907",
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      "kind": "director_in",
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        "kbo": "1024.485.492",
        "name": "KuVa Projects BV",
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        "kbo": "1023.736.317",
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      "kind": "director_in",
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        "name": "Jan Boonen",
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        "kbo": "1024.817.866",
        "name": "Boonen Machinebouw en Automatisering BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "Boonen Machinebouw en Automatisering BV, 1024.817.866, met als vaste vertegenwoordiger Jan Boonen,",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
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  "decisions": [
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    "legal_form": "NV"
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    "org_rep_person_name": "Johan Douc\u00E9",
    "person_role_at_subject": null
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{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Geert Van Goolen",
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        "birth_date": null
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  "subject_company": {
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{
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      "evidence_quote": "De algemene vergadering van 04/06/2022 heeft beslist om bedrijfsrevisor Geert Van Goolen (A 1.396), gevestigd te Kerkstraat 152, 1851 Grimbergen, te benoemen als commissaris voor een periode van 3 jaar, tot de Algemene Vergadering die de jaarrekening van 31 december 2024 goedkeurt."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "VINTIV",
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{
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... 1. De besloten vennootschap \u0022GMAC\u0022, met zetel te 2470 Retie, Klinkersbos 17, BTW BE0503.996.657, rechtspersonenregister Antwerpen afdeling Turnhout 0503.996.657, vertegenwoordigd door Steven ",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... 2. De besloten vennootschap \u0022LHB\u0022, met zetel te 3580 Beringen, Lummenseweg 43, BTW BE0503.934.992, rechtspersonenregister Antwerpen afdeling Hasselt 0503.934.992, vertegenwoordigd door Johan ",
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        "name": "LHB",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - 2. De besloten vennootschap \u0022LHB\u0022, met zetel te 3580 Beringen, Lummenseweg 43, BTW BE0503.934.992, rechtspersonen",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... 3. De besloten vennootschap \u0022MIAU\u0022, met zetel te 3550 Heusden-Zolder, Geenrijt 67, BTW BE0633.827.791, rechtspersonenregister Antwerpen afdeling Hasselt 0633.827.791, vertegenwoordigd door de",
      "discharge_granted": true
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      "person": {
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        "name": "MIAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - 3. De besloten vennootschap \u0022MIAU\u0022, met zetel te 3550 Heusden-Zolder, Geenrijt 67, BTW BE0633.827.791, rechtspers",
      "discharge_granted": false
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... 4. De besloten vennootschap \u0022MELM\u0022, met zetel te 9900 Eeklo, 1 ste Regiment Grenadierslaan 10, BTW BE0632.598.663, rechtspersonenregister Gent afdeling Gent 0632.598.663, vertegenwoordigd doo",
      "discharge_granted": true
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      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - 4. De besloten vennootschap \u0022MELM\u0022, met zetel te 9900 Eeklo, 1 ste Regiment Grenadierslaan 10, BTW BE0632.598.663",
      "discharge_granted": false
    },
    {
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        "rrn": null,
        "name": "AMAP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... 5. De besloten vennootschap \u0022AMAP\u0022, met zetel te 9931 Lievegem, De Boomgaard 2, BTW BE0838.940.429, rechtspersonenregister Gent afdeling Gent 0838.940.429, vertegenwoordigd door de heer Bart ",
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      "role": "bestuurder",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - 5. De besloten vennootschap \u0022AMAP\u0022, met zetel te 9931 Lievegem, De Boomgaard 2, BTW BE0838.940.429, rechtspersone",
      "discharge_granted": false
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRIELE MECHANISATIE OF AUTOMATISATIE",
    "legal_form": "NV"
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{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "VINTIV"
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{
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  "name_change": {
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    "changed": true
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  "subject_company": {
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  "legal_form_change": {
    "new": "Besloten vennootschap",
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  "subject_company": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-15",
    "legal_form_change": true
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRIELE MECHANISATIE OF AUTOMATISATIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 581558.4,
      "currency": "EUR",
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      "delta_eur": 581558.4,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "Het kapitaal bedraagt VIJFHONDERDEENENTACHTIGDUIZEND VIJFHONDERDACHTENVIJFTIG EURO VEERTIG CENT (\u20AC 581.558,40)",
      "contribution_type": "cash"
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{
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        "name": "Johan Douc\u00E9",
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        "name": "IMA Industrial Technology Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van 27 november 2019 heeft met unanimiteit van stemmen beslist om het ontslag te aanvaarden van volgende bestuurders: - IMA Industrial Technology Group NV, N.N.: 0631.889.573 met zetel te 3530 Houthalen Centrum Zuid 1060, vertegenwoordigd door LHB BVBA met "
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    {
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      "via_org": {
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        "name": "IMA ITG2 NV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van 27 november 2019 heeft met unanimiteit van stemmen beslist om het ontslag te aanvaarden van volgende bestuurders: -IMA ITG2 NV, N.N.: 0685.739.520 met zetel te 3530 Houthalen Centrum Zuid 1060, vertegenwoordigd door AMAP BVBA met als vaste vertegenwoord"
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  "subject_company": {
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{
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    {
      "kind": "zetel_transfer",
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        "postcode": "3530",
        "box_number": null,
        "street_number": "1060"
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Centrum Zuid 1060 te 3530 Houthalen naar Neusenberg 1 A te 3583 Beringen en dit vanaf 16 december 2019."
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{
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{
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        "locality_suffix": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Tijdens diezelfde vergadering werd tevens beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Centrum Zuid 1060 te 3530 Houthalen naar Neusenberg 1 A te 3583 Beringen en dit vanaf 16 december 2019.",
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      "old_address": {
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        "box_number": null,
        "street_number": "1060",
        "locality_suffix": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Tijdens diezelfde vergadering werd tevens beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Centrum Zuid 1060 te 3530 Houthalen naar Neusenberg 1 A te 3583 Beringen en dit vanaf 16 december 2019.",
      "region_changed": false,
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "firm_name": null,
    "office_city": "Beringen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-31",
    "filing_date": "2020-01-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRIELE MECHANISATIE OF AUTOMATISATIE",
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    "person_name": "Johan Douc\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder van LHB BVBA"
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  "co_filed_documents": [
    "Besluit van de algemene vergadering van aandeelhouders",
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    "K.B.O.-registratieformulier"
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}

{
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
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    {
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    },
    {
      "kind": "director_in",
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        "name": "Bart Aerens",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Steven Geudens",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Mario Hermie",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Joris Ceyssens",
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    },
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      "kind": "director_in",
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    },
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELM BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIAU BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMA ITG2 NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "IMA INDUSTRIAL TECHNOLOGY GROUP NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag met ingang van 21 december 2017 van: -De heer Ken Vandeput, wonende te De Slogan 80, 3550 Heusden-Zolder als bestuurder;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443544475",
        "name": "Consultancy A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag met ingang van 21 december 2017 van: ... -Consultancy A.G., met maatschappelijke zetel te Schotelstraat 86, 3511 Hasselt, ingeschreven in de Kruispuntbank van Ondememingen onder het nummer 0443.544.475, vast vertegenwoordigd door de heer Andr\u00E9 Vandeput,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Douc\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503934992",
        "name": "LHB BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "De aandeelhouders nemen kennis van de vervanging van de heer Andr\u00E9 Vandeput ... vast vertegenwoordiger van bestuurder IMA INDUSTRIAL TECHNOLOGY GROUP NV ... door LHB BVBA, met maatschappelijke zetel te Lummenseweg 43, 3580 Beringen, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Aerens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739520",
        "name": "IMA ITG2 NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "De aandeelhouders (her)benoemen de volgende bestuurders met ingang van 21 december 2017 ... -IMA ITG2 NV, met maatschappelijke zetel te Centrum Zuid 1060, 3530 Houthalen, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0685739520, vast vertegenwoordigd door AMAP BVB\u0410 ... vast ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Geudens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503996657",
        "name": "GMAC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "De aandeelhouders (her)benoemen de volgende bestuurders met ingang van 21 december 2017 ... -GMAC BVBA, met maatschappelijke zetel te Klinkersbos 17, 2470 Retie, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0503.996.657, vast vertegenwoordigd door de heer Steven Geudens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Hermie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632598663",
        "name": "MELM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "De aandeelhouders (her)benoemen de volgende bestuurders met ingang van 21 december 2017 ... -MELM BVBA, met maatschappelijke zetel te 1ste Regiment Grenadierslaan 10, 9900 Eeklo, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0632.598.663, vast vertegenwoordigd door de heer Mari"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ceyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633827791",
        "name": "MIAU BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "De aandeelhouders (her)benoemen de volgende bestuurders met ingang van 21 december 2017 ... -MIAU BVBA, met maatschappelijke zetel te Geenrijt 67, 3550 Heusden-Zolder, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0633.827.791, vast vertegenwoordigd door de heer Joris Ceyssens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRIELE MECHANISATIE OF AUTOMATISATIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 581558.4,
      "delta_eur": 353000.0,
      "before_eur": 228558.4,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRI\u00CBLE MECHANISATIE OF AUTOMATISATIE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 353000.0,
      "currency": "EUR",
      "after_eur": 581558.4,
      "delta_eur": 353000.0,
      "before_eur": 228558.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-01",
      "evidence_quote": "Ten gevolge van de fusie door overname van de NV I.M.A. MALDEGEM door de NV INDUSTRIELE MECHANISATIE OF AUTOMATISATIE zal het kapitaal van de NV INDUSTRIELE MECHANISATIE OF AUTOMATISATIE opgetrokken worden met 353.000,00 Euro. ... Het kapitaal zal dan 581.558,40 Euro bedragen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRIELE MECHANISATIE OF AUTOMATISATIE",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-16",
    "filing_date": "2016-12-22",
    "act_kind_objet": "Fusie door overname"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.587.633",
        "name": "INDUSTRI\u00CBLE MECHANISATIE OF AUTOMATISATIE",
        "role": "acquiring",
        "address": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.587.633",
        "name": "I.M.A. MALDEGEM",
        "role": "absorbed",
        "address": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMA INDUSTRIAL TECHNOLOGY GROUP",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00101867,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "694",
      "695",
      "78 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": "1 aandeel per 981,5 aandelen",
    "new_shares_issued_n": 2945,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief materi\u00EBle en immateri\u00EBle activa, passiva, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, vergunningen, registraties en alle lopende overeenkomsten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01",
    "equity_transferred_eur_raw": "549368.3"
  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRI\u00CBLE MECHANISATIE OF AUTOMATISATIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Herbert Houben",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap INDUSTRI\u00CBLE MECHANISATIE OF AUTOMATISATIE heeft op 22 december 2016 besloten tot fusie door overname van de naamloze vennootschap I.M.A. MALDEGEM. De fusie is uitgevoerd op basis van de balans per 30 juni 2016. Het kapitaal van de overnemende vennootschap is verhoogd met 353.000 euro, waarvoor 2.945 nieuwe aandelen zijn uitgegeven aan de aandeelhouder van de overgenomen vennootschap. De overgenomen vennootschap wordt opgeheven zonder vereffening, en haar gehele vermogen gaat onder algemene titel over op de overnemende vennootschap met ingang",
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "verslagen"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "A. Vandeput",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-18",
    "filing_date": "2019-11-07",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.587.633",
        "name": "INDUSTRIELE MECHANISATIE OF AUTOMATISATIE NV",
        "role": "acquiring",
        "address": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.422.014",
        "name": "LM.A. MALDEGEM NV",
        "role": "absorbed",
        "address": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.9056,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-07-01",
    "exchange_ratio_text": "3.252 aandelen van de NV LM.A. MALDEGEM geven recht op 2.945 aandelen van de NV INDUSTRIELE MECHANISATIE OF AUTOMATISATIE",
    "new_shares_issued_n": 2945,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van de over te nemen vennootschap LM.A. MALDEGEM NV worden overgenomen door de overnemende vennootschap INDUSTRIELE MECHANISATIE OF AUTOMATISATIE NV. De fusie omvat de gehele onderneming, inclusief alle activiteiten, goederen en verplichtingen.",
    "equity_transferred_eur": 353000.0,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRIELE MECHANISATIE OF AUTOMATISATIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Consultancy NV",
    "person_name": null,
    "org_rep_person_name": "A. Vandeput"
  },
  "summary_narrative": "Het Raad van Bestuur van de Naamloze Vennootschap INDUSTRIELE MECHANISATIE OF AUTOMATISATIE NV heeft op 10 oktober 2016 een fusievoorstel opgesteld voor de fusie door overneming van de Naamloze Vennootschap LM.A. MALDEGEM NV. De fusie is gebaseerd op een ruilverhouding van 3.252 aandelen LM.A. MALDEGEM NV tegen 2.945 aandelen van de overnemende vennootschap. De fusie wordt vanaf 1 juli 2016 boekhoudkundig geacht verricht voor rekening van de overnemende vennootschap. De overnemende vennootschap neemt alle activa en passiva over.",
  "co_filed_documents": [
    "Verslag van de bedrijfsrevisor (art. 695 WVV)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Hermie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeput Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRIELE MECHANISATIE OF AUTOMATISATIE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Hermie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA MELM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "De bijzondere algemene vergadering van 25 januari 2016 heeft besloten om volgende bestuurder benoemen voor een periode van 6 jaar en dit vanaf 25 januari 2016 BVBA MELM Eerste Regiment Grenadierslaan 10 9900 Eeklo Vertegenwoordigd door Mario Hermie, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeput Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consultancy AG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "Consultancy AG NV gedelegeerd bestuurder vertegenwoordigd door Vandeput Andr\u00E9, vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.587.633",
    "name_full": "INDUSTRIELE MECHANISATIE OF AUTOMATISATIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Douc\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LHB BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De bijzondere algemene vergadering van 25 juni 2015 heeft besloten om een einde te stellen aan het mandaat van volgende bestuurders en dit met ingang van 25 juni 2015: LHB BVBA Verteg. Johan Douc\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Geudens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GMAC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De bijzondere algemene vergadering van 25 juni 2015 heeft besloten om een einde te stellen aan het mandaat van volgende bestuurders en dit met ingang van 25 juni 2015: GMAC BVBA Verteg. Steven Geudens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De bijzondere algemene vergadering van 25 juni 2015 heeft besloten om een einde te stellen aan het mandaat van volgende bestuurders en dit met ingang van 25 juni 2015: De heer Ken Vandeput"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Consultancy A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De bijzondere algemene vergadering van 25 juni 2015 heeft besloten om een einde te stellen aan het mandaat van volgende bestuurders en dit met ingang van 25 juni 2015: NV Consultancy A.G. Verteg. Andr\u00E9 Vandeput"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMA INDUSTRIAL TECHNOLOGY GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens worden volgende bestuurders met unanimiteit van stemmen benoemd voor een periode van 6 jaar: IMA INDUSTRIAL TECHNOLOGY GROUP NV Vertegenwoordigd door Consultancy AG NV met vaste vertegenwoordiger De heer Andr\u00E9 Vandeput"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens worden volgende bestuurders met unanimiteit van stemmen benoemd voor een periode van 6 jaar: IMA INDUSTRIAL TECHNOLOGY GROUP NV Vertegenwoordigd door Consultancy AG NV met vaste vertegenwoordiger De heer Ken Vandeput"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Geudens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GMAC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens worden volgende bestuurders met unanimiteit van stemmen benoemd voor een periode van 6 jaar: GMAC BVBA Verteg. Steven Geudens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Douc\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LHB BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens worden volgende bestuurders met unanimiteit van stemmen benoemd voor een periode van 6 jaar: LHB BVBA Verteg. Johan Douc\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
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      "evidence_quote": "Met unanimiteit van stemmen heeft de raad van bestuur beslist om voor een duur van 6 jaar als gedelegeerd bestuurder te benoemen de NV Consultancy AG, vertegenwoordigd door de heer Andr\u00E9 Vandeput."
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{
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        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2013-02-15",
      "evidence_quote": "Met ingang van 15 februari 2013 worden ... GMAC BVBA, Klinkersbos 17, 2470 Retie met vaste vertegenwoordiger de Heer Geudens Steven benoemd als bestuurders voor een periode van 6 jaar."
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    {
      "kind": "director_out",
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      "effective_date": "2013-02-15",
      "evidence_quote": "De bijzondere algemene vergadering van 15 februari 2013 heeft besloten de heer Johan Douc\u00E9, Lummenseweg 43, 3580 Beringen ... te ontslaan als bestuurders en dit vanaf 15 februari 2013."
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    {
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