EDMAR België

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "D\u00E9lphine DUMOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.133.716",
    "name_full": "EDMAR Belgi\u00EB",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Fusievoorstel overeenkomstig art. 12:7, 2\u00B0 en 12:50-12:58 WVV"
  },
  "key_dates": [
    {
      "date": "2025-12-02",
      "label": "Datum bekendmaking"
    },
    {
      "date": "2009-06-08",
      "label": "Oprichtingsdatum Logi-App Belgi\u00EB BV"
    },
    {
      "date": "2009-06-24",
      "label": "Bekendmaking Logi-App Belgi\u00EB BV"
    },
    {
      "date": "2023-04-18",
      "label": "Statutenwijziging Logi-App Belgi\u00EB BV"
    },
    {
      "date": "2025-08-06",
      "label": "Zetelwijziging Logi-App Belgi\u00EB BV"
    },
    {
      "date": "2025-09-09",
      "label": "Oprichtingsdatum EDMAR Belgi\u00EB BV"
    },
    {
      "date": "2025-02-18",
      "label": "Statutenwijziging EDMAR Belgi\u00EB BV"
    },
    {
      "date": "2024-12-12",
      "label": "Zetelwijziging EDMAR Belgi\u00EB BV"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige retroactiviteit"
    },
    {
      "date": "2025-12-31",
      "label": "Einde boekjaar over te nemen vennootschap"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "EDMAR Belgi\u00EB BV",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "Logi-App Belgi\u00EB BV",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Edwin Marijnissen",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Adrienne Spaepen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Nicolas Verbist",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jozef Van Elslande",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Johanna Imbrechts",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Maxime Degenaers",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Beschikbare inbreng buiten kapitaal Logi-App Belgi\u00EB BV",
      "amount": 20000.0
    },
    {
      "label": "Onbeschikbare inbreng buiten kapitaal EDMAR Belgi\u00EB BV",
      "amount": 18550.0
    }
  ],
  "subject_company": {
    "kbo": "0464.133.716",
    "name_full": "EDMAR Belgi\u00EB",
    "legal_form": "Besloten Vennootschap"
  },
  "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"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0464.133.716",
    "name_full": "FEMACON",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "een bijzondere volmacht te verlenen aan Mevrouw Johanna IMBRECHTS, wonende te 2960 Brecht, Hofstraat 8 GVL en aan Mevrouw DEGENAERS Maxime, wonende te 2180 Antwerpen, district Ekeren, De Rozentuin, 3 om, met bevoegdheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondernemingsloket, op de griffie van de ondernemingsrechtbank en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
    "grantee_kbo": null,
    "grantee_name": "Mevrouw Johanna IMBRECHTS en Mevrouw DEGENAERS Maxime",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "tax"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Louis Domsstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Tielt-Winge",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3390",
        "box_number": "D",
        "street_number": "230"
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "Met ingang van 12 december 2024 wordt beslist om de zetel te wijzigen naar: Louis Domsstraat 15 2320 Hoogstraten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.133.716",
    "name_full": "FEMACON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt-Winge",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3390",
        "box_number": "D2.01",
        "street_number": "230D"
      },
      "old_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Op de algemene vergadering van 1 september 2024 is, in toepassing van de statuten, beslist om de maatschappelijk zetel te verplaatsen van: Haachtsesteenweg 523,1910 Kampenhout naar: Leuvensesteenweg 230D bus: D2.01, 3390 Tielt-Winge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.133.716",
    "name_full": "FEMACON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FEYENS Augustin Irma Eduard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer FEYENS Augustin Irma Eduard, geboren te Nederokkerzeel op tien juli negentienhonde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEYENS Augustin Irma Eduard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer FEYENS Augustin Irma Eduard, geboren te Nederokkerzeel op tien juli negentienhonde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.133.716",
    "name_full": "FEMACON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Haachtsesteerweg",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Martelarenplein",
        "country": "BE",
        "postcode": "3000",
        "box_number": "E",
        "street_number": "20"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen van: Martelarenplein 20E, 3000 Leuven naar: Haachtsesteerweg 523, 1910 Kampenhout ingangsdatum: 01 januari 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.133.716",
    "name_full": "FEMACON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Martelarenplein",
        "country": "BE",
        "postcode": "3000",
        "box_number": "E",
        "street_number": "20"
      },
      "old_address": {
        "city": "Kampenhout",
        "region": "Vlaams Gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Op de Bijzondere Algemene vergadering van 14 december 2016 is, in toepassing van de statuten, beslist om de maatschappelijke zetel te verplaatsen van: Haachtsesteenweg 523, 1910 Kampenhout naar: Martelarenplein 20E, 3000 Leuven en dit vanaf 01 januari 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.133.716",
    "name_full": "FEMACON",
    "legal_form": "BVBA"
  }
}