IMAX INVEST
La probabilité de faillite calculée de IMAX INVEST sur 12 mois est de 0,1% (très faible). Les comptes annuels de 2025 montrent des capitaux propres de €22,28M et un résultat net de €29k. Les capitaux propres progressent d'environ 4,4 % par an sur les exercices déposés. La solvabilité se classe au-dessus de 55 % des 515 entreprises du même secteur (exercice 2025). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €22,28M |
| Résultat net | €29k |
| Effectif (ETP) | 5,1 |
| Mieux que le secteur | 55% |
Profil mitigé : fort en stabilité, plus faible en rentabilité.
Les 5 axes sont calculés sur des données lues par Checked.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative figurent dans Kantoor S.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 52,2% | 46,0% | |
| Résultat net | €29k | €55k | |
| Capitaux propres | €22,28M | €216k | |
| Marge brute d'exploitation | €2,09M | €97k | |
| Frais de personnel | €402k | €139k |
Afficher 11 autres indicateurs
| Exercice | 2025 |
|---|---|
| Dépôt | verkort |
| Chiffre d'affaires | - |
| EBITDA | €1,47M |
| Résultat net | €29k |
| Cash-flow | €1,12M |
| Frais de personnel | €402k |
| Impôts sur le résultat | €32k |
| Dividendes | - |
| Total actif | €42,66M |
| Capitaux propres | €22,28M |
| Dettes | €20,02M |
| dont ≤ 1 an | €19,29M |
| dont > 1 an | €539k |
| Fonds de roulement | €-1,44M |
| Employés (ETP) | 5,1 |
| 2025 | |
|---|---|
| Current ratio | 0,93 |
| Quick ratio | 0,69 |
| Ratio fonds de roulement | -3,4% |
| Solvabilité | 52,2% |
| Debt / equity | 0,90 |
| Endettement à long terme | 0,02 |
| Interest coverage | 2,28 |
| Rentabilité brute | - |
| Rentabilité nette | - |
| ROA | 0,1% |
| ROE | 0,1% |
| Marge EBITDA | - |
| Crédit clients (DSO) | - |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
Comptes annuels complets (27 postes)
| Poste | Code | 2025 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €42,66M |
| Actifs immobilisés | 21/28 | €24,82M |
| Immobilisations corporelles | 22/27 | €22,28M |
| Immobilisations financières | 28 | €2,54M |
| Actifs circulants | 29/58 | €17,85M |
| Stocks et commandes en cours | 3 | €4,48M |
| Créances à un an au plus | 40/41 | €126k |
| Placements de trésorerie | 50/53 | €13,08M |
| Valeurs disponibles | 54/58 | €47k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €42,66M |
| Capitaux propres | 10/15 | €22,28M |
| Apport / capital | 10/11 | €4,40M |
| Réserves | 13 | €15,50M |
| Bénéfice (perte) reporté(e) | 14 | €171k |
| Provisions et impôts différés | 16 | €359k |
| Dettes | 17/49 | €20,02M |
| Dettes à plus d'un an | 17 | €539k |
| Dettes à un an au plus | 42/48 | €19,29M |
| Dettes commerciales à un an au plus | 44 | €15k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €2,09M |
| Résultat d'exploitation | 9901 | €380k |
| Produits financiers | 75 | €738k |
| Charges financières | 65 | €643k |
| Résultat avant impôts | 9903 | €75k |
| Impôts sur le résultat | 67/77 | €32k |
| Résultat de l'exercice | 9904 | €29k |
| Résultat à affecter | 9905 | €108k |
-
Van Buynder JohanStatutair bestuurderActe Moniteur 21000387 (05-01-2021)Actif09-03-2010 → auj.
5 événements
- 05-01-2021 Nommé· Statutair bestuurder
- 10-03-2020 Nommé· Voorzitter van de raad van bestuur
- 10-03-2020 Nommé· Administrateur délégué
- 09-03-2010 Démission· Administrateur
- 09-03-2010 Nommé· Administrateur
Historique, non confirmé récemment (2)
-
De Mont Miranda Francine-WilliNiet statutaire bestuurderActe Moniteur 20063710 (08-06-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Van Buynder Johan-Roger-MarieGedelegeerd bestuurder en voorzitter van de raad van bestuurActe Moniteur 20063710 (08-06-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
Anciens dirigeants (1)
-
BVBA Rietvelde ResidentiePersonne moraleAdministrateurActe Moniteur 20037669 (10-03-2020)Ancien- → 10-03-2020
3 événements
- 10-03-2020 Démission· Administrateur
- 10-03-2020 Démission· Voorzitter van de raad van bestuur
- 10-03-2020 Démission· Administrateur délégué
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-04-1990 |
| Status | Actif |
| Code postal | 9100 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46443E0429/00C000 | Flandre | 1 350 m² | 1 · 347 m² | 19,9 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 23 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
11-02-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST"
}
}24-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Van Buynder",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-13",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.036.317",
"name": "PBL Invest",
"role": "absorbed",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.700.791",
"name": "IMAX-INVEST",
"role": "acquiring",
"address": "Parkstraat 13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele onroerend goedpatrimonium van \u0027PBL Invest\u0027 in vereffening, inclusief een appartementsgebouw met 6 appartementen en 8 garages te Zwijndrecht, Polderstraat 25-27, wordt overgenomen door \u0027IMAX-INVEST\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0440.700.791",
"org_name": "BV Fiduciaire de Maagd-Bulteel",
"person_name": null,
"org_rep_person_name": "Kirsten de Maagd"
},
"summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting betreft de overname van \u0027PBL Invest\u0027 in vereffening door \u0027IMAX-INVEST\u0027, een besloten vennootschap. De fusie is \u0027geruisloos\u0027 (silent merger), aangezien \u0027IMAX-INVEST\u0027 al 100% van de aandelen van \u0027PBL Invest\u0027 bezit. De overname is boekhoudkundig retroactief vanaf 1 oktober 2024. De activiteiten van \u0027PBL Invest\u0027 zijn gericht op het beheer van onroerende goederen, met name een appartementscomplex in Zwijndrecht. De fusie is bedoeld om operationele en administratieve vereenvoudiging te realiseren en synergie-effecten binnen de",
"co_filed_documents": [
"Bodemattest",
"Energieprestatiecertificaten",
"Fiscale verklaringen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Ang\u00E9lique Tack",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-30",
"act_kind_objet": "GERUISLOZE FUSIE - overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.700.791",
"name": "IMAX-INVEST",
"role": "acquiring",
"address": "9100 Sint-Niklaas, Parkstraat 11-13",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.766.772",
"name": "BEAUFORT",
"role": "absorbed",
"address": "9100 Sint-Niklaas, Parkstraat 11-13",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027BEAUFORT\u0027, inclusief alle rechten, plichten en verbintenissen, gaat over op de besloten vennootschap \u0027IMAX-INVEST\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00F3rle Tack",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IMAX-INVEST besliste op 24 oktober 2024 tot de geruisloze fusie van de besloten vennootschap BEAUFORT in IMAX-INVEST, waarbij alle aandelen van BEAUFORT in \u00E9\u00E9n hand verenigd werden. Het gehele vermogen van BEAUFORT ging over op IMAX-INVEST, met boekhoudkundige retroactiviteit vanaf 1 juli 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Van Buynder",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-13",
"filing_date": "2024-09-04",
"act_kind_objet": "Neerlegging voorstel geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.766.772",
"name": "BEAUFORT",
"role": "absorbed",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.700.791",
"name": "IMAX-INVEST",
"role": "acquiring",
"address": "Parkstraat 13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele onroerend vermogen van BEAUFORT wordt overgenomen, inclusief een appartementsgebouw met 8 appartementen, 9 parkeerplaatsen en een afgesloten garage in Beveren, en een woonhuis in Brasschaat. De activiteiten van BEAUFORT zijn gericht op het beheer van onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Buynder",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting wordt goedgekeurd door de bestuurders van BEAUFORT en IMAX-INVEST op 9 augustus 2024. IMAX-INVEST, die al 100% van de aandelen van BEAUFORT bezit, streeft naar een geruisloze fusie om operationele en administratieve vereenvoudiging binnen de groep te realiseren. De fusie is gebaseerd op artikels 12:7 en 12:50-12:58 van het Wetboek van Vennootschappen en Verenigingen, en zal boekhoudkundig retroactief vanaf 1 juli 2024 gelden.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-04-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST"
}
}21-02-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Van Buynder",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-21",
"filing_date": "2023-01-30",
"act_kind_objet": "Neerlegging voorstel geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.948.226",
"name": "MARLUC",
"role": "absorbed",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.700.791",
"name": "IMAX-INVEST",
"role": "acquiring",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony van \u0027MARLUC\u0027 NV, bestaande uit roerende en onroerende goederen, inclusief het handelspand gelegen aan de Grote Markt 58 te Sint-Niklaas, wordt overgenomen door \u0027IMAX-INVEST\u0027 BV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Buynder",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuur van \u0027IMAX-INVEST\u0027 BV en \u0027MARLUC\u0027 NV hebben op 30 januari 2023 een gezamenlijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikels 12:7 en 12:50-12:58 WVV. \u0027IMAX-INVEST\u0027 BV, die al 100% van de aandelen van \u0027MARLUC\u0027 NV bezit, streeft de opslorping van \u0027MARLUC\u0027 NV zonder uitgifte van nieuwe aandelen. De fusie wordt boekhoudkundig retroactief vanaf 1 januari 2023. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van \u0027MARLUC\u0027 NV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-01-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Catherine De Moor",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-05",
"filing_date": "2020-12-24",
"act_kind_objet": "Proces-verbaal geruisloze fusie - overnemende vennootschap en omzetting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-22",
"unanimous": true
},
"conversion": {
"effective_date": "2020-12-22",
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.700.791",
"name": "IMAX-INVEST NV",
"role": "acquiring",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0439.023.087",
"name": "Patri-Avanti NV",
"role": "absorbed",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de NV \u0027Patri-Avanti\u0027 is overgegaan op de NV \u0027IMAX-INVEST\u0027.",
"equity_transferred_eur": 18007790.64,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine De Moor",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap IMAX-INVEST besloot tot een geruisloze fusie met de naamloze vennootschap Patri-Avanti, waarbij het gehele vermogen van Patri-Avanti overging op IMAX-INVEST. Daarnaast werd besloten tot omzetting van IMAX-INVEST van een naamloze vennootschap naar een besloten vennootschap, met een verandering van het aantal aandelen van 1.596 naar 60.000. De fusie werd boekhoudkundig teruggevoerd vanaf 1 oktober 2020, op basis van de jaarrekening afgesloten per 30 september 2020.",
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"verslag raad van bestuur",
"verslag bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Van Buynder",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-17",
"filing_date": "2020-11-05",
"act_kind_objet": "Neerlegging voorstel geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.023.087",
"name": "Patri-Avanti NV",
"role": "absorbed",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.700.791",
"name": "Imax-Invest NV",
"role": "acquiring",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony van Patri-Avanti NV, bestaande uit roerende en onroerende goederen, inclusief handelspanden, garageboxen en woningen in Sint-Niklaas en Steendorp, wordt overgenomen door Imax-Invest NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Buynder",
"org_rep_person_name": null
},
"summary_narrative": "Imax-Invest NV heeft een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting met Patri-Avanti NV, waarbij Imax-Invest NV de overnemende vennootschap is en Patri-Avanti NV wordt opgeheven. De fusie is gebaseerd op de overeenkomstige artikels 12:7 en 12:50-12:58 van het Wetboek van Vennootschappen en Verenigingen. Imax-Invest NV bezit al 100% van de aandelen van Patri-Avanti NV, waardoor de fusie silencieus kan verlopen zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit begint op 1 oktober 2020.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}08-06-2020 Transfert du siège social au sein de Sint-Niklaas
- 9100 Sint-Niklaas, voorheen Rietvelde 22 → 9100 Sint-Niklaas, Parkstraat 11/13
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9100 Sint-Niklaas, Parkstraat 11/13",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Parkstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "11/13",
"locality_suffix": null
},
"old_address": {
"raw": "9100 Sint-Niklaas, voorheen Rietvelde 22",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Rietvelde",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2020-01-01",
"evidence_quote": "3. Tot verplaatsing van de zetel naar 9100 Sint-Niklaas Parkstraat 11/13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Cath\u00E9rine DE MOOR",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Akte van fusie",
"Verklaring van de notaris"
]
}10-03-2020 2 administrateurs nommés, 3 démissionnaires
- Johan Van Buynder, Voorzitter van de raad van bestuur
- Johan Van Buynder, Gedelegeerd bestuurder
- BVBA Rietvelde Residentie, Bestuurder
- BVBA Rietvelde Residentie, Voorzitter van de raad van bestuur
- BVBA Rietvelde Residentie, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Johan Van Buynder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Buynder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "BVBA Rietvelde Residentie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "BVBA Rietvelde Residentie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Rietvelde Residentie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX INVEST"
}
}06-03-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Van Buynder",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-06",
"filing_date": "2020-02-26",
"act_kind_objet": "Neerlegging voorstel geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.023.087",
"name": "Patri-Avanti NV",
"role": "absorbed",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.700.791",
"name": "Imax Invest NV",
"role": "acquiring",
"address": "Rietvelde 22, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony van Patri-Avanti NV, bestaande uit roerende en onroerende goederen, inclusief handelspanden, woonhuizen, garageboxen en grondstukken in Sint-Niklaas en Steendorp, wordt overgedragen aan Imax Invest NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "Imax Invest",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Buynder",
"org_rep_person_name": null
},
"summary_narrative": "Imax Invest NV, houdende 100% van de aandelen van Patri-Avanti NV, stelt een met fusie door overneming gelijkgestelde verrichting voor, waarbij Patri-Avanti NV wordt opgeslokt door Imax Invest NV. De fusie is gebaseerd op artikels 12:7 en 12:50-12:58 WVV en is ge\u00EFnitieerd door het bestuur van beide vennootschappen. De overdracht van het volledige patrimony, inclusief onroerende goederen, is met retroactiviteit vanaf 1 januari 2020. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van Patri-Avanti NV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Van Buynder",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-06",
"filing_date": "2020-02-26",
"act_kind_objet": "Neerlegging voorstel geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.062.791",
"name": "Bonneville NV",
"role": "absorbed",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.700.791",
"name": "Imax Invest NV",
"role": "acquiring",
"address": "Rietvelde 22, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Bonneville NV, inclusief roerende en onroerende goederen, wordt overgenomen. Dit omvat onroerende goederen gelegen aan Kapelstraat 127, Sint-Niklaas, en Zelebaan 118, Lokeren.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "Imax Invest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Buynder",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Bonneville NV en Imax Invest NV is goedgekeurd door de bestuurders van beide vennootschappen op 15 februari 2020. Imax Invest NV is al 100% eigenaar van de aandelen van Bonneville NV. De fusie zal met retroactiviteit vanaf 1 januari 2020 worden uitgevoerd, met als doel de operationele en administratieve vereenvoudiging binnen de groep. De fusie is gepland voor goedkeuring door de buitengewone algemene vergadering van Bonneville NV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Van Buynder",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-06",
"filing_date": "2020-02-26",
"act_kind_objet": "Neerlegging voorstel geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.840.704",
"name": "Immo-Bever NV",
"role": "absorbed",
"address": "Parkstraat 11-13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.700.791",
"name": "Imax Invest NV",
"role": "acquiring",
"address": "Rietvelde 22, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Immo-Bever NV, inclusief onroerende goederen (zoals het appartementsgebouw aan de Ankerstraat 7 te Sint-Niklaas) en roerende goederen, kapitalen en portefeuilles, wordt overgenomen door Imax Invest NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "Imax Invest",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Buynder",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Imax Invest NV (overnemende vennootschap) en Immo-Bever NV (over te nemen vennootschap) is goedgekeurd door de raad van bestuur van beide bedrijven op 15 februari 2020. Imax Invest NV bezit al 100% van de aandelen van Immo-Bever NV sinds 11 mei 2019. De fusie zal met retroactiviteit vanaf 1 januari 2020 worden toegepast voor boekhoudkundige en fiscale doeleinden. Het doel is operationele en administratieve vereenvoudiging binnen de groep en het realiseren van schaalvoordelen. De fusie is gepland als een \u0027geruisloz",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Val\u00E9rie TACK",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-06-28",
"act_kind_objet": "VENNOOTSCHAP - FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.700.791",
"name": "IMAX-INVEST",
"role": "acquiring",
"address": "9100 Sint-Niklaas, Rietvelde 22",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.146.057",
"name": "Maator",
"role": "absorbed",
"address": "9100 Sint-Niklaas, Parkstraat 13",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten en verbintenissen, van de naamloze vennootschap \u0027Maator\u0027 wordt overgenomen door \u0027IMAX-INVEST\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie TACK",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027IMAX-INVEST\u0027 besliste op 25 juni 2018 de geruisloze fusie van de NV \u0027Maator\u0027 in \u0027IMAX-INVEST\u0027. Alle rechten, plichten en verbintenissen van \u0027Maator\u0027 worden vanaf 1 januari 2018 geacht te zijn verricht voor rekening van \u0027IMAX-INVEST\u0027. De vergadering verleende kwijting aan het bestuursorgaan van \u0027Maator\u0027.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Catherine De Moor",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-09",
"filing_date": "2018-06-28",
"act_kind_objet": "VENNOOTSCHAP - FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.700.791",
"name": "IMAX-INVEST",
"role": "acquiring",
"address": "9100 Sint-Niklaas, Rietvelde 22",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.097.125",
"name": "Emek",
"role": "absorbed",
"address": "9100 Sint-Niklaas, Parkstraat 11",
"is_foreign": false,
"legal_form": "Bvba",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de Bvba \u0027Emek\u0027 wordt overgenomen door de NV \u0027IMAX-INVEST\u0027. De fusie is geruisloos, zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine De Moor",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027IMAX-INVEST\u0027 besliste op 25 juni 2018 de geruisloze fusie van de Bvba \u0027Emek\u0027 in de NV \u0027IMAX-INVEST\u0027. Het gehele vermogen van \u0027Emek\u0027 werd overgenomen door \u0027IMAX-INVEST\u0027 met terugwerkende kracht vanaf 1 januari 2018. De fusie vond plaats zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Van Buynder",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-22",
"filing_date": "2018-05-09",
"act_kind_objet": "neerlegging voorstel geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.700.791",
"name": "Imax Invest NV",
"role": "acquiring",
"address": "Rietvelde 22, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.146.057",
"name": "Maator NV",
"role": "absorbed",
"address": "Parkstraat 13, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676",
"719-727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele onroerend en roerend vermogen van Maator NV wordt overgenomen door Imax Invest NV, inclusief onroerende goederen zoals appartementen, terreinen, gebouwen en parkeerplaatsen in Sint-Niklaas, Beveren en Nieuwkerken-Waas.",
"equity_transferred_eur": 1250000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "Imax Invest",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Buynder",
"org_rep_person_name": null
},
"summary_narrative": "Imax Invest NV, een naamloze vennootschap met zetel te Sint-Niklaas, heeft een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting met Maator NV, ook gevestigd in Sint-Niklaas. De bestuursorganen van beide vennootschappen hebben het voorstel goedgekeurd op 7 mei 2018. De fusie zal met retroactiviteit vanaf 1 januari 2018 worden uitgevoerd, en is gebaseerd op de jaarrekening afgesloten per 31 maart 2018. De overname is ge\u00EFntegreerd in de groep van Imax en is bedoeld om operationele en administratieve vereenvoudiging te realiseren.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Van Buynder",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-22",
"filing_date": "2018-05-09",
"act_kind_objet": "neerlegging voorstel geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.097.125",
"name": "Emek",
"role": "absorbed",
"address": "Parkstraat 11, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.700.791",
"name": "Imax Invest",
"role": "acquiring",
"address": "Rietvelde 22, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676",
"719-727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Emek, inclusief onroerende goederen zoals het gebouw Kasteeldreef 13 te Beveren-Waas en 2% van het gebouw Kasteeldreef \u002B17, wordt overgenomen door Imax Invest. De activiteiten van Emek zijn gericht op het beheer en beheer van onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "Imax Invest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Buynder",
"org_rep_person_name": null
},
"summary_narrative": "Imax Invest NV, eigenaar van 100% van de aandelen van Emek BVBA sinds 31 maart 2018, stelt een met fusie door overneming gelijkgestelde verrichting voor, waarbij Emek wordt opgeslokt door Imax Invest zonder uitgifte van nieuwe aandelen. De fusie is gepland met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergadering van Emek en de raad van bestuur van Imax Invest.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-12-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}09-03-2010 1 administrateur nommé, 1 démissionnaire
- Johan Van Buynder, Bestuurder
- Johan Van Buynder, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Buynder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Buynder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.700.791",
"name_full": "IMAX-INVEST",
"_kbo_extracted_mismatch": "0820.394.623"
}
}| Dénomination légaleNL | IMAX INVEST |