Imbema Belgium

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  "stage": null,
  "notary": {
    "name": "Onderdelen van de griffie van de rechtbank van koophandel Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.915.333",
        "name": "IMBEMA BELGIUM",
        "role": "other",
        "address": "Atomveldstraat 8 bus 1, 9450 Haaltert",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van de vennootschap zijn in \u00E9\u00E9n hand. Er wordt geen overdracht van vermogen of structuurwijziging uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.915.333",
    "name_full": "IMBEMA BELGIUM",
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  },
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    "org_kbo": "0402.915.333",
    "org_name": "Imbema Holland BV",
    "person_name": null,
    "org_rep_person_name": "Alexander Bloemers"
  },
  "summary_narrative": "Op 10 juli 2025 heeft het bestuur van IMBEMA BELGIUM, NV, vastgesteld dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn, in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van Vennootschappen. Deze vaststelling is gedaan in het kader van de wettelijke melding die vereist is bij het bestaan van een aandeelhouder die alle aandelen bezit.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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        "street": "Atomveldstraat",
        "country": "BE",
        "postcode": "9450",
        "box_number": "1",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 25, 9420 Erpe-Mere",
        "city": "Erpe-Mere",
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        "street": "Industrieweg",
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        "postcode": "9420",
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      },
      "effective_date": "2023-12-28",
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      },
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      },
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      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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  ],
  "notary": {
    "name": "Saskia Prodan",
    "firm_city": null,
    "firm_name": "Notariskantoor Moyson en Prodan",
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.915.333",
    "name_full": "IMBEMA BELGIUM",
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  },
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    "org_name": "Imbema Holland B.V.",
    "person_name": null,
    "org_rep_person_name": "Alexander Robert Bloemers",
    "person_role_at_subject": null
  },
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    "afschrift akte",
    "co\u00F6rdinatie der statuten",
    "verslag bestuursorgaan"
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