Immo Alfa

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B bus 1, 1831 Diegem, met ondernemingsnummer BE 0446.334.711, met als vaste vertegenwoordiger \u00D6mer Turna, bedrijfsrevisor, te benoemen als commissaris van de vennootschap. Het mandaat zal eindigen op de algemene vergad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "Immo Alfa",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-10"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0446.334.711",
    "firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "\u00D6mer Turna"
  },
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "Immo Alfa",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "\u00D6mer Turna",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0428.157.406",
      "pct": null,
      "kind": "org",
      "name": "Immo Alfa",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0452.701.473",
      "pct": null,
      "kind": "org",
      "name": "STREETWISE",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMYTER Anneleen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dE WEYNGAERT Bjorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DESMYTER Anneleen Greet Maria",
        "address": "2600 Antwerpen (Berchem), Berchemboslaan 7",
        "birth_date": "1976-09-04",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0784.379.414",
        "name": "Yally",
        "address": "2018 Antwerpen, Karel Oomsstraat 37",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN dE WEYNGAERT Bjorn",
        "address": "2580 Putte, Meester van der Borghtstraat 119",
        "birth_date": "1991-07-08",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSE Ecehan",
        "address": "9940 Evergem, Eendenplasstraat 52",
        "birth_date": "1996-03-04",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "Immo Alfa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.334.711",
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "\u00D6mer Turna",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-02-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.978.936",
        "name": "HABINVEST",
        "role": "absorbed",
        "address": "2018 Antwerpen, Karel Oomsstraat 37",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.157.406",
        "name": "IMMO ALFA",
        "role": "acquiring",
        "address": "2018 Antwerpen, Karel Oomsstraat 37",
        "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": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap werd overgedragen naar de Overnemende Vennootschap.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "Immo Alfa",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Immo Alfa voerde een fusie door overname uit van de naamloze vennootschap HABINVEST. Het gehele vermogen van HABINVEST werd overgedragen naar Immo Alfa, die hierdoor de opvolger werd en HABINVEST zonder vereffening ontbond. Immo Alfa werd vervolgens omgezet in een naamloze vennootschap met een kapitaal van 81.000 euro, waarbij de statutair onbeschikbare inbreng werd omgezet in kapitaal.",
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de databank der statuten)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 81000,
      "delta_eur": 62000,
      "before_eur": 19000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besloot dat als gevolg van de Fusie de statutair onbeschikbare inbreng van de Overnemende Vennootschap werd verhoogd met in totaal twee\u00EBnzestigduizend euro (\u20AC 62.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "IMMO ALFA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMyTER Anneleen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge het besluit tot omzetting in een naamloze vennootschap werden de in functie zijnde bestuurders eervol ontslagen, te weten: - mevrouw DESMYTER Anneleen;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE WEYNGAERT Bjorn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge het besluit tot omzetting in een naamloze vennootschap werden de in functie zijnde bestuurders eervol ontslagen, te weten: ... - de heer VAN dE WEYNGAERT Bjorn.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMYTER Anneleen Greet Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784379414",
        "name": "Yally",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergaderng stelde het aantal bestuurders vast op twee (2) en tot deze functie werden benoemd: 1/ de naamloze vennootschap \u0022Yally\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0784.379.414, met zetel te 2018 Antwerpen, Karel Oomsstraat 37, die voor de uitoefening van deze functie heeft aa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE WEYNGAERT Bjorn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergaderng stelde het aantal bestuurders vast op twee (2) en tot deze functie werden benoemd: ... 2/ de heer VAN dE WEYNGAERT Bjorn, geboren te Bonheiden op 8 juli 1991, wonende te 2580 Putte, Meester van der Borghtstraat 119."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "IMMO ALFA",
    "legal_form": "BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-02-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.157.406",
        "name": "Immo Alfa",
        "role": "acquiring",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.978.936",
        "name": "HABInvest",
        "role": "absorbed",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van HABInvest, zowel de rechten als de verplichtingen, zal overgaan op Immo Alfa.",
    "equity_transferred_eur": 19000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "Immo Alfa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Immo Alfa BV en HABInvest NV heeft op 22 februari 2024 een gemeenschappelijk voorstel goedgekeurd voor een fusie door overneming. Hierbij zal het gehele vermogen van HABInvest overgaan op Immo Alfa zonder uitreiking van nieuwe aandelen, met een verhoging van het eigen vermogen van Immo Alfa met EUR 62.000,00.",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Immo Alfa BV en HABInvest NV overeenkomstig artikel 12:7, 2\u00B0 juncto de artikelen 12:50 tot en met 12:58 WVV d.d. 22 februari 2024."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder beslist om: - mevrouw Anneleen Desmyter - de heer Bjorn Van de Weyngaert te benoemen als bestuurder van de vennootschap, voor onbepaalde duur, die hebben verklaard mandaat te willen aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Van de Weyngaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder beslist om: - mevrouw Anneleen Desmyter - de heer Bjorn Van de Weyngaert te benoemen als bestuurder van de vennootschap, voor onbepaalde duur, die hebben verklaard mandaat te willen aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "IMMO ALFA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Zorgvliet",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De raad van bestuur beslist om met onmiddellijke ingang de zetel van de vennootschap te verplaatsen naar Karel Oomsstraat 37, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "IMMO ALFA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-KATELIJNE-WAVER",
        "region": null,
        "street": "Zorgvliet",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "De zaakvoerder heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2860 SINT-KATELIJNE-WAVER, Zorgvliet 17 met ingang van 19.09.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "IMMO ALFA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilda DE GROOTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 19.09.2017 heeft het ontslag aanvaard van Hilda DE GROOTE en Maarten APS, wonende te 2018 ANTWERPEN, Harmoniestraat 38, als zaakvoerders met ingang vanaf 19.09.2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maarten APS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 19.09.2017 heeft het ontslag aanvaard van Hilda DE GROOTE en Maarten APS, wonende te 2018 ANTWERPEN, Harmoniestraat 38, als zaakvoerders met ingang vanaf 19.09.2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter GOETHALS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452701473",
        "name": "STREETWISE N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 19.09.2017 heeft beslist om STREETWISE N.V., met maatschappelijke zetel te 2860 SINT-KATELIJNE-WAVER, Zorgvliet 17, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN met als ondernemingsnummer 0452.701.473 en met als vaste vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.157.406",
    "name_full": "IMMO ALFA",
    "legal_form": "BVBA"
  }
}