Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
9 actes Évolution du capital · 2
05-03-2026
Modification du capital
09-05-2005
v3.2
Évolution de l'adresse · 1
24-05-2017
v3.2
Tous les actes · 9
mis à jour il y a 3 mois
2026
05-03-2026 Augmentation de capital de 178.084,13 €
Notaire:
Karen SABBE · Hamont-Achel
Détails techniques
{
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 178084.13,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "De Brug",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 970,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Tom Cornet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 971,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "share_class_creation",
"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": "Karen SABBE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamont-Achel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Kadija Amkhaou, bedrijfsrevisor BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kadija Amkhaou"
},
"subject_company": {
"kbo": "0434.173.780",
"name_full": "IMMO AMI",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van akte",
"inbrengverslag bedrijfsrevisor",
"inbrengverslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "De Brug",
"role": null,
"n_shares": 970,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tom Cornet",
"role": null,
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}05-03-2026 Publication au Moniteur belge — Divers
Résumé:
Demerger completedNotaire:
Karen SABBE · Hamont-Achel
Détails techniques
{
"notary": {
"name": "Karen SABBE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamont-Achel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Parti\u00EBle Splitsing - verkrijgende vennootschap"
},
"key_dates": [
{
"date": "2026-02-20",
"label": "akte date"
},
{
"date": "2025-06-03",
"label": "AG date"
},
{
"date": "2026-02-18",
"label": "verslag date"
},
{
"date": "2024-12-31",
"label": "staat van activa en passiva date"
},
{
"date": "2025-01-01",
"label": "start date for accounting and tax purposes"
},
{
"date": "2026-01-01",
"label": "start date for liability transfer"
}
],
"key_parties": [
{
"kbo": "0434173780",
"kind": "org",
"name": "IMMO AMI",
"role": "Oprichter"
},
{
"kind": "org",
"name": "Cornet Seating Systems",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Tom Cornet",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kadija Amkhaou de dato",
"role": "Bedrijfsrevisor"
},
{
"kind": "org",
"name": "GEMEENTE OUDSBERGEN",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Karen SABBE",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "weerhouden waarde",
"amount": 178084.13
},
{
"label": "Beschikbare inbreng buiten kapitaal",
"amount": 22079.17
},
{
"label": "Belastingvrije reserves",
"amount": 36952.26
},
{
"label": "Beschikbare reserves",
"amount": 119052.7
},
{
"label": "verhoging van het eigen vermogen",
"amount": 178084.13
}
],
"subject_company": {
"kbo": "0434.173.780",
"name_full": "IMMO AMI",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}2025
03-06-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oudsbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-03",
"filing_date": "2025-05-26",
"act_kind_objet": "Splitsingsvoorstel parti\u00EBle splitsing"
},
"decision": {
"body": null,
"act_date": "2025-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Aangezien de aandelen van IMMO AMI BV worden uitgegeven aan de aandeelhouders van Cornet Seating Systems BV, evenredig aan de rechten die zij hebben in het kapitaal van Cornet Seating Systems BV, zijn de artikelen 12:77 en 12:78 van het Wetboek van vennootschappen en verenigingen niet van toepassing",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0438.423.766",
"name": "Cornet Seating Systems",
"role": "demerged",
"address": "3660 Oudsbergen, Industrieweg-Noord 1138",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.173.780",
"name": "IMMO AMI",
"role": "recipient",
"address": "3660 Oudsbergen, Industrieweg-Noord 1138",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.5396,
"legal_articles": [
"12:8",
"12:59",
"12:77",
"12:78",
"12:60",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "0,5396 (98,94 EUR /183,36 EUR = 0,5396) aandelen IMMO AMI BV voor",
"new_shares_issued_n": 971,
"real_estate_included": true,
"patrimony_description": "A deel van de activa en passiva en de hiermee verbonden rechten en verplichtingen van Cornet Seating Systems BV, met inbegrip van vaste activa zoals terreinen en gebouwen, wordt afgesplitst en ingebracht in IMMO AMI BV.",
"equity_transferred_eur": 178084.13,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0434.173.780",
"name_full": "Cornet Seating Systems",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0438.423.766"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cornet Tom",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Cornet Seating Systems BV stelt een voorstel voor een parti\u00EBle splitsing op. Hierbij wordt een deel van de activa en passiva van Cornet Seating Systems BV afgesplitst en ingebracht in IMMO AMI BV. De ruilverhouding is bepaald op 0,5396 aandelen IMMO AMI BV per aandeel Cornet Seating Systems BV, wat resulteert in de uitgifte van 971 nieuwe aandelen aan de bestaande aandeelhouders van Cornet Seating Systems BV.",
"co_filed_documents": [
"partieel splitsingsvoorstel",
"bodemattest"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
17-07-2023 Tom CORNET reconduit comme administrateur
- Tom CORNET — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom CORNET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0820623958",
"name": "DE BRUG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-06",
"evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap \u0022DE BRUG\u0022, waarvan de zetel thans gevestigd is te 3940 Hechtel-Eksel, Weyerbrugstraat 10, BTW BE0820.623.958, rechtsgebied Antwerpen afdeling Hasselt 0820.623.958, met als vaste vertegenwoordiger, de heer CORNET Tom, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.173.780",
"name_full": "NEYENS",
"legal_form": "BVBA"
}
}17-07-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.173.780",
"name_full": "NEYENS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
24-05-2017 Transfert du siège social de Meeuwen-Gruitrode à Opglabbeek
- Breekiezel 163, 3670 Meeuwen-Gruitrode → Industrieweg Noord 1138, 3660 Opglabbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Opglabbeek",
"region": null,
"street": "Industrieweg Noord",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1138"
},
"old_address": {
"city": "Meeuwen-Gruitrode",
"region": null,
"street": "Breekiezel",
"country": "BE",
"postcode": "3670",
"box_number": null,
"street_number": "163"
},
"effective_date": "2017-05-01",
"evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel met ingang van 1 mei 2017 te verplaatsen naar. Industrieweg Noord 1138, 3660 Opglabbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.173.780",
"name_full": "NEYENS",
"legal_form": "BVBA"
}
}2005
09-05-2005 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.173.780",
"name_full": "NEYENS",
"legal_form": "BVBA"
}
}09-05-2005 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2005-04-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.173.780",
"name_full": "NEYENS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-05-2005 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.173.780",
"name_full": "NEYENS",
"legal_form": "BVBA"
}
}