IMMO VOORTBEMDEN
La probabilité de faillite calculée de IMMO VOORTBEMDEN sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1981 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 44 ans |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | micro | 18-02-2026 | 2026-00042286 |
| 30-09-2024 | micro | 29-04-2025 | 2025-00081085 |
| 30-09-2023 | micro | 08-03-2024 | 2024-00041288 |
| 30-09-2022 | micro | 24-04-2023 | 2023-00065895 |
| 30-09-2021 | micro | 26-04-2022 | 2022-20012182 |
| 31-12-2019 | micro | 01-10-2020 | 2020-58900490 |
| 31-12-2018 | micro | 28-06-2019 | 2019-24700265 |
| 31-12-2017 | micro | 22-06-2018 | 2018-21900563 |
| 31-12-2016 | micro | 27-06-2017 | 2017-21800592 |
| 31-12-2015 | verkort | 23-06-2016 | 2016-22100183 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 31-12-1981 |
| Status | Actif |
| Code postal | 3990 |
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. |
|---|---|---|---|---|
| 72030D0654/00F000 | Flandre | 2 548 m² | 1 · 346 m² | 9,2 m · 1 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.
28-01-2025 Transfert du siège social au sein de Peer
- Meeuwerbaan 4 te 3990 Peer → Bosschel 2A te 3990 Peer
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bosschel 2A te 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Bosschel",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"old_address": {
"raw": "Meeuwerbaan 4 te 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Meeuwerbaan",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "de vergadering besluit de maatschappelijke zetel, met ingang van 1 oktober 2024 te verplaatsen naar: Bosschel 2A te 3990 Peer.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "PAESEN Mathias",
"firm_city": null,
"firm_name": null,
"office_city": "Peer",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-21",
"unanimous": true
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "IMMO VOORTBEMDEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PAESEN Mathias",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de Bijzondere Algemene Vergadering van 21 november 2024",
"Kopie van de akte van de notaris"
]
}11-05-2023 1 administrateur nommé, 2 démissionnaires
- PAESEN Mathias, Enige bestuurder
- PAESEN Joseph, Gedelegeerd bestuurder
- PAESEN Mathias, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "PAESEN Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "PAESEN Mathias",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "PAESEN Mathias",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "IMMO VOORTBEMDEN"
}
}04-02-2021 2 administrateurs nommés
- PAESEN Mathias, Bestuurder
- PAESEN Joseph, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAESEN Mathias",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAESEN Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "IMMO VOORTBEMDEN"
}
}06-09-2018 Transfert du siège social de Bree à Peer
- Voortbemdenstraat 1, 3960 Bree → Meeuwerbaan 4, 3990 Peer
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Meeuwerbaan 4, 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Meeuwerbaan",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Voortbemdenstraat 1, 3960 Bree",
"city": "Bree",
"region": "vlaams_gewest",
"street": "Voortbemdenstraat",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Tijdens de Algemene vergadering van de NV Immo Voortbemden gehouden op 25 mei 2018 werd met \u00E9\u00E9nparigheid van stemmen beslist om de zetel van de vennootschap te verplaatsen van Voortbemdenstraat 1, 3960 Bree naar Meeuwerbaan 4, 3990 Peer.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paesen Joseph Martinus",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2018-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "IMMO VOORTBEMDEN",
"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": [
"Uitreksel uit de notulen van de jaarlijkse algemene vergadering"
]
}21-08-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Bart Drieskens",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-21",
"filing_date": "2017-01-01",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.296.131",
"name": "IMMO VOORTBEMDEN",
"role": "acquiring",
"address": "3960 Bree, Voortbemdenstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PAESEN-THEUWISSEN",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PAESEN EURO INDUSTRIE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BUSINESS BIG ONE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HOOGHUIS DE LOTUS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TRANSPORT PAESEN",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa, passiva, lopende overeenkomsten, immateri\u00EBle bestanddelen (bedrijfsorganisatie, cli\u00EBnteel, boekhouding), vergunningen, erkenningen en onroerende goederen, gaat onder algemene titel over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "IMMO VOORTBEMDEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV CVBA K law",
"person_name": null,
"org_rep_person_name": "Wouter Lauwers"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap IMMO VOORTBEMDEN heeft met eenparigheid van stemmen besloten tot fusie door overneming van de vennootschappen PAESEN-THEUWISSEN (BVBA), PAESEN EURO INDUSTRIE (NV), BUSINESS BIG ONE (BVBA), HOOGHUIS DE LOTUS (NV) en TRANSPORT PAESEN (BVBA). De overnemende vennootschap, IMMO VOORTBEMDEN, is reeds houder van alle aandelen van de overgenomen vennootschappen, waardoor de fusie silencieus verloopt zonder nieuwe aandelen uitgifte. Het gehele vermogen, inclusief onroerende goederen, immateri\u00EBle bestanddelen en rechten",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bernhard Glorieux",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-26",
"filing_date": "2017-06-15",
"act_kind_objet": "Onderwerp akte: VOORSTEL TOT FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.296.131",
"name": "IMMO VOORTBEMDEN NV",
"role": "acquiring",
"address": "Voortbemden 1, 3960 Bree",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0848.500.174",
"name": "PAESEN - THEUWISSEN BVBA",
"role": "absorbed",
"address": "Meeuwerbaan 2, 3990 Peer",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0828.728.210",
"name": "PAESEN EURO INDUSTRIE NV",
"role": "absorbed",
"address": "Meeuwerbaan 2, 3990 Peer",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.917.470",
"name": "BUSINESS BIG ONE BVBA",
"role": "absorbed",
"address": "Meeuwerbaan 2, 3990 Peer",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0869.921.833",
"name": "HOOGHUIS DE LOTUS NV",
"role": "absorbed",
"address": "Meeuwerbaan 2, 3990 Peer",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.300.683",
"name": "PAESEN TRANSPORT BVBA",
"role": "absorbed",
"address": "Meeuwerbaan 4, 3990 Peer",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"724"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen wordt overgenomen door IMMO VOORTBEMDEN NV. Dit omvat zowel roerende als onroerende goederen, activiteiten in de bouw, transport, onroerend goedbeheer, en diverse commerci\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "IMMO VOORTBEMDEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0422.300.683",
"org_name": "K law burg. CVBA",
"person_name": null,
"org_rep_person_name": "Bernhard Glorieux"
},
"summary_narrative": "Op 15 juni 2017 heeft de raad van bestuur van IMMO VOORTBEMDEN NV een voorstel goedgekeurd tot een vereenvoudigde fusie door overneming, waarbij alle activa en passiva van vijf bijzondere vennootschappen (PAESEN - THEUWISSEN BVBA, PAESEN EURO INDUSTRIE NV, BUSINESS BIG ONE BVBA, HOOGHUIS DE LOTUS NV en PAESEN TRANSPORT BVBA) worden overgenomen door IMMO VOORTBEMDEN NV. De fusie is gebaseerd op de overeenkomstige aandelenbezit en is gepland vanaf 1 januari 2017. De fusie is voorzien in artikel 719 en 724 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"Fusievoorstel d.d. 15 juni 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2016 4 administrateurs nommés, 2 démissionnaires
- Paesen Mathias, Bestuurder
- Paesen Joseph, Bestuurder
- Paesen Joseph, Gedelegeerd bestuurder
- Paesen Joseph, Voorzitter van de raad van bestuur
- Ulenaers Maria, Bestuurder
- Paesen Hilde, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulenaers Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paesen Hilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paesen Mathias",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paesen Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Paesen Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Paesen Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "IMMO VOORTBEMDEN"
}
}22-09-2015 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Nico Vanhout",
"firm_city": null,
"firm_name": null,
"office_city": "Peer",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-09-22",
"filing_date": "2015-07-29",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-07-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0422.296.131",
"name_full": "IMMO VOORTBEMDEN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Beslissing buitengewone algemene vergadering van 29 juli 2015",
"Publicatie in de bijlagen bij het Belgisch Staatsblad (num. 15119237, augustus 2015)"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2016,
"transition_period_end": "2015-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-08-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Nico VANHOUT",
"firm_city": null,
"firm_name": "Jan Cloet \u0026 Nico Vanhout, geassocieerde notarissen",
"office_city": "Peer",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-18",
"filing_date": "2015-07-29",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van KEMPISCHE WAGENBOUW verklaren zich vrijwillig van de verplichting tot het opstellen van het verslag door het bestuursorgaan en de bedrijfsrevisor, zoals voorzien in artikelen 745 en 746 van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0422.296.131",
"name": "KEMPISCHE WAGENBOUW",
"role": "demerged",
"address": "3960 Bree, Voortbemdenstraat 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KWB NIEUW",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"749",
"399"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 aandeel van de naamloze vennootschap KWB NIEUW tegen 1 aandeel van de naamloze vennootschap KEMPISCHE WAGENBOUW",
"new_shares_issued_n": 1000,
"real_estate_included": true,
"patrimony_description": "De volledige handelsexploitatie, inclusief rechten en verplichtingen, met betrekking tot assemblage en handel van trailers, aanhangwagens, heftoestellen, voertuigen, opleggers, aanverwante activiteiten, handelsnaam, cli\u00EBnteel, voorraden, immaterieel en materieel vast actief, handelsvorderingen en -schulden, contracten, vergunningen, erkenningen, typegoedkeuringen en personeel. Ook alle bestaande b",
"equity_transferred_eur": 2177845.78,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "KEMPISCHE WAGENBOUW",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jan Cloet \u0026 Nico Vanhout, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van KEMPISCHE WAGENBOUW besloot op 29 juli 2015, bij eenparigheid van stemmen, een partieel splitsingsbesluit. Het vermogen van de naamloze vennootschap KEMPISCHE WAGENBOUW, inclusief handelsexploitatie, cli\u00EBnteel, voorraden, immaterieel en materieel vast actief, handelsvorderingen, contracten, vergunningen en personeel, werd overgedragen op de nieuw op te richten naamloze vennootschap KWB NIEUW. De overgang is gebaseerd op de staat van actief en passief per 31 december 2014. De nieuwe vennootschap ontvangt 1.000 aandelen tegen 1 aande",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Hilde Paesen",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-04",
"filing_date": null,
"act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door oprichting overeenkomstig"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders hebben met eenparigheid van stemmen besloten tot verzaking van het opstellen van het omstandig verslag van de raad van bestuur over de parti\u00EBle splitsing.",
"articles": [
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0422.296.131",
"name": "K.W.B. NV",
"role": "demerged",
"address": "Voortbemdenstraat 1, 3960 Bree",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KWB Nieuw NV",
"role": "recipient",
"address": "Voortbemdenstraat 1, 3960 Bree",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"743",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 1000,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen omvat de volledige exploitatie gekoppeld aan de assemblage van trailers, aanhangwagens, en aanverwante activiteiten, inclusief handelsnaam, cli\u00EBnteel, materieel vast actief, handelsvorderingen en -schulden, contracten, vergunningen, erkenningen, typegoedkeuringen en personeel. Het betreft een volledig onroerend goed patrimonium, inclusief het onroerend goed op de percee",
"equity_transferred_eur": 247893.52,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "Kempische Wagenbouw",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Paesen",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Kempische Wagenbouw NV (K.W.B.) heeft een voorstel tot parti\u00EBle splitsing ingediend, waarbij een deel van haar vermogen \u2014 met name de activiteiten rond assemblage van trailers en aanhangwagens, inclusief handelsnaam, cli\u00EBnteel, materieel vast actief, contracten en personeel \u2014 wordt overgedragen naar een nieuw op te richten naamloze vennootschap, KWB Nieuw NV. De aandeelhouders van K.W.B. NV ontvangen \u00E9\u00E9n aandeel in KWB Nieuw NV per aandeel in de oorspronkelijke vennootschap. De splitsing is ge\u00EFntroduceerd op basis van de jaarrekening per 31 december 2014, en de boekhou",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2015 Paesen Hilde nommé administrateur
- Paesen Hilde, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paesen Hilde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.296.131",
"name_full": "KEMPISCHE WAGENBOUW"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | IMMO VOORTBEMDEN |