IMODENA

{
  "stage": "proposal",
  "notary": {
    "name": "Arthur Weyens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.595.023",
        "name": "Beelaerts - Interior - Coordination NV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.418.854",
        "name": "Stym BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.120.544",
        "name": "Immo SV BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0469.279.466",
        "name": "Bemo BV",
        "role": "absorbed",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.450.051",
        "name": "Imodena NV",
        "role": "acquiring",
        "address": "Guldenberg 4, 2000 Antwerpen",
        "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": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, rechten en verplichtingen, van de overgenomen vennootschappen wordt overgedragen. Dit omvat onroerende goederen in Mechelen (Antwerpsesteenweg 275 en 279) en Brasschaat (Kapelsesteenweg 80), inclusief gebouwen en verbonden rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "Imodena NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur Weyens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van Imodena NV heeft op 16 februari 2026 een voorstel tot geruisloze fusie door overneming van vier dochtervennootschappen (Beelaerts - Interior - Coordination NV, Stym BV, Immo SV BV en Bemo BV) aangenomen. De fusie, gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, zal het gehele vermogen van de overgenomen vennootschappen zonder liquidatie overdragen naar Imodena NV. De fusie is gepland voor 31 maart 2026, met boekhoudkundige retroactiviteit vanaf 1 januari 2026. De fusie is vereenvoudigd omdat Imodena NV al 100% eigenaar is van de ",
  "co_filed_documents": [
    "Fusievoorstel ter griffie van de Ondernemingsrechtbank Antwerpen",
    "Bodemattesten (OVAM) voor de onroerende goederen",
    "Asbestinventarisattesten (OVAM) voor de onroerende goederen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rene Denayer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "Imodena Naamloze Vennootschap"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hans De Decker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "IMODENA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans De Decker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap IMODENA besloot op 26 december 2023, met eenparigheid van stemmen, de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten, die het bestuur model aanpassen en de zetel bepalen, werden goedgekeurd. De notaris werd opgedragen de nieuwe statuten te co\u00F6rdineren en te neerleggen.",
  "co_filed_documents": [
    "Eensluidend afschrift",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
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        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Christophe Denayer",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Denayer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "Imodena"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Denayer",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0432.450.051",
    "name_full": "Gipar NV",
    "_kbo_extracted_mismatch": "0473.141.749"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
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      }
    }
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{
  "events": [
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
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    },
    {
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        "name": "Gipar NV",
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{
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    {
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      "person": {
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        "name": "Dirk Vlaminckx",
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      }
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  "subject_company": {
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{
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    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Frank Verhaegen",
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}