Allimex

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schoebroekstraat 48, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Schoebroekstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Transportstraat 1B, 3980 Tessenderlo-Ham",
        "city": "Tessenderlo-Ham",
        "region": "vlaams_gewest",
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2026-02-25",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1 januari 2026 werd met \u00E9\u00E9nparigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Transportstraat 1B, 3980 Tessenderlo-Ham naar Schoebroekstraat 48, 3583 Beringen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AAB BV, met als vaste vertegenwoordiger Klaas Clerckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "Allimex",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S-TRADING BV",
    "person_name": null,
    "org_rep_person_name": "Stein Saelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Intrekking volmacht"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2025-04-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Klaas Clerckx, Stein Saelen, S-Trading BV, AAB BV",
    "grantor_name": "ALLIMEX",
    "scope_summary": "Volmacht om alle handelingen met betrekking tot het dagelijks bestuur over de vennootschap te stellen en alle nuttige of noodzakelijke documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel"
    ],
    "termination_clause": "Het bestuursorgaan van de Vennootschap, alsook elk van de bestuurders van de Vennootschap alleen handelend, deze op ieder ogenblik en met onmiddellijke ingang schriftelijk kan herroepen; deze met onmiddellijke ingang en van rechtswege komt te vervallen indien de gevolmachtigde niet lager werkzaam is voor de Vennootschap of voor een met de Vennootschap verbonden vennootschap; en deze geen afbreuk doet aan het recht van de Vennootschap om de gevolmachtigden voor een bepaalde duidelijk omschreven r",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-11",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3900 Pelt, Leopoldlaan 100, tot commissaris te benoemen voor een p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "3",
        "street_number": "33"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 3 mei 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Mijnwerkerslaan 33 bus 3 te 3550 Heusden-Zolder naar Transportstraat 1B te 3980 Tessenderlo. Dit met ingang vanaf 1 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Koen VERMEULEN",
    "firm_city": null,
    "firm_name": "Koen Vermeulen, Marijke Mellaerts \u0026 Valerie Maussen, geassocieerde notarissen",
    "office_city": "Beringen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-03",
    "filing_date": "2020-07-24",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.075.191",
        "name": "ALLIMEX",
        "role": "acquiring",
        "address": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OUTDOOR FITNESS SYSTEMS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap OUTDOOR FITNESS SYSTEMS wordt overgenomen door ALLIMEX. De overgenomen vennootschap ontbindt zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.023.780",
    "org_name": "ABFK",
    "person_name": null,
    "org_rep_person_name": "THONISSEN Wim"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ALLIMEX heeft met eenparigheid van stemmen besloten tot de fusie van de besloten vennootschap OUTDOOR FITNESS SYSTEMS in ALLIMEX. Het gehele vermogen van OUTDOOR FITNESS SYSTEMS gaat over op ALLIMEX, die de overnemende vennootschap is. De fusie is van kracht vanaf 1 januari 2020. De vennootschap OUTDOOR FITNESS SYSTEMS ontbindt zonder vereffening. De vergadering verleent ook kwijting aan de bestuurders van de ontbonden vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Koen Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Paal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-08",
    "filing_date": "2020-05-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.075.191",
        "name": "ALLIMEX BV",
        "role": "acquiring",
        "address": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0501.585.812",
        "name": "OUTDOOR FITNESS SYSTEMS BV",
        "role": "absorbed",
        "address": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Outdoor Fitness Systems BV, inclusief roerende en onroerende goederen, wordt overgenomen door Allimex BV. De activiteiten omvatten onroerend goedbeheer, holdingactiviteiten, handel, consultancy en management.",
    "equity_transferred_eur": 22000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.144.710",
    "org_name": "A.A.B. BV",
    "person_name": null,
    "org_rep_person_name": "Klaas Clerckx"
  },
  "summary_narrative": "De bestuursorganen van Allimex BV en Outdoor Fitness Systems BV hebben op 4 mei 2020 een fusievoorstel vastgesteld voor een vereenvoudigde fusie door overneming, waarbij Allimex BV de overnemende vennootschap wordt en Outdoor Fitness Systems BV wordt opgeheven. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, administratieve kosten te besparen en de transparantie te verhogen. De boekhoudkundige retroactiviteit begint op 1 januari 2020. Het voorstel is voorzien van een streefdatum van 31 juli 2020 voor goedkeuring door de algemene vergaderingen.",
  "co_filed_documents": [
    "Uittreksel van de akte van 28 maart 2017",
    "Uittreksel van de akte van 13 juli 2009",
    "Uittreksel van de akte van 2 februari 2008"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "3",
        "street_number": "33"
      },
      "old_address": {
        "city": "Alken",
        "region": null,
        "street": "Industrieterrein Kolmen",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "1409"
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "Op de bijzondere algemene vergadering van 27/09/2018 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Industrieterrein Kolmen 1409 te 3570 Alken naar Mijnwerkerslaan 33 bus 3 te 3550 Heusden-Zolder. Dit met ingang vanaf 17/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 118600.0,
      "delta_eur": 100000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-13",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen het kapitaal te verhogen met honderdduizend euro (\u20AC 100.000,00) om het te brengen van achttiendu\u00EDzend zeshonderd euro (\u20AC 18.600,00) op honderd achttienduizend zeshonderd euro (\u20AC 118.600,00) door inbreng in geld van een bedrag van honderdduizend euro (\u20AC 100.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bielen Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-12",
      "evidence_quote": "Op de bijzondere algemene vergadering van 12/06/08 werd besloten om het ontslag van dhr Bielen Tom. Tervantstraat 133, 3583 Beringen (Paal) te aanvaarden en dit vanaf 12/06/08."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bielen Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Importa bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-06-12",
      "evidence_quote": "De vennootschap Importa bvba, met als vaste vertegenwoordiger dhr Bielen Tom, Tervantstraal 133, 3583 Beringen (Paal) wordt benoemd als zaakvoerder en dit vanaf 12/06/08."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.075.191",
    "name_full": "ALLIMEX",
    "legal_form": "VOF"
  }
}