IMSTO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte oprichting verleden op 4 juni 2026, ter registratie aangeboden, voor Meester Orinn Vijncke, notaris te Wevelgem (Gullegem)",
      "value": "2026-06-04",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Een besloten vennootschap heeft opgericht, waarvan de naam luidt \u201CSTONELAND ENERGY\u201D.",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. \u0022IMSTO\u0022 naamloze vennootschap... Een besloten vennootschap heeft opgericht",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. \u201CVIRYA ENERGY\u201D naamloze vennootschap... Een besloten vennootschap heeft opgericht",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Het aanvangsvermogen bedraagt EEN MILJOEN ZEVENHONDERDDUIZEND EURO (\u20AC 1.700.000,00)",
      "value": {
        "amount": 1700000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. \u0022IMSTO\u0022 naamloze vennootschap, voormeld; - titularis van achthonderdvijftigduizend (850.000) aandelen;",
      "value": {
        "shares": 850000,
        "price_per_share": {
          "amount": 1,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2. \u201CVIRYA ENERGY\u201D naamloze vennootschap, voormeld; - titularis van achthonderdvijftigduizend (850.000) aandelen;",
      "value": {
        "shares": 850000,
        "price_per_share": {
          "amount": 1,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "dat het bedrag van deze stortingen, hetzij HONDERDDUIZEND EURO (\u20AC 100.000,00) is gedeponeerd op een bijzondere rekening geopend namens de vennootschap in oprichting bij KBC Bank.",
      "value": {
        "bank": "KBC Bank",
        "amount": 100000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "1/ \u201CKRIEL\u201D commanditaire vennootschap... Alhier voordragende als vaste vertegenwoordiger... - De heer WALLAYS Kristof Stefaan",
      "value": {
        "role": "bestuurder",
        "representative": "WALLAYS Kristof Stefaan"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ \u201CWARALEX\u201D commanditaire vennootschap... Alhier voordragende als vaste vertegenwoordiger... - De heer CLAERBOUT Ward Pieter Roger",
      "value": {
        "role": "bestuurder",
        "representative": "CLAERBOUT Ward Pieter Roger"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "3/ De heer VAN EYGEN Philip Maria Fran\u00E7ois",
      "value": {
        "role": "bestuurder"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "4/ De heer BOULEY Nicolas Jean Eug\u00E8ne",
      "value": {
        "role": "bestuurder"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "c. het mandaat van de bestuurder vast te stellen voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "d. het mandaat van de bestuurders niet te vergoeden, tenzij andersluidende verklaring van de Algemene Vergadering.",
      "value": "niet te vergoeden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "e. geen commissaris te benoemen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "(a) twee bestuurders die op voorstel van een verschillende aandeelhouder zijn benoemd, samenhandelend",
      "value": "twee bestuurders die op voorstel van een verschillende aandeelhouder zijn benoemd, samenhandelend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt gehouden op de laatste donderdag van de maand juni om negen uur op de zetel van de vennootschap.",
      "value": "laatste donderdag van de maand juni om negen uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Bij uitzondering gaat het eerste boekjaar in op de datum dat de vennootschap de rechtspersoonlijkheid verkrijgt, en eindigt het op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "datum dat de vennootschap de rechtspersoonlijkheid verkrijgt"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening, voor\nrekening van derden of voor gemeenschappelijke rekening met derden, en voor zover dit alles\nwettelijk toegelaten is en de vennootschap en/of haar medewerkers en/of fysische of rechtspersonen\nwaarmee de vennootschap de gepaste samenwerkingsovereenkomsten heeft gesloten, de nodige\nerkenningen en/of vergunningen heeft, het uitvoeren van de hierna beschreven activiteiten en van de\ndaarmee in verband staande activiteiten in overeenstemming met de wettelijke bepalingen hiervan.\nDe vennootschap heeft tevens tot voorwerp alle activiteiten eigen aan projectontwikkeling, waaronder\nde ontwikkeling, financiering, realisatie, ex",
      "value": "in Belgi\u00EB en in het buitenland, voor eigen rekening, voor rekening van derden of voor gemeenschappelijke rekening met derden, en voor zover dit alles wettelijk toegelaten is en de vennootschap en/of haar medewerkers en/of fysische of rechtspersonen waarmee de vennootschap de gepaste samenwerkingsovereenkomsten heeft gesloten, de nodige erkenningen en/of vergunningen heeft, het uitvoeren van de hierna beschreven activiteiten en van de daarmee in verband staande activiteiten in overeenstemming met de wettelijke bepalingen hiervan. De vennootschap heeft tevens tot voorwerp alle activiteiten eigen",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "STONELAND ENERGY",
      "attrs": {
        "seat": "Edingensesteenweg 249, 1500 Halle",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
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        "seat": "Waterstraat 40, 8531 Harelbeke (Hulste)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0739.804.548",
      "kind": "company",
      "name": "VIRYA ENERGY",
      "attrs": {
        "seat": "Villalaan 96, 1500 Halle",
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      }
    },
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      "id": "e4",
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      "kind": "person",
      "name": "Orinn Vijncke",
      "attrs": {
        "role": "notaris",
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      }
    },
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      "kbo": "0840.882.211",
      "kind": "company",
      "name": "KRIEL",
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        "seat": "Kasteelstraat 8, 8531 Harelbeke (Hulste)",
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      "id": "e7",
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        "seat": "Parkdreef 45 bus 38, 1000 Brussel",
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      "name": "VAN EYGEN Philip Maria Fran\u00E7ois",
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      "name": "BOULEY Nicolas Jean Eug\u00E8ne",
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    },
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      "kind": "org",
      "name": "KBC Bank",
      "attrs": {}
    }
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}

{
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      "person": {
        "rrn": null,
        "name": "Martin Van de Ven",
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      "kind": "director_in",
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    "name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT Afdeling KORTRIJK"
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{
  "stage": "proposal",
  "notary": {
    "name": "Eveline Christiaens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-10-25",
    "filing_date": "2024-10-06",
    "act_kind_objet": "Onderwerp akte: Voorstel geruisloze parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-11",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0432.330.978",
        "name": "AGRISTO NAZARETH",
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        "address": "9810 Nazareth, Venecoweg 12",
        "is_foreign": false,
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        "jurisdiction_country": null
      },
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        "role": "recipient",
        "address": "8531 Harelbeke, Waterstraat 40",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72 1\u00B0"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa bestaan uit vaste activa en financi\u00EBle vaste activa, met een totaal nettovermogen van \u20AC41.044.804,76. Er wordt geen overdracht van onroerende goederen gedaan.",
    "equity_transferred_eur": 41044804.76,
    "accounting_effective_date": "2024-08-01"
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  "subject_company": {
    "kbo": "0428.559.856",
    "name_full": "AGRISTO NAZARETH",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0432.330.978"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0651.611.158",
    "org_name": "Deloitte Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Aur\u00E9lie Beyls"
  },
  "summary_narrative": "De bestuursorganen van AGRISTO NAZARETH NV en IMSTO NV hebben een voorstel opgesteld tot geruisloze parti\u00EBle splitsing, waarbij een deel van het vermogen van AGRISTO NAZARETH NV wordt overgedragen aan IMSTO NV. De overdracht is gebaseerd op de toestand per 31 juli 2024 en is vanaf 1 augustus 2024 boekhoudkundig en fiscaal van toepassing op IMSTO NV. IMSTO NV bezit al alle aandelen van AGRISTO NAZARETH NV, zodat er geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "voorstel geruisloze parti\u00EBle splitsing de dato 11/10/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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  "subject_company": {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0428.559.856",
    "name_full": "IMSTO"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "C\u00E9line Royer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2019-06-19",
    "act_kind_objet": "Neerlegging besluiten overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0428.559.856",
        "name": "Imsto",
        "role": "other",
        "address": "Waterstraat 40, 8531 Harelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder schriftelijk en eenparig, overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.559.856",
    "name_full": "Imsto",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Royer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 mei 2019 heeft een enkel aandeelhouder van Imsto NV, een naamloze vennootschap met zetel in Harelbeke, eenparig en schriftelijk besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de ondernemingsrechbank Gent, afdeling Kortrijk, op 19 juni 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc de M\u00FBelenaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gullegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-16",
    "filing_date": "2019-05-07",
    "act_kind_objet": "Voorstel met fusie door overneming gelijkgestelde verrichting (geruisloze"
  },
  "decision": {
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    "act_date": "2019-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0428.559.856",
        "name": "IMSTO",
        "role": "acquiring",
        "address": "8531 Harelbeke (Hulste), Waterstraat 40",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
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        "name": "WILCO",
        "role": "absorbed",
        "address": "9810 Nazareth, Venecoweg 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap \u0027WILCO\u0027 wordt overgenomen door \u0027IMSTO\u0027. Dit omvat zowel roerende als onroerende goederen, inclusief aandelen en activa in verband met landbouwproducten, aardappelen en aardappelproducten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-31"
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    "name_full": "IMSTO",
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  "summary_narrative": "Het fusievoorstel van 5 april 2019 voorziet in de overname van de naamloze vennootschap \u0027WILCO\u0027 door \u0027IMSTO\u0027 via een geruisloze fusie (art. 12:7 en 12:50 WVV). \u0027IMSTO\u0027 is reeds houder van alle aandelen van \u0027WILCO\u0027 (2.983.560 stukken), waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gebaseerd op de jaarrekening per 31 december 2018. De overgenomen vennootschap zal worden opgeheven zonder liquidatie, en haar vermogen gaat volledig over op \u0027IMSTO\u0027.",
  "co_filed_documents": [
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  "should_reroute_to_category": null
}

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{
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      }
    },
    {
      "kind": "director_out",
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    "act_kind_objet": "Neerlegging besluiten in overeenstemming met artikel 556 W. Venn."
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    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder zijn genomen in het kader van de statutenwijziging, zonder verandering van het patrimony of de organisatie.",
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  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
}

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