IMMO SV

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "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": "VOORSTEL TOT GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "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": "2026-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de Overgenomen Vennootschappen zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0842.120.544",
    "name_full": "Immo SV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur Weyens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Immo SV BV heeft een voorstel aangenomen voor een geruisloze fusie door overneming. Hierbij zal het gehele vermogen van de vier overgenomen vennootschappen (Beelaerts - Interior - Coordination NV, Stym BV, Immo SV BV, en Bemo BV) overgaan op de overnemende vennootschap, Imodena NV. De fusie is bedoeld als onderdeel van een reorganisatie van de Gipar-groep en zal boekhoudkundig en fiscaal effectief zijn vanaf 1 januari 2026.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.120.544",
    "name_full": "IMMO SV",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt bijzondere volmacht, met recht van in de plaats stelling, verleend aan: Acctive BV, BE0898.193.769, 2000 Antwerpen, Oude Leeuwenrui 44, diens medewerkers of aangestelden, met recht om alleen op te treden of iemand in de plaats te stellen, teneinde: - bij het ondernemingsloket en de Kruispuntbank Voor Ondernemingen alle nodige formaliteiten te vervullen inzake de inschrijvingen, wijzigingen (voorgaande, huidige en toekomstige) en schrappingen, alsook - de formaliteiten te vervullen inzake Directe belastingen, het ondertekenen en indienen van aangiften en verzoekschriften, de aangifte tot wijziging van de registratie en de aangifte tot stopzetting van de werkzaamheid. - een aandelenregister aan te maken in Estox en daarvoor alle formaliteiten te vervullen.",
      "holder_kbo": "BE0898.193.769",
      "holder_name": "Acctive BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "share_register_creation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Guldenberg",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "1",
        "street_number": "520"
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "VIJFDE RESOLUTIE: De vergadering besluit De vergadering besluit de zetel van de vennootschap over te brengen naar 2000 Antwerpen, Guldenberg 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.120.544",
    "name_full": "IMMO SV",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "0001",
        "street_number": "520"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Kamillelaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen naar Bredabaan 520 bus 0001 te 2930 Brasschaat dit vanaf 6 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.120.544",
    "name_full": "IMMO SV",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Kamillelaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Krijnlaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen naar Kamillelaan 14 te 2930 Brasschaat dit vanaf 1 februari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.120.544",
    "name_full": "IMMO SV",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Krijnlaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Fazantendreef",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-02-16",
      "evidence_quote": "De Algemene vergadering van 16 februari 2015 beslist om de maatschappelijke zetel te verplaatsen naar Krijnlaan 18 te 2930 Brasschaat er\u0131 dit vanaf 16 februari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.120.544",
    "name_full": "IMMO SV",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.120.544",
    "name_full": "IMMO SV",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "FAZANTENDREEF 7, 2980 ZOERSEL",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-09-30",
        "name": "SCHRAUWEN Luc Cornelia Karel",
        "niss": null,
        "address": "2980 Zoersel, Fazantendreef 7"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000000.0,
      "holder_person_name": "SCHRAUWEN Luc Cornelia Karel",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 2000000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-12-02",
        "name": "VANDERBEKEN Kris Luc Jos Germain",
        "niss": null,
        "address": "2243 Pulle (Zandhoven), Heidedreef 8A"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000000.0,
      "holder_person_name": "VANDERBEKEN Kris Luc Jos Germain",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 2000000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000.0,
  "subject_company": {
    "kbo": "0842.120.544",
    "name_full": "IMMO SV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-12-22",
  "post_incorporation_mandates": []
}