AG REAL ESTATE

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 673767305.58,
      "delta_eur": 186476941.34000003,
      "before_eur": 487290364.24,
      "contribution_type": "natura"
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 186476941.34,
      "currency": "EUR",
      "after_eur": 673767305.58,
      "delta_eur": 186476941.34,
      "before_eur": 487290364.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 186.476.941,34 EUR, pour le porter de 487.290.364,24 EUR \u00E0 673.767.305,58 EUR, par l\u0027\u00E9mission de 7.774.033 actions de m\u00EAme nature et jouis sant des m\u00EAmes droits et avantages que les actions existantes \u00E0 partir de la r\u00E9partition aff\u00E9rente \u00E0 l\u0027exercice social commenc\u00E9 le 1er janvier 2025 et \u00E0 compter de cette m\u00EAme date. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature par de ses 31.974 actions du souscripteur",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 299713146.51,
      "currency": "EUR",
      "after_eur": 673767305.58,
      "delta_eur": 186476941.34,
      "before_eur": 487290364.24,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-12-04",
      "evidence_quote": "Vu que la valeur totale de l\u0027apport des actions est un montant de 486.190.087,85 EUR, le solde de 299.713.146,51 EUR, sera affect\u00E9 sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022. La prime d\u0027\u00E9mission sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 673767305.58,
      "delta_eur": 186476941.34,
      "before_eur": 487290364.24,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AG Insurance SA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 31974,
          "contribution_amount_eur": 486190087.85
        }
      ],
      "share_emission": {
        "agio_eur": 299713146.51,
        "share_form": "no_nominal_value",
        "share_class": "gewone",
        "n_new_shares": 7774033,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
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  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-04",
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    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kurt Cappoen"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
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  "shareholders_after": [
    {
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 28088670,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 673767305.58,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
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    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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  "bedrijfsrevisor": null,
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    "kbo": "0403.231.968",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AG REAL ESTATE",
    "current_zetel_raw": "Avenue des Arts 58 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 487.290.364,24 EUR, repr\u00E9sent\u00E9 par 20.314.637 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre cent quatre-vingt-sept millions deux cent nonante mille trois cent soixante-quatre euros vingt-quatre cents(\u20AC 487.290.364,24). Il est repr\u00E9sent\u00E9 par vingt millions trois cent quatorze mille six cent trente-sept (20.314.637) actions, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 20.314.637, partiellement lib\u00E9r\u00E9es",
      "change_kind": "replaced",
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      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 20314637,
    "shares_before": 409912452,
    "capital_after_eur": 487290364.24,
    "capital_before_eur": 409912452.9,
    "share_classes_after": [
      {
        "count": null,
        "label": "Capital",
        "rights_summary": "Part of the capital increase, 61.23% of the total new capital.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Primes d\u0027\u00E9mission",
        "rights_summary": "Part of the capital increase, 100% of the total new capital, held in a separate account.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 77377911.34,
      "currency": "EUR",
      "after_eur": 487290364.24,
      "delta_eur": 77377911.34,
      "before_eur": 409912452.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 77.377.911,34 EUR, pour le porter de 409.912.452,90 EUR \u00E0 487.290.364,24 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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        "agio_eur": 122622088.66,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3225806,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 62.29
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 170000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-10",
    "unanimous": null,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE",
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    "is_foreign_registered": false
  },
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    "kind": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 77377911.34,
      "currency": "EUR",
      "after_eur": 487290364.24,
      "delta_eur": 77377911.34,
      "before_eur": 409912452.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 77.377.911,34 EUR, om het van 409.912.452,90 EUR te brengen op 487.290.364,24EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, AFGEKORT : AG RE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 487290364.24,
      "delta_eur": 77377911.34000003,
      "before_eur": 409912452.9,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 487290364.24,
      "delta_eur": 77377911.34000003,
      "before_eur": 409912452.9,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 487290364.24,
      "delta_eur": 77377911.34,
      "before_eur": 409912452.9,
      "share_emission": {
        "agio_eur": 122622088.66,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3225806,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 62.29
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 170000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-07-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
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  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE",
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    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
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{
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  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-21",
    "unanimous": null
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    "kinds": [
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      "full_restatement"
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full_after": "AG REAL ESTATE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AG REAL ESTATE",
    "current_zetel_raw": "Avenue des Arts 58, 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 487.290.364,24, vertegenwoordigd door 20.314.637 gedeeltelijk vrijgegeven aandelen zonder nominale waarde.",
      "new_text": " Het kapitaal bedraagt vierhonderd zevenentachtig miljoen tweehonderd negentigduizend driehonderd vierenzestig euro vierentwintig cent (\u20AC 487.290.364,24). Het wordt vertegenwoordigd door twintig miljoen driehonderdveertienduizend zeshonderdzevenendertig (20.314.6373) aandelen, zonder aanduiding van nominale waarde, genummerd van 1 tot 20.314.637 gedeeltelijk vrijgegeven.",
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    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "waarover, behoudens de mogelijkheid tot omzetting in kapitaal, slechts zal kunnen worden over beschikt overeenkomstig de bepalingen van het Wetboek van vennootschappen en verenigingen voor een statutenwijziging.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 20314637,
    "shares_before": 409912452,
    "capital_after_eur": 487290364.24,
    "capital_before_eur": 409912452.9,
    "share_classes_after": [
      {
        "count": 20314637,
        "label": "aandelen",
        "rights_summary": "Deel in de winsten pro rata temporis vanaf de inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-10",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, AFGEKORT : AG RE",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE"
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    "new": "Soci\u00E9t\u00E9 anonyme",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
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{
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        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis en qualit\u00E9 d\u0027administrateur, membre du Comit\u00E9 ex\u00E9cutif et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, membre du Comit\u00E9 ex\u00E9cutif, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG Real Estate"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis en qualit\u00E9 d\u0027administrateur, membre du Comit\u00E9 ex\u00E9cutif et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julie Salteur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julie Buffin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Leen Huybens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lemye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG Real Estate",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-07-31",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG REAL ESTATE",
        "role": "acquiring",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.231.968",
        "name": "BRUSSELS LOGISTICS",
        "role": "absorbed",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e BRUSSELS LOGISTICS \u00E0 la soci\u00E9t\u00E9 absorbante AG REAL ESTATE, par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AG REAL ESTATE a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31 juillet 2024, l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme BRUSSELS LOGISTICS. Cette derni\u00E8re a \u00E9t\u00E9 dissoute sans liquidation, et son patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 AG REAL ESTATE \u00E0 compter du 1er janvier 2024, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-31",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG REAL ESTATE",
        "role": "acquiring",
        "address": "1000 Brussel, Kunstlaan 58",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BRUSSELS LOGISTICS",
        "role": "absorbed",
        "address": "1000 Brussel, Kunstlaan 58",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van BRUSSELS LOGISTICS naar AG REAL ESTATE als gevolg van de ontbinding zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AG REAL ESTATE heeft besloten tot een fusie door overneming van BRUSSELS LOGISTICS, op basis van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is uitgevoerd als een gelijkgestelde verrichting, waarbij BRUSSELS LOGISTICS volledig wordt opgenomen zonder liquidatie. De handelingen van de overgenomen vennootschap worden boekhoudkundig vanaf 1 januari 2024 toegerekend aan de overnemende vennootschap.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Melding wijzigingen vermogen",
    "Verklaringen van aandeelhouders"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Cano Y Bosque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Grimbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre du Comit\u00E9 ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTAT\u0415"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7oise Lemye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Indiening van een fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG Real Estate NV",
        "role": "acquiring",
        "address": "Kunstlaan 58, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0744.935.848",
        "name": "Brussels Logistics NV",
        "role": "absorbed",
        "address": "Kunstlaan 58, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige onroerende goederen, zakelijke rechten en activiteiten van Brussels Logistics NV worden overgenomen door AG Real Estate NV. Dit omvat alle onroerende goederen, zowel gebouwd als niet-gebouwd, met inbegrip van verhuur, beheer, verbouwing, verkoop en financi\u00EBle transacties met betrekking tot vastgoed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raden van Bestuur van AG Real Estate NV en Brussels Logistics NV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie waarbij AG Real Estate NV de overnemende vennootschap is en Brussels Logistics NV de overgenomen vennootschap. De overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap, en er worden geen nieuwe aandelen uitgegeven. De fusie is gepland op basis van de activiteiten en het patrimoine van Brussels Logistics NV, met name onroerende goederen en vastgoedact",
  "co_filed_documents": [
    "fusievoorstel gedateerd 28 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hubert Scheyven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-13",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG Real Estate SA",
        "role": "acquiring",
        "address": "Avenue des Arts 58, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0744.935.848",
        "name": "Brussels Logistics SA",
        "role": "absorbed",
        "address": "Avenue des Arts 58, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Brussels Logistics SA, y compris ses biens immobiliers, ses activit\u00E9s de gestion immobili\u00E8re et ses op\u00E9rations financi\u00E8res et commerciales connexes, est transf\u00E9r\u00E9 \u00E0 AG Real Estate SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG Real Estate",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration d\u0027AG Real Estate SA et de Brussels Logistics SA ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La fusion sera effectu\u00E9e sans \u00E9mission de nouveaux titres, la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9j\u00E0 enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2024 pour le compte de la soci\u00E9t\u00E9 absorbante, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
  "co_filed_documents": [
    "le projet de fusion en date du 28 mai 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano Y Bosque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Messieurs Antonio Cano Y Bosque et Philippe Monserez de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Philippe Monserez en tant que membre du Comit\u00E9 ex\u00E9cutif et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re, avec effet au 1er juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Grimbergen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 1er juin 2024: - Monsieur Emmanuel Van Grimbergen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0578.887.882",
        "name": "SRL Amand Beno\u00EEt D\u0027Hondt",
        "address": "1150 Bruxelles, avenue de la Faisanderie 1A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 1er juin 2024: - la SRL Amand Beno\u00EEt D\u0027Hondt, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Bruxelles, avenue de la Faisanderie 1A, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "B00964",
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Philippe Monserez en tant que membre du Comit\u00E9 ex\u00E9cutif et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re, avec effet au 1er juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amand Benoit D\u0027Hondt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0578.887.882",
        "name": "SRL Amand Beno\u00EEt D\u0027Hondt",
        "address": "1150 Bruxelles, avenue de la Faisanderie 1A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer la personne suivante en tant que membre du Comit\u00E9 ex\u00E9cutif, avec effet au 1er juin 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e : - la SRL Amand Benoit D\u0027Hondt, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Bruxelles, avenue de la Faisanderie 1A, inscrite \u00E0 la Banque-Carrefour des ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0578.887.882",
        "name": "SRL Amand Beno\u00EEt D\u0027Hondt",
        "address": "1000 Bruxelles, Avenue des Arts 58",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E9galement de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 la SRL Amand Beno\u00EEt D\u0027Hondt, repr\u00E9sent\u00E9e par Monsieur Amand Beno\u00EEt D\u0027Hondt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0578.887.882",
        "name": "SRL Amand Beno\u00EEt D\u0027Hondt",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conse\u00EDl d\u0027administration d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou uti",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTAT\u0415",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Cano Y Bosque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Messieurs Antonio Cano Y Bosque et Philippe Monserez de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Messieurs Antonio Cano Y Bosque et Philippe Monserez de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Grimbergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 1er juin 2024: - Monsieur Emmanuel Van Grimbergen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578887882",
        "name": "SRL Amand Beno\u00EEt D\u0027Hondt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 1er juin 2024: ... - la SRL Amand Beno\u00EEt D\u0027Hondt, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Bruxelles, avenue de la Faisanderie 1A, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le nu"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE, EN ABREGE : AG RE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-13",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.231.968",
        "name": "AG REAL ESTATE",
        "role": "acquiring",
        "address": "Avenue des Arts 58, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0744.935.848",
        "name": "Brussels Logistics",
        "role": "absorbed",
        "address": "Avenue des Arts 58, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La Soci\u00E9t\u00E9 Absorbante est titulaire de l\u0027ensemble des actions \u00E9mises par la Soci\u00E9t\u00E9 Absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG Real Estate",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, les conseils d\u0027administration d\u0027AG Real Estate SA (la Soci\u00E9t\u00E9 Absorbante) et de Brussels Logistics SA (la Soci\u00E9t\u00E9 Absorb\u00E9e) ont \u00E9tabli un projet de fusion par absorption. La Soci\u00E9t\u00E9 Absorbante est d\u00E9j\u00E0 titulaire de l\u0027ensemble des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, ce qui constitue une fusion silencieuse. Les op\u00E9rations seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 compter du 1er janvier 2024, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
  "co_filed_documents": [
    "le projet de fusion en date du 28 mai 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.231.968",
    "name_full": "AG REAL ESTATE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2023-12-15",
    "legal_form_change": false
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