ARDENPARKS DURBUY

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-02",
    "filing_date": "2025-06-05",
    "act_kind_objet": "FUSION - AGE DE LA SOCI\u00C9T\u00C9 ABSORBANTE - SUPPRESSION DE CLASSES D\u0027ACTIONS -MODIFICATION DE L\u0027OBJET - REFORMULATION - MODIFICATION DU NOM \u2013 L\u0027HEURE DE L\u0027ASSEMBLEE ANUELLE - D\u00C9MISSION ET NOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte \u0026 Theunissen SRL",
    "ibr_number": null,
    "individual_name": "Claudia CORSALE"
  },
  "subject_company": {
    "kbo": "0446.827.728",
    "name_full_after": "Ardenparks Durbuy",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "S.A. IMMOPART",
    "current_zetel_raw": "Base Comm\u00E8ne 40 6940 Durbuy",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SA Van Havermaet",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Examen des aspects de l\u0027apport en nature, tels que d\u00E9crits dans le rapport sp\u00E9cial de l\u0027Organe d\u0027Administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:197"
    },
    {
      "summary": "D\u00E9finition de la mission du R\u00E9viseur d\u0027entreprises, qui ne consiste pas \u00E0 se prononcer sur le caract\u00E8re appropri\u00E9 ou opportun de l\u0027op\u00E9ration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179"
    },
    {
      "summary": "Valeur retenue pour l\u0027apport en nature de 5.110,56 EUR, correspondant \u00E0 la valeur comptable des \u00E9l\u00E9ments de l\u0027actif et du passif.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:56"
    },
    {
      "summary": "L\u0027objet social pourra \u00EAtre modifi\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les conditions pr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie de l\u0027acte",
    "rapport du conseil d\u0027administration concernant la suppression des classes d\u0027actions",
    "rapport du conseil d\u0027administration dans le cadre de l\u0027apport en nature",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s enregistr\u00E9s dans le base de donn\u00E9es des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de gestion de portefeuille, de promotion immobili\u00E8re, de location et de revente d\u0027immeubles, ainsi que la prise de brevets et de licences. La soci\u00E9t\u00E9 pourra \u00E9galement effectuer des \u00E9tudes et pr\u00EAter son assistance technique, juridique, comptable et financi\u00E8re \u00E0 d\u0027autres soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1140,
    "shares_before": 1123,
    "capital_after_eur": 76024.79,
    "capital_before_eur": 76000.0,
    "share_classes_after": [
      {
        "count": 1140,
        "label": "actions",
        "rights_summary": "Droits \u00E9gaux, y compris le droit de vote.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-02",
    "filing_date": "2025-07-29",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - AGE DE LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.827.728",
        "name": "Ardenparks Durbuy",
        "role": "acquiring",
        "address": "Basse Comm\u00E8ne 40 6940 Durbuy",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.720.942",
        "name": "GILSON CAMPING AUX FRENES",
        "role": "absorbed",
        "address": "6940 Durbuy, Basse Comm\u00E8ne 40",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans aucune exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.827.728",
    "name_full": "Ardenparks Durbuy",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 Ardenparks Durbuy avec la soci\u00E9t\u00E9 GILSON CAMPING AUX FRENES. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui acquiert toutes les dettes et obligations. L\u0027objet de la soci\u00E9t\u00E9 absorbante est modifi\u00E9 et une procuration est conf\u00E9r\u00E9e \u00E0 la SA Van Havermaet pour les formalit\u00E9s d\u0027inscription et de modification.",
  "co_filed_documents": [
    "copie de l\u0027acte",
    "statuts coordonn\u00E9s enregistr\u00E9s dans le base de donn\u00E9es des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique N\u00C9D\u00C9E",
        "address": "2970 Schilde, Den Aard 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom DRESSELAERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0475.660.482",
        "name": "SRL Arden Parks Belgium",
        "address": "4845 Jalhay, Stockay 17",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-10",
    "filing_date": "2025-02-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.827.728",
    "name_full": "IMMOPART",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique N\u00C9D\u00C9E",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal original sign\u00E9 des d\u00E9cisions de l\u0027Actionnaire Unique en date du 21/02/2025",
    "D\u00E9claration originale sign\u00E9e par le Conseil d\u0027Administration en date du 21/02/2025: Notification du Conseil d\u0027Administration, conform\u00E9ment aux articles 2:8 \u00A7 4 et 2:12 CSA",
    "D\u00E9claration originale sign\u00E9e pas d\u0027interdiction professionnelle"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique N\u00E9d\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2025-03-12",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.827.728",
    "name_full": "IMMOPART",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}