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Belgisch Staatsblad — aktes
53 aktes Kapitaalverloop · 2
10-05-2021
v3.2
10-05-2021
v3.2
Adresverloop · 2
06-10-2020
v3.2
06-10-2020
Zetelwijziging
Alle aktes · 53
bijgewerkt 1 maand geleden
2026
07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-01-01",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING DOOR \u0022ASSAR ARCHITECTS\u0022 - ONTBINDING ZONDER VEREFFENING - NOTULEN"
},
"key_dates": [
{
"date": "2026-04-29",
"label": "akte date"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige datum"
},
{
"date": "2026-05-01",
"label": "Juridische datum"
},
{
"date": "2026-05-07",
"label": "publicatie date"
}
],
"key_parties": [
{
"kbo": "0862.474.708",
"kind": "org",
"name": "ASSAR BE ARCHITECTS",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Wouter D\u0027herde",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sofie Van Paesschen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Alicja Olszewska",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Hilde Tobback",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Brent Mastin",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Simon Meyskens",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Deloitte Legal - Lawyers",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-01-01",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.846.709",
"name": "ASSAR ARCHITECTS",
"role": "acquiring",
"address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 181 bus 2",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS",
"role": "absorbed",
"address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 181 bus 2",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van ASSAR BE ARCHITECTS wordt overgenomen onder algemene titel zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ASSAR BE ARCHITECTS besliste op 23 april 2026 de fusie van de vennootschap met ASSAR ARCHITECTS, waarbij het gehele vermogen van ASSAR BE ARCHITECTS onder algemene titel overging naar ASSAR ARCHITECTS. De fusie werd juridisch in werking gesteld op 1 mei 2026, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2026 Verdwijnt door fusie
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS"
}
}07-05-2026 Verdwijnt door fusie
- Ontbinding: 2026-05-01
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"auditor": null,
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION PAR \u00AB ASSAR ARCHITECTS \u00BB SRL - DISSOLUTION SANS LIQUIDATION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-04-23",
"unanimous": null
},
"end_event": {
"reason": "Fusion par absorption",
"art_wvv": [
"12:7, 1\u00B0"
],
"sub_type": "silent_merger_absorbed",
"closure_effective_date": null,
"dissolution_effective_date": "2026-05-01",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0427.846.709",
"acquirer_name": "ASSAR ARCHITECTS",
"merger_proposal_date": null,
"co_absorbed_companies": [],
"merger_proposal_numac": null,
"accounting_effective_date": "2026-01-01"
},
"court_division": {
"name": "ondernemingsrechtbank Brussel",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "SRL"
},
"closure_mandatary": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"role": "law_firm"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION PAR \u00AB ASSAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.846.709",
"name": "ASSAR ARCHITECTS",
"role": "acquiring",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de ASSAR BE ARCHITECTS, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 ASSAR ARCHITECTS.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ASSAR BE ARCHITECTS a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations. ASSAR ARCHITECTS absorbe ASSAR BE ARCHITECTS par transfert universel du patrimoine, sans liquidation. L\u0027op\u00E9ration prend effet comptablement \u00E0 partir du 1er janvier 2026 et juridiquement \u00E0 partir du 1er mai 2026.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION PAR \u00AB ASSAR ARCHITECTS \u00BB SRL - DISSOLUTION SANS LIQUIDATION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E"
},
"key_dates": [
{
"date": "2026-04-23",
"label": "Date de l\u0027acte"
},
{
"date": "2026-01-01",
"label": "Date comptable"
},
{
"date": "2026-05-01",
"label": "Date juridique"
}
],
"key_parties": [
{
"kbo": "0427.846.709",
"kind": "org",
"name": "ASSAR BE ARCHITECTS",
"role": "Fondateur"
},
{
"kind": "person",
"name": "Wouter D\u0027herde",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sofie Van Paesschen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Alicja Olszewska",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Hilde Tobback",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Brent Mastin",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Simon Meyskens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "Berquin Notaires",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Tim Carnewal · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "d\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.846.709",
"name": "ASSAR ARCHITECTS SRL",
"role": "acquiring",
"address": "Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS SRL",
"role": "absorbed",
"address": "Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e (ASSAR BE ARCHITECTS SRL) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (ASSAR ARCHITECTS SRL), sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alicja Olszewska",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 ASSAR BE ARCHITECTS SRL, dont le si\u00E8ge social est \u00E0 Watermael-Boitsfort, est absorb\u00E9e par sa filiale ASSAR ARCHITECTS SRL, \u00E9galement bas\u00E9e au m\u00EAme lieu. Cette fusion simplifi\u00E9e, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:7, 1\u00B0 juncto les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, s\u0027inscrit dans une restructuration interne du groupe Assar. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, et aucune nouvelle action n\u0027est \u00E9mise. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, prendra effet",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Tim Carnewal · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.846.709",
"name": "ASSAR ARCHITECTS BV",
"role": "acquiring",
"address": "Terhulpsesteenweg 181 bus 2, 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS BV",
"role": "absorbed",
"address": "Terhulpsesteenweg 181 bus 2, 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap wordt overgedragen aan de overnemende vennootschap zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alicja Olszewska",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van ASSAR ARCHITECTS BV en ASSAR BE ARCHITECTS BV hebben op 13 januari 2026 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7, 1\u00B0 juncto artikel 12:50 e.v. WVV. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. De overnemende vennootschap (ASSAR ARCHITECTS BV) houdt al 100% van de aandelen in de over te nemen vennootschap (ASSAR BE ARCHITECTS BV), en zal het gehele vermogen zonder liquid",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
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"label": "Goedgekeurd"
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}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
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}2025
25-11-2025 3 bestuurders benoemd, 1 ontslagnemend
- Renaud Chevalier — Gedelegeerd bestuurder
- Vicky De Bollen — Mandataire spécial
- Annick Monseux — Mandataire spécial
- Renaud Chevalier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}25-11-2025 Renaud Chevalier benoemd tot bestuurder
- Renaud Chevalier — Bestuurder
Samenvatting:
v3.2
Technische details
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}25-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Renaud Chevalier — Gedelegeerd bestuurder
- Renaud Chevalier — Gedelegeerd bestuurder
Technische details
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Samenvatting:
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{
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"date": "2024-12-27",
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],
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"co_filed_documents": [],
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}24-01-2025 27 bestuurders benoemd
- BOURGEOIS Gilles — Director architecte
- GERARD Amaury — Director architecte
- KUEN Salima — Director architecte
- LITS Severine — Director architecte
- LUYTEN Nico — Director architecte
- WERY Pierre Maurice — Director architecte
- WUYTS Dieter — Director architecte
- GRABLI Françoise — Director n'ayant pas nécessairement la qualité architecte
Samenvatting:
v3.2
Technische details
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{
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},
{
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},
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},
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},
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},
{
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"name": "FABLE Alwin",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "FERONT Bernard",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS"
}
}24-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "SRL"
}
}2024
05-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Bertrand NERINCX · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-05",
"filing_date": "2023-10-19",
"act_kind_objet": "FUSION PAR ABSORPTION DE ASSAR L\u0027ATELIER ARCHITECTS, SRL ET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS",
"role": "acquiring",
"address": "Chauss\u00E9e de La Hulpe 181 bte 2, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
{
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"name": "ASSAR L\u0027ATELIER ARCHITECTS",
"role": "absorbed",
"address": "Rue Sainte Marie, 5, bo\u00EEte 12, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.270.431",
"name": "ASSAR LLOX ARCHITECTS",
"role": "absorbed",
"address": "Lodewijk Mortelmansstraat 9, 2610 Anvers",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.364,
"legal_articles": [
"12:13",
"12:24",
"12:25",
"12:26",
"12:28",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "1 action de ASSAR L\u0027ATELIER ARCHITECTS contre 0,364 nouvelle action de ASSAR BE ARCHITECTS",
"new_shares_issued_n": 1,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les capitaux propres, amortissements, provisions et cr\u00E9ances, est transf\u00E9r\u00E9e \u00E0 titre universel. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2023. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
"equity_transferred_eur": 346947.57,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bertrand NERINCX",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 ASSAR BE ARCHITECTS, SRL, a d\u00E9cid\u00E9 de fusionner par absorption les soci\u00E9t\u00E9s ASSAR L\u0027ATELIER ARCHITECTS, SRL (Li\u00E8ge) et ASSAR LLOX ARCHITECTS, SRL (Anvers), transf\u00E9rant int\u00E9gralement leur patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,364 action pour ASSAR L\u0027ATELIER ARCHITECTS et 0,847 pour ASSAR LLOX ARCHITECTS, arrondi \u00E0 une action nouvelle chacune. L\u0027op\u00E9ration est r\u00E9alis\u00E9e sous neutralit\u00E9 fiscale et comptable \u00E0 partir du 1er juillet 2023, sur la base des comptes au 30 juin 2023. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 rapport du commissaire",
"1 rapport de l\u0027organe d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
20-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Bertrand NERINCX · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-20",
"filing_date": "2023-10-12",
"act_kind_objet": "projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS",
"role": "acquiring",
"address": "Chauss\u00E9e de La Hulpe 181 bte 2 \u00E0 1170 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0435.743.695",
"name": "ASSAR L\u0027ATELIER ARCHITECTS",
"role": "absorbed",
"address": "Rue Sainte Marie 5, bo\u00EEte 121, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
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}
],
"exchange_ratio": 0.332,
"legal_articles": [
"12:24",
"12:34"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "0,332",
"new_shares_issued_n": 1,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de ASSAR L\u0027ATELIER ARCHITECTS, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 ASSAR BE ARCHITECTS. Le transfert s\u0027effectuera exclusivement par l\u0027attribution d\u0027actions nouvelles de ASSAR BE ARCHITECTS aux actionnaires de ASSAR L\u0027ATELIER ARCHITECTS.",
"equity_transferred_eur": 346947.0,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0550.376.812",
"org_name": "SRL M.R. CAPITAL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 ASSAR L\u0027ATELIER ARCHITECTS (Li\u00E8ge) par ASSAR BE ARCHITECTS (Bruxelles) a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration le 15 septembre 2023. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2023, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, en \u00E9change de 0,332 action nouvelle de ASSAR BE ARCHITECTS par action existante. Aucune soulte n\u0027est pr\u00E9vue. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er juillet 2023.",
"co_filed_documents": [
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
B. Nerincx · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "B. Nerincx",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-20",
"filing_date": "2023-10-12",
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},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
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"parties": [
{
"kbo": "0862.474.708",
"name": "ASSAR BE ARCHITECTS",
"role": "acquiring",
"address": "Terhulpsesteenweg, 181/2 te 1170 Brussel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0429.270.431",
"name": "ASSAR LLOX ARCHITECTS",
"role": "absorbed",
"address": "Lodewijk Mortelmansstraat 9, 2610 Antwerpen (Wilrijk)",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.847,
"legal_articles": [
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"12:34"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "0,847",
"new_shares_issued_n": 1,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van ASSAR LLOX ARCHITECTS worden overgedragen aan ASSAR BE ARCHITECTS. De overdracht betreft de volledige patrimoine, inclusief de activiteiten in de architectuursector, met inbegrip van de beroepstaken, de opdrachten en de financi\u00EBle position.",
"equity_transferred_eur": 808278.0,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BE ARCHITECTS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0550.376.812",
"org_name": "BV M.R. CAPITAL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van ASSAR BE ARCHITECTS en ASSAR LLOX ARCHITECTS hebben een fusievoorstel goedgekeurd op 15 september 2023, waarbij ASSAR BE ARCHITECTS de overgenomen vennootschap zal opslorpen. De fusie is gebaseerd op de boekhoudkundige situaties per 30 juni 2023, met een ruilverhouding van 0,847 nieuwe aandelen per bestaand aandeel. De overdracht van activa en passiva vindt plaats met terugwerkende kracht vanaf 1 juli 2023. De fusie wordt uitgevoerd onder het regime van boekhoudkundige neutraliteit en is voorzien van fiscale vrijstellingen.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ASSAR BE ARCHITECTS",
"old": "ASSAR BRUSSELS ARCHITECTS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
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"kbo": "0862.474.708",
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"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}06-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, l\u2019administrateur unique et/ou la soci\u00E9t\u00E9 en commandite ADMINCO, ayant son si\u00E8ge \u00E0 1180 Bruxelles, Chauss\u00E9e d\u2019Alsemberg, 999 bte 14, 0883.901.315 RPM Bruxelles, avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s des tribunaux de l\u2019entreprise comp\u00E9tents et de la Banque Carrefour des Entreprises.",
"holder_kbo": "0883.901.315",
"holder_name": "ADMINCO",
"scope_categories": [
"filing",
"KBO",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
28-03-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
"legal_form": "SRL"
}
}28-03-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": ""
}
}2021
22-06-2021 1 bestuurder benoemd, 5 ontslagnemend
- Renaud Reginald Michel CHEVALIER — Bestuurder
- Pierre Maurice Florent René Ghislain WERY — Bestuurder
- Renaud Reginald Michel CHEVALIER — Bestuurder
- Amaury Rieul Jean Nicolas GERARD — Bestuurder
- Jean Yvan Robert MASSA — Bestuurder
- Nicolas Marcel LUYTEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Maurice Florent Ren\u00E9 Ghislain WERY",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission avec effet \u00E0 ce jour des administrateurs mentionn\u00E9s ci-dessous, de leur fonction, \u00E0 savoir : 1. Monsieur Pierre Maurice Florent Ren\u00E9 Ghislain WERY... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Reginald Michel CHEVALIER",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission avec effet \u00E0 ce jour des administrateurs mentionn\u00E9s ci-dessous, de leur fonction, \u00E0 savoir : 2. Monsieur Renaud Reginald Michel CHEVALIER... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury Rieul Jean Nicolas GERARD",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission avec effet \u00E0 ce jour des administrateurs mentionn\u00E9s ci-dessous, de leur fonction, \u00E0 savoir : 3. Monsieur Amaury Rieul Jean Nicolas GERARD... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Yvan Robert MASSA",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission avec effet \u00E0 ce jour des administrateurs mentionn\u00E9s ci-dessous, de leur fonction, \u00E0 savoir : 4. Monsieur Jean Yvan Robert MASSA... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Marcel LUYTEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission avec effet \u00E0 ce jour des administrateurs mentionn\u00E9s ci-dessous, de leur fonction, \u00E0 savoir : 5. Monsieur Nicolas Marcel LUYTEN... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Reginald Michel CHEVALIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un administrateur unique qui sera d\u00E9sign\u00E9 dans les statuts de la soci\u00E9t\u00E9 comme \u00E9tant la personne physique inscrite \u00E0 l\u2019Ordre des Architectes, qui est l\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ASSAR ARCHIT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
"legal_form": "SRL"
}
}22-06-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BRUSSELS ARCHITECTS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}22-06-2021 1 bestuurder benoemd, 5 ontslagnemend
- Renaud Reginald Michel CHEVALIER — Administrateur unique
- Pierre Maurice Florent René Ghislain WERY — Bestuurder
- Renaud Reginald Michel CHEVALIER — Bestuurder
- Amaury Rieul Jean Nicolas GERARD — Bestuurder
- Jean Yvan Robert MASSA — Bestuurder
- Nicolas Marcel LUYTEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Renaud Reginald Michel CHEVALIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre Maurice Florent Ren\u00E9 Ghislain WERY",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Renaud Reginald Michel CHEVALIER",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Amaury Rieul Jean Nicolas GERARD",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Yvan Robert MASSA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Nicolas Marcel LUYTEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BRUSSELS ARCHITECTS"
}
}22-06-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Bertrand Nerincx · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Bertrand Nerincx",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-22",
"filing_date": "2021-06-18",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.474.708",
"name": "ASSAR BRUSSELS ARCHITECTS",
"role": "recipient",
"address": "Chauss\u00E9e de La Hulpe 181 bte 2, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.846.709",
"name": "ASSAR ARCHITECTS",
"role": "contributor",
"address": "Chauss\u00E9e de La Hulpe, 181, bo\u00EEte 2, 1170 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:92",
"12:93",
"12:94 \u00A71",
"12:96",
"12:97",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 570,
"real_estate_included": false,
"patrimony_description": "L\u0027apport concerne la branche d\u0027activit\u00E9 \u00AB architecte \u00BB, comprenant tous les actifs, passifs, cr\u00E9ances, obligations et droits aff\u00E9rents \u00E0 cette activit\u00E9. Le transfert s\u0027effectue \u00E0 la valeur comptable du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2020. Aucun bien immobilier n\u0027est inclus dans l\u0027apport.",
"equity_transferred_eur": 570000.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0862.474.708",
"name_full": "ASSAR BRUSSELS ARCHITECTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Renaud Reginald Michel CHEVALIER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ASSAR BRUSSELS ARCHITECTS a approuv\u00E9 l\u0027apport en nature de la branche d\u0027activit\u00E9 \u00AB architecte \u00BB de la soci\u00E9t\u00E9 ASSAR ARCHITECTS. L\u0027apport, \u00E9valu\u00E9 \u00E0 570 000 \u20AC, a \u00E9t\u00E9 r\u00E9alis\u00E9 sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2020. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire a re\u00E7u tous les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, sans inclusion de biens immobiliers. En contrepartie, 570 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es ont \u00E9t\u00E9 \u00E9mises \u00E0 l\u0027apporteur.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 rapport du r\u00E9viseur d\u2019entreprise",
"1 Rapport de l\u0027organe d\u2019administration",
"1 Rapport de l\u0027organe de gestion"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 53 aktes