Belle Rive

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Clos Belle Rive 8\n7520 Ramegnies-Chin",
        "city": "Ramegnies-Chin",
        "region": "waals_gewest",
        "street": "Clos Belle Rive",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce ler f\u00E9vrier 2025 \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.127.438",
    "name_full": "BELLE RIVE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 DE RIDDER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Clos Belle Rive 8, 7520 Ramegnies-Chin",
        "city": "Ramegnies-Chin",
        "region": "waals_gewest",
        "street": "Clos Belle Rive",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Mouquet 5 \u00E0 7520 Ramegnies-Chin",
        "city": "Ramegnies-Chin",
        "region": "waals_gewest",
        "street": "Rue du Mouquet",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce ler f\u00E9vrier 2025 \u00E0 l\u0027adresse suivante: Clos Belle Rive 8, 7520 Ramegnies-Chin",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Andr\u00E9 DE RIDDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.127.438",
    "name_full": "BELLE RIVE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 DE RIDDER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait d\u00E9cision administrateur unique du 20/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 243637.93,
      "delta_eur": 178637.93,
      "before_eur": 65000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.127.438",
    "name_full": "BELLE RIVE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-18",
    "filing_date": "2023-06-27",
    "act_kind_objet": "FUSION - PROCES-VERBAL DE LA SOCIETE ABSORBANTE -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 renonc\u00E9s par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s concern\u00E9es.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.330.121",
        "name": "BELLE RIVE",
        "role": "acquiring",
        "address": "7520 Tournai (Ramegnies-Chin) - Rue du Mouquet 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.127.438",
        "name": "RESIDENCE DE LA TOURETTE",
        "role": "absorbed",
        "address": "7520 Tournai (Ramegnies-Chin) - Rue du Mouquet 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001047,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:35",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action pour 946,15 actions",
    "new_shares_issued_n": 4773,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les \u00E9l\u00E9ments incorporels tels que les activit\u00E9s, autorisations, droits commerciaux, client\u00E8le, organisation technique et commerciale, savoir-faire, contrats en cours, et les droits et obligations li\u00E9s au fonds de commerce.",
    "equity_transferred_eur": 178637.93,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0447.127.438",
    "name_full": "BELLE RIVE",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0450.330.121"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.127.438",
    "org_name": "AND\u0027LYSE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BELLE RIVE a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme RESIDENCE DE LA TOURETTE, dont le patrimoine int\u00E9gral, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 compter du 1er janvier 2023. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, avec \u00E9mission de 4 773 nouvelles actions sans valeur nominale attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Les statuts de BELLE RIVE ont \u00E9t\u00E9 adapt\u00E9s aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 243637.93,
      "delta_eur": 178637.93,
      "before_eur": 65000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AND\u0027LYSE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 4773,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4773,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "patrimoine",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 4773,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimbourg",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-18",
    "filing_date": "2023-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-06-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "AVISOR SCRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bernard VANDENBORRE"
  },
  "subject_company": {
    "kbo": "0447.127.438",
    "name_full": "BELLE RIVE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain HENRY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AND\u0027LYSE",
      "role": "aandeelhouder",
      "n_shares": 9513,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "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": "0447.127.438",
    "name_full": "BELLE RIVE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-16",
    "filing_date": "2023-05-05",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion de la SA BELLE RIVE par absorption de LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer aux rapports pr\u00E9vus aux articles 12:26 \u00A71 et 12:25 du CSA, conform\u00E9ment \u00E0 leur dernier alin\u00E9a.",
    "articles": [
      "12:26 \u00A71",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.127.438",
        "name": "BELLE RIVE",
        "role": "acquiring",
        "address": "Rue du Mouquet 5 \u00E0 7520 Ramegnies-Chin",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.330.121",
        "name": "LA RESIDENCE DE LA TOURETTE",
        "role": "absorbed",
        "address": "Rue du Mouquet 5 \u00E0 7520 Ramegnies-Chin",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 11.09,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "11 nouvelles actions BELLE RIVE pour une action La Tourette",
    "new_shares_issued_n": 4773,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de LA RESIDENCE DE LA TOURETTE, activement et passivement, est transf\u00E9r\u00E9e \u00E0 BELLE RIVE. Cela inclut les biens immobiliers, les activit\u00E9s d\u0027h\u00E9bergement et de soins pour personnes \u00E2g\u00E9es, ainsi que les droits et obligations li\u00E9s \u00E0 ces activit\u00E9s.",
    "equity_transferred_eur": 196534.91,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0447.127.438",
    "name_full": "BELLE RIVE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.180.141",
    "org_name": "AND\u0027LYSE SA",
    "person_name": null,
    "org_rep_person_name": "Andr\u00E9 DE RIDDER"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA LA RESIDENCE DE LA TOURETTE par la SA BELLE RIVE a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 5 mai 2023. Cette fusion, fond\u00E9e sur l\u0027article 12:2 du CSA, pr\u00E9voit la transmission int\u00E9grale du patrimoine de l\u0027absorb\u00E9e \u00E0 l\u0027absorbante, avec \u00E9mission de 4 773 nouvelles actions BELLE RIVE au taux de 11,09 pour une action de l\u0027absorb\u00E9e. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2023 pour les fins comptables. Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Andy DE RIDDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DE RIDDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SRL DE RIDDER SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Elyse DE RIDDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "AND\u0027LYSE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DE RIDDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DE RIDDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "AND\u0027LYSE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DE RIDDER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.127.438",
    "name_full": "BELLE RIVE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE RIDDER Andy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elyse DE RIDDER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.127.438",
    "name_full": "BELLE RIVE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andy De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCA And\u0027Lyse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.127.438",
    "name_full": "BELLE RIVE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Mouquet, 5 \u00E0 7520 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue du Mouquet",
        "country": "BE",
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