Bolivar JV Bel

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  "special_mandates": [],
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      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1 juillet 2021, \u00E0 l\u0027adresse suivante:",
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des r\u00E9viseurs d\u0027entreprises, KPMG R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par Filip De Bock pour une p\u00E9riode de 3 ans."
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        "box_number": null,
        "street_number": "7"
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      "effective_date": "2021-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1 juillet 2021, \u00E0 l\u0027adresse suivante: Boulevard Saint-Lazare 4/10, 1210 Bruxelles"
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  "act_meta": {
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    "kbo": "0680.630.093",
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      "kind": "board_snapshot",
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      "effective_date": "2021-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1 juillet 2021, \u00E0 l\u0027adresse suivante:",
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      "evidence_quote": "L\u0027administrateur d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Thomas Linard de Guertechin, C\u00E9line Feys et Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de sub",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur d\u00E9cide d\u0027octroyer tous pouvoirs \u00E0 Thomas Linard de Guertechin, C\u00E9line Feys et Valerie Pauwels chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la modification de l\u0027immatriculation de la Soci\u00E9t\u00E9 aupr\u00E8s de ",
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    "filing_date": "2022-12-26",
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    {
      "body": "raad_van_bestuur",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": null
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    "name_full": "Bolivar JV Bel",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur unique et statutaire \u0022 LF REAL ESTATE PARTNERS INTERNATIONAL LUX S.\u00C0 R.L. \u0022, ayant son si\u00E8ge \u00E0 rue Guillaume Schneider 12, L-2522 Luxembourg, Grand-Duch\u00E9 de Luxembourg , repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Rendall Davi",
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        "name": "WHITEWOOD CAPITAL",
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        "birth_date": null
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      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9 a compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 anonyme \u0022 WHITEWOOD CAPITAL \u0022, ayant son si\u00E8ge \u00E0 2000 Antwerpen, Vlaamsekaai 35 et avec num\u00E9ro d\u0027entreprise 0840.674.551, repr\u00E9sent\u00E9 par son repr\u00E9sentant perm"
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{
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Victoria Li\u00E9geois, Madame Evita Bassot et tout autre avocat de \u0022Linklaters LLP\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "effective_date": "2019-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er d\u00E9cembre 2019, \u00E0 l\u0027adresse suivante: Boulevard Albert II, 7, 1210 St-Josse-Ten-Noode"
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{
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de Pole Star SA et North Light SA, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 Bolivar JV Bel SCA. Les op\u00E9rations sont comptablement et fiscalement consid\u00E9r\u00E9es comme effectu\u00E9es \u00E0 partir du 1er octobre 2018.",
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    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": null,
    "org_rep_person_name": "Pieter Puelinckx, Arthur Barb\u00E9, Evita Bassot"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Bolivar JV Bel SCA, r\u00E9unie le 1er octobre 2018 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Bolivar JV Bel SCA absorbe Pole Star SA et North Light SA. Le patrimoine total des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Bolivar JV Bel SCA, avec effet comptable et fiscal \u00E0 compter du 1er octobre 2018.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "trois procurations",
    "un plan de mesurage avec annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 132032600,
      "delta_eur": -10000000,
      "before_eur": 142032600,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0680.630.093",
    "name_full": "Bolivar JV Bel"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 132032600.0,
      "delta_eur": -10000000.0,
      "before_eur": 142032600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 657 juncto article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de dix millions d\u0027euros (EUR 10.000.000,00), pour le ramener de cent quarante-deux millions trente-deux mille six cents euros (EUR 142.032.600,00) \u00E0 cent trente-deux millions trente-deux mille six cents euros (EUR 132.032.600,00), sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.630.093",
    "name_full": "BOLIVAR JV BEL",
    "legal_form": "SCA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Puelinckx, Li-Yu Tu, Evita Bassot, Emmanuelle Mouzon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-27",
    "filing_date": "2016-11-09",
    "act_kind_objet": "Projet de fusion relatif \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.395.936",
        "name": "Pole Star SA",
        "role": "absorbed",
        "address": "Avenue Louise 65, bo\u00EEte 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0680.630.093",
        "name": "Bolivar JV Bel SCA",
        "role": "acquiring",
        "address": "Avenue Louise 65, bo\u00EEte 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719"
    ],
    "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": "L\u0027ensemble du patrimoine, tant actif que passif, de Pole Star SA est transf\u00E9r\u00E9 \u00E0 Bolivar JV Bel SCA. Cela inclut tous les biens immobiliers situ\u00E9s en Belgique, les droits r\u00E9els sur ces biens, ainsi que les activit\u00E9s immobili\u00E8res et financi\u00E8res associ\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0680.630.093",
    "name_full": "Bolivar JV Bel SCA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": null,
    "org_rep_person_name": "Evita Bassot"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 absorber Pole Star SA par Bolivar JV Bel SCA, soci\u00E9t\u00E9 en commandite par actions. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse, est justifi\u00E9e par la n\u00E9cessit\u00E9 pour Bolivar SCA de d\u00E9tenir directement ses biens immobiliers conform\u00E9ment aux exigences de l\u0027arr\u00EAt\u00E9 royal FIIS. Bolivar SCA d\u00E9tient d\u00E9j\u00E0 100 % des actions de Pole Star SA, ce qui permet d\u0027appliquer la proc\u00E9dure simplifi\u00E9e sans \u00E9mission de nouvelles actions. La fusion entrera en vigueur le 1er octobre 2018.",
  "co_filed_documents": [
    "projet de fusion",
    "d\u00E9cisions du g\u00E9rant statutaire"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Puelinckx, Li-Yu Tu, Evita Bassot, Emmanuelle Mouzon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-27",
    "filing_date": "2016-11-09",
    "act_kind_objet": "Projet de fusion relatif \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.398.510",
        "name": "North Light SA",
        "role": "absorbed",
        "address": "Avenue Louise 65, bo\u00EEte 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0680.630.093",
        "name": "Bolivar JV Bel SCA",
        "role": "acquiring",
        "address": "Avenue Louise 65, bo\u00EEte 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de North Light SA, y compris les biens immobiliers situ\u00E9s en Belgique et les droits r\u00E9els sur ces biens, est transf\u00E9r\u00E9e \u00E0 Bolivar JV Bel SCA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0680.630.093",
    "name_full": "Bolivar JV Bel SCA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": null,
    "org_rep_person_name": "Evita Bassot"
  },
  "summary_narrative": "Ce projet de fusion vise \u00E0 absorber North Light SA par Bolivar JV Bel SCA, conform\u00E9ment \u00E0 l\u0027article 676, 1\u00B0 du Code des soci\u00E9t\u00E9s, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Bolivar SCA, d\u00E9j\u00E0 titulaire de 100 % des actions de North Light SA, absorbe celle-ci sans \u00E9mission de nouvelles actions, afin de permettre \u00E0 Bolivar SCA de se conformer aux exigences de l\u0027Arr\u00EAt\u00E9 royal FIIS concernant la d\u00E9tenance directe des biens immobiliers en Belgique. La fusion est effective \u00E0 compter du 1er octobre 2018.",
  "co_filed_documents": [
    "projet de fusion",
    "d\u00E9cisions du g\u00E9rant statutaire"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14252000.0,
      "currency": "EUR",
      "after_eur": 142032600.0,
      "delta_eur": 14252000.0,
      "before_eur": 127780600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatorze millions deux cent cinquante-deux mille euros (14.252.000,00 EUR), pour le porter de cent vingt-sept millions sept cent quatre-vingts mille six cents euros (127.780.600,00 EUR) \u00E0 cent quarante-deux millions trente-deux mille six cents euros (142.032.600,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 14252000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2018-01-11",
      "evidence_quote": "cent euros (100,00 EUR) par action seront comptabilis\u00E9s sur un compte \u0022Primes d\u0027\u00E9mission\u0022, soit au total quatorze millions deux cent cinquante-deux mille euros (14.252.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.630.093",
    "name_full": "BOLIVAR JV BEL",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 142032600,
      "delta_eur": 14252000,
      "before_eur": 127780600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0680.630.093",
    "name_full": "Bolivar JV Bel"
  }
}

{
  "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": "2017-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.630.093",
    "name_full": "BOLIVAR JV BEL",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre BASSOT Evita et tout autre avocat de \u0022Linklaters\u0022 LLP, \u00E5 1000 Bruxelles, Rue de Brederode 13, avec num\u00E9ro d\u0027entreprise 0888.945.909, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027actualiser du registre des parts de la Soci\u00E9t\u00E9.",
      "holder_kbo": "0888.945.909",
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "register_update",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}