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BOSS IMMO

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BE 0722.626.739
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 2
17-11-2025
Kapitaalwijziging
17-11-2025
v3.2
Alle aktes · 10 bijgewerkt 7 maanden geleden
2025
17-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jérôme LENELLE
Samenvatting: completedNotaris: Jérôme LENELLE · Harzé-Aywaille
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "All shareholders decided to waive the establishment of reports required by article 7:155 of the Code of Companies and Associations.",
    "articles": [
      "7:155"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0722.626.739",
        "name": "BOSS IMMO",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 \u00E0 4650 Chaineux-Herve",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0599.900.062",
        "name": "BATSI",
        "role": "absorbed",
        "address": "4650 Herve-Chaineux, Avenue du Parc, 22",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:52",
      "12:55",
      "12:57",
      "12:15",
      "12:14"
    ],
    "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": true,
    "patrimony_description": "The merger involves the transfer of the entire active and passive patrimony of BATSI to BOSS IMMO, including all rights, claims, contracts, debts, intangible assets, and real estate.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BOSS IMMO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 BATSI. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, implique le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de BATSI \u00E0 BOSS IMMO, qui est d\u00E9j\u00E0 titulaire de toutes ses actions. La fusion est r\u00E9alis\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Jérôme LENELLE
Notaris: Jérôme LENELLE · Harzé-Aywaille
Technische details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-01"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe HABETS"
  },
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
17-11-2025 Kapitaalverhoging van €6.324.630,35 tot €6.424.630,35 Kapitaal & aandelen
  • €100.000 → €6.424.630,35
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6324630.35,
      "currency": "EUR",
      "after_eur": 6424630.35,
      "delta_eur": 6324630.35,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence SIX MILLIONS TROIS CENT VINGT-QUATRE MILLE SIX CENT TRENTE EUROS TRENTE-CINQ CENTS (\u20AC 6.324.630,35) \u00E0 souscrire par la soci\u00E9t\u00E9 apporteuse \u00E0 concurrence de CENT (100) actions nouvelles sans d\u00E9signation de valeur nominale, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u0027apport de la cr\u00E9ance d\u00E9tenue par cette demi\u00E8re \u00E0 l\u0027encontre de la pr\u00E9sent soci\u00E9t\u00E9 anonyme \u00AB BOSS IMMO \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "SA"
  }
}
30-06-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0722.626.739",
        "name": "BOSS IMMO",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 4650 CHAINEUX",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0599.900.062",
        "name": "BATSI",
        "role": "absorbed",
        "address": "Avenue du Parc, 22 4650 CHAINEUX",
        "is_foreign": false,
        "legal_form": "S.R.L",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption comprendra la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 22 mai 2025, les conseils d\u0027administration de la S.A. BOSS IMMO et de la S.R.L. BATSI ont \u00E9tabli d\u0027un commun accord une proposition de fusion par absorption. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion se fera sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, et les op\u00E9rations accomplies \u00E0 partir du 1er janvier 2025 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
26-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2024-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-02-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "SA"
  }
}
2019
05-06-2019 Nicolas THOMSIN herbenoemd als bestuurder Bestuurswijziging
  • Nicolas THOMSIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722626739",
        "name": "SCS TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCS TALEOS a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la SA BOSS IMM\u041E (0722626739) en date du 7 mars 2019: dans le cadre de cette nomination, la pr\u00E9sente assembl\u00E9e nomme Monsieur Nicolas THOMSIN (NN 81110423169) en qualit\u00E9 de repr\u00E9sentant permanent de la SCS TALEOS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "SA"
  }
}
05-06-2019 Jean-Marc CORTEIL benoemd tot bestuurder Bestuurswijziging
  • Jean-Marc CORTEIL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722626739",
        "name": "SPRL MAC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL MAC MANAGEMENT a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la SA BOSS IMMO (0722626739) en date du 7 mars 2019; dans le cadre de cette nomination, la pr\u00E9sente assembl\u00E9e nomme Monsieur Jean-Marc CORTEIL (NN 65031733556) en qualit\u00E9 de repr\u00E9sentant permanent de la SPRL MAC MANAGEMENT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "SA"
  }
}
05-06-2019 Victor Tomas BOSQUIN benoemd tot bestuurder Bestuurswijziging
  • Victor Tomas BOSQUIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCA SOFABO a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la SA BOSS IMMO (0722626739) en date du 7 mars 2019; dans le cadre de cette nomination, la pr\u00E9sente assembl\u00E9e nomme Monsieur Victor Tomas BOSQUIN (NN 87040348321) en qualit\u00E9 de repr\u00E9sentant permanent de la SCA SOFABO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "SA"
  }
}
22-03-2019 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Avenue du Parc, 22 \u00E0 4650 CHAINEUX",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0422.978.396",
        "name": "SOFABO S.C.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0422.978.396",
      "holder_org_name": "SOFABO S.C.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0455.069.659",
        "name": "INFISO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0455.069.659",
      "holder_org_name": "INFISO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SOFABO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SOFABO",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MAC MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MAC MANAGEMENT",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "TALEOS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "TALEOS",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0722.626.739",
    "name_full": "BOSS IMMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-07",
  "post_incorporation_mandates": []
}