BRU WAT 16

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander KRATZEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Alexander KRATZEL, en tant qu\u0027administrateur. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri MAILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Dimitri MAILLARD, n\u00E9 \u00E0 Enghien-Les-Bains, France le 29 septembre 1985, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 10 novembre 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Mohamed Oubial, n\u00E9 \u00E0 Alost le 25 octobre 1980, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaientin Audrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Vaientin Audrit, n\u00E9 \u00E0 Etterbeek le 15 octobre 1992, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Kratzel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Alexander Kratzel, n\u00E9 \u00E0 Munich, le 3 janvier 1971, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Schmale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Brigitte Schmale, n\u00E9e \u00E0 Karlruhe, le 29 ao\u00FBt 1968, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuel"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Hubin pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Bisscop",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Olivier De Bisscop, en tant qu\u0027administrateur. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Mohamed Oubial, n\u00E9 \u00E0 Alost, le 25 octobre 1980, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 28 novembre 2022 pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LE FEVERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Christope Le Fevere, en tant qu\u0027administrateur. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin AUDRIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Valentin AUDRIT, n\u00E9 \u00E0 Etterbeek, le 15 octobre 1992, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 20 juin 2022 pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 33800000.0,
      "delta_eur": 1200000.0,
      "before_eur": 32600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million deux cent mille euros (1.200.000,00 EUR), pour le porter de trente-deux millions six cent mille euros (32.600.000,00 EUR) \u00E0 trente-trois millions huit cent mille euros (33.800.000,00 EUR), par la cr\u00E9ation de cent vingt mille (120.000) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes. Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces, sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean - Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700231716",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E9ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Jean - Fran\u00E7ois Hubin pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-03",
    "filing_date": "2020-01-23",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.231.716",
        "name": "BRU WAT 16, Sicaf institutionnelle FIIS",
        "role": "acquiring",
        "address": "Avenue Louise 235, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.575.086",
        "name": "IMMO W16",
        "role": "absorbed",
        "address": "Avenue Louise 235, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (IMMO W16) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (BRU WAT 16), y compris tous les droits et obligations, selon le m\u00E9canisme de la transmission universelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16, Sicaf institutionnelle FIIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BRU WAT 16, Sicaf institutionnelle FIIS, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMO W16, avec effet au 31 d\u00E9cembre 2019. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante par transmission universelle. Aucune action n\u0027a \u00E9t\u00E9 \u00E9mise, car la soci\u00E9t\u00E9 absorbante \u00E9tait l\u0027unique actionnaire de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "1 procuration sous seing priv\u00E9"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charlotte Reabel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-19",
    "filing_date": "2019-11-06",
    "act_kind_objet": "Soci\u00E9t\u00E9 anonyme (fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.231.716",
        "name": "BRU WAT 16 SA",
        "role": "acquiring",
        "address": "Avenue Louise 235, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.575.086",
        "name": "IMMO W16 SA",
        "role": "absorbed",
        "address": "Avenue Louise 235, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e IMMO W16 SA, y compris les biens immeubles situ\u00E9s \u00E0 Bruxelles (b\u00E2timent de l\u0027Horloge, parcelles de terrain, escalier monumental, espace triangulaire), sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante BRU WAT 16 SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-12-31"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Reabel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption entre BRU WAT 16 SA et IMMO W16 SA a \u00E9t\u00E9 \u00E9tabli le 31 octobre 2019, dans le cadre de la conformit\u00E9 du fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 BRU WAT 16 SA aux exigences de d\u00E9tention directe des biens immobiliers en Belgique pr\u00E9vues par l\u0027Arr\u00EAt\u00E9 royal FIIS. La fusion, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouveaux titres ni de transfert de droits sp\u00E9ciaux aux actionnaires, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de IMMO W16 SA \u00E0 BRU WAT 16 SA, conform\u00E9ment \u00E0 l\u0027article 676, 1\u00B0 du Code des Soci\u00E9t\u00E9s. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des a",
  "co_filed_documents": [
    "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption du 31 octobre 2019."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean - Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2,1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Jean - Fran\u00E7ois Hubin pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 28600000,
      "delta_eur": 5000000,
      "before_eur": 23600000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-19",
      "evidence_quote": "le capital social de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augmont\u00E9 \u00E0 concurrence de cinq millions euros (\u20AC 5.000.000,00) pour le porter de vingt-trois millions six cent mille euros (\u20AC 23.600.000,00) \u00E0 vingt-huit millions six cent mille euros (\u20AC 28.600.000,00) par la cr\u00E9ation de cinq cent mille (500.000) actions nouvelles ... auxquelles il sera souscrit en num\u00E9raire au pair.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22400000.0,
      "currency": "EUR",
      "after_eur": 23600000.0,
      "delta_eur": 22400000.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-19",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de vingt-deux millions quatre cent mille euros (22.400.000,00 EUR), pour le porter de un million deux cent mille euros (1.200.000,00 EUR) \u00E0 vingt-trois millions six cent mille euros (23.600.000,00 EUR), par la cr\u00E9ation de deux millions deux cent quarante mille (2.240.000) actions nouvelles... Ces actions nouvelles sont imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 235, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0700.200.141",
        "name": "GLL Real Estate Partners Kapitalverwaltungsgesellschaft mbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0700.200.141",
      "holder_org_name": "GLL Real Estate Partners Kapitalverwaltungsgesellschaft mbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 120000,
      "amount_subscribed_eur": 1200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0700.231.716",
    "name_full": "BRU WAT 16",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-18",
  "post_incorporation_mandates": []
}