BSB IMMO

{
  "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": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.886.244",
    "name_full": "BSB IMMO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Abolens",
        "region": null,
        "street": "rue des Granges",
        "country": "BE",
        "postcode": "4280",
        "box_number": "2",
        "street_number": "7"
      },
      "old_address": {
        "city": "Abolens",
        "region": null,
        "street": "rue de Lens-Saint-Servais",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est actuellement sis rue de Lens-Saint-Servais n\u00B0 14 \u00E0 4280 Abolens [Hannut]. ... Le si\u00E8ge social de la soci\u00E9t\u00E9 BSB IMMO est donc d\u00E9sormais situ\u00E9 rue des Granges n\u00B0 7/2 \u00E0 4280 Abolens [Hannut].."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.886.244",
    "name_full": "BSB IMMO",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Benjamin PONCELET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2023-10-25",
    "act_kind_objet": "SCISSION SANS DISSOLUTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly decided to waive the establishment of the management body\u0027s report on the scission, the auditor\u0027s report, and the report on in-kind contributions as prescribed by articles 12:61, 12:62, and 12:63 of the Code of Companies and Associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0838.419.993",
        "name": "BONFOND-CONSTRUCTION",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0778.886.244",
        "name": "BSB IMMO",
        "role": "recipient",
        "address": "4280 Abolens, rue de Lens-Saint-Servais, 14",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "REWISE",
        "role": "other",
        "address": "4020 Li\u00E8ge, rue des Vennes n\u00B0 151",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the partial scission of BONFOND-CONSTRUCTION by transferring its real estate business branch to BSB IMMO. The transferred assets include all elements related to this branch, specifically real estate properties.",
    "equity_transferred_eur": 360698.9,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0778.886.244",
    "name_full": "BSB IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin PONCELET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BSB IMMO a approuv\u00E9 un projet de scission sans dissolution de la soci\u00E9t\u00E9 BONFOND-CONSTRUCTION. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de BONFOND-CONSTRUCTION \u00E0 BSB IMMO, son actionnaire unique, sans que la soci\u00E9t\u00E9 scind\u00E9e cesse d\u0027exister. L\u0027op\u00E9ration a \u00E9t\u00E9 publi\u00E9e aux annexes du Moniteur belge le 13 novembre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Rue de Lens-Saint-Servais 14, 4280 Hannut",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-26",
        "name": "Benjamin Corentin Edmond Emile BONFOND",
        "niss": null,
        "address": "4280 Hannut, rue de Lens-Saint-Servais 15"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "Benjamin Corentin Edmond Emile BONFOND",
      "is_subscriber_only": true,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-10-08",
        "name": "Sabrina Jos\u00E9phine CUSTERS",
        "niss": null,
        "address": "4280 Hannut, rue de Lens-Saint-Servais 15"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Sabrina Jos\u00E9phine CUSTERS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0778.886.244",
    "name_full": "BSB IMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}