C.B.M

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000.0,
      "currency": "EUR",
      "after_eur": 616340.34,
      "delta_eur": 5000.0,
      "before_eur": 611340.34,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "La r\u00E9mun\u00E9ration r\u00E9elle consiste en 4.286 actions sans d\u00E9signation de valeur nominale \u00E9mise au prix de 1,167 \u20AC, identiques et ayant les m\u00EAmes droits et avantages que les actions anciennes. ... cette derni\u00E8re correspond au moins au nombre et au pair comptable des actions \u00E0 \u00E9mettre en contrepartie mentionn\u00E9 dans le rapport de l\u0027organe d\u0027administration pour 5.000,00 \u20AC (montant correspondant aux capitaux propres de la \u003C ONE-OFF \u003E au 30/09/2025).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "C.B.M",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pascal Leblanc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0783.996.164",
        "name": "ONE-OFF SRL",
        "role": "absorbed",
        "address": "Rue de Neuville 2B - 5600 Philippeville",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.908.897",
        "name": "CBM SA",
        "role": "acquiring",
        "address": "Rue Couturelle 38 - 5600 Neuville-Philippeville",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4346,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "43,46%",
    "new_shares_issued_n": 4286,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de ONE-OFF SRL par CBM SA, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s de conseil informatique, de gestion immobili\u00E8re, de services administratifs combin\u00E9s et de soutien aux entreprises, ainsi que ses participations dans des soci\u00E9t\u00E9s immobili\u00E8res.",
    "equity_transferred_eur": 953248.09,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CBM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Leblanc",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s CBM SA et ONE-OFF SRL, toutes deux dirig\u00E9es par Pascal Leblanc et Cyril Leblanc, ont \u00E9tabli conjointement un projet de fusion par absorption, conform\u00E9ment aux articles 12:2 et 12:24 \u00E0 12:35 du Code des soci\u00E9t\u00E9s et des associations. La fusion pr\u00E9voit que CBM SA, soci\u00E9t\u00E9 anonyme, absorbe ONE-OFF SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine, y compris ses activit\u00E9s de conseil informatique, de gestion immobili\u00E8re et de services aux entreprises. Les actionnaires de ONE-OFF SRL recevront 4 286 nouvelles actions de CBM SA en \u00E9change de leurs 100 a",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CBM IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Zoauoui",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mr Karim Zoauoui et le remercie pour son travail.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CBM IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie COLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de Madame Sophie COLLET \u00E0 la date de ce jour. Il est d\u00E9charg\u00E9 de responsabilit\u00E9 pour la p\u00E9riode de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CBM IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zouaoui Karim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Mr Zouaoui Karim en remplacement de Mme Van Cutsem (d\u00E9c\u00E9d\u00E9e le 28.12.20) pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes au 30.06.2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Mr Zouaoui Karim en remplacement de Mme Van Cutsem (d\u00E9c\u00E9d\u00E9e le 28.12.20)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leblanc Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents nomment Mr Pascal Leblanc en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CBM IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LEBLANC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateurs de Monsieur Pascal LEBLANC, Madame Sophie COLLET et Madame Elisabeth VAN CUTSE\u041C."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie COLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateurs de Monsieur Pascal LEBLANC, Madame Sophie COLLET et Madame Elisabeth VAN CUTSE\u041C."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateurs de Monsieur Pascal LEBLANC, Madame Sophie COLLET et Madame Elisabeth VAN CUTSE\u041C."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LEBLANC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LEBLANC est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 et disposera de tous les pouvoirs li\u00E9s \u00E0 la mission de gestion jourmali\u00E8re conform\u00E9ment aux statuts et pourra agir isol\u00E9ment dans ce cadre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CBM IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CAMPUS BUSINESS MACHINES, EN ABREGE : C.B.M.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CAMPUS BUSINESS MACHINES, ENABREGE : C.B.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 425385.35,
      "currency": "EUR",
      "after_eur": 487358.74,
      "delta_eur": 425385.35,
      "before_eur": 61973.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-28",
      "evidence_quote": "d\u0027augmenter le capital - \u00E0 concurrence de 425.306,77 ... par un apport en nature ... \u00E0 concurrence de 78,58 ... par un apport en esp\u00E8ces -apr\u00E8s, soit au total 425.385,35 ... pour le porter de 61.973,39 ... \u00E0 - 487.358,74",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 123981.6,
      "currency": "EUR",
      "after_eur": 611340.34,
      "delta_eur": 123981.6,
      "before_eur": 487358.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-28",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de 123.981,60 ... par incorporation au capital de l\u0027int\u00E9gralit\u00E9 de la r\u00E9serve immunis\u00E9e de la soci\u00E9t\u00E9 ... pour le porter de 487.358,74 ... \u00E0 611.340,34",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CAMPUS BUSINESS MACHINES, EN ABREGE : C.B.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBLANC Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 nomme en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes au 30.06.2019, Mr Leblanc Pascal, Md Collet Sophie et Md Van Cutsem Elisabeth."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLET Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 nomme en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes au 30.06.2019, Mr Leblanc Pascal, Md Collet Sophie et Md Van Cutsem Elisabeth."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CUTSEM Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 nomme en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes au 30.06.2019, Mr Leblanc Pascal, Md Collet Sophie et Md Van Cutsem Elisabeth."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBLANC Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Pascal Leblanc est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 et disposera de tous les pouvoirs li\u00E9s \u00E0 sa mission de gestion journali\u00E8re conform\u00E9ment aux statuts et pourra agir siol\u00E9ment dans Ice cadre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.908.897",
    "name_full": "CAMPUS BUSINESS MACHINES, EN ABREGE : C.B.M.",
    "legal_form": "SA"
  }
}