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CATTIMMO

Actief
NV·Handel in eigen onroerend goed· 46 jaar actief
Chaussée de Wavre 44a ·5030 Gembloux, België
BE 0419.808.872
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27 aktes
Kapitaalverloop · 2
24-01-2018
v3.2
10-09-2015
v3.2
Adresverloop · 1
09-09-2015
Zetelwijziging
Alle aktes · 27 bijgewerkt 1 maand geleden
2026
06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Christian CATTELAIN
Samenvatting: proposalNotaris: Christian CATTELAIN · Gembloux
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Christian CATTELAIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-06",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.596.910",
        "name": "SA ARGAYON",
        "role": "acquiring",
        "address": "5030 Gembloux, Chauss\u00E9e de Wavre, 44A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.808.872",
        "name": "SA CATTIMMO",
        "role": "absorbed",
        "address": "5030 Gembloux, Chauss\u00E9e de Wavre, 44A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la SA CATTIMMO par la SA ARGAYON. Le patrimoine transf\u00E9r\u00E9 inclut des actifs immobiliers, des participations dans d\u0027autres soci\u00E9t\u00E9s, ainsi que des droits mobiliers et immobiliers. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
    "equity_transferred_eur": 10562000.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "Soci\u00E9t\u00E9 anonyme B.F.S.",
    "person_name": null,
    "org_rep_person_name": "Garance PIGNEUR"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA CATTIMMO par la SA ARGAYON a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal francophone de l\u0027Entreprise de Li\u00E8ge - division Namur. La soci\u00E9t\u00E9 absorbante, SA ARGAYON, d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui prend effet comptablement \u00E0 partir du 1er janvier 2026, vise \u00E0 simplifier la structure du groupe, centraliser les actifs immobiliers et am\u00E9liorer la lisibilit\u00E9 financi\u00E8re. Aucune nouvelle action n\u0027est \u00E9mise, et la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": null,
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-04-08",
      "label": "date de d\u00E9p\u00F4t de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "date comptable de la fusion"
    },
    {
      "date": "1988-10-11",
      "label": "date de constitution initiale de SA ARGAYON"
    },
    {
      "date": "1988-11-19",
      "label": "date de publication de l\u0027acte de constitution de SA ARGAYON"
    },
    {
      "date": "2021-12-23",
      "label": "date de modification des statuts de SA ARGAYON"
    },
    {
      "date": "2022-01-24",
      "label": "date de publication de la modification des statuts de SA ARGAYON"
    },
    {
      "date": "1979-08-30",
      "label": "date de constitution de SA CATTIMMO"
    },
    {
      "date": "1979-09-22",
      "label": "date de publication de l\u0027acte de constitution de SA CATTIMMO"
    },
    {
      "date": "2015-08-26",
      "label": "date de modification des statuts de SA CATTIMMO"
    },
    {
      "date": "2023-12-19",
      "label": "date de modification des statuts de SA CATTIMMO"
    }
  ],
  "key_parties": [
    {
      "kbo": "0419.808.872",
      "kind": "org",
      "name": "SA CATTIMMO",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0435.596.910",
      "kind": "org",
      "name": "SA ARGAYON",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Christian CATTELAIN",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Yves CATTELAIN",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Nathalie CATTELAIN",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Christine DUBOIS",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Guy WACKERS",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Olivier DUBUISSON",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Jean-Marie DEBOUCHE",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Marc VAN BENEDEN",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Frederic CONVENT",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Garance PIGNEUR",
      "role": "pr\u00E9pos\u00E9e"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "patrimoine social de SA ARGAYON",
      "amount": 1090068.52
    },
    {
      "label": "capital de SA CATTIMMO",
      "amount": 10562000.0
    }
  ],
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2023
26-01-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christian CATTELAIN — Gedelegeerd bestuurder
  • Nathalie CATTELAIN — Gedelegeerd bestuurder
  • Yves CATTELAIN — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de M. Yves CATTELAIN de sa fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ARGAYON (ex-MANO)",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit: \u2022SA ARGAYON (ex-MANO), repr\u00E9sent\u00E9e par M. Yves CATTELAIN, administrateur-d\u00E9l\u00E9gu\u00E9 M. Christian CATTELAIN, administrateur-d\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ARGAYON",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mme Nathalie CATTELAIN, administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-01-2023 Yves CATTELAIN neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Yves CATTELAIN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO"
  }
}
06-01-2023 7 herbenoemd Bestuurswijziging
  • Yves CATTELAIN — Commissaris
  • Christian CATTELAIN — Commissaris
  • Nathalie CATTELAIN — Commissaris
  • Yves CATTELAIN — Bestuurder
  • Christian CATTELAIN — Bestuurder
  • Yves CATTELAIN — Bestuurder
  • Nathalie CATTELAIN — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants, qui acceptent, et ce, avec effet imm\u00E9diat:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants, qui acceptent, et ce, avec effet imm\u00E9diat:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants, qui acceptent, et ce, avec effet imm\u00E9diat:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise: 0553.557,521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration renouvelle \u00E0 l\u0027unanimit\u00E9 de ses membres pour une nouvelle p\u00E9riode de six ans les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s pr\u00E9cit\u00E9s et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration renouvelle \u00E0 l\u0027unanimit\u00E9 de ses membres pour une nouvelle p\u00E9riode de six ans les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s pr\u00E9cit\u00E9s et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration renouvelle \u00E0 l\u0027unanimit\u00E9 de ses membres pour une nouvelle p\u00E9riode de six ans les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s pr\u00E9cit\u00E9s et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration renouvelle \u00E0 l\u0027unanimit\u00E9 de ses membres pour une nouvelle p\u00E9riode de six ans les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s pr\u00E9cit\u00E9s et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil donne tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00BA d\u0027entreprise : 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Mandats"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIM\u041C\u041E",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}
06-01-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO"
  }
}
2018
21-08-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc VAN BENEDEN
Samenvatting: completedNotaris: Marc VAN BENEDEN · Ixelles
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-21",
    "filing_date": "2018-04-18",
    "act_kind_objet": "Seafran"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0827.038.133",
        "name": "LOUVINVEST",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0883.974.955",
        "name": "NEW FREM",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0554.802.782",
        "name": "FABELAGH 2",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.187.131",
        "name": "SYLLAB",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 CATTIMMO, incluant des biens immeubles situ\u00E9s \u00E0 Gembloux, Thuin, Tubize et Brain-l\u0027Alleud, ainsi que des droits, cr\u00E9ances, obligations et garanties. Le transfert s\u0027effectue sans liquidation ni dissolution des soci\u00E9t\u00E9s absorb\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc VAN BENEDEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CATTIMMO, r\u00E9unie le 30 juillet 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de quatre soci\u00E9t\u00E9s (LOUVINVEST, NEW FREM, FABELAGH 2 et SYLLAB) par CATTIMMO. Le transfert int\u00E9gral du patrimoine actif et passif, incluant des biens immobiliers \u00E0 Gembloux, Thuin, Tubize et Brain-l\u0027Alleud, s\u0027est fait sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Les soci\u00E9t\u00E9s absorb\u00E9es ont cess\u00E9 d\u0027exister sans liquidation, et CATTIMMO est subrog\u00E9e dans tous leurs droits et obligations.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-04-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Yves Cattelain
Samenvatting: proposalNotaris: Yves Cattelain · Gembloux
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Yves Cattelain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-30",
    "filing_date": "1970-08-30",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.808.872",
        "name": "SA CATTIMMO",
        "role": "acquiring",
        "address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0554.802.782",
        "name": "SPRL FABELAGH 2",
        "role": "absorbed",
        "address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la SPRL FABELAGH 2 par la SA CATTIMMO. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, des droits r\u00E9els et des activit\u00E9s immobili\u00E8res, notamment l\u0027achat, la vente, la location, la promotion et la gestion de biens immobiliers.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Cattelain",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SPRL FABELAGH 2 par la SA CATTIMMO a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Namur le 18 avril 2018. La fusion, qui prend effet au 1er janvier 2018, vise \u00E0 simplifier la structure organisationnelle en supprimant la filiale, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts. Aucune nouvelle action n\u0027est \u00E9mise, et le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, incluant des biens immobiliers, est int\u00E9gr\u00E9 au compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-04-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Yves Cattelain
Samenvatting: proposalNotaris: Yves Cattelain · Gembloux
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Yves Cattelain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-30",
    "filing_date": "1970-08-30",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO SA",
        "role": "acquiring",
        "address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.187.131",
        "name": "SYLLAB SA",
        "role": "absorbed",
        "address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "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\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la SA SYLLAB par la SA CATTIMMO. Le patrimoine transf\u00E9r\u00E9 comprend des actifs immobiliers, des participations, des droits r\u00E9els et des activit\u00E9s de gestion immobili\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Cattelain",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA SYLLAB (n\u00B0 d\u0027entreprise 0403.187.131) par la SA CATTIMMO (n\u00B0 d\u0027entreprise 0419.808.872) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Namur le 18 avril 2018. L\u0027op\u00E9ration, qui prend effet au 1er janvier 2018, vise \u00E0 simplifier la structure de groupe en supprimant la filiale, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions. Aucune nouvelle action n\u0027est \u00E9mise, et le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est int\u00E9gralement transf\u00E9r\u00E9 \u00E0 l\u0027absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-04-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Yves Cattelain
Samenvatting: proposalNotaris: Yves Cattelain · Gembloux
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Yves Cattelain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-30",
    "filing_date": "1970-08-30",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO",
        "role": "acquiring",
        "address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0827.038.133",
        "name": "SPRL LOUVINVEST",
        "role": "absorbed",
        "address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la SPRL LOUVINVEST par la SA CATTIMMO. Le patrimoine transf\u00E9r\u00E9 inclut tous les biens immobiliers, droits r\u00E9els, participations et activit\u00E9s immobili\u00E8res de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Cattelain",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SPRL LOUVINVEST par la SA CATTIMMO a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Namur le 5 mars 2018. La soci\u00E9t\u00E9 absorb\u00E9e, dont le si\u00E8ge social est \u00E0 Gembloux, est enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, qui prend effet comptablement au 1er janvier 2018, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles parts, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027absorption est r\u00E9alis\u00E9e dans le cadre d\u0027une fusion silencieuse, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-04-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Yves Cattelain
Samenvatting: proposalNotaris: Yves Cattelain · Gembloux
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Yves Cattelain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-30",
    "filing_date": "1970-08-30",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.808.872",
        "name": "SA CATTIMMO",
        "role": "acquiring",
        "address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA NEW FREM",
        "role": "absorbed",
        "address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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\u0027op\u00E9ration consiste en une fusion par absorption de la SA NEW FREM par la SA CATTIMMO. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses droits immobiliers, ses participations et ses actifs financiers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La SA CATTIMMO d\u00E9tient d\u00E9j\u00E0 100 % des actions de la SA NEW FREM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "SA CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Cattelain",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA NEW FREM (0883.794.955) par la SA CATTIMMO (0419.808.872) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Namur le 18 avril 2018. L\u0027op\u00E9ration, qui prend effet comptablement au 1er janvier 2018, vise \u00E0 simplifier la structure de groupe en supprimant la filiale, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts. Aucune nouvelle action n\u0027est \u00E9mise, et le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-01-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO"
  }
}
2017
06-09-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre-Yves ERNEUX
Samenvatting: proposalNotaris: Pierre-Yves ERNEUX · Namur
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-06",
    "filing_date": "2017-08-28",
    "act_kind_objet": "Projet cession branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.731.960",
        "name": "NEW MECCO",
        "role": "contributor",
        "address": "6041 Charleroi (Gosselies), avenue Jean Mermoz, 1 bte 4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO",
        "role": "recipient",
        "address": "5030 Gembloux, chauss\u00E9e de Wavre 44A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "680",
      "760 \u00A72",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e comprend l\u0027ensemble des actifs et passifs corporels et incorporels li\u00E9s \u00E0 l\u0027exploitation et \u00E0 la gestion d\u0027immeubles commerciaux en activit\u00E9, sans exclusion ni r\u00E9serve. Cela inclut les biens transf\u00E9r\u00E9s, les charges grevant ces biens, ainsi que les responsabilit\u00E9s assum\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-31"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurence ANNET",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s New Mecco SA et Cattimmo SA ont d\u00E9cid\u00E9 de proposer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de New Mecco SA la cession d\u0027une branche d\u0027activit\u00E9 consistant dans l\u0027exploitation et la gestion d\u0027immeubles commerciaux en activit\u00E9. Cette branche, qui comprend tous les actifs et passifs corporels et incorporels li\u00E9s \u00E0 cette activit\u00E9, sera transf\u00E9r\u00E9e \u00E0 Cattimmo SA, qui en deviendra le b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 770 du Code des soci\u00E9t\u00E9s, sera comptablement effective \u00E0 compter de la signature de l\u0027acte authentique, pr\u00E9vue avant le 30 septembre 2017.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-07-2017 5 bestuurders benoemd Bestuurswijziging
  • Christian CATTELAIN — Bestuurder
  • Yves CATTELAIN — Bestuurder
  • Nathalie CATTELAIN — Gedelegeerd bestuurder
  • Christian CATTELAIN — Gedelegeerd bestuurder
  • Yves CATTELAIN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie CATTELAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO"
  }
}
2016
06-07-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc VAN BENEDEN
Samenvatting: completedNotaris: Marc VAN BENEDEN · Ixelles
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-06",
    "filing_date": "2016-06-23",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO",
        "role": "acquiring",
        "address": "CHAUSSEE DE WAVRE 44A - 5030 GEMBLOUX",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.200.402",
        "name": "FABELAGH",
        "role": "absorbed",
        "address": "CHAUSSEE DE WAVRE 44A - 5030 GEMBLOUX",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0869.749.708",
        "name": "NOUT T.",
        "role": "absorbed",
        "address": "CHAUSSEE DE WAVRE 44A - 5030 GEMBLOUX",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.201.130",
        "name": "VDI",
        "role": "absorbed",
        "address": "CHAUSSEE DE WAVRE 44A - 5030 GEMBLOUX",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720",
      "721",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (VDI, NOUT T., FABELAGH) est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 CATTIMMO, y compris les biens immobiliers, les droits, cr\u00E9ances, garanties, obligations et engagements. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc VAN BENEDEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme CATTIMMO a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 14 juin 2016, la fusion par absorption des soci\u00E9t\u00E9s FABELAGH, NOUT T. et VDI. Le transfert int\u00E9gral du patrimoine actif et passif de ces soci\u00E9t\u00E9s, fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er janvier 2016. Les biens immobiliers transf\u00E9r\u00E9s incluent des complexes commerciaux, des parkings, des locaux techniques, des appartements et des terrains situ\u00E9s \u00E0 Gembloux et dans d\u0027autres communes. La fusion est silencieuse, car CATTIMMO d\u00E9tenait d\u00E9j\u00E0 toutes les ",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-02-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jean-Marie DEBOUCHE
Samenvatting: proposalNotaris: Jean-Marie DEBOUCHE · Feluy
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Marie DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-15",
    "filing_date": "1970-08-30",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.201.130",
        "name": "VDI SPRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SPRL VDI par la SA CATTIMMO. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (biens immobiliers, participations, actifs et passifs) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": 401973.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.808.872",
    "org_name": "S.A. SOCIETE DE L\u0027ARGAYON",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Cattelain"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SPRL VDI (KBO 0463.201.130) par la SA CATTIMMO (KBO 0419.808.872) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 4 f\u00E9vrier 2016. La soci\u00E9t\u00E9 absorb\u00E9e est enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante, ce qui justifie une fusion silencieuse sans \u00E9mission de nouvelles actions. La fusion prend effet comptablement \u00E0 partir du 1er janvier 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-02-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc VAN BENEDEN
Samenvatting: proposalNotaris: Marc VAN BENEDEN · Ixelles
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-15",
    "filing_date": "1970-08-30",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.808.872",
        "name": "S.A. CATTIMMO",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.749.708",
        "name": "SPRL NOUT.T",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la SPRL NOUT.T par la S.A. CATTIMMO. La soci\u00E9t\u00E9 absorb\u00E9e est enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient 100 % des parts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.808.872",
    "org_name": "S.A. SOCIETE DE L\u0027ARGAYON",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Cattelain"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SPRL NOUT.T par la S.A. CATTIMMO a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 4 f\u00E9vrier 2016. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-02-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc VAN BENEDEN
Samenvatting: proposalNotaris: Marc VAN BENEDEN · Ixelles
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-15",
    "filing_date": "1970-08-30",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.808.872",
        "name": "S.A. CATTIMMO",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0898.200.402",
        "name": "S.A. FABELAGH",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
        "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",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 FABELAGH par CATTIMMO. Le patrimoine entier de FABELAGH, compos\u00E9 principalement d\u0027actifs immobiliers et de participations, est transf\u00E9r\u00E9 \u00E0 CATTIMMO. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": 63000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.808.872",
    "org_name": "S.A. SOCIETE DE L\u0027ARGAYON",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Cattelain"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme FABELAGH par la soci\u00E9t\u00E9 anonyme CATTIMMO a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 4 f\u00E9vrier 2016. Cette fusion, qui prend effet comptablement au 1er janvier 2016, est une fusion silencieuse car CATTIMMO d\u00E9tient d\u00E9j\u00E0 100 % des actions de FABELAGH. Aucune nouvelle action n\u0027est \u00E9mise, et le patrimoine entier de FABELAGH, incluant des biens immobiliers, est transf\u00E9r\u00E9 \u00E0 CATTIMMO. L\u0027op\u00E9ration r\u00E9pond \u00E0 une simplification structurelle et \u00E0 des objectifs \u00E9conomiques l\u00E9gitimes.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
22-12-2015 Christine Dubois benoemd tot représentant spécial Bestuurswijziging
  • Christine Dubois — Représentant spécial
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Christine Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMM\u041E"
  }
}
30-11-2015 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre-Yves ERNEUX
Samenvatting: completedNotaris: Pierre-Yves ERNEUX · Namur
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-30",
    "filing_date": "2015-11-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.731.960",
        "name": "NEW MECCO",
        "role": "contributor",
        "address": "6041 Gosselies (Charleroi), avenue Jean Mermoz, 1 bte 4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO",
        "role": "recipient",
        "address": "5030 Gembloux, chauss\u00E9e de Wavre 44A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 d\u0027exploitation et de gestion d\u0027immeubles commerciaux en activit\u00E9, comprenant tous les \u00E9l\u00E9ments actifs et passifs corporels et incorporels, sans r\u00E9serve ni exclusion, li\u00E9s \u00E0 cette activit\u00E9. Le transfert inclut les cr\u00E9ances, dettes, contrats, droits, archives et responsabilit\u00E9s li\u00E9es \u00E0 cette branche.",
    "equity_transferred_eur": 9462729.04,
    "accounting_effective_date": "2015-09-30"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pierre-Yves ERNEUX, notaire \u00E0 Namur",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme NEW MECCO a c\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme CATTIMMO, \u00E0 compter du 30 septembre 2015, une branche d\u0027activit\u00E9 consistant en l\u0027exploitation et la gestion d\u0027immeubles commerciaux. Cette cession, effectu\u00E9e conform\u00E9ment aux articles 760 \u00E0 767 du Code des soci\u00E9t\u00E9s, comprend tous les actifs, passifs, contrats, cr\u00E9ances et dettes li\u00E9s \u00E0 cette activit\u00E9. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de NEW MECCO et a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge. Le prix de cession s\u0027\u00E9l\u00E8ve \u00E0 9 462 729,04 EUR.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte, comprenant situation comptable et exp\u00E9dition de la d\u00E9l\u00E9gation de pouvoirs",
    "exp\u00E9dition du PV de l\u0027AG de la SA NEW MECCO du 30 septembre 2015",
    "exp\u00E9dition de l\u0027acte de r\u00E9it\u00E9ration"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-09-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
10-09-2015 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre-Yves ERNEUX
Samenvatting: proposalNotaris: Pierre-Yves ERNEUX · Namur
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-10",
    "filing_date": "2015-09-01",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-08-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.731.960",
        "name": "NEW ME\u0421\u0421O",
        "role": "contributor",
        "address": "6041 Charleroi (Gosselies), avenue Jean Mermoz, 1 bte 4",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO",
        "role": "recipient",
        "address": "5030 Gembloux, chauss\u00E9e de Wavre 44A",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "680"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-08-06",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs corporels et incorporels li\u00E9s \u00E0 la branche d\u0027activit\u00E9 \u003CExploitation et gestion d\u0027immeubles commerciaux en activit\u00E9\u003E est transf\u00E9r\u00E9. Cela inclut les biens transf\u00E9r\u00E9s, grev\u00E9s de charges, ainsi que les responsabilit\u00E9s assum\u00E9es, \u00E0 l\u0027exception des exclusions sp\u00E9cifi\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-09-30"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves ERNEUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s New Mecco SA et Cattimmo ont adopt\u00E9 un projet de cession \u00E0 titre on\u00E9reux d\u0027une branche d\u0027activit\u00E9, \u00E0 savoir l\u0027exploitation et la gestion d\u0027immeubles commerciaux en activit\u00E9. Cette op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 c\u00E9dante, pr\u00E9voit le transfert de l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette branche, y compris les biens immobiliers, \u00E0 la soci\u00E9t\u00E9 cessionnaire. L\u0027effet comptable est r\u00E9troactif \u00E0 la date de signature de l\u0027acte authentique, fix\u00E9e au 30 septembre 2015.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-09-2015 Kapitaalverhoging van €10.500.000 tot €10.562.000 Kapitaal & aandelen
  • €62.000 → €10.562.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10562000,
      "delta_eur": 10500000,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO"
  }
}
09-09-2015 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Société de l'Argayon — Bestuurder
  • Nathalie Cattelain — Bestuurder
  • Léon Cattelain — Bestuurder
  • Société de l'Argayon — Gedelegeerd bestuurder
  • Léon Cattelain — Représentant permanent
  • Yves Cattelain — Bestuurder
  • Christian Cattelain — Bestuurder
  • Christian Cattelain — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Cattelain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Cattelain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian Cattelain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 de l\u0027Argayon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Cattelain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Cattelain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 de l\u0027Argayon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Cattelain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO"
  }
}
09-09-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CATTIMMO",
    "old": "POOL DISTRIBUTION",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "CATTIMMO"
  },
  "legal_form_change": {
    "new": "SOCIETE ANONYME",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}
09-09-2015 Zetelverplaatsing van Wauthier-Braine naar Gembloux Zetelwijziging·Pierre-Yves Erneux
  • 1440 Wauthier-Braine, Parc industriel de la Vallée du Hain, 21 → 5030 Gembloux, Chaussée de Wavre, 44A
Notaris: Pierre-Yves Erneux · Namur
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5030 Gembloux, Chauss\u00E9e de Wavre, 44A",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "44A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1440 Wauthier-Braine, Parc industriel de la Vall\u00E9e du Hain, 21",
        "city": "Wauthier-Braine",
        "region": "waals_gewest",
        "street": "Parc industriel de la Vall\u00E9e du Hain",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2015-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 5030 Gembloux, Chauss\u00E9e de Wavre, 44A, et de modifier en cons\u00E9quence le premier alin\u00E9a de l\u0027article 2 des statuts comme suit: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 5030 Gembloux, Chauss\u00E9e de Wavre, 44A \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022CATTIMMO\u0022",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5030 Gembloux, Chauss\u00E9e de Wavre, 44A",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "44A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1440 Wauthier-Braine, Parc industriel de la Vall\u00E9e du Hain, 21",
        "city": "Wauthier-Braine",
        "region": "waals_gewest",
        "street": "Parc industriel de la Vall\u00E9e du Hain",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2015-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social et de remplacer l\u0027article 3 des statuts par le texte suivant: \u003C\u003C 3.1. La soci\u00E9t\u00E9 a pour objet pour compte propre ou pour compte de tiers ou en participation avec des tiers, sans pr\u00E9judice du respect des r\u00E8gles en mati\u00E8re d\u0027acc\u00E8s \u00E0 la profession:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "3.1. La soci\u00E9t\u00E9 a pour objet pour compte propre ou pour compte de tiers ou en participation avec des tiers, sans pr\u00E9judice du respect des r\u00E8gles en mati\u00E8re d\u0027acc\u00E8s \u00E0 la profession: ...",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5030 Gembloux, Chauss\u00E9e de Wavre, 44A",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "44A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1440 Wauthier-Braine, Parc industriel de la Vall\u00E9e du Hain, 21",
        "city": "Wauthier-Braine",
        "region": "waals_gewest",
        "street": "Parc industriel de la Vall\u00E9e du Hain",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2015-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination sociale, laquelle devient \u00AB CATTIMMO \u00BB et de modifier en cons\u00E9quence comme suit l\u0027article premier des statuts: \u003C\u003C La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e\u0022 CATTIMMO\u0022 \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022CATTIMMO\u0022",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre-Yves Erneux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-09",
    "filing_date": "2015-08-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-08-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "POOL DISTRIBUTION",
    "legal_form": "SA"
  },
  "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": [
    "rapport du conseil d\u0027administration",
    "rapport du commissaire-reviseur",
    "situation active et passive",
    "coordination des statuts"
  ]
}
2011
28-01-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves Cattelain — Bestuurder
  • Léon Cattelain — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Cattelain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Cattelain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.808.872",
    "name_full": "POOL DISTRIBUTION"
  }
}