CELESIMMO SCRL

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-19",
    "act_kind_objet": "PROJET DE FUSION SILENCIEUSE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027organe d\u0027administration d\u00E9cide que tout actionnaire de la Soci\u00E9t\u00E9 peut obtenir une copie int\u00E9grale ou partielle sans frais et sur simple demande des documents suivants, conform\u00E9ment \u00E0 l\u0027article 12 :51 du Code des soci\u00E9t\u00E9s et associations",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.320.192",
        "name": "CELES IMMO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JONNI IMMO",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste dans le transfert, par suite d\u0027une dissolution sans liquidation de la Soci\u00E9t\u00E9, de l\u0027int\u00E9gralit\u00E9 du patrimoine de cette soci\u00E9t\u00E9, activement et passivement, \u00E0 la SRL JONNI IMMO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.320.192",
    "name_full": "CELES IMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe BAUDOUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 CELES IMMO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion silencieuse. Dans ce cadre, la soci\u00E9t\u00E9 SRL JONNI IMMO absorbe la soci\u00E9t\u00E9 CELES IMMO, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. Cette op\u00E9ration, conforme aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations, entra\u00EEnera la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/07/2019 - Annexes du Moniteur belge",
      "value": "2019-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-07-2019",
      "value": "2019-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-04",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Jacques WATHELET, notaire r\u00E9sidant \u00E0 Wavre... le 4 juillet 2019",
      "value": "2019-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-04",
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB COMPAGNIE DU LAC \u00BB... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "2019-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une refonte des statuts... en adoptant la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sans modification de sa personnalit\u00E9 juridique.",
      "value": {
        "to": "SCRL to SRL",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "SCRL to SRL"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter la part fixe du capital \u00E0 concurrence d\u2019un montant de six cent nonante cinq mille (695.000 euros) , pour la porter de huit cent mille euros (800.000,00 \u20AC) \u00E0 un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), par la cr\u00E9ation de 278 (deux cent septante-huit) parts sociales nouvelles",
      "value": {
        "after": "1495000.00 EUR",
        "delta": "695000.00 EUR",
        "amount": 1495000.0,
        "before": "800000.00 EUR",
        "shares": 278,
        "currency": "EUR",
        "price_per_share": "2500.00 EUR"
      },
      "amount": 695000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1495000.00 EUR",
        "delta": "695000.00 EUR",
        "before": "800000.00 EUR",
        "shares": 278,
        "price_per_share": "2500.00 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "1) Monsieur BOONEN Jean-Marc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "2) La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CELES IMMO \u00BB... souscrit 2 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cinq mille euros (5.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 2,
        "amount": "5000.00 EUR",
        "category": "A"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "3) La soci\u00E9t\u00E9 anonyme \u00AB CONCEPTEXPO GROUP \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 8,
        "amount": "20000.00 EUR",
        "category": "A"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "4) Monsieur de SMET d\u0027OLBEKE Bernard, (\u2026), souscrit 1 part sociale nouvelle de cat\u00E9gorie A, pour un montant de deux mille cinq cents euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 1,
        "amount": "2500.00 EUR",
        "category": "A"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "5) La soci\u00E9t\u00E9 en commandite simple \u00AB DOMINIC ROUSSELLE \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "6) Monsieur VERHAEGEN Serge, (\u2026), souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 8,
        "amount": "20000.00 EUR",
        "category": "A"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "7) Monsieur GASPAR Jean-Marie, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e17",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "8) Monsieur JANSSENS de VAREBEKE Dimitri, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e18",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "9) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAHAUX CONSULTS \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 8,
        "amount": "20000.00 EUR",
        "category": "A"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "11) Monsieur PIETERS Raphael, (\u2026), souscrit 12 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de trente mille euros (30.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 12,
        "amount": "30000.00 EUR",
        "category": "A"
      },
      "object": "e19",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "12) La soci\u00E9t\u00E9 anonyme \u00AB SAINT DENIS \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "13) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOALI \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "14) Monsieur TONDREAU Jean-Pierre, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e20",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "15) Monsieur TONDREAU Luc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e21",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "16) Monsieur du MONCEAU C\u00E9dric, (\u2026), souscrit 42 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cent et cinq mille euros (105.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 42,
        "amount": "105000.00 EUR",
        "category": "A"
      },
      "object": "e22",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "17) Monsieur TOURNAY Philippe, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e23",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "18)L\u2019ABSL \u00AB CERCLE DU LAC \u00BB... souscrit 1 part sociale nouvelle de cat\u00E9gorie C, pour un montant de deux mille cinq cent euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 1,
        "amount": "2500.00 EUR",
        "category": "C"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "19)La soci\u00E9t\u00E9 anonyme \u00AB NIVELINVEST \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 80,
        "amount": "200000.00 EUR",
        "category": "B"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "20)La soci\u00E9t\u00E9 anonyme \u00AB NIVELLEASE \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 80,
        "amount": "200000.00 EUR",
        "category": "B"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital",
      "quote": "la part fixe du capital est ainsi port\u00E9e \u00E0 la somme de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), repr\u00E9sent\u00E9 par 598 (cinq cent nonante huit) parts sociales",
      "value": {
        "amount": 1495000.0,
        "shares": 598,
        "currency": "EUR"
      },
      "amount": 1495000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1495000.00 EUR",
        "shares": 598
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant d\u2019un million trois cent septante-cinq mille deux cents euros et deux centimes (1.375.200,02 \u20AC ), pour le ramener de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC) \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC), par apurement des pertes existantes",
      "value": {
        "after": "119799.98 EUR",
        "delta": "1375200.02 EUR",
        "amount": 119799.98,
        "before": "1495000.00 EUR",
        "reason": "apurement des pertes",
        "currency": "EUR"
      },
      "amount": 1375200.02,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "119799.98 EUR",
        "delta": "1375200.02 EUR",
        "before": "1495000.00 EUR",
        "reason": "apurement des pertes"
      }
    },
    {
      "type": "capital",
      "quote": "La part fixe du capital est fix\u00E9e \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC)",
      "value": {
        "amount": 119799.98,
        "currency": "EUR"
      },
      "amount": 119799.98,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "119799.98 EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter une seconde fois la part fixe du capital \u00E0 concurrence d\u2019 un montant maximum de deux cent mille euros (200.000,00 \u20AC), par la cr\u00E9ation de maximum quatre-vingt (80) parts sociales nouvelles... L\u2019assembl\u00E9e d\u00E9cide d\u2019agr\u00E9er l\u2019Universit\u00E9 catholique de Louvain... en qualit\u00E9 de souscripteur",
      "value": {
        "currency": "EUR",
        "max_amount": "200000.00 EUR",
        "max_shares": 80,
        "subscribers": [
          "e7"
        ],
        "price_per_share": "2500.00 EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "max_amount": "200000.00 EUR",
        "max_shares": 80,
        "subscribers": [
          "e7"
        ],
        "price_per_share": "2500.00 EUR"
      }
    },
    {
      "date": "2019-07-04",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission d\u2019administrateur de Madame Anne Peters, ce qu\u0027elle accepte express\u00E9ment, et ce \u00E0 compter de ce jour.",
      "value": {
        "date": "2019-07-04",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge pour l\u0027exercice social en cours"
    },
    {
      "date": "2019-07-04",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur, pour une dur\u00E9e de 4 ans \u00E0 compter de ce jour, son mandat devant donc expirer \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 : La soci\u00E9t\u00E9 anonyme Nivelinvest",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "end_date": "2023",
        "start_date": "2019-07-04"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme Nivelinvest, repr\u00E9sent\u00E9e par Madame Corinne Esti\u00E9venart, administrateur de cat\u00E9gorie B.",
      "value": "repr\u00E9sentante de la soci\u00E9t\u00E9 Nivelinvest",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "b) Corr\u00E9lativement, l\u2019assembl\u00E9e d\u00E9cide que les membres du conseil d\u2019administration actuellement en fonction doivent \u00EAtre consid\u00E9r\u00E9s comme associ\u00E9s aux classes d\u2019actions suivantes : 1. Monsieur Rapha\u00EBl Pieters, administrateur de cat\u00E9gorie A ;",
      "value": {
        "role": "administrateur de cat\u00E9gorie A",
        "as_of": "2019-07-04"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "board_composition",
      "quote": "2. Monsieur Bruno Th\u00E9ry, administrateur de cat\u00E9gorie A ;",
      "value": {
        "role": "administrateur de cat\u00E9gorie A",
        "as_of": "2019-07-04"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "board_composition",
      "quote": "3. Monsieur Bernard Coulie, administrateur de cat\u00E9gorie C ;",
      "value": {
        "role": "administrateur de cat\u00E9gorie C",
        "as_of": "2019-07-04"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "board_composition",
      "quote": "4. Monsieur Yves Dinsart, administrateur de cat\u00E9gorie C ;",
      "value": {
        "role": "administrateur de cat\u00E9gorie C",
        "as_of": "2019-07-04"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "board_composition",
      "quote": "5. Madame Marie-Bernard Guillaume, administrateur de cat\u00E9gorie C.",
      "value": {
        "role": "administrateur de cat\u00E9gorie C",
        "as_of": "2019-07-04"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u0027ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers desdites r\u00E9solutions",
      "value": "ex\u00E9cution des r\u00E9solutions et formalit\u00E9s d\u0027opposabilit\u00E9",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre... aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": "formalit\u00E9s juridiques et administratives (greffe, BCE, Moniteur belge)",
      "object": "e1",
      "subject": "e28"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 31383,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0875.295.435",
      "kind": "company",
      "name": "COMPAGNIE DU LAC",
      "attrs": {
        "seat": "Boulevard Baudouin 1er 23, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (SCRL) / Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne Peters",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0430.636.943",
      "kind": "company",
      "name": "NIVELINVEST",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Corinne Esti\u00E9venart",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0432.218.835",
      "kind": "company",
      "name": "NIVELLEASE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0875.293.059",
      "kind": "org",
      "name": "CERCLE DU LAC",
      "attrs": {
        "legal_form": "Association sans but lucratif (ASBL)"
      }
    },
    {
      "id": "e7",
      "kbo": "0419.052.272",
      "kind": "org",
      "name": "Universit\u00E9 catholique de Louvain",
      "attrs": {
        "seat": "Place de l\u0027Universit\u00E9 1, 1348 Ottignies-Louvain-la-Neuve"
      }
    },
    {
      "id": "e8",
      "kbo": "0464.320.192",
      "kind": "company",
      "name": "CELES IMMO",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0401.939.690",
      "kind": "company",
      "name": "CONCEPTEXPO GROUP",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": "0464.704.234",
      "kind": "company",
      "name": "DOMINIC ROUSSELLE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 en commandite simple"
      }
    },
    {
      "id": "e11",
      "kbo": "0443.684.730",
      "kind": "company",
      "name": "MAHAUX CONSULTS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": "0442.192.019",
      "kind": "company",
      "name": "SAINT DENIS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e13",
      "kbo": "0402.828.726",
      "kind": "company",
      "name": "SOALI",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marc BOONEN",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Bernard de SMET d\u0027OLBEKE",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Serge VERHAEGEN",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marie GASPAR",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri JANSSENS de VAREBEKE",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Raphael PIETERS",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre TONDREAU",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Luc TONDREAU",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric du MONCEAU",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Philippe TOURNAY",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Coulie",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Yves Dinsart",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Bernard Guillaume",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Th\u00E9ry",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "org",
      "name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
      "attrs": {
        "seat": "Rue Saint Roch 28, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1348 Louvain-la-Neuve, Rue de Clairvaux, 40/202",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Rue de Clairvaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": "202",
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Louvain, 150-1300 WAVRE",
        "city": "WAVRE",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2002-09-06",
      "evidence_quote": "Le Conseil d\u0027administration, r\u00E9uni en sa s\u00E9ance du vendredi 06 septembre 2002 a d\u00E9cid\u00E9 de transf\u00E9rer, \u00E0 dater du m\u00EAme jour, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1348 Louvain-la-Neuve, Rue de Clairvaux, 40/202.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2002-09-23",
    "filing_date": "2002-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2002-09-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0464.320.192",
    "name_full": "LRDA IMMO",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G.LEPLAT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}