CentralCityHub

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8921180.27,
      "delta_eur": -795130823.73,
      "before_eur": 804052004,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralCityHub"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8859680.27,
      "currency": "EUR",
      "after_eur": 8921180.27,
      "delta_eur": 8309080.27,
      "before_eur": 612100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30",
      "evidence_quote": "Suite \u00E0 la r\u00E9alisation de l\u2019apport r\u00E9sultant de la Scission, le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 d\u00E9finitivement au 30 septembre 2025 \u00E0 24h00 d\u2019un montant de concurrence de huit millions huit cent cinquante-neuf mille six cent quatre-vingts euros vingt-sept cents (8.859.680,27 EUR), enti\u00E8rement lib\u00E9r\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CENTRALCITYHUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "scission",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-01-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralCityHub",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "procuration",
    "rapport compl\u00E9mentaire du conseil d\u0027administration",
    "rapport compl\u00E9mentaire du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CENTRALCITYHUB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "1025.504.289",
    "name_full": "CentralCityHub"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full_after": "CentralCityHub",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CentralCityHub",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 6 des statuts pour fixer le capital \u00E0 8.921.180,27 EUR, repr\u00E9sent\u00E9 par 114.984 actions avec droit de vote.",
      "new_text": "\u00AB Le capital est fix\u00E9 \u00E0 huit millions neuf cent vingt et un mille cent quatre-vingts euros vingt-sept cents (8.921.180,27 EUR). Il est repr\u00E9sent\u00E9 par cent quatorze mille neuf cent quatre-vingt-quatre (114.984) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "1 procuration",
    "rapport compl\u00E9mentaire du conseil d\u0027administration",
    "rapport compl\u00E9mentaire du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 114984,
    "shares_before": null,
    "capital_after_eur": 8921180.27,
    "capital_before_eur": 70654081.34,
    "share_classes_after": [
      {
        "count": 114984,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "GAR CONSULT SRL/ BV",
        "address": "Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jea",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Phirema SRL/ BV",
        "address": "Avenue Charles Verhaegen 39, Bo\u00EEte 2, 1950 Kraainem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, Phirema SRL/ BV. dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Charles Verhaegen 39, Bo\u00EEte 2, 1950 Kraainem, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0700.748.190 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celeste Valenzuela",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Celeste Valenzuela, Zo\u00E9 Stenuit et Thijs Simoens, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions pri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Stenuit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Celeste Valenzuela, Zo\u00E9 Stenuit et Thijs Simoens, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions pri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Simoens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Celeste Valenzuela, Zo\u00E9 Stenuit et Thijs Simoens, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions pri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralCityHub",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Celeste Valenzuela",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Betgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GAR CONSULT SRL/BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Phirema SRL/BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralCityHub"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "GAR CONSULT SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jea"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700748190",
        "name": "Phirema SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, Phirema SRL/ BV. dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Charles Verhaegen 39, Bo\u00EEte 2, 1950 Kraainem, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0700.748.190 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CENTRALCITYHUB",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "SCISSION - AUGMENTATION DE CAPITAL - MODIFICATI\u00D3N DES STATUTS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e renonce express\u00E9ment \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 12:62 \u00A71 et 12:64 \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62 \u00A71",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1025.504.289",
        "name": "CentralCityHub",
        "role": "recipient",
        "address": "B-1000 Bruxelles, Cantersteen 47",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0804.052.004",
        "name": "CentralHub",
        "role": "demerged",
        "address": "B-1000 Bruxelles, Cantersteen 47",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:62 \u00A71",
      "12:64 \u00A72",
      "12:65",
      "12:71 \u00A72",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 114884,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 scind\u00E9e (CentralHub) est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire (CentralCityHub). Le transfert concerne l\u0027ensemble du patrimoine, y compris les immobilisations, les cr\u00E9ances, les dettes et les capitaux propres.",
    "equity_transferred_eur": 70654081.34,
    "accounting_effective_date": "2025-09-30"
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralCityHub",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme CentralHub (BE 0804.052.004) a approuv\u00E9 une scission int\u00E9grale de la soci\u00E9t\u00E9, par transfert de l\u0027ensemble de son patrimoine \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire CentralCityHub (BE 1025.504.289). L\u0027op\u00E9ration, effective au 30 septembre 2025 \u00E0 24h00, a entra\u00EEn\u00E9 une augmentation du capital de CentralCityHub \u00E0 9.048.855,87 EUR, par \u00E9mission de 114.884 nouvelles actions. L\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e a re\u00E7u ces actions en r\u00E9mun\u00E9ration de l\u0027apport. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter les changements, notamment ",
  "co_filed_documents": [
    "projet commun de scission",
    "rapport du commissaire",
    "rapport du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  },
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  },
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      "date": "2025-09-30",
      "label": "Date de r\u00E9alisation de la scission et de l\u0027augmentation de capital"
    },
    {
      "date": "2025-06-30",
      "label": "Date du bilan de scission"
    },
    {
      "date": "2025-10-21",
      "label": "Date de d\u00E9p\u00F4t au Moniteur belge"
    }
  ],
  "key_parties": [
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      "kind": "person",
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    {
      "kind": "org",
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    {
      "kind": "person",
      "name": "Celeste Valenzuela",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Zo\u00E9 Stenuit",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thijs Simoens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Bernard Sacr\u00E9",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions nouvelles \u00E9mises",
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    },
    {
      "label": "Augmentation de capital",
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    },
    {
      "label": "Capital initial",
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    },
    {
      "label": "Capital final",
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    },
    {
      "label": "Actif net de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s scission",
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  ],
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    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
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}

{
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  ],
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    "extractor": "qwen3-30b-a3b"
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}

{
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    {
      "kind": "capital_increase",
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        {
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      ],
      "share_emission": {
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    },
    {
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    {
      "kind": "statutory_reserve_release",
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    {
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    },
    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "share_class_creation",
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      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_creation",
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      "before_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralCityHub",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "projet commun de scission",
    "rapport du commissaire",
    "rapport du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
      "role": "aandeelhouder",
      "n_shares": 114984,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8987355.87,
      "currency": "EUR",
      "after_eur": 9048855.87,
      "delta_eur": 8987355.87,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30T24:00:00",
      "evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de huit millions neuf cent quatre-vingt-sept mille trois cent cinquante-cinq euros quatre-vingt-sept cents (8.987.355,87 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 neuf millions quarante-huit mille huit cent cinquante-cinq euros quatre-vingt-sept cents (9.048.855,87 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CENTRALCITYHUB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralCityHub"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Projet de scission - Procuration"
  },
  "decision": {
    "body": null,
    "act_date": "2025-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des Soci\u00E9t\u00E9s proposeront \u00E0 leurs actionnaires respectifs de renoncer \u00E0 l\u0027application de l\u0027article 12:64, \u00A71, 5\u00B0 du CSA et d\u0027accepter de ne pas \u00E9tablir d\u0027\u00E9tat comptable interm\u00E9diaire, malgr\u00E9 que le pr\u00E9sent Projet de Scission soit post\u00E9rieur de plus de 6 mois depuis la fi",
    "articles": [
      "12:64 \u00A71 5\u00B0",
      "12:61",
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.052.004",
        "name": "CentralHub SA FIIS",
        "role": "acquiring",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.524.481",
        "name": "MontesquieuHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.524.976",
        "name": "GatewayHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.504.289",
        "name": "CentralCityHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.504.388",
        "name": "ATowerHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.545.663",
        "name": "UrbanHub Real Estate SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 724650,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e sera transf\u00E9r\u00E9 \u00E0 titre universel aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-30"
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralCityHUB",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le groupe Befimmo envisage de restructurer CentralHub SA FIIS en vue d\u0027optimiser son organisation et permettre aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires de lancer de nouveaux projets et de pouvoir les financer avec une plus grande flexibilit\u00E9. Dans le cadre de cette restructuration, une scission par absorption de la Soci\u00E9t\u00E9 Scind\u00E9e par laquelle, suite \u00E0 sa dissolution sans liquidation, l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e sera transf\u00E9r\u00E9 \u00E0 titre universel aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Projet de scission - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction d\u0027un rapport par les commissaires sur le projet de scission, conform\u00E9ment \u00E0 l\u0027article 12:62 \u00A71 du CSA.",
    "articles": [
      "12:62 \u00A71"
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  },
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      {
        "kbo": "0804.052.004",
        "name": "CentralHub SA FIIS",
        "role": "demerged",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1025.524.481",
        "name": "MontesquieuHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1025.524.976",
        "name": "GatewayHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1025.504.289",
        "name": "CentralCityHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1025.504.388",
        "name": "ATowerHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1025.545.663",
        "name": "UrbanHub Real Estate SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:69",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 734858,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de CentralHub SA FIIS, y compris les biens immobiliers, les contrats de location, les contrats de services, les cr\u00E9ances, les dettes, les garanties et les droits r\u00E9els, sera transf\u00E9r\u00E9 \u00E0 titre universel aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires. Le transfert concerne l\u0027ensemble du patrimoine, sans exclusion.",
    "equity_transferred_eur": 441801656.31,
    "accounting_effective_date": "2025-09-30"
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralHub SA FIIS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0804.052.004"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0764.526.977",
    "org_name": "STIBBE SRL",
    "person_name": null,
    "org_rep_person_name": "Celeste Valenzuela"
  },
  "summary_narrative": "Le pr\u00E9sent projet de scission par absorption concerne la dissolution sans liquidation de CentralHub SA FIIS, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif sera transf\u00E9r\u00E9e \u00E0 titre universel aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires : MontesquieuHub SA, GatewayHub SA, CentralCityHub SA, ATowerHub SA et UrbanHub Real Estate SA. Le transfert porte sur l\u0027ensemble du patrimoine, y compris les biens immobiliers, les contrats, les cr\u00E9ances, les dettes et les garanties. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es, pr\u00E9vues pour le 30 septembre 2025.",
  "co_filed_documents": [
    "Annexe 1 : Attestations de sol",
    "Annexe 2 : Bilan de scission au 30 juin 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
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        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseils_d_administration",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.504.289",
    "name_full": "CentralCityHub",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
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  "shareholders_after": [
    {
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      "pct": null,
      "kind": "org",
      "name": "Befimmo Group SA FIIS",
      "role": null,
      "n_shares": null,
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    },
    {
      "kbo": "1025.524.481",
      "pct": null,
      "kind": "org",
      "name": "MontesquieuHub",
      "role": null,
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      "share_class": null
    },
    {
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      "pct": null,
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    },
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      "pct": null,
      "kind": "org",
      "name": "ATowerHub",
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      "share_class": null
    },
    {
      "kbo": "1025.545.663",
      "pct": null,
      "kind": "org",
      "name": "UrbanHub Real Estate",
      "role": null,
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "1025.504.289",
    "name_full": "CENTRALCITYHUB",
    "legal_form": "SA"
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}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1025.504.289",
        "name": "Befimmo Group",
        "address": "B-1000 Bruxelles, Cantersteen 47",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, les investissements dans *25345601* des biens immobiliers vis\u00E9s \u00E0 l\u2019article 2, 4\u00B0 de l\u2019AR FIIS et sans pr\u00E9judice de ce qui est pr\u00E9vu \u00E0 l\u2019article 7, \u00A7 1er de l\u2019AR FIIS, \u00E0 savoir : 1. les immeubles, tels que d\u00E9finis aux articles 517 et suivants de l\u2019Ancien Code Civil (ou 3:47 et suivants du Code Civil), situ\u00E9s en Belgique et d\u00E9tenus directement par la Soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles ; 2. les immeubles, tels que d\u00E9finis aux articles 517 et suivants de l\u2019Ancien Code Civil (ou 3:47 et suivants du Code Civil), situ\u00E9s \u00E0 l\u2019\u00E9tranger et d\u00E9tenus directement ou indirectement par la Soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles ; 3. les actions ou parts avec droit de vote \u00E9mises par des soci\u00E9t\u00E9s immobili\u00E8res \u00E9trang\u00E8res d\u00E9tenant des immeubles situ\u00E9s \u00E0 l\u2019\u00E9tranger ; 4. les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es publiques, telles que d\u00E9finies \u00E0 l\u0027article 2, 2\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es ; 5. les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es institutionnelles, telles que d\u00E9finies \u00E0 l\u0027article 2, 3\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es ; 6. les actions ou parts de FIIS ; 7. les actions ou parts d\u0027organismes de placement collectif alternatifs belges investissant dans la cat\u00E9gorie de placement pr\u00E9vue \u00E0 l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 Avril 2014 ; 8. les actions ou parts d\u0027organismes de placement collectif alternatifs \u00E9trangers investissant dans une cat\u00E9gorie de placement similaire \u00E0 celle de l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 Avril 2014, d\u00E9finie par la loi applicable dans son pays d\u0027origine ; 9. les actions ou parts \u00E9mises par des soci\u00E9t\u00E9s (i) dot\u00E9es de la personnalit\u00E9 juridique ; (ii) relevant du droit d\u0027un autre Etat membre de l\u0027Espace \u00E9conomique europ\u00E9en ; (iii) dont les actions sont admises ou non aux n\u00E9gociations sur un march\u00E9 r\u00E9glement\u00E9 et qui font l\u0027objet ou non d\u0027un contr\u00F4le prudentiel ; (iv) qui ont pour activit\u00E9 principale l\u0027acquisition ou la construction d\u0027immeubles en vue de la mise \u00E0 disposition d\u0027utilisateurs, ou la d\u00E9tention directe ou indirecte d\u0027actions dans le capital de soci\u00E9t\u00E9s dont l\u0027activit\u00E9 est similaire ; et (v) qui sont exempt\u00E9es de l\u0027imp\u00F4t sur les revenus en ce qui concerne les b\u00E9n\u00E9fices provenant de l\u0027activit\u00E9 vis\u00E9e au (iv) ci-dessus moyennant le respect de contraintes, tenant au moins \u00E0 l\u0027obligation l\u00E9gale de distribution d\u0027une partie de leurs revenus \u00E0 leurs actionnaires ; 10. les droits d\u0027option sur des biens immobiliers ; 11. les certificats immobiliers vis\u00E9s \u00E0 l\u0027article 4, 7\u00B0 du loi 11 juillet 2018 ; 12. les droits d\u00E9coulant de contrats donnant un ou plusieurs biens en location-financement \u00E0 la Soci\u00E9t\u00E9 ou conf\u00E9rant d\u0027autres droits d\u0027usage analogues ; 13. les concessions accord\u00E9es par une personne de droit public ; 14. les cr\u00E9dits octroy\u00E9s et les s\u00FBret\u00E9s ou garanties constitu\u00E9es par la Soci\u00E9t\u00E9 au b\u00E9n\u00E9fice de ses filiales ; et tout bien immobilier qui viendrait \u00E0 \u00EAtre ajout\u00E9 \u00E0 la liste des biens immobiliers de l\u2019article 2, 4\u00B0 de l\u2019AR FIIS. L\u2019activit\u00E9 de promotion immobili\u00E8re peut \u00EAtre exerc\u00E9e dans les limites fix\u00E9es par l\u2019AR FIIS. Dans les limites fix\u00E9es par la Loi du 19 Avril 2014 et par l\u2019AR FIIS, (i) la Soci\u00E9t\u00E9 peut octroyer des pr\u00EAts quels qu\u2019en soient la nature, le montant et la dur\u00E9e, (ii) la Soci\u00E9t\u00E9 peut \u00E9galement donner caution tant pour ses propres engagements que pour les engagements de ses filiales, entre autres, en donnant ses biens en hypoth\u00E8que ou en gage, y compris en gageant son fonds de commerce. La Soci\u00E9t\u00E9 peut donner un ou plusieurs immeubles en location-financement dans les limites pr\u00E9vues par l\u2019AR FIIS. De m\u00EAme la Soci\u00E9t\u00E9 peut, en tant que preneur, conclure des contrats de location-financement immobilier dans les limites pr\u00E9vues par l\u2019AR FIIS. La Soci\u00E9t\u00E9 peut, dans les limites pr\u00E9vues par l\u2019AR FIIS, \u00E0 titre accessoire ou temporaire, d\u00E9tenir des liquidit\u00E9s non-affect\u00E9es et effectuer des placements en valeurs mobili\u00E8res ne constituant pas des biens immobiliers au sens de l\u2019article 2, 4\u00B0 de l\u2019AR FIIS. La Soci\u00E9t\u00E9 peut effectuer des op\u00E9rations sur des instruments de couverture, visant exclusivement \u00E0 couvrir le risque de taux d\u2019int\u00E9r\u00EAt et de change dans le cadre du financement et de la gestion des biens immobiliers de la Soci\u00E9t\u00E9 et \u00E0 l\u2019exclusion de toute op\u00E9ration de nature sp\u00E9culative. Sous r\u00E9serve de ce qui pr\u00E9c\u00E8de et les r\u00E8gles sp\u00E9cifiques applicables au FIIS, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et effectuer toute op\u00E9ration qu\u2019elle jugera utile \u00E0 l\u2019accomplissement et au d\u00E9veloppement de son objet et peut de fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet, ou qui sont de nature \u00E0 en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "Investissement dans des biens immobiliers en Belgique et \u00E0 l\u0027\u00E9tranger, y compris des immeubles, des actions de soci\u00E9t\u00E9s immobili\u00E8res, des cr\u00E9dits et des garanties, conform\u00E9ment au statut de FIIS."
  },
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    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "09:30",
    "month": 6,
    "rule_text": "derde woensdag van juni"
  },
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    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-14",
      "bank_name": "BELFIUS BANQUE",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2025-07-14",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
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    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "CentralCityHub",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "B-1000 Bruxelles, Cantersteen 47",
    "equity_account_type": "available"
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        "name": "LUC LEROI",
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      },
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      },
      "rep_person_name": "Luc LEROI",
      "additional_roles": [],
      "bestuursverbod_checked": false,
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      },
      "rep_person_name": "Damien RENSONNET",
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}

{
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  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, les investissements dans des biens immobiliers vis\u00E9s \u00E0 l\u2019article 2, 4\u00B0 de l\u2019AR FIIS et sans pr\u00E9judice de ce qui est pr\u00E9vu \u00E0 l\u2019article 7, \u00A7 1er de l\u2019AR FIIS, \u00E0 savoir : 1. les immeubles, tels que d\u00E9finis aux articles 517 et suivants de l\u2019Ancien Code Civil (ou 3:47 et suivants du Code Civil), situ\u00E9s en Belgique et d\u00E9tenus directement par la Soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles ; 2. les immeubles, tels que d\u00E9finis aux articles 517 et suivants de l\u2019Ancien Code Civil (ou 3:47 et suivants du Code Civil), situ\u00E9s \u00E0 l\u0027\u00E9tranger et d\u00E9tenus directement ou indirectement par la Soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles ; 3. les actions ou parts avec droit de vote \u00E9mises par des soci\u00E9t\u00E9s immobili\u00E8res \u00E9trang\u00E8res d\u00E9tenant des immeubles situ\u00E9s \u00E0 l\u0027\u00E9tranger ; 4. les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es publiques, telles que d\u00E9finies \u00E0 l\u0027article 2, 2\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es ; 5. les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es institutionnelles, telles que d\u00E9finies \u00E0 l\u0027article 2, 3\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es ; 6. les actions ou parts de FIIS ; 7. les actions ou parts d\u0027organismes de placement collectif alternatifs belges investissant dans la cat\u00E9gorie de placement pr\u00E9vue \u00E0 l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 Avril 2014 ; 8. les actions ou parts d\u0027organismes de placement collectif alternatifs \u00E9trangers investissant dans une cat\u00E9gorie de placement similaire \u00E0 celle de l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 Avril 2014, d\u00E9finie par la loi applicable dans son pays d\u0027origine ; 9. les actions ou parts \u00E9mises par des soci\u00E9t\u00E9s (i) dot\u00E9es de la personnalit\u00E9 juridique ; (ii) relevant du droit d\u0027un autre Etat membre de l\u0027Espace \u00E9conomique europ\u00E9en ; (iii) dont les actions sont admises ou non aux n\u00E9gociations sur un march\u00E9 r\u00E9glement\u00E9 et qui font l\u0027objet ou non d\u0027un contr\u00F4le prudentiel ; (iv) qui ont pour activit\u00E9 principale l\u0027acquisition ou la construction d\u0027immeubles en vue de la mise \u00E0 disposition d\u0027utilisateurs, ou la d\u00E9tention directe ou indirecte d\u0027actions dans le capital de soci\u00E9t\u00E9s dont l\u0027activit\u00E9 est similaire; et (v) qui sont exempt\u00E9es de l\u0027imp\u00F4t sur les revenus en ce qui concerne les b\u00E9n\u00E9fices provenant de l\u0027activit\u00E9 vis\u00E9e au (iv) ci-dessus moyennant le respect de contraintes, tenant au moins \u00E0 l\u0027obligation l\u00E9gale de distribution d\u0027une partie de leurs revenus \u00E0 leurs actionnaires ; 10. les droits d\u0027option sur des biens immobiliers ; 11. les certificats immobiliers vis\u00E9s \u00E0 l\u0027article 4, 7\u00B0 du loi 11 juillet 2018 ; 12. les droits d\u00E9coulant de contrats donnant un ou plusieurs biens en location-financement \u00E0 la Soci\u00E9t\u00E9 ou conf\u00E9rant d\u0027autres droits d\u0027usage analogues ; 13. les concessions accord\u00E9es par une personne de droit public ; 14. les cr\u00E9dits octroy\u00E9s et les s\u00FBret\u00E9s ou garanties constitu\u00E9es par la Soci\u00E9t\u00E9 au b\u00E9n\u00E9fice de ses filiales ; et tout bien immobilier qui viendrait \u00E0 \u00EAtre ajout\u00E9 \u00E0 la liste des biens immobiliers de l\u2019article 2, 4\u00B0 de l\u2019AR FIIS. L\u2019activit\u00E9 de promotion immobili\u00E8re peut \u00EAtre exerc\u00E9e dans les limites fix\u00E9es par l\u2019AR FIIS. Dans les limites fix\u00E9es par la Loi du 19 Avril 2014 et par l\u2019AR FIIS, (i) la Soci\u00E9t\u00E9 peut octroyer des pr\u00EAts quels qu\u2019en soient la nature, le montant et la dur\u00E9e, (ii) la Soci\u00E9t\u00E9 peut \u00E9galement donner caution tant pour ses propres engagements que pour les engagements de ses filiales, entre autres, en donnant ses biens en hypoth\u00E8que ou en gage, y compris en gageant son fonds de commerce. La Soci\u00E9t\u00E9 peut donner un ou plusieurs immeubles en location-financement dans les limites pr\u00E9vues par l\u2019AR FIIS. De m\u00EAme la Soci\u00E9t\u00E9 peut, en tant que preneur, conclure des contrats de location-financement immobilier dans les limites pr\u00E9vues par l\u2019AR FIIS. La Soci\u00E9t\u00E9 peut, dans les limites pr\u00E9vues par l\u2019AR FIIS, \u00E0 titre accessoire ou temporaire, d\u00E9tener des liquidit\u00E9s non-affect\u00E9es et effectuer des placements en valeurs mobili\u00E8res ne constituant pas des biens immobiliers au sens de l\u2019article 2, 4\u00B0 de l\u2019AR FIIS. La Soci\u00E9t\u00E9 peut effectuer des op\u00E9rations sur des instruments de couverture, visant exclusivement \u00E0 couvrir le risque de taux d\u2019int\u00E9r\u00EAt et de change dans le cadre du financement et de la gestion des biens immobiliers de la Soci\u00E9t\u00E9 et \u00E0 l\u2019exclusion de toute op\u00E9ration de nature sp\u00E9culative. Sous r\u00E9serve de ce qui pr\u00E9c\u00E8de et les r\u00E8gles sp\u00E9cifiques applicables au FIIS, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et effectuer toute op\u00E9ration qu\u2019elle jugera utile \u00E0 l\u2019accomplissement et au d\u00E9veloppement de son objet et peut de fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet, ou qui sont de nature \u00E0 en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "Investissement dans des biens immobiliers, y compris des immeubles de bureaux, des espaces de r\u00E9union et des espaces de coworking."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "Tous les actes qui engagent la Soci\u00E9t\u00E9, en ce compris en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s : - soit par l\u2019administrateur unique ou par deux administrateurs, agissant conjointement ; - soit, dans les limites de la gestion journali\u00E8re, par la ou les personnes charg\u00E9e(s) de la gestion journali\u00E8re, agissant individuellement ; - soit par des mandataires sp\u00E9ciaux, dans les limites de leur mandat.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "09:30",
    "month": 6,
    "rule_text": "troisi\u00E8me mercredi de juin, \u00E0 9h30"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-14",
      "bank_name": "BELFIUS BANQUE",
      "amount_eur": 61500.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2025-07-14",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1025.504.289",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "CentralCityHub",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Cantersteen 47",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1025.151.032",
        "name": "LUC LEROI",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Luc LEROI",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1025.150.141",
        "name": "FUSE FINANCE",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Damien RENSONNET",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
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      "via_org": {
        "kbo": null,
        "name": "GAR CONSULT",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Jean-Philip VRONINKS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "PHIREMA",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Philippe BERLAMONT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "legal_form": null
      },
      "role_sub": "commissaris",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Kathleen De Brabander",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
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    {
      "kind": "volmacht_kbo",
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      "with_substitution": true,
      "holder_person_name": "Florent Volckaert"
    },
    {
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      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Carole Hensmans"
    },
    {
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      "with_substitution": true,
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    },
    {
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      "with_substitution": true,
      "holder_person_name": "Christian Rufyri"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Sara Boel"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "R\u00E9gis Panisi"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Stibbe SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Celeste Valenzuela"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Thijs Simoens"
    }
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}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Cantersteen 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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      },
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      "share_class": "actions avec droit de vote",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
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      "n_shares_subscribed": 100,
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    },
    {
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      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": null,
      "holder_org_name": "le fondateur",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
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    }
  ],
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  "subject_company": {
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    "name_full": "CentralCityHub",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-14",
  "post_incorporation_mandates": []
}