CHAWBEL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-02-06",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-02-25",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2025-12-31",
      "label": "Date de cl\u00F4ture des comptes annuels"
    }
  ],
  "key_parties": [
    {
      "kbo": "0541357790",
      "kind": "org",
      "name": "CHD IMMO",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kbo": "0468501090",
      "kind": "org",
      "name": "CHAWBEL",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kind": "person",
      "name": "Mohammed Chahboun",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Abdelaziz Chahboun",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Marwa Chahboun",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Fonds propres statutairement indisponibles de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "amount": 118719.73
    },
    {
      "label": "Fonds propres statutairement indisponibles de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 3037612.75
    },
    {
      "label": "Capital statutaire de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "amount": 120000.0
    },
    {
      "label": "Capital de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 312000.0
    },
    {
      "label": "Plus-values de r\u00E9\u00E9valuation de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 2400442.73
    },
    {
      "label": "R\u00E9serves de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 275518.45
    },
    {
      "label": "B\u00E9n\u00E9fice report\u00E9 de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 49651.57
    }
  ],
  "subject_company": {
    "kbo": "0468.501.090",
    "name_full": "CHAWBEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 312,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-10-01",
      "evidence_quote": "Donne l\u0027autorisation \u00E0 Monsieur CHAHBOUN Mohammed de c\u00E9der 312 de ces 3.120 actions \u00E0 Monsieur \u0421\u041D\u0410\u041D\u0412OUN Abdelaziz \u00E0 concurrence de 156 actions et \u00E0 Madame CHAHBOUN Marwa \u00E0 concurrence de 156 actions",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.501.090",
    "name_full": "CHAWBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAHBOUN Mohammed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de l\u2019administrateur en place, \u00E9tant : Monsieur CHAHBOUN Mohammed, pr\u00E9nomm\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAHBOUN Mohammed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement au renouvellement de son mandant, comme administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et charg\u00E9 de la gestion journali\u00E8re, pour les m\u00EAmes fonctions, pour une p\u00E9riode de six ann\u00E9es, renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.501.090",
    "name_full": "CHAWBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 3120,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-11-29",
      "evidence_quote": "Monsieur WAEZ Najdat c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur CHAHBOUN Mohammed",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.501.090",
    "name_full": "CHAWBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAHBOUN Mohammed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union du conse\u00EDl d\u0027administration tenu apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03 juin 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur CHAHBOUN Mohammed pour une p\u00E9riode de 6 ans expirant jusqu\u0027au premier lundi du mois de juin 2019 date de l\u0027Assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAHBOUN Mohammed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03 juin 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur CHAHBOUN Mohammed, demeurant \u00E0 1180 Uccle, rue Egide Van Ophem 162 et de Monsieur WAEZ Najdat, ayant son adresse \u00E0 1070 Anderlecht, chauss\u00E9e de Mons, 669 pour une p\u00E9riode"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAEZ Najdat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03 juin 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur CHAHBOUN Mohammed, demeurant \u00E0 1180 Uccle, rue Egide Van Ophem 162 et de Monsieur WAEZ Najdat, ayant son adresse \u00E0 1070 Anderlecht, chauss\u00E9e de Mons, 669 pour une p\u00E9riode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.501.090",
    "name_full": "CHAWBEL",
    "legal_form": "SA"
  }
}