Citymo

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        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien Hisette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-24",
    "filing_date": "2021-03-17",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit sur le projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.245",
        "name": "Citymo",
        "role": "demerged",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0747.926.220",
        "name": "AG RE Office Invest II",
        "role": "recipient",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.02899319,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,02899319 actions nouvelles d\u0027AG RE Office Invest II pour une (1) action de Citymo",
    "new_shares_issued_n": 155269,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne un ensemble immobilier situ\u00E9 \u00E0 Bruxelles, comprenant un immeuble de bureaux (7 \u00E9tages hors-sol) et un parking (2 niveaux souterrains), avec des droits de copropri\u00E9t\u00E9 et des parts indivises. Les biens sont situ\u00E9s dans le quartier de la place Rogier, cadastr\u00E9s dans la section B, avec des num\u00E9ros pr\u00E9cis. L\u0027op\u00E9ration inclut les droits r\u00E9els, les contrats accessoires, les passerel",
    "equity_transferred_eur": 3281400.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "Citymo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.911.245",
    "org_name": "SRL Laurent Stalens",
    "person_name": null,
    "org_rep_person_name": "Laurent Stalens"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Citymo, dont le si\u00E8ge est \u00E0 Bruxelles, a adopt\u00E9 un projet de scission partielle par absorption en faveur de sa filiale AG RE Office Invest II, \u00E9galement bas\u00E9e \u00E0 Bruxelles. L\u0027op\u00E9ration vise le transfert d\u0027un ensemble immobilier comprenant un immeuble de bureaux et un parking situ\u00E9 dans le quartier de la place Rogier, avec des droits de copropri\u00E9t\u00E9 et des parts indivises. Le rapport d\u0027\u00E9change est de 0,02899319 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une action de Citymo. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2021. Les actionnaires ont renonc\u00E9 \u00E0 la r\u00E9daction du ra",
  "co_filed_documents": [
    "Annexe 1 : R\u00E9partition comptable des actifs et passifs",
    "Annexe 2 : Description d\u00E9taill\u00E9e des biens immobiliers",
    "Annexe 3 : Attestations du sol d\u00E9livr\u00E9es par Bruxelles Environnement"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3281400,
      "delta_eur": -40000000,
      "before_eur": 43281400,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "Citymo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samu\u00EBl Perneel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "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": "0416.911.245",
    "name_full": "CITYMO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitte Gouder de Beauregard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL civile PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Devondel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Re-Invest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9lemy de Callatay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9lemy de Callatay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Barth\u00E9lemy de Callatay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-10",
    "filing_date": "2017-06-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.245",
        "name": "CITYMO",
        "role": "other",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.615.548",
        "name": "SPRL Amaury de Crombrugghe",
        "role": "other",
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des B\u00E9casses 16",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barth\u00E9lemy de Callatay",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de CITYMO ont ratifi\u00E9 la cooptation de Barth\u00E9lemy de Callatay en tant qu\u0027administrateur, suite \u00E0 la d\u00E9mission de Alain De Coster. Ils ont \u00E9galement pris acte de la d\u00E9mission de Nadia Vrancken et de Barth\u00E9lemy de Callatay lui-m\u00EAme, avec effet respectif au 12 mai 2017 et au 28 juin 2017. Enfin, ils ont renouvel\u00E9 le mandat d\u0027administrateur d\u0027Amaury de Crombrugghe pour cinq ans, \u00E0 compter de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain De Coster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9lemy de Callatay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, avenue des Arts 58",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, Rue du Damier 30",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Damier",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2, alin\u00E9a 2, des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, avenue des Arts 58, avec effet au 1er f\u00E9vrier 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Amaury de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-03",
    "filing_date": "2016-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amaury de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain De Coster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYM\u041E"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc Van Begin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-07-24",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2007-07-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.245",
        "name": "CITYMO",
        "role": "other",
        "address": "Rue du Damier 30, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van Begin",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de CITYMO, tenue le 27 juin 2007, a \u00E0 l\u0027unanimit\u00E9 ratifi\u00E9 la cooptation de Madame Evelyn Bolle, \u00E9pouse Depasse, en qualit\u00E9 d\u0027administrateur par le conseil d\u0027administration, suite \u00E0 sa nomination le 5 octobre 2006. Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}