Cofinimmo

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het uitvoerend comit\u00E9 van Cofinimmo heeft op 13 mei 2026 bevoegdheden gedelegeerd aan een aantal mandatarissen van de vennootschap. De delegatie omvat specifieke bevoegdheden per categorie (A tot E) en per type handeling, zoals huurovereenkomsten, werken, financi\u00EBle transacties, juridische zaken en personeelsaangelegenheden. De handtekeningsbevoegdheid is afhankelijk van de waarde van de handeling en wordt uitgeoefend door combinaties van functies uit categorie A, B, C, D of E. De lijst van bevoegde functies is opgenomen in een interne bestand.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "director_changes",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Cofinimmo a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, le 13 mai 2026, de mettre fin \u00E0 la d\u00E9l\u00E9gation de pouvoirs de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Jean-Pierre Hanin et de trois membres du comit\u00E9 ex\u00E9cutif, dont S\u00E9bastien Berden. Il a nomm\u00E9 Madame Yeliz Bicici pr\u00E9sidente du comit\u00E9 ex\u00E9cutif et Madame Ingrid Daerden membre du comit\u00E9. En outre, il a d\u00E9sign\u00E9 Madame Ingrid Daerden comme dirigeant effectif, sous r\u00E9serve d\u0027approbation par la FSMA, et a conf\u00E9r\u00E9 au comit\u00E9 ex\u00E9cutif les pouvoirs de gestion journali\u00E8re et de d\u00E9l\u00E9gation de pouvoirs sp\u00E9cifiques, notamment en mati\u00E8re de strat\u00E9gie, d\u0027inves",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2024-05-08",
      "label": "einde van de huidige bevoegdheidsdelegatie"
    },
    {
      "date": "2026-04-21",
      "label": "datum van de onderhandse beslissingen"
    },
    {
      "date": "2026-05-13",
      "label": "ingangsdatum van de nieuwe samenstelling van het uitvoerend comit\u00E9"
    },
    {
      "date": "2026-05-21",
      "label": "datum van de akte"
    },
    {
      "date": "2026-05-26",
      "label": "datum van publicatie in het Belgisch Staatsblad"
    },
    {
      "date": "2025-02-24",
      "label": "datum van toewijzing van bevoegdheden"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426184049",
      "kind": "org",
      "name": "COFINIMMO",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Jean-Pierre HANIN",
      "role": "gedelegeerd bestuurder"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien BERDEN",
      "role": "lid van het uitvoerend comit\u00E9"
    },
    {
      "kind": "person",
      "name": "Jean KOTARAKOS",
      "role": "lid van het uitvoerend comit\u00E9"
    },
    {
      "kind": "person",
      "name": "Yeliz BICICI",
      "role": "voorzitter van het uitvoerend comit\u00E9"
    },
    {
      "kind": "person",
      "name": "Ingrid DAERDEN",
      "role": "lid van het uitvoerend comit\u00E9"
    },
    {
      "kind": "person",
      "name": "Sophie Grulois",
      "role": "lid van het uitvoerend comit\u00E9"
    },
    {
      "kind": "person",
      "name": "Roel Dumont",
      "role": "lid van het uitvoerend comit\u00E9"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aankoopprijs voor investerings- of desinvesteringsovereenkomsten",
      "amount": 50000000
    }
  ],
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "Date effective des r\u00E9solutions"
    },
    {
      "date": "2024-05-08",
      "label": "Date de la d\u00E9l\u00E9gation de pouvoirs actuelle"
    },
    {
      "date": "2026-04-21",
      "label": "Date des d\u00E9cisions confirm\u00E9es sous seing priv\u00E9"
    },
    {
      "date": "2026-02-24",
      "label": "Date des d\u00E9l\u00E9gations de pouvoirs sp\u00E9cifiques \u00E0 mettre fin"
    },
    {
      "date": "2026-05-15",
      "label": "Date de publication des d\u00E9l\u00E9gations de pouvoirs sp\u00E9cifiques"
    },
    {
      "date": "2026-05-21",
      "label": "Date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jean-Pierre HANIN",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien BERDEN",
      "role": "membre du comit\u00E9 ex\u00E9cutif"
    },
    {
      "kind": "person",
      "name": "Jean KOTARAKOS",
      "role": "membre du comit\u00E9 ex\u00E9cutif"
    },
    {
      "kind": "person",
      "name": "Yeliz BICICI",
      "role": "pr\u00E9sidente du comit\u00E9 ex\u00E9cutif"
    },
    {
      "kind": "person",
      "name": "Ingrid DAERDEN",
      "role": "membre du comit\u00E9 ex\u00E9cutif"
    },
    {
      "kind": "person",
      "name": "Sophie Grulois",
      "role": "General Counsel \u0026 Secretary General"
    },
    {
      "kind": "person",
      "name": "Roel Dumont",
      "role": "Chief Human Resources Officer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Seuil pour les litiges transigeables",
      "amount": 50000000
    },
    {
      "label": "Seuil pour les acquisitions",
      "amount": 50000000
    }
  ],
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "ingang van de delegatie"
    },
    {
      "date": "2026-05-26",
      "label": "akte datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426184049",
      "kind": "org",
      "name": "COFINIMMO",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "waarde van de beoogde handeling voor categorie A en B",
      "amount": 1500000.0
    },
    {
      "label": "waarde van de beoogde handeling voor categorie B en C",
      "amount": 100000.0
    },
    {
      "label": "waarde van de beoogde handeling voor categorie C en D",
      "amount": 15000.0
    },
    {
      "label": "waarde van de beoogde handeling voor categorie E",
      "amount": 3000.0
    },
    {
      "label": "transactieovereenkomsten",
      "amount": 50000000.0
    }
  ],
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "effet des d\u00E9l\u00E9gations de pouvoirs"
    },
    {
      "date": "2026-05-21",
      "label": "D\u00E9pos\u00E9"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426184049",
      "kind": "org",
      "name": "COFINIMMO",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "seuil pour actes n\u00E9cessitant deux personnes cat\u00E9gorie A",
      "amount": 1500000.0
    },
    {
      "label": "seuil pour actes n\u00E9cessitant une personne cat\u00E9gorie A et une cat\u00E9gorie B",
      "amount": 100000.0
    },
    {
      "label": "seuil pour actes n\u00E9cessitant une personne cat\u00E9gorie B et une cat\u00E9gorie C",
      "amount": 15000.0
    },
    {
      "label": "seuil pour actes n\u00E9cessitant une personne cat\u00E9gorie C et une cat\u00E9gorie D",
      "amount": 3000.0
    },
    {
      "label": "seuil pour transactions en mati\u00E8re fiscale",
      "amount": 50000000.0
    }
  ],
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "other",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Cofinimmo heeft op 13 mei 2026 besloten de bevoegdheden van het dagelijks bestuur en specifieke bevoegdheden te delegeren aan het uitvoerend comit\u00E9 in zijn nieuwe samenstelling. De functie van gedelegeerd bestuurder werd be\u00EBindigd, en mevrouw Yeliz Bicici werd benoemd als voorzitter van het uitvoerend comit\u00E9. Mevrouw Ingrid Daerden werd benoemd als \u0027effectieve leider\u0027 onder voorbehoud van goedkeuring door de FSMA. Het uitvoerend comit\u00E9 werd belast met het operationeel bestuur, het onderhandelen en afsluiten van overeenkomsten, het beheer van personeel, juridische en fis",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "other",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs concerne l\u0027ensemble des d\u00E9cisions et actes pouvant engager la soci\u00E9t\u00E9 Cofinimmo, notamment en mati\u00E8re de contrats, de financement, de gestion immobili\u00E8re, de ressources humaines, de fiscalit\u00E9, de transferts de fonds, d\u0027assurance, et de repr\u00E9sentation dans les filiales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le comit\u00E9 ex\u00E9cutif de Cofinimmo, r\u00E9uni le 13 mai 2026, a d\u00E9cid\u00E9 de conf\u00E9rer des d\u00E9l\u00E9gations de pouvoirs sp\u00E9cifiques \u00E0 certains mandataires de la soci\u00E9t\u00E9, en \u00E9tablissant une hi\u00E9rarchie de cat\u00E9gories (A \u00E0 E) et des r\u00E8gles de signature conjointe selon la valeur des actes. Ces d\u00E9l\u00E9gations, qui remplacent toutes les pr\u00E9c\u00E9dentes, s\u0027appliquent \u00E0 divers domaines tels que les baux, les travaux, les pr\u00EAts, les op\u00E9rations financi\u00E8res, les ressources humaines, la fiscalit\u00E9, les assurances et la repr\u00E9sentation dans les filiales. Les pouvoirs sont attribu\u00E9s selon des niveaux de responsabilit\u00E9 et des combina",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen BV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": null,
    "act_date": "2026-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "absorbed",
        "address": "Tervurenlaan 270 - 1150 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap Openbare Gereglementeerde Vastgoedvennootschap naar Belgisch recht",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.248.501",
        "name": "Aedifica",
        "role": "acquiring",
        "address": "Belliardstraat 40 bus 11 - 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap Openbare Gereglementeerde Vastgoedvennootschap naar Belgisch recht",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.1784,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:13",
      "7:97",
      "12:32",
      "12:26",
      "26",
      "48",
      "49",
      "117",
      "2.9.1.0.3",
      "211",
      "183bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1, 1784; \u00E9\u00E9n Cofinimmo aandeel geeft recht op 1,1784 nieuwe Aedifica aandelen",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van Cofinimmo, zowel activa als passiva, gaat van rechtswege over op Aedifica.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-07-01"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Naamloze vennootschap Openbare Gereglementeerde Vastgoedvennootschap naar Belgisch recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Aedifica heeft via een openbaar ruilbod op 2 maart 2026 79,57% van de aandelen van Cofinimmo verworven. Aedifica is voornemens om Cofinimmo te laten opgaan in Aedifica door middel van een fusie door overneming, waarbij het volledige vermogen van Cofinimmo overgaat op Aedifica en Cofinimmo opheft.",
  "co_filed_documents": [
    "het fusievoorstel",
    "de bodemattesten",
    "de asbestattesten"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "PROJET COMMUN DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.248.501",
        "name": "Aedifica",
        "role": "acquiring",
        "address": "Rue Belliard 40, bo\u00EEte 11 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "absorbed",
        "address": "Avenue de Tervuren 270 - 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.17847,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32",
      "12:13",
      "7:97"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1,17847 action Cofinimmo pour 1 action Aedifica",
    "new_shares_issued_n": 8947200,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Cofinimmo, tant l\u0027actif que le passif, est transf\u00E9r\u00E9e \u00E0 Aedifica. Le patrimoine comprend principalement des biens immobiliers, notamment des \u00E9tablissements de soins, des bureaux et des r\u00E9seaux de distribution situ\u00E9s en Belgique, en France, aux Pays-Bas, en Allemagne, en Espagne, en Finlande, en Irlande, en Italie et au Royaume-Uni.",
    "equity_transferred_eur": 6068000000.0,
    "accounting_effective_date": "2026-07-01"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notarissen BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion par absorption entre Aedifica (soci\u00E9t\u00E9 absorbante) et Cofinimmo (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 28 avril 2026. Cette fusion, qui doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, vise \u00E0 int\u00E9grer juridiquement Cofinimmo dans Aedifica. Le transfert du patrimoine de Cofinimmo \u00E0 Aedifica prendra effet \u00E0 compter du 1er juillet 2026, \u00E0 00h00 heure belge. Les actionnaires de Cofinimmo (autres qu\u0027Aedifica et Cofinimmo elle-m\u00EAme) deviendront actionnaires d\u0027Aedifica selon un rapport d\u0027\u00E9c",
  "co_filed_documents": [
    "le projet de fusion",
    "les certificats de sol",
    "les certificats relatifs \u00E0 l\u0027amiante"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "absorbed",
        "address": "1150 Sint-Pieters-Woluwe - Tervurenlaan 270",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.248.501",
        "name": "Aedifica",
        "role": "acquiring",
        "address": "1040 Brussel - Belliardstraat 40 bus 11",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.1784,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van Cofinimmo, inclusief alle activa en passiva, wordt overgenomen door Aedifica. Dit omvat vastgoed in de vorm van zorgcentra, kantoren en distributienetwerken in meerdere Europese landen, evenals onroerende goederen en vastgoedrechten.",
    "equity_transferred_eur": 6068000000.0,
    "accounting_effective_date": "2026-07-01"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notarissen BV",
    "person_name": null,
    "org_rep_person_name": "Tim Carnewal"
  },
  "summary_narrative": "Aedifica en Cofinimmo hebben een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd, waarbij Aedifica de overnemende vennootschap wordt en Cofinimmo de over te nemen vennootschap. De fusie zal plaatsvinden op 1 juli 2026, met de overdracht van het volledige vermogen van Cofinimmo naar Aedifica. De ruilverhouding is vastgesteld op 1,1784 nieuwe Aedifica-aandelen per Cofinimmo-aandeel. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "het fusievoorstel",
    "de bodemattesten",
    "de asbestattesten"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "PROJET COMMUN DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": "2026-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "absorbed",
        "address": "150 Woluwe-Saint-Pierre - Avenue de Tervuren 270",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.248.501",
        "name": "Aedifica",
        "role": "acquiring",
        "address": "Rue Belliard 40, bo\u00EEte 11 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.17847,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:13",
      "7:97"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1,1784",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Cofinimmo, tant l\u0027actif que le passif, est transf\u00E9r\u00E9 de plein droit \u00E0 Aedifica.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-07-01"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "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 projet commun de fusion par absorption entre Aedifica (soci\u00E9t\u00E9 absorbante) et Cofinimmo (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 28 avril 2026. Conform\u00E9ment aux articles 12:2 et 12:24 du Code des soci\u00E9t\u00E9s et des associations, l\u0027int\u00E9gralit\u00E9 du patrimoine de Cofinimmo sera transf\u00E9r\u00E9e \u00E0 Aedifica, qui se substituera automatiquement \u00E0 tous les droits et obligations de Cofinimmo. Cofinimmo cessera d\u0027exister.",
  "co_filed_documents": [
    "le projet de fusion",
    "les certificats de sol",
    "les certificats relatifs \u00E0 l\u0027amiante"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de M. de Walque, Mme Desmyter et M. Zahn de leur fonction en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet le 10 mars 2026.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de M. de Walque, Mme Desmyter et M. Zahn de leur fonction en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet le 10 mars 2026.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Zahn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de M. de Walque, Mme Desmyter et M. Zahn de leur fonction en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet le 10 mars 2026.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan Gielens",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de coopter (i) M. Stefaan Gielens afin de remplacer M. Michael Zahn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Michael Zahn",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid Daerden",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de coopter (i) M. Stefaan Gielens afin de remplacer M. Michael Zahn et (ii) Mme. Ingrid Daerden afin de remplacer M. Xavier de Walque",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Xavier de Walque",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "que la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 soit invit\u00E9e \u00E0 donner d\u00E9charge \u00E0 M. de Walque",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "que la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 soit invit\u00E9e \u00E0 donner d\u00E9charge \u00E0 M. de Walque",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Zahn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "que la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 soit invit\u00E9e \u00E0 donner d\u00E9charge \u00E0 M. de Walque",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Grulois",
        "address": "Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme. Sophie Grulois",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Selvais",
        "address": "Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme. Sophie Grulois",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Moens",
        "address": "Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
        "profession": null,
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de M. de Walque, Mme Desmyter et M. Zahn de leur fonction en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet le 10 mars 2026. Le Conseil d\u0027Administration a d\u00E9cid\u00E9 que la Soci\u00E9t\u00E9 prendra les mesures n\u00E9cessaires pour que les d\u00E9missions d",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de M. de Walque, Mme Desmyter et M. Zahn de leur fonction en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet le 10 mars 2026. Le Conseil d\u0027Administration a d\u00E9cid\u00E9 que la Soci\u00E9t\u00E9 prendra les mesures n\u00E9cessaires pour que les d\u00E9missions d",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Zahn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de M. de Walque, Mme Desmyter et M. Zahn de leur fonction en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet le 10 mars 2026. Le Conseil d\u0027Administration a d\u00E9cid\u00E9 que la Soci\u00E9t\u00E9 prendra les mesures n\u00E9cessaires pour que les d\u00E9missions d",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Gielens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de coopter (i) M. Stefaan Gielens afin de remplacer M. Michael Zahn et (ii) Mme. Ingrid Daerden afin de remplacer M. Xavier de Walque au Conseil en tant qu\u0027administrateurs non ex\u00E9cutifs, conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71 du Code des Soci\u00E9t\u00E9s et Asso"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Daerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de coopter (i) M. Stefaan Gielens afin de remplacer M. Michael Zahn et (ii) Mme. Ingrid Daerden afin de remplacer M. Xavier de Walque au Conseil en tant qu\u0027administrateurs non ex\u00E9cutifs, conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71 du Code des Soci\u00E9t\u00E9s et Asso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het ontslag van de heer de Walque, mevrouw Desmyter en de heer Zahn uit hun mandaat als bestuurder van de Vennootschap met ingang vanaf 10 maart 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het ontslag van de heer de Walque, mevrouw Desmyter en de heer Zahn uit hun mandaat als bestuurder van de Vennootschap met ingang vanaf 10 maart 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Zahn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het ontslag van de heer de Walque, mevrouw Desmyter en de heer Zahn uit hun mandaat als bestuurder van de Vennootschap met ingang vanaf 10 maart 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Gielens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft unaniem besloten om (i) de heer Stefaan Gielens ter vervanging van de heer Michael Zahn en (ii) mevrouw Ingrid Daerden ter vervanging van de heer Xavier de Walque te co\u00F6pteren als niet-uitvoerend bestuurder in de Raad"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Daerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft unaniem besloten om (i) de heer Stefaan Gielens ter vervanging van de heer Michael Zahn en (ii) mevrouw Ingrid Daerden ter vervanging van de heer Xavier de Walque te co\u00F6pteren als niet-uitvoerend bestuurder in de Raad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Zahn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Gielens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Daerden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIM\u041C\u041E"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022BENOSTONE CO 1\u0022 SA - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "Date juridique"
    },
    {
      "date": "2025-12-04",
      "label": "Date comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426.184.049",
      "kind": "org",
      "name": "COFINIMMO",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0755.869.827",
      "kind": "org",
      "name": "BENOSTONE CO 1",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "Soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e publique de droit belge sous forme d\u0027une soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "Openbare gereglementeerde vastgoedvennootschap naar Belgisch recht onder de vorm van een naamloze vennootschap",
    "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": [
    "een uitgifte van de akte",
    "een aanwezigheidslijst"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "Soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e publique de droit belge sous forme d\u0027une 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": [
    "expedition du proc\u00E9s-verbal",
    "liste de pr\u00E9sences"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022BENOSTONE CO 1\u0022 NV - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "Act date"
    },
    {
      "date": "2025-12-30",
      "label": "Publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426.184.049",
      "kind": "org",
      "name": "COFINIMMO",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0755.869.827",
      "kind": "org",
      "name": "BENOSTONE CO 1",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "Openbare gereglementeerde vastgoedvennootschap naar Belgisch recht onder de vorm van een naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "COFINIMMO",
        "role": "acquiring",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "is_foreign": false,
        "legal_form": "Openbare gereglementeerde vastgoedvennootschap naar Belgisch recht onder de vorm van een naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.869.827",
        "name": "BENOSTONE CO 1",
        "role": "absorbed",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-04"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "Openbare gereglementeerde vastgoedvennootschap naar Belgisch recht onder de vorm van een naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van COFINIMMO heeft besloten tot de overname van BENOSTONE CO 1 NV in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van BENOSTONE CO 1 wordt zonder uitzondering overgenomen door COFINIMMO, met boekhoudkundige retroactiviteit vanaf 4 december 2025. De fusie treedt juridisch in werking op dezelfde datum.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "COFINIMMO",
        "role": "acquiring",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.869.827",
        "name": "BENOSTONE CO 1",
        "role": "absorbed",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-04"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de COFINIMMO, soci\u00E9t\u00E9 anonyme belge, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle COFINIMMO absorbe la soci\u00E9t\u00E9 anonyme BENOSTONE CO 1, dont le patrimoine entier est transf\u00E9r\u00E9 \u00E0 titre universel. L\u0027op\u00E9ration est effective comptablement et juridiquement \u00E0 partir du 4 d\u00E9cembre 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E9s-verbal",
    "une liste de pr\u00E9sences"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "acquiring",
        "address": "Tervurenlaan, 270 - 1150 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.869.827",
        "name": "Benostone CO 1",
        "role": "absorbed",
        "address": "Tervurenlaan, 270 - 1150 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:50 e.v."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De totale activa en passiva van Benostone CO 1 worden overgedragen aan Cofinimmo. Het vermogen omvat onroerende goederen in Finland, waaronder deelnemingen in zeven Finse vennootschappen, elk eigenaar van \u00E9\u00E9n onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Cofinimmo en Benostone CO 1 hebben op 29 september 2025 een fusievoorstel goedgekeurd, waarbij Benostone CO 1, een vennootschap waarvan Cofinimmo al 100% van de aandelen bezit, wordt overgenomen door Cofinimmo via een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergadering van Benostone CO 1 en door de raad van bestuur van Cofinimmo. De overdracht van het vermogen vindt plaats vanaf 1 oktober 2025, op basis van de jaarrekening afgesloten per 30 juni 2025.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "acquiring",
        "address": "Avenue de Tervueren, 270 - 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0755.869.827",
        "name": "Benostone Co 1",
        "role": "absorbed",
        "address": "Avenue de Tervueren, 270 - 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Benostone Co 1 sera transf\u00E9r\u00E9e \u00E0 Cofinimmo. Le transfert concerne l\u0027ensemble du patrimoine immobilier, des participations dans des soci\u00E9t\u00E9s finlandaises, ainsi que les activit\u00E9s li\u00E9es \u00E0 la gestion, au d\u00E9veloppement et \u00E0 la construction de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-29"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Cofinimmo et celui de Benostone Co 1 ont approuv\u00E9, le 29 septembre 2025, un projet de fusion par absorption, dans le cadre de la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Benostone Co 1, dont toutes les actions sont d\u00E9tenues par Cofinimmo, sera absorb\u00E9e sans dissolution en liquidation ni \u00E9mission d\u0027actions nouvelles. Le transfert du patrimoine complet, actif et passif, sera effectif \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Benostone Co 1. L\u0027op\u00E9ration vise \u00E0 simplifier la structure du groupe et sera r\u00E9alis\u00E9e",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}