Customer Environment Patrimonium - Properties

{
  "stage": "completed",
  "notary": {
    "name": "Ang\u00E9lique RATZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart (Genval)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2024-06-14",
    "act_kind_objet": "FUSION PAR ABSORPTION - MODIFICATION DE L\u0027OBJET - POU-VOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.588.396",
        "name": "Customer Environment Patrimonium - Properties",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain, 533 \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.588.396",
        "name": "INSIDE RE-TAIL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain, 533 \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, ses cr\u00E9ances, ses engagements, son organisation, sa client\u00E8le, ses droits immat\u00E9riels et ses contrats en cours.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "Customer Environment Patrimonium - Properties",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ang\u00E9lique RATZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Customer Environment Patrimonium - Properties, dont le si\u00E8ge est \u00E0 Lasne, a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juillet 2024, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INSIDE RE-TAIL, \u00E9galement \u00E9tablie \u00E0 Lasne. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption, a pour effet de transf\u00E9rer \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration prend effet juridiquement le 1er ao\u00FBt 2024 et comptablement et fiscalement le 1er janvier 2024. L",
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Laconte \u0026 Ang\u00E9lique Ratz",
    "firm_city": null,
    "firm_name": "Bernard Laconte \u0026 Ang\u00E9lique Ratz",
    "office_city": "Rixensart",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-14",
    "act_kind_objet": "D\u00E9p\u00F4t projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.588.396",
        "name": "Customer Environment Patrimonium Properties SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain 533, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0679.909.226",
        "name": "Inside Retail SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain 533, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par suite de sa dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "Customer Environment Patrimonium Properties",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal",
    "person_name": null,
    "org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
  },
  "summary_narrative": "Un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre Customer Environment Patrimonium Properties SA (Soci\u00E9t\u00E9 Absorbante) et Inside Retail SRL (Soci\u00E9t\u00E9 Absorb\u00E9e), toutes deux \u00E9tablies \u00E0 Lasne. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable r\u00E9troactif \u00E0 partir du 1er janvier 2024. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires le 26 juillet 2024.",
  "co_filed_documents": [
    "R\u00E9solution de l\u0027administrateur unique du 13 juin 2024 relative \u00E0 la d\u00E9signation du mandataire sp\u00E9cial"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Gaelle Colonius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Marianne Gaudoux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "Customer Environment Patrimonium - Properties"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Doret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "DTHF SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DTHF SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "commissaire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "CEP-Properties"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Louvain 533 \u00E0 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "533",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Louvain, 490 -1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "490",
        "locality_suffix": null
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA CEP-Properties \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain 533 \u00E0 1380 Lasne.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Monsieur Michel Doret",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-13",
    "filing_date": "2018-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "SA CEP Properties",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Michel Doret",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 16 octobre 2018",
    "Mandat sp\u00E9cial de Madame Ga\u00EBlle Colonius"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sarah Dejean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "Customer Environment Patrimonium - Properties"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Doret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Doret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "DTHF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "CUSTOMER ENVIRONMENT PATRIMONIUM - PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Seron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Seron",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "CEP - Properties"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SC SPRL RdB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "CUSTOMER ENVIRONMENT PATRIMONIUM - PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17505080,
      "delta_eur": 12107856,
      "before_eur": 5397224,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "Customer Environment Patrimon\u00EDum - Properties"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Customer Environment Patrimonium - Properties",
    "old": "COMPAGNIE EUROPEENNE DE PROMOTION",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.588.396",
    "name_full": "Customer Environment Patrimonium - Properties"
  },
  "legal_form_change": {
    "new": "SOCI\u00C9T\u00C9 ANONYME",
    "old": "SOCI\u00C9T\u00C9 ANONYME",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1380 Lasne, chauss\u00E9e de Louvain, 490",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "490",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1380 LASNE CHAUSSEE DE LOUVAIN 428",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "428",
        "locality_suffix": null
      },
      "effective_date": "2015-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer dans la comptabilit\u00E9 de la soci\u00E9t\u00E9 absorbante, le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 la valeur pour laquelle ses \u00E9l\u00E9ments d\u0027actif et de passif et ses \u00E9l\u00E9ments de capitaux propres figurent dans sa comptabilit\u00E9 \u00E0 la date de sa situation comptable au",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est fix\u00E9 \u00E0 1380 Lasne, chauss\u00E9e de Louvain, 490",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1380 Lasne, chauss\u00E9e de Louvain, 490",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "490",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1380 LASNE CHAUSSEE DE LOUVAIN 428",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "428",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du premier janvier deux mille quinze",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est fix\u00E9 \u00E0 1380 Lasne, chauss\u00E9e de Louvain, 490",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1380 Lasne, chauss\u00E9e de Louvain, 490",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "490",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1380 LASNE CHAUSSEE DE LOUVAIN 428",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "428",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 le changement de l\u0027exercice social pour le faire d\u00E9buter dor\u00E9navant le premier janvier et se terminer le 31 d\u00E9cembre de chaque ann\u00E9e",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est fix\u00E9 \u00E0 1380 Lasne, chauss\u00E9e de Louvain, 490",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-04",
    "filing_date": "2015-08-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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