D'IETEREN IMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Cammaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle Stanson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-03",
    "act_kind_objet": "Extrait du proc\u00E8s-verbale de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo",
        "role": "other",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54",
      "2:18"
    ],
    "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": "L\u0027\u00E9lection de domicile des administrateurs et la d\u00E9l\u00E9gation de pouvoirs pour les formalit\u00E9s de publication sont les objets principaux de l\u0027acte.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de D\u0027leteren Immo s\u0027est tenue le 30 mai 2025. Elle a pris acte de l\u0027\u00E9lection de domicile par chaque administrateur \u00E0 l\u0027adresse du si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s. Elle a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui ont \u00E9lu domicile \u00E0 l\u0027adresse du si\u00E8ge pour assurer les formalit\u00E9s de publication, conform\u00E9ment \u00E0 l\u0027article 2:18.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Coens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat de Madame Am\u00E9lie Coens, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Monville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "La soussign\u00E9e a pris connaissance de la d\u00E9mission de Monsieur Paul Monville, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 28 juin 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de nommer Steven Boel, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er ao\u00FBt 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Malopronek 2 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Malopronek 2 BV, repr\u00E9sent\u00E9 par Monsieur Steven Boel, en qualit\u00E9 de CEO et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Laviolette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "La soussign\u00E9e a pris connaissance de la d\u00E9mission de Monsieur Amaud Laviolette, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de nommer Monsieur Edouard Janssen, domicili\u00E9 \u00E0 avenue Emest Solvay 110, 1310 La Hulpe, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de mani\u00E8re r\u00E9troactive \u00E0 compter du 1 septembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-07-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De verleent bijzondere volmacht aan Nadine Crocaerts, Annemie Wittemans, Hanne Brands, Julie Vandenweghe en/of lise Berlamont, of iedere andere medewerker van BDO Legal BV, woonstkeuze gedaan hebbende te 1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village-Elsinore Building, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDO Legal BV",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-06",
    "filing_date": null,
    "act_kind_objet": "FUSIONS PAR ABSORPTION DE \u0022J \u0026 J\u0022 SA, \u0022RUMA003\u0022 SRL, \u0022SOPADIS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 D\u0027leteren Immo SA a renonc\u00E9 \u00E0 la pr\u00E9sentation des rapports de fusion et de scission conform\u00E9ment aux articles 5:121 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo",
        "role": "acquiring",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.447.516",
        "name": "J \u0026 J SA",
        "role": "absorbed",
        "address": "Antwerpsesteenweg 346, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.567.529",
        "name": "RUMA003 SRL",
        "role": "absorbed",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.272.222",
        "name": "Sopadis Wommelgem SA",
        "role": "absorbed",
        "address": "Autolei 330-332, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.410.974",
        "name": "ACBornem SA",
        "role": "demerged",
        "address": "Lodderstraat 17, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.582.853",
        "name": "Garage Thuy Wommelgem SA",
        "role": "demerged",
        "address": "Herentalsebaan 495B, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e en \u00E9change de 58,6113368 nouvelles actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 127758,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es (J\u0026J SA, RUMA003 SRL, Sopadis Wommelgem SA, F.A.I.D. SA) est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 D\u0027leteren Immo. De plus, des parts du patrimoine de ACBornem SA et Garage Thuy Wommelgem SA sont transf\u00E9r\u00E9es \u00E0 titre universel \u00E0 D\u0027leteren Immo dans le cadre de scissions partielles.",
    "equity_transferred_eur": 689456.13,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0877.582.853",
    "org_name": "BDO Legal SRL",
    "person_name": null,
    "org_rep_person_name": "Nadine Crocaerts"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de D\u0027leteren Immo SA, r\u00E9unie le 30 juillet 2021, a approuv\u00E9 la fusion par absorption de quatre soci\u00E9t\u00E9s (J\u0026J SA, RUMA003 SRL, Sopadis Wommelgem SA, F.A.I.D. SA) et la scission partielle de deux autres (ACBornem SA, Garage Thuy Wommelgem SA). Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 D\u0027leteren Immo, qui a \u00E9mis 127.758 nouvelles actions en contrepartie. Les op\u00E9rations ont \u00E9t\u00E9 comptabilis\u00E9es \u00E0 partir du 1er janvier 2021. Le capital social a \u00E9t\u00E9 augment\u00E9 \u00E0 hauteur de 689.456,13 EUR.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "un rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris en het bestuursorgaan van de overnemende vennootschap verklaren zich vrijwillig van het opstellen van het fusieverslag, op voorwaarde dat alle aandeelhouders en houders van stemrecht in de betrokken vennootschappen hiermee instemmen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "acquiring",
        "address": "Maliestraat 50 - 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "Sopadis Wommelgem NV",
        "role": "absorbed",
        "address": "Autolei 330-332, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 115.1249712,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 115,1249712 aandelen",
    "new_shares_issued_n": 14391,
    "real_estate_included": true,
    "patrimony_description": "De overgenomen vennootschap Sopadis Wommelgem NV overdraagt haar volledige patrimoine, inclusief onroerende goederen (garagewerkplaats en grond in Wommelgem), activiteiten in de automobielindustrie, garageexploitatie, carrosserie- en herstelwerkzaamheden, en handel in voertuigen, onderdelen en brandstoffen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "D\u0027leteren Immo NV heeft een fusievoorstel ingediend met Sopadis Wommelgem NV, waarbij de laatste vennootschap wordt overgenomen en opgeheven. De fusie is gebaseerd op de jaarrekening per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De aandeelhouders van Sopadis Wommelgem NV ontvangen 14.391 nieuwe aandelen in D\u0027leteren Immo NV tegen een ruilverhouding van 1:115,1249712. De overdracht omvat alle activa, inclusief onroerende goederen in Wommelgem, en de activiteiten in de automobielsector. De fusie is voorzien van een bijzondere volmacht aan Annemie Wittemans en an",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 2 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van beide vennootschappen en de commissaris verklaren zich bereid om geen fusieverslag op te stellen, op voorwaarde dat alle aandeelhouders en houders van stemrecht in de fusie betrokken vennootschappen hiermee instemmen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "acquiring",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "Factory Automation and Industrial Developments \u0022F.A.I.D.\u0022 NV",
        "role": "absorbed",
        "address": "Gentsesteenweg 121, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 6.217961703,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van de Over te Nemen Vennootschap = 6,217961703 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 4353,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa, inclusief onroerende goederen, van Factory Automation and Industrial Developments \u0022F.A.I.D.\u0022 NV worden overgenomen door D\u0027leteren Immo NV. Dit omvat zowel de onroerende goederen in Mechelen als de activiteiten in elektronische industri\u00EBle apparatuur en automatisering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal BV",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "D\u0027leteren Immo NV heeft een fusievoorstel ingediend met Factory Automation and Industrial Developments \u0022F.A.I.D.\u0022 NV, waarbij F.A.I.D. NV wordt overgenomen. De overname is gebaseerd op de jaarrekening per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De aandeelhouders van F.A.I.D. NV ontvangen 6,217961703 nieuwe aandelen van D\u0027leteren Immo NV per aandeel, met in totaal 4.353 nieuwe aandelen uitgegeven. Er wordt geen geldelijke opleg gedaan. De fusie is voorzien van een bijzondere volmacht aan Annemie Wittemans en andere gevolmachtigden van BDO Legal BV om het publ",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 2 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door overneming in de zin van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verklaren unaniem hun instemming met het verzaken van het opstellen van het omstandig schriftelijk verslag, zoals voorgesteld onder artikel 12:61 en 12:62, lid 1, WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "ACBornem NV",
        "role": "demerged",
        "address": "Lodderstraat 17 - 2880 Bornem (RPR Antwerpen, afdeling Mechelen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "recipient",
        "address": "Maliestraat 50 - 1050 Elsene (RPR Brussel, Franstalige afdeling)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 12.76941338,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1.082,55814/84,7774371 = 12,76941338",
    "new_shares_issued_n": 21963,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit het onroerend goed gelegen aan Lodderstraat 17, 2880 Bornem, inclusief de daarop gevestigde gebouwen, parkings en constructies, met uitzondering van inboedel, installaties en uitrusting. De waarde van het af te splitsen gedeelte bedraagt 1.862.000,00 EUR.",
    "equity_transferred_eur": 1862000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "ACBornem NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming tussen ACBornem NV en D\u0027leteren Immo NV is goedgekeurd door de algemene vergadering van aandeelhouders op 2 juni 2021. Het voorstel voorziet in de overdracht van het onroerend goed gelegen aan Lodderstraat 17, 2880 Bornem, inclusief gebouwen en parkings, van ACBornem NV naar D\u0027leteren Immo NV. De aandeelhouders van ACBornem NV ontvangen in ruil daarvoor 21.963 nieuwe aandelen van D\u0027leteren Immo NV tegen een ruilverhouding van 12,76941338 aandelen per aandeel. De splitsing is gebaseerd op de jaarrekeningen per 31 december 2020 en wordt boekhou",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 2 juni 2021 met splitsingsbalans per 31 december 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door overneming in de zin van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Garage Thuy Wommelgem NV en D\u0027leteren Immo NV verklaren unaniem hun instemming met het verzaken van het opstellen van het omstandig schriftelijk verslag over het splitsingsvoorstel, zoals bepaald in artikelen 12:61 en 12:62, lid 1, van het Wetboek van Vennootschappen en Verenig",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "Garage Thuy Wommelgem NV",
        "role": "demerged",
        "address": "Herentalsebaan 495B - 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "D\u0027leteren Immo NV",
        "role": "recipient",
        "address": "Maliestraat 50 - 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.587864198,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 4,587864198 aandelen",
    "new_shares_issued_n": 139550,
    "real_estate_included": true,
    "patrimony_description": "Het af te splitsen gedeelte omvat de eigendomsrechten op de grond van het onroerend goed gelegen te Herentalsebaan 495B, 2160 Wommelgem, belast met het opstalrecht ten voordele van KBC Vendor Lease, evenals de bijhorende activa, passiva, rechten en verplichtingen. De overdracht betreft een volledig onroerend goed met een oppervlakte van 5.756 m\u00B2.",
    "equity_transferred_eur": 693625.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "Garage Thuy Wommelgem NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van een onroerend goed gelegen te Herentalsebaan 495B, 2160 Wommelgem, inclusief de bijhorende activa en passiva, van Garage Thuy Wommelgem NV naar D\u0027leteren Immo NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2020. De aandeelhouders van de demerged vennootschap ontvangen 139.550 nieuwe aandelen in de verkrijgende vennootschap tegen een ruilverhouding van 1:4,587864198. De boekhoudkundige retroactiviteit is vanaf 1 januari 2021.",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 2 juni 2021 met splitsingsbalans per 31 december 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris en het bestuursorgaan van de betrokken vennootschappen verklaren zich vrijwillig van het opstellen van een fusieverslag en een commissarisschapsverslag, op voorwaarde dat alle aandeelhouders en houders van stemrecht hiermee instemmen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "acquiring",
        "address": "Maliestraat 50 - 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "Ruma003 BV",
        "role": "absorbed",
        "address": "Maljestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 21.51245136,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "21,51245136 aandelen van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 26245,
    "real_estate_included": true,
    "patrimony_description": "Het gehele onroerend en roerend vermogen van Ruma003 BV wordt overgenomen door D\u0027leteren Immo NV, inclusief onroerende goederen in Wommelgem en Kontich, en alle activiteiten betreffende onroerende goederen, huur, beheer, verbouwing, verkoop en investeringen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal BV",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "D\u0027leteren Immo NV, een naamloze vennootschap met zetel in Elsene, heeft een fusievoorstel ingediend met Ruma003 BV, ook gevestigd in Elsene. Het voorstel voorziet in een fusie door overneming waarbij Ruma003 BV wordt opgenomen in D\u0027leteren Immo NV. De aandeelhouders van Ruma003 BV ontvangen 21,51245136 nieuwe aandelen van D\u0027leteren Immo NV per aandeel. De fusie is ge\u00EFntroduceerd op basis van de balans per 31 december 2020 en wordt boekhoudkundig en fiscaal geacht vanaf 1 januari 2021. De fusie omvat het gehele vermogen, inclusief onroerende goederen in Wommelgem en Kontich. De bestuurders van ",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 2 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris en het bestuursorgaan van de overnemende vennootschap verklaren zich vrijgesteld van het opstellen van een fusieverslag, op voorwaarde dat alle aandeelhouders instemmen. Dit geldt ook voor het verslag van de commissaris inzake de inbreng in natura.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "acquiring",
        "address": "Maliestraat 50 - 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "J \u0026 J NV",
        "role": "absorbed",
        "address": "Antwerpsesteenweg 346, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 58.6113368,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van de Over te Nemen Vennootschap = 58,6113368 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 43372,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van J \u0026 J NV, inclusief onroerende goederen in Kalmthout en Wuustwezel, wordt overgenomen door D\u0027leteren Immo NV. De overdracht omvat woonhuizen, handelspanden, perceel grond en een handelshuis met garage-werkplaats.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal BV",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "D\u0027leteren Immo NV heeft een fusievoorstel ingediend met J \u0026 J NV, waarbij D\u0027leteren Immo NV de overnemende vennootschap is en J \u0026 J NV wordt opgeheven. De fusie is gebaseerd op de jaarrekeningen per 31 december 2020. De aandeelhouders van J \u0026 J NV ontvangen 58,6113368 nieuwe aandelen van D\u0027leteren Immo NV per aandeel. Er wordt geen geldelijke opleg gedaan. De fusie is vanaf 1 januari 2021 boekhoudkundig en fiscaal geldend. De overdracht van onroerende goederen in Kalmthout en Wuustwezel is onderworpen aan de voorschriften van het Vlaams Bodemdecreet.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 2 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nadirie Crocaerts, Annemie Wittemans, Hanne Brands, Julie Vandenweghe, Ise Berlamont",
    "firm_city": null,
    "firm_name": "BDO Legal SRL",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-14",
    "act_kind_objet": "Extrait d\u0027un projet de scission partielle par absorption au sens de l\u0027article"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit d\u00E9taill\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:61 et \u00E0 la r\u00E9daction du rapport du commissaire pr\u00E9vue \u00E0 l\u0027article 12:62 du CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "Garage Thuy Wommelgem SA",
        "role": "demerged",
        "address": "Herentalsebaan 495B - 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo SA",
        "role": "recipient",
        "address": "Rue du Mail 50 - 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.587864198,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "4,587864198 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 17434,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les droits de propri\u00E9t\u00E9 sur le terrain situ\u00E9 \u00E0 Herentalsebaan 495B, 2160 Wommelgem, ainsi que le contrat de bail avec KBC. Il s\u0027agit d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, incluant des immobilisations corporelles et des passifs li\u00E9s \u00E0 ce bien.",
    "equity_transferred_eur": 1478000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "Garage Thuy Wommelgem SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "BDO Legal SRL",
    "person_name": null,
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "Le projet de scission partielle pr\u00E9voit le transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 anonyme Garage Thuy Wommelgem SA, situ\u00E9e \u00E0 Wommelgem, \u00E0 la soci\u00E9t\u00E9 D\u0027leteren Immo SA, \u00E9galement soci\u00E9t\u00E9 anonyme, bas\u00E9e \u00E0 Ixelles. Ce transfert concerne principalement un terrain et un bail commercial li\u00E9s \u00E0 un bien immobilier, ainsi que les actifs et passifs associ\u00E9s. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 4,587864198 action de la soci\u00E9t\u00E9 absorbante pour une action de la soci\u00E9t\u00E9 scind\u00E9e. Les op\u00E9rations sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2021. Le projet a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 par les organes de",
  "co_filed_documents": [
    "projet de scission partielle dd. 2 juin 2021",
    "bilan de scission de 31 d\u00E9cembre 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-14",
    "act_kind_objet": "Extrait d\u0027un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:2 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports de fusion et de commissaire sont dispens\u00E9s par d\u00E9cision unanime des actionnaires des soci\u00E9t\u00E9s fusionnantes.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo SA",
        "role": "acquiring",
        "address": "Rue du mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "Ruma003 SRL",
        "role": "absorbed",
        "address": "Rue du mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 21.51245136,
    "legal_articles": [
      "12:2",
      "7:197",
      "7:179",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "21,51245136 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 26245,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers (maisons, terrains, jardins, b\u00E2timents industriels) situ\u00E9s \u00E0 Wommelgem et Kontich, ainsi que des droits mobiliers et des activit\u00E9s immobili\u00E8res et financi\u00E8res. Le transfert concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal SRL",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "Le projet de fusion par absorption entre D\u0027leteren Immo SA (soci\u00E9t\u00E9 absorbante) et Ruma003 SRL (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 par les organes de direction le 2 juin 2021. La fusion s\u0027effectue sur la base des comptes annuels clos le 31 d\u00E9cembre 2020. Les actions de la soci\u00E9t\u00E9 absorb\u00E9e seront \u00E9chang\u00E9es contre 21,51245136 actions de la soci\u00E9t\u00E9 absorbante, soit un total de 26 245 nouvelles actions. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2021 au nom de la soci\u00E9t\u00E9 absorbante. Le transfert des biens immobiliers, notamment \u00E0 Wommelgem et Kont",
  "co_filed_documents": [
    "Projet de fusion du 2 juin 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-14",
    "act_kind_objet": "Extrait d\u0027un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:2 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports de fusion et de commissaire sont dispens\u00E9s pour les soci\u00E9t\u00E9s participantes, \u00E0 condition que tous les actionnaires aient approuv\u00E9 cette dispense. Le rapport sp\u00E9cial sur l\u0027apport en nature est toutefois exig\u00E9.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo SA",
        "role": "acquiring",
        "address": "Rue du Mail 50 - 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.911.938",
        "name": "Sopadis Wommelgem SA",
        "role": "absorbed",
        "address": "Autolei 330-332, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 115.1249712,
    "legal_articles": [
      "12:2",
      "12:32",
      "7:179",
      "7:197",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "115,1249712 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 14391,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend tous les biens immobiliers et mobiliers, notamment un atelier de garage, des terrains, des v\u00E9hicules, des pi\u00E8ces d\u00E9tach\u00E9es, ainsi que les activit\u00E9s commerciales et industrielles li\u00E9es \u00E0 l\u0027automobile et \u00E0 la gestion immobili\u00E8re. Le transfert inclut \u00E9galement des biens situ\u00E9s \u00E0 Wommelgem, couvrant environ 2 117 m\u00B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0597.711.624",
    "org_name": "BDO Legal SRL",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "Le projet de fusion par absorption entre D\u0027leteren Immo SA (absorbante) et Sopadis Wommelgem SA (absorb\u00E9e) a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 par les organes de direction. La fusion s\u0027effectue sur la base des comptes annuels clos au 31 d\u00E9cembre 2020. Les actionnaires de Sopadis Wommelgem recevront 115,1249712 actions de D\u0027leteren Immo pour chaque action d\u00E9tenue. Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2021 au nom de la soci\u00E9t\u00E9 absorbante. Le transfert des biens immobiliers, notamment un garage \u00E0 Wommelgem, est soumis aux obligations d\u0027assainissement",
  "co_filed_documents": [
    "Projet de fusion du 2 juin 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-14",
    "act_kind_objet": "Extrait d\u0027un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:2 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports de fusion et de commissaire sont dispens\u00E9s pour les soci\u00E9t\u00E9s participantes, \u00E0 condition que tous les actionnaires aient approuv\u00E9 cette dispense.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo SA",
        "role": "acquiring",
        "address": "Rue du Mail 50 - 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.911.938",
        "name": "J \u0026 J SA",
        "role": "absorbed",
        "address": "Antwerpsesteenweg 346, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 58.6113368,
    "legal_articles": [
      "12:2",
      "12:32",
      "7:197",
      "7:179",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "58,6113368 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 43372,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers situ\u00E9s \u00E0 Kalmthout (Flandre) et Wuustwezel, notamment des terrains, des b\u00E2timents commerciaux et des d\u00E9pendances. Le transfert inclut \u00E9galement des obligations li\u00E9es \u00E0 l\u0027assainissement du sol conform\u00E9ment au D\u00E9cret du sol flamand.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal SRL",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Hanne Brands, Julie Vandeweghe, Ilse Beriamont"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 D\u0027leteren Immo SA (SA) a adopt\u00E9 un projet de fusion par absorption avec J \u0026 J SA (SA), en vue de transf\u00E9rer l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert est fond\u00E9 sur les comptes annuels clos au 31 d\u00E9cembre 2020. Les actionnaires de J \u0026 J SA recevront 58,6113368 actions de D\u0027leteren Immo SA pour chaque action d\u00E9tenue. Aucune soulte n\u0027est vers\u00E9e. Les op\u00E9rations de J \u0026 J SA sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2021 au nom de D\u0027leteren Immo SA. Le projet inclut des biens immobiliers en Flandre, dont la cession est soumise aux obligations ",
  "co_filed_documents": [
    "Projet de fusion du 2 juin 2021",
    "Rapport sp\u00E9cial du commissaire (KPMG R\u00E9viseurs d\u0027Entreprises SRL)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nadine Crocaerts, Annemie Wittemans, Hanne Brands, Julie Vandenweghe et/ou Lise Berlamont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-14",
    "act_kind_objet": "Extrait d\u0027un projet de scission partielle par absorption au sens de l\u0027article"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports du commissaire et de l\u0027organe d\u0027administration sur la scission partielle sont dispens\u00E9s, \u00E0 condition que tous les actionnaires aient d\u00E9cid\u00E9 ainsi.",
    "articles": [
      "12:62 \u00A71",
      "12:63 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "ACBornem SA",
        "role": "demerged",
        "address": "Lodderstraat (EIK) 17 - 2880 Bornem (RPM Anvers, division Malines)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo SA",
        "role": "recipient",
        "address": "Rue du Mail 50 - 1050 Ixelles (RPM Bruxelles, division francophone)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 12.76941338,
    "legal_articles": [
      "12:59",
      "7:197",
      "7:179",
      "12:62",
      "12:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "12,76941338 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 21963,
    "real_estate_included": true,
    "patrimony_description": "Le bien immobilier situ\u00E9 \u00E0 Lodderstraat 17, 2880 Bornem, y compris les constructions, b\u00E2timents, parkings et terrains, ainsi que les droits r\u00E9els y aff\u00E9rents, est transf\u00E9r\u00E9. Les actifs et passifs li\u00E9s \u00E0 cet immeuble sont scind\u00E9s et transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 1862000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "ACBornem SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal SRL",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "Le projet de scission partielle pr\u00E9voit le transfert du bien immobilier situ\u00E9 \u00E0 Lodderstraat 17, 2880 Bornem, ainsi que les actifs et passifs y aff\u00E9rents, de la soci\u00E9t\u00E9 ACBornem SA \u00E0 D\u0027leteren Immo SA. L\u0027op\u00E9ration est fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2020. Les actionnaires de ACBornem SA recevront 12,77 actions de D\u0027leteren Immo SA pour chaque action d\u00E9tenue. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2021. Le commissaire KPMG a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir un rapport sp\u00E9cial sur l\u0027apport en nature.",
  "co_filed_documents": [
    "projet de scission partielle dd. 2 juin 2021",
    "bilan de scission de 31 d\u00E9cembre 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nadine Crocaerts, Annemie Wittemans, Hanne Brands, Julie Vandenweghe et/ou Ilse Berlamont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-14",
    "act_kind_objet": "Extrait d\u0027un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:2 dui"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports de fusion et de commissaire sont dispens\u00E9s par d\u00E9cision unanime des actionnaires des deux soci\u00E9t\u00E9s, conform\u00E9ment aux articles 12:25 et 12:26 du CSA.",
    "articles": [
      "5:121",
      "12:26",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo SA",
        "role": "acquiring",
        "address": "Rue du Mail 50 - 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.911.938",
        "name": "Factory Automation and Industrial Developments \u0022F.A.I.D.\u0022 SA",
        "role": "absorbed",
        "address": "Gentsesteenweg 121, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 6.217961703,
    "legal_articles": [
      "12:2",
      "12:32",
      "7:179",
      "7:197",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "6,217961703 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 4353,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, ses activit\u00E9s industrielles et commerciales, ses \u00E9quipements \u00E9lectroniques, ses participations et ses droits financiers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal SRL",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de Factory Automation and Industrial Developments \u0022F.A.I.D.\u0022 SA dans D\u0027leteren Immo SA, avec un rapport d\u0027\u00E9change de 6,217961703 actions de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2021. Le transfert du patrimoine, y compris des biens immobiliers \u00E0 Malines, est soumis aux obligations d\u0027assainissement du sol en Flandre. Les rapports de fusion sont dispens\u00E9s par d\u00E9cision unanime des actionnaires.",
  "co_filed_documents": [
    "Projet de fusion du 2 juin 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler: le mandat de Monsieur Paul Monville, domicili\u00E9 \u00E0 1180 Bruxelles, Rue des Astronomes 38, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2023. KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9sign"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0416.911.938",
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{
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      "kind": "director_renew",
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        "name": "Am\u00E9lie COENS",
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Arnaud LAVIOLETTE",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de: \u2022 renouveler le mandat de Monsieur Arnaud LAVIOLETTE, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
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    {
      "quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Monsieur Eric Pascal Rwamucyo et tout autre avocat du cabinet Urban Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Lloyd George 16, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "holder_name": "Eric Pascal Rwamucyo",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Monsieur Eric Pascal Rwamucyo et tout autre avocat du cabinet Urban Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Lloyd George 16, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Urban Law",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    "extractor": "constrained-core-35b"
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  },
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  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "NV"
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  "special_mandates": [
    {
      "quote": "De raad van bestuur verleent bijzondere volmacht aan de heer Eric Pascal Rwamucyo en iedere andere advocaat van het kantoor Urban Law, woonstkeuze doend te 1000 Brussel, Lloyd Georgelaan 16, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eric Pascal Rwamucyo",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De raad van bestuur verleent bijzondere volmacht aan de heer Eric Pascal Rwamucyo en iedere andere advocaat van het kantoor Urban Law, woonstkeuze doend te 1000 Brussel, Lloyd Georgelaan 16, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Urban Law",
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        "filing"
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Deprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Francis Deprez ayant son domicile Verversdijk 25 \u00E0 8000 Bruges comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-05",
    "filing_date": "2019-05-24",
    "act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027IETEREN IMMO",
        "role": "acquiring",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.459.874",
        "name": "Immobili\u00E8re Dumont 10",
        "role": "absorbed",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "722 \u00A76",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-05-17",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (activa en passiva) van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. Dit omvat zowel roerende als onroerende goederen, inclusief een perceel grond in Mont St Guibert, gelegen in een zone voor economische ontwikkeling.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-17"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.911.938",
    "org_name": "Fiduciaire D\u0027IETEREN",
    "person_name": null,
    "org_rep_person_name": "Jean-Pierre D\u0027IETEREN"
  },
  "summary_narrative": "De naamloze vennootschap D\u0027IETEREN IMMO (NV) en de naamloze vennootschap Immobili\u00E8re Dumont 10 (NV) hebben besloten tot een met fusie door overname gelijkgestelde verrichting, waarbij D\u0027IETEREN IMMO het gehele vermogen van Immobili\u00E8re Dumont 10 overneemt. Aangezien D\u0027IETEREN IMMO al alle aandelen van Immobili\u00E8re Dumont 10 bezit, is geen nieuwe aandelenemissie nodig. De fusie zal van kracht worden op basis van de rekeningen per 17 mei 2019, met boekhoudkundige retroactiviteit vanaf die datum.",
  "co_filed_documents": [
    "Kadastraal uittreksel van het perceel in Mont St Guibert, opgesteld door Philippe Ledoux"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-04",
    "filing_date": "2019-05-23",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027IETEREN IMMO",
        "role": "acquiring",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.459.874",
        "name": "IMMOBILIERE DUMONT 10",
        "role": "absorbed",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53 \u00A76",
      "12:58",
      "676",
      "719 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-05-17",
    "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 la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris les biens immobiliers tels que la parcelle de terrain situ\u00E9e \u00E0 Mont St Guibert, section A num\u00E9ro 15 A, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-17"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.911.938",
    "org_name": "Fiduciaire D\u0027IETEREN",
    "person_name": null,
    "org_rep_person_name": "Jean-Pierre D\u0027IETEREN"
  },
  "summary_narrative": "Le conseil d\u0027administration de D\u0027IETEREN IMMO, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Ixelles, et celui de Immobili\u00E8re Dumont 10, \u00E9galement soci\u00E9t\u00E9 anonyme, ont d\u00E9cid\u00E9 de r\u00E9aliser une fusion silencieuse par absorption au sens de l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris des biens immobiliers, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 17 mai 2019. L\u0027approbation des",
  "co_filed_documents": [
    "Projet de fusion silencieuse",
    "Comptes de la Soci\u00E9t\u00E9 Absorb\u00E9e arr\u00EAt\u00E9s au 17 mai 2019",
    "Rapport du g\u00E9om\u00E8tre-expert Philippe Ledoux sur la parcelle de terrain \u00E0 Mont St Guibert"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}