DEBROUCKERE LAND

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    {
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        "box_number": null,
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      "effective_date": "2023-12-01",
      "evidence_quote": "Le conseil d\u0027administration confirme que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est le 2.265.295.438, est \u00E9galement transf\u00E9r\u00E9e \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 1er d\u00E9cembre 2023.",
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      "old_address_source": "act_body",
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    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0662.473.277",
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  },
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  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 12 octobre 2023",
    "Procuration \u00E0 Anne Dooremont et Charlotte Boumal"
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      "kind": "director_in",
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    },
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Jo\u00EBlle Micha",
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    {
      "kind": "director_out",
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{
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    {
      "kind": "zetel_transfer",
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        "street_number": "58",
        "locality_suffix": null
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      "effective_date": "2020-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante \u00E0 compter du 1er ao\u00FBt 2020 : 1160 Bruxelles (Auderghem), Avenue Herrmann-Debroux, 42.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_is_approximate": false
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      "kind": "zetel_clause_amendment_no_move",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer la d\u00E9nomination de la Soci\u00E9t\u00E9 par \u0022Debrouck\u00E8re Land\u0022 \u00E0 compter du 1er ao\u00FBt 2020.",
      "region_changed": false,
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      "old_address_source": "act_body",
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        "city": "Bruxelles (Auderghem)",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann-Debroux",
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        "postcode": "1160",
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      },
      "old_address": {
        "raw": "Rue de la R\u00E9gence 58, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la R\u00E9gence",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
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      },
      "effective_date": "2020-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts pour les mettre en concordance avec les d\u00E9cisions prises: Pour remplacer le 1er alin\u00E9a de l\u0027article 5 par le texte libell\u00E9 comme suit...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le capital est fix\u00E9 \u00E0 cent mille euros (\u20AC 100.000,00), repr\u00E9sent\u00E9 par dix mille (10.000) actions avec droit de vote sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/dix milli\u00E8me (1/10.000\u00E8me) du capital, dont: Cing mille (5.000) actions de classe A (\u00AB Actions A \u00BB), sans valeur nominale, et Cing mille (5.000) actions de classe B (\u00AB Actions B \u00BB), sans valeur nominale.",
      "statute_article_number": "5",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "name": "Jean VINCKE",
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  },
  "act_meta": {
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    "pub_date": "2020-07-27",
    "filing_date": "2020-07-16",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-07-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0662.473.277",
    "name_full": "soci\u00E9t\u00E9 anonyme \u003C\u003C M\u00F6bius I \u00BB",
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    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procurations",
    "1 PV de division"
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{
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        "name": "Kurt Dehooorne",
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{
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    {
      "kind": "director_in",
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        "name": "Laurence Christine Marc Van der Cruys",
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    },
    {
      "kind": "director_in",
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        "name": "Carl M\u00F6hrle",
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  "subject_company": {
    "kbo": "0662.473.277",
    "name_full": "M\u00F6bius I"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-29",
    "filing_date": "2020-05-20",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-15",
    "unanimous": null
  },
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  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0662.473.277",
        "name": "M\u00F6bius I, SA",
        "role": "demerged",
        "address": "Rue de la R\u00E9gence 58, 1000 Bruxelles",
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        "legal_form": "SA",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Debrouck\u00E8re Leisure, SA",
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        "address": "Avenue Herrmann-Debroux 42, 1160 Bruxelles",
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        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Debrouck\u00E8re Office, SA",
        "role": "recipient",
        "address": "Avenue Herrmann-Debroux 42, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1/1",
    "new_shares_issued_n": 10000,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers situ\u00E9s \u00E0 Bruxelles, notamment les lots A, J et CC, situ\u00E9s entre la place de Brouck\u00E8re, la rue de Laeken, la rue des Hirondelles et la rue des Augustins. Les actifs transf\u00E9r\u00E9s incluent les immeubles, les contrats, les engagements et les droits li\u00E9s \u00E0 ces lots. Le patrimoine restant est conserv\u00E9 par M\u00F6bius I, SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0662.473.277",
    "name_full": "M\u00F6bius I",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": "SRL Jordens",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "Le conseil d\u0027administration de M\u00F6bius I, SA a adopt\u00E9 un projet de scission partielle visant \u00E0 constituer deux nouvelles soci\u00E9t\u00E9s anonymes belges, Debrouck\u00E8re Leisure, SA et Debrouck\u00E8re Office, SA. Les biens immobiliers situ\u00E9s \u00E0 Bruxelles, notamment les lots A, J et CC, seront transf\u00E9r\u00E9s \u00E0 ces nouvelles entit\u00E9s, tandis que le reste du patrimoine restera dans M\u00F6bius I, SA. Les actionnaires de M\u00F6bius I, SA recevront des actions proportionnelles dans les deux nouvelles soci\u00E9t\u00E9s, selon un rapport d\u0027\u00E9change de 1:1.",
  "co_filed_documents": [
    "Annexe 1 : Plan de division",
    "Annexe 2 : Attestations du sol"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "name_full": "M\u00F6bius I"
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}

{
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      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Lefevre",
        "address": null,
        "birth_date": null
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    "name_full": "M\u00F6bius I"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas BILLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "DV CONSULTING, H. DE VALCK Comm.V",
        "address": null,
        "birth_date": null
      }
    }
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    "kbo": "0662.473.277",
    "name_full": "M\u00F6bius I"
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{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-21",
    "filing_date": "2016-09-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-09-08",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0062.473.277",
        "name": "IMMOBEL",
        "address": "Rue de la R\u00E9gence, 58, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 13470365.61,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 13470365.61,
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    },
    {
      "org": {
        "kbo": "0062.473.277",
        "name": "Compagnie Immobili\u00E8re de Participations Financi\u00E8res",
        "address": "Rue de la R\u00E9gence, 58, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1347.17,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1347.17,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "1\u00B0 L\u0027achat, l\u0027\u00E9change, la vente, la gestion, la prise en location et en sous location, ainsi que la cession en location et en sous location, le tout avec ou sans option d\u0027achat, l\u0027exploitation et l\u0027entretien de maisons, appartements, terrains, terres, domaines, b\u00E2timents de bureaux, de commerces, r\u00E9sidentiels ou autres, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, de tous biens immobiliers et de tous droits r\u00E9els (notamment mais non exclusivement la propri\u00E9t\u00E9, l\u0027emphyt\u00E9ose, la superficie, et l\u0027usufruit) ayant pour objet des biens immobiliers situ\u00E9s en Europe, ainsi que toutes op\u00E9rations de financement y aff\u00E9rent.\n2\u00B0 La prise de participations lors de la constitution, par acquisition d\u0027actions ou parts, d\u0027obligations convertibles ou de tout autres titres, par fusion, scission, scission partielle ou toute autre voie, dans des soci\u00E9t\u00E9s investissant, \u00E0 titre principal ou accessoire, dans des droits r\u00E9els immobiliers et des actifs situ\u00E9s en Europe.\n3\u00B0 La soci\u00E9t\u00E9 peut conserver les biens immobiliers, les droits immobiliers et les participations de soci\u00E9t\u00E9s immobili\u00E8res acquises ou les ali\u00E9ner \u00E0 court, moyen ou long terme.\n4\u00B0 La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en tous lieux, de toutes mani\u00E8res et suivants les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es.\n5\u00B0 La soci\u00E9t\u00E9 peut financer ses investissements en tout ou en partie par l\u0027\u00E9mission d\u0027obligations, convertibles ou non, par l\u0027\u00E9mission de certificats immobiliers ou de tout autre titre qui conf\u00E8re \u00E0 leur d\u00E9tenteur le droit de percevoir, \u00E0 charge de la soci\u00E9t\u00E9, une quotit\u00E9 des revenus g\u00E9n\u00E9r\u00E9s par les droits et/ou biens immobiliers qu\u0027ils ont permis de financer.\nLa soci\u00E9t\u00E9 peut \u00E0 tout moment conclure des emprunts en vue de financer ses investissements ou l\u0027entretien, l\u0027am\u00E9lioration et la r\u00E9paration de ses actifs immobiliers.\n6\u00B0 La soci\u00E9t\u00E9 peut faire, tant pour elle-m\u00EAme que pour compte de tiers, tous actes et op\u00E9rations financi\u00E8res, commerciales, industrielles, mobili\u00E8res et immobili\u00E8res se rattachant directement ou indirectement en tout ou en partie \u00E0 son objet social, ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation, notamment sans que la d\u00E9signation soit limitative: pr\u00EAter, emprunter, hypoth\u00E9quer, acqu\u00E9rir ou c\u00E9der tous brevets, patentes, licences, marques; s\u0027int\u00E9resser par voie d\u0027apport, de cession, de souscription, de participation, de fusion, d\u0027achat d\u0027actions ou autres valeurs, ou par toutes autres voies dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er, dont l\u0027objet est identique, analogue, similaire ou connexe \u00E0 tout ou partie de celui de la pr\u00E9sente soci\u00E9t\u00E9, ainsi qu\u0027exercer la g\u00E9rance dans d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Acquisition, management, and development of real estate and real rights in Europe, including financing and investment in real estate-related companies."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
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  "fiscal_year": {
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:30",
    "month": 6,
    "rule_text": "vierde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-09-08",
      "bank_name": "BNP PARIBAS FORTIS",
      "amount_eur": 1347.17,
      "iban_masked": "BE76 0017 9454 8395"
    },
    "amount_paid_in_eur": 13471712.79,
    "incorporation_date": "2016-09-08",
    "amount_subscribed_eur": 13471712.79,
    "art_5_8_no_payment_due": false,
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  },
  "subject_company": {
    "kbo": "0662.473.277",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "M\u00F6bius I",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de la R\u00E9gence, 58, 1000 Bruxelles",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0062.473.277"
  },
  "initial_directors": [
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      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0810.668.788",
        "name": "SPRL AHO Consulting",
        "legal_form": "SPRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": "Alexander HODAC",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Nicolas BILLEN",
        "address": "L-2111 Luxembourg, rue Guillaume De Machault, 1"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
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    },
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      "kind": "rechtspersoon",
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        "name": "SG MANAGEMENT",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": "Sophie GRULOIS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
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    }
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  "co_filed_documents": [
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      "holder_org_kbo": "0810.668.788",
      "holder_org_name": "BECI",
      "with_substitution": true,
      "holder_person_name": "Jocelyne HINCQ"
    }
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}