DEVLOP Bomel Land

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP BOMEL LAND",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine TAHON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-09-02",
    "act_kind_objet": "NOMINATION D\u0027ADMINISTRATEURS - OPERATION ASSIMILEE A UNE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Chaque actionnaire a d\u00E9clar\u00E9 avoir renonc\u00E9 \u00E0 recevoir une copie du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:51, \u00A71, deuxi\u00E8me alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0788.516.463",
        "name": "DEVLOP Bomel Land",
        "role": "absorbed",
        "address": "5000 Namur, rue Henri Lema\u00EEtre, 29",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0790.506.646",
        "name": "DEVLOP BOMEL DEV",
        "role": "acquiring",
        "address": "5000 NAMUR, RUE HENR! LEMAITRE 29",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "2\u00B0",
      "12:50",
      "12:58",
      "12:51",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission d\u0027actions dans la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-31"
  },
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP Bomel Land",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 DEVLOP Bomel Land a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 DEVLOP BOMEL DEV absorbe la soci\u00E9t\u00E9 DEVLOP Bomel Land, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. Cette op\u00E9ration est soumise \u00E0 la condition suspensive de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte de fusion par absorption pr\u00E9vant\u00E9, re\u00E7u par le notaire TAHON soussign\u00E9 le 31/10/2025."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Quentin Sizaire",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": 10000.0,
      "delta_eur": 5000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Catherine TAHON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP Bomel Land",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-02",
    "act_kind_objet": "D\u00E9mission et cooptation d\u0027administrateurs et d\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Pour une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption ne donnant lieu ni \u00E0 un apport ni \u00E0 une \u00E9mission de nouvelles actions, l\u0027obligation d\u0027\u00E9tablir un rapport est \u00E9cart\u00E9e.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0790.506.646",
        "name": "DEVLOP Bomel Dev",
        "role": "absorbed",
        "address": "5000 Namur, rue Henri Lema\u00EEtre 29",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0788.516.463",
        "name": "DEVLOP Bomel Land",
        "role": "acquiring",
        "address": "5000 Namur, rue Henri Lema\u00EEtre 29",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorbante absorbera la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, sans \u00E9mission d\u0027actions dans la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 5000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP Bomel Land",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "REAM General Partner SARL",
    "person_name": null,
    "org_rep_person_name": "Jean-Marc Dame"
  },
  "summary_narrative": "Le conseil d\u0027administration de DEVLOP Bomel Land a d\u00E9cid\u00E9 de d\u00E9missionner et de coopter de nouveaux administrateurs. Parall\u00E8lement, un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9, visant \u00E0 absorber la soci\u00E9t\u00E9 DEVLOP Bomel Dev par DEVLOP Bomel Land. Cette op\u00E9ration, qui transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, est consid\u00E9r\u00E9e comme une fusion silencieuse car elle ne n\u00E9cessite pas d\u0027\u00E9mission d\u0027actions nouvelles.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samuel Hannay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Samuel Hannay de ses fonctions d\u0027administrateur, avec effet au 31 juillet 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Sizaire",
        "address": "4140 Sprimont, rue des fosses 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "D\u00C9CIDE de coopter en remplacement Monsieur Quentin Sizaire, domicili\u00E9 \u00E0 4140 Sprimont, rue des fosses 38, en qualit\u00E9 de nouvel administrateur, avec effet \u00E0 la date de l\u0027adoption des pr\u00E9sentes r\u00E9solutions \u00E9crites, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Sizaire",
        "address": "4140 Sprimont, rue des fosses 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en signant les pr\u00E9sentes r\u00E9solutions \u00E9crites, Monsieur Quentin Sizaire confirme l\u0027acceptation de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Loffet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner tous pouvoirs \u00E0 Mes Th\u00E9r\u00E8se Loffet, Kevin Alfers, Emma Bruneau ou tout avocat du cabinet d\u0027avocat LIME dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, rue de la Senne 19, ainsi qu\u0027\u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9, en qualit\u00E9 de mandataires, pouvant agir seuls et avec facult\u00E9 de substitutio",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Kevin Alfers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner tous pouvoirs \u00E0 Mes Th\u00E9r\u00E8se Loffet, Kevin Alfers, Emma Bruneau ou tout avocat du cabinet d\u0027avocat LIME dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, rue de la Senne 19, ainsi qu\u0027\u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9, en qualit\u00E9 de mandataires, pouvant agir seuls et avec facult\u00E9 de substitutio",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Emma Bruneau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner tous pouvoirs \u00E0 Mes Th\u00E9r\u00E8se Loffet, Kevin Alfers, Emma Bruneau ou tout avocat du cabinet d\u0027avocat LIME dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, rue de la Senne 19, ainsi qu\u0027\u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9, en qualit\u00E9 de mandataires, pouvant agir seuls et avec facult\u00E9 de substitutio",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataires",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner tous pouvoirs \u00E0 Mes Th\u00E9r\u00E8se Loffet, Kevin Alfers, Emma Bruneau ou tout avocat du cabinet d\u0027avocat LIME dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, rue de la Senne 19, ainsi qu\u0027\u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9, en qualit\u00E9 de mandataires, pouvant agir seuls et avec facult\u00E9 de substitutio",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Catherine Tahon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP Bomel Land",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "REAM General Partner SARL",
    "person_name": null,
    "org_rep_person_name": "Jean-Marc Dame",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites adopt\u00E9es par le conseil d\u0027administration le 1er septembre 2025",
    "Extrait du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Hannay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Samuel Hannay de ses fonctions d\u0027administrateur, avec effet au 31 juillet 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Sizaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "D\u00C9CIDE de coopter en remplacement Monsieur Quentin Sizaire, domicili\u00E9 \u00E0 4140 Sprimont, rue des fosses 38, en qualit\u00E9 de nouvel administrateur, avec effet \u00E0 la date de l\u0027adoption des pr\u00E9sentes r\u00E9solutions \u00E9crites"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP BOMEL LAND",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Henri Lemaitre",
        "country": "BE",
        "postcode": "5000",
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        "box_number": null,
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      "effective_date": "2024-12-09",
      "evidence_quote": "Le conseil d\u0027Administration d\u00E9cide de changer le si\u00E8ge social de: Avenue Cardinal Mercier n\u00B09 B-5000 Namur \u00E0 Rue Henri Lemaitre n\u00B029 \u00E0 B-5000 Namur Ce changement sera effectif \u00E0 partir du 9 d\u00E9cembre 2024."
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      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Le conseil d\u0027Administration d\u00E9cide de changer le si\u00E8ge social de: Avenue Cardinal Mercier n\u00B09 B-5000 Namur \u00E0 Rue Henri Lemaitre n\u00B029 \u00E0 B-5000 Namur",
      "region_changed": false,
      "is_statute_change": true,
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      "effective_date_is_approximate": false
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    "filing_date": "2025-01-06",
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        "legal_form": "S.\u00E0 r.l."
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-27",
      "evidence_quote": "Deux administrateurs de type A, \u00E0 savoir: 1/ La soci\u00E9t\u00E9 de droit luxembourgeois REAM General Partrier S.\u00E0 r.l., enregistr\u00E9e au registre de commerce des soci\u00E9t\u00E9s \u00E0 Luxembourg sous le num\u00E9ro B222 618 (avec num\u00E9ro BCE belge de 0747.811.897), et ayant son si\u00E8ge social au 153-155, rue du Kiem, L-8030 Str",
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      "evidence_quote": "2/ Monsieur Samuel HANNAY, n\u00E9 le 11 d\u00E9cembre 1986, \u00E0 Rocourt, de natiorialit\u00E9 belge, et r\u00E9sidant professiorriellement au 153-155, rue du Kiem, L-8030 Strassen (Grarid-Duch\u00E9 de Luxembourg).",
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      },
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      "compensated": null,
      "effective_date": "2023-04-27",
      "evidence_quote": "Il est \u00E9galement converiu que la soci\u00E9t\u00E9 de droit luxembourgeois REAM General Partner S.\u00E0 r.l. pr\u00E9cit\u00E9e soit nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 27 avril 2023.",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-24",
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0788.516.463",
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