ESSET BELUX

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2026",
      "value": "2026-03-31",
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      "type": "seat_change",
      "quote": "DECIDE, avec effet \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9: De: Rue des Colonies 56 boite 15, 1000 Bruxelles \u00C0: Rue Vilain XIIII 53-55, 1000 Bruxelles.",
      "value": {
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    {
      "type": "power_of_attorney",
      "quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Florian ROELS, et/ou tout autre collaborateur du bureau SVG, dont les bureaux sont situ\u00E9s \u00E0 Dr\u00E8ve Richelle 161N bte48, 1410 Waterloo, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessa\u00EDres \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
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        "level": "pouvoir d\u0027agir seul",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessa\u00EDres \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "substitution": true
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "name": "Florian ROELS",
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      "attrs": {
        "address": "Dr\u00E8ve Richelle 161N bte48, 1410 Waterloo"
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        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
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      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e: RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027ex"
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        "kbo": "0429053863",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: DELOITTE REVISEURS D\u0027ENTREPRISES SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises"
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    "kbo": "0561.751.249",
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  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u00AB DELOITTE\u00BB dont les bureaux sont situ\u00E9s \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Carl LASCHET, R\u00E9viseur d\u2019Entreprises ... pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 1 er novembre 2024.",
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    "kbo": "0561.751.249",
    "name_full": "ESSET BELUX, EN ABREGE : CODABEL",
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    "individual_name": "Carl LASCHET"
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  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "ESSET BELUX, EN ABREGE : CODABEL",
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    "name_full": "ESSET BELUX, EN ABREGE : CODABEL",
    "legal_form": "SPRL"
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  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "ESSET BELUX, EN ABREGE : CODABEL",
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{
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
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{
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        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "15",
        "street_number": "56"
      },
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir premier janvier 2023, de 1050 Bruxelles, avenue Louise, 331 vers 1000 Bruxelles, rue des Colonies, 56/bo\u00EEte 15."
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    "name_full": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE, EN ABREGE : CODABEL",
    "legal_form": "SPRL"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Guillaume Pinte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-22",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Projet de fusion"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-09",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0561.751.249",
        "name": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE",
        "role": "acquiring",
        "address": "Avenue Louise 331, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0723.453.813",
        "name": "CODABEL GROUPE SRL",
        "role": "absorbed",
        "address": "Avenue Louise 331, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.923,
    "legal_articles": [
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      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "8.855,36 / 9.590,17",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut les activit\u00E9s immobili\u00E8res, la gestion et la location d\u0027immeubles, ainsi que les projets de construction et de transformation immobili\u00E8re.",
    "equity_transferred_eur": 8855362.53,
    "accounting_effective_date": "2023-01-01"
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  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane VANGEYSEGHEM",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne deux soci\u00E9t\u00E9s belges \u00E0 responsabilit\u00E9 limit\u00E9e, Codabel SRL (soci\u00E9t\u00E9 absorbante) et Codabel Groupe SRL (soci\u00E9t\u00E9 absorb\u00E9e), toutes deux bas\u00E9es \u00E0 Bruxelles. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation, \u00E0 compter du 1er janvier 2023. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront des actions de la soci\u00E9t\u00E9 absorbante selon un rapport d\u0027\u00E9change de 0,923. L\u0027op\u00E9ration est conditionn\u00E9e par une fusion pr\u00E9alable entre Trevi Corporate SA et Belgian Real Estate Services.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guillaume Pinte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-22",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0561.751.249",
        "name": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE",
        "role": "acquiring",
        "address": "Avenue Louise 331, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0888.734.289",
        "name": "TREVI CORPORATE SA",
        "role": "absorbed",
        "address": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.02307,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "145,79 / 6.317,06",
    "new_shares_issued_n": 14579,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut les actifs immobiliers, les activit\u00E9s de gestion immobili\u00E8re, les services de facility management, ainsi que les obligations contractuelles et les droits li\u00E9s \u00E0 ces activit\u00E9s.",
    "equity_transferred_eur": 896587.91,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane VANGEYSEGHEM",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme TREVI CORPORATE SA \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE. Cette op\u00E9ration, conditionn\u00E9e \u00E0 deux fusions pr\u00E9alables, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, fix\u00E9e au 31 d\u00E9cembre 2022. Les actionnaires de TREVI CORPORATE SA recevront des actions de CODABEL en \u00E9change, selon un rapport d\u0027\u00E9change de 145,79 EUR pour 6.317,06 EUR. L\u0027effet comptable et juridique est fix\u00E9 au 1er janvier 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2022-04-19",
    "filing_date": "2022-01-21",
    "act_kind_objet": "CESSION \u00C0 TITRE ON\u00C9REUX DE BRANCHE D\u0027ACTIVIT\u00C9 PAR \u0022CUSHMAN \u0026"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.371.105",
        "name": "Cushman \u0026 Wakefield Winssinger Tie Leung SA",
        "role": "contributor",
        "address": "1000 Bruxelles, avenue Mamix 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0561.751.249",
        "name": "COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE SRL",
        "role": "recipient",
        "address": "1050 Bruxelles, avenue Louise 331",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 de gestion immobili\u00E8re, incluant la gestion locative, technique et commerciale de plusieurs immeubles sur le march\u00E9 belge. Cela inclut les actifs et passifs associ\u00E9s, y compris les comptes bancaires \u0027immobilier pour compte de tiers\u0027 li\u00E9s \u00E0 cette branche, ainsi que les obligations de remboursement y aff\u00E9rentes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-03-31"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Cushman \u0026 Wakefield Winssinger Tie Leung SA a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continuit\u00E9 d\u0027exploitation, une branche d\u0027activit\u00E9 de gestion immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE SRL. Cette cession, soumise aux articles 12:103 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par les organes de direction des deux soci\u00E9t\u00E9s. Les op\u00E9rations comptables et fiscales sont r\u00E9troactives \u00E0 compter du 31 mars 2022 \u00E0 23h59 GMT\u002B1.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2022-04-19",
    "filing_date": "2022-01-21",
    "act_kind_objet": "CESSION \u00C0 TITRE ON\u00C9REUX DE BRANCHE D\u0027ACTIVIT\u00C9 PAR \u0022CUSHMAN \u0026"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.118.165",
        "name": "Cushman \u0026 Wakefield Belgium SA",
        "role": "contributor",
        "address": "1000 Bruxelles, avenue Marnix 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0561.751.249",
        "name": "COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE SRL",
        "role": "recipient",
        "address": "1050 Bruxelles, avenue Louise 331",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 de gestion immobili\u00E8re locative, technique et commerciale, incluant les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, notamment les comptes bancaires \u0027immobilier pour compte de tiers\u0027 ouverts au nom du vendeur pour le compte de ses clients, exclusivement li\u00E9s \u00E0 cette branche. Les actifs exclus sont clairement d\u00E9finis dans la Convention d\u0027Achat d\u0027Actifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-03-31"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Peter VAN MELKEBEKE"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Cushman \u0026 Wakefield Belgium SA a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu\u00EFt\u00E9 d\u0027exploitation, une branche d\u0027activit\u00E9 de gestion immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE SRL. Cette op\u00E9ration, soumise aux articles 12:103 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par les organes de direction des deux soci\u00E9t\u00E9s. Les comptes bancaires li\u00E9s \u00E0 cette branche ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 l\u0027acheteur, conform\u00E9ment \u00E0 une d\u00E9rogation aux clauses initiales. L\u0027effet comptable et fiscal est r\u00E9troactif au 31 mars 2022.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "date": "2022-04-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/04/2022",
      "value": "19/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-11",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 11 AVR. 2022",
      "value": "11/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-31",
      "type": "notarial_deed",
      "quote": "Op heden, \u00E9\u00E9nendertig maart tweeduizend twee\u00EBntwintig",
      "value": "31/03/2022",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:OVERDRACHT ONDER BEZWARENDE TITEL VAN BEDRIJFSTAK DOOR \u0022CUSHMAN \u0026 WAKEFIELD BELGIUM\u0022 NV TEN VOORDELE VAN \u0022COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE\u0022 BV",
      "value": "OVERDRACHT ONDER BEZWARENDE TITEL VAN BEDRIJFSTAK DOOR \u0022CUSHMAN \u0026 WAKEFIELD BELGIUM\u0022 NV TEN VOORDELE VAN \u0022COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE\u0022 BV",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-31",
      "type": "demerger",
      "quote": "De Overdragende Vennootschap verklaart over te dragen onder bezwarende titel aan de Verkrijgende Vennootschap haar bedrijfstak die betrekking heeft op het beheer van onroerende goederen",
      "value": {
        "date": "31/03/2022",
        "description": "overdracht onder bezwarende titel van bedrijfstak (beheer van onroerende goederen)"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-03-31",
      "type": "accounting_effect",
      "quote": "boekhoudkundig en fiscaal geacht te zijn gevoerd voor rekening van de Verkrijgende Vennootschap vanaf 31 maart 2022 om 23u59 GMT\u002B1",
      "value": "31/03/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-10",
      "type": "board_meeting",
      "quote": "Het bestuursorgaan van de Overdragende Vennootschap heeft op 10 januari 2022 beslist om over te gaan tot de overdracht",
      "value": "10/01/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-10",
      "type": "board_meeting",
      "quote": "Het bestuursorgaan van de Verkrijgende Vennootschap heeft op 10 januari 2022 beslist om over te gaan tot de aanvaarding",
      "value": "10/01/2022",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2022-03-31",
      "type": "board_meeting",
      "quote": "De bestuursorganen van de Overdragende Vennootschap en de Verkrijgende Vennootschap hebben bij eenparig schriftelijk akkoord op 31 maart 2022 ... beslist tot: (i) de overdracht aan de Koper van de bankrekeningen ... en (ii) de overdracht aan de Koper van het saldo van de bankrekeningen",
      "value": "31/03/2022",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10198,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0422.118.165",
      "kind": "company",
      "name": "Cushman \u0026 Wakefield Belgium",
      "attrs": {
        "seat": "Marnixlaan 23, 1000 Brussel",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0561.751.249",
      "kind": "company",
      "name": "COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE",
      "attrs": {
        "seat": "Louizalaan 331, 1050 Brussel",
        "legal_form": "besloten vennootschap",
        "short_name": "CODABEL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Philippe Thibou",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-08",
    "filing_date": "2022-01-01",
    "act_kind_objet": "RATIFICATION DES DECISIONS - PROCURATION SPECIALE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0561.751.249",
        "name": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE",
        "role": "other",
        "address": "AVENUE LOUISE 331 A 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:100",
      "6:101"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne la ratification des d\u00E9cisions prises par le conseil d\u0027administration et la d\u00E9l\u00E9gation de pouvoirs \u00E0 un mandataire pour mener \u00E0 bien les formalit\u00E9s administratives.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Thibou",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE, r\u00E9uni le 8 d\u00E9cembre 2021, a ratifi\u00E9 toutes les d\u00E9cisions prises depuis la constitution de la soci\u00E9t\u00E9. Il a \u00E9galement d\u00E9l\u00E9gu\u00E9 tous pouvoirs \u00E0 Monsieur Philippe Thibou, expert-comptable, pour effectuer les d\u00E9marches administratives n\u00E9cessaires \u00E0 la mise en \u0153uvre de ces d\u00E9cisions, y compris la publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan Leroux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, pour se conformer aux dispositions des statuts de la Soci\u00E9t\u00E9 et faire ratifier ensuite par le conseil d\u0027administration valablement constitu\u00E9 de trois administrateurs toute d\u00E9cision prise ant\u00E9rieurement par l\u0027administrateur unique, l\u0027assembl\u00E9e g\u00E9n\u00E9raie d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer : "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, pour se conformer aux dispositions des statuts de la Soci\u00E9t\u00E9 et faire ratifier ensuite par le conseil d\u0027administration valablement constitu\u00E9 de trois administrateurs toute d\u00E9cision prise ant\u00E9rieurement par l\u0027administrateur unique, l\u0027assembl\u00E9e g\u00E9n\u00E9raie d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer : "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE, EN ABREGE : CODABEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE, EN ABREGE : CODABEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE, EN ABREGE : CODABEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "STARES BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "1) STARES BELGIUM SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0758.908.204, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guillaume PINTE, est nomm\u00E9e en tant admin\u00EDstrateur de cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "2) BE TYCOON REAL ESTATE \u0026 FINANCE SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0543.510.497, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl DE PLAEN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9renger DROUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823169615",
        "name": "IRR BENELUX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "3) IRR BENELUX SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue Lesbroussart 45, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0823.169.615, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur B\u00E9renger DROUIN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE, EN ABREGE : CODABEL",
    "legal_form": "SPRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Gezamenlijk voorstel tot overdracht van een bedrijfstak",
      "value": "Gezamenlijk voorstel tot overdracht van een bedrijfstak",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/01/2022",
      "value": "31/01/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-21",
      "type": "filing",
      "quote": "neorgelegd/antvangen op 21 JAN, 2022",
      "value": "21/01/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-10",
      "type": "document_date",
      "quote": "Neerlegging van het gezamenlijk voorstel tot overdracht van een bedrijfstak, d.d. 10 januari 2022",
      "value": "10/01/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "business_transfer",
      "quote": "Neerlegging van het gezamenlijk voorstel tot overdracht van een bedrijfstak... van Cushman \u0026 Wakefield Belgium NV... aan COMPAGNIE DE D\u00C9VELOPPEMENT D\u0027ACTIFS BELGE SRL",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Voorwerp: \u0022De vennootschap heeft to voorwerp alle verrichtingen...\u0022",
      "value": "De vennootschap heeft to voorwerp alle verrichtingen in het algemeen op het gebied van onroerende goederen. De vennootschap kan, onder andere, in Belgi\u00EB en in het buitenland, rechtstreeks of onrechtstreeks: - alle expertise, waarderings, management en vastgoedadvies en makelaarsactiviteiten in de ruimste zin verrichten; -als landmeter, veilingmeester, gebouw- of vermogensbeheerder, vastgoedmakelaars, taxateur, vastgoedbeleggingsadviseurs, schuld en vermogensadviseur, stadsplanningsadviseur en projectco\u00F6rdinator optreden; - deelnemen in de onderhandelingen in het licht van de verkoop, de aankoop en de verhuur van alle soorten onroerende goederen; - alle technische adviezen op gebied van onroerende goederen verlenen. Zij kan, in Belgi\u00EB en in het buitenland, alle roerende, onroerende, financi\u00EBle, industri\u00EBle, commerci\u00EBle of burgerlijke handelingen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haat voorwerp of die van aard zijn om het te vergemakkelijken. Zij kan, in de ruimste zin, deelnemen in het bestuur van andere vennootschappen in dewelke zij een rechtstreeks of onrechtstreeks belang heeft, zich borg stellen voor of alle verbintenissen waarborgen, krediet, hypotheken en andere zekerheden verlenen. De vennootschap kan alle investeringen, handelstransacties op commissie, mandaten. makelaarsopdrachten of vertegenwoordigingen in de ruimste zin verrichten. De vennootschap kan belangen nemen op alle manieren (inclusief van inbreng, overdracht, fusie, onderschrijving, deelname, financi\u00EBle tussenkomst of anderszins) in alle ondernemingen of vennootschappen met een identiek, vergelijkbaar of verwant doel of die van aard zijn om de ontwikkeling van haar onderneming te bevorderen, haar grondstoffen te verschaffen of de afzet van haar producten te vergemakkelijken.",
      "object": null,
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    },
    {
      "type": "purpose",
      "quote": "Voorwerp: \u0022De vennootschap heeft tot voorwerp...\u0022",
      "value": "De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in deelneming, in Belgi\u00EB, in het Groothertogdom Luxemburg, in de Zwitserse Bondsstaat en in Nederland: - het beheer en de verhuur van onroerende goederen; - advies in de onroerende goederen sector; - alle commerci\u00EBle activiteiten in de zin van handel; - alle soorten beleggingen die rechtstreeks of onrechtstreeks verband houden met onroerende goederen en met beroepen die zich bezighouden met het ontwerpen, bouwen en beheren van onroerende goederen; - de aankoop, verkoop, ruil, ontwikkeling, verkaveling, onderhandeling, beheer en verhuur van alle onroerende goederen, de bouw, verbouwing, afwerking en het onderhoud van alle onroerende goederen; - de oprichting en de exploitatie van alle onroerend goed-agentschappen en, in het bijzonder, de exploitatie van ondernemingen en de afwikkeling van onroerendgoedtransacties die het voorwerp uitmaken van een inbreng in natura; - het ontwerpen en realiseren van alle bouwprojecten, het sluiten van alle contracten en het toezicht op de uitvoering ervan, met inbegrip van alle formaliteiten in verband met de aanvraag van verkavelingsvergunningen, alsmede het beheer van alle onroerende goederen voor rekening van de eigenaars. In het kader van dit voorwerp kan zij tevens alle public relations- en klantenprospectie-activiteiten verrichten. In het algemeen mag de vennootschap alle handels-, nijverheids-, financi\u00EBle, roerende of onroerende verrichtingen uitvoeren die rechtstreeks of onrechtstreeks betrekking hebben op haar maatschappelijk doel of die rechtstreeks of onrechtstreeks de verwezenlijking ervan geheel of gedeeltelijk kunnen vergemakkelijken. Zij mag door inbreng, fusie, inschrijving of op welke andere wijze ook, een belang nemen in zaken, ondernemingen, verenigingen of vennootschappen die eenzelfde, gelijkaardig of verwant doel hebben als de hare of die de ontwikkeling van haar bedrijf kunnen bevorderen, haar grondstoffen kunnen verschaffen of de afzet van haar producten kunnen vergemakkelijken. De vennootschap kan een mandaat van bestuurder, zaakvoerder of vereffenaar aanvaarden en uitoefenen in om het even welke vennootschap, ongeacht haar maatschappelijk doel. De vennootschap kan een hypotheek of een andere zakelijke zekerheid op de activa van de vennootschap vestigen of zich borg stellen. Deze lijst is enunciatief en niet exhaustief.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Verkoper verleent hierbij bijzondere volmachten aan mevrouw Caroline Daout... of aan elke andere advocaat van het advocatenkantoor DLA Piper UK LLP... om in naam en voor rekening van de Verkoper alle wettelijke publicatieformaliteiten vervullen...",
      "value": "alle wettelijke publicatieformaliteiten vervullen, in het bijzonder de publicatie van een uittreksel van dit gezamenlijk voorstel tot overdracht in Bijlagen tot het Belgisch Staatsblad, door het opstellen en ondertekenen van alle documenten, met inbegrip van de publicatieformulieren I en II, en het nemen van alle nodige stappen bij onder meer de griffie van de bevoegde ondernemingsrechtbank, het ondernemingsloket en de Kruispuntbank voor Ondernemingen",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan van de Koper verleent hierbij bijzondere volmachten aan mevrouw Anouk De Graef, advocaat van het advocatenkantoor Verhaeghen \u0026 Walravens... om in naam en voor rekening van de Koper, alle wettelijke bekendmakingsformaliteiten te vervullen...",
      "value": "alle wettelijke bekendmakingsformaliteiten te vervullen, in het bijzonder de publicatie van een uittreksel van dit gezamenlijk voorstel tot overdracht in de Bijlagen tot het Belgisch Staatsblad, door alle documenter op te stellen en te ondertekenen, met inbegrip van de publicatieformulierert I en II, er alle nodige stappen te ondernemen bij onder meer de griffie van de bevoegde ondernemingsrechtbank, het ondernemingsloket en de Kruispuntbank voor Ondernemingen",
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