Etienne Immobilière

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
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    {
      "date": "2026-07-06",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 06 JUIL. 2026 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
      "value": "06/07/2026",
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      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 29 juin 2026",
      "value": "29/06/2026",
      "object": "e4",
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    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX... le 29 juin 2026... de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la Soci\u00E9t\u00E9 \u00AB CCN Holding \u00BB, de la pr\u00E9sente soci\u00E9t\u00E9, par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif",
      "value": {
        "note": "dissolution sans liquidation",
        "type": "absorption",
        "proposed": false
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-29",
      "type": "dissolution",
      "quote": "la fusion entra\u00EEne simultan\u00E9ment et de plein droit les effets suivants: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Etienne Immobili\u00E8re \u00BB, a cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-06-29",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "29/06/2026",
        "note": "sous condition suspensive du vote de la soci\u00E9t\u00E9 absorbante",
        "type": "dissolution sans liquidation"
      }
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante, \u00E0 dater du 1er janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "les actions \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien 1: VILLE DE NAMUR - 3EME DIVISION - JAMBES - 1ERE DIVISION \u2022Un immeuble de rapport situ\u00E9 rue Baivy 6...",
      "value": {
        "description": "Immeuble de rapport situ\u00E9 rue Baivy 6, Namur (Jambes), section C num\u00E9ros 0032P0001, 0032P0002, 0032P0003, 0032P0004, contenance 1 are 23 centiares"
      },
      "object": null,
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    },
    {
      "type": "real_estate",
      "quote": "Bien 2: VILLE DE NAMUR - 3\u00C8ME DIVISION - JAMBES -1ERE DIVISION \u2022Dans un immeuble \u00E0 appartements multiples sis Avenue Bourgmestre Jean Materne, 197...",
      "value": {
        "description": "Immeuble \u00E0 appartements multiples sis Avenue Bourgmestre Jean Materne, 197, Namur (Jambes), section C num\u00E9ro 0034P0000, contenance 2 ares 93 centiares. Comprend 4 appartements et caves avec parts de copropri\u00E9t\u00E9."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur DECONNINCK Etienne, pr\u00E9qualifi\u00E9, administrateur de la soci\u00E9t\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "d\u00E9charge aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e, conditionn\u00E9e \u00E0 l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
    }
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      "kind": "company",
      "name": "ETIENNE IMMOBILIERE",
      "attrs": {
        "seat": "5100 Jambes, avenue du Bourgmestre Jean Materne 197",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CCN Holding",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "name": "Pierre-Yves ERNEUX",
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{
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      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
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      "date": "2026-07-06",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 06 JUIL, 2026",
      "value": "06/07/2026",
      "object": null,
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    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 29 juin 2026",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX... le 29 juin 2026... de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CCN HOLDING \u00BB",
      "value": "29/06/2026",
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    {
      "date": "2026-06-29",
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u00AB Etienne Immobili\u00E8re \u00BB... D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2026.",
      "value": {
        "date": "29/06/2026",
        "type": "absorption",
        "accounting_effect_date": "01/01/2026"
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      "subject": "e1"
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    {
      "date": "2026-06-29",
      "type": "dissolution",
      "quote": "la fusion entra\u00EEne simultan\u00E9ment et de plein droit les effets suivants: -la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Etienne Immobili\u00E8re \u003E a cess\u00E9 d\u0027exister",
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        "date": "2026-06-29",
        "type": "fusion sans liquidation"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "29/06/2026",
        "type": "fusion sans liquidation"
      }
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2026.",
      "value": "01/01/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "les parts \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12:57du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "shares": "parts \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e"
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      "object": null,
      "subject": "e1"
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    {
      "type": "real_estate",
      "quote": "Bien 1: ... Un immeuble de rapport situ\u00E9 rue Baivy 6 compos\u00E9 d\u0027un atelier au rez-de-chauss\u00E9e et de deux appartements \u00E0 l\u0027\u00E9tage... cadastr\u00E9 selon titre et selon extrait cadastral r\u00E9cent section C num\u00E9ros 0032P0001, 0032P0002, 0032P0003, 0032P0004 d\u0027une contenance de 1 are 23 centiares.",
      "value": {
        "description": "Immeuble de rapport situ\u00E9 rue Baivy 6, Jambes (Namur), section C num\u00E9ros 0032P0001, 0032P0002, 0032P0003, 0032P0004, contenance 1 are 23 centiares."
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    },
    {
      "type": "real_estate",
      "quote": "Bien 2: ... Dans un immeuble \u00E0 appartements multiples sis Avenue Bourgmestre Jean Materne, 197... 1) L\u0027appartement num\u00E9ro un... 2) L\u0027appartement num\u00E9ro deux... 3) L\u0027appartement num\u00E9ro trois... 4) L\u0027appartement num\u00E9ro quatre...",
      "value": {
        "description": "Immeuble \u00E0 appartements multiples sis Avenue Bourgmestre Jean Materne, 197, Jambes (Namur), section C num\u00E9ro 34 / 0034P0000, contenance 2 ares 93 centiares. Comprend 4 appartements et caves avec parts de copropri\u00E9t\u00E9."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination en \u003C\u003C Etienne Immobili\u00E8re \u003E.",
      "value": {
        "to": "ETIENNE IMMOBILIERE",
        "from": null,
        "effective_date": null
      },
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      "subject": "e1",
      "_value_raw": {
        "new_name": "ETIENNE IMMOBILIERE"
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u0027agir seul et facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "value": {
        "scope": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion"
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      "date": "2026-03-18",
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      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 18 MARS 2026",
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      "type": "notarial_deed",
      "quote": "Fait \u00E0 Assesse, le 11 mars 2026",
      "value": "11/03/2026",
      "object": null,
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
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      "date": "2026-01-01",
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      "quote": "Les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies par et pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 01 janvier 2026.",
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      "object": null,
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      "object": null,
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      "type": "merger",
      "quote": "Objet de l\u0027acte: Projet de fusion ... projet de fusion par absorption de la SRL ETIENNE IMMOBILIERE par la SRL CCN HOLDING",
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{
  "stage": "proposal",
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  "act_meta": {
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    "pub_date": "2025-05-09",
    "filing_date": "2019-05-10",
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  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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        "kbo": "0726.696.680",
        "name": "CCN HOLDING",
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      {
        "kbo": "0427.715.560",
        "name": "ETIENNE IMMOBILIERE",
        "role": "absorbed",
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        "jurisdiction_country": "BE"
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    "legal_articles": [
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The SRL ETIENNE IMMOBILIERE transfers its entire patrimony, actively and passively, to the SRL CCN HOLDING.",
    "equity_transferred_eur": 37184.03,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.715.560",
    "name_full": "ETIENNE IMMOBILIERE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Etienne DECONNINCK"
  },
  "summary_narrative": "The SRL CCN HOLDING proposes to absorb the SRL ETIENNE IMMOBILIERE. The SRL CCN HOLDING has already acquired all shares of the SRL ETIENNE IMMOBILIERE. The operation will be considered for accounting purposes as completed for the acquirer starting from January 1, 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.715.560",
    "name_full": "BOULANGERIE PATISSERIE ETIENNE",
    "legal_form": "SPRL"
  }
}