FAIR ESTATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Callewaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Delens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zou2",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard Hugues Nadine Marie Herinckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "H\u00E9l\u00E8ne Desenfans",
    "firm_city": null,
    "firm_name": "Corinne Dupont et H\u00E9l\u00E8ne Desenfans, notaires associ\u00E9s SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-01-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.412.210",
        "name": "FAIR ESTATE",
        "role": "other",
        "address": "1050 Ixelles, Avenue Louise 251",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 FAIR ESTATE d\u00E9l\u00E8gue \u00E0 Monsieur Jesse DOBBELAERE le pouvoir de vendre, c\u00E9der ou g\u00E9rer tout ou partie de ses biens immobiliers, y compris les droits de superficie et d\u0027emphyt\u00E9ose, pour un montant maximum de 750 000 \u20AC. Les pouvoirs incluent \u00E9galement la signature de contrats li\u00E9s aux projets immobiliers, les d\u00E9marches administratives, les permis d\u0027urbanisme, la gestion des garanties et des",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Desenfans",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FAIR ESTATE, immatricul\u00E9e sous le num\u00E9ro BE 0845.412.210 et dont le si\u00E8ge est \u00E0 Ixelles, a conf\u00E9r\u00E9 \u00E0 Monsieur Jesse DOBBELAERE des pouvoirs de repr\u00E9sentation individuels pour la vente, la cession et la gestion de ses biens immobiliers, y compris les droits de superficie et d\u0027emphyt\u00E9ose, pour un montant maximum de 750 000 \u20AC. Des pouvoirs conjoints, limit\u00E9s \u00E0 deux personnes agissant ensemble, ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Monsieur Jesse DOBBELAERE, Monsieur S\u00E9bastien DELENS et Monsieur Thomas DELENS pour les op\u00E9rations d\u00E9passant les plafonds. Les pouvoirs sont valables pour trois ans \u00E0 ",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Callewaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats des actuels administrateurs pour une nouvelle p\u00E9riode de 6ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2031. Les administrateurs acceptent ce renouv\u00E8lement. Agn\u00E8s Callewaert, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Velge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats des actuels administrateurs pour une nouvelle p\u00E9riode de 6ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2031. Les administrateurs acceptent ce renouv\u00E8lement. Benoit Velge, administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats des actuels administrateurs pour une nouvelle p\u00E9riode de 6ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2031. Les administrateurs acceptent ce renouv\u00E8lement. Olivier Delens, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELDEV SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats des actuels administrateurs pour une nouvelle p\u00E9riode de 6ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2031. Les administrateurs acceptent ce renouv\u00E8lement. S\u00E9bastien Delens, repr\u00E9sentant permanent DELDEV SRL, Administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Delens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delto SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats des actuels administrateurs pour une nouvelle p\u00E9riode de 6ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2031. Les administrateurs acceptent ce renouv\u00E8lement. Thomas Delens, repr\u00E9sentant permanent Delto SRL, Administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la g"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats des actuels administrateurs pour une nouvelle p\u00E9riode de 6ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2031. Les administrateurs acceptent ce renouv\u00E8lement. Jean-Jacques Delens, administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beno\u00EEt Nibelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-22",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.412.210",
        "name": "FAIR ESTATE",
        "role": "acquiring",
        "address": "Avenue Louise 251, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.448.002",
        "name": "TOPGREEN",
        "role": "absorbed",
        "address": "1050 Bruxelles, 251 avenue Louise",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:50, al. 2",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de TOPGREEN, activement et passivement, est transf\u00E9r\u00E9e \u00E0 FAIR ESTATE. Cela inclut des biens immobiliers tels qu\u0027une maison d\u0027habitation, un magasin et une serre situ\u00E9s \u00E0 Uccle, ainsi que des cr\u00E9ances, immobilisations corporelles et incorporelles, et des droits d\u0027emphyt\u00E9ose.",
    "equity_transferred_eur": 45337.86,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Nibelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de FAIR ESTATE, soci\u00E9t\u00E9 anonyme belge, et celui de TOPGREEN, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ont d\u00E9cid\u00E9 de soumettre un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit que FAIR ESTATE absorbe TOPGREEN sans liquidation, en int\u00E9grant l\u0027int\u00E9gralit\u00E9 de son patrimoine, y compris des biens immobiliers \u00E0 Uccle. La fusion sera effective \u00E0 compter du 1er juillet 2023, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2022. Les actionnaires de TOPGREEN ne recevront auc",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4380000.0,
      "currency": "EUR",
      "after_eur": 4500000.0,
      "delta_eur": 4438000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions trois cent quatre-vingt mille euros (4.380.000,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 quatre millions cinq cent mille euros (4.500.000,00 \u20AC), par la cr\u00E9ation de quarante-quatre mille trois cent quatre-vingt (44.380) actions nouvelles... L\u2019assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u2019apport d\u2019une cr\u00E9ance",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733586353",
        "name": "DELDEV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Fair Estate \u00BB confirme le mandat d\u0027administrateur, depuis le 29 novembre 2019, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELDEV, dont le si\u00E8ge est \u00E9tabli \u00E0 2630 Aartselaar, Barones Ludwina de Borrekenslaan, 6, immatricul\u00E9e \u00E0 la Banque Carrefou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue du Vivier d\u0027Oie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2020-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 251 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DELDEV",
        "quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s : a) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELDEV, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par Jean-Jacques DELENS en vertu d\u2019une procuration sous seing priv\u00E9 qui restera ci-annex\u00E9e et qui accepte",
        "excluded_powers": null
      },
      {
        "name": "DELTO",
        "quote": "b) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELTO, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son administrateur Thomas DELENS et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Agn\u00E8s CALLEWAERT, domicili\u00E9e au 57 Avenue du Vivier d\u0027Oie \u00E0 1180 Bruxelles et de Monsieur Jean-Jacques DELENS, domicili\u00E9e au 57 avenue du Vivier d\u0027Oie \u00E0 1180 Bruxelles arrivent \u00E0 \u00E9ch\u00E9ance et sont renouvel\u00E9s pour une dur\u00E9e de 5 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Agn\u00E8s CALLEWAERT, domicili\u00E9e au 57 Avenue du Vivier d\u0027Oie \u00E0 1180 Bruxelles et de Monsieur Jean-Jacques DELENS, domicili\u00E9e au 57 avenue du Vivier d\u0027Oie \u00E0 1180 Bruxelles arrivent \u00E0 \u00E9ch\u00E9ance et sont renouvel\u00E9s pour une dur\u00E9e de 5 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Jacques DELENS est renomm\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue du Vivier d\u0027Oie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Eug\u00E8ne Flagey",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "7"
      },
      "effective_date": "2018-01-16",
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, Avenue du Vivier d\u0027Oie, 57 et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.412.210",
    "name_full": "FAIR ESTATE",
    "legal_form": "SA"
  }
}

{
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      "evidence_quote": "et la nomination de trois nouveaux administrateurs pour un terme de 6 ann\u00E9es soit jusqu\u0027en octobre 2023: * Monsieur S\u00E9bastien DELENS, domicili\u00E9 Rue du Maroc, 16 \u00E0 Tunis (Tunisie)"
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        "name": "Olivier DELENS",
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      "evidence_quote": "* Monsieur Olivier DELENS, domicili\u00E9 Rue Sleeckx, 28/B21 \u00E0 1030 Bruxelles"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Thomas DELENS",
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        "birth_date": null
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      "evidence_quote": "* Monsieur Thomas DELENS, domicili\u00E9 Rue Brassine, 50 \u00E0 1060 Bruxelles"
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