FINANCIERE ARSDORF

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Franklin Roosevelt 104 bo\u00EEte 14 \u00E0 1330 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": "14",
        "street_number": "104",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "boulevard Lambermont 364 \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard Lambermont",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "364",
        "locality_suffix": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers l\u0027Avenue Franklin Roosevelt 104 bo\u00EEte 14 \u00E0 1330 Rixensart avec effet au 27/12/2022.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "not specified",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.520.163",
    "name_full": "Financi\u00E8re Arsdorf",
    "legal_form": "SA"
  },
  "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": [
    "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27/12/2022"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IBC Luxembourg SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent HURNER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.520.163",
    "name_full": "FINANCIERE ARSDORF"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien COLLON WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-25",
    "filing_date": "2011-12-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le rapport du Conseil d\u0027administration et le rapport du r\u00E9viseur d\u0027entreprises sur la fusion projet\u00E9e ont \u00E9t\u00E9 dispens\u00E9s conform\u00E9ment aux articles 694 et 697 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.520.163",
        "name": "FINANCIERE ARSDORF",
        "role": "acquiring",
        "address": "1030 SCHAERBEEK, BOULEVARD LAMBERMONT 364",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMOVENTURES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "693",
      "694",
      "695",
      "697",
      "701",
      "719",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tant activement que passivement, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les immobilisations corporelles, les immobilisations financi\u00E8res, les stocks, les cr\u00E9ances, les valeurs disponibles, le capital, les b\u00E9n\u00E9fices report\u00E9s, les dettes et le compte de r\u00E9gularisation, pour une valeur totale de 111.493,12 euros.",
    "equity_transferred_eur": 111493.12,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0439.520.163",
    "name_full": "FINANCIERE ARSDORF",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur H\u00DCRNER Marc Raymond Jean",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme FINANCIERE ARSDORF, r\u00E9unie le 28 mai 2019, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMOVENTURES, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion silencieuse), a pour effet le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur un bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2018, \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2019. La soci\u00E9t\u00E9 IMMOVENTURES a \u00E9t\u00E9 d\u00E9fini",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien COLLON - WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-12",
    "filing_date": "1989-12-29",
    "act_kind_objet": "PROJET DE FUSION par absorption de H-S-COLLECTIONS.COM S.A. par"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la pr\u00E9sentation d\u0027un rapport \u00E9crit circonstanci\u00E9 et \u00E0 l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la fusion, conform\u00E9ment aux articles 694, 695 et 697 \u00A72, 5\u00B0 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.520.163",
        "name": "FINANCIERE ARSDORF S.A.",
        "role": "acquiring",
        "address": "Boulevard Lambermont 364, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.143.041",
        "name": "H-S-COLLECTIONS.COM S.A.",
        "role": "absorbed",
        "address": "Boulevard Lambermont 364, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "682",
      "693",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de H-S-COLLECTIONS.COM S.A. sera transf\u00E9r\u00E9 \u00E0 FINANCIERE ARSDORF S.A. Le transfert concerne toutes les activit\u00E9s li\u00E9es \u00E0 l\u0027achat, la vente, la gestion et la valorisation d\u0027\u0153uvres d\u0027art, \u00E0 l\u0027organisation d\u0027expositions, \u00E0 la gestion de galeries et espaces d\u0027exposition, ainsi que les droits li\u00E9s aux \u0153uvres et aux artistes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0439.520.163",
    "name_full": "FINANCIERE ARSDORF S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.143.041",
    "org_name": "I.B.C. Luxembourg S.A.",
    "person_name": null,
    "org_rep_person_name": "M. Marc H\u00FCrner"
  },
  "summary_narrative": "Le Conseil d\u0027Administration de FINANCIERE ARSDORF S.A. et de H-S-COLLECTIONS.COM S.A. ont \u00E9tabli un projet de fusion par absorption, dans le cadre d\u0027une fusion simplifi\u00E9e, car la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine actif et passif de H-S-COLLECTIONS.COM S.A. \u00E0 FINANCIERE ARSDORF S.A. est r\u00E9troactif au 1er janvier 2019. La soci\u00E9t\u00E9 absorb\u00E9e cessera d\u0027exister sans liquidation. Les associ\u00E9s ont renonc\u00E9 \u00E0 la pr\u00E9sentation d\u0027un rapport d\u0027information et \u00E0 un \u00E9tat comptable r\u00E9cent.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien Collon-Windelinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-12",
    "filing_date": "1989-12-29",
    "act_kind_objet": "PROJET DE FUSION par absorption de IMMOVENTURES S.A."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport \u00E9crit circonstanci\u00E9 et de l\u0027\u00E9tat comptable arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la fusion.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.520.163",
        "name": "FINANCIERE ARSDORF S.A.",
        "role": "acquiring",
        "address": "Boulevard Lambermont 364, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.339.940",
        "name": "IMMOVENTURES S.A.",
        "role": "absorbed",
        "address": "Boulevard Lambermont 364, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "682",
      "693",
      "694",
      "695",
      "697 \u00A72, 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (IMMOVENTURES S.A.) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (FINANCIERE ARSDORF S.A.).",
    "equity_transferred_eur": 1518348.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0439.520.163",
    "name_full": "FINANCIERE ARSDORF S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "I.B.C. Luxembourg S.A.",
    "person_name": null,
    "org_rep_person_name": "Marc H\u00FCmer"
  },
  "summary_narrative": "Le projet de fusion par absorption de IMMOVENTURES S.A. par FINANCIERE ARSDORF S.A. a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion simplifi\u00E9e sans obligation de rapport \u00E9crit ni d\u0027\u00E9tat comptable r\u00E9cent. L\u0027ensemble du patrimoine actif et passif de IMMOVENTURES S.A. sera transf\u00E9r\u00E9 \u00E0 FINANCIERE ARSDORF S.A. \u00E0 compter du 1er janvier 2019, avec dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc HURNER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.520.163",
    "name_full": "FINANCIERE ARSDORF"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel BORMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marc HURNER",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "FIP International S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "International Business Consultants (Luxembourg) S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "International Business Consultants (Luxembourg) S.A.",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0439.520.163",
    "name_full": "Financi\u00E8re ARSDORF"
  }
}

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  "subject_company": {
    "kbo": "0439.520.163",
    "name_full": "FINANCI\u00C8RE ARSDORF"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marc H\u00FCrner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc H\u00FCrner",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0439.520.163",
    "name_full": "FINANCIERE ARSDORF"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. Immoventures",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Baptiste MULUMBA NTAMBUA\u0027A NKUNDA",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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  }
}