FINANCIERE GABRIEL

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues MICHAUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONFIRMENT le mandat de Monsieur Hugues MICHAUD coopt\u00E9 par le Conseil d\u0027administration en date du 1er juillet 2024. Ce mandat prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance du mandat de son pr\u00E9d\u00E9cesseur, \u00E0 savoir apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.017.923",
    "name_full": "FINANCIERE GABRIEL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri Cleenewerck de Crayencour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-30",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Divers"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "LU",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The Board of Directors intends to propose to the shareholders to waive the report required by article 14:21 CSA.",
    "articles": [
      "14:21"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.017.923",
        "name": "Financi\u00E8re Gabriel",
        "role": "contributor",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:16",
      "14:20"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the Society existing at the time of the transformation will continue to exist in the transformed company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0829.017.923",
    "name_full": "Financi\u00E8re Gabriel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de transformation transfrontali\u00E8re de la soci\u00E9t\u00E9 Financi\u00E8re Gabriel SA, une soci\u00E9t\u00E9 anonyme de droit belge, vise \u00E0 transf\u00E9rer son si\u00E8ge social, son administration centrale et son lieu de direction effective au Luxembourg. Cette op\u00E9ration inclut une transformation concomitante de la forme l\u00E9gale de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme de droit luxembourgeois, sans dissolution ni liquidation, en pr\u00E9servant la continuit\u00E9 de sa personnalit\u00E9 juridique.",
  "co_filed_documents": [
    "Projet de transformation transfrontali\u00E8re (en ce compris le projet d\u0027acte constitutif et de statuts de la Soci\u00E9t\u00E9 apr\u00E8s la transformation transfrontali\u00E8re)",
    "Avis de transformation transfrontali\u00E8re"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": {
    "prior_pub_date": "2010-09-15",
    "what_corrected": null,
    "prior_pub_number": "10134964"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 11115000.0,
      "currency": "EUR",
      "after_eur": 26314035.0,
      "delta_eur": -11115000.0,
      "before_eur": 37429035.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de onze millions cent quinze mille euros (11.115.000,00 \u20AC) pour le porter de trente-sept millions quatre cent vingt-neuf mille trente-cinq euros (37.429.035,00 \u20AC) \u00E0 vingt-six millions trois cent quatorze mille trente-cinq euros (26.314.035,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.017.923",
    "name_full": "FINANCIERE GABRIEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Michaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Jean-Fran\u00E7ois Michaud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gratiane Thibault de la Carte de la Ferte Senectere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de ... Madame Gratiane Thibault de la Carte de la Ferte Senectere"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Chalopin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le souhait de Monsieur Jacques Chalopin de ne pas voir renouveler son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Michaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e ... d\u00E9cide de nommer \u00E0 sa place Monsieur Edouard Michaud"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Michaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat de Monsieur Jean-Fran\u00E7ois Michaud en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.017.923",
    "name_full": "FINANCIERE GABRIEL",
    "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": "523"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Gabrielle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Gabrielle 109, 1180 Uccle \u00E0 l\u0027avenue Louise 523, 1050 Bruxelles, et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.017.923",
    "name_full": "FINANCIERE GABRIEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Michaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Jean-Fran\u00E7ois Michaud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gratiane Thibault de la Carte de la Ferte Senectere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de ... Madame Gratiane Thibault de la Carte de la Ferte Senectere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Chalopin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Jacques Chalopin"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Michaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Jean-Fran\u00E7ois Michaud comme Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Michaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat Monsieur Jean-Fran\u00E7ois Michaud en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.017.923",
    "name_full": "FINANCIERE GABRIEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11115000.0,
      "currency": "EUR",
      "after_eur": 37429035.0,
      "delta_eur": 11115000.0,
      "before_eur": 26314035.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de onze millions cent quinze mille euros (11.115.000,00 \u20AC) pour le porter de vingt-six millions trois cent quatorze mille trente-cing euros (26.314.035,00 \u20AC) \u00E0 trente-sept millions quatre cent vingt-neuf mille trente-cing euros (37.429.035,00 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.017.923",
    "name_full": "FINANCIERE GABRIEL",
    "legal_form": "SA"
  }
}