FLORA

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Springuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 un (1) le nombre de liquidateur et appelle \u00E0 ces fonc-tions: Maitre Charles-Henri Springuel, Avocat au Barreau de Bruxelles, dont le cabinet est \u00E0 1050 Bruxelles, Avenue Louise 349, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte ce mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "administrateurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que la d\u00E9cision de dissolution met fin aux mandats des adminis-trateurs. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs en ce qui concerne les actes qu\u0027il a accomplis dans l\u0027exercice de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Boeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Thomas Boeri de son mandat d\u0027administrateur, \u00E0 la date du 9 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "13",
        "street_number": "222"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Fritz Toussaint",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2021-07-07",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027administrateur d\u00E9cide de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue Louise 222 bo\u00EEte 13, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ABSORPTION DANS LE CADRE DE LA SCISSION PARTIELLE DE LA SOCIETE ANONYME COHABS INVEST FUND D\u0027UNE PARTIE DU PATRIMOINE (ACTIVEMENT ET PASSIVEMENT) SANS DISSOLUTION DE LADITE SOCIETE SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCIETE A RESPONSABILITE LIMITEE COHABS GROUP (Assembl\u00E9e de la Soci\u00E9t\u00E9 Absorbante)-POUVOIRS D\u0027EX\u00C9CUTION",
      "value": "ABSORPTION DANS LE CADRE DE LA SCISSION PARTIELLE DE LA SOCIETE ANONYME COHABS INVEST FUND D\u0027UNE PARTIE DU PATRIMOINE (ACTIVEMENT ET PASSIVEMENT) SANS DISSOLUTION DE LADITE SOCIETE SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCIETE A RESPONSABILITE LIMITEE COHABS GROUP (Assembl\u00E9e de la Soci\u00E9t\u00E9 Absorbante)-POUVOIRS D\u0027EX\u00C9CUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/06/2021 - Annexes du Moniteur belge",
      "value": "2021-06-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 JUIN 2021 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2021-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-04",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COHABS GROUP... tenue devant Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 4 juin 2021",
      "value": "2021-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-04",
      "type": "notarial_deed",
      "quote": "tenue devant Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 4 juin 2021",
      "value": "2021-06-04",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027approuver la scission partielle (op\u00E9ration assimil\u00E9e \u00E0 scission) de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement, sans dissolution, conform\u00E9ment au projet de scission partielle pr\u00E9cit\u00E9, par voie de transfert \u00E0 la pr\u00E9sente Soci\u00E9t\u00E9 Absorbante, d\u0027une partie de son patrimoine compos\u00E9e des \u00E9l\u00E9ments d\u0027actif ci-dessous d\u00E9taill\u00E9s",
      "value": {
        "type": "scission partielle par absorption",
        "book_value": "238700.00 EUR",
        "cash_compensation": false,
        "new_shares_issued": false,
        "assets_transferred": "Participations dans COHABS CHATELAIN 2 (50%), FLORA (50%), AEGIDIUM (50%), IMMO FLORA, PARVIS PUBLIC, COHABS PARVIS 16",
        "liabilities_transferred": "none"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-01-01",
      "type": "accounting_effect",
      "quote": "avec effet r\u00E9troactif sur le plan comptable et fiscal au 1er janvier 2021 \u00E0 0.01 heure",
      "value": "2021-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027affectation comptable de la scission partielle se traduit notamment par une r\u00E9duction du capital de la pr\u00E9sente Soci\u00E9t\u00E9, \u00E0 concurrence de quarante-deux mille deux cent nonante-trois euros nonante-trois cents (\u20AC 42.293,93-)... pour le ramener de cent quarante-deux mille deux cent nonante-quatre euros (\u20AC 142.294,00-) \u00E0 cent mille euros sept cents (\u20AC 100.000,07-)",
      "value": {
        "after": "100000.07 EUR",
        "delta": "42293.93 EUR",
        "amount": 100000.07,
        "before": "142294.00 EUR",
        "reason": "scission partielle",
        "currency": "EUR"
      },
      "amount": 42293.93,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "100000.07 EUR",
        "delta": "42293.93 EUR",
        "before": "142294.00 EUR",
        "reason": "scission partielle"
      }
    },
    {
      "type": "purpose_change",
      "quote": "son objet a \u00E9t\u00E9 modifi\u00E9, compte tenu de ce que l\u0027actionnaire unique de la pr\u00E9sente Soci\u00E9t\u00E9, \u00E9tant la Soci\u00E9t\u00E9 Absorbante entend transformer la pr\u00E9sente soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital fixe institutionnelle de droit belge ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9c\u00EDalis\u00E9",
      "value": "soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital fixe institutionnelle de droit belge ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2021-05-18",
      "type": "general_meeting",
      "quote": "aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement tenue en date du 18 mai 2021",
      "value": "2021-05-18",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "ownership",
      "quote": "l\u0027int\u00E9gralit\u00E9 du capital de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement est d\u00E9tenue par la pr\u00E9sente Soci\u00E9t\u00E9 Absorbante",
      "value": "100%",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "cost_bearing",
      "quote": "La Soci\u00E9t\u00E9 Absorbante supportera seule l\u0027ensemble des charges, frais, honoraires, imp\u00F4ts et taxes g\u00E9n\u00E9ralement quelconques li\u00E9s \u00E0 la scission partielle",
      "value": "La Soci\u00E9t\u00E9 Absorbante supportera seule l\u0027ensemble des charges, frais, honoraires, imp\u00F4ts et taxes g\u00E9n\u00E9ralement quelconques li\u00E9s \u00E0 la scission partielle",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 27039,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0740.596.186",
      "kind": "company",
      "name": "COHABS GROUP",
      "attrs": {
        "seat": "B-1050 Ixelles, rue Fritz Toussaint, 55",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0662.841.283",
      "kind": "company",
      "name": "COHABS INVEST FUND",
      "attrs": {
        "seat": "B-1050 Ixelles, rue Fritz Toussaint, 55",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0728.568.978",
      "kind": "company",
      "name": "COHABS CHATELAIN 2",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0719.367.539",
      "kind": "company",
      "name": "FLORA",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0685.785.149",
      "kind": "company",
      "name": "AEGIDIUM",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0759.416.463",
      "kind": "company",
      "name": "IMMO FLORA",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0759.416.958",
      "kind": "company",
      "name": "PARVIS PUBLIC",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0759.417.156",
      "kind": "company",
      "name": "COHABS PARVIS 16",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0429.053.863",
      "kind": "org",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Luchthavenlaan, 1J (Gateway Building) \u00E0 1930 Zaventem"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Hugues Bonnefoy",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SAMYN Fran\u00E7ois, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAUBER Malik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DAUBER Malik, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOERI Thomas Jacques Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BOERI Thomas Jacques Fran\u00E7ois, n\u00E9 \u00E0 Draguignan le 17 avril 1991, r"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KASONGO Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise \u00E9galement avoir mis fin au mandat d\u2019administrateur de Monsieur KASONGO Pascal aux termes d\u2019un proc\u00E8s-verbal dat\u00E9 du 2 juin 2020, en cours de publication au Moniteur Belge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Kasongo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027AGE d\u00E9cide de d\u00E9mettre Pascal Kasongo, de num\u00E9ro national 85.03.21-259.44 et domicili\u00E9 Rue de Tenbosch 138, 1050 Ixelles, de ses fonctions de g\u00E9rant et ce \u00E0 dat\u00E9 de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Malik Dauber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer comme g\u00E9rant Malik Dauber, de num\u00E9ro national 84.09.05-287.32 et domicili\u00E9 Chauss\u00E9e de Waterloo 131, 1060 St-Gilles, pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e et ce \u00E0 dat\u00E9 de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Boeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer comme g\u00E9rant Thomas Boeri, de num\u00E9ro national 91.04.17-613.40 et domicili\u00E9 Rue Am\u00E9ricaine 106, 1050 Ixelles pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 dat\u00E9 de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Kasongo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer comme g\u00E9rant Pascal Kasongo, de num\u00E9ro national 85.03.21-259.44 et domicili\u00E9 Rue de Tenbosch 138, 1050 Ixelles, pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 dat\u00E9 de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, rue Fritz Toussaint, 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COHABS INVEST HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COHABS INVEST HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0630.751.705",
        "name": "ALPHASTONE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0630.751.705",
      "holder_org_name": "ALPHASTONE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-23",
  "post_incorporation_mandates": []
}