FONCIERE IMAGE BELGIQUE
De berekende faillissementskans van FONCIERE IMAGE BELGIQUE over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 30 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00183980 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00254292 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00148353 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20165024 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23400069 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-20200161 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23100463 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22200186 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-23600570 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-18700451 |
-
Emmanuel de GROSSOUVREBestuurderStaatsblad-akte 25113614 (09-09-2025)Actief09-09-2025 → heden
3 gebeurtenissen
- 09-09-2025 Benoemd· Bestuurder
- 09-09-2025 Ontslagen· Bestuurder
- 09-09-2025 Benoemd· Bestuurder
-
Deloitte Réviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 23120386 (20-09-2023)Actief20-09-2023 → heden
-
Samuel LoiseauBestuurderStaatsblad-akte 22111168 (19-09-2022)Actief19-09-2022 → heden
2 gebeurtenissen
- 19-09-2022 Benoemd· Bestuurder
- 19-09-2022 Benoemd· Bestuurder
-
Brigitte MaccioniBestuurderStaatsblad-akte 21080702 (07-07-2021)Actief07-07-2021 → heden
-
Brigitte Maccioni épouse CharnalletBestuurderStaatsblad-akte 21080701 (07-07-2021)Actief07-07-2021 → heden
-
Deloitte Réviseurs d'Entreprises SCRLRechtspersoonAuditorStaatsblad-akte 20113995 (01-10-2020)Actief01-10-2020 → heden
Historisch, niet recent bevestigd (1)
-
Alain SussfeldBestuurderStaatsblad-akte 19122159 (13-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 13-09-2019 Benoemd· Bestuurder
- 13-09-2019 Benoemd· Bestuurder
Vaste vertegenwoordigers (1)
-
Emmanuel de GrossouvreReprésentant permanent d'ugc belgiumStaatsblad-akte 21080701 (07-07-2021)Vaste vertegenwoordiger07-07-2021 → heden
2 gebeurtenissen
- 07-07-2021 Benoemd· Représentant permanent d'ugc belgium
- 07-07-2021 Benoemd· Vaste vertegenwoordiger
Voormalige bestuurders (3)
-
Hugues BORGIABestuurderStaatsblad-akte 18115605 (25-07-2018)Voormalig16-07-2018 → 28-02-2024
5 gebeurtenissen
- 28-02-2024 Ontslagen· Bestuurder
- 28-02-2024 Ontslagen· Bestuurder
- 25-07-2018 Ontslagen· Bestuurder
- 25-07-2018 Benoemd· Bestuurder
- 16-07-2018 Benoemd· Bestuurder
-
Emmanuel DelesseBestuurderStaatsblad-akte 21080701 (07-07-2021)Voormalig07-07-2021 → 19-09-2022
4 gebeurtenissen
- 19-09-2022 Ontslagen· Bestuurder
- 19-09-2022 Ontslagen· Bestuurder
- 07-07-2021 Benoemd· Bestuurder
- 07-07-2021 Benoemd· Bestuurder
-
Guy VERRECCHIABestuurderStaatsblad-akte 18115605 (25-07-2018)Voormalig16-07-2018 → 07-07-2021
5 gebeurtenissen
- 07-07-2021 Ontslagen· Bestuurder
- 07-07-2021 Ontslagen· Bestuurder
- 25-07-2018 Ontslagen· Bestuurder
- 25-07-2018 Benoemd· Bestuurder
- 16-07-2018 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Angélique MITRUGNOActief Commissaris |
- | 21-02-2019 → heden |
Toon 2 eerdere commissarissen
| Deloitte Réviseurs d'Entreprises SC sfd SCRL Commissaire opgevolgd door Angélique MITRUGNO in 2019 |
- | 10-08-2017 → 21-02-2019 |
| Marie-Noëlle Godeau Commissaire |
- | - → 21-02-2019 |
| NACE primair | Vertoning van films(59140) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-04-1995 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11808H1243/00S004 | Vlaanderen | 3.792 m² | 1 · 2.580 m² | - |
| 21009A0416/00A002 | Brussel | 316 m² | 1 · 316 m² | 21,0 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 39 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
09-09-2025 Emmanuel de GROSSOUVRE benoemd tot bestuurder
- Emmanuel de GROSSOUVRE, Bestuurder
Technische details
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}09-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel de GROSSOUVRE, Bestuurder
- Emmanuel de GROSSOUVRE, Bestuurder
Technische details
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}25-07-2025 Statutenwijziging
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}24-06-2025 Statutenwijziging
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}15-03-2024 Statutenwijziging
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}28-02-2024 Hugues Borgia neemt ontslag als bestuurder
- Hugues Borgia, Bestuurder
Technische details
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- Hugues Borgia, Bestuurder
Technische details
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}20-12-2023 Statutenwijziging
Technische details
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}20-09-2023 Deloitte Réviseurs d'Entreprises SRL benoemd tot auditor
- Deloitte Réviseurs d'Entreprises SRL, Auditor
Technische details
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}20-09-2023 Angélique MITRUGNO benoemd tot commissaris
- Angélique MITRUGNO, Commissaris
Technische details
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}10-01-2023 Kapitaalverhoging van €500.000,00 tot €2.189.511,57
- €1.689.511,57 → €2.189.511,57
- Inbreng in natura · Apport en nature
Technische details
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}19-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Samuel Loiseau, Bestuurder
- Emmanuel Delesse, Bestuurder
Technische details
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}19-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Samuel Loiseau, Bestuurder
- Emmanuel Delesse, Bestuurder
Technische details
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}07-07-2021 3 bestuurders benoemd, 1 ontslagnemend
- Emmanuel de Grossouvre, Représentant permanent d'ugc belgium
- Emmanuel Delesse, Bestuurder
- Brigitte Maccioni épouse Charnallet, Bestuurder
- Guy Verrecchia, Bestuurder
Technische details
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}07-07-2021 3 bestuurders benoemd, 1 ontslagnemend
- Emmanuel de Grossouvre, Vaste vertegenwoordiger
- Emmanuel Delesse, Bestuurder
- Brigitte Maccioni, Bestuurder
- Guy Verrecchia, Bestuurder
Technische details
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}01-10-2020 Deloitte Réviseurs d'Entreprises SCRL benoemd tot auditor
- Deloitte Réviseurs d'Entreprises SCRL, Auditor
Technische details
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}01-10-2020 Angélique MITRUGNO benoemd tot commissaris
- Angélique MITRUGNO, Commissaris
Technische details
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}13-09-2019 Alain Sussfeld benoemd tot bestuurder
- Alain Sussfeld, Bestuurder
Technische details
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}13-09-2019 Alain Sussfeld benoemd tot bestuurder
- Alain Sussfeld, Bestuurder
Technische details
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}21-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Angélique Mitrugno, Commissaire
- Marie-Noëlle Godeau, Commissaire
Technische details
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}21-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Angélique Mitrugno, Commissaris
- Marie-Noëlle Godeau, Commissaris
Technische details
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}25-07-2018 2 bestuurders benoemd, 2 ontslagnemend
- Guy VERRECCHIA, Bestuurder
- Hugues BORGIA, Bestuurder
- Guy VERRECCHIA, Bestuurder
- Hugues BORGIA, Bestuurder
Technische details
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}16-07-2018 2 bestuurders benoemd
- Guy VERRECCHIA, Bestuurder
- Hugues BORGIA, Bestuurder
Technische details
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{
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"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hugues BORGIA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.140.529",
"name_full": "Fonciere Image Belgique"
}
}09-11-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-09",
"filing_date": "1995-04-27",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNAME VAN EEN GEDEELTE VAN HET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.140.529",
"name": "FONCIERE IMAGE BELGIQUE",
"role": "demerged",
"address": "B-1050 Elsene, Gulden-Vlieslaan, 8",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "UGC REAL ESTATE",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0001879,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-08-03",
"exchange_ratio_text": "1 aandeel per 5.44 aandelen",
"new_shares_issued_n": 37246541,
"real_estate_included": true,
"patrimony_description": "Een gedeelte van het vermogen van FONCIERE IMAGE BELGIQUE wordt overgedragen aan UGC REAL ESTATE, inclusief onroerende goederen (het gebouw \u0027Rex Center\u0027 in Antwerpen, met onderverdeling in bioscoopzalen en commerci\u00EBle ruimtes), roerende goederen, roerende waarden en contracten, en bestanddelen van het eigen vermogen die er verband mee houden. De overdracht is beperkt tot specifieke percelen en geb",
"equity_transferred_eur": 7054393.13,
"accounting_effective_date": "2017-10-05"
},
"subject_company": {
"kbo": "0455.140.529",
"name_full": "FONCIERE IMAGE BELGIQUE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van FONCIERE IMAGE BELGIQUE heeft op 5 oktober 2017 een parti\u00EBle splitsing goedgekeurd, waarbij een deel van het vermogen, met name onroerende goederen in het gebouw \u0027Rex Center\u0027 in Antwerpen en gerelateerde roerende activa, wordt overgedragen aan de naamloze vennootschap UGC REAL ESTATE. De overdracht vindt plaats zonder overdracht van schulden, en wordt gecomplementeerd door de uitgifte van 37.246.541 nieuwe aandelen van UGC REAL ESTATE aan de aandeelhouders van FONCIERE IMAGE BELGIQUE. De beslissing is genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"uitgifte (volmachten, situatie actif en passief)"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-11-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-09",
"filing_date": "1995-04-27",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-10-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.140.529",
"name": "FONCIERE IMAGE BELGIQUE",
"role": "demerged",
"address": "B-1050 Ixelles, avenue de la Toison d\u0027Or, 8",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "UGC REAL ESTATE",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0,
"legal_articles": [
"677",
"686",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-08-03",
"exchange_ratio_text": null,
"new_shares_issued_n": 37246541,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend exclusivement des biens immeubles situ\u00E9s \u00E0 Anvers (Rex Center), notamment les lots privatifs des salles de cin\u00E9ma num\u00E9rot\u00E9es 201, 301, 401, 501, le commerce B au rez-de-chauss\u00E9e et au premier \u00E9tage, ainsi que les biens meubles, valeurs mobili\u00E8res et contrats accessoires. Le passif transf\u00E9r\u00E9 est limit\u00E9 aux \u00E9l\u00E9ments des fonds propres li\u00E9s \u00E0 ces actifs. Aucune dette o",
"equity_transferred_eur": 7054393.13,
"accounting_effective_date": "2017-08-03"
},
"subject_company": {
"kbo": "0455.140.529",
"name_full": "FONCIERE IMAGE BELGIQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FONCIERE IMAGE BELGIQUE, si\u00E9geant \u00E0 Ixelles, a approuv\u00E9 une scission partielle par voie d\u0027absorption, par laquelle une partie de son patrimoine, comprenant des biens immobiliers \u00E0 Anvers (le Rex Center), des salles de cin\u00E9ma, des espaces commerciaux et des biens meubles accessoires, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme UGC REAL ESTATE. Le transfert s\u0027effectue sans transfert de dettes, et les frais fiscaux li\u00E9s \u00E0 l\u0027op\u00E9ration (y compris l\u0027exit tax) sont \u00E0 la charge exclusive de FONCIERE IMAGE BELGIQUE. En contrepartie, 37.246.541 actions n",
"co_filed_documents": [
"une exp\u00E9dition (procuration, situation active et passive)",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Emmanuel de Grossouvre",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-22",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les rapports pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s sont renonc\u00E9s par les conseils d\u0027administration des deux soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.140.529",
"name": "Fonci\u00E8re Image Belgique SA",
"role": "demerged",
"address": "Avenue de la Toison d\u0027Or 8, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.576.978",
"name": "UGC Real Estate SA",
"role": "recipient",
"address": "Avenue de la Toison d\u0027Or 8, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": "37.246.541 nouvelles actions pour les actions d\u00E9tenues par les actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
"new_shares_issued_n": 37246541,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les actifs, passifs, droits et obligations li\u00E9s \u00E0 la propri\u00E9t\u00E9 du bien immobilier dit \u00AB Rix Center \u00BB, sis \u00E0 Anvers, comprenant les salles de cin\u00E9ma num\u00E9rot\u00E9es 16, 17, ainsi que les parties communes en copropri\u00E9t\u00E9. L\u0027op\u00E9ration concerne une scission partielle, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
"equity_transferred_eur": 13730000.0,
"accounting_effective_date": "2017-10-05"
},
"subject_company": {
"kbo": "0455.140.529",
"name_full": "Fonci\u00E8re Image Belgique",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel de Grossouvre",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle concerne la cession par Fonci\u00E8re Image Belgique SA d\u0027une partie de son patrimoine, notamment les droits de propri\u00E9t\u00E9 sur le complexe immobilier \u00AB Rix Center \u00BB \u00E0 Anvers, \u00E0 UGC Real Estate SA. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 677 du Code des soci\u00E9t\u00E9s, ne m\u00E8ne pas \u00E0 la dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Les nouveaux titres \u00E9mis par UGC Real Estate SA seront distribu\u00E9s aux actionnaires de Fonci\u00E8re Image Belgique SA en contrepartie de l\u0027apport. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 5 octobre 2017.",
"co_filed_documents": [
"projet commun de scission partielle, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 728, lu conjointement avec l\u0027article 677 du Code des soci\u00E9t\u00E9s"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Emmanuel de Grossouvre",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-22",
"filing_date": null,
"act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-08-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.140.529",
"name": "Fonci\u00E8re Image Belgique NV",
"role": "demerged",
"address": "Gulden-Vlieslaan 8, 1050 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0676.576.978",
"name": "UGC Real Estate NV",
"role": "recipient",
"address": "Gulden-Vlieslaan 8, 1050 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.37,
"legal_articles": [
"12:7",
"12:50",
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": "0,37 EUR per aandeel",
"new_shares_issued_n": 37246541,
"real_estate_included": true,
"patrimony_description": "Het overgedragen patrimonium omvat een deel van het onroerend goed in het Rix Center te Antwerpen, inclusief bioscoopzalen, foyerruimtes en gemeenschappelijke delen, met inbegrip van een deel van de grond. De overdracht betreft een specifiek gebied binnen het pand, gedefinieerd door kadastrale nummers en verdiepingen.",
"equity_transferred_eur": 13730000.0,
"accounting_effective_date": "2017-10-05"
},
"subject_company": {
"kbo": "0455.140.529",
"name_full": "Fonci\u00E8re Image Belgique",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel de Grossouvre",
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel tot parti\u00EBle splitsing betreft de overdracht van een deel van het patrimonium van Fonci\u00E8re Image Belgique NV aan UGC Real Estate NV, zonder dat de eerste vennootschap ophoudt te bestaan. Het overgedragen patrimonium omvat een specifiek deel van het Rix Center in Antwerpen, inclusief bioscoopzalen en gemeenschappelijke delen. De aandeelhouders van de demerged vennootschap ontvangen nieuwe aandelen in de ontvangende vennootschap als vergoeding, tegen een exchange ratio van 0,37 EUR per aandeel.",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing, opgesteld overeenkomstig artikel 728, samen gelezen met artikel 677 van het Wetboek van vennootschappen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2017 Deloitte Réviseurs d'Entreprises SC sfd SCRL benoemd tot commissaire
- Deloitte Réviseurs d'Entreprises SC sfd SCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.140.529",
"name_full": "Fonciere Image Belgique"
}
}06-04-2006 Zetelverplaatsing binnen Bruxelles
- avenue Louise 326, 14, 1050 Bruxelles → avenue de la Toison d'Or 8, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de la Toison d\u0027Or 8, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "avenue Louise 326, 14, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "326",
"locality_suffix": null
},
"effective_date": "2006-04-01",
"evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers l\u0027Avenue de la Toison d\u0027Or 8 \u00E0 1050 Bruxelles, et ce avec effet au 1er avril 2006.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Christophe Godart",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2006-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2006-03-20",
"unanimous": true
},
"subject_company": {
"kbo": "0455.140.529",
"name_full": "Fonciere Image Belgique",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Christophe Godart",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
]
}17-02-2003 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G. Snyers d\u0027Attenhoven",
"firm_city": null,
"firm_name": "Snyers d\u0027Attenhoven \u0026 Marcelis",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2003-02-17",
"filing_date": "2003-01-29",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2003-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "SOCIETE D\u0027EXPLOITATION ANVERSOISE",
"role": "contributor",
"address": "avenue de la Toison d\u0027Or 8, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "UGC BELGIUM",
"role": "recipient",
"address": "avenue de la Toison d\u0027Or 8, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2002-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u0027cin\u00E9ma\u0027 exploit\u00E9e de mani\u00E8re autonome \u00E0 Antwerpen, Van Ertbomstraat, 17, a \u00E9t\u00E9 c\u00E9d\u00E9e \u00E0 titre on\u00E9reux par la SA \u0027Soci\u00E9t\u00E9 d\u0027exploitation anversoise\u0027 \u00E0 la SA \u0027UGC Belgium\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0455.140.529",
"name_full": "SOCIETE D\u0027EXPLOITATION ANVERSOISE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G. Snyers d\u0027Attenhoven",
"org_rep_person_name": null
},
"summary_narrative": "Le 29 janvier 2003, la soci\u00E9t\u00E9 anonyme \u0027Soci\u00E9t\u00E9 d\u0027exploitation anversoise\u0027 a c\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u0027UGC Belgium\u0027 sa branche d\u0027activit\u00E9 \u0027cin\u00E9ma\u0027 situ\u00E9e \u00E0 Anvers, Van Ertbomstraat, 17, conform\u00E9ment aux articles 760 \u00E0 762 et 764 \u00E0 767, ainsi que 770 du Code des soci\u00E9t\u00E9s belges. L\u0027op\u00E9ration a \u00E9t\u00E9 publi\u00E9e aux annexes du Moniteur belge sous les num\u00E9ros 20021224/153078 et 79.",
"co_filed_documents": [
"liste du personnel au 31/12/2002"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamFR | FONCIERE IMAGE BELGIQUE |