FORTIMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Voisin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "Suite \u00E0 son d\u00E9c\u00E8s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat d\u0027administrateur de Madame Julie Voisin. Ceci prenant effet \u00E0 partir du 30/11/2025. D\u00E9charge sp\u00E9ciale lui est donn\u00E9e pour le mandat accompli jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ludovic Hernould",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de repr\u00E9sentant permanent, au sens de l\u0027article 2:55 du Code des Soci\u00E9t\u00E9s et des Associations de la soci\u00E9t\u00E9 FORTIMMO: Ludovic Hernould. Son mandat d\u00E9butant avec effet au 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "FORTIMMO",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-13",
    "filing_date": "2024-08-20",
    "act_kind_objet": "Objet de l\u0027acte: Fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de FORTIMMO SA et de C.J.V. SA ont renonc\u00E9 \u00E0 la r\u00E9daction et \u00E0 la communication des rapports pr\u00E9vus aux articles 12:25 et 12:26 du CSA.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.189.958",
        "name": "FORTIMMO SA",
        "role": "acquiring",
        "address": "7760 Celles, Rue Provinciale, 101",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0867.228.104",
        "name": "C.J.V. SA",
        "role": "absorbed",
        "address": "7760 Celles, Rue Provinciale, 101",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 9.37,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:30",
      "12:31",
      "12:32",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "1 action de l\u0027absorb\u00E9e correspond \u00E0 9,37 actions de l\u0027absorbante",
    "new_shares_issued_n": 66,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (C.J.V. SA) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (FORTIMMO SA), y compris les actifs corporels et incorporels, les cr\u00E9ances, engagements, droits, licences, client\u00E8le, organisation, comptabilit\u00E9, et tous contrats en cours. Le transfert s\u0027effectue \u00E0 titre universel.",
    "equity_transferred_eur": 442673.59,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "FORTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ernst and Young",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FORTIMMO a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 20 ao\u00FBt 2024, la fusion par absorption de la soci\u00E9t\u00E9 anonyme C.J.V. La fusion a pour effet le transfert universel de l\u0027ensemble du patrimoine actif et passif de C.J.V. \u00E0 FORTIMMO, \u00E0 compter du 1er octobre 2023. Le capital de FORTIMMO a \u00E9t\u00E9 augment\u00E9 de 62.000 \u20AC, portant le nombre d\u0027actions de 513 \u00E0 579. Les actionnaires de C.J.V. ont re\u00E7u 66 nouvelles actions de FORTIMMO en contrepartie de leur apport. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et les statuts ont \u00E9t\u00E9 adapt\u00E9s pour refl\u00E9ter la nouvelle stru",
  "co_filed_documents": [
    "Projet de fusion \u00E9tabli en commun par acte sous seing priv\u00E9",
    "Rapport du r\u00E9viseur d\u0027entreprise",
    "Comptes annuels arr\u00EAt\u00E9s au 30 septembre 2023",
    "Convention pr\u00E9alable d\u0027adh\u00E9sion sign\u00E9e le 4 juillet 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Julie VOISIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Celles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-11",
    "filing_date": "2004-09-03",
    "act_kind_objet": "Conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et Associations, les administrateurs de la SA \u00AB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport du r\u00E9viseur sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "7:197",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.228.104",
        "name": "C.J.V. SA",
        "role": "absorbed",
        "address": "Rue Provinciale 72, 7760 Celles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.189.958",
        "name": "FORTIMMO SA",
        "role": "acquiring",
        "address": "Rue Provinciale 72C, 7760 Celles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 9.37,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "1 action de l\u0027absorbante correspond \u00E0 9,37 actions de l\u0027absorb\u00E9e",
    "new_shares_issued_n": 66,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 C.J.V. SA est transf\u00E9r\u00E9 \u00E0 FORTIMMO SA, y compris les droits et obligations. Le transfert concerne l\u0027universalit\u00E9 des actifs et passifs \u00E0 leur valeur nette comptable.",
    "equity_transferred_eur": 442673.59,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "FORTIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie VOISIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de FORTIMMO SA et de C.J.V. SA ont \u00E9tabli un projet de fusion par absorption, par lequel C.J.V. SA sera absorb\u00E9e par FORTIMMO SA. Cette op\u00E9ration vise \u00E0 rationaliser la structure du groupe, compte tenu du fait que C.J.V. SA n\u0027exerce plus aucune activit\u00E9. Le patrimoine complet de C.J.V. SA, y compris ses biens immobiliers, sera transf\u00E9r\u00E9 \u00E0 FORTIMMO SA \u00E0 partir du 1er octobre 2023, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2023. Les actionnaires de C.J.V. SA recevront 66 nouvelles actions de FORTIMMO SA au taux d\u0027\u00E9change de 9,37 action de l\u0027absorb\u00E9e pour une action de l",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Voisin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Madame Julie Voisin et de CJV SA, repr\u00E9sent\u00E9e par Ludovic Hernould, pour une nouvelle dur\u00E9e de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Hernould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CJV SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Madame Julie Voisin et de CJV SA, repr\u00E9sent\u00E9e par Ludovic Hernould, pour une nouvelle dur\u00E9e de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Voisin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renouveler le mandat de Julie Voisin comme administrateur-d\u00E9l\u00E9gu\u00E9e et pr\u00E9sidente du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "FORTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Hernould",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Ludovic Hernould de son mandat d\u0027administrateur. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "FORTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 673026.62,
      "currency": "EUR",
      "after_eur": 2000000.0,
      "delta_eur": 673026.62,
      "before_eur": 1326973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six cent septante-trois mille vingt-six euros soixante-neuf cents (673.026,62\u20AC), enti\u00E8rement souscrit et lib\u00E9r\u00E9, pour le porter de un million trois cent vingt-six mille neuf cent septante-trois euros trente-huit cents (1.326.973,38\u20AC) \u00E0 deux millions d\u0027euros (2.000.000,00\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "FORTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Voisin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, avec effet r\u00E9troactif au 01/01/2015, de Monsieur Charles Voisin de son poste d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "FORTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Deffernez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 ce jour, de Madame Rita Deffernez de son poste d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Hemould",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite de nommer aux fonctions d\u0027administrateur Monsieur Ludovic Hemould, domicili\u00E9 \u00E0 Frasnes-Lez-Anvaing, rue du Plit, 6 et la soci\u00E9t\u00E9 C.J.V. SA repr\u00E9sent\u00E9e par Monsieur Ludovic: Hermould, dont le si\u00E8ge social est situ\u00E9 rue Provinciale, 72 \u00E0 7760 Celles, reprise \u00E0 la Banq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Hermould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867228104",
        "name": "C.J.V. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite de nommer aux fonctions d\u0027administrateur Monsieur Ludovic Hemould, domicili\u00E9 \u00E0 Frasnes-Lez-Anvaing, rue du Plit, 6 et la soci\u00E9t\u00E9 C.J.V. SA repr\u00E9sent\u00E9e par Monsieur Ludovic: Hermould, dont le si\u00E8ge social est situ\u00E9 rue Provinciale, 72 \u00E0 7760 Celles, reprise \u00E0 la Banq"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Voisin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission, \u00E0 ce jour, de Monsieur Charles Voisin de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Voisin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de nommer Madame Julie Voisin aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "FORTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Voisin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Monsieur Charles Voisin domicili\u00E9 \u00E0 Route Provinciale 101 bo\u00EEte B 7760 Celles, en tant qu\u0027administrateur pour p\u00E9riode de 6 ans se term\u00EDnant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Deffernez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Madame Rita Deffernez domicili\u00E9e \u00E0 Route Provinciale 101 bo\u00EEte B - 7760 Celles, en tant qu\u0027administrateur pour p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Voisin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des vo\u00EDx A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Madame Julie Voisin domicili\u00E9e \u00E0 Route Provinciale 72 -7760 Celles, en tant qu\u0027administrateur pour p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Voisin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de Monsieur Charles Vojsin en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration. Son mandat lui est confi\u00E9 pour une nouvelle p\u00E9riode de 6 ans. Il prend effet \u00E0 compter de ce jour et prendra fin,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "FORTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "PHARMACIE VOISIN CHARLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 140000.0,
      "currency": "EUR",
      "after_eur": 201973.38,
      "delta_eur": 140000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent quarante mille euros (140.000,00 \u20AC), enti\u00E8rement souscrit et lib\u00E9r\u00E9, pour le porter de soixante-et-un mille neuf cent septante-trois euros et trente-huit cents (61.973,38 \u20AC) \u00E0 deux cent un mille neuf cent septante-trois euros et trente-huit cents(201.973,38 \u20AC), par la cr\u00E9ation de dix-sept (17) actions, sans d\u00E9signation de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.189.958",
    "name_full": "PHARMACIE VOISIN CHARLES",
    "legal_form": "SA"
  }
}