FPB Invest

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "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": "2025-07-17",
    "filing_date": "2010-12-03",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.824.488",
        "name": "FPB INVEST SRL",
        "role": "acquiring",
        "address": "1082 Bruxelles, Bridge Building, Avenue Charles-Quint, 584",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0565.970.056",
        "name": "URBAN PROMOTION SRL",
        "role": "absorbed",
        "address": "1160 Auderghem, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.691.191",
        "name": "FPB FINANCEMENT SRL",
        "role": "absorbed",
        "address": "1160 Auderghem, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.166.656",
        "name": "FPB ADVISORY AND SERVICES SRL",
        "role": "absorbed",
        "address": "1160 Auderghem, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the assets and liabilities of three companies (URBAN PROMOTION SRL, FPB FINANCEMENT SRL, and FPB ADVISORY AND SERVICES SRL) to the acquiring company, FPB INVEST SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "FPB INVEST SRL, la soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption avec trois autres soci\u00E9t\u00E9s : URBAN PROMOTION SRL, FPB FINANCEMENT SRL et FPB ADVISORY AND SERVICES SRL. Cette op\u00E9ration, conforme aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 r\u00E9unir quatre soci\u00E9t\u00E9s \u00E9conomiquement li\u00E9es et ayant un objet identique en une seule entit\u00E9 pour r\u00E9aliser des \u00E9conomies significatives de co\u00FBts administratifs et de fonctionnement.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2025-07-17",
    "filing_date": "2010-12-03",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.824.488",
        "name": "FPB INVEST SRL",
        "role": "acquiring",
        "address": "Avenue Charles-Quint 584 - 1082 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0565.970.056",
        "name": "URBAN PROMOTION SRL",
        "role": "absorbed",
        "address": "Avenue Herrmann Debroux, 54 - 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the entire assets and liabilities of the absorbed company (URBAN PROMOTION SRL) to the acquiring company (FPB INVEST SRL).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "FPB INVEST SRL, la soci\u00E9t\u00E9 absorbante, a acquis URBAN PROMOTION SRL, la soci\u00E9t\u00E9 absorb\u00E9e, par une fusion simplifi\u00E9e. Cette op\u00E9ration, pr\u00E9vue par les articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 r\u00E9aliser des \u00E9conomies de co\u00FBts administratifs et de fonctionnement. Les statuts des deux soci\u00E9t\u00E9s ne n\u00E9cessitent pas de modification.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2025-07-17",
    "filing_date": "2010-12-03",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.824.488",
        "name": "FPB INVEST SRL",
        "role": "acquiring",
        "address": "1082 Bruxelles, Bridge Building, Avenue Charles-Quint, 584",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.166.656",
        "name": "FPB ADVISORY AND SERVICES SRL",
        "role": "absorbed",
        "address": "1160 Auderghem, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:50",
      "12:58",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the entire assets and liabilities of the absorbing company (FPB INVEST SRL) to the absorbed company (FPB ADVISORY AND SERVICES SRL).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "FPB INVEST SRL, la soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e avec FPB ADVISORY AND SERVICES SRL, la soci\u00E9t\u00E9 absorb\u00E9e. Cette fusion, pr\u00E9vue conform\u00E9ment aux articles 12:50 et suivants du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 transf\u00E9rer l\u0027actif et le passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La proposition sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Place Dumon",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "1. Transfert du si\u00E8ge social L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, aved effet au 7 avril 2025, \u00E0 l\u0027adresse suivante: Bridge Building, Avenue Charles-Quint 584 1082 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Monsieur Fr\u00E9d\u00E9ric PAUL",
      "scope_categories": [
        "administrative_procedures",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe Saint-Pierre",
        "region": "Brussels",
        "street": "Place Dumon",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er novembre 2024 \u00E0 l\u0027adresse suivante: Place Dumon,4 1150 Bruxelles (Woluwe Saint-Pierre)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er novembre 2023, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe, 185 1170 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Georges Brugmann",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "En date du 20 novembre 2015, le g\u00E9rant a pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Avenue Lloyd George 6 B-1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}