GCD Invest

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  "subject_company": {
    "kbo": "0426.659.349",
    "name_full": "GCD Invest"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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{
  "stage": "proposal",
  "notary": {
    "name": "Manon SCHOONBROOD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Projet de fusion silencieuse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.659.349",
        "name": "GCD Invest",
        "role": "acquiring",
        "address": "Rue Neuve 107bis - 4860 PEPINSTER",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BUREAUX CHARLIER",
        "role": "absorbed",
        "address": "Rue de Verviers 68 - 4651 HERVE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine immobilier et des activit\u00E9s li\u00E9es \u00E0 la gestion immobili\u00E8re, y compris les biens meubles et immeubles, les locations, les placements mobiliers, les participations et les services administratifs et financiers sont transf\u00E9r\u00E9s de BUREAUX CHARLIER \u00E0 GCD Invest.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0426.659.349",
    "name_full": "GCD INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon SCHOONBROOD",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse pr\u00E9voit la fusion de la soci\u00E9t\u00E9 BUREAUX CHARLIER (SRL) dans GCD Invest (SRL), avec effet comptable \u00E0 partir du 1er janvier 2025. La soci\u00E9t\u00E9 absorbante, GCD Invest, assume l\u0027ensemble du patrimoine immobilier et des activit\u00E9s de BUREAUX CHARLIER sans \u00E9mission de nouveaux titres, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL CROLLE-MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL MR MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0426.659.349",
    "name_full": "GCD INVEST E.."
  }
}

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  "schema": "v3.2",
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  "name_change": {
    "new": "GCD Invest",
    "old": "Bureau DETIFFE",
    "changed": true
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0426.659.349",
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  },
  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "ASBL U.P.A.",
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        "birth_date": null
      }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HAYEZ Yvan",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "BUREAU DETIFFE"
  }
}