GENIMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION",
      "value": "DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Diane de Roubaix, Notaire \u00E0 la r\u00E9sidence de Nivelles, en date du 3 avril 2026, en cours d\u2019enregistrement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la SRL \u00AB IMMOBILIERE GENON \u00BB a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9 :",
      "value": {
        "date": "2026-04-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB GENIMO \u00BB.",
      "value": {
        "new_name": "GENIMO"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Comme cons\u00E9quence de la premi\u00E8re r\u00E9solution, l\u2019article 1 des statuts est modifi\u00E9 et remplac\u00E9 par le texte suivante : \u00AB Article 1 : Nom et forme La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB GENIMO \u00BB. \u00BB",
      "value": {
        "article": "Article 1",
        "content": "Article 1 : Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB GENIMO \u00BB."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9guer : - \u00E0 l\u2019administrateur unique pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": {
        "scope": "pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
        "authorized_person": "administrateur unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "value": {
        "scope": "pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts",
        "authorized_person": "Diane de Roubaix"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": {
        "date": "2026-04-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-16"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1761,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0845.445.763",
      "kind": "company",
      "name": "IMMOBILIERE GENON",
      "attrs": {
        "address": "Rue du Vivier 1C, 1401 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Diane de Roubaix",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Vivier",
        "country": "BE",
        "postcode": "1401",
        "box_number": "C",
        "street_number": "1"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue de France",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social de l\u0027adresse, Avenue de France 26, 1400 Nivelles vers l\u0027adresse: Rue du Vivier 1C, 1401 Nivelles, \u00E0 la date du 01 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.445.763",
    "name_full": "IMMOBILIERE GENON",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-12",
    "filing_date": "2024-08-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.445.763",
        "name": "IMMOBILIERE GENON",
        "role": "contributor",
        "address": "1400 Nivelles, Avenue de France 26",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OFFICE DES PROPRIETAIRES WALLONIE",
        "role": "recipient",
        "address": "1000 Bruxelles, rue Vilain XIIII, 53-55",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:96"
    ],
    "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": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e comprend tous les services immobiliers, y compris les mandats et contrats en cours, les \u00E9l\u00E9ments d\u0027exploitation, les contrats d\u0027employ\u00E9s et le droit au bail.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0845.445.763",
    "name_full": "IMMOBILIERE GENON",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 IMMOBILIERE GENON a d\u00E9cid\u00E9 de c\u00E9der \u00E0 titre on\u00E9reux la branche d\u0027activit\u00E9 immobili\u00E8re, incluant tous les actifs et passifs y li\u00E9s, \u00E0 la soci\u00E9t\u00E9 OFFICE DES PROPRIETAIRES WALLONIE. Cette cession, soumise au r\u00E9gime des apports de branches d\u0027activit\u00E9s du Code des Soci\u00E9t\u00E9s et Associations, a \u00E9t\u00E9 d\u00E9pos\u00E9 le 22 ao\u00FBt 2024 et aura des effets juridiques, comptables et fiscaux r\u00E9troactifs au 1er octobre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-15",
    "act_kind_objet": "Cession de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.445.763",
        "name": "IMMOBILIERE GENON",
        "role": "contributor",
        "address": "1400 Nivelles, Avenue de France 26",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.691.858",
        "name": "OP WALLONIE",
        "role": "recipient",
        "address": "1000 Bruxelles, Rue Vilain XIIII 53-55, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93 \u00A72 2\u00B0",
      "12:11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La Branche d\u0027Activit\u00E9 concerne des services immobiliers comme le courtage en vente et location, la gestion de patrimoine et l\u0027activit\u00E9 de syndic de plusieurs copropri\u00E9t\u00E9s d\u0027immeubles, sur le march\u00E9 belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0845.445.763",
    "name_full": "IMMOBILIERE GENON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet conjoint de cession de branche d\u0027activit\u00E9 est publi\u00E9 pour la soci\u00E9t\u00E9 IMMOBILIERE GENON (SRL) au profit de la soci\u00E9t\u00E9 OP WALLONIE (SRL). La branche d\u0027activit\u00E9 c\u00E9d\u00E9e concerne les services immobiliers tels que le courtage, la gestion de patrimoine et l\u0027activit\u00E9 de syndic. Conform\u00E9ment \u00E0 l\u0027article 12:103 du CSA, aucune nouvelle action n\u0027est \u00E9mise par l\u0027acheteur et la cession n\u0027a aucun effet r\u00E9troactif sur le plan comptable et fiscal.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "R\u00E9gion wallonne",
        "street": "avenue de France",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "R\u00E9gion wallonne",
        "street": "Place de l\u0027Equerre",
        "country": "BE",
        "postcode": "1348",
        "box_number": "102",
        "street_number": "33"
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1400 Nivelles, avenue de France, 26"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.445.763",
    "name_full": "IMMOBILIERE GENON",
    "legal_form": "SPRL"
  }
}