GESTI CONSEILS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel d\u0027Oultremont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel d\u0027Oultremont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI CONSEILS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI CONSEILS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI CONSEILS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Vanderkindere",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "467"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 effet le 15 septembre 2022 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, rue Vanderkindere 467, premier \u00E9tage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI CONSEILS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 266493.52,
      "delta_eur": 18600.0,
      "before_eur": 247893.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-28",
      "evidence_quote": "En repr\u00E9sentation des apports r\u00E9sultant de la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix-huit mille six cents euros (EUR 18.600,00) pour le porter de deux cent quarante-sept mille huit cent nonante-trois euros cinquante-deux cents (EUR 247.893,52) \u00E0 deux cent soixante-six mille quatre cent nonante-trois euros cinquante-deux cents (EUR 266.493,52)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-13",
    "act_kind_objet": "Projet de fusion de la soci\u00E9t\u00E9 anonyme \u0022 GESTI-CONSEIL IMMOBILIER\u0022 par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "GESTI-CONSEIL IMMOBILIER",
        "role": "acquiring",
        "address": "1180 Uccle, Avenue Winston Churchill, 149",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOGESIM",
        "role": "absorbed",
        "address": "1180 Uccle, Avenue Winston Churchill, 149",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0778,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "10.778 actions nouvelles pour 100 actions de HOGESIM",
    "new_shares_issued_n": 10778,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOGESIM, y compris ses biens immobiliers, ses activit\u00E9s de gestion immobili\u00E8re, ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme GESTI-CONSEIL IMMOBILIER. L\u0027objet social des deux soci\u00E9t\u00E9s est identique, centr\u00E9 sur la gestion, l\u0027acquisition, la location et la valorisation de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI-CONSEIL IMMOBILIER",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOGESIM par la soci\u00E9t\u00E9 anonyme GESTI-CONSEIL IMMOBILIER a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 10 mai 2022. L\u0027op\u00E9ration vise \u00E0 rationaliser les co\u00FBts, simplifier la gestion du groupe et renforcer la position vis-\u00E0-vis des fournisseurs. Les actionnaires de HOGESIM recevront 10,778 actions nouvelles de GESTI-CONSEIL IMMOBILIER et une soulte de 65,16 euros pour leurs 100 actions. Les op\u00E9rations de HOGESIM \u00E0 compter du 1er janvier 2022 seront comptabilis\u00E9es au nom de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-26",
      "evidence_quote": "DECIDE de renouveler, \u00E0 effet le 26 f\u00E9vrier 2015 la nomination au poste d\u0027administrateur de Rodolphe d\u0027Oultremont, avenue Brassine 22 \u00E0 1640 Rhode-Saint-Gen\u00E8se, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021: DECIDE de ratifier l\u0027ensemble des actes pos\u00E9s par Rodolphe d\u0027Oultremont comme administ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-26",
      "evidence_quote": "DECIDE d\u0027appeler au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Rodolphe d\u0027Oultremont, domicili\u00E9 Avenue Brassine 22 \u00E0 1640 Rhode-Saint-Gen\u00E8se, ce \u00E0 effet le 26 f\u00E9vrier 2015 et pour la dur\u00E9e de son mandat d\u0027administrateur DECIDE de ratifier les actes pos\u00E9s depuis lors par Rodolphe d\u0027Oultremont en qualit\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain van Caloen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ghislain van Caloen et Monsieur Emmanuel d\u0027Oultremont en tant qu\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ghislain van Caloen et Monsieur Emmanuel d\u0027Oultremont en tant qu\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-25",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Emmanuel d\u0027Oultremont en tant qu\u0027administrateur: d\u00E9l\u00E9gu\u00E9, \u00E0 partir de ce jour pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir de ce jour Avenue Winston Churchill 149 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gest-Conseils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire dans sa fonction d\u0027administrateur la soci\u00E9t\u00E9 Gest-Conseils dont te repr\u00E9sentant permanent sera Rodolphe d\u0027Oultremont"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Quarles van Ufford",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Monsieur Alexandre Quarles van Ufford comme administrateur en remplacement de la soci\u00E9t\u00E9 Arist\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Rodolphe d\u0027Oultremont comme administrateur d\u00E9f\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.180.956",
    "name_full": "GESTI CONSEIL IMMOBILIER",
    "legal_form": "SA"
  }
}