Goddard Loyd RE
De berekende faillissementskans van Goddard Loyd RE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Vestigingen | 1 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 22-07-2025 | 2025-00299904 |
| 31-12-2023 | ander | 23-07-2024 | 2024-00278344 |
| 31-12-2022 | ander | 19-07-2023 | 2023-00257184 |
| 30-06-2021 | ander | 25-01-2022 | 2022-01900479 |
| 31-12-2020 | micro | 20-07-2021 | 2021-37100002 |
| 31-12-2019 | micro | 07-08-2020 | 2020-39600033 |
| 31-12-2018 | micro | 12-07-2019 | 2019-31600033 |
| 31-12-2017 | micro | 28-06-2018 | 2018-23700161 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-35900267 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-23300480 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-11-2011 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21612C0004/00H018 | Brussel | 190 m² | 1 · 89 m² | 17,5 m · 5 verd. |
| 21612C0004/00H048 | Brussel | 158 m² | 1 · 75 m² | 17,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-04-2026 Act object · Merger · Power of attorney · Board meeting
- Act object: DIVERS · IMCOMA
- Filing: 2026-04-14 · IMCOMA
- Publication: 2026-04-16 · IMCOMA
- Merger: date: 2026-04-09, type: absorption · IMCOMA
- Power of attorney: level: délégation, purpose: signer au nom du Conseil d’Administration le présent projet de fusion par absorption · Eric Verlinden
- Power of attorney: level: délégation, purpose: signer au nom du Conseil d’Administration le présent projet de fusion par absorption · Pierre Verlinden
- Power of attorney: level: délégation, purpose: déposer le projet de fusion par absorption au greffe du Tribunal de l’Entreprise de Bruxelles · COGESCO srl
- Power of attorney: level: représentant, purpose: déposer le projet de fusion par absorption au greffe du Tribunal de l’Entreprise de Bruxelles · Ben Messaoud Nébil
- Board meeting: 2026-04-09 · GODDARD LOYD RE
- Board meeting: 2026-04-09 · IMCOMA
- General meeting: 2026-05-30 · IMCOMA
- General meeting: 2026-05-30 · GODDARD LOYD RE
- Accounting effect: date_of_authentic_deed · IMCOMA
- Incorporation: 2011-11-16 · GODDARD LOYD RE
- Incorporation: 1990-12-07 · IMCOMA
- Capital increase: amount: 172348.57, shares: 29500, currency: EUR · GODDARD LOYD RE
- Capital decrease: amount: 112000.0, shares: 90, currency: EUR · IMCOMA
- Purpose: de regrouper les biens immobiliers du groupe au sein de de la société GODDARD LOYD RE ayant le statut de FIIS. Il est prévu de convoquer l’assemblée générale extraordinaire qui approuvera la fusion le 30 mai 2026 5. Etant donné que la société absorbante a le statut de FIIS, la fusion ne pourra pas bénéficier du régime d’exonération prévu à l’article 211 du CIR et dès lors les plus-values latentes sur les immeubles détenus par la société filiale à absorber ainsi que ses réserves immunisées subiront le taux de taxation prévu à l’article 217, 1° du CIR, soit 15% si la fusion est réalisée au cours
Technische details
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}16-04-2026 Act object · Merger · Approval · Power of attorney
- Act object: DIVERS · Goddard Loyd RE
- Filing: 2026-04-14 · Goddard Loyd RE
- Publication: 2026-04-16 · Goddard Loyd RE
- Merger: type: absorption, description: Projet de fusion dans le cadre de la fusion par absorption de la société à responsabilité limitée IMCOMA, par la société GODDARD LOYD RE · IMCOMA
- Approval: 2026-04-09 · Goddard Loyd RE
- Approval: 2026-04-09 · IMCOMA
- Power of attorney: level: Mandataire spécial, purpose: signer au nom du Conseil d’Administration le présent projet de fusion par absorption · Eric Verlinden
- Power of attorney: level: Mandataire spécial, purpose: signer au nom du Conseil d’Administration le présent projet de fusion par absorption · Pierre Verlinden
- Power of attorney: level: Comptable, purpose: déposer le projet de fusion par absorption au greffe du Tribunal de l’Entreprise de Bruxelles · COGESCO srl
- General meeting: 2026-05-30 · Goddard Loyd RE
- General meeting: 2026-05-30 · IMCOMA
- Accounting effect: date du jour de l’acte authentique · IMCOMA
- Statute amendment: no_change · Goddard Loyd RE
- Capital increase: no_change · Goddard Loyd RE
- Incorporation: 2011-11-16 · Goddard Loyd RE
- Incorporation: 1990-12-07 · IMCOMA
- Capital decrease: amount: 112000.0, currency: EUR · IMCOMA
- Share distribution: amount: 172348.57, shares: 29500, currency: EUR · Goddard Loyd RE
- Purpose: de regrouper les biens immobiliers du groupe au sein de de la société GODDARD LOYD RE ayant le statut de FIIS. Il est prévu de convoquer l’assemblée générale extraordinaire qui approuvera la fusion le 30 mai 2026 5. Etant donné que la société absorbante a le statut de FIIS, la fusion ne pourra pas bénéficier du régime d’exonération prévu à l’article 211 du CIR et dès lors les plus-values latentes sur les immeubles détenus par la société filiale à absorber ainsi que ses réserves immunisées subiront le taux de taxation prévu à l’article 217, 1° du CIR, soit 15% si la fusion est réalisée au cours
Technische details
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"quote": "a pour but de regrouper les biens immobiliers du groupe au sein de de la\nsoci\u00E9t\u00E9 GODDARD LOYD RE ayant le statut de FIIS.\nIl est pr\u00E9vu de convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui approuvera la fusion le 30 mai\n2026\n5. Etant donn\u00E9 que la soci\u00E9t\u00E9 absorbante a le statut de FIIS, la fusion ne pourra pas b\u00E9n\u00E9ficier du\nr\u00E9gime d\u2019exon\u00E9ration pr\u00E9vu \u00E0 l\u2019article 211 du CIR et d\u00E8s lors les plus-values latentes sur les\nimmeubles d\u00E9tenus par la soci\u00E9t\u00E9 filiale \u00E0 absorber ainsi que ses r\u00E9serves immunis\u00E9es subiront le\ntaux de taxation pr\u00E9vu \u00E0 l\u2019article 217, 1\u00B0 du CIR, soit 15% si la fusion est r\u00E9alis\u00E9e au cours de l\u2019ann\u00E9e\n2026.\nNonobstant la liquidation sur le plan fiscal des soci\u00E9t\u00E9s absorb\u00E9es, l\u2019",
"value": "de regrouper les biens immobiliers du groupe au sein de de la soci\u00E9t\u00E9 GODDARD LOYD RE ayant le statut de FIIS. Il est pr\u00E9vu de convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui approuvera la fusion le 30 mai 2026 5. Etant donn\u00E9 que la soci\u00E9t\u00E9 absorbante a le statut de FIIS, la fusion ne pourra pas b\u00E9n\u00E9ficier du r\u00E9gime d\u2019exon\u00E9ration pr\u00E9vu \u00E0 l\u2019article 211 du CIR et d\u00E8s lors les plus-values latentes sur les immeubles d\u00E9tenus par la soci\u00E9t\u00E9 filiale \u00E0 absorber ainsi que ses r\u00E9serves immunis\u00E9es subiront le taux de taxation pr\u00E9vu \u00E0 l\u2019article 217, 1\u00B0 du CIR, soit 15% si la fusion est r\u00E9alis\u00E9e au cours",
"object": null,
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}
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}14-04-2026 Act object · Notarial deed · General meeting · Merger
- Filing: 2025-04-07 · GODDARD LOYD RE
- Publication: 2026-04-14 · GODDARD LOYD RE
- Act object: Fusion par absorption - PV de l'assemblée de la "société absorbante" · GODDARD LOYD RE
- Notarial deed: 2026-03-31 · GODDARD LOYD RE
- General meeting: 2026-03-31 · GODDARD LOYD RE
- Merger: date: 2026-03-31, type: absorption, description: fusion de la société anonyme < IMMO ARGAMAX » par la société anonyme «GODDARD LOYD RE » · GODDARD LOYD RE
- Dissolution: date: 2026-03-31, type: dissolution_without_liquidation, reason: fusion · IMMO ARGAMAX
- Accounting effect: 2026-03-31 · GODDARD LOYD RE
- Officer discharge: condition: approbation par l'assemblée générale annuelle des actionnaires de la société absorbante des premiers comptes annuels qui seront établis après fusion, period_end: date de la situation comptable du transfert, period_start: 2026-01-01 · IMMO ARGAMAX
- Approval: fusion · GODDARD LOYD RE
- Real estate declaration: transfert d'immeubles et droits réels · GODDARD LOYD RE
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 7 AVR, 2025",
"value": "2025-04-07",
"object": null,
"subject": "1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-14",
"object": null,
"subject": "1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fusion par absorption - PV de l\u0027assembl\u00E9e de la \u0022soci\u00E9t\u00E9 absorbante\u0022",
"value": "Fusion par absorption - PV de l\u0027assembl\u00E9e de la \u0022soci\u00E9t\u00E9 absorbante\u0022",
"object": null,
"subject": "1"
},
{
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Olivier Neyrinck, notaire associ\u00E9 de r\u00E9sidence \u00E0 Jette, le 31 mars 2026",
"value": "2026-03-31",
"object": "3",
"subject": "1"
},
{
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABGODDARD LOYD RE\u003E a pris entre autre les r\u00E9solutions suivantes",
"value": "2026-03-31",
"object": null,
"subject": "1"
},
{
"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la soci\u00E9t\u00E9 anonyme \u003C IMMO ARGAMAX \u00BB par la soci\u00E9t\u00E9 anonyme \u00ABGODDARD LOYD RE \u00BB, \u00AB\u003C Soci\u00E9t\u00E9 absorbante \u00BB\u003E, conform\u00E9ment au projet de fusion dont question ci-dessus, par transfert \u00E0 la soci\u00E9t\u00E9 absorbante de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, rien except\u00E9 ni r\u00E9serv\u00E9, \u00E0 la date de ce jour",
"value": {
"date": "2026-03-31",
"type": "absorption",
"description": "fusion de la soci\u00E9t\u00E9 anonyme \u003C IMMO ARGAMAX \u00BB par la soci\u00E9t\u00E9 anonyme \u00ABGODDARD LOYD RE \u00BB"
},
"object": "2",
"subject": "1"
},
{
"type": "dissolution",
"quote": "la fusion entra\u00EEnera, lors de la d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante, la dissolution de plein droit et sans liquidation de la pr\u00E9sente soci\u00E9t\u00E9",
"value": {
"date": "2026-03-31",
"type": "dissolution_without_liquidation",
"reason": "fusion"
},
"object": null,
"subject": "2"
},
{
"type": "accounting_effect",
"quote": "Le transfert est fait sur base de la situation comptable arr\u00EAt\u00E9e \u00E0 la date de ce jour; les \u00E9l\u00E9ments d\u0027actif et de passif et les \u00E9l\u00E9ments des capitaux propres seront repris dans la comptabilit\u00E9 de la soci\u00E9t\u00E9 absorbante \u00E0 la valeur pour laquelle ils figuraient dans les comptes de cette soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la date pr\u00E9cit\u00E9e.",
"value": "2026-03-31",
"object": "2",
"subject": "1"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour sa mission exerc\u00E9e pendant la p\u00E9riode \u00E9coul\u00E9e entre le 01 janvier 2026 et la date de la situation comptable du transfert.",
"value": {
"condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s fusion",
"period_end": "date de la situation comptable du transfert",
"period_start": "2026-01-01"
},
"object": null,
"subject": "2"
},
{
"type": "approval",
"quote": "L\u0027assembl\u00E9e approuve le projet de fusion qui lui est pr\u00E9sent\u00E9.",
"value": "fusion",
"object": null,
"subject": "1"
},
{
"type": "real_estate_declaration",
"quote": "L\u0027apport du patrimoine de la soci\u00E9t\u00E9 \u00AB IMMO ARGAMAX \u003E comprendra les immeubles et droits r\u00E9els dont la description, l\u0027origine de propri\u00E9t\u00E9 et les conditions seront reprises dans les documents qui resteront annex\u00E9s au proc\u00E8s-verbal actant la fusion et sera ensuite d\u00E9pos\u00E9s pour transcription aux bureaux de S\u00E9curit\u00E9 Juridique",
"value": "transfert d\u0027immeubles et droits r\u00E9els",
"object": "2",
"subject": "1"
}
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}
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}
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}17-02-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
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"filing_date": "2026-02-13",
"act_kind_objet": "DIVERS"
},
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"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
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"name": "Goddard Loyd RE",
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"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": null
},
{
"kbo": "0467.178.625",
"name": "IMMO ARGAMAX SA",
"role": "absorbed",
"address": null,
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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],
"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\u0027op\u00E9ration pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e IMMO ARGAMAX SA \u00E0 la soci\u00E9t\u00E9 absorbante Goddard Loyd RE, y compris les biens immobiliers, les droits et obligations. Les fonds propres de la soci\u00E9t\u00E9 absorb\u00E9e ne sont pas transf\u00E9r\u00E9s car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-02-08"
},
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},
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"kind": "org",
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"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s Goddard Loyd RE et IMMO ARGAMAX le 8 f\u00E9vrier 2026. Cette fusion, pr\u00E9vue dans le cadre d\u0027une restructuration du groupe, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (IMMO ARGAMAX SA) \u00E0 la soci\u00E9t\u00E9 absorbante (Goddard Loyd RE), qui d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est qualifi\u00E9e de fusion silencieuse, sans \u00E9mission de nouvelles actions. Elle sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour le 2",
"co_filed_documents": [
"Annexe 1 : Annexe immobili\u00E8re"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "FUSION PAR ABSORPTION OPERATION ASSIMILEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "GODDARD LOYD RE",
"role": "acquiring",
"address": "rue Joseph Hazard 35 \u00E0 1180 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "JEROLIMMO",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Immobilier Movan",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-05",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif, y compris les immeubles et droits r\u00E9els, des soci\u00E9t\u00E9s JEROLIMMO et Immobiliere Movan \u00E0 la soci\u00E9t\u00E9 absorbante GODDARD LOYD RE. Aucune attribution d\u0027actions n\u0027est pr\u00E9vue, les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9j\u00E0 d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GODDARD LOYD RE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption des soci\u00E9t\u00E9s JEROLIMMO et Immobiliere Movan, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 GODDARD LOYD RE sans attribution d\u0027actions. L\u0027op\u00E9ration, r\u00E9alis\u00E9e sans liquidation, est effective \u00E0 compter de la date de l\u0027acte notari\u00E9. Les biens transf\u00E9r\u00E9s incluent des immeubles et droits r\u00E9els, avec subrogation aux servitudes et obligations. La fusion ne sera opposable aux tiers qu\u0027apr\u00E8s publication au Moniteur belge.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"inventaire immobilier"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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"notary": {
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},
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},
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"jurisdiction_country": null
},
{
"kbo": "0422.161.618",
"name": "IMMOBILIERE MOVAN SRL",
"role": "absorbed",
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"legal_form": "SRL",
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}
],
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"new_shares_issued_n": 0,
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"patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 inclut les immeubles situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, ainsi que les droits r\u00E9els, les actions de soci\u00E9t\u00E9s immobili\u00E8res \u00E9trang\u00E8res, les fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9s, les cr\u00E9dits et garanties.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-05"
},
"subject_company": {
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"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
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"kind": "org",
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"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMOBILIERE MOVAN SRL \u00E0 la soci\u00E9t\u00E9 anonyme Goddard Loyd RE, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. Cette fusion, qualifi\u00E9e de \u00AB silencieuse \u00BB, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour le 5 d\u00E9cembre 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Rue Joseph Hazard 35, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0435.815.852",
"name": "JEROLIMMO SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"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\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e JEROLIMMO SA \u00E0 la soci\u00E9t\u00E9 absorbante Goddard Loyd RE, y compris les biens immobiliers, les cr\u00E9dits, les garanties et les engagements. Les fonds propres de la soci\u00E9t\u00E9 absorb\u00E9e ne sont pas transf\u00E9r\u00E9s, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-05"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme JEROLIMMO SA par Goddard Loyd RE a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 2 octobre 2025. Cette fusion, qualifi\u00E9e de \u00AB fusion silencieuse \u00BB, s\u0027inscrit dans une restructuration du groupe et pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de JEROLIMMO SA \u00E0 Goddard Loyd RE, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour le 5 d\u00E9cembre 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-14",
"filing_date": "2025-06-19",
"act_kind_objet": "Fusion par absorption - Pv de la soci\u00E9t\u00E9 absorbante"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "GODDARD LOYD RE",
"role": "acquiring",
"address": "rue Joseph Hazard 35 \u00E0 1180 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MANAGEMENT INVESTMENT COMPANY",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-06-19",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les immeubles, droits r\u00E9els, conventions en cours et obligations, \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune attribution d\u0027actions n\u0027est pr\u00E9vue car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-19"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GODDARD LOYD RE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme MANAGEMENT INVESTMENT COMPANY. L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les immeubles et droits r\u00E9els, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 GODDARD LOYD RE sans attribution d\u0027actions. La fusion est effective \u00E0 compter du 19 juin 2025, date \u00E0 laquelle la soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister. L\u0027op\u00E9ration est r\u00E9gie par les articles 12:50 et 12:13 du Code des Soci\u00E9t\u00E9s et des Associations.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"inventaire immobilier"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-05-2025 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-02-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pamela Carrette",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-06",
"filing_date": "2025-01-29",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "GODDARD LOYD RE SA",
"role": "acquiring",
"address": "rue Joseph Hazard 35 \u00E0 1180 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0841.212.902",
"name": "RINA SA",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LANOR SA",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-01-24",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif, y compris les immeubles et droits r\u00E9els, des soci\u00E9t\u00E9s absorb\u00E9es RINA SA et LANOR SA \u00E0 la soci\u00E9t\u00E9 absorbante GODDARD LOYD RE SA. Le transfert inclut \u00E9galement les conventions en cours et les droits et obligations li\u00E9s aux biens transf\u00E9r\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-24"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamela Carrette",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GODDARD LOYD RE SA, r\u00E9unie le 24 janvier 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption des soci\u00E9t\u00E9s RINA SA et LANOR SA par GODDARD LOYD RE SA. Le transfert int\u00E9gral du patrimoine actif et passif, y compris les immeubles et droits r\u00E9els, a \u00E9t\u00E9 d\u00E9cid\u00E9 sans attribution d\u0027actions, les soci\u00E9t\u00E9s absorb\u00E9es cessant d\u0027exister sans liquidation. L\u0027op\u00E9ration est effective \u00E0 compter du 24 janvier 2025, et les effets ne seront opposables aux tiers qu\u0027apr\u00E8s publication au Moniteur belge.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"inventaire immobilier"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Rue Joseph Hazard 35, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.435.404",
"name": "RINA",
"role": "absorbed",
"address": "Rue Joseph Hazard 35, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e RINA SA \u00E0 la soci\u00E9t\u00E9 absorbante Goddard Loyd RE SA. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des biens immobiliers d\u00E9tenus directement ou indirectement, y compris les immeubles situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, les droits r\u00E9els, les actions de soci\u00E9t\u00E9s immobili\u00E8res, les cr\u00E9dits et garanties, ainsi que les",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-17"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s Goddard Loyd RE SA et RINA SA le 17 novembre 2024. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires pr\u00E9vues pour janvier 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine immobilier de RINA SA \u00E0 Goddard Loyd RE SA, soci\u00E9t\u00E9 qui d\u00E9tient d\u00E9j\u00E0 100 % des actions de RINA. L\u0027op\u00E9ration est qualifi\u00E9e de fusion silencieuse, car aucune nouvelle action n\u0027est \u00E9mise. Le transfert comptable sera effectif \u00E0 compter de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordin",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Rue Joseph Hazard 35, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0431.312.775",
"name": "LANOR",
"role": "absorbed",
"address": "Rue Joseph Hazard 35, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"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\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e LANOR SA \u00E0 la soci\u00E9t\u00E9 absorbante Goddard Loyd RE SA, y compris les biens immobiliers. Aucune action nouvelle n\u0027est \u00E9mise.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-17"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme LANOR par la soci\u00E9t\u00E9 anonyme Goddard Loyd RE a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 17 novembre 2024. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9voit le transfert int\u00E9gral des actifs et passifs de LANOR \u00E0 Goddard Loyd RE, sans \u00E9mission de nouvelles actions. La fusion est qualifi\u00E9e de \u00AB silencieuse \u00BB car Goddard Loyd RE d\u00E9tient d\u00E9j\u00E0 100 % des actions de LANOR. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9vue pour le 17 janvier 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2024 Zetelverplaatsing binnen UCCLE
- AVENUE BEL AIR 21 à 1180 UCCLE → rue Hazard 35 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Hazard 35 \u00E0 1180 Uccle",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE HAZARD",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE BEL AIR 21 \u00E0 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE BEL AIR",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2024-07-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Bel Air 21 \u00E0 1180 Uccle vers rue Hazard 35 \u00E0 1180 Uccle \u00E0 partir du 24 juillet 2024",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "VERLINDEN Pierre",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-08",
"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VERLINDEN Pierre",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": [
"Extrait du PV de l\u0027AGE du 24 juillet 2024"
]
}22-12-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-22",
"filing_date": "2023-12-14",
"act_kind_objet": "FUSION PAR ABSORPTION OPERATION ASSIMILEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "GODDARD LOYD RE",
"role": "acquiring",
"address": "avenue Bel Air 21 \u00E0 1180 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FIJEMA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-07",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e FIJEMA \u00E0 la soci\u00E9t\u00E9 absorbante GODDARD LOYD RE. Ce transfert inclut tous les biens immobiliers, droits r\u00E9els, conventions en cours et obligations, sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-12-07"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GODDARD LOYD RE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme FIJEMA. Le transfert int\u00E9gral du patrimoine actif et passif de FIJEMA \u00E0 GODDARD LOYD RE a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 7 d\u00E9cembre 2023. La soci\u00E9t\u00E9 FIJEMA a \u00E9t\u00E9 dissoute de plein droit sans liquidation. L\u0027op\u00E9ration n\u0027a donn\u00E9 lieu \u00E0 aucune attribution d\u0027actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"inventaire immobilier"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-10-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-13",
"filing_date": "2023-10-05",
"act_kind_objet": "FUSION PAR ABSORPTION OPERATION ASSIMILEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "GODDARD LOYD RE",
"role": "acquiring",
"address": "avenue Bel Air 21, 1180 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "La m\u00E9canique des Sols Appliqu\u00E9e",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immobilier n\u0027est inclus dans le transfert.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-09-30"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GODDARD LOYD RE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme La m\u00E9canique des Sols Appliqu\u00E9e. Le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 d\u00E9cid\u00E9, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration est effective \u00E0 compter du 30 septembre 2023, sur la base des comptes arr\u00EAt\u00E9s \u00E0 cette date. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-22",
"filing_date": "2023-08-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.540.861",
"name": "FIJEMA SA",
"role": "absorbed",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e FIJEMA SA \u00E0 la soci\u00E9t\u00E9 absorbante Goddard Loyd RE, y compris les biens immobiliers et les droits r\u00E9els associ\u00E9s. Le transfert concerne l\u0027universalit\u00E9 du patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-10"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme FIJEMA SA par la soci\u00E9t\u00E9 anonyme Goddard Loyd RE a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 10 ao\u00FBt 2023. L\u0027op\u00E9ration, qui rel\u00E8ve de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de FIJEMA SA \u00E0 Goddard Loyd RE, sans \u00E9mission de nouvelles actions, en raison du fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-22",
"filing_date": "2023-08-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0402.681.345",
"name": "La M\u00E9canique des Sols Appliqu\u00E9e SA",
"role": "absorbed",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de La M\u00E9canique des Sols Appliqu\u00E9e SA \u00E0 Goddard Loyd RE, y compris les biens immobiliers d\u00E9tenus par la soci\u00E9t\u00E9 absorb\u00E9e. Les fonds propres de la soci\u00E9t\u00E9 absorb\u00E9e ne sont pas transf\u00E9r\u00E9s, car Goddard Loyd RE d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-10"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption de La M\u00E9canique des Sols Appliqu\u00E9e SA par Goddard Loyd RE a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 10 ao\u00FBt 2023. Cette fusion, qualifi\u00E9e de \u00AB silencieuse \u00BB, s\u0027inscrit dans une restructuration du groupe et pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour le 30 septembre 2023.",
"co_filed_documents": [
"Annexe 1 : Annexe immobili\u00E8re"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-23",
"act_kind_objet": "FUSION PAR ABSORPTION OPERATION ASSIMILEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "GODDARD LOYD RE",
"role": "acquiring",
"address": "avenue Bel Air 21 \u00E0 1180 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ANWEY",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-16",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e ANWEY est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante GODDARD LOYD RE, y compris les immeubles, droits r\u00E9els, conventions en cours et obligations. Aucune attribution d\u0027actions n\u0027est pr\u00E9vue.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme GODDARD LOYD RE a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 16 d\u00E9cembre 2022, la fusion par absorption de la soci\u00E9t\u00E9 anonyme ANWEY. L\u0027ensemble du patrimoine actif et passif de ANWEY, y compris les biens immobiliers et les engagements contractuels, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 GODDARD LOYD RE sans attribution d\u0027actions. La fusion est effective \u00E0 compter de la date de l\u0027acte, et ANWEY a cess\u00E9 d\u0027exister. Le transfert est soumis \u00E0 l\u0027approbation publique dans les annexes du Moniteur belge.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"liste immeubles"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-12-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-05",
"filing_date": "2022-12-01",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2022-11-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0866.955.910",
"name": "Ferran Miesse GRAND PLACE",
"role": "absorbed",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0436.258.290",
"name": "SIPEN",
"role": "absorbed",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.323.327",
"name": "IMMOBILIERE SAINT CHRISTOPHE",
"role": "absorbed",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs actifs, passifs et capitaux propres, repris \u00E0 leur valeur comptable au 31 mars 2022. L\u0027op\u00E9ration est une fusion par absorption au sein du m\u00EAme \u00E9tablissement (si\u00E8ge social commun \u00E0 Uccle).",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-09-23"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte rectificatif, \u00E9tabli le 25 novembre 2022 par Ma\u00EEtre Olivier Neyrinck \u00E0 Jette, corrige une erreur dans les proc\u00E8s-verbaux de fusion par absorption de quatre soci\u00E9t\u00E9s bas\u00E9es \u00E0 Uccle. La soci\u00E9t\u00E9 absorbante, Goddard Loyd RE (S.A.), a absorb\u00E9 les soci\u00E9t\u00E9s Ferran Miesse GRAND PLACE (SRL), SIPEN (S.A.) et Immobili\u00E8re Saint Christophe (S.A.). La correction porte sur la date de base des comptes utilis\u00E9e pour le transfert du patrimoine, passant de 31 mars 2022 \u00E0 la date effective de signature, 23 septembre 2022.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-10-13",
"what_corrected": "Correction de la date de base des comptes dans la r\u00E9solution de fusion : passage de 31 mars 2022 \u00E0 23 septembre 2022 (date de signature de l\u0027acte).",
"prior_pub_number": "22121210"
},
"should_reroute_to_category": null
}31-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-31",
"filing_date": "2022-10-27",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.354.757",
"name": "ANWEY SA",
"role": "absorbed",
"address": "Avenue BEL Air, 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e ANWEY SA \u00E0 la soci\u00E9t\u00E9 absorbante Goddard Loyd RE SA, y compris les biens immobiliers et les droits r\u00E9els associ\u00E9s. Aucune action nouvelle n\u0027est \u00E9mise.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-12-01"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme ANWEY SA \u00E0 Goddard Loyd RE SA, soci\u00E9t\u00E9 d\u00E9j\u00E0 d\u00E9tentrice de 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qualifi\u00E9e de fusion silencieuse, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions. Elle sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour d\u00E9cembre 2022. L\u0027objectif est de regrouper les biens immobiliers du groupe au sein de Goddard Loyd RE SA, qui d\u00E9tient le statut de FIIS.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-10-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE"
}
}19-07-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-19",
"filing_date": "2022-07-15",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.323.327",
"name": "Immobili\u00E8re Saint Christophe SA",
"role": "absorbed",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les biens immobiliers, droits r\u00E9els, cr\u00E9dits et garanties, ainsi que les engagements contractuels. Le patrimoine transf\u00E9r\u00E9 inclut des immeubles situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, des actions de soci\u00E9t\u00E9s immobili\u00E8res \u00E9trang\u00E8res, des certificats immobiliers, des contrats de location-financement ",
"equity_transferred_eur": 99471.41,
"accounting_effective_date": "2022-04-01"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme Immobili\u00E8re Saint Christophe SA \u00E0 Goddard Loyd RE SA, soci\u00E9t\u00E9 d\u00E9j\u00E0 d\u00E9tentrice de 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qualifi\u00E9e de fusion silencieuse, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions. Elle sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour le 30 septembre 2022. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er avril 2022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-19",
"filing_date": "2022-07-15",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0866.955.910",
"name": "FERRAN MIESSE GRAND PLACE",
"role": "absorbed",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"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\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 inclut les immeubles situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, ainsi que les droits r\u00E9els, les actions de soci\u00E9t\u00E9s immobili\u00E8res, les cr\u00E9dits et garanties.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-04-01"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FERRAN MIESSE GRAND PLACE \u00E0 la soci\u00E9t\u00E9 anonyme Goddard Loyd RE, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. Cette fusion silencieuse s\u0027inscrit dans une restructuration du groupe Goddard Lloyd RE, dont l\u0027objectif est de regrouper les biens immobiliers au sein de la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pou",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-19",
"filing_date": "2022-07-15",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-07-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.258.290",
"name": "SIPEN",
"role": "absorbed",
"address": "Avenue BEL Air, 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"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\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e SIPEN SA \u00E0 la soci\u00E9t\u00E9 absorbante Goddard Loyd RE SA, y compris les biens immobiliers, les cr\u00E9dits et les garanties. Les fonds propres de la soci\u00E9t\u00E9 absorb\u00E9e ne sont pas transf\u00E9r\u00E9s car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-04-01"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COGESCO srl",
"person_name": null,
"org_rep_person_name": "Ben Messaoud N\u00E9bil"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s Goddard Loyd RE SA et SIPEN SA le 13 juillet 2022. L\u0027op\u00E9ration, qui vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de SIPEN SA \u00E0 Goddard Loyd RE SA, est qualifi\u00E9e de fusion silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable de la fusion est r\u00E9troactif \u00E0 partir du 1er avril 2022. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2021 MAZARS REVISEURS D'ENTREPRISES benoemd tot commissaire
- MAZARS REVISEURS D'ENTREPRISES, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE"
}
}14-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "GODDARD LOYD RE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}02-06-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "EVP INVEST"
}
}25-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-25",
"filing_date": "2021-05-20",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "Goddard Loyd RE",
"role": "acquiring",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.312.527",
"name": "Goddard Loyd",
"role": "absorbed",
"address": "Avenue Bel-Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (Goddard Loyd SA) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Goddard Loyd RE), y compris les biens immobiliers d\u00E9tenus directement ou indirectement, ainsi que les droits r\u00E9els, cr\u00E9dits, garanties et contrats li\u00E9s \u00E0 ces biens.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "Goddard Loyd RE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr Eric Verlinden",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 fusionner la soci\u00E9t\u00E9 anonyme Goddard Loyd (0415.312.527) dans la soci\u00E9t\u00E9 anonyme Goddard Loyd RE (0841.212.902), conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour le 1er juillet 2021, et repose sur les comptes cl\u00F4tur\u00E9s au 30 juin 2021. Le transfert",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2021 3 bestuurders benoemd, 2 ontslagnemend
- Eric VERLINDEN, Bestuurder
- Pierre VERLINDEN, Bestuurder
- Brigitte VITEUX, Bestuurder
- Eric VERLINDEN, Bestuurder
- Pierre VERLINDEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric VERLINDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre VERLINDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric VERLINDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre VERLINDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte VITEUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "EVP Invest"
}
}07-04-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-07",
"filing_date": "2021-04-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.212.902",
"name": "EVP Invest",
"role": "demerged",
"address": "Avenue Bel Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Jumax Invest",
"role": "recipient",
"address": "Avenue Bel Air 21, 1180 Uccle",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-03-31",
"exchange_ratio_text": "1 pour 1",
"new_shares_issued_n": 29500,
"real_estate_included": false,
"patrimony_description": "La scission partielle vise \u00E0 transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire Jumax Invest la participation de 50 % d\u00E9tenue par EVP Invest dans la SA Fonci\u00E8re r\u00E9sidentielle de Belgique (FRB), dont la valeur comptable est de 8.641.925,79 EUR. Aucun autre actif ou passif n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 8641925.79,
"accounting_effective_date": "2021-04-01"
},
"subject_company": {
"kbo": "0841.212.902",
"name_full": "EVP Invest",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr Pierre Verlinden",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de la SRL EVP Invest a approuv\u00E9 un projet de scission partielle conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration pr\u00E9voit la constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Jumax Invest, \u00E0 laquelle sera transf\u00E9r\u00E9e la participation de 50 % d\u00E9tenue par EVP Invest dans la SA FRB. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es aux actionnaires d\u0027EVP Invest selon leurs proportions et d\u00E9membrements existants. L\u0027effet comptable de l\u0027op\u00E9ration est r\u00E9troactif au 1er avril 2021.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Goddard Loyd RE |