GREGONY

{
  "stage": "proposal",
  "notary": {
    "name": "An-Sofie JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.067.753",
        "name": "SA GREGONY",
        "role": "absorbed",
        "address": "1150 Woluwe-Saint-Pierre, Avenue des Sittelles 67",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA GREGONY IMMO",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA GREGONY, y compris tous droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la SA GREGONY IMMO. Le patrimoine transf\u00E9r\u00E9 inclut des biens immobiliers tels que des appartements, des parkings, des caves, des locaux commerciaux, un b\u00E2timent utilis\u00E9 comme maison de repos, et des terrains situ\u00E9s \u00E0 Wezembeek-Oppem et \u00E0 Woluwe-Saint-Lambert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0447.067.753",
    "name_full": "GREGONY",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dumon, Sablon \u0026 Vanheeswijck",
    "person_name": null,
    "org_rep_person_name": "Me Stefan SABLON"
  },
  "summary_narrative": "Le projet de fusion silencieuse entre soci\u00E9t\u00E9s s\u0153urs est propos\u00E9 entre la SA GREGONY et la SA GREGONY IMMO, conform\u00E9ment aux articles 12:7, 2\u00B0 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations (CSA). L\u0027ensemble du patrimoine de la SA GREGONY, comprenant des biens immobiliers \u00E0 Wezembeek-Oppem et \u00E0 Woluwe-Saint-Lambert, sera transf\u00E9r\u00E9 \u00E0 la SA GREGONY IMMO sans \u00E9mission d\u0027actions. Cette op\u00E9ration est qualifi\u00E9e de fusion silencieuse car les actionnaires des deux soci\u00E9t\u00E9s d\u00E9tiennent leurs parts dans les m\u00EAmes proportions.",
  "co_filed_documents": [
    "exemplaire original du projet de fusion de 24 f\u00E9vrier 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.067.753",
    "name_full": "GREGONY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte de prolonger, \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: Monsieur Michel VAN DROOGENBROECK, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte de prolonger, \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: Monsieur Gr\u00E9gory VAN DROOGENBROECK, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita PINTELON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte de prolonger, \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: Madame Anita PINTELON, Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "Les mandats de monsieur Michel VAN DROOGENBROECK et de madame Anita PINTELON, comme Administrateurs-d\u00E9l\u00E9gu\u00E9s, sont \u00E9galement prolong\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita PINTELON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "Les mandats de monsieur Michel VAN DROOGENBROECK et de madame Anita PINTELON, comme Administrateurs-d\u00E9l\u00E9gu\u00E9s, sont \u00E9galement prolong\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.753",
    "name_full": "GREGONY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission, \u00E0 partir du 1er janvier 2017, de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et administrateur suivant: Monsieur Paolo VAN DROOGENBROECK, Administrateur, domicili\u00E9 JB Overloopstraat 64 boite 1 \u00E0 1970 Wezembeek-Oppem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita PINTELON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de proc\u00E9der \u00E0 la nomination, \u00E0 partir du 1er janvier 2017. de l\u0027administratrice-d\u00E9l\u00E9gu\u00E9e et administratrice suivante: - Madame Anita PINTELON, domicili\u00E9e avenue des Sitelles 67 \u00E0 1150 Woluwe-Saint-Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.753",
    "name_full": "GREGONY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte de prolonger pour une dur\u00E9e de 6 ans les mandats des administrateurs suivants : - Monsieur Michel VAN DROOGENBROECK, Administrateur, domicili\u00E9 rue du Ruisseau 48 \u00E0 1970 Wezembeek-Oppem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte de prolonger pour une dur\u00E9e de 6 ans les mandats des administrateurs suivants : ... Monsieur Gregory VAN DROOGENBROECK, Administrateur, domicili\u00E9 Park Row 185 Apt 20A \u00E0 10038 New-York, Etats-Unis;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte de prolonger pour une dur\u00E9e de 6 ans les mandats des administrateurs suivants : ... - Monsieur Paolo VAN DROOGENBROECK, Administrateur, domicili\u00E9 rue du Sceptre 7 bte 3 \u00E0 1050 Bruxelles."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 DEBAUVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de proc\u00E9der \u00E0 la d\u00E9mission de l\u0027administratrice suivante: - Madame Daphn\u00E9 DEBAUVE, Administratrice, domicili\u00E9e Park Row 185 Apt 20A \u00E0 10038 New-York, Etats-Unis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.753",
    "name_full": "GREGONY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Droogenbroeck Paolo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Van Droogenbroeck Paolo, Rue du Ruisseau 48 - 1970 Wezembeek-Oppem \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Droogenbroeck Paolo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Van Droogenbroeck Paolo, Rue du Ruisseau 48 - 1970 Wezembeek-Oppem \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.753",
    "name_full": "GREGONY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vogt3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-01-20",
    "filing_date": "2011-01-11",
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.067.753",
        "name": "GREGONY",
        "role": "demerged",
        "address": "Avenue Paul Hymans, 44- 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GREGONY S.A. (\u00E0 constituer)",
        "role": "recipient",
        "address": "Avenue Paul Hymans, 44- 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de GREGONY est transf\u00E9r\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, GREGONY S.A. (\u00E0 constituer), qui reprendra l\u0027ensemble de ses actifs et passifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0447.067.753",
    "name_full": "GREGONY",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission de la soci\u00E9t\u00E9 anonyme GREGONY, dont le si\u00E8ge est \u00E0 Bruxelles, pr\u00E9voit la dissolution sans liquidation de la soci\u00E9t\u00E9 existante, dont l\u0027ensemble du patrimoine est transf\u00E9r\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, GREGONY S.A. (\u00E0 constituer), \u00E9galement \u00E9tablie \u00E0 Bruxelles. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 11 janvier 2011.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTELON Anita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat en tant q\u0027administrateur de Madame PINTELON Anita ainsi que toutes les op\u00E9rations qui ont \u00E9t\u00E9 faites par celle-ci et ce avec effet r\u00E9troactif au 1 janvier 2010 pour une dur\u00E9e de 6 ans.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.753",
    "name_full": "GREGONY",
    "legal_form": "SA"
  }
}