GROUPE GH

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ukelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH SA",
        "role": "demerged",
        "address": "Chauss\u00E9e de Waterloo 1135, B-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GGH Retail SA",
        "role": "recipient",
        "address": "Chauss\u00E9e de Waterloo 1135, B-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GGH Residential SA",
        "role": "recipient",
        "address": "Chauss\u00E9e de Waterloo 1135, B-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.715.823",
        "name": "Soci\u00E9t\u00E9 de Gestion Financi\u00E8re et Immobili\u00E8re Belge SRL",
        "role": "other",
        "address": "Chauss\u00E9e de Waterloo 1135, B-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.38,
    "legal_articles": [
      "12:5",
      "12:74",
      "12:75",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-31",
    "exchange_ratio_text": "38% pour le Patrimoine Retail, 62% pour le Patrimoine R\u00E9sidentiel",
    "new_shares_issued_n": 1403,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de GROUPE GH SA est transf\u00E9r\u00E9e, tant activement que passivement, par dissolution sans liquidation, aux deux nouvelles soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : GGH Retail SA (activit\u00E9s immobili\u00E8res commerciales) et GGH Residential SA (activit\u00E9s immobili\u00E8res r\u00E9sidentielles et r\u00E9siduaires).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission par constitution de deux nouvelles soci\u00E9t\u00E9s a \u00E9t\u00E9 \u00E9tabli par GROUPE GH SA, dont le si\u00E8ge est \u00E0 Uccle. L\u0027op\u00E9ration pr\u00E9voit la scission int\u00E9grale du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e entre deux nouvelles soci\u00E9t\u00E9s anonymes, GGH Retail SA et GGH Residential SA, toutes deux \u00E9tablies au m\u00EAme si\u00E8ge. Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re commerciale (Patrimoine Retail) et \u00E0 l\u0027activit\u00E9 immobili\u00E8re r\u00E9sidentielle (Patrimoine R\u00E9sidentiel), avec une r\u00E9partition de 38 % \u00E0 GGH Retail et 62 % \u00E0 GGH Residential. L\u0027approbation de la scission se",
  "co_filed_documents": [
    "Annexe : Description du patrimoine transf\u00E9r\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DELVAUX, WILMET \u0026 ASSOCIES SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronald Hibert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Sophie de Kerchove de Denterghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "S(P)RL MANAGEMENT GESTION \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "S(P)RL MANAGEMENT GESTION \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S(P)RL MANAGEMENT GESTION \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HIBERT G\u00E9rald Pierre Jean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-23",
    "filing_date": "2016-11-25",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION - AUGMENTATION DE CAPITAL - PROCES VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport du conseil d\u0027administration et du rapport du commissaire, conform\u00E9ment aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH",
        "role": "acquiring",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1135",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.991.557",
        "name": "IMMOBILIERE DE WATERLOO BOULEVARD",
        "role": "absorbed",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1135",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.305.214",
        "name": "SOCIETE D\u0027ETUDE ET DE REALISATION DE LA GALERIE LOUISE",
        "role": "recipient",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1135",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695",
      "78 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 164,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les immobilisations incorporelles, corporelles, financi\u00E8res, les cr\u00E9ances, les provisions, les dettes et les droits hors bilan, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut notamment des biens immobiliers situ\u00E9s \u00E0 Namur et \u00E0 Uccle, ainsi que des participations et des garanties r\u00E9elles.",
    "equity_transferred_eur": 11386788.94,
    "accounting_effective_date": "2016-07-31"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme GROUPE GH a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 27 janvier 2017, la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMOBILIERE DE WATERLOO BOULEVARD. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 juillet 2016. En contrepartie, 164 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de GROUPE GH ont \u00E9t\u00E9 attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 SERGL, actionnaire de la soci\u00E9t\u00E9 absorb\u00E9e. Le capital social de GROUPE GH a \u00E9t\u00E9 augment\u00E9 de 14.966 \u20AC, port\u00E9 \u00E0 138.9",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL C2 R\u00E9viseurs \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-07",
    "filing_date": "2016-11-25",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont renonc\u00E9 \u00E0 l\u0027obligation de rapport de fusion pr\u00E9vue \u00E0 l\u0027article 695 du Code des Soci\u00E9t\u00E9s, \u00E0 l\u0027unanimit\u00E9.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.991.557",
        "name": "IMMOBILIERE DE WATERLOO BOULEVARD",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.367,
    "legal_articles": [
      "693",
      "78 \u00A76",
      "78 \u00A77",
      "78 \u00A78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-07-31",
    "exchange_ratio_text": "1 action de GGH pour 2,72 actions de IWB (approx.)",
    "new_shares_issued_n": 679,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption totale du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (IWB), incluant tous ses actifs, passifs, droits et engagements. Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations corporelles, des participations, des cr\u00E9ances, des biens immobiliers et des dettes.",
    "equity_transferred_eur": 53576035.0,
    "accounting_effective_date": "2016-07-31"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.903.407",
    "org_name": "M.G.S. SPRL",
    "person_name": null,
    "org_rep_person_name": "G\u00E9raid Hibert"
  },
  "summary_narrative": "La Soci\u00E9t\u00E9 Anonyme GROUPE GH, ayant son si\u00E8ge \u00E0 Bruxelles, a \u00E9tabli un projet de fusion par absorption de la Soci\u00E9t\u00E9 Anonyme IMMOBILIERE DE WATERLOO BOULEVARD, \u00E9galement bas\u00E9e \u00E0 Bruxelles. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 juillet 2016, pr\u00E9voit la cr\u00E9ation de 679 nouvelles actions de GROUPE GH en \u00E9change des 1 851 actions de IWB, sans soulte. Les soci\u00E9t\u00E9s ont d\u00E9pos\u00E9 le projet au greffe du tribunal de commerce le 25 novembre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rald HIBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-22",
    "filing_date": "2016-11-09",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.991.557",
        "name": "IMMOBILIERE DE WATERLOO BOULEVARD",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 GROUPE GH absorbe la soci\u00E9t\u00E9 IMMOBILIERE DE WATERLOO BOULEVARD, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine. Les deux soci\u00E9t\u00E9s ont le m\u00EAme si\u00E8ge social \u00E0 Uccle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.P.R.L. M.G.S.",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rald HIBERT"
  },
  "summary_narrative": "Le 9 novembre 2016, un projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles, dans lequel la soci\u00E9t\u00E9 anonyme GROUPE GH (0472.903.407) propose d\u0027absorber la soci\u00E9t\u00E9 anonyme IMMOBILIERE DE WATERLOO BOULEVARD (0444.991.557), toutes deux \u00E9tablies \u00E0 Uccle. Cette fusion est pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rald Hibert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eryxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-21",
    "filing_date": "2016-09-09",
    "act_kind_objet": "D\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale - Article 556 C.S."
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-09-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH",
        "role": "other",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C.S."
    ],
    "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": "La soci\u00E9t\u00E9 souscrit et approuve les engagements d\u00E9coulant du Facility Agreement et des documents de s\u00FBret\u00E9, notamment ceux li\u00E9s \u00E0 un changement de contr\u00F4le, \u00E0 la propri\u00E9t\u00E9 des actions et \u00E0 l\u0027acc\u00E9l\u00E9ration des dettes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald Hibert",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale de GROUPE GH, r\u00E9unie le 9 septembre 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, de souscrire et d\u0027approuver tous les engagements pr\u00E9vus dans le Facility Agreement et les documents de s\u00FBret\u00E9, notamment ceux li\u00E9s \u00E0 un changement de contr\u00F4le, \u00E0 la propri\u00E9t\u00E9 des actions et \u00E0 l\u0027acc\u00E9l\u00E9ration des dettes. Elle a mandat\u00E9 Messieurs G\u00E9rald Hibert et St\u00E9phane Toussaint pour d\u00E9poser la copie du proc\u00E8s-verbal au greffe du Tribunal de Commerce de Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rald HIBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-26",
    "filing_date": "2016-06-28",
    "act_kind_objet": "Renouvellement de mandat"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.845.565",
        "name": "S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES",
        "role": "contributor",
        "address": "1180 Uccle, chauss\u00E9e de Waterloo, 1135",
        "is_foreign": false,
        "legal_form": "S.P.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES est renouvel\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald HIBERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2016 de la soci\u00E9t\u00E9 GROUPE GH a approuv\u00E9 le renouvellement du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES, repr\u00E9sent\u00E9e par Monsieur G\u00E9rald HIBERT. Le mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M.G.S. Sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "M.G.S. Sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Walter Hibert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}