HOBINVEST

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The board of administration proposed to be exempted from establishing reports required by articles 12:77 and 12:78 of the CSA, although founders, the board of administration, and the company auditor must still establish reports on the in-kind contributions.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.418.611",
        "name": "HOBINVEST",
        "role": "demerged",
        "address": "Rue du Midi 135-137, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOH IMMO",
        "role": "recipient",
        "address": "Rue du midi, 135-137, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 17777,
    "real_estate_included": true,
    "patrimony_description": "A branch of activity for office leasing, including physical assets like a property in Neder-Over-Hembeek and receivables, as well as corresponding liabilities.",
    "equity_transferred_eur": 527559.08,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme HOBINVEST, dont le si\u00E8ge est \u00E0 Bruxelles, envisage de r\u00E9aliser une scission partielle de son patrimoine. Cette op\u00E9ration, conforme aux articles 12:59 et suivants du CSA, a pour but de s\u00E9parer les activit\u00E9s de location de bureau et de location r\u00E9sidentielle en deux entit\u00E9s totalement ind\u00E9pendantes. La soci\u00E9t\u00E9 HOBINVEST transf\u00E8rera une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, NOH IMMO, dont le si\u00E8ge sera \u00E9galement \u00E0 Bruxelles.",
  "co_filed_documents": [
    "projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR, \u00E9tude notariale",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027organe d\u0027administration propose aux actionnaires de renoncer \u00E0 la r\u00E9daction des rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA, en raison de l\u0027apport en nature \u00E0 la constitution d\u0027une nouvelle soci\u00E9t\u00E9.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.418.611",
        "name": "HOBINVEST",
        "role": "demerged",
        "address": "Rue du Midi 135-137, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOH IMMO",
        "role": "recipient",
        "address": "Rue du midi 135-137, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:73",
      "12:81",
      "12:115"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 action nouvelle \u00AB NOH IMMO \u00BB pour 1 action de la soci\u00E9t\u00E9 HOBINVEST",
    "new_shares_issued_n": 17777,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 HOBINVEST transf\u00E8re \u00E0 la soci\u00E9t\u00E9 NOH IMMO une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la location de bureaux, comprenant des immobilisations corporelles (propri\u00E9t\u00E9 \u00E0 Neder-Over-Hembeek) et des cr\u00E9ances (compte courant d\u00E9biteur vis-\u00E0-vis de HOBEFI), ainsi que des dettes (garanties locatives). Le patrimoine transf\u00E9r\u00E9 a une valeur nette comptable de 527.559,08 EUR.",
    "equity_transferred_eur": 527559.08,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR, \u00E9tude notariale",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme HOBINVEST, dont le si\u00E8ge est \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle de son patrimoine, conform\u00E9ment aux articles 12:59 et suivants du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration vise \u00E0 transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, NOH IMMO, une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la location de bureaux, incluant des immobilisations corporelles, des cr\u00E9ances et des dettes. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante, et les actionnaires de HOBINVEST recevront en \u00E9change des actions nouvelles de NOH IMMO, selon un rapport d\u0027\u00E9change ",
  "co_filed_documents": [
    "projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Quatacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439038826",
        "name": "HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de la SRL HOBEFI ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue du Midi 135, inscrite au registre des personnes morales sous le num\u00E9ro 0439.038.826, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Jean-Pierre Quatacker domicili\u00E9 \u00E0 1850 Gr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Quatacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439038826",
        "name": "HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident de l\u0027organe d\u0027administration, la SRL HOBEFI, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Mr Jean-Pierre Quatacker, pr\u00E9nomm\u00E9, et ce pour la dur\u00E9e de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Quatacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte la d\u00E9mission de Mme Anne-Sophie Quatacker, domicili\u00E9e Oostvaartdijk 168 \u00E0 1850 Grimbergen, de son mandat d\u0027administrateur en date du 19 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Quatacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident de l\u0027organe d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Quatacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Quatacker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Quatacker",
        "address": "1850 Grimbergen, Oostvaartdijk 170",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0439.038.826",
        "name": "HOBEFI",
        "address": "1000 Bruxelles, rue du Midi 135",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de la SRL HOBEFI",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Quatacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0439.038.826",
        "name": "HOBEFI",
        "address": "1000 Bruxelles, rue du Midi 135",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Ce mandat peut \u00EAtre r\u00E9mun\u00E9r\u00E9 et prendra fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels au 30 juin 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Quatacker",
        "address": "1850 Grimbergen, Oostvaartdijk 168",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte la d\u00E9mission de Mme Anne-Sophie Quatacker, domicili\u00E9e Oostvaartdijk 168 \u00E0 1850 Grimbergen, de son mandat d\u0027administrateur en date du 19 novembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Pierre QUATACKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Nad\u00E8ge Val\u00E9rie Anne Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Madame QUATACKER Nad\u00E8ge Val\u00E9rie Anne Marie, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "QUATACKER Nad\u00E8ge Val\u00E9rie Anne Marie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST"
  }
}

{
  "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": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0439.418.611",
    "name_full": "HOBINVEST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le GILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de Mmes Mich\u00E8le GILLET et Val\u00E9rie QUATACKER qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de Mmes Mich\u00E8le GILLET et Val\u00E9rie QUATACKER qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439418611",
        "name": "SCRL HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCRL HOBEFI Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jean Pierre QUATACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Gillet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Quatacker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le GILLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de Mmes Mich\u00E8le GILLET et Val\u00E9rie QUATACKER qui acceptent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie QUATACKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de Mmes Mich\u00E8le GILLET et Val\u00E9rie QUATACKER qui acceptent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SCRL HOBEFI",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SCRL HOBEFI Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jean Pierre QUATACKER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Pierre QUATACKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-sophie Quatacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guerric Quatacker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-sophie QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Mme Anne-sophie QUATACKER et celui de Mr Guerric QUATACKER qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerric QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Mme Anne-sophie QUATACKER et celui de Mr Guerric QUATACKER qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCRL HOBEFI Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jean Pierre QUATACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la scrl HOBEFI repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean Pierre QUATACKER."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme pour une dur\u00E9e de six ans la scri HOBEFI, repr\u00E9sent\u00E9e par Monsieur Jean Pierre QUATACKER, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-09",
    "filing_date": "2018-12-31",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE COOPERATIVE A"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.418.611",
        "name": "HOBINVEST",
        "role": "acquiring",
        "address": "Rue du Midi 135-137 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.186.201",
        "name": "LES JARDINS DU BOULEVARD DE LA CENSE",
        "role": "absorbed",
        "address": "Rue du Midi 135 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 l\u0027exception de tout bien ou droit r\u00E9serv\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme HOBINVEST, ayant son si\u00E8ge \u00E0 Bruxelles, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 24 avril 2019, la fusion par absorption de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LES JARDINS DU BOULEVARD DE LA CENSE \u00BB, \u00E9galement \u00E9tablie \u00E0 Bruxelles. La soci\u00E9t\u00E9 absorb\u00E9e a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, \u00E0 HOBINVEST, qui en devient titulaire. La fusion est silencieuse, car HOBINVEST d\u00E9tenait d\u00E9j\u00E0 toutes les parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST"
  }
}

{
  "events": [
    {
      "date": "2019-04-24",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C LES JARDINS DU BOULEVARD DE LA CENSE \u00BB... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation... \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C HOBINVEST \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0439.418.611"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-21",
    "filing_date": "2019-03-11",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.418.611",
        "name": "HOBINVEST",
        "role": "acquiring",
        "address": "Rue du Midi 135-137 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.186.201",
        "name": "Les Jardins du Boulevard de la Cense",
        "role": "absorbed",
        "address": "Rue du Midi 135 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "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 SCRL \u00AB Les Jardins du Boulevard de la Cense \u00BB sera transf\u00E9r\u00E9e \u00E0 la SA \u00AB HOBINVEST \u00BB par suite de la dissolution sans liquidation.",
    "equity_transferred_eur": 2055351.81,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU, Notaire associ\u00E9",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SCRL \u00AB Les Jardins du Boulevard de la Cense \u00BB par la SA \u00AB HOBINVEST \u00BB a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 23 janvier 2019. La soci\u00E9t\u00E9 absorb\u00E9e, dont la SA HOBINVEST d\u00E9tient 100 % des parts, transf\u00E9rera int\u00E9gralement son patrimoine \u00E0 l\u0027absorbante sans liquidation, conform\u00E9ment \u00E0 l\u0027article 676 du Code des soci\u00E9t\u00E9s. Cette fusion silencieuse ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni rapport d\u0027\u00E9change, car la soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 titulaire de toutes les parts.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge QUATACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat d\u0027adminsitrateur de Madame Nad\u00E8ge QUATACKER, domicili\u00E9 \u00E0 B-1410 Waterloo, Avenue L\u00E9opold III 16/b, de son mandat d\u0027administrateur, avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rales, la remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge QUATACKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: (i) Madame GILLET Mich\u00E8le au poste d\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: (ii) Madame QUATACKER Val\u00E9rie au poste d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "Hobinvest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "Hobinvest"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hobefi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 novembre 2013 a d\u00E9cid\u00E9 de reconduire le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la scrl Hobefi, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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