IMMO - CORIOULE

{
  "notary": {
    "name": "Antoine DECLAIRFAYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-03-25",
    "act_kind_objet": "FUSION PAR ABSORPTION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORBANTE"
  },
  "key_dates": [
    {
      "date": "2026-03-25",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2026-05-06",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-12-31",
      "label": "date de l\u0027\u00E9tat r\u00E9sumant la situation active et passive"
    },
    {
      "date": "2026-01-01",
      "label": "date de d\u00E9but des op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0455794090",
      "kind": "org",
      "name": "BLOCAWA",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Antoine DECLAIRFAYT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0458.693.796",
    "name_full": "IMMO-CORIOULE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Projet de fusion par absorption de BLOCAWA SNC par Immo-Corioule SA"
  },
  "key_dates": [
    {
      "date": "2026-01-19",
      "label": "Original d\u00E9pos\u00E9 au greffe"
    },
    {
      "date": "2026-01-28",
      "label": "Publication aux annexes du Moniteur belge"
    },
    {
      "date": "2025-12-24",
      "label": "Date de signature du projet"
    },
    {
      "date": "2025-12-31",
      "label": "Date de cl\u00F4ture des comptes annuels de la Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies"
    }
  ],
  "key_parties": [
    {
      "kbo": "0455794090",
      "kind": "org",
      "name": "BLOCAWA",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0458.693.796",
    "name_full": "IMMO-CORIOULE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.693.796",
    "name_full": "IMMO-CORIOULE, EN ABREGE : IMMOCO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Louis-Marie WARZEE",
        "quote": "de nommer/confirmer Monsieur WARZEE Louis-Marie en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u2019administrateur.",
        "excluded_powers": null
      },
      {
        "name": "C\u00E9cile MAILLEUX",
        "quote": "de nommer Madame MAILLEUX C\u00E9cile en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u2019administrateur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029, savoir Monsieur Louis-Marie WARZEE et Madame MAILLEUX C\u00E9cile ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029, savoir Monsieur Louis-Marie WARZEE et Madame MAILLEUX C\u00E9cile ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.693.796",
    "name_full": "IMMO-CORIOULE, EN ABREGE : IMMOCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, r\u00E9unie ce 8 septembre 2020, d\u00E9cide de reconduire les mandats d\u0027adm\u00EDnistrateurs de Monsieur Louis-Marie Warz\u00E9e et Madame Mailleux C\u00E9cile qui acceptent, pour une dur\u00E9e de 6 ans prenant cours ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mailleux C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, r\u00E9unie ce 8 septembre 2020, d\u00E9cide de reconduire les mandats d\u0027adm\u00EDnistrateurs de Monsieur Louis-Marie Warz\u00E9e et Madame Mailleux C\u00E9cile qui acceptent, pour une dur\u00E9e de 6 ans prenant cours ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471315080",
        "name": "2C\u0026B SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer \u00E0 la fonction de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 pour les ann\u00E9es 2020, 2021 et 2022 la soci\u00E9t\u00E9 2C\u0026B SRL, r\u00E9viseur d\u0027entreprise ayant comme num\u00E9ro d\u0027entreprise 0471.315.080 dont le si\u00E8ge social est \u00E9tabli R\u00E9sidence \u003C Cloitre du Silence \u003E Place Herg\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.693.796",
    "name_full": "IMMO-CORIOULE, EN ABREGE : IMMOCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1061742.77,
      "currency": "EUR",
      "after_eur": 3068438.37,
      "delta_eur": 1061742.77,
      "before_eur": 2006695.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social et de porter celui-ci de deux millions six mille six cent nonante cing euros soixante cents (2.006.695,60), \u00E0 trois millions soixante-huit mille quatre cent trente-huit euros trente-sept cents (3.068.438,37) et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de un million soixante-et-un mille sept cent quarante-deux euros septante-sept cents (1.061.742,77 EUR), pr\u00E9lev\u00E9e sur les plus-values de r\u00E9\u00E9valuation de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.693.796",
    "name_full": "IMMO-CORIOULE, EN ABREGE : IMMOCO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.693.796",
    "name_full": "IMMO-CORIOULE, EN ABREGE : IMMOCO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 28 mai 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs pour une p\u00E9riode de 6 ans prenant fin au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, savoir Monsieur Louis Marie WARZEE et Madame C\u00E9cile MAILLEUX."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 28 mai 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs pour une p\u00E9riode de 6 ans prenant fin au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, savoir Monsieur Louis Marie WARZEE et Madame C\u00E9cile MAILLEUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.693.796",
    "name_full": "IMMO-CORIOULE, EN ABREGE : IMMOCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.693.796",
    "name_full": "IMMO-CORIOULE, EN ABREGE : IMMOCO",
    "legal_form": "SA"
  }
}