IMMO MAGTIB

{
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      "quote": "Original d\u00E9pos\u00E9 le 10 AVR. 2026",
      "value": "2026-04-10",
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      "value": "2026-04-07",
      "object": null,
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    },
    {
      "type": "share_transfer",
      "quote": "le transfert de l\u0027ensemble des 186 parts de la SRL D-SQUAD d\u00E9tenues par la SA IMMO MAGTIB (BCE 0880.042.396) repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien ELISE \u00E0 Monsieur Hugo DEFORT",
      "value": {
        "shares": 186,
        "company": "D-SQUAD"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de la SA IMMO MAGTIG en sa qualit\u00E9 d\u0027administrateur de D-SQUAD",
      "value": {
        "date": "2026-04-07",
        "role": "administrateur"
      },
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      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Hugo DEFORT restant d\u00E8s lors l\u0027unique administrateur de D-SQUAD",
      "value": {
        "date": "2026-04-07",
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      },
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    },
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      "type": "publication",
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      "value": "2026-05-06",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission d\u0027un administrateur et transfert de parts",
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    }
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        "address": "avenue de la Vecqu\u00E9e, 17D \u00E0 5000 Namur",
        "legal_form": "SRL"
      }
    },
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      "id": "e2",
      "kbo": "0880.042.396",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien ELISE",
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    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Hugo DEFORT",
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    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Anonyme \u0022IMMO MAGTIB\u0022, tenue le 23 avril 2026",
      "value": {
        "date": "2026-04-23",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter du 28 ao\u00FBt 2025 : - Monsieur ELISE S\u00E9bastien",
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      },
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter du 28 ao\u00FBt 2025 : - Madame ELISE Margaux",
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    },
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      "type": "officer_appointment",
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    },
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      "type": "mandate_term",
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      "value": {
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    {
      "type": "mandate_term",
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      "value": {
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    },
    {
      "type": "mandate_term",
      "quote": "Leurs mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pr\u00E9vue en mai 2031.",
      "value": {
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    {
      "type": "board_meeting",
      "quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le Conseil d\u0027administration s\u0027est r\u00E9uni",
      "value": {
        "date": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, de Monsieur ELISE S\u00E9bastien ... \u00E0 compter du 28 ao\u00FBt 2025.",
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      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pr\u00E9vue en mai 2031.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      },
      "object": "e1",
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    },
    {
      "type": "notarial_deed",
      "quote": "Notaire Damien LE CLERCQ, \u00E0 Namur.",
      "value": {
        "date": "2026-04-23"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": {
        "date": "2026-04-28"
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-30",
        "publication": "Annexes du Moniteur belge"
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    }
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    {
      "id": "e1",
      "kbo": "0880.042.396",
      "kind": "company",
      "name": "IMMO MAGTIB",
      "attrs": {
        "seat": "Rue du Gay(ARS) 87, 5060 Sambreville",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ELISE S\u00E9bastien",
      "attrs": {
        "address": "Route de Bigonville, 18, 8832 Rombach/Martelange, Grand-Duch\u00E9 du Luxembourg"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ELISE Margaux",
      "attrs": {
        "address": "Route de la Clochatte, 63, 1052 Le Mont-sur-Lausanne, Suisse"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ELISE Thibaut",
      "attrs": {
        "address": "Chemin d\u0027Esserton, 46, 1868 Collombey, Suisse"
      }
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      "kind": "person",
      "name": "Damien LE CLERCQ",
      "attrs": {
        "role": "Notaire",
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      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "SC"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "H. Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-06",
    "filing_date": "2006-03-14",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.042.396",
        "name": "IMMO MAGTIB",
        "role": "acquiring",
        "address": "Rue du Gay, 87 - 5060 Arsimont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.242.781",
        "name": "SATCOLUX",
        "role": "absorbed",
        "address": "Rue du Gay, 87 - 5060 Arsimont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la SA SATCOLUX, y compris ses participations, immobilisations corporelles et financi\u00E8res, ainsi que ses cr\u00E9ances et dettes. Le transfert s\u0027effectue \u00E0 la valeur comptable arr\u00EAt\u00E9e au 30 septembre 2021.",
    "equity_transferred_eur": 1719512.92,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Administrateur-D\u00E9l\u00E9gu\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA IMMO MAGTIB, dont le si\u00E8ge est \u00E0 Arsimont, a propos\u00E9 la fusion par absorption de la SA SATCOLUX, \u00E9galement bas\u00E9e \u00E0 Arsimont. Cette fusion, fond\u00E9e sur la situation comptable au 30 septembre 2021, s\u0027effectuera \u00E0 compter du 1er janvier 2022. L\u0027absorbante d\u00E9tient int\u00E9gralement les actions de l\u0027absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. Le patrimoine de SATCOLUX, \u00E9valu\u00E9 \u00E0 1.719.512,92 \u20AC, sera transf\u00E9r\u00E9 \u00E0 IMMO MAGTIB \u00E0 sa valeur comptable, sans r\u00E9mun\u00E9ration des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien LE CLERCQ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-02",
    "filing_date": "2020-01-24",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMO ESPERANCE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.042.396",
        "name": "IMMO MAGTIB",
        "role": "acquiring",
        "address": "rue du Gay, 87 \u00E0 5060 Sambreville",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO ESPERANCE",
        "role": "absorbed",
        "address": "rue du Gay, 87 \u00E0 5060 Sambreville",
        "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",
      "12:51",
      "12:52",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "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 soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, dettes, biens immobiliers, contrats, droits incorporels, archives et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien LE CLERCQ",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme IMMO MAGTIB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMO ESPERANCE, par transfert int\u00E9gral de son patrimoine actif et passif, sans cr\u00E9ation de nouvelles actions. La fusion s\u0027effectue dans le cadre de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2020. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son patrimoine est int\u00E9gralement transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e avec les statuts coordonn\u00E9s",
    "Rapport (objet social) de l\u0027organe d\u0027administration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien LE CLERCQ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-23",
    "filing_date": "2020-10-26",
    "act_kind_objet": "SCISSION PARTIELLE (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 l\u0027obligation de produire les rapports pr\u00E9vus aux articles 12:61 et 12:64 du Code des soci\u00E9t\u00E9s et associations, en raison de l\u0027absence d\u0027\u00E9mission d\u0027actions nouvelles et du fait que la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire d\u00E9tient d\u00E9j\u00E0 100 % des actions des soci\u00E9t\u00E9s scind\u00E9es.",
    "articles": [
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.042.396",
        "name": "IMMO MAGTIB",
        "role": "recipient",
        "address": "rue du Gay, 87 \u00E0 5060 Arsimont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA Bureau d\u0027Assurances Christian Spoiden et Cie",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA Sud Garden",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:65",
      "12:67",
      "12:69",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine actif et passif des soci\u00E9t\u00E9s scind\u00E9es, comprenant des terrains, constructions, fonds permanents indisponibles, b\u00E9n\u00E9fices report\u00E9s, dettes \u00E0 long et court terme, ainsi que des \u00E9l\u00E9ments incorporels comme contrats, march\u00E9s en cours, organisation technique et commerciale, et savoir-faire. Le transfert s\u0027effectue sans cr\u00E9ation de nouvelles actions.",
    "equity_transferred_eur": 1385975.25,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien LE CLERCQ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMMO MAGTIB, r\u00E9unie le 22 d\u00E9cembre 2020 \u00E0 Namur, a approuv\u00E9 la scission partielle de deux soci\u00E9t\u00E9s anonymes belges : SA Bureau d\u0027Assurances Christian Spoiden et Cie et SA Sud Garden. Les patrimoines transf\u00E9r\u00E9s, bas\u00E9s sur les comptes arr\u00EAt\u00E9s au 30 juin 2020, comprennent des biens immobiliers, des cr\u00E9ances, des dettes et des \u00E9l\u00E9ments incorporels. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, IMMO MAGTIB, a re\u00E7u ces actifs et passifs sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 12:8 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration est comptabl",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien ELISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-08",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle de la SA \u003C BUREAU D\u0027ASSURANCES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations est renonc\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s, conform\u00E9ment \u00E0 l\u0027alin\u00E9a final du paragraphe 1.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.973.606",
        "name": "SA \u00AB BUREAU D\u0027ASSURANCES CHRISTIAN SPOIDEN ET CIE \u00BB",
        "role": "demerged",
        "address": "Chauss\u00E9e de Marche, 30 \u00E0 6600 BASTOGNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.042.396",
        "name": "SA \u00AB IMMO MAGTIB \u00BB",
        "role": "recipient",
        "address": "Rue du Gay, 87 \u00E0 5060 ARSIMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:62 \u00A71",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains et constructions d\u0027une valeur de 736.800,00 \u20AC, ainsi que des passifs li\u00E9s, dont des dettes \u00E0 long terme (588.480,48 \u20AC) et des dettes \u00E0 court terme (33.129,68 \u20AC). L\u0027op\u00E9ration concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder.",
    "equity_transferred_eur": 115099.84,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "SA \u00AB BUREAU D\u0027ASSURANCES CHRISTIAN SPOIDEN ET CIE \u00BB",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0448.973.606"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien ELISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine actif et passif de la SA \u00AB BUREAU D\u0027ASSURANCES CHRISTIAN SPOIDEN ET CIE \u00BB \u00E0 la SA \u00AB IMMO MAGTIB \u00BB, notamment des terrains et constructions d\u0027une valeur de 736.800,00 \u20AC, ainsi que des dettes \u00E0 long terme et \u00E0 court terme. L\u0027op\u00E9ration est fond\u00E9e sur les articles 12:8 et suivants du Code des soci\u00E9t\u00E9s et des associations, et n\u0027entra\u00EEne pas l\u0027\u00E9mission de nouvelles actions. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s doivent statuer sur ce projet.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-04",
    "filing_date": "2020-10-06",
    "act_kind_objet": "Projet de scission partielle de la SA \u003C SUD-GARDEN \u003E dont le si\u00E8ge est"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations est renonc\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s, conform\u00E9ment \u00E0 l\u0027alin\u00E9a final du paragraphe 1.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.787.611",
        "name": "SA \u00AB SUD-GARDEN \u00BB",
        "role": "demerged",
        "address": "Route de Philippeville, 54 \u00E0 5651 TARCIENNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0880.042.396",
        "name": "SA \u00AB IMMO MAGTIB \u00BB",
        "role": "recipient",
        "address": "Rue du Gay, 87 \u00E0 5060 ARSIMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains et constructions d\u0027une valeur de 1.814.220,68 \u20AC, des dettes \u00E0 long terme de 1.503.800,93 \u20AC, des dettes \u00E0 court terme de 176.302,20 \u20AC, des fonds permanents indisponibles de 87.516,13 \u20AC et un b\u00E9n\u00E9fice report\u00E9 de 46.601,42 \u20AC. L\u0027op\u00E9ration concerne une scission partielle, sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 134117.55,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "SA \u00AB SUD-GARDEN \u00BB",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0417.787.611"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la SA \u00AB SUD-GARDEN \u00BB pr\u00E9voit le transfert d\u0027une partie de son patrimoine actif et passif \u00E0 la SA \u00AB IMMO MAGTIB \u00BB, en application des articles 12:8 et suivants du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions, est fond\u00E9e sur un bilan au 30 juin 2020. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s doivent statuer sur ce projet.",
  "co_filed_documents": [
    "Rapport de scission partielle",
    "Projet de scission partielle",
    "D\u00E9p\u00F4t au greffe du tribunal de commerce de Li\u00E8ge"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien ELISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-04",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle de la SA \u003C BUREAU D\u0027ASSURANCES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations est renonc\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s, conform\u00E9ment \u00E0 l\u0027alin\u00E9a final du paragraphe 1.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.973.606",
        "name": "SA \u00AB BUREAU D\u0027ASSURANCES CHRISTIAN SPOIDEN ET CIE \u00BB",
        "role": "demerged",
        "address": "Chauss\u00E9e de Marche, 30 \u00E0 6600 BASTOGNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.042.396",
        "name": "SA \u00AB IMMO MAGTIB \u00BB",
        "role": "recipient",
        "address": "Rue du Gay, 87 \u00E0 5060 ARSIMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 14.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:62",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "14 nouvelles actions",
    "new_shares_issued_n": 14,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains et constructions d\u0027une valeur de 736.800,00 \u20AC, ainsi que des passifs li\u00E9s, dont des dettes \u00E0 long terme de 588.480,48 \u20AC et des dettes \u00E0 court terme de 33.129,68 \u20AC. L\u0027op\u00E9ration concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder.",
    "equity_transferred_eur": 115099.84,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "SA \u00AB BUREAU D\u0027ASSURANCES CHRISTIAN SPOIDEN ET CIE \u00BB",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0448.973.606"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien ELISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise le transfert d\u0027une partie du patrimoine actif et passif de la SA \u00AB BUREAU D\u0027ASSURANCES CHRISTIAN SPOIDEN ET CIE \u00BB \u00E0 la SA \u00AB IMMO MAGTIB \u00BB, notamment des terrains et constructions ainsi que des dettes li\u00E9es. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:8 et suivants du Code des soci\u00E9t\u00E9s, pr\u00E9voit l\u0027\u00E9mission de 14 nouvelles actions \u00E0 l\u0027issue de la scission. Les op\u00E9rations comptables sont r\u00E9troactives au 1er juillet 2020, sur la base du bilan arr\u00EAt\u00E9 au 30 juin 2020.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elise S\u00E9bastien",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-03",
    "filing_date": "2020-01-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.042.396",
        "name": "MMO MAGTIB SA",
        "role": "acquiring",
        "address": "Rue du Gay, 87 - 5060 Arsimont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMOBILIERE ESPERANCE SA",
        "role": "absorbed",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676"
    ],
    "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 fusion par absorption pr\u00E9voit la transfert de l\u0027ensemble du patrimoine de la SA Immobilier Esperance \u00E0 la SA MMO Magtib, qui en devient le seul titulaire. L\u0027op\u00E9ration concerne l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "MMO MAGTIB",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise S\u00E9bastien",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MMO Magtib SA, tenue le 24 janvier 2020, a pris connaissance du projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Immobilier Esperance par MMO Magtib SA. Le projet est publi\u00E9 aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte notari\u00E9.",
  "co_filed_documents": [
    "Projet de fusion par absorption de la SA Immobilier Esperance par la SA MMO Magtib"
  ],
  "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": true,
    "effective_date": "2019-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "H. Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-06",
    "filing_date": "2019-05-24",
    "act_kind_objet": "Publication du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.042.396",
        "name": "IMMO MAGTIB SA",
        "role": "acquiring",
        "address": "Rue du Gay, 87- 5060 Arsimont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.002.467",
        "name": "JMS SA",
        "role": "absorbed",
        "address": "Rue du Gay, 87- 5060 Arsimont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La fusion consiste en l\u0027absorption de la SA JMS par la SA IMMO MAGTIB. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses immobilisations, cr\u00E9ances, dettes et participations, est transf\u00E9r\u00E9 \u00E0 l\u0027absorbante. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
    "equity_transferred_eur": -22796.79,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Administrateur-D\u00E9l\u00E9gu\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA IMMO MAGTIB, dont le si\u00E8ge est \u00E0 Arsimont, a propos\u00E9 la fusion par absorption de la SA JMS, \u00E9galement situ\u00E9e \u00E0 Arsimont, en raison de l\u0027homog\u00E9n\u00E9it\u00E9 de leur actionnariat et de la similitude de leurs activit\u00E9s. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, prend effet comptablement au 1er janvier 2019. \u00C9tant donn\u00E9 que la soci\u00E9t\u00E9 absorbante d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, l\u0027op\u00E9ration est r\u00E9alis\u00E9e sans \u00E9mission de nouveaux titres ni r\u00E9mun\u00E9ration des actionnaires, et s\u0027inscrit dans le cadre de la neutralit\u00E9 fiscale.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut ELISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "la nomination de Monsieur Thibaut ELISE, domicil\u00E9 \u00E0 Ch. Du Plit 13- 1856 Corbeyrier (Suisse), comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin ELISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "la d\u00E9mission de Monsieur Benjamin ELISE, domicil\u00E9 \u00E0 rue Saint-Roch 9A - 5640 Biesmes, de sa fonction d\u0027administrateur. D\u00E9charge lui est donn\u00E9e pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien ELISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 5 mai 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater de ce jour, d\u0027accepter: - la nomination de Monsieur S\u00E9bastien ELISE, domicil\u00E9 \u00E0 \u00E0 route de Bigonville 18, L-8832 Rombach, comme! administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin ELISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 5 mai 2014 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater de ce jour, d\u0027accepter: ... - que Monsieur Benjamin ELISE, domicil\u00E9 \u00E0 rue Saint-Roch 9A - 5640 Biesmes, prenne la fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne TOUSSAINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-02",
      "evidence_quote": "La d\u00E9mission de Madame Anne TOUSSAINT de ses fonctions d\u0027administrateur a \u00E9t\u00E9 accept\u00E9e et il lui a \u00E9t\u00E9 donn\u00E9 d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin ELISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-02",
      "evidence_quote": "Monsieur Benjamin ELISE, domicili\u00E9 \u00E0 Chimay-Saint-Remy, 30 A, rue des Haies, a \u00E9t\u00E9 nomin\u00E9 administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.042.396",
    "name_full": "IMMO MAGTIB",
    "legal_form": "SC"
  }
}