IMMO MOURY

{
  "stage": "completed",
  "notary": {
    "name": "Nad\u00E8ge MANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-01",
    "filing_date": "2023-01-26",
    "act_kind_objet": "MODIFICATION DE L\u0027OBJET SOCIAL ET DES STATUTS-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-26",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.197.002",
        "name": "IMMO MOURY",
        "role": "acquiring",
        "address": "Rue des Anglais, 6A \u00E0 4430 ANS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0838.075.545",
        "name": "Les Portes de Li\u00E8ge",
        "role": "absorbed",
        "address": "Rue des Anglais, 6A \u00E0 4430 ANS",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:14",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e par absorption, par laquelle la soci\u00E9t\u00E9 absorbante IMMO MOURY (SA) transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e Les Portes de Li\u00E8ge (SRL), sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
    "equity_transferred_eur": 22073220.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0891.197.002",
    "name_full": "IMMO MOURY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nad\u00E8ge MANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027IMMO MOURY, tenue le 26 janvier 2023 devant le notaire Nad\u00E8ge MANS \u00E0 Li\u00E8ge, a approuv\u00E9 la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme (SA) avec un administrateur unique, ainsi que la modification de ses statuts. Par ailleurs, elle a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 IMMO MOURY absorbe la soci\u00E9t\u00E9 Les Portes de Li\u00E8ge (SRL), sans \u00E9mission de nouvelles actions, avec effet comptable r\u00E9troactif au 1er janvier 2023.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapports"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0891.197.002",
    "name_full": "IMMO MOURY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 en commandite par actions",
    "changed": true
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-03",
    "act_kind_objet": "D\u00E9pot d\u0027un projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.197.002",
        "name": "Immo Moury",
        "role": "acquiring",
        "address": "Rue des Anglais 6A, 4430 ANS",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en Commandite par Actions",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0838.075.545",
        "name": "Les Portes de Li\u00E8ge",
        "role": "absorbed",
        "address": "rue des Anglais 6A, 4430 ANS",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "2022-12-31",
    "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 un immeuble de bureaux de 1.800 m\u00B2 situ\u00E9 rue de Mons, avec terrain de 9.520 m\u00B2 sous emphyt\u00E9ose jusqu\u0027en 2078, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0891.197.002",
    "name_full": "IMMO MOURY SCA",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite par Actions"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.197.002",
    "org_name": "Moury Management",
    "person_name": null,
    "org_rep_person_name": "Monsieur Gilles Olivier Moury"
  },
  "summary_narrative": "Le tribunal de l\u0027entreprise de Li\u00E8ge a re\u00E7u le d\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre Immo Moury SCA, soci\u00E9t\u00E9 absorbante, et Les Portes de Li\u00E8ge SRL, soci\u00E9t\u00E9 absorb\u00E9e. Cette fusion silencieuse, pr\u00E9vue en application des articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine complet de cette derni\u00E8re, incluant un immeuble de bureaux et son terrain, sera transf\u00E9r\u00E9 \u00E0 Immo Moury \u00E0 compter du 1er janvier 2023, sur la base des comptes ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Benjamin Henrion",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au mandat de commissaire de la soci\u00E9t\u00E9 Deloitte, Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Benjamin Henrion, pour un mandat de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
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        "value": "3"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.197.002",
    "name_full": "IMMO MOURY",
    "legal_form": "S.C.A."
  },
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  "corrected_publication_numac": null
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{
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "name": "Gilles-Olivier Moury",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Moury Management SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s discussion, les membres du conseil d\u0027administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gilles-Olivier Moury repr\u00E9sentant permanent de Moury Management SA dans le cadre du mandat de g\u00E9rant statutaire que Moury Management occupe au sein d\u0027Immo Moury SCA.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2019-10-17",
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  ],
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BE 4430 Ans, Rue des Anglais 6A",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Rue des Anglais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "6A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Sainte Marie 24 - BE 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue Sainte Marie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 8 septembre 2020 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse B-4020 Li\u00E8ge, Rue Sainte Marie 24 \u00E0 l\u0027adresse suivante: BE 4430 Ans, Rue des Anglais 6A avec effet au 17 ao\u00FBt 2020.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-02",
    "filing_date": "2020-09-25",
    "act_kind_objet": "Objet de l\u0027acte: CHANGEMENT DE SIEGE SOCIAL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-09-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.197.002",
    "name_full": "IMMO MOURY",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
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  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe"
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{
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      "kind": "director_in",
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{
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    {
      "kind": "director_in",
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    "name_full": "IMMO MOURY, SICAF Immobili\u00E8re publique de droit Belge"
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{
  "stage": "completed",
  "notary": {
    "name": "Philippe Dusart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-02-02",
    "filing_date": "2008-12-24",
    "act_kind_objet": "Fusion simplifi\u00E9 par absorption - Assembl\u00E9e de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
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    "act_date": "2008-12-24",
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  },
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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        "kbo": "0891.197.002",
        "name": "IMMO MOURY SICAF Immobili\u00E8re publique de droit Belge",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, rue Sainte Marie, 24",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Beheer Beerts",
        "role": "absorbed",
        "address": "1160 Bruxelles, Avenue Jules G\u00E9nicot, 18",
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        "jurisdiction_country": null
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    ],
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    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2008-05-27"
  },
  "subject_company": {
    "kbo": "0891.197.002",
    "name_full": "IMMO MOURY SICAF Immobili\u00E8re publique de droit Belge",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Me Philippe Dusart",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de IMMO MOURY SICAF Immobili\u00E8re publique de droit Belge, r\u00E9unie le 24 d\u00E9cembre 2008, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion simplifi\u00E9e par absorption de la soci\u00E9t\u00E9 Beheer Beerts, dont le si\u00E8ge est \u00E0 Bruxelles. Le transfert du patrimoine \u00E0 titre universel a \u00E9t\u00E9 effectu\u00E9 sans \u00E9mission d\u0027actions nouvelles, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 27 mai 2008.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0891.197.002",
    "name_full": "IMMO MOURY SICAF Immobili\u00E8re publique de droit Belge"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 en commandite par actions",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "RUXELTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-02-25",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.197.002",
        "name": "LES ENTREPRISES GILLES MOURY",
        "role": "demerged",
        "address": "Avenue Jules G\u00E9nicot 18, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.197.002",
        "name": "IMMO MOURY Sicaf immobili\u00E8re publique de droit belge",
        "role": "recipient",
        "address": "Avenue Jules G\u00E9nicot 18, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la cession d\u0027une branche d\u0027activit\u00E9 immobili\u00E8re, notamment des biens immobiliers situ\u00E9s \u00E0 Bruxelles, \u00E0 la soci\u00E9t\u00E9 IMMO MOURY Sicaf.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.197.002",
    "name_full": "LES ENTREPRISES GILLES MOURY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 14 f\u00E9vrier 2008, concernant la soci\u00E9t\u00E9 anonyme LES ENTREPRISES GILLES MOURY, qui transf\u00E8re une branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 en commandite par actions IMMO MOURY Sicaf. L\u0027op\u00E9ration s\u0027inscrit dans le cadre de l\u0027article 728 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}