IMMO RENAISSANCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le U8 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le premier juin. Devant nous, par video-conf\u00E9rence, Ma\u00EEtre Maximilien MARCHANT, notaire de r\u00E9sidence \u00E0 Uccle-Bruxelles.",
      "value": "2026-06-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMMO RENAISSANCE",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 dix-sept heures sous la pr\u00E9sidence de Johan BEERLANDT ci-apr\u00E8s qualifi\u00E9, qui fait office \u00E9galement de secr\u00E9taire.",
      "value": {
        "role": "pr\u00E9sident",
        "meeting_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 dix-sept heures sous la pr\u00E9sidence de Johan BEERLANDT ci-apr\u00E8s qualifi\u00E9, qui fait office \u00E9galement de secr\u00E9taire.",
      "value": {
        "role": "secr\u00E9taire",
        "meeting_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Ici repr\u00E9sent\u00E9e par son administrateur unique, Monsieur BEERLANDT Johan Camiel, n\u00E9 \u00E0 Nieuport le 4 avril 1948, inscrit au registre national sous le num\u00E9ro 48.04.04-153.84",
      "value": {
        "rrn": "48.04.04-153.84",
        "role": "administrateur unique"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire Jean-Paul VERNIMMEN, notaire \u00E0 Rhode-Saint-Gen\u00E8se, en date du 31 janvier 2001",
      "value": "2001-01-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte re\u00E7u par le notaire Jean-Paul VERNIMMEN, notaire \u00E0 Rhode-Saint-Gen\u00E8se, en date du 24 d\u00E9cembre 2004",
      "value": "2004-12-24",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 anonyme suivant acte re\u00E7u par Ma\u00EEtre Denis DECKERS, notaire associ\u00E9 au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C Berquin notaires \u003E le 7 avril 2004",
      "value": "2004-04-07",
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Transform\u00E9e en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e suivant acte re\u00E7u par Ma\u00EEtre Philippe VERNIMMEN le 20 d\u00E9cembre 2012",
      "value": "2012-12-20",
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte re\u00E7u par le Notaire Jean-Pierre MARCHANT \u00E0 Uccle le 26 d\u00E9cembre 2023",
      "value": "2023-12-26",
      "object": "e8",
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE",
      "value": {
        "type": "fusion par absorption",
        "absorbed": "IMMO RENAISSANCE",
        "absorbing": "BEVAFIN",
        "decision_date": "2026-06-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion amend\u00E9 pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la soci\u00E9t\u00E9 \u00ABBEVAFIN\u00BB, pr\u00E9cit\u00E9e (la \u003C Soci\u00E9t\u00E9 Absorbante \u00BB), absorbe la soci\u00E9t\u00E9 \u00AB IMMO RENAISSANCE\u00BB",
      "value": {
        "date": "2026-06-01",
        "item": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La Soci\u00E9t\u00E9 Absorb\u00E9e est, par l\u0027effet de la d\u00E9cision de fusion, dissoute sans liquidation sous la condition suspensive de l\u0027approbation de la fusion par la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-06-01",
        "type": "dissolution sans liquidation",
        "condition": "condition suspensive de l\u0027approbation de la fusion par la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 31 d\u00E9cembre 2025 \u00E0 minuit.",
      "value": "2025-12-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "DESCRIPTION DES DROITS IMMOBILIERS TRANSFERES PAR FUSION: le tr\u00E9fonds des biens suivants, le droit de superficie \u00E9tant d\u00E9j\u00E0 d\u00E9tenu par la soci\u00E9t\u00E9 absorbante BEVAFIN",
      "value": {
        "lots": [
          "LOT B1",
          "LOT CB2",
          "LOT AS3",
          "LOT AS4",
          "LOT CB3",
          "LOT CB5",
          "LOT PB1"
        ],
        "complex": "Les Ecrins du Fort-Jaco",
        "location": "COMMUNE D\u0027UCCLE - QUATRIEME DIVISION",
        "description": "tr\u00E9fonds des biens suivants, le droit de superficie \u00E9tant d\u00E9j\u00E0 d\u00E9tenu par la soci\u00E9t\u00E9 absorbante BEVAFIN"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "PRO FISCO-NEUTRALITE FISCALE Le transfert des droits immobiliers d\u00E9crits ci-dessus se r\u00E9alise sous le r\u00E9gime de la neutralit\u00E9 fiscale, organis\u00E9 par l\u0027article 117 \u00A71 et 120 dernier alin\u00E9a du Code des droits d\u0027enregistrement.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "En vertu des articles 12:25-2\u00E8me alin\u00E9a et 12:26-6\u00E8me alin\u00E9a du CSA, aucun rapport sp\u00E9cial de l\u0027organe d\u0027administration et aucun rapport de commissaire ou r\u00E9viseur n\u0027est requis in casu",
      "value": {
        "date": "2026-06-01",
        "reason": "fusion simplifi\u00E9e entre soci\u00E9t\u00E9s m\u00E8re-fille"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "CINQUIEME RESOLUTION: Constatations-Pouvoirs d\u0027ex\u00E9cution et publicit\u00E9-D\u00E9charge-comptes annuels",
      "value": {
        "date": "2026-06-01",
        "item": "comptes annuels"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE",
      "value": "Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28908,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.981.689",
      "kind": "company",
      "name": "IMMO RENAISSANCE",
      "attrs": {
        "seat": "avenue Louise 397/9 - 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0864.616.527",
      "kind": "company",
      "name": "BEVAFIN",
      "attrs": {
        "seat": "Avenue Louise 397/9 - 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maximilien MARCHANT",
      "attrs": {
        "role": "notaire",
        "residence": "Uccle-Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Johan BEERLANDT",
      "attrs": {
        "rrn": "48.04.04-153-84",
        "role": "administrateur unique",
        "company": "BEVAFIN"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul VERNIMMEN",
      "attrs": {
        "role": "notaire",
        "residence": "Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Denis DECKERS",
      "attrs": {
        "role": "notaire",
        "residence": "Berquin notaires"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Philippe VERNIMMEN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre MARCHANT",
      "attrs": {
        "role": "notaire",
        "residence": "Uccle"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 8 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le premier juin. S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BEVAFIN \u003E",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant nous par video-conf\u00E9rence, Ma\u00EEtre Maximilien, notaire de r\u00E9sidence \u00E0 Uccle-Bruxelles.",
      "value": "2026-06-01",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 anonyme suivant acte re\u00E7u par Ma\u00EEtre Denis DECKERS, notaire associ\u00E9 au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Berquin notaires \u003E le 7 avril 2004",
      "value": "2004-04-07",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Transform\u00E9e en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e suivant acte re\u00E7u par Ma\u00EEtre Philippe VERNIMMEN le 20 d\u00E9cembre 2012",
      "value": "2012-12-20",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte re\u00E7u par le Notaire Jean-Pierre MARCHANT \u00E0 Uccle le 26 d\u00E9cembre 2023",
      "value": "2023-12-26",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 dix-sept heures cing minutes sous la pr\u00E9sidence de Monsieur Johan BEERLANDT",
      "value": {
        "date": "2026-06-01",
        "role": "pr\u00E9sident"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "qui d\u00E9signe comme secr\u00E9taire Monsieur BEERLANDT Hans",
      "value": {
        "date": "2026-06-01",
        "role": "secr\u00E9taire"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1/La Stichting Administratiekantoor de droit n\u00E9erlandais \u003C DYNASTY \u003E... Titulaire de neuf cent nonante-neuf (999) actions.",
      "value": {
        "type": "actions",
        "shares": 999
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2/ Monsieur BEERLANDT Hans Navruz Johan... Titulaire d\u0027une (1) action en nue-propri\u00E9t\u00E9.",
      "value": {
        "type": "actions en nue-propri\u00E9t\u00E9",
        "shares": 1
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3/ Monsieur BEERLANDT Johan Camiel... Titulaire de l\u0027usufruit d\u0027une (1) action.",
      "value": {
        "type": "usufruit d\u0027une action",
        "shares": 1
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE... TROISIEME RESOLUTION: D\u00E9cision de fusion... la soci\u00E9t\u00E9 \u00ABBEVAFIN\u00BB... absorbe la soci\u00E9t\u00E9 \u003C\u003C IMMO RENAISSANCE\u00BB",
      "value": {
        "date": "2026-06-01",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
      "value": {
        "date": "2026-06-01",
        "type": "dissoute sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "QUATRIEME RESOLUTION: Transfert du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e - droits r\u00E9els immobiliers... DESCRIPTION DES DROITS IMMOBILIERS TRANSFERES PAR FUSION:",
      "value": {
        "date": "2026-06-01",
        "description": "tr\u00E9fonds des biens suivants... COMMUNE D\u0027UCCLE -QUATRIEME DIVISION... LOT B1... LOT CB2... LOT AS3... LOT AS4... LOT CB3... LOT CB5... LOT PB1"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "5.4 Approbation des comptes annuels-D\u00E9charge des l\u0027administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e... d\u0027approuver les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2025-12-31",
        "type": "comptes annuels"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "de donner d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mandat.",
      "value": {
        "date": "2025-12-31",
        "type": "d\u00E9charge administrateurs"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "SIXIEME RESOLUTION: Nomination d\u0027Administrateurs de la soci\u00E9t\u00E9 BEVAFIN... 1.renouveler pour une dur\u00E9e ind\u00E9termin\u00E9e le mandat de l\u0027administrateur actuel en cours de mandat, Monsieur Johan BEERLANDT... Son mandat sera gratuit.",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "2.nommer les trois nouveaux administrateurs suivants pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour : - Monsieur BEERLANDT Hans Navruz Johan... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "-Madame BEERLANDT Nisha Caroline Johan... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "-Madame BEERLANDT Shirine Liese Johan... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "CONSEIL D\u0027ADMINISTRATION... R\u00E9unis en conseil d\u0027amdinistration, les quatre administrateurs pr\u00E9nomm\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "DESIGNATION ADMINISTRATEUR DELEGUE A LA GESTION JOURNALIERE... de d\u00E9signer en qualit\u00E9 d\u0027unique administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour, Monsieur Johan BEERLANDT... Son mandat sera gratuit.",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "5.2 Pouvoirs... tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s (avec facult\u00E9 de subd\u00E9l\u00E9gation) aux administrateurs de la soci\u00E9t\u00E9 \u003C BEVAFIN \u003E",
      "value": {
        "date": "2026-06-01",
        "scope": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s de radiation ou de transfert",
        "granted_to": "administrateurs de la soci\u00E9t\u00E9 \u003C BEVAFIN \u003E"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE",
      "value": "Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 37259,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0864.616.527",
      "kind": "company",
      "name": "BEVAFIN",
      "attrs": {
        "seat": "avenue Louise 397/9 - 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0473.981.689",
      "kind": "company",
      "name": "IMMO RENAISSANCE",
      "attrs": {
        "seat": "avenue Louise 397/boite 9 - 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "DYNASTY",
      "attrs": {
        "seat": "NL.1101 BA Amsterdam, Hoogoorddreef 15",
        "type": "Stichting Administratiekantoor",
        "country": "NL",
        "handelsregisternummer": "56689330"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BEERLANDT Johan Camiel",
      "attrs": {
        "address": "avenue Louise 397/9 - 1050 Bruxelles",
        "birth_date": "1948-04-04",
        "birth_place": "Nieuport"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BEERLANDT Hans Navruz Johan",
      "attrs": {
        "address": "avenue des C\u00E8dres 27 - 1640 Rhode-Saint-Gen\u00E8se",
        "birth_date": "1977-01-24",
        "birth_place": "Dubai (Emirats Arabes Unis)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BEERLANDT Nisha Caroline Johan",
      "attrs": {
        "address": "rue Armand Campenhout, 74/9 - 1050 Ixelles",
        "birth_date": "1978-12-22",
        "birth_place": "Dubai (AE)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BEERLANDT Shirine Liese Johan",
      "attrs": {
        "address": "Avenue Jacques Pastur, 164 - 1180 Uccle",
        "birth_date": "1974-03-18",
        "birth_place": "Gand"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Maximilien MARCHANT",
      "attrs": {
        "role": "notaire",
        "residence": "Uccle-Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Denis DECKERS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Berquin notaires",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Philippe VERNIMMEN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre MARCHANT",
      "attrs": {
        "role": "notaire",
        "residence": "Uccle"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "BEERLANDT Hans",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-03",
    "act_kind_objet": "PROJET FUSION\nPROJET COMMUN D\u0027UNE OPERATION ASSIMILEE A\nLA FUSION PAR ABSORPTION"
  },
  "key_dates": [
    {
      "date": "2025-12-02",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2025-12-26",
      "label": "acte modificatif"
    },
    {
      "date": "2025-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies"
    },
    {
      "date": "2025-12-31",
      "label": "Situation comptable arr\u00EAt\u00E9e"
    },
    {
      "date": "2024-12-31",
      "label": "Comptes annuels de la Soci\u00E9t\u00E9 Absorbante cl\u00F4tur\u00E9s"
    },
    {
      "date": "2025-06-30",
      "label": "Comptes annuels de la Soci\u00E9t\u00E9 Absorb\u00E9e arr\u00EAt\u00E9s"
    },
    {
      "date": "2025-11-04",
      "label": "Date de signature du projet"
    },
    {
      "date": "2026-01-02",
      "label": "Publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0864616527",
      "kind": "org",
      "name": "BEVAFIN",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0473981689",
      "kind": "org",
      "name": "IMMO RENAISSANCE",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Johan Beerlandt",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Olivier Baum",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Patrick Ader",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0473.981.689",
    "name_full": "IMMO RENAISSANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nisha Beerlandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Nisha Beeriandt.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur- d\u00E9l\u00E9gu\u00E9 de Johan Beerlandt pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Hans Beerlandt pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rima Beerlandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Rima Beerlandt pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shirine Beerlandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de leur mandat d\u0027administrateur avec d\u00E9charge de : -Shirine Beerlandt",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.981.689",
    "name_full": "IMMO RENAISSANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat d\u0027administrateur de Hans Beerlandt, Rima Beerlandt et Johan Beerlandt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rima Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat d\u0027administrateur de Hans Beerlandt, Rima Beerlandt et Johan Beerlandt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat d\u0027administrateur de Hans Beerlandt, Rima Beerlandt et Johan Beerlandt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nisha Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de: -Nisha Beerlandt, domicili\u00E9e \u00E0 1050 Ixelles, rue Armand Campenhout 74 bte 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shirine Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de: -Shirine Beerlandt, domicil\u00E9e \u00E0 1180 Uccle, avenue Wellington"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-D\u00E9mission de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Hans Beerlandi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nisha Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Nisha Beerlandt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.981.689",
    "name_full": "IMMO RENAISSANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement pour six ans du mandat gratuit de Monsieur Hans Beerlandt, rue Munllo 6 \u00E0 1000 Bruxelles en tant qu\u0027acministrateur et administrateur-d\u00E9l\u00E9gu\u00E9 est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement pour six ans du mandat gratuit de Monsieur Hans Beerlandt, rue Munllo 6 \u00E0 1000 Bruxelles en tant qu\u0027acministrateur et administrateur-d\u00E9l\u00E9gu\u00E9 est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beertandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement pour six ans du mandat gratuit de Monsieur Johan Beertandt, avenue Fond\u0027Roy 81 \u00E0 1180 Bruxelles en tant qu\u0027administrateur est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rima Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouveilement pour six ans du mandat gratuit ce Madame Rima Beerlandt, avenue Saturne 27 \u00E0 1180 Bruxelles en tant qu\u0027administrateur est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.981.689",
    "name_full": "IMMO RENAISSANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour une p\u00E9riode de 6 ans, les mandats de. -Monsieur Hans Beerlandt, rue Murillo 6 \u00E0 1000 Bruxelles en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour une p\u00E9riode de 6 ans, les mandats de. - Monsieur Johan Beerlandt, avenue Brassine 14 \u00E0 1640 Rhode-Saint-Gen\u00E8se, en tant qu\u0027admin\u0131strateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rima Beerlandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour une p\u00E9riode de 6 ans, les mandats de. - Madame Rima Beerlandt, avenue Brassine 14 \u00E0 1640 Rhode-Saint-Gen\u00E9se, en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.981.689",
    "name_full": "IMMO RENAISSANCE",
    "legal_form": "SA"
  }
}