Immobilier&Co

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "filing",
      "quote": "15 JUIL. 2026",
      "value": "15/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-04",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 04/05/2026",
      "value": "04/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission comme administrateur de Madame Katrien SNEPPE ... \u00E0 compter du 04 mai 2026",
      "value": {
        "role": "administrateur",
        "end_date": "2026-05-04"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "04/05/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1067,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.335.714",
      "kind": "company",
      "name": "Immobilier\u0026Co",
      "attrs": {
        "seat": "Rue Ernest Solvay 29A - 4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Katrien SNEPPE",
      "attrs": {
        "address": "Gasthuisstraat 111 \u00E0 1760 ROOSDAAL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gatien LALOUX",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "XPERT54",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3172.68,
      "currency": "EUR",
      "after_eur": 127146.06,
      "delta_eur": 3172.68,
      "before_eur": 123973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de trois mille cent septante deux euros soixante-huit cents (3.172,68 euros), pour le porter de cent vingt- trois mille neuf cent septante trois euros trente huit cents (123.973,38 \u20AC) \u00E0 cent vingt sept mille cent quarante-six euros six cents (127.146,06 euros)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "XPERT54",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis Debier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Projet de scission partielle - procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder ont propos\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport de l\u0027organe d\u0027administration, du rapport du r\u00E9viseur d\u0027entreprise et \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable, conform\u00E9ment \u00E0 l\u0027article 12:62, \u00A72 du CSA.",
    "articles": [
      "12:61",
      "12:62",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.088.739",
        "name": "EUROPEAN CLEANING ET MAINTENANCE SA",
        "role": "demerged",
        "address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.335.714",
        "name": "Xpert54",
        "role": "recipient",
        "address": "Rue Ernest-Solvay 29A, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.737.404",
        "name": "XLG IMMO",
        "role": "demerged",
        "address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 14.168,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:67",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "14,168",
    "new_shares_issued_n": 32232,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 \u00AB immobili\u00E8re non op\u00E9rationnelle \u00BB de la soci\u00E9t\u00E9 \u00E0 scinder, incluant des biens immobiliers, des droits et obligations li\u00E9s \u00E0 cette activit\u00E9, ainsi que certains passifs sp\u00E9cifiques. L\u0027ensemble du patrimoine transf\u00E9r\u00E9 est constitu\u00E9 d\u0027actifs immobiliers et de contrats associ\u00E9s, sans transfert de personnel.",
    "equity_transferred_eur": 3016230.79,
    "accounting_effective_date": "2025-11-14"
  },
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "Xpert54",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.737.404",
    "org_name": "RACINE SRL",
    "person_name": null,
    "org_rep_person_name": "Anthony Van der Hauwaert"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle de XLG IMMO SRL et de EUROPEAN CLEANING ET MAINTENANCE SA vers Xpert54 SA. Cette op\u00E9ration, fond\u00E9e sur l\u0027actif net corrig\u00E9 au 30 juin 2025, pr\u00E9voit l\u0027\u00E9mission de 32 232 nouvelles actions de Xpert54 SA au profit de l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder, sans soulte en esp\u00E8ces. L\u0027op\u00E9ration sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 14 novembre 2025.",
  "co_filed_documents": [
    "Projet de scission partielle (XLG IMMO SRL - XPERT54 SA)",
    "Projet de scission partielle (EUROPEAN CLEANING ET MAINTENANCE SA - XPERT54 SA)"
  ],
  "detected_real_type": "demerger_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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "OVER IT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "NEUVIEME RESOLUTION : pouvoirs L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Jean KRAFT de la SAULX, pr\u00E9cit\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u2019entreprises, de l\u2019administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u2019inscription \u00E0 tous registres et/ou guichets d\u2019entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative.",
      "holder_kbo": null,
      "holder_name": "Jean KRAFT de la SAULX",
      "scope_categories": [
        "filing",
        "publication",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Gatien LALOUX",
        "quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : \u002B Monsieur Gatien LALOUX, pr\u00E9cit\u00E9 ;",
        "excluded_powers": null
      },
      {
        "name": "Adnan UZUN",
        "quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : \u002B Monsieur UZUN Adnan, pr\u00E9cit\u00E9 ;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nandrin",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4550",
        "box_number": "2",
        "street_number": "320"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Ernest solvay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "29A"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue Ernest solvay 29A \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "OVER IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nandrin",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4550",
        "box_number": "2",
        "street_number": "320"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Fanny",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social Route du Condroz, 320/2 \u00E0 4550 Nandrin et ce \u00E0 partir du 1er juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "OVER IT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "OVER IT",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel CARDON de LICHTBUER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission comme administrateur de Mr Axel CARDON de LICHTBUER domicili\u00E9 Route de l\u0027Etat, 30 \u00E0 1380 LASNE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MARCOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission comme administrateur de ... Mr C\u00E9dric MARCOUX domicili\u00E9 rue du fort, 429 \u00E0 4100 SERAING"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David GAZON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission comme administrateur de ... Mr David GAZON domicili\u00E9 rue de Damr\u00E9, 11 \u00E0 4140 SPRIMONT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine GUIOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme comme administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2023 Mme Nadine GUIOT, domicili\u00E9e rue de la Spinette, 58 \u00E0 6800 NEUVILLERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KRAFT de la SAULX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme comme administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2023 ... Mr Jean KRAFT de la SAULX, domicili\u00E9 av.du jeu de Paume, 21 \u00E0 1150 BRUXELLES"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine GUIOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administratiori d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Madame Nadine GUIOT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "OVER IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Fanny",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue du charbonnage",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue Fanny, 74 \u00E0 4100 Seraing et ce \u00E0 partir du 1er f\u00E9vrier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "OVER IT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "SOCIETE LIEGEOISE D\u0027INFORMATIQUE ET DE BUREAUTIQUE, EN ABREGE : SIB LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel CARDON de LICHTBUER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel CARDON de LICHTBUER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2022, Mr Axel CARDON de LICHTBUER domicili\u00E9 Route de l\u0027Etat, 30 \u00E0 1380 LASNE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel CARDON de LICHTBUER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Mr Axel Cardon de Lichtbuer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MARCOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2022, Mr C\u00E9dric MARCOUX domicili\u00E9 rue du fort, 429 \u00E0 4100 SERAING"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David GAZON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2022, Mr David GAZON domicili\u00E9 rue de Damr\u00E9, 11 \u00E0 4140 SPRIMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "SOCIETE LIEGEOISE D\u0027INFORMATIQUE ET DE BUREAUTIQUE, EN ABREGE : SIB LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "rue du charbonnage",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "NEUPRE",
        "region": null,
        "street": "Betgn\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2013-12-27",
      "evidence_quote": "Le conseii d\u0027administration nomme comme administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Gatien LALOUX, et d\u00E9cide de transf\u00E9rer le si\u00E8ge sociale rue du charbonnage, 8 \u00E0 4100 Seraing."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.335.714",
    "name_full": "SOCIETE LIEGEOISE D\u0027INFORMATIQUE ET DE BUREAUTIQUE, EN ABREGE : SIB LIEGE",
    "legal_form": "SA"
  }
}