IMMOBILIERE LES BLES D'OR

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  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire reviseur",
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        "rrn": null,
        "name": "SRL LUC CALLAERT",
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  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rodolphe van der Vaeren",
    "firm_city": null,
    "firm_name": "In-Deed notaires",
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.029.801",
        "name": "IMMOBILIERE WEIDEVELD SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Roodebeek 521, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.028.910",
        "name": "IMMOBILIERE LES BLES D\u0027OR SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Roodebeek 521, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 47892,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, les cr\u00E9ances, les dettes et les r\u00E9serves, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01",
    "equity_transferred_eur_raw": "29328278.04"
  },
  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE WEIDEVELD SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0441.029.801"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.991.726",
    "org_name": "BALAND, APELMAEN \u0026 CO BV",
    "person_name": null,
    "org_rep_person_name": "Yves Apelmaen"
  },
  "summary_narrative": "Le 14 f\u00E9vrier 2023, les organes d\u0027administration de IMMOBILIERE WEIDEVELD SA et de IMMOBILIERE LES BLES D\u0027OR SA ont \u00E9tabli un projet de fusion par la proc\u00E9dure des op\u00E9rations assimil\u00E9es \u00E0 la fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, qui sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires en mars 2023, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, dont les actions sont d\u00E9tenues \u00E0 100 % par le m\u00EAme actionnaire. L\u0027op\u00E9ration est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 t",
  "co_filed_documents": [
    "Annexe 1 - \u00C9tat r\u00E9sumant la situation active et passive au 31 d\u00E9cembre 2022 de la soci\u00E9t\u00E9 absorbante",
    "Annexe 2 - \u00C9tats r\u00E9sumant la situation active et passive au 31 d\u00E9cembre 2022 de la soci\u00E9t\u00E9 absorb\u00E9e"
  ],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire reviseur",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELDIAUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Sylvie Bernard NOIRHOMME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAJECQ",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "PMCB",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "E-KR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TAKE-COFF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SNAPY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
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        "rrn": null,
        "name": "FACQ",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILI\u00C8RE LES BLES D\u0027OR"
  }
}

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  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR"
  }
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILI\u00C8RE LES BL\u00C9S D\u0027OR"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc WAUTHIER",
    "firm_city": null,
    "firm_name": "Marc WAUTHIER et Benjamin PONCELET, notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-28",
    "filing_date": "2020-02-05",
    "act_kind_objet": "Objet de l\u0027acte: Fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.028.910",
        "name": "IMMOBILIERE LES BLES D\u0027OR S.A.",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Roodebeek 521, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.898.921",
        "name": "JEAN IMMO",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Roodebeek 521, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "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 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans r\u00E9serve ni exception. Le transfert inclut tous les biens, droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, ainsi que les obligations et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WAUTHIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Anonyme \u00AB IMMOBILIERE LES BLES D\u0027OR \u00BB a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB JEAN IMMO \u00BB, dont toutes les actions sont d\u00E9tenues par la soci\u00E9t\u00E9 absorbante. La fusion est effective \u00E0 compter du 1er janvier 2020, avec transfert int\u00E9gral du patrimoine actif et passif. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 adapt\u00E9s conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition avant enregistrement du proc\u00E8s-verbal du 24 mars 2020"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Wauthier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.028.910",
        "name": "IMMOBILIERE LES BLES D\u0027OR SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Roodebeek 521, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.898.921",
        "name": "JEAN IMMO SPRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Roodebeek 521, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:719"
    ],
    "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 les biens immobiliers, les droits 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": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.425.322",
    "org_name": "J. JORDENS SPRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 SPRL JEAN IMMO par la soci\u00E9t\u00E9 SA IMMOBILIERE LES BLES D\u0027OR a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s. La fusion, qui sera ex\u00E9cut\u00E9e \u00E0 la suite de l\u0027approbation par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, repose sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui rend inutile l\u0027\u00E9mission de nouvelles actions. L\u0027op\u00E9ration est qualifi\u00E9e de fusion silencieuse conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-12-31",
    "filing_date": "2010-12-22",
    "act_kind_objet": "Fusion par absorption - (Proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.028.910",
        "name": "IMMOBILIERE LES BLES D\u0027OR",
        "role": "acquiring",
        "address": "B-1200 Bruxelles (Woluw\u00E9-Saint-Lambert), Chauss\u00E9e de Roodebeek, 521",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Handelsmaatschappij",
        "role": "absorbed",
        "address": "non indiqu\u00E9",
        "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",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2010-09-30",
    "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 \u00ABHandelsmaatschappij\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABIMMOBILIERE LES BLES D\u0027OR\u00BB, y compris des immeubles situ\u00E9s \u00E0 Tienen, notamment une maison de commerce avec d\u00E9pendances et jardin, cadastr\u00E9e sous le num\u00E9ro 116 Z, section D, pour une superficie de 16 ares 77 centiares.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2010-12-15"
  },
  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00ABIMMOBILIERE LES BLES D\u0027OR\u00BB a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 15 d\u00E9cembre 2010, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABHandelsmaatschappij\u00BB, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les actions. Le transfert int\u00E9gral du patrimoine actif et passif, y compris des biens immobiliers situ\u00E9s \u00E0 Tienen, a \u00E9t\u00E9 effectu\u00E9 sans liquidation ni attribution d\u0027actions. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2010 pour les fins comptables.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vanden Dael Damien",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "DEPOT D UN PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.028.910",
        "name": "IMMOBILIERE LES BLES D\u0027OR",
        "role": "acquiring",
        "address": "CHAUSSEE DE ROODEBEEK 521 - 1200 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.491.680",
        "name": "SA SOPERS",
        "role": "absorbed",
        "address": "QUAI DES ARDENNES 80 - 4020 LIEGE",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SA SOPERS par IMMOBILIERE LES BLES D\u0027OR. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanden Dael Damien",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme IMMOBILIERE LES BLES D\u0027OR, dont le si\u00E8ge social est \u00E0 Bruxelles, a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme SA SOPERS, dont le si\u00E8ge social est \u00E0 Li\u00E8ge. Ce projet de fusion a \u00E9t\u00E9 soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Bruxelles le 16 septembre 2010.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  "subject_company": {
    "kbo": "0441.028.910",
    "name_full": "IMMOBILIERE LES BLES D\u0027OR"
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    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
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{
  "events": [
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Damien VANDEN DAEL",
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