IMMOBILIERE U.J.P.

{
  "stage": null,
  "notary": {
    "name": "Philippe Lab\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.742.665",
        "name": "IMMOBILIERE U.J.P.",
        "role": "demerged",
        "address": "Chauss\u00E9e du Comt\u00E9 de Dalhem(BOM) 57, 4607 Dalhem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.559.431",
        "name": "TALENT",
        "role": "recipient",
        "address": "1040 Etterbeek, rue de Haerne, 53",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:10",
      "6:11"
    ],
    "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": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Dalhem (Li\u00E8ge) \u00E0 Etterbeek (Bruxelles). Aucun transfert de patrimoine ou de droits r\u00E9els n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.742.665",
    "name_full": "IMMOBILIERE U.J.P.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Lab\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Immobili\u00E8re U.J.P. \u00BB a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de Dalhem (Li\u00E8ge) \u00E0 Etterbeek (Bruxelles), en modifiant l\u0027article 2 des statuts. Il a \u00E9galement accept\u00E9 la d\u00E9mission des deux administrateurs et d\u00E9sign\u00E9 un administrateur unique, Monsieur Beno\u00EEt Passot, repr\u00E9sentant de la soci\u00E9t\u00E9 anonyme \u00AB TALENT \u00BB, dont le si\u00E8ge est \u00E0 Etterbeek. L\u0027acte a \u00E9t\u00E9 re\u00E7u par le notaire Philippe Lab\u00E9 \u00E0 Li\u00E8ge le 13 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DONNAY Jean Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOFFIN Elisabeth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.742.665",
    "name_full": "IMMOBILIERE U.J.P."
  }
}