IMMOBILIERE WEIDEVELD

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "David van Zuylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILIERE WEIDEVELD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire reviseur",
      "person": {
        "rrn": null,
        "name": "SRL LUC CALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILIERE WEIDEVELD"
  }
}

{
  "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"
    ],
    "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 situ\u00E9s \u00E0 Alost, Bruges, Gand, Halle, Hasselt, Ixelles, Jambes, Jemeppe, Herve, Kortrijk, Malmedy, Nimy, Saint-Trond, Strombeek, Tilemont, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01",
    "equity_transferred_eur_raw": "29834034.85"
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILIERE WEIDEVELD",
    "legal_form": "SA"
  },
  "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 projet de fusion par la proc\u00E9dure des op\u00E9rations assimil\u00E9es \u00E0 la fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 14 f\u00E9vrier 2023 par les organes d\u0027administration des soci\u00E9t\u00E9s IMMOBILIERE WEIDEVELD SA et IMMOBILIERE LES BLES D\u0027OR SA. L\u0027op\u00E9ration, qui vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s en mars 2023. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par le m\u00EAme actionnaire unique, et leurs activit\u00E9s principales consistent \u00E0 louer des immeubles commerciaux \u00E0 la soci\u00E9t\u00E9 FACQ SA.",
  "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire reviseur",
      "person": {
        "rrn": null,
        "name": "SRL LUC CALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILIERE WEIDEVELD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "INCAVU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de INCAVU",
      "person": {
        "rrn": null,
        "name": "Damien VANDEN DAEL",
        "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": "repr\u00E9sentant permanent de MAJECQ",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois VANDEN DAEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de PMCB",
      "person": {
        "rrn": null,
        "name": "Thierry VANDEN DAEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de E-KR",
      "person": {
        "rrn": null,
        "name": "Serge DENDAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de TAKE-COFF",
      "person": {
        "rrn": null,
        "name": "Matthieu VANDEN DAEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de SNAPY",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves VANDESTRICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILI\u00C8RE WEIDEVELD"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Didier Brusselmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-19",
    "filing_date": "2021-03-10",
    "act_kind_objet": "Erreur mat\u00E9rielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILIERE WEIDEVELD",
    "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": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et du conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme IMMOBILIERE WEIDEVELD, dat\u00E9 du 9 juin 2020. L\u0027erreur portait sur la mention de la soci\u00E9t\u00E9 repr\u00E9sentant INCAVU, qui avait \u00E9t\u00E9 incorrectement indiqu\u00E9e comme \u0027ELDIAUR\u0027 au lieu de \u0027elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VANDEN DAEL Damien\u0027. Cette correction est publi\u00E9e pour rectifier l\u0027acte ant\u00E9rieur publi\u00E9 au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-06-18",
    "what_corrected": "Erreur dans la mention de la soci\u00E9t\u00E9 repr\u00E9sentant INCAVU : \u0027ELDIAUR\u0027 corrig\u00E9 en \u0027elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VANDEN DAEL Damien\u0027",
    "prior_pub_number": "2020-06-18/0327016"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "SNAPY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILIERE WEIDEVELD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INCAVU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Sylvie Bernard NOIRHOMME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAJECQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PMCB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "E-KR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TAKE-COFF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SNAPY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "INCAVU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILI\u00C8RE WEIDEVELD"
  }
}

{
  "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": "2020-04-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.029.801",
        "name": "IMMOBILIERE WEIDEVELD",
        "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": "BE"
      },
      {
        "kbo": "0880.807.213",
        "name": "SNDBA",
        "role": "absorbed",
        "address": "All\u00E9e de la Ferme du Bervuit 56, 1390 Greez-Doiceau",
        "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": [
      "12:50",
      "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. Le transfert inclut tous les biens, droits, cr\u00E9ances, obligations et actifs immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILIERE WEIDEVELD",
    "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": "La Soci\u00E9t\u00E9 Anonyme IMMOBILIERE WEIDEVELD a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e SNDBA. Cette fusion, effective au 1er janvier 2020, implique le transfert int\u00E9gral du patrimoine actif et passif de SNDBA \u00E0 IMMOBILIERE WEIDEVELD, qui devient subrog\u00E9e dans tous les droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 SNDBA est dissoute sans liquidation. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019.",
  "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": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-03",
    "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 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0880.807.213",
        "name": "SNDBA SPRL",
        "role": "absorbed",
        "address": "All\u00E9e de la Ferme du Bercuit 56 - 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "719",
      "726"
    ],
    "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 (SNDBA SPRL) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (IMMOBILIERE WEIDEVELD SA), incluant tous biens mobiliers et immobiliers, pr\u00EAts, garanties, et activit\u00E9s li\u00E9es \u00E0 l\u0027achat, vente, location et transformation de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0441.029.801",
    "name_full": "IMMOBILIERE WEIDEVELD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.974.407",
    "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 SNDBA SPRL par IMMOBILIERE WEIDEVELD SA a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. 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 permet une fusion silencieuse sans \u00E9mission de nouvelles actions. Le transfert du patrimoine complet, y compris les biens immobiliers, s\u0027effectuera \u00E0 compter du 1er janvier 2020, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Damien VANDEN DAEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois VANDEN DAEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard DANZE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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