IMMOLIFE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denise UWIMBABAZI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-23",
      "evidence_quote": "La d\u00E9mission de Madame Denise UWIMBABAZI en qualit\u00E9 d\u0027administrateur avec effet au 23 mars 2026. D\u00E9charge est donn\u00E9e pour son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordan JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des administrateurs suivants: Monsieur Jordan JACQUES pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2032."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des administrateurs suivants: Monsieur Harold JACQUES pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2032."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des administrateurs suivants: Monsieur Pascal JACQUES pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2032."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malayika JACQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-23",
      "evidence_quote": "La nomination de Madame Malayika JACQUES en qualit\u00E9 d\u0027administrateur avec effet au 23 mars 2026 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2032."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gloria JACQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-23",
      "evidence_quote": "La nomination de Madame Gloria JACQUES en qualit\u00E9 d\u0027administrateur avec effet au 23 mars 2026 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2032."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-02",
    "act_kind_objet": "D\u00E9mission et renouvellement de mandat d\u0027administrateur"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2032",
    "mandate_kind": "administrateur",
    "period_start": "2026-03-23",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jordan JACQUES"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": "Jordan Kanda-Boko",
    "org_rep_person_name": "Jordan Kanda-Boko"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Pascal JACQUES"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "ADMINCO",
    "grantor_name": "IMMOLIFE",
    "scope_summary": "To sign, deposit, and publish the resolution in the Belgian Moniteur and/or register it at the Enterprise Desk and/or with any other administrative authority.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denise UWIMBABAZI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jordan JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Harold JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Malayika JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gloria JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Pascal JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal JACQUES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1646829.48,
      "currency": "EUR",
      "after_eur": 153170.52,
      "delta_eur": -1646829.48,
      "before_eur": 1800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u2019un montant d\u2019un million six cent quarante-six mille huit cent vingt-neuf euros quarante-huit cents (1.646.829,48 EUR), pour le ramener d\u2019un million huit cent mille euros (1.800.000,00 EUR) \u00E0 un montant de cent cinquante-trois mille cent septante euros cinquante-deux cents (153.170,52 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 153170.52,
      "delta_eur": -1646829.48,
      "before_eur": 1800000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 153170.52,
      "delta_eur": -1646829.48,
      "before_eur": 1800000.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 3511.36,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Sophie van RAEMDONCK",
    "firm_city": null,
    "firm_name": "Cathy BARRANCO, Notaire",
    "office_city": "Genappe",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-09",
    "filing_date": "2023-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-09-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 469,
      "class_name": "actions",
      "capital_share_eur": 153170.52,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Charles Catala, 78 \u00E0 1460 Ittre",
        "city": "Ittre",
        "region": "waals_gewest",
        "street": "rue Charles Catala",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Namur 145 \u00E0 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue de Namur",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Charles Catala, 78 \u00E0 1460 Ittre et ce \u00E0 dater du 18/05/2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ODB \u0026 ASSOCIES SA",
    "firm_city": null,
    "firm_name": "ODB \u0026 ASSOCIES SA",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.249.724",
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal du conseil d\u0027administration du 18/05/2021"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ittre",
        "region": null,
        "street": "Rue Charles Catala",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "rue de Namur",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "145"
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Charles Catala, 78 \u00E0 1460 Ittre et ce \u00E0 dater du 18/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Cathy BARRANCO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-29",
    "filing_date": "2019-07-03",
    "act_kind_objet": "Fusion (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.396.989",
        "name": "IMMOLIFE",
        "role": "acquiring",
        "address": "Nivelles, rue de Namur 145",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMONYP",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "721",
      "726 \u00A72",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u003CIMMONYP\u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous les biens corporels et incorporels, y compris la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, le savoir-faire, les cr\u00E9ances, dettes, droits et obligation",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cathy BARRANCO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IMMOLIFE, si\u00E9geant \u00E0 Nivelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion de la soci\u00E9t\u00E9 \u003CIMMONYP\u003E par absorption, sans cr\u00E9ation de nouvelles actions. Le transfert int\u00E9gral du patrimoine actif et passif de \u003CIMMONYP\u003E \u00E0 IMMOLIFE est r\u00E9troactif \u00E0 compter du 1er octobre 2018. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et ses actions d\u00E9tenues par la soci\u00E9t\u00E9 absorbante sont annul\u00E9es. Aucun rapport r\u00E9visoral n\u0027a \u00E9t\u00E9 \u00E9tabli.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves DECHAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-04",
    "filing_date": "2019-03-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.396.989",
        "name": "IMMOLIFE",
        "role": "acquiring",
        "address": "rue de Namur, 145 \u00E0 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.621.852",
        "name": "IMMONYP",
        "role": "absorbed",
        "address": "rue de Namur, 145 \u00E0 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726 \u00A72",
      "78 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-10-01",
    "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 IMMONYP sera transf\u00E9r\u00E9e \u00E0 IMMOLIFE. Le transfert concerne tous biens immobiliers, activit\u00E9s immobili\u00E8res, mobilier, services financiers, comptables et immobiliers, ainsi que les participations et droits li\u00E9s \u00E0 l\u0027objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Harold JACQUES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de IMMOLIFE et de IMMONYP a d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. IMMONYP sera absorb\u00E9e par IMMOLIFE sans liquidation, avec transfert int\u00E9gral de son patrimoine. IMMOLIFE d\u00E9tient d\u00E9j\u00E0 toutes les actions de IMMONYP, ce qui rend la fusion silencieuse. Aucune action nouvelle n\u0027est \u00E9mise, et les actions existantes seront annul\u00E9es. L\u0027op\u00E9ration est effective \u00E0 compter du 1er octobre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicole Heckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Heckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Heckmans de son poste d\u0027administrateur avec effet au 15-04-2017 et lui donne d\u00E9charge de l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1800000,
      "delta_eur": 1350000,
      "before_eur": 450000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Yves Kageyo JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E9galement \u00E0 la nomination de trois nouveaux administrateurs et ce pour une dur\u00E9e de six avec pouvoir d\u0027agir conform\u00E9ment aux statuts, savoir: 1/ Monsieur JACQUES Harold Yves Kageyo, n\u00E9 \u00E0 Namur le 26 avril 1996, domicili\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve Richelle, 191, RN960426-2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordan Shema Francis Constantin JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E9galement \u00E0 la nomination de trois nouveaux administrateurs et ce pour une dur\u00E9e de six avec pouvoir d\u0027agir conform\u00E9ment aux statuts, savoir: 2/ Monsieur JACQUES Jordan Shema Francis Constantin, n\u00E9 \u00E0 Namur le 7 novembre 1998, domicili\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve Richelle, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Louise Jeanne Constance Ghislaine HECKMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E9galement \u00E0 la nomination de trois nouveaux administrateurs et ce pour une dur\u00E9e de six avec pouvoir d\u0027agir conform\u00E9ment aux statuts, savoir: 3/ Madame HECKMANS Nicole Louise Jeanne Constance Ghislaine, n\u00E9e \u00E0 Bousval le 12 novembre 1942, domicili\u00E9 \u00E0 7180 Sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  }
}

{
  "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": "2017-05-05",
    "filing_date": "2017-01-18",
    "act_kind_objet": "Fusion par absorption (Proc\u00E8s-verbal de la soci\u00E9t\u00E9 asborbante) -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-04-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.396.989",
        "name": "IMMOLIFE",
        "role": "acquiring",
        "address": "B-1400 Nivelles, Rue de Namur 145",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.224.066",
        "name": "IMMOKAGEYO",
        "role": "absorbed",
        "address": "1400 Nivelles, rue de Namur 145",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.262.465",
        "name": "IMMOVEGA",
        "role": "absorbed",
        "address": "1400 Nivelles, rue de Namur 145",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.935.655",
        "name": "CALOR-COOL",
        "role": "absorbed",
        "address": "1400 Nivelles, rue de Namur 145",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 269,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut des immeubles situ\u00E9s \u00E0 Nivelles, Waterloo et Namur, notamment des b\u00E2timents commerciaux, des r\u00E9sidences et des terrains. Les biens sont transf\u00E9r\u00E9s dans l\u0027\u00E9tat o\u00F9 ils se trouvent, sans garantie de leur \u00E9tat ou de leur conformit\u00E9 cadastrale.",
    "equity_transferred_eur": 1350000.0,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "Deprince, Cherpion et Associ\u00E9s sprl",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme IMMOLIFE a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 11 avril 2017, la fusion par absorption des soci\u00E9t\u00E9s anonymes IMMOKAGEYO, IMMOVEGA et CALOR-COOL. Les trois soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation. Leur patrimoine int\u00E9gral, incluant des immeubles \u00E0 Nivelles, Waterloo et Namur, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 IMMOLIFE. Le capital social de IMMOLIFE a \u00E9t\u00E9 augment\u00E9 de 1 350 000 \u20AC par cr\u00E9ation de 269 actions nouvelles, attribu\u00E9es aux actionnaires des soci\u00E9t\u00E9s absorb\u00E9es. Les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "un rapport sp\u00E9cial de l\u0027organe de gestion sur les apports en nature, de l\u0027administrateur",
    "un rapport du reviseur d\u0027entreprise"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1350000.0,
      "currency": "EUR",
      "after_eur": 1800000.0,
      "delta_eur": 1350000.0,
      "before_eur": 450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-11",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million trois cent cinquante mille euros (1.350.000,00\u20AC), pour le porter de quatre cent cinquante mille euros (450.000,00\u20AC) \u00E0 un million huit cent mille euros (1.800.000,00\u20AC) par la cr\u00E9ation de deux cent soixante-neuf (269) actions nouvelles en r\u00E9mun\u00E9ration de ce transfert",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JACQUES Harold Yves Kageyo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JACQUES Jordan Shema Francis Constantin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HECKMANS Nicole Louise Jeanne Constance Ghislaine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pascal Jacques",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-24",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.396.989",
        "name": "IMMOLIFE",
        "role": "acquiring",
        "address": "Rue de Namur 145, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.224.066",
        "name": "IMMOKAGEYO",
        "role": "absorbed",
        "address": "Rue de Namur 145, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.262.465",
        "name": "IMMOVEGA",
        "role": "absorbed",
        "address": "Rue de Namur 145, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.935.655",
        "name": "CALOR-COOL",
        "role": "absorbed",
        "address": "Rue de Namur 145, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.6948,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "0,69 action de la soci\u00E9t\u00E9 anonyme IMMOLIFE en \u00E9change d\u0027une action de la soci\u00E9t\u00E9 anonyme IMMOKAGEYO",
    "new_shares_issued_n": 269,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de quatre soci\u00E9t\u00E9s anonymes (IMMOKAGEYO, IMMOVEGA, CALOR-COOL et IMMOLIFE) au sein de la soci\u00E9t\u00E9 absorbante IMMOLIFE. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, dont les comptes sont arr\u00EAt\u00E9s au 30 septembre 2016, est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 IMMOLIFE. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des nouvelles actions d\u0027IMMOLIFE en \u00E9change de leurs ",
    "equity_transferred_eur": 1270584.83,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Jacques",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de quatre soci\u00E9t\u00E9s anonymes (IMMOKAGEYO, IMMOVEGA, CALOR-COOL et IMMOLIFE) au sein de la soci\u00E9t\u00E9 absorbante IMMOLIFE. Les comptes des soci\u00E9t\u00E9s absorb\u00E9es sont arr\u00EAt\u00E9s au 30 septembre 2016. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des nouvelles actions d\u0027IMMOLIFE en \u00E9change de leurs actions existantes, selon un rapport d\u0027\u00E9change de 0,69 action d\u0027IMMOLIFE par action d\u0027IMMOKAGEYO, 0,84 par action d\u0027IMMOVEGA, et 0,58 par action de CALOR-COOL. Aucune soulte n\u0027est pr\u00E9vue. Les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es seront comptabilis\u00E9es \u00E0 partir",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D. Uwimbabazi Bagambake",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Jacques",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. UWIMBABAZI BAGAMBAKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate la venue \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administrateur de Madame D. UWIMBABAZI BAGAMBAKE. L\u0027assembl\u00E9e renouvelle son mandat pour une dur\u00E9e de 6 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E9galement le mandat de Monsieur Pascal Jacques pour la m\u00EAme dur\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 388000,
      "currency": "EUR",
      "after_eur": 450000,
      "delta_eur": 388000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-01-11",
      "evidence_quote": "1/ d\u0027augmenter le capital \u00E0 concurrence de trois cent quatre-vingt-huit mille euros sans cr\u00E9ation d\u0027actions nouvelles par les actionnaires, proportionnellement aux actions en leur possession, et dans le respect de leur droit de souscription pr\u00E9f\u00E9rentiel",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  },
  "legal_form_change": {
    "new": "",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 450000,
      "delta_eur": 388000,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.396.989",
    "name_full": "IMMOLIFE"
  }
}