IMMOSAP - INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "Le 14 avril 2026, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Anonyme IMMOSAP INVEST a r\u00E9dig\u00E9 un projet de scission",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Tribunal de l\u0027Entreprise du Hainaut Division Charleroi 27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROJET DE SCISSION PARTIELLE DE LA S.A. \u0022IMMOSAP - INVEST\u0022 PAR CONSTITUTION DE LA NOUVELLE SRL \u0022IMMOSAP ALE\u0022",
      "value": {
        "date": "2026-04-14",
        "type": "scission_partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "Corr\u00E9lativement, \u00E0 cet apport il s\u0027en suivra une diminution du capital de la SA IMMOSAP INVEST \u00E0 concurrence de 40.000,00 EUR, qui passeront, de cette mani\u00E8re de 112.000,00 EUR \u00E0 72.000,00 EUR.",
      "value": {
        "delta": {
          "amount": -40000.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 72000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 112000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "La SRL IMMO-ALES sera ainsi form\u00E9e avec un apport indisponible de 40.000,00 EUR.",
      "value": {
        "amount": {
          "amount": 40000.0,
          "currency": "EUR"
        },
        "shares": 1120
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur et Madame Pasquale APUZZO-CASTELLANO recevront donc l\u0027usufruit des 1.118 nouvelles actions \u00E0 \u00E9mettre par la SRL IMMO-ALES.",
      "value": {
        "type": "usufruit",
        "shares": 1118
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Madame M\u00E9lissa APUZZO recevra la nue-propri\u00E9t\u00E9 de 558 nouvelles actions",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 558
      },
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "madame Alessia APUZZO recevra la nue-propri\u00E9t\u00E9 de 560 nouvelles actions",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 560
      },
      "object": "e6",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Madame Karin GOSSIAUX recevra 2 nouvelles actions de la soci\u00E9t\u00E9 \u00E0 constituer.",
      "value": {
        "type": "propri\u00E9t\u00E9",
        "shares": 2
      },
      "object": "e7",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder seront d\u0027un point de vue comptable, consid\u00E9r\u00E9es comme accomplies pour compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er juin 2026",
      "value": "2026-06-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social se cl\u00F4ture au 31 mai de l\u0027ann\u00E9e",
      "value": "31 mai",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administrateurs est compos\u00E9 par Pasquale APUZZO, Maria CASTELLANO et M\u00E9lissa APUZZO.",
      "value": "Administrateur",
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administrateurs est compos\u00E9 par Pasquale APUZZO, Maria CASTELLANO et M\u00E9lissa APUZZO.",
      "value": "Administrateur",
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administrateurs est compos\u00E9 par Pasquale APUZZO, Maria CASTELLANO et M\u00E9lissa APUZZO.",
      "value": "Administrateur",
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_mandate",
      "quote": "Seuls les rapports eu \u00E9gard \u00E0 l\u0027article 5:7 du Code des soci\u00E9t\u00E9s et des associations seront \u00E9tablis par la SRL NEO AUDIT SOLUTIONS repr\u00E9sent\u00E9e par Madame Evelyne ANDRE.",
      "value": "R\u00E9viseur d\u0027entreprises",
      "object": "e8",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "Un grand magasin et terrain, rue du Calvaire, 11-13, cadastr\u00E9 ou l\u0027ayant \u00E9t\u00E9 \u00E0 Charleroi, division Gosselies, section B, num\u00E9ro 378 F 10 et 378 Z 10 ayant une contenance de 4.229 m\u00B2 dans lequel le CARREFOUR MARKET de Gosselies est actuellement exploit\u00E9. Ce bien est transf\u00E9r\u00E9 pour sa valeur comptable, soit 395.679,81 EUR.",
      "value": {
        "area": "4.229 m\u00B2",
        "value": {
          "amount": 395679.81,
          "currency": "EUR"
        },
        "address": "rue du Calvaire, 11-13, cadastr\u00E9 ou l\u0027ayant \u00E9t\u00E9 \u00E0 Charleroi, division Gosselies, section B, num\u00E9ro 378 F 10 et 378 Z 10"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "Proposition de la scission de la SA IMMOSAP INVEST, dont le si\u00E8ge est situ\u00E9 \u00E0 7181 SENEFFE, rue de Cramat, 29, par le transfert la branche d\u0027activit\u00E9 immobili\u00E8re sises \u00E0 GOSSELIES \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer.",
      "value": {
        "activity": "branche d\u0027activit\u00E9 immobili\u00E8re sises \u00E0 GOSSELIES"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE SCISSION PARTIELLE DE LA S.A. \u0022IMMOSAP - INVEST\u0022 PAR",
      "value": "PROJET DE SCISSION PARTIELLE DE LA S.A. \u0022IMMOSAP - INVEST\u0022 PAR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 22004,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.680.935",
      "kind": "company",
      "name": "IMMOSAP - INVEST",
      "attrs": {
        "seat": "Rue de Cramat, 29 - 7181 Seneffe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "IMMO-ALES",
      "attrs": {
        "seat": "Rue de Cramat, 29 - 7181 Seneffe",
        "status": "\u00E0 constituer",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pasquale APUZZO",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maria CASTELLANO",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lissa APUZZO",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alessia APUZZO",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Karin GOSSIAUX",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "NEO AUDIT SOLUTIONS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Evelyne ANDRE",
      "attrs": {
        "role": "Repr\u00E9sentant de NEO AUDIT SOLUTIONS"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "CARREFOUR BELGIUM RETAIL ASSOCIATES",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "DEXIA BANQUE",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "GB RETAIL ASSOCIATES",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELLANO Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renommer aux fonctions de pr\u00E9sidente et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, madame CASTELLANO Maria, pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte, pour une dur\u00E9e prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u2019an 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.680.935",
    "name_full": "IMMOSAP - INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Beldis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 24/02/2023 prend note de la d\u00E9mission de SRL Beldis comme administrateur \u00E0 partir du 25/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.680.935",
    "name_full": "IMMOSAP - INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Castellano Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2021 marque son accord sur la prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 6 ans. Leurs mandats se termineront \u00E0 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027. - Madame Castellano Maria comme Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Apuzzo Pasquale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2021 marque son accord sur la prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 6 ans. Leurs mandats se termineront \u00E0 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027. - Monsieur Apuzzo Pasquale comme Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Apuzzo M\u00E9lissa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2021 marque son accord sur la prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 6 ans. Leurs mandats se termineront \u00E0 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027. - Madame Apuzzo M\u00E9lissa comme Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Beldis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2021 marque son accord sur la prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 6 ans. Leurs mandats se termineront \u00E0 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027. - SRL Beldis comme Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.680.935",
    "name_full": "IMMOSAP - INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELLANO Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2015 marque son accord sur la prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 6 ans. Leurs mandats se termineront \u00E0 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2021. - Madame CASTELLANO Maria comme Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APUZZO Pasquale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2015 marque son accord sur la prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 6 ans. Leurs mandats se termineront \u00E0 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2021. - Monsieur APUZZO Pasquale comme Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APUZZO M\u00E9lissa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2015 marque son accord sur la prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 6 ans. Leurs mandats se termineront \u00E0 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2021. - Mademoiselle APUZZO M\u00E9lissa comme Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELDIS SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2015 marque son accord sur la prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 6 ans. Leurs mandats se termineront \u00E0 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2021. - BELDIS SPRL comme Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0479.680.935",
    "name_full": "IMMOSAP - INVEST",
    "legal_form": "SA"
  }
}