IMMOVILLE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-02",
    "act_kind_objet": "PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDEE EN FAVEUR D\u0027UNE SOCIETE EXISTANTE CONFORMEMENT A L\u0027ARTICLE 12:59 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-10-01",
      "label": "Date \u00E0 partir de laquelle les actions donnent le droit de participer aux b\u00E9n\u00E9fices"
    },
    {
      "date": "2025-10-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435558209",
      "kind": "org",
      "name": "IMMOVILLE",
      "role": ""
    },
    {
      "kbo": "0747471805",
      "kind": "org",
      "name": "BONFOND IMMO",
      "role": ""
    },
    {
      "kind": "org",
      "name": "CBP INVEST",
      "role": ""
    },
    {
      "kind": "person",
      "name": "C\u00E9dric BONFOND",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Pierre BONFOND",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total des actifs transf\u00E9r\u00E9s",
      "amount": 741198.8
    },
    {
      "label": "Total des passifs transf\u00E9r\u00E9s",
      "amount": 737158.33
    },
    {
      "label": "Immobilisations corporelles",
      "amount": 659198.8
    },
    {
      "label": "Stocks et commandes en cours d\u0027ex\u00E9cution",
      "amount": 82000.0
    },
    {
      "label": "Dettes \u00E0 plus d\u0027un an",
      "amount": 590149.71
    },
    {
      "label": "Dettes \u00E0 un an au plus",
      "amount": 147008.62
    }
  ],
  "subject_company": {
    "kbo": "0435.558.209",
    "name_full": "IMMOVILLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "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": "2021-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.558.209",
    "name_full": "IMMOVILLE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pierre BONFOND",
        "quote": "Monsieur BONFOND Pierre, mieux d\u00E9sign\u00E9 ci-avant, en ses qualit\u00E9s d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "C\u00E9dric BONFOND",
        "quote": "Monsieur BONFOND C\u00E9dric, mieux d\u00E9sign\u00E9 ci-avant, en ses qualit\u00E9s d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "Joseph Ernest Henri Albert Ghislain BONFOND",
        "quote": "Monsieur BONFOND Joseph Ernest Henri Albert Ghislain, n\u00E9 \u00E0 My, le 9 janvier 1957, domicili\u00E9 \u00E0 4190 Ferri\u00E8res, Aux Cortyls, 13, en ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONFOND Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler \u00E0 compter de ce jour le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 savoir : - Monsieur BONFOND Pierre, mieux d\u00E9sign\u00E9 ci-avant, en ses qualit\u00E9s d\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONFOND C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler \u00E0 compter de ce jour le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 savoir : - Monsieur BONFOND C\u00E9dric, mieux d\u00E9sign\u00E9 ci-avant, en ses qualit\u00E9s d\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONFOND Joseph Ernest Henri Albert Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler \u00E0 compter de ce jour jusqu\u2019au 31 d\u00E9cembre 2021 le mandat d\u2019 administrateur de : - Monsieur BONFOND Joseph Ernest Henri Albert Ghislain, n\u00E9 \u00E0 My, le 9 janvier 1957, domicili\u00E9 \u00E0 4190 Ferri\u00E8res, Aux Cortyls, 13, en ses qualit\u00E9s d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9g"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONFOND Michel Urbain Jean-Marie Lucie Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission \u00E0 compter du 31 d\u00E9cembre 2020 de : - Monsieur BONFOND Michel Urbain Jean-Marie Lucie Ghislain, n\u00E9 \u00E0 My, le 19 novembre 1962, domicili\u00E9 \u00E0 6960 Manhay, rue des Deux-Rys, 69, en ses qualit\u00E9s d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.558.209",
    "name_full": "IMMOVILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky BONFOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Jacky en qualit\u00E9 d\u0027administrateur avec effet \u00E0 la date du 24 janvier 2020"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BONFOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "et la d\u00E9mission de Jean-Marie BONFOND en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur avec effet \u00E0 la date du 24 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BONFOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E9galement \u00E0 la nomination des mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de 6 ans, de Messieurs BONFOND C\u00E9dric et Pierre, et ce, avec effet \u00E0 la date du 24 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BONFOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E9galement \u00E0 la nomination des mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de 6 ans, de Messieurs BONFOND C\u00E9dric et Pierre, et ce, avec effet \u00E0 la date du 24 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.558.209",
    "name_full": "IMMOVILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph BONFOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les membres du Conseil d\u0027Administration sortants, \u00E0 savoir: - Monsieur Joseph BONFOND, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BONFOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les membres du Conseil d\u0027Administration sortants, \u00E0 savoir: - Monsieur Michel BONFOND, administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky BONFOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Jacky BONFOND en tant qu\u0027administrateur pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.558.209",
    "name_full": "IMMOVILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 52898.86,
      "currency": "EUR",
      "after_eur": 8979.23,
      "delta_eur": -52898.86,
      "before_eur": 61878.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinquante-deux mille huit cent nonante-huit euros quatre-vingt-six cents (52.898,86 \u20AC) pour le ramener de soixante et un mille huit cent septante-huit euros neuf cents (61.878,09 \u20AC) \u00E0 huit mille neuf cent septante-neuf euros vingt-trois cents (8.979,23 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 52520.77,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 52520.77,
      "before_eur": 8979.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante-deux mille cinq cent vingt euros septante-sept cents (52.520,77 \u20AC) pour le porter de huit mille neuf cent septante-neuf euros vingt-trois cents (8.979,23 \u20AC) \u00E0 soixante et un mille cing cents euros (61.500 \u20AC) par incorporation \u00E0 due concurrence au capital du b\u00E9n\u00E9fice report\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.558.209",
    "name_full": "IMMOVILLE",
    "legal_form": "SA"
  }
}