IMMOWEB

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Projet de fusion conjoint par absorption de Realo SA par Immoweb SA"
  },
  "key_dates": [
    {
      "date": "2026-03-05",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2024-01-11",
      "label": "Transfert du capital"
    },
    {
      "date": "2023-11-08",
      "label": "Modifications des statuts"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable"
    },
    {
      "date": "2026-05-01",
      "label": "Date d\u0027effet juridique"
    },
    {
      "date": "2026-04-30",
      "label": "Dernier jour d\u0027existence juridique"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Digital Classifieds France SAS",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Laurent Verhavert",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Simon Bizimana",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 240000
    },
    {
      "label": "Capital de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "amount": 576375.98
    }
  ],
  "subject_company": {
    "kbo": "0429.223.614",
    "name_full": "Immoweb",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurent Verhavert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Projet de fusion conjoint par absorption de Realo SA par Immoweb SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de Realo SA a renonc\u00E9 \u00E0 la r\u00E9daction d\u0027un \u00E9tat interm\u00E9diaire de l\u0027actif et du passif, conform\u00E9ment \u00E0 l\u0027article 12:51, paragraphe 2, 4\u00B0 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.223.614",
        "name": "Immoweb SA",
        "role": "acquiring",
        "address": "Rue aux Laines 70, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0543.772.595",
        "name": "Realo SA",
        "role": "absorbed",
        "address": "Poel 16, 9000 Gand, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Realo SA, comprenant ses actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 Immoweb SA. Cela inclut des activit\u00E9s dans les domaines des m\u00E9dias, logiciels, technologie, marketing, gestion, investissements immobiliers et \u00E9lectroniques.",
    "equity_transferred_eur": 576375.98,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0429.223.614",
    "name_full": "Immoweb",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Bizimana",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption de Realo SA par Immoweb SA est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires. Cette fusion, pr\u00E9vue conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 simplifier la structure du groupe Immoweb. Immoweb, qui d\u00E9tient d\u00E9j\u00E0 100 % des actions de Realo, souhaite int\u00E9grer l\u0027ensemble du patrimoine de cette derni\u00E8re, y compris ses activit\u00E9s dans les m\u00E9dias, logiciels, technologie, marketing et immobilier, afin de rationaliser la gestion et r\u00E9duire les co\u00FBts structurels.",
  "co_filed_documents": [
    "Procuration \u00E0 Laurent Verhavert, Simon Bizimana ou tout autre avocat du cabinet Strelia"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire d\u0027entreprise",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.223.614",
    "name_full": "Immoweb"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Jansses",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kouterveldstraat 7B 001, 1831, Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.L\u0027actionnaire unique proc\u00E8de \u00E0 la nomination de la soci\u00E9t\u00E9 EY Bedrijfsrevisoren BV, De Kouterveldstraat 7B 001, 1831, Diegem, repr\u00E9sent\u00E9e par Olaf Jansses en tant que commissaire d\u0027entreprise pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anita Vertruyen",
        "address": "rue aux Laines 70, 1000 Bruxelles",
        "birth_date": null,
        "profession": "Legal Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde \u00E0 tout d\u00E9tenteur \u0027un original du pr\u00E9sent proc\u00E8s-verbal et \u00E0 Madame Anita Vertruyen, Legal Director de la soci\u00E9t\u00E9 Immoweb SA, dont l\u0027adresse professionnelle est sis \u00E0 rue aux Laines 70, 1000 Bruxelles, chacun avec le pouvoir d\u0027agir seul et de se faire substituer, le pouvo",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.223.614",
    "name_full": "Immoweb",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anita Vertruyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal Director"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann Krekels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "1.L\u0027actionnaire unique accepte, avec effet au 21 Juin 2024, la d\u00E9mission de Ann Krekels, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tomas Sanchez Posada",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Bellemansheide 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "2. L\u0027actionnaire unique proc\u00EAde, avec effet au 26 Ju\u00EDn 2024, \u00E0 la nomination de Tomas Sanchez Posada, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Bellemansheide 102, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se tiendra en 2028,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anita Vertruyen",
        "address": "rue aux Laines 70, 1000 Bruxelles",
        "birth_date": null,
        "profession": "Legal Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.223.614",
        "name": "Immoweb SA",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. L\u0027actionnaire unique accorde \u00E0 tout d\u00E9tenteur \u0027un original du pr\u00E9sent proc\u00EAs-verbal et \u00E0 Madame Anita Vertruyen, Legal Director de la soci\u00E9t\u00E9 Immoweb SA, dont l\u0027adresse professionnelle est sis \u00E0 rue aux Laines 70, 1000 Bruxelles, chacun avec le pouvoir d\u0027agir seul et de se faire substituer, le po",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-26",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.223.614",
    "name_full": "Immoweb",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anita Vertruyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal Director"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann Krekels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tomas Sanchez Posada",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.223.614",
    "name_full": "Immoweb"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DPE Services SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DPE Services SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann Krekels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.223.614",
    "name_full": "Immoweb"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ann Krekels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9clare donner d\u00E9charge pleine et enti\u00E8re aux Administrateurs pour l\u0027exercice de leur mandat pendant l\u0027exercice 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "subkind": null,
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      "evidence_quote": "Chaque actionnaire d\u00E9clare donner d\u00E9charge pleine et enti\u00E8re au Commissaire pour l\u0027exercice de son mandat pendant l\u0027exercice 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Emmanuel Derriks",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0752.894.402",
        "name": "DPE Services SRL",
        "address": "3570 Alken, Oftingenstraat33",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique renouvelle les mandats des administrateurs mentionn\u00E9s ci-dessous pourune dur\u00E9e de 4 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiedra en 2028, avec effet imm\u00E9diat:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Ann Krekels",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0752.894.402",
        "name": "DPE Services SRL",
        "address": "3570 Alken, Oftingenstraat33",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique renouvelle les mandats des administrateurs mentionn\u00E9s ci-dessous pourune dur\u00E9e de 4 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiedra en 2028, avec effet imm\u00E9diat:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9tenteur",
      "person": {
        "rrn": null,
        "name": "Bayaraa Enkhtsetseg",
        "address": "rue aux Laines 70, 1000 Bruxelles",
        "birth_date": null,
        "profession": "Legal Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Immoweb SA",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde \u00E0 tout d\u00E9tenteur \u0027un original du pr\u00E9sent proc\u00E8s-verbal et \u00E0 Madame Bayaraa Enkhtsetseg, Legal Officer de la soci\u00E9t\u00E9 Immoweb SA, dont l\u0027adresse professionnelle estsis \u00E0 rue aux Laines 70, 1000 Bruxelles, chacun avec le pouvoir d\u0027agir seul et de se faire substituer, le pou",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.223.614",
    "name_full": "Immoweb",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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