INVES

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-19",
      "object": null,
      "subject": "INVES"
    },
    {
      "type": "filing",
      "quote": "Fait \u00E0 Gavaudun, le 5 mai 2026.",
      "value": "2026-05-05",
      "object": null,
      "subject": "INVES"
    },
    {
      "type": "merger",
      "quote": "La Soci\u00E9t\u00E9 proc\u00E8de \u00E0 une scission partielle par apport d\u0027actifs et de passifs \u00E0 VARS, INVES continuant d\u0027exister avec la branche immobili\u00E8re (art. 12:74 et suivants du Code des soci\u00E9t\u00E9s et des associations).",
      "value": {
        "type": "scission_partielle",
        "description": "scission partielle par apport d\u0027actifs et de passifs \u00E0 VARS, INVES continuant d\u0027exister avec la branche immobili\u00E8re"
      },
      "object": "VARS",
      "subject": "INVES",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Date comptable: r\u00E9troactive au 1er janvier 2026 (op\u00E9rations r\u00E9put\u00E9es r\u00E9alis\u00E9es \u00E0 cette date sur base du bilan approuv\u00E9 au 31/12/2025).",
      "value": "2026-01-01",
      "object": "VARS",
      "subject": "INVES",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "VARS sera dot\u00E9e d\u0027un capital de 205 317 \u20AC repr\u00E9sent\u00E9 par 850 actions sans valeur nominale.",
      "value": {
        "amount": 205317,
        "shares": 850,
        "currency": "EUR",
        "share_type": "actions sans valeur nominale"
      },
      "object": null,
      "subject": "VARS",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "1. Monsieur Eric SCHL\u00D6SSER: 200 actions",
      "value": {
        "shares": 200
      },
      "object": "Eric_Schlosser",
      "subject": "VARS",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "2 Madame Mich\u00E8le FETELIAN: 200 actions",
      "value": {
        "shares": 200
      },
      "object": "Michele_Fetelian",
      "subject": "VARS",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "3. Madame Val\u00E9rie SCHL\u00D6SSER: 225 actions",
      "value": {
        "shares": 225
      },
      "object": "Valerie_Schlosser",
      "subject": "VARS",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "4. Monsieur Vincent SCHL\u00D6SSER: 225 actions",
      "value": {
        "shares": 225
      },
      "object": "Vincent_Schlosser",
      "subject": "VARS",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "apr\u00E8s comptabilisation au 31/12/2025 de la cession avec effet r\u00E9troactif des 150 actions d\u00E9tenues en propre par INVES \u00E0 Val\u00E9rie et Vincent Schl\u00F6sser, 75 actions chacun",
      "value": {
        "date": "2025-12-31",
        "shares": 75
      },
      "object": "Valerie_Schlosser",
      "subject": "INVES",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "apr\u00E8s comptabilisation au 31/12/2025 de la cession avec effet r\u00E9troactif des 150 actions d\u00E9tenues en propre par INVES \u00E0 Val\u00E9rie et Vincent Schl\u00F6sser, 75 actions chacun",
      "value": {
        "date": "2025-12-31",
        "shares": 75
      },
      "object": "Vincent_Schlosser",
      "subject": "INVES",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 avril 2026 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de se passer du rapport du r\u00E9viseur d\u0027entreprise",
      "value": "2026-04-25",
      "object": null,
      "subject": "INVES",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 avril 2026 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de se passer du rapport du r\u00E9viseur d\u0027entreprise (art. 12:75, \u00A7 3 CSA).",
      "value": {
        "reason": "Tous les \u00E9l\u00E9ments comptables \u00E9tant bien d\u00E9termin\u00E9s",
        "decision_date": "2026-04-25"
      },
      "object": null,
      "subject": "INVES",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pour le Conseil d\u0027administration, Eric SCHL\u00D6SSER Administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "object": "INVES",
      "subject": "Eric_Schlosser",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE SCISSION PARTIELLE (art. 12:74 CSA)",
      "value": "PROJET DE SCISSION PARTIELLE (art. 12:74 CSA)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6357,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "INVES",
      "kbo": "0442.064.236",
      "kind": "company",
      "name": "INVES SA",
      "attrs": {
        "address": "15 rue M. maeterlinck, 1420 Braine l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "VARS",
      "kbo": null,
      "kind": "company",
      "name": "VARS Investissements SA",
      "attrs": {
        "address": "15 rue M. Maeterlinck, 1420 Braine l\u0027Alleud",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge nouvelle"
      }
    },
    {
      "id": "Eric_Schlosser",
      "kbo": null,
      "kind": "person",
      "name": "Eric SCHL\u00D6SSER",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "Michele_Fetelian",
      "kbo": null,
      "kind": "person",
      "name": "Mich\u00E8le FETELIAN",
      "attrs": {}
    },
    {
      "id": "Valerie_Schlosser",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie SCHL\u00D6SSER",
      "attrs": {}
    },
    {
      "id": "Vincent_Schlosser",
      "kbo": null,
      "kind": "person",
      "name": "Vincent SCHL\u00D6SSER",
      "attrs": {}
    },
    {
      "id": "Residences_Gavaudun",
      "kbo": null,
      "kind": "company",
      "name": "R\u00E9sidences Gavaudun",
      "attrs": {
        "description": "filiale fran\u00E7aise"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 773500,
      "currency": "EUR",
      "after_eur": 773500,
      "delta_eur": 773500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-03",
      "evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 sept cent septante-trois mille cinq cents euros (773.500 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.064.236",
    "name_full": "INVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schl\u00F6sser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 d\u00E9cembre 2023 a reconduit pour 6 ans avec effet au 1/01/2023 et \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2029 les trois administrateurs actuels de la soci\u00E9t\u00E9 Mr Eric Schl\u00F6sser"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Fetelian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 d\u00E9cembre 2023 a reconduit pour 6 ans avec effet au 1/01/2023 et \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2029 les trois administrateurs actuels de la soci\u00E9t\u00E9 Mme Mich\u00E8le Fetelian"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Schl\u00F6sser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 d\u00E9cembre 2023 a reconduit pour 6 ans avec effet au 1/01/2023 et \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2029 les trois administrateurs actuels de la soci\u00E9t\u00E9 Mr Vincent Schl\u00F6sser"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schl\u00F6sser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui a imm\u00E9diatement suivi a d\u00E9cid\u00E9 conform\u00E9ment aux statuts: 1. de renouveler la nomination de Monsieur Eric Schl\u00F6sser comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et pr\u00E9sident du conseil d\u0027administration;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.064.236",
    "name_full": "INVES",
    "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": true,
    "effective_date": "2016-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.064.236",
    "name_full": "INVES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schl\u00F6sser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29/04/2014 a reconduit le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Eric Schl\u00F6sser pour 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schl\u00F6sser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire la nomination de Monsieur Eric Schl\u00F6sser comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.064.236",
    "name_full": "INVES",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-01-23",
    "filing_date": "2004-01-18",
    "act_kind_objet": "AUGMENTATION DE CAPITAL - REDUCTION DE CAPITAL - MODIFICATIONS DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 5 des statuts pour fixer le capital social \u00E0 1 008 000 \u20AC repr\u00E9sent\u00E9 par 1 008 actions sans valeur nominale. Suppression du point 4) de l\u0027article 6 des statuts. Remplacement de r\u00E9f\u00E9rences l\u00E9gales dans les articles 8, 11, 12, 17, 23, 27, 28, 32, 38, 40, 44, 48, 49 et 53 des statuts par les termes du Code des Soci\u00E9t\u00E9s."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.064.236",
    "name_full": "8INVES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts cordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}