Iris OpCo Belgium

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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-11",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-11-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pieter-Jan Van Durme"
  },
  "subject_company": {
    "kbo": "1012.663.667",
    "name_full": "Iris OpCo Belgium",
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  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "rapport compl\u00E9mentaire de l\u0027administrateur unique",
    "rapport compl\u00E9mentaire du r\u00E9viseur d\u0027entreprise",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 22170,
      "class_name": "actions",
      "capital_share_eur": 699523.32,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alice Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022 Alice Bernard",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Martijn van der Graaf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022 Martijn van der Graaf",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "OCTROIE aux administrateurs la d\u00E9charge provisoire concernant l\u0027ex\u00E9cution de leur mandat, jusqu\u0027\u00E0 la date effective de leur d\u00E9mission, qui sera confirm\u00E9e par la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Covivio Hotels Belgique SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer Covivio Hotels Belgique SA, avec Marie Guyon en qualit\u00E9 de repr\u00E9sentant permanent, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Guyon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Covivio Hotels Belgique SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer Covivio Hotels Belgique SA, avec Marie Guyon en qualit\u00E9 de repr\u00E9sentant permanent, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "OCTROIE aux administrateurs la d\u00E9charge provisoire concernant l\u0027ex\u00E9cution de leur mandat, jusqu\u0027\u00E0 la date effective de leur d\u00E9mission, qui sera confirm\u00E9e par la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "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": "fr",
    "pub_date": null,
    "filing_date": "2024-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.663.667",
    "name_full": "Iris OpCo Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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    },
    {
      "kind": "scission_partielle",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "Soci\u00E9t\u00E9 de Participations H\u00F4teli\u00E8res",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 23238,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 816675.03,
      "delta_eur": 755175.03,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Soci\u00E9t\u00E9 de Participations H\u00F4teli\u00E8res",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 23238,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 23238,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 755175.03,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 23238,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-11-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-11-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pieter-Jan Van Durme"
  },
  "subject_company": {
    "kbo": "1012.663.667",
    "name_full": "Iris OpCo Belgium",
    "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 du proc\u00E8s-verbal avec annexe(s)",
    "1 procuration",
    "rapport du commissaire",
    "rapport du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 de Participations H\u00F4teli\u00E8res",
      "role": "aandeelhouder",
      "n_shares": 23943,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": "2024-09-30",
    "act_kind_objet": "D\u00E9p\u00F4t - PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The Shareholder has confirmed to the administrators of the Beneficiary Companies and the Company to be split to waive the obligation to establish interim accounts, a special report of the board of directors in accordance with article 12:61 of the CSA, and a report on the Partial Split Project by the",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0673.923.435",
        "name": "Accor Invest Belgium",
        "role": "contributor",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1012.663.667",
        "name": "Iris OpCO Belgium",
        "role": "other",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1012.663.568",
        "name": "Phoenix OpCo Belgium",
        "role": "other",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1012.663.370",
        "name": "Ulysse OpCo Belgium",
        "role": "other",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 de Participations H\u00F4teli\u00E8res",
        "role": "contributor",
        "address": "201-203 rue de Bercy, 75012 Paris, France",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Accor SA",
        "role": "other",
        "address": "Rue Henry Farman 82, 92130 Issy-les-Moulineaux, France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Covivio Hotels",
        "role": "acquiring",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "3:56 \u00A72",
      "3:56 \u00A73",
      "213",
      "117\u00A71",
      "120 in fine",
      "211",
      "11",
      "18 \u00A7 3",
      "183bis",
      "211\u00A71"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "VAPT/VSB NASB= NA",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of the Company to be split will be transferred to each of the Beneficiary Companies, as detailed in the Agreement signed on June 20, 2024, by the AccorInvest and Covivio groups.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1012.663.667",
    "name_full": "Accor Invest Belgium",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_extracted_mismatch": "0673.923.435"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "In\u00E8s Mahaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le groupe AccorInvest, propri\u00E9taire de l\u0027exploitation h\u00F4teli\u00E8re, a l\u0027intention de transf\u00E9rer les actions qu\u0027il d\u00E9tient dans des soci\u00E9t\u00E9s en France, Belgique et Allemagne aux contreparties Covivio. En \u00E9change, Covivio Hotels ou ses partenariats transf\u00E9reront les actions de soci\u00E9t\u00E9s en Belgique et en Allemagne, ainsi que la propri\u00E9t\u00E9 h\u00F4teli\u00E8re de 14 h\u00F4tels en France. Cette transaction vise \u00E0 consolider l\u0027immobilier h\u00F4telier et les activit\u00E9s h\u00F4teli\u00E8res au niveau d\u0027un m\u00EAme groupe.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}