JMG INVEST

{
  "notary": {
    "name": "Fran\u00E7oise WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2025-09-19",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SRL \u00AB JMG IMMO \u00BB PAR LA PRESENTE SOCIETE (ASSEMBLEE DE LA SOCIETE ABSORBANTE)"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "Publication Moniteur Belge"
    },
    {
      "date": "2025-11-27",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2017-05-19",
      "label": "Date de constitution"
    },
    {
      "date": "2017-05-24",
      "label": "Publication Moniteur Belge"
    },
    {
      "date": "2023-12-11",
      "label": "Date de modification des statuts"
    },
    {
      "date": "2023-12-28",
      "label": "Publication Moniteur belge"
    },
    {
      "date": "2025-09-19",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2025-09-05",
      "label": "Date des situations comptables"
    },
    {
      "date": "2025-10-01",
      "label": "Date de d\u00E9but des op\u00E9rations comptables"
    },
    {
      "date": "2025-10-02",
      "label": "Publication Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0675891842",
      "kind": "org",
      "name": "JMG INVEST",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "org",
      "name": "JMG IMMO",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7oise WERA",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "TOTAL DE L\u0027ACTIF",
      "amount": 115865.65
    },
    {
      "label": "TOTAL DU PASSIF",
      "amount": 115865.65
    }
  ],
  "subject_company": {
    "kbo": "0675.891.842",
    "name_full": "JMG INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0675.891.842",
        "name": "SRL JMG INVEST",
        "role": "acquiring",
        "address": "Haie des Ch\u00EAnes 12 FF \u00E0 4140 SPRIMONT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.372.808",
        "name": "SRL JMG IMMO",
        "role": "absorbed",
        "address": "Haie des Ch\u00EAnes 12 FF \u00E0 4140 SPRIMONT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of SRL JMG IMMO is transferred to SRL JMG INVEST upon its dissolution without liquidation.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2025-12-01"
  },
  "subject_company": {
    "kbo": "0675.891.842",
    "name_full": "JMG INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Organe d\u0027Administration de la SRL JMG INVEST a d\u00E9cid\u00E9 de proposer \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire l\u0027absorption de la SRL JMG IMMO. L\u0027Organe d\u0027Administration de la SRL JMG IMMO a d\u00E9cid\u00E9 de proposer \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 afin de r\u00E9aliser le transfert, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9, activement et passivement, \u00E0 la soci\u00E9t\u00E9 existante SRL JMG INVEST.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.891.842",
    "name_full": "JMG INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lincent",
        "region": "Waals",
        "street": "Aux Pir\u00E9es",
        "country": "BE",
        "postcode": "4287",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "LINCENT",
        "region": null,
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "4287",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/10/2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der: -Au transfert du si\u00E8ge social. En effet, \u00E0 dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 Aux Pir\u00E9es 14 \u00E0 4287 Lincent, en r\u00E9gion wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.891.842",
    "name_full": "JMG INVEST",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4287 Lincent, Rue de la Vall\u00E9e 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-11-16",
        "name": "GRUBOWSKI Jean-Michel Marcel L\u00E9on",
        "niss": null,
        "address": "4287 Lincent, Rue de la Vall\u00E9e 51"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": "GRUBOWSKI Jean-Michel Marcel L\u00E9on",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "G\u0026W IMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "G\u0026W IMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0675.891.842",
    "name_full": "JMG INVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-19",
  "post_incorporation_mandates": []
}