LA FINANCIERE WAVRIENNE
De berekende faillissementskans van LA FINANCIERE WAVRIENNE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00351520 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00394234 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00277052 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20308276 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-65100328 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-32100411 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27000071 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-38600040 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-40600530 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-20100455 |
-
Sogefimo SARechtspersoonGedelegeerd bestuurderStaatsblad-akte 24116847 (05-08-2024)Actief05-08-2024 → heden
-
Mathilde RigaBestuurderStaatsblad-akte 25109449 (29-08-2025)Actief20-05-2020 → heden
2 gebeurtenissen
- 29-08-2025 Benoemd· Bestuurder
- 20-05-2020 Benoemd· Bestuurder
-
Michaël RigaBestuurderStaatsblad-akte 25109449 (29-08-2025)Actief20-05-2020 → heden
2 gebeurtenissen
- 29-08-2025 Benoemd· Bestuurder
- 20-05-2020 Benoemd· Bestuurder
-
Pauline RigaBestuurderStaatsblad-akte 25109449 (29-08-2025)Actief20-05-2020 → heden
2 gebeurtenissen
- 29-08-2025 Benoemd· Bestuurder
- 20-05-2020 Benoemd· Bestuurder
-
Jean-Louis WaucquezBestuurderStaatsblad-akte 25109449 (29-08-2025)Actief25-07-2017 → heden
3 gebeurtenissen
- 29-08-2025 Benoemd· Bestuurder
- 30-11-2021 Benoemd· Bestuurder
- 25-07-2017 Benoemd· Bestuurder
-
Pierre RIGAGedelegeerd bestuurderStaatsblad-akte 21140490 (30-11-2021)Actief27-07-2015 → heden
4 gebeurtenissen
- 30-11-2021 Benoemd· Gedelegeerd bestuurder
- 06-09-2018 Benoemd· Gedelegeerd bestuurder
- 27-07-2015 Benoemd· Bestuurder
- 27-07-2015 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (1)
-
Vincent RIGABestuurderStaatsblad-akte 15107984 (27-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 27-07-2015 Benoemd· Bestuurder
- 27-07-2015 Benoemd· Gedelegeerd bestuurder
| NACE primair | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-03-1992 |
| Status | Actief |
| Postcode | 1300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25772G0141/00G002 | Wallonië | 1.926 m² | 1 · 413 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 18 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
29-08-2025 4 bestuurders benoemd
- Jean-Louis Waucquez, Bestuurder
- Pauline Riga, Bestuurder
- Mathilde Riga, Bestuurder
- Michaël Riga, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis Waucquez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauline Riga",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Riga",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Riga",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE"
}
}05-08-2024 Sogefimo SA benoemd tot gedelegeerd bestuurder
- Sogefimo SA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sogefimo SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "La financiere Wavrienne",
"_kbo_extracted_mismatch": "0447.088.158"
}
}22-04-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Monique EVRARD",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-27",
"filing_date": "2023-11-15",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.075.176",
"name": "LA FINANCIERE WAVRIENNE",
"role": "demerged",
"address": "Avenue des Princes 40 Bte 3, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "COURONNE AVENUE (EN FORMATION)",
"role": "recipient",
"address": "Avenue des Princes 40/3, 1300 Wavre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:5",
"12:8",
"12:74",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 action de LA FINANCIERE WAVRIENNE = 1 nouvelle action de COURONNE AVENUE",
"new_shares_issued_n": 21836,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement immobilier destin\u00E9e principalement \u00E0 des locataires priv\u00E9s, incluant des immeubles commerciaux et r\u00E9sidentiels situ\u00E9s \u00E0 Ixelles, ainsi que les passifs li\u00E9s \u00E0 ces biens (principalement des emprunts hypoth\u00E9caires).",
"equity_transferred_eur": 5945721.86,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "NATKA CONSULTING",
"person_name": null,
"org_rep_person_name": "Nathalie Calomme"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LA FINANCIERE WAVRIENNE a approuv\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment des immeubles commerciaux et r\u00E9sidentiels situ\u00E9s \u00E0 Ixelles, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e appel\u00E9e COURONNE AVENUE, qui sera constitu\u00E9e dans le cadre de l\u0027op\u00E9ration. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 21 836 nouvelles actions nominatives \u00E0 l\u0027intention des actionnaires de LA FINANCIERE WAVRIENNE, en \u00E9change du patrimoine transf\u00E9r\u00E9. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er juillet 2023 pour le",
"co_filed_documents": [
"Le projet de scission partielle",
"Copie du PV du conseil d\u0027administration du 2/11/23"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy NASSEAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-27",
"filing_date": "2023-11-15",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027apport de branche d\u0027activit\u00E9"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.068.158",
"name": "SOGEFIMO S.A.",
"role": "contributor",
"address": "B-1180 Bruxelles, avenue Alphonse XIII, 56",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.075.176",
"name": "LA FINANCIERE WAVRIENNE",
"role": "recipient",
"address": "B - 1300 Wavre, avenue des Princes, 40/3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:92",
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 10695,
"real_estate_included": true,
"patrimony_description": "L\u0027apport concerne une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la gestion d\u0027un patrimoine immobilier destin\u00E9 \u00E0 des locataires professionnels, comprenant des immeubles situ\u00E9s \u00E0 Bruxelles (place Anneessens, rue des Vierges) et \u00E0 Etterbeek (R\u00E9sidence Belview), ainsi que les passifs aff\u00E9rents, notamment un emprunt \u00E0 Belfius d\u0027un montant de 145.833,53 \u20AC.",
"equity_transferred_eur": 1750231.84,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.075.176",
"org_name": "NATKA CONSULTING soci\u00E9t\u00E9 en commandite",
"person_name": null,
"org_rep_person_name": "Nathalie Calomme"
},
"summary_narrative": "Le Conseil d\u0027Administration de SOGEFIMO a approuv\u00E9 un projet d\u0027apport de branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme LA FINANCIERE WAVRIENNE, soci\u00E9t\u00E9 filiale d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de SOGEFIMO. L\u0027op\u00E9ration consiste en le transfert d\u0027une branche d\u0027activit\u00E9 immobili\u00E8re comprenant des immeubles commerciaux \u00E0 Bruxelles et \u00E0 Etterbeek, ainsi que les passifs aff\u00E9rents, en contrepartie de l\u0027\u00E9mission de 10.695 nouvelles actions de LA FINANCIERE WAVRIENNE. L\u0027apport est r\u00E9troactif au 1er juillet 2023 et subordonn\u00E9 \u00E0 une scission partielle pr\u00E9alable de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
"co_filed_documents": [
"Le projet d\u0027apport de branche d\u0027activit\u00E9",
"Copie du proc\u00E8s-verbal de conseil d\u0027administration de la SA SOGEFIMO du 2/11/23"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-11-2021 Jean-Louis WAUCQUEZ benoemd tot bestuurder
- Jean-Louis WAUCQUEZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis WAUCQUEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "La Financi\u00E8re Wavrienne"
}
}30-11-2021 Pierre RIGA benoemd tot gedelegeerd bestuurder
- Pierre RIGA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre RIGA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "La Financi\u00E8re Wavrienne"
}
}20-05-2020 3 bestuurders benoemd
- Pauline Riga, Bestuurder
- Mathilde Riga, Bestuurder
- Michaël Riga, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauline Riga",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Riga",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Riga",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE"
}
}06-09-2018 Pierre RIGA benoemd tot gedelegeerd bestuurder
- Pierre RIGA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre RIGA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "La Financi\u00E8re Wavrienne"
}
}25-07-2017 Jean-Louis WAUCQUEZ benoemd tot bestuurder
- Jean-Louis WAUCQUEZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis WAUCQUEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "La Financi\u00E8re Wavrienne"
}
}18-05-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-05-18",
"filing_date": "2016-05-04",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.075.176",
"name": "LA FINANCIERE WAVRIENNE",
"role": "demerged",
"address": "1300 Wavre - avenue des Princes 40/3",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WAVRINVEST",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"744",
"686",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 action dans la SA LA FINANCIERE WAVRIENNE partiellement scind\u00E9e pour 1 action dans la nouvelle SA WAVRINVEST",
"new_shares_issued_n": 21836,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine de la SA LA FINANCIERE WAVRIENNE, comprenant des actifs et passifs corporels et incorporels, est transf\u00E9r\u00E9e \u00E0 la nouvelle SA WAVRINVEST. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s sont comptabilis\u00E9s \u00E0 leur valeur au 31 d\u00E9cembre 2015.",
"equity_transferred_eur": 3065249.41,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier WATERKEYN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SA LA FINANCIERE WAVRIENNE a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de scinder partiellement la soci\u00E9t\u00E9 par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, WAVRINVEST, \u00E0 constituer. Le transfert s\u0027effectue sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2015, avec r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er janvier 2016. Le capital de la soci\u00E9t\u00E9 transf\u00E9r\u00E9e est r\u00E9duit de 1.529.891,48 \u20AC, puis augment\u00E9 de 41.391,48 \u20AC par incorporation du b\u00E9n\u00E9fice report\u00E9, avant une r\u00E9duction finale du capital \u00E0 61.500 \u20AC.",
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Monique EVRARD",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-26",
"filing_date": "1992-03-31",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-02-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.075.176",
"name": "LA FINANCIERE WAVRIENNE",
"role": "demerged",
"address": "Avenue des Princes, 40 bte 3 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WAVRINVEST (EN FORMATION)",
"role": "recipient",
"address": "B - 1300 Wavre, avenue des Princes, 40/3",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"674",
"677",
"742",
"743",
"749"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 21836,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 d\u00E9membr\u00E9e transf\u00E8re une branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement immobilier, comprenant des terrains, constructions, parkings, immeubles, mat\u00E9riel, participations, cr\u00E9ances, stocks d\u0027immeubles et passifs li\u00E9s au personnel et aux subventions. L\u0027ensemble des actifs et passifs transf\u00E9r\u00E9s est qualifi\u00E9 de \u00AB patrimoine scind\u00E9 \u00BB.",
"equity_transferred_eur": 3065249.41,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Virimmo S.A.",
"person_name": null,
"org_rep_person_name": "Mr. V. RIGA"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LA FINANCIERE WAVRIENNE a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer une branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement immobilier \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, WAVRINVEST, \u00E0 constituer. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 21 836 nouvelles actions nominatives \u00E0 l\u0027intention des actionnaires existants, au taux de 1 action pour 1 action. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2016, et les comptes de r\u00E9f\u00E9rence sont ceux arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
"co_filed_documents": [
"Rapport de l\u0027expert-comptable sur les apports en nature",
"Rapport des fondateurs sur les apports en nature"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2015 4 bestuurders benoemd
- Vincent RIGA, Bestuurder
- Pierre RIGA, Bestuurder
- Pierre RIGA, Gedelegeerd bestuurder
- Vincent RIGA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent RIGA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre RIGA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre RIGA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent RIGA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE"
}
}18-09-2006 Notarial deed · General meeting · Act object · Capital increase
- Publication: 18/09/2006 · AEDIFICA
- Notarial deed: 17 août 2006 · AEDIFICA
- General meeting: 17 août 2006 · AEDIFICA
- Act object: APPORT EN NATURE - FUSIONS PAR ABSORPTION - AUGMENTATIONS DE CAPITAL RESULTANT DE SCISSIONS - MODIFICATIONS AUX STATUTS. · AEDIFICA
- Capital increase: after: 41.720.155,52 €, delta: 1.285.000,00 €, amount: 41720155.52, before: 40.435.155,52 €, reason: apport en nature, shares: 1285, currency: EUR · AEDIFICA
- Share issue: type: actions nouvelles ordinaires, count: 1285, price: 1.000 € · AEDIFICA
- Capital increase: after: 47.120.155,52 €, delta: 5.400.000,00 €, amount: 47120155.52, before: 41.720.155,52 €, reason: scission partielle, shares: 5400, currency: EUR · AEDIFICA
- Share issue: type: actions nouvelles ordinaires, count: 5400, exchange_ratio: 1 action AEDIFICA pour 4,044 actions LA FINANCIERE WAVRIENNE · AEDIFICA
- Demerger: type: scission partielle, accounting_effect: 17 août 2006 · LA FINANCIERE WAVRIENNE
- Capital increase: after: 47.243.898,67 €, delta: 123.743,15 €, amount: 47243898.67, before: 47.120.155,52 €, reason: scission par absorption, shares: 14377, currency: EUR · AEDIFICA
- Share issue: type: actions nouvelles ordinaires, count: 14377, exchange_ratio: 28,754 actions AEDIFICA pour 1 action CHATEAU CHENOIS · AEDIFICA
- Demerger: type: scission par absorption, accounting_effect: 16 août 2006 · CHATEAU CHENOIS
- Demerger: type: scission par absorption, accounting_effect: 16 août 2006 · CHATEAU CHENOIS
- Capital increase: after: 48.243.898,67 €, delta: 1.000.000,00 €, amount: 48243898.67, before: 47.243.898,67 €, reason: fusion par absorption, shares: 2301, currency: EUR · AEDIFICA
- Share issue: type: actions nouvelles ordinaires, count: 2301, exchange_ratio: 1 action AEDIFICA pour 4,195 ou 4,417 actions MEDIMMO · AEDIFICA
- Merger: type: fusion par absorption, accounting_effect: 16 août 2006 · AEDIFICA
- Capital increase: after: 48.318.316,31 €, delta: 74.417,64 €, amount: 48318316.31, before: 48.243.898,67 €, reason: fusion par absorption, shares: 199, currency: EUR · AEDIFICA
- Share issue: type: actions nouvelles ordinaires, count: 199, exchange_ratio: 1 action AEDIFICA pour 15,09788 actions CLEDIXA · AEDIFICA
- Merger: type: fusion par absorption, accounting_effect: 16 août 2006 · AEDIFICA
- Share cancellation: count: 33248, reason: actions détenues par AEDIFICA dans CLEDIXA · AEDIFICA
- Merger: type: fusion par absorption, accounting_effect: 1 juillet 2006 · AEDIFICA
- Power of attorney: mandataire de LA FINANCIERE WAVRIENNE · Pierre RIGA
- Power of attorney: mandataire de CHATEAU CHENOIS GESTION · André MASSET
- Power of attorney: mandataire de MEDIMMO · Marcel VAN HULLE
- Power of attorney: mandataire de CLEDIXA · André MASSET
Technische details
{
"facts": [
{
"date": "2006-09-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -18/09/2006-",
"value": "18/09/2006",
"object": null,
"subject": "e1"
},
{
"date": "2006-08-17",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre James Dupont, Notaire associ\u00E9 \u00E0 Bruxelles, le 17 ao\u00FBt 2006",
"value": "17 ao\u00FBt 2006",
"object": "e9",
"subject": "e1"
},
{
"date": "2006-08-17",
"type": "general_meeting",
"quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ",
"value": "17 ao\u00FBt 2006",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : APPORT EN NATURE - FUSIONS PAR ABSORPTION - AUGMENTATIONS DE CAPITAL RESULTANT DE SCISSIONS - MODIFICATIONS AUX STATUTS.",
"value": "APPORT EN NATURE - FUSIONS PAR ABSORPTION - AUGMENTATIONS DE CAPITAL RESULTANT DE SCISSIONS - MODIFICATIONS AUX STATUTS.",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le cap\u00EDta\u00ED de la soci\u00E9t\u00E9 \u00E0 concurrence de un million deux cent quatre-vingt-cing mille (1.285.000,00 \u20AC), pour le porter de quarante millions quatre cent trente-cing mille cent cinquante-cing euros cinguante-deux cents (40.435.155,52 \u20AC) \u00E0 quarante et un millions sept cent vingt mille cent cinquante-cing euros cinquante-deux cents (41.720.155,52 \u20AC)",
"value": {
"after": "41.720.155,52 \u20AC",
"delta": "1.285.000,00 \u20AC",
"amount": 41720155.52,
"before": "40.435.155,52 \u20AC",
"reason": "apport en nature",
"shares": 1285,
"currency": "EUR"
},
"amount": 1285000.0,
"object": "e2",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "41.720.155,52 \u20AC",
"delta": "1.285.000,00 \u20AC",
"before": "40.435.155,52 \u20AC",
"reason": "apport en nature",
"shares": 1285
}
},
{
"type": "share_issue",
"quote": "\u00E9mission de mille deux cent quatre-vingt-cing (1.285) actions nouvelles ordinaires de la soci\u00E9t\u00E9 ... souscrites au prix de mille (1.000 \u20AC) euros l\u0027une",
"value": {
"type": "actions nouvelles ordinaires",
"count": 1285,
"price": "1.000 \u20AC"
},
"object": "e2",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions quatre cent mille euros (5.400.000,00 \u20AC), pour le porter de quarante et un millions sept cent vingt mille cent cinquante-cing euros cinquante-deux cents (41.720.155,52 \u20AC) \u00E0 quarante-sept millions cent vingt mille cent cinquante-cing euros cinquante-deux cents (47.120.155,52 \u20AC)",
"value": {
"after": "47.120.155,52 \u20AC",
"delta": "5.400.000,00 \u20AC",
"amount": 47120155.52,
"before": "41.720.155,52 \u20AC",
"reason": "scission partielle",
"shares": 5400,
"currency": "EUR"
},
"amount": 5400000.0,
"object": "e3",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "47.120.155,52 \u20AC",
"delta": "5.400.000,00 \u20AC",
"before": "41.720.155,52 \u20AC",
"reason": "scission partielle",
"shares": 5400
}
},
{
"type": "share_issue",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre cing mille quatre cents (5.400) actions nouvelles ordinaires de la soci\u00E9t\u00E9 ... d\u00E9termin\u00E9 selon le rapport d\u0027\u00E9change de une (1) action AEDIFICA pour quatre virgule z\u00E9ro quatre quatre (4,044) actions LA FINANCIERE WAVRIENNE",
"value": {
"type": "actions nouvelles ordinaires",
"count": 5400,
"exchange_ratio": "1 action AEDIFICA pour 4,044 actions LA FINANCIERE WAVRIENNE"
},
"object": "e3",
"subject": "e1"
},
{
"type": "demerger",
"quote": "l\u0027assembl\u00E9e d\u00E9cide la scission partielle ... par voie de transfert \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire AEDIFICA d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 partiellement scind\u00E9e, LA FINANCIERE WAVRIENNE ... La date \u00E0 partir de laquelle les op\u00E9rations ... seront consid\u00E9r\u00E9es ... comme accomplies ... est la date de ce jour.",
"value": {
"type": "scission partielle",
"accounting_effect": "17 ao\u00FBt 2006"
},
"object": "e1",
"subject": "e3"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cent vingt-frois mille sept cent quarante trois euros quinze cents (123.743,15 \u20AC), pour le porter de quarante-sept millions cent vingt mille cent cinquante-cing euros cinquante-deux cents (47.120.155,52 \u20AC) \u00E0 quarante-sept millions deux cent quarante-trois mille huit cent nonante huit euros soixante sept cents (47.243.898,67 \u20AC)",
"value": {
"after": "47.243.898,67 \u20AC",
"delta": "123.743,15 \u20AC",
"amount": 47243898.67,
"before": "47.120.155,52 \u20AC",
"reason": "scission par absorption",
"shares": 14377,
"currency": "EUR"
},
"amount": 123743.15,
"object": "e4",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "47.243.898,67 \u20AC",
"delta": "123.743,15 \u20AC",
"before": "47.120.155,52 \u20AC",
"reason": "scission par absorption",
"shares": 14377
}
},
{
"type": "share_issue",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre quatorze mille trois cent septante-sept (14.377) actions nouvelles ordinaires de la soci\u00E9t\u00E9 ... d\u00E9termin\u00E9 selon le rapport d\u0027\u00E9change de vingt huit virgule sept cing quatre (28,754) actions AEDIFICA pour une (1) action CHATEAU CHENOIS",
"value": {
"type": "actions nouvelles ordinaires",
"count": 14377,
"exchange_ratio": "28,754 actions AEDIFICA pour 1 action CHATEAU CHENOIS"
},
"object": "e4",
"subject": "e1"
},
{
"type": "demerger",
"quote": "l\u0027assembl\u00E9e d\u00E9cide la scission par absorption ... par voie de transfert \u00E0 la premi\u00E8re soci\u00E9t\u00E9 b\u00E9n\u00E9ficia\u00EDre, AEDIFICA, d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, CHATEAU CHENOIS ... La date \u00E0 partir de laquelle les op\u00E9rations ... seront consid\u00E9r\u00E9es ... comme accomplies ... est la date du seize ao\u00FBt deux mille six",
"value": {
"type": "scission par absorption",
"accounting_effect": "16 ao\u00FBt 2006"
},
"object": "e1",
"subject": "e4"
},
{
"type": "demerger",
"quote": "par voie de transfert \u00E0 la seconde soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, CHATEAU CHENOIS GESTION, d\u0027une autre partie du patrimoine de ladite soci\u00E9t\u00E9 scind\u00E9e",
"value": {
"type": "scission par absorption",
"accounting_effect": "16 ao\u00FBt 2006"
},
"object": "e5",
"subject": "e4"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de un million d\u0027euros (1.000.000,00 \u20AC), pour le porter de quarante-sept millions deux cent quarante-trois mille huit cent nonante huit euros soixante sept cents (47.243.898,67 \u20AC) \u00E0 quarante-huit millions deux cent quarante-trois mille huit cent nonante huit euros soixante sept cents (48.243.898,67 \u20AC)",
"value": {
"after": "48.243.898,67 \u20AC",
"delta": "1.000.000,00 \u20AC",
"amount": 48243898.67,
"before": "47.243.898,67 \u20AC",
"reason": "fusion par absorption",
"shares": 2301,
"currency": "EUR"
},
"amount": 1000000.0,
"object": "e6",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "48.243.898,67 \u20AC",
"delta": "1.000.000,00 \u20AC",
"before": "47.243.898,67 \u20AC",
"reason": "fusion par absorption",
"shares": 2301
}
},
{
"type": "share_issue",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre deux mille trois cent et une (2.301) actions nouveiles ordinaires de la soci\u00E9t\u00E9",
"value": {
"type": "actions nouvelles ordinaires",
"count": 2301,
"exchange_ratio": "1 action AEDIFICA pour 4,195 ou 4,417 actions MEDIMMO"
},
"object": "e6",
"subject": "e1"
},
{
"type": "merger",
"quote": "l\u0027assembl\u00E9e d\u00E9cide la fusion ... entre AEDIFICA, soci\u00E9t\u00E9 absorbante, et MEDIMMO, soci\u00E9t\u00E9 absorb\u00E9e ... Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 partir du seize ao\u00FBt deux mille six seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
"value": {
"type": "fusion par absorption",
"accounting_effect": "16 ao\u00FBt 2006"
},
"object": "e6",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de septante-quatre mille quatre cent dix-sept euros soixante-quatre cents (74.417,64 \u20AC), pour le porter de quarante-huit millions deux cent quarante-trois mille hu\u00EDt cent nonante huit euros soixante sept cents (48.243.898,67 \u20AC) \u00E0 quarante-huit millions trois cent dix huit trois cent seize euros trente et un cents (48.318.316,31 \u20AC)",
"value": {
"after": "48.318.316,31 \u20AC",
"delta": "74.417,64 \u20AC",
"amount": 48318316.31,
"before": "48.243.898,67 \u20AC",
"reason": "fusion par absorption",
"shares": 199,
"currency": "EUR"
},
"amount": 74417.64,
"object": "e7",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "48.318.316,31 \u20AC",
"delta": "74.417,64 \u20AC",
"before": "48.243.898,67 \u20AC",
"reason": "fusion par absorption",
"shares": 199
}
},
{
"type": "share_issue",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre cent nonante neuf (199) actions nouvelles ordinaires de la soci\u00E9t\u00E9 ... d\u00E9termin\u00E9 selon le rapport d\u0027\u00E9change d\u0027une (1) action AEDIFICA pour quinze virgule z\u00E9ro neuf sept huit huit (15,09788) actions CLEDIXA",
"value": {
"type": "actions nouvelles ordinaires",
"count": 199,
"exchange_ratio": "1 action AEDIFICA pour 15,09788 actions CLEDIXA"
},
"object": "e7",
"subject": "e1"
},
{
"type": "merger",
"quote": "l\u0027assembl\u00E9e d\u00E9cide la fusion ... entre AEDIFICA, soci\u00E9t\u00E9 absorbante, et CLEDIXA, soci\u00E9t\u00E9 absorb\u00E9e ... Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 partir du seize ao\u00FBt deux mille six seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
"value": {
"type": "fusion par absorption",
"accounting_effect": "16 ao\u00FBt 2006"
},
"object": "e7",
"subject": "e1"
},
{
"type": "share_cancellation",
"quote": "ces trente-trois mille deux cent quarante-huit (33.248) actions sont annul\u00E9es",
"value": {
"count": 33248,
"reason": "actions d\u00E9tenues par AEDIFICA dans CLEDIXA"
},
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du projet de fusion ... lequel pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABSOCIETE DE TRANSPORT ET DU COMMERCE EN AFRIQUE\u00BB ... avec la soci\u00E9t\u00E9 anonyme AEDIFICA ... avec effet r\u00E9troactif sur le plan comptable au premier juillet deux mille six",
"value": {
"type": "fusion par absorption",
"proposed": false,
"accounting_effect": "1 juillet 2006"
},
"object": "e8",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Pierre RIGA ... agissant en qualit\u00E9 de mandataire de LA FINANCIERE WAVRIENNE",
"value": "mandataire de LA FINANCIERE WAVRIENNE",
"object": "e3",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Andr\u00E9 MASSET ... ag\u0131ssant en qualit\u00E9 de mandataire de CHATEAU CHENOIS GESTION",
"value": "mandataire de CHATEAU CHENOIS GESTION",
"object": "e5",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Marcel VAN HULLE ... agissant en qualit\u00E9 de mandataire de la soci\u00E9t\u00E9 absorb\u00E9e, MEDIMMO",
"value": "mandataire de MEDIMMO",
"object": "e6",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Andr\u00E9 MASSET ... ag\u0131ssant en qualit\u00E9 de mandataire de la soci\u00E9t\u00E9 absorb\u00E9e, CLEDIXA",
"value": "mandataire de CLEDIXA",
"object": "e7",
"subject": "e15"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 107065,
"truncated": true
},
"entities": [
{
"id": "e1",
"kbo": "0877.248.501",
"kind": "company",
"name": "AEDIFICA",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "SICAF Immobili\u00E8re de droit belge"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "FORTIS INSURANCE BELGIUM",
"attrs": {
"former_name": "FORTIS AG"
}
},
{
"id": "e3",
"kbo": "0447.075.176",
"kind": "company",
"name": "LA FINANCIERE WAVRIENNE",
"attrs": {}
},
{
"id": "e4",
"kbo": "0428.668.140",
"kind": "company",
"name": "CHATEAU CHENOIS",
"attrs": {}
},
{
"id": "e5",
"kbo": "0882.087.910",
"kind": "company",
"name": "CHATEAU CHENOIS GESTION",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e6",
"kbo": "0477.880.297",
"kind": "company",
"name": "MEDIMMO",
"attrs": {}
},
{
"id": "e7",
"kbo": "0448.227.694",
"kind": "company",
"name": "CLEDIXA",
"attrs": {}
},
{
"id": "e8",
"kbo": "0402.012.639",
"kind": "company",
"name": "SOCIETE DE TRANSPORT ET DU COMMERCE EN AFRIQUE",
"attrs": {
"short_name": "TRACOMA"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "James Dupont",
"attrs": {
"role": "Notaire associ\u00E9 \u00E0 Bruxelles"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Guibert de CROMBRUGGHE",
"attrs": {
"role": "expert d\u0027AEDIFICA"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dirk SMETS",
"attrs": {
"role": "R\u00E9viseur d\u0027Entreprises, associ\u00E9 de BST R\u00E9viseurs d\u0027Entreprises, S.C.P.R.L."
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Pierre RIGA",
"attrs": {
"role": "mandataire de LA FINANCIERE WAVRIENNE",
"address": "avenue Alphonse XIII, 56, \u00E0 1180 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Luc BARBIER",
"attrs": {
"role": "notaire de r\u00E9sidence \u00E0 Braine-l\u0027Alleud"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Geoffroy STAS DE RICHELLE",
"attrs": {
"role": "notaire de r\u00E9sidence \u00E0 Waterloo"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9 MASSET",
"attrs": {
"role": "mandataire de CHATEAU CHENOIS GESTION et de CLEDIXA",
"address": "Berchem-Sainte-Agathe, Place Docteur Schweitzer, num\u00E9ro 12"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Luc VERHASSELT",
"attrs": {
"role": "notaire de r\u00E9sidence \u00E0 Wemmel"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Louis-Philippe MARCELIS",
"attrs": {
"role": "notaire de r\u00E9sidence \u00E0 Bruxelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Marcel VAN HULLE",
"attrs": {
"role": "mandataire de MEDIMMO",
"address": "3150 Haacht, Beverdijk 129"
}
}
]
}17-07-2006 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Axel Maeterlinck",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-07-17",
"filing_date": "2006-07-05",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2006-07-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.075.176",
"name": "LA FINANCIERE WAVRIENNE",
"role": "demerged",
"address": "Rue de Nivelles 20 \u00E0 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AEDIFICA, sicaf immobili\u00E8re de droit belge",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne la cession d\u0027un ensemble immobilier (biens immeubles) d\u00E9tenus par LA FINANCIERE WAVRIENNE \u00E0 la soci\u00E9t\u00E9 AEDIFICA, sp\u00E9cialis\u00E9e dans les op\u00E9rations immobili\u00E8res.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.075.176",
"name_full": "LA FINANCIERE WAVRIENNE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axel Maeterlinck",
"org_rep_person_name": null
},
"summary_narrative": "Le 5 juillet 2006, la soci\u00E9t\u00E9 anonyme LA FINANCIERE WAVRIENNE a d\u00E9pos\u00E9 un projet de scission partielle devant le tribunal de commerce de Nivelles. Ce projet pr\u00E9voit la cession d\u0027un ensemble immobilier \u00E0 la soci\u00E9t\u00E9 anonyme AEDIFICA, sp\u00E9cialis\u00E9e dans les op\u00E9rations immobili\u00E8res, en vue de la s\u00E9paration partielle de patrimoine.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamFR | LA FINANCIERE WAVRIENNE |