LE CLOS DES BOULEAUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Bambu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Parrot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Always Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3500000.0,
      "delta_eur": 1013426.8900000001,
      "before_eur": 2486573.11,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "Le Clos des Bouleaux"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3500000.0,
      "delta_eur": 1013426.8900000001,
      "before_eur": 2486573.11,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "Le Clos des Bouleaux"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Ninoofse Steenweg",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "534",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sylvain Dupuislaan 241, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sylvain Dupuislaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "241",
        "locality_suffix": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Uit het bijzonder verslag van de Raad van Bestuur, dd 31/01/2020, blijkt dat met eenparigheid van stemmen besloten werd om de maatschappelijke zetel te verplaatsen naar Ninoofse Steenweg 534, 1070 Anderlecht.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Vercruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "Le Clos des Bouleaux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Accountant IAB"
  },
  "co_filed_documents": [
    "Bijzonder verslag van de Raad van Bestuur",
    "Bijzondere volmacht van de Raad van Bestuur"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-28",
    "filing_date": "2019-12-23",
    "act_kind_objet": "AUGMENTATION DE CAPITAL PAR APPORT EN NATURE D\u0027UN BIEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.525.431",
        "name": "LE CLOS DES BOULEAUX",
        "role": "contributor",
        "address": "4652 Xhendelesse, Route Des Xhawirs 115",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0469.525.431",
        "name": "Stimano Holding",
        "role": "other",
        "address": "2100 Deurne, Jan Welterslaan 13",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0469.525.431",
        "name": "Seniors Care-lon",
        "role": "other",
        "address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "602",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 134,
    "real_estate_included": true,
    "patrimony_description": "L\u0027apport en nature consiste en un bien immobilier situ\u00E9 \u00E0 Li\u00E8ge (Rocourt), d\u0027une valeur d\u0027apport de 2.424.827,03 EUR. Ce bien fait l\u0027objet d\u0027une augmentation de capital par apport en nature, suivie d\u0027une deuxi\u00E8me augmentation par incorporation de la prime d\u0027\u00E9mission.",
    "equity_transferred_eur": 2424827.03,
    "accounting_effective_date": "2019-12-30"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0469.525.431"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Le Clos des Bouleaux \u00BB s\u0027est r\u00E9unie \u00E0 Bruxelles le 30 d\u00E9cembre 2019. Elle a d\u00E9cid\u00E9 d\u0027augmenter le capital social par apport en nature d\u0027un bien immobilier situ\u00E9 \u00E0 Li\u00E8ge (Rocourt), d\u0027une valeur de 2.424.827,03 EUR, en \u00E9mettant 134 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es. Une deuxi\u00E8me augmentation de capital a suivi par incorporation de la prime d\u0027\u00E9mission de 2.291.375,82 EUR. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital de 2.486.573,11 EUR repr\u00E9sent\u00E9 par 196 actions sans valeur nominale. Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 ",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe de gestion",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 602 du Code des soci\u00E9t\u00E9s",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stimano Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Seniors Care-lon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL Emmaso",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "Le Clos des Bouleaux"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-09",
    "filing_date": "2018-12-31",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR \u0022SENIORS CARE-ION\u0022"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-07-01",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.700.409",
        "name": "LE CLOS DES BOULEAUX",
        "role": "demerged",
        "address": "4652 Xhendelesse, Route Des Xhawirs 115",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.923.859",
        "name": "SENIORS CARE-ION SPRL",
        "role": "recipient",
        "address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0637.773.911",
        "name": "Care-lon",
        "role": "other",
        "address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 56.3549,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "313 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement pour 56,35490 parts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 3494,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 directement li\u00E9e \u00E0 l\u0027exploitation de la maison de repos, incluant l\u0027ensemble des actifs, passifs, droits, obligations et personnel associ\u00E9s \u00E0 cette activit\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": 568.13,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0637.773.911",
    "org_name": "Titeca Accountancy Merelbeke",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB LE CLOS DES BOULEAUX \u00BB a approuv\u00E9 une scission partielle sans liquidation, par laquelle une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation d\u0027une maison de repos est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SENIORS CARE-ION SPRL \u00BB. L\u0027op\u00E9ration, fond\u00E9e sur le bilan au 31 d\u00E9cembre 2018, implique l\u0027\u00E9mission de 3 494 nouvelles parts \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, avec effet comptable \u00E0 partir du 1er janvier 2019. Le capital social de la soci\u00E9t\u00E9 scind\u00E9e est r\u00E9duit de 253,92 EUR.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-05-14",
    "act_kind_objet": "SCISSION PAR ABSORPTION DE \u0022LA R\u00C9SIDENCE BRUNEHAULT\u0022 SA PAR"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.700.409",
        "name": "LE CLOS DES BOULEAUX SA",
        "role": "recipient",
        "address": "4652 Xhendelesse, Route Des Xhawirs 115",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.156.730",
        "name": "LA R\u00C9SIDENCE BRUNEHAULT SA",
        "role": "demerged",
        "address": "4040 Herstal, En Plein Haren 52",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SENIORS CARE-ION SPRL",
        "role": "recipient",
        "address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.54861,
    "legal_articles": [
      "728",
      "740 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder pour 0,54861 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 136,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend tous les biens immobiliers, ainsi que les actifs et passifs connexes de la soci\u00E9t\u00E9 \u00E0 scinder, La R\u00E9sidence Brunehaul, y compris les \u00E9l\u00E9ments li\u00E9s \u00E0 l\u0027exploitation de la maison de repos. Une partie du patrimoine est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire (LE CLOS DES BOULEAUX SA), et une branche d\u0027activit\u00E9 directement li\u00E9e \u00E0 l\u0027exploitation de la maison de repos est tr",
    "equity_transferred_eur": 90916.33,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titeca Accountancy Merelbeke",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LE CLOS DES BOULEAUX a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme LA R\u00C9SIDENCE BRUNEHAULT SA, dont le si\u00E8ge est \u00E0 Herstal. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, LE CLOS DES BOULEAUX SA, a re\u00E7u tous les biens immobiliers et les actifs et passifs connexes de la soci\u00E9t\u00E9 scind\u00E9e. Une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation d\u0027une maison de repos a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 SENIORS CARE-ION SPRL. En \u00E9change, 136 nouvelles actions ont \u00E9t\u00E9 \u00E9mises \u00E0 raison de 0,54861 action par action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e. Le capital social de la soci\u00E9t\u00E9 b\u00E9n\u00E9fi",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe de gestion",
    "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 602 du Code des soci\u00E9t\u00E9s",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ma\u00EEtre Yves Godin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-16",
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Le commissaire aux comptes n\u0027est pas tenu d\u0027\u00E9tablir un rapport de contr\u00F4le en application de l\u0027article 731, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.156.730",
        "name": "R\u00C9SIDENCE BRUNEHAULT",
        "role": "demerged",
        "address": "En Plein Haren 52 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.923.859",
        "name": "SENIORS CARE-ION",
        "role": "recipient",
        "address": "Boulevard Sylvair Dupuis 241 \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.700.409",
        "name": "CLOS DES BOULEAUX",
        "role": "recipient",
        "address": "Route des Xhawirs 115 \u00E0 4652 Xhendelesse",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 51.02877,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "51,02877",
    "new_shares_issued_n": 12655,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la SA R\u00E9sidence Brunehault est transf\u00E9r\u00E9 \u00E0 la SPRL Seniors Care-lon et \u00E0 la SA Clos des Bouleaux. Il comprend des immobilisations, des cr\u00E9ances, des disponibilit\u00E9s et des passifs, dont un bien immobilier situ\u00E9 en R\u00E9gion flamande.",
    "equity_transferred_eur": 494412.69,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "R\u00C9SIDENCE BRUNEHAULT",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0480.156.730"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO R\u00E9viseurs d\u0027entreprise, SC CIV.",
    "person_name": null,
    "org_rep_person_name": "Monsieur Erik Thuysbaert"
  },
  "summary_narrative": "La SA R\u00E9sidence Brunehault a fait l\u0027objet d\u0027un projet de scission par absorption en vue de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 deux soci\u00E9t\u00E9s : la SPRL Seniors Care-lon et la SA Clos des Bouleaux. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. Les actionnaires de R\u00E9sidence Brunehault recevront 12 655 nouvelles actions de Seniors Care-lon et 136 actions de Clos des Bouleaux, selon un rapport d\u0027\u00E9change de 51,02877 et 0,54861. L\u0027op\u00E9ration est effective comptablement \u00E0 partir du 1er janvier 2019.",
  "co_filed_documents": [
    "Projet de scission du 14 mai 2019"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves GODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-16",
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.700.409",
        "name": "SA LE CLOS DES BOULEAUX",
        "role": "demerged",
        "address": "ROUTE DES XHAWIRS 115 \u00E0 4652 XHEND\u00C9LESSE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.923.859",
        "name": "SPRL SENIORS CARE-ION",
        "role": "acquiring",
        "address": "BOULEVARD SYLVAIN DUPUIS 241, 1070 ANDERLECHT",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.09438,
    "legal_articles": [
      "746"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1,09438",
    "new_shares_issued_n": 3494,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations incorporelles, des installations, des cr\u00E9ances \u00E0 court terme, des banques et des comptes de r\u00E9gularisation. Le total de l\u0027actif transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 291.748,59 EUR. Il s\u0027agit d\u0027une scission partielle, donc la soci\u00E9t\u00E9 transf\u00E9rante SA LE CLOS DES BOULEAUX continue d\u0027exister.",
    "equity_transferred_eur": 291748.59,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "SA LE CLOS DES BOULEAUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO R\u00C9VISEURS D\u0027ENTREPRISE, SC CIV.",
    "person_name": null,
    "org_rep_person_name": "Erik THUYSBAERT"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SA LE CLOS DES BOULEAUX a adopt\u00E9 un projet de scission partielle par absorption, par lequel une partie de son patrimoine est transf\u00E9r\u00E9e \u00E0 la SPRL SENIORS CARE-ION. Les actionnaires de SA LE CLOS DES BOULEAUX recevront 3.494 nouvelles actions de la soci\u00E9t\u00E9 absorbante, selon un rapport d\u0027\u00E9change de 1,09438. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er janvier 2019. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 le 14 mai 2019 et publi\u00E9 aux Annexes du Moniteur belge le 27 mai 2019.",
  "co_filed_documents": [
    "Projet de scission dd. 14 mai 2019"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Malherbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bambu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Parrot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stimano Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Seniors Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmaso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Seniors Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmaso",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame DELVIGNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame C\u00E9line GERARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur MALHERBE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "Le Clos des Bouleaux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MALHERBE JEAN LUC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.700.409",
    "name_full": "LE CLOS DES BOULEAUX"
  }
}