LEGIA INVEST

{
  "stage": "completed",
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-09",
    "filing_date": "2023-09-29",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCIETE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique renonce aux rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:77, 12:78 et 12:81 du C.S.A., y compris les rapports des administrateurs et du r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "12:77",
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.798.097",
        "name": "LEGIA INVEST",
        "role": "demerged",
        "address": "1030 Schaerbeek, rue Aim\u00E9 Smekens, 15",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RMES",
        "role": "recipient",
        "address": "1030 Schaerbeek, rue Aim\u00E9 Smekens, 15",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1700,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 LEGIA INVEST est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 RMES, incluant des biens immobiliers tels que des terrains, constructions, jardins, parcs, serres, couvents, maisons d\u0027habitation, et des parcelles agricoles. Le transfert est bas\u00E9 sur le bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0471.854.322",
    "org_name": "M \u0026 M ENTR",
    "person_name": null,
    "org_rep_person_name": "Dominique de GHELLINCK d\u0027ELSEGHEM VAERNEWYCK"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SRL LEGIA INVEST, si\u00E9geant \u00E0 Schaerbeek, a approuv\u00E9 le projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, RMES. Cette op\u00E9ration, fond\u00E9e sur le bilan au 31 d\u00E9cembre 2022, transf\u00E8re une partie du patrimoine immobilier de LEGIA INVEST \u00E0 RMES, incluant des terrains, b\u00E2timents, jardins et serres. Les nouveaux actionnaires de RMES re\u00E7oivent 1.700 actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, sans valeur nominale, attribu\u00E9es selon la proportion des actions d\u00E9tenues dans LEGIA INVEST.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-12",
    "act_kind_objet": "Projet de scission partielle de la SRL LEGIA INVEST par constitution d\u0027une"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.798.097",
        "name": "LEGIA INVEST",
        "role": "demerged",
        "address": "Rue A\u00EDm\u00E9 Smekens, 15 \u00E0 1030 SCHAERBEEK",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RMES",
        "role": "recipient",
        "address": "Rue A\u00EDm\u00E9 Smekens, 15 \u00E0 1030 SCHAERBEEK",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1700,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9 de la SRL LEGIA INVEST \u00E0 la nouvelle soci\u00E9t\u00E9 RMES. Cela inclut des biens immobiliers, des \u00E9quipements, le goodwill, la client\u00E8le, les contrats li\u00E9s \u00E0 l\u0027activit\u00E9, ainsi que les cr\u00E9ances et dettes associ\u00E9es. L\u0027apport hors capital s\u0027\u00E9l\u00E8ve \u00E0 90.343,91 \u20AC, dont 87.923,57 \u20AC disponibles et 2.420,34 \u20AC indisponible.",
    "equity_transferred_eur": 90343.91,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Sibylle Courbe et Ma\u00EEtre Marc Levaux, Avocats au barreau de Li\u00E8ge",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEGIA INVEST a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, RMES. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une branche d\u0027activit\u00E9, comprenant des biens immobiliers, des \u00E9quipements, des contrats, des cr\u00E9ances et dettes, ainsi qu\u0027un apport hors capital de 90.343,91 \u20AC, \u00E0 la nouvelle soci\u00E9t\u00E9 RMES. Les actionnaires de LEGIA INVEST recevront 1.700 nouvelles actions nominatives sans valeur nominale, proportionnellement \u00E0 leur participation. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2023 pour les fins comptables et fi",
  "co_filed_documents": [
    "Projet de scission partielle de la SRL LEGIA INVEST par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-17",
    "filing_date": "2020-11-09",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - FUSION SILENCIEUSE -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-11-09",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SCRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.798.097",
        "name": "LEGIA INVEST",
        "role": "acquiring",
        "address": "Rue Aim\u00E9 Smekens 15, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0597.711.624",
        "name": "SA SOGSP",
        "role": "absorbed",
        "address": "Rue Souverain Pont 48, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, les cr\u00E9ances, dettes, contrats, droits commerciaux, savoir-faire et relations clients, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 20000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland STIERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 LEGIA INVEST, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 9 novembre 2020, de fusionner par absorption la soci\u00E9t\u00E9 anonyme SA SOGSP, dont elle est actionnaire unique. Cette fusion silencieuse, effective au 1er janvier 2020, transf\u00E8re \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine de SA SOGSP, y compris un immeuble sis \u00E0 Li\u00E8ge, \u00E0 LEGIA INVEST, sans cr\u00E9ation de nouvelles actions ni attribution d\u0027actions \u00E0 la soci\u00E9t\u00E9 absorbante. Les statuts de LEGIA INVEST ont \u00E9t\u00E9 adapt\u00E9s aux dispositions du Code des soci\u00E9t\u00E9s et des asso",
  "co_filed_documents": [
    "Projet de fusion publi\u00E9 au Moniteur belge le 3 ao\u00FBt 2020 sous le num\u00E9ro 20089123",
    "Comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019",
    "D\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise de Bruxelles le 27 juillet 2020"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-03",
    "filing_date": "2010-07-06",
    "act_kind_objet": "Projet de fusion de la SCRL LEGIA INVEST par absorption de sa fillale \u00E0 100%: la SA SOGSP."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-14",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2020-07-14",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SCRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.798.097",
        "name": "SCRL LEGIA INVEST",
        "role": "acquiring",
        "address": "15, Rue Aim\u00E9 Smekens, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0658.846.665",
        "name": "SA SOGSP",
        "role": "absorbed",
        "address": "15, Rue Aim\u00E9 Smekens, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA SOGSP, filiale \u00E0 100 % de la SCRL LEGIA INVEST. L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA SOGSP, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Ce patrimoine comprend principalement un immeuble situ\u00E9 \u00E0 Li\u00E8ge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.798.097",
    "org_name": "MOUSTY SRL",
    "person_name": null,
    "org_rep_person_name": "D. de Ghellinck"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA SOGSP, filiale \u00E0 100 % de la SCRL LEGIA INVEST, a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La SCRL LEGIA INVEST, qui d\u00E9tient int\u00E9gralement les actions de la SA SOGSP, souhaite absorber cette filiale afin de consolider son patrimoine immobilier \u00E0 Li\u00E8ge. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas de nouvelles parts sociales ni d\u0027\u00E9change d\u0027actions, sera comptablement effective \u00E0 compter du 1er janvier 2020. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s, et la transformation de la forme juridique de SCRL en SR",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-16",
    "filing_date": "2018-12-19",
    "act_kind_objet": "Scission partielle par constitution de deux nouvelles soci\u00E9t\u00E9s coop\u00E9ratives"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 LEGIA INVEST a renonc\u00E9, conform\u00E9ment \u00E0 l\u0027article 749 du Code des soci\u00E9t\u00E9s, \u00E0 l\u0027\u00E9tablissement des rapports sp\u00E9ciaux requis par les articles 745 et 748.",
    "articles": [
      "749"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.798.097",
        "name": "LEGIA INVEST",
        "role": "demerged",
        "address": "rue Aim\u00E9 Smekens 15, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CAT",
        "role": "recipient",
        "address": "rue Aim\u00E9 Smekens 15, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AGNEAU",
        "role": "recipient",
        "address": "rue Aim\u00E9 Smekens 15, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "674",
      "677",
      "742",
      "748",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1700,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de LEGIA INVEST, notamment des biens immobiliers situ\u00E9s \u00E0 Li\u00E8ge, dont des maisons de commerce avec d\u00E9pendances, des terrains, des ruines et des immeubles sur le Quai Sur Meuse. Les biens sont transf\u00E9r\u00E9s sur la base d\u0027une situation comptable consolid\u00E9e au 31 juillet 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-08-01"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland STIERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LEGIA INVEST, tenue le 19 d\u00E9cembre 2018 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle par constitution de deux nouvelles soci\u00E9t\u00E9s coop\u00E9ratives \u00E0 responsabilit\u00E9 limit\u00E9e, CAT et AGNEAU. Cette scission a pour objet le transfert d\u0027une partie du patrimoine immobilier de LEGIA INVEST, notamment des immeubles situ\u00E9s \u00E0 Li\u00E8ge, sur la base d\u0027une situation comptable consolid\u00E9e au 31 juillet 2018. Les nouvelles soci\u00E9t\u00E9s ont \u00E9t\u00E9 constitu\u00E9es, et les parts nouvelles ont \u00E9t\u00E9 attribu\u00E9es aux associ\u00E9s de LEGIA INVEST dans la m\u00EAme proportion que leurs par",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-16",
    "filing_date": "2019-01-03",
    "act_kind_objet": "Fusion par absorption de la SA VELLEMAN par la SCRL LEGIA INVEST"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.798.097",
        "name": "LEGIA INVEST",
        "role": "acquiring",
        "address": "rue Aim\u00E9 Smekens 15, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VELLEMAN",
        "role": "absorbed",
        "address": "rue de la Cath\u00E9drale 19, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.5,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-07-31",
    "exchange_ratio_text": "3 nouvelles parts pour 2 actions",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tel qu\u0027il \u00E9tait \u00E9tabli au 31 juillet 2018, incluant des biens immeubles situ\u00E9s \u00E0 Li\u00E8ge, notamment des maisons de commerce, des terrains, des ruines et une partie d\u0027un ensemble immobilier.",
    "equity_transferred_eur": 130000.0,
    "accounting_effective_date": "2018-08-01"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland STIERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e LEGIA INVEST a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 19 d\u00E9cembre 2018, de fusionner par absorption avec la soci\u00E9t\u00E9 anonyme VELLEMAN. Le transfert du patrimoine int\u00E9gral de VELLEMAN \u00E0 LEGIA INVEST s\u0027est fait moyennant l\u0027\u00E9mission de 750 nouvelles parts sociales sans valeur nominale, au taux de trois nouvelles parts pour deux actions d\u00E9tenues. L\u0027op\u00E9ration a \u00E9t\u00E9 fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 juillet 2018, et le capital de LEGIA INVEST a \u00E9t\u00E9 augment\u00E9 de 130.000 \u20AC. L\u0027assembl\u00E9e a constat\u00E9 l\u0027effet r\u00E9el de la ",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 770000,
      "delta_eur": 750000,
      "before_eur": 20000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST"
  }
}

{
  "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": "0827.798.097",
    "name_full": "LEGIA INVEST"
  },
  "legal_form_change": {
    "new": "SCRL",
    "old": "SPRL",
    "changed": true
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-19",
    "filing_date": "2018-11-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.798.097",
        "name": "LEGIA INVEST",
        "role": "acquiring",
        "address": "Rue Aim\u00E9, 15 \u00E0 1030 SCHAERBEEK (BRUXELLES)",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.290.875",
        "name": "VELLEMAN",
        "role": "absorbed",
        "address": "Rue Aim\u00E9 Smekens, 15 \u00E0 1030 SCHAERBEEK (BRUXELLES)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "693",
      "697 \u00A72, 5"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA VELLEMAN est transf\u00E9r\u00E9e \u00E0 la SCRL LEGIA INVEST, soci\u00E9t\u00E9 absorbante, sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-08-01"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.290.875",
    "org_name": "SPRL MOUSTY",
    "person_name": null,
    "org_rep_person_name": "Dominique de GHELLINCK D\u0027ELSEGHEM VAERNEWYCK"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme VELLEMAN (SA) va \u00EAtre absorb\u00E9e par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e LEGIA INVEST (SCRL) dans le cadre d\u0027une fusion par absorption, conform\u00E9ment aux articles 671 et 693 et suivants du Code des soci\u00E9t\u00E9s. Cette op\u00E9ration, fond\u00E9e sur le bilan arr\u00EAt\u00E9 au 31 juillet 2018, pr\u00E9voit le transfert int\u00E9gral du patrimoine de VELLEMAN \u00E0 LEGIA INVEST, avec attribution de nouvelles parts aux actionnaires de VELLEMAN. Le projet de fusion sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales respectives.",
  "co_filed_documents": [
    "Bilan de la SA VELLEMAN arr\u00EAt\u00E9 au 31 juillet 2018",
    "Situation comptable interm\u00E9diaire active et passive de la SCRL LEGIA INVEST arr\u00EAt\u00E9e au 31 juillet 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-19",
    "filing_date": "2018-11-06",
    "act_kind_objet": "Projet de scission partielle de la SCRL LEGIA INVEST par constitution de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.798.097",
        "name": "SCRL LEGIA INVEST",
        "role": "demerged",
        "address": "Rue Aim\u00E9, 15 \u00E0 1030 SCHAERBEEK (BRUXELLES)",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SCRL CAT",
        "role": "recipient",
        "address": "Rue Aim\u00E9 Smekens, 15 \u00E0 1030 Schaerbeek (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SCRL AGNEAU",
        "role": "recipient",
        "address": "Rue Aim\u00E9 Smekens, 15 \u00E0 1030 Schaerbeek (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "742",
      "743",
      "757"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1700,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la SCRL LEGIA INVEST, comprenant des actifs immobiliers, des droits et engagements li\u00E9s \u00E0 des projets immobiliers distincts, sera transf\u00E9r\u00E9e \u00E0 deux nouvelles soci\u00E9t\u00E9s \u00E0 constituer : SCRL CAT et SCRL AGNEAU. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 153460.89,
    "accounting_effective_date": "2018-08-01"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Conseil d\u0027administration de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e LEGIA INVEST",
    "person_name": null,
    "org_rep_person_name": "Monsieur Dominique de GHELLINCK"
  },
  "summary_narrative": "La SCRL LEGIA INVEST a pr\u00E9vu une scission partielle, conform\u00E9ment aux articles 677 et 742 \u00E0 757 du Code des soci\u00E9t\u00E9s, en vue de transf\u00E9rer une partie de son patrimoine \u00E0 deux nouvelles soci\u00E9t\u00E9s coop\u00E9ratives \u00E0 responsabilit\u00E9 limit\u00E9e, SCRL CAT et SCRL AGNEAU, \u00E9tablies au m\u00EAme si\u00E8ge social. Cette op\u00E9ration, bas\u00E9e sur une situation comptable consolid\u00E9e au 31 juillet 2018, est soumise \u00E0 la condition suspensive de la fusion par absorption de la SA VELLEMAN par la SCRL LEGIA INVEST. Les nouveaux associ\u00E9s recevront des parts proportionnelles aux leurs dans la soci\u00E9t\u00E9 scind\u00E9e, sans versement d\u0027esp\u00E8ces.",
  "co_filed_documents": [
    "Formulaire de d\u00E9p\u00F4t du projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "de Ghellinck d\u0027Elseghem Vaernewyck, Dominique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Stoler, Calin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "MOUSTY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "de Ghellinck d\u0027Elseghem Vaernewyck, Dominique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "15 rue A. Smekens, 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue A. Smekens",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Diamant 191, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Diamant",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "191",
        "locality_suffix": null
      },
      "effective_date": "2012-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 2 janvier 2012 a d\u00E9cid\u00E9 de: 1) transf\u00E9rer le si\u00E8ge social au 15 rue A. Smekens \u00E0 1030 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "15 rue A. Smekens, 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue A. Smekens",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2012-01-02",
      "evidence_quote": "2) nommer une deuxi\u00E8me g\u00E9rant, la SPRL de Ghellinck \u0026 C\u00B0 0461,834.519 repr\u00E9sent\u00E9e par son g\u00E9rant statutaire Dominique de Ghellinck, domicili\u00E9 1853 Strombeek Bever, Lakensestraat 101.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "PHILIP WEBB",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2012-01-16",
    "filing_date": "2012-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2012-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0827.798.097",
    "name_full": "LEGIA INVEST",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique de Ghellinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant statutaire"
  },
  "co_filed_documents": [
    "Acte de nomination du deuxi\u00E8me g\u00E9rant",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}