LES RIVES DE VERVIERS

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      "value": "2026-05-05",
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      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 partir de ce jour, Mr. Dirk Caestecker ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
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      "quote": "Cette soci\u00E9t\u00E9 d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, William Rutten SRL pour l\u0027exercice du mandat",
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    {
      "type": "permanent_representative",
      "quote": "avec Monsieur William Rutten, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent.",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Daisy Deraymaeker, avec pouvoir de subd\u00E9l\u00E9gation, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": {
        "scope": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin",
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Changement des administrateurs et du repr\u00E9sentant du commissaire",
      "value": "Changement des administrateurs et du repr\u00E9sentant du commissaire",
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      "kind": "company",
      "name": "Les Rives de Verviers SA",
      "attrs": {
        "address": "Boulevard Bischoffsheim 33, 1000 Bruxelles",
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      }
    },
    {
      "id": "e2",
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      "kind": "company",
      "name": "Lares Real Estate SRL",
      "attrs": {
        "address": "Avenue Georges Henri 447, 1200 Woluwe-Saint-Lambert"
      }
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    {
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      "evidence_quote": "Le mandat de l\u0027administrateur Banimmo SA expirant aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration de d\u00E9signer Banimmo SA, Boulevard Bischoffsheim 33, 1000 Bruxelles avec repr\u00E9sentant permanent Mme. Marleen Verwimp en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une"
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      "evidence_quote": "Pour le contr\u00F4le de l\u0027exercice 2025, Mr. Christophe Boschmans sera d\u00E9sign\u00E9 comme repr\u00E9sentant permanent du r\u00E9viseur d\u0027entreprises EY Bedrijfsrevisoren SRL, Kouterveldstraat 7B, 1831 Diegem."
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne procuration avec pouvoir de substitution \u00E0 Madame Daisy Deraymaeker, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, pour accomplir toutes les formalit\u00E9s possibles aupr\u00E8s de la Banque Carrefour des Entreprises, au registre UBO, aupr\u00E8s des diff\u00E9rentes administrations fiscales, \u00E0 savoir notamment l\u0027Administration des Contributions Directes et aupr\u00E8s de toutes les autorit\u00E9s administratives, et ce tant dans le cadre du pr\u00E9sent acte que dans le cadre des actions futures de la soci\u00E9t\u00E9.",
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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        "kbo": "0833047381",
        "name": "LARES REAL ESTATE SRL",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des votes de renouveler le mandat de LARES REAL ESTAT\u0415 SRL, ayant son siege social situ\u00E9 Avenue Georges Henri 447, 1200 Bruxelles, inscrite aupres de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0833.047.381, en tant qu\u0027administrateur de l"
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{
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        "kbo": "0833047381",
        "name": "Lares Real Estate SRL",
        "address": null,
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{
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      "old_address": {
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        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "27"
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      "effective_date": "2019-05-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Avenue des Arts 27 1040 Bruxelles vers l\u0027adresse Boulevard Bischoffsheim 33- 1000 Bruxelles et ce, avec effet \u00E0 compter de ce jour."
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{
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      "via_org": {
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        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 77 bo\u00EEte 4, num\u00E9ro d\u0027entreprise 0428.837.889 - RPM Bruxelles, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
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{
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire Deloitte Reviseurs d\u0027Entreprises SCCRL, pr\u00E9cit\u00E9,\nrepr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck, en tant que commissaire de la soci\u00E9t\u00E9, et ce pour un terme de 3\nans, soit qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2016.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "2016"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Pour extrait analytique conforme\nConseils Management sprl,\nPatric Huon,\nAdministrateur D\u00E9l\u00E9gu\u00E9",
      "value": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
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    "ocr_chars": 1501,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0865.137.654",
      "kind": "company",
      "name": "Les Rives de Verviers",
      "attrs": {
        "seat": "Boulevard du Souverain 360, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "Deloitte Reviseurs d\u0027Entreprises SCCRL",
      "attrs": {
        "seat": "Diegem, Berkenlaan 8B"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rik Neckebroeck",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Conseils Management sprl",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patric Huon",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :AUGMENTATION DE CAPITAL SOCIAL PAR APPORT EN NATURE - MODIFICATION DES STATUTS - POUVOIRS D\u0027EX\u00C9CUTION",
      "value": "AUGMENTATION DE CAPITAL SOCIAL PAR APPORT EN NATURE - MODIFICATION DES STATUTS - POUVOIRS D\u0027EX\u00C9CUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-05-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/05/2013 - Annexes du Moniteur belge",
      "value": "2013-05-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-04-23",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe MARCELIS, notaire associ\u00E9 \u00E0 Bruxelles, le 23 avril 2013",
      "value": "2013-04-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2013-04-23",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionna\u00EDres ... dress\u00E9 par Ma\u00EEtre Louis-Philippe MARCELIS, notaire associ\u00E9 \u00E0 Bruxelles, le 23 avril 2013",
      "value": "2013-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de d\u0027un million d\u0027euros (e 1.000.000,00-) pour le porter de soixante et-un mille cinq cents euros (\u20AC 61.500,00-) \u00E0 un million soixante-et-un mille cing cents euros (\u20AC 1.061.500,00-), moyennant cr\u00E9ation de un million (1.000.000) d\u0027actions nouvelles",
      "value": {
        "after": "1061500.00",
        "delta": "1000000.00",
        "amount": 1061500.0,
        "before": "61500.00",
        "currency": "EUR",
        "contribution": "Cr\u00E9ance en compte-courant de 1.000.000,00 EUR",
        "shares_issued": 1000000
      },
      "amount": 1000000.0,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1061500.00",
        "delta": "1000000.00",
        "before": "61500.00",
        "currency": "EUR",
        "contribution": "Cr\u00E9ance en compte-courant de 1.000.000,00 EUR",
        "shares_issued": 1000000
      }
    },
    {
      "type": "share_issue",
      "quote": "Ces nouvelles actions seront \u00E9mises enti\u00E8rement lib\u00E9r\u00E9es et attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme CITY MALL INVEST",
      "value": {
        "count": 1000000,
        "numbers": "61.501 \u00E0 1.061.500",
        "category": "A"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Article 3: remplacement du texte de cet article, par le texte su\u00EDvant: \u003CLe capital social souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de un million soixante-et-un mille cing cents euros (\u20AC 1.061.500,00-).",
      "value": "Article 3 modifi\u00E9 pour refl\u00E9ter le nouveau capital et la r\u00E9partition des actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de un million soixante-et-un mille cing cents euros (\u20AC 1.061.500,00-). Il est repr\u00E9sent\u00E9 par un million soixante-et-un mille cinq cents (1.061.500) actions",
      "value": {
        "amount": 1061500.0,
        "shares": 1061500,
        "currency": "EUR"
      },
      "amount": 1061500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1061500.00",
        "shares": 1061500,
        "currency": "EUR"
      }
    },
    {
      "type": "intragroup_loan",
      "quote": "s\u0027\u00E9levant \u00E0 la date du 31 d\u00E9cembre 2012 \u00E0 trente-quatre millions cing cent trente-cinq mille sept cent trente-quatre euros trente-et-un cents (\u20AC 34.535.734,31-), et ce \u00E0 concurrence de un million d\u0027euros (\u20AC 1.000.000)",
      "value": {
        "type": "pr\u00EAt subordonn\u00E9 intragroupe (compte-courant actionnaire)",
        "as_of": "2012-12-31",
        "currency": "EUR",
        "total_amount": "34535734.31",
        "contributed_portion": "1000000.00"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "contribution_guarantee",
      "quote": "La soci\u00E9t\u00E9 apporteuse garantit: - \u00EAtre propri\u00E9taire de ladite cr\u00E9ance et jouir du droit d\u0027en disposer sans restriction. - que ladite cr\u00E9ance dont une partie est apport\u00E9e est quitte et libre de tout gage, nantissement ou emp\u00EAchement quelconque de nature \u00E0 en affecter la n\u00E9gociabilit\u00E9. - que les \u00E9l\u00E9ments foumis en vue de l\u0027\u00E9tablissement du rapport d\u0027\u00E9valuation sont sinc\u00E8res et exacts.",
      "value": [
        "\u00EAtre propri\u00E9taire de ladite cr\u00E9ance et jouir du droit d\u0027en disposer sans restriction",
        "que ladite cr\u00E9ance dont une partie est apport\u00E9e est quitte et libre de tout gage, nantissement ou emp\u00EAchement quelconque de nature \u00E0 en affecter la n\u00E9gociabilit\u00E9",
        "que les \u00E9l\u00E9ments foumis en vue de l\u0027\u00E9tablissement du rapport d\u0027\u00E9valuation sont sinc\u00E8res et exacts"
      ],
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2013-04-22",
      "type": "auditor_report",
      "quote": "Diegem, le 22 avril 2013 Le commissaire LOITTE Reviseurs d\u0027Entreprises SC s.f.d. SCRL Repr\u00E9sent\u00E9e par (sign\u00E9) Rik Neckebroeck",
      "value": {
        "date": "2013-04-22",
        "location": "Diegem",
        "conclusion": "l\u0027apport en nature n\u0027est pas sur\u00E9valu\u00E9; le mode d\u0027\u00E9valuation (valeur nominale de la cr\u00E9ance) est justifi\u00E9",
        "representative": "Rik Neckebroeck"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "shareholder_agreement",
      "quote": "Nous souhaitons attirer l\u0027attention sur le fait que l\u0027actionnaire minoritaire de la soci\u00E9t\u00E9 Foruminvest Immo SA sera dilu\u00E9 quant \u00E0 ses droits de vote. Conform\u00E9ment aux accords conclus entre les actionnaires de la soci\u00E9t\u00E9, l\u0027actionnaire minoritaire maintiendra n\u00E9anmoins ses droits \u00E9conomiques attach\u00E9s aux actions de cat\u00E9gorie B, fix\u00E9s \u00E0 10%.",
      "value": "L\u0027actionnaire minoritaire de Foruminvest Immo SA sera dilu\u00E9 quant \u00E0 ses droits de vote mais maintiendra ses droits \u00E9conomiques attach\u00E9s aux actions de cat\u00E9gorie B, fix\u00E9s \u00E0 10%",
      "object": "e1",
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    {
      "id": "e7",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un repr\u00E9sentant permanent",
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    {
      "date": "2012-07-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/07/2012 - Annexes du Moniteur belge",
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    {
      "date": "2012-07-09",
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      "quote": "BRUXELLES\n09 JUIL. 2012\nGreffe",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-10",
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      "value": "2012-01-10",
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    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission en date du 31/12/2011 de Monsieur Olivier Xhonneux en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans ses mandats d\u0027aministrateur des soci\u00E9t\u00E9s: (...) Les rives de Verviers sa",
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      "object": "e1",
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    },
    {
      "date": "2012-01-01",
      "type": "officer_appointment",
      "quote": "nomination \u00E0 dater du 01/01/2012 en tant que nouveau repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans le cadre de ses mandats d\u0027administrateur dans les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es Monsieur Eric Zuijderhoff",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2012-01-01"
      },
      "object": "e1",
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    },
    {
      "type": "filing_representative",
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      "value": "Publication of the act",
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      }
    },
    {
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      "kbo": "0474.284.765",
      "kind": "company",
      "name": "CITY MALL MANAGEMENT",
      "attrs": {
        "seat": "Boulevard du Souverain 360 \u00E0 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
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    },
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      "name": "Eric Zuijderhoff",
      "attrs": {
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      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Obiet de l\u0027acte : MODIFICATION DE LA REPRESENTATION DU CAPITAL SOCIAL- MODIFICATION DES STATUTS",
      "value": "MODIFICATION DE LA REPRESENTATION DU CAPITAL SOCIAL- MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-22",
      "type": "publication",
      "quote": "12 DEC 2011",
      "value": "2011-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-11-08",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 8 novembre 2011",
      "value": "2011-11-08",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2011-11-08",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C LES RIVES DE VERVIERS \u00BB ... dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 8 novembre 2011",
      "value": "2011-11-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 soixante-et-un mille cing cent euros (\u20AC61.500,00-). Il est repr\u00E9sent\u00E9 par soixante-et-un mille cing cent (61.500) actions",
      "value": {
        "amount": 61500,
        "shares": 61500,
        "currency": "EUR"
      },
      "amount": 61500.0,
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de modifier la repr\u00E9sentation du capital social, par cr\u00E9ation de deux cat\u00E9gories d\u0027actions distinctes, d\u00E9nomm\u00E9es respectivement A et B... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de modifier les statuts comme suit: article 3... article 9... article 17... article 18",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Les 55.350 actions d\u00E9tenues par la soci\u00E9t\u00E9 anonyme City Mall Invest, pr\u00E9cit\u00E9e, num\u00E9rot\u00E9es de 1 \u00E0 55.349 et 61.500 seront dor\u00E9navant rattach\u00E9es \u00E0 la cat\u00E9gorie A",
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    },
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      "value": {
        "shares": 6150,
        "numbers": "55.350 \u00E0 61.499",
        "category": "B",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "shares": 6150,
        "numbers": "55.350 \u00E0 61.499",
        "category": "B"
      }
    },
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      "type": "statute_amendment",
      "quote": "Si l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de distribuer des dividendes, les actionnaires de cat\u00E9gorie B auront droit, quelque soit la part du capital social que repr\u00E9sentent les actions de cat\u00E9gorie B, \u00E0 10% des dividendes distribu\u00E9s. ... Les actionnaires de ! cat\u00E9gorie B ont droit, quelque soit la part du capital social que repr\u00E9sentent les actions de cat\u00E9gorie B, \u00E0 10% de l\u0027acompte distribu\u00E9.",
      "value": "Article 17: Les actionnaires de cat\u00E9gorie B ont droit, quelque soit la part du capital social que repr\u00E9sentent les actions de cat\u00E9gorie B, \u00E0 10% des dividendes distribu\u00E9s et \u00E0 10% de l\u0027acompte distribu\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Les actionnaires de cat\u00E9gorie B ont droit, quelque soit la part du capital social que repr\u00E9sentent les actions de cat\u00E9gorie B, \u00E0 10% du solde \u00E9ventuel (boni de liquidation)",
      "value": "Article 18: Les actionnaires de cat\u00E9gorie B ont droit, quelque soit la part du capital social que repr\u00E9sentent les actions de cat\u00E9gorie B, \u00E0 10% du solde \u00E9ventuel (boni de liquidation).",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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      "publication date 2011-12-12 -\u003E edition 2011-12-22"
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    {
      "type": "act_object",
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    },
    {
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE - DEUXIEME AUGMENTATION DE CAPITAL PAR SOUSCRIPTION EN ESPECES - TROISIEME AUGMENTATION DE CAPITAL PAR INCORPORATION DU COMPTE \u00AB PRIMES D\u0027EMISSION \u00BB - MODIFICATION DES STATUTS - POUVOIRS D\u0027EXECUTION.",
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    },
    {
      "date": "2010-08-25",
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    },
    {
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      }
    },
    {
      "type": "share_issue",
      "quote": "(i)\u00E0 concurrence de quarante-neuf mille sept cent quarante-six (49.746) actions nouvelles num\u00E9rot\u00E9es de 255 \u00E0 50.000, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB CITY MALL DEVELOPMENT \u00BB",
      "value": {
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      },
      "object": "e2",
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    },
    {
      "type": "share_issue",
      "quote": "(ii) \u00E0 concurrence de quarante-neuf mille sept cent quarante-six (49.746) actions nouvelles num\u00E9rot\u00E9es de 50.001 \u00E0 99.746, \u00E0 la soci\u00E9t\u00E9 anonyme \u003C L\u0027IMMOBILIERE HUON\u00BB",
      "value": {
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      },
      "object": "e3",
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    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital social \u00E0 concurrence de soixante et un mille cing cents euros (\u20AC 61.500,00-), pour le porter de vingt-quatre millions cent cinquante-et-un mille nonante-huit euros quarante-trois cents (\u20AC 24.151.098,43-) \u00E0 vingt-quatre millions deux cent douze mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.212.598,43-), par la cr\u00E9ation de deux cent cinquante-quatre (254) actions nouvelles",
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        "price_per_share": "244.09"
      },
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        "price_per_share": "244.09"
      }
    },
    {
      "type": "share_issue",
      "quote": "laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "count": 254,
        "reason": "souscription en esp\u00E8ces",
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      },
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    },
    {
      "type": "bank_account",
      "quote": "par d\u00E9p\u00F4t pr\u00E9alable en un compte sp\u00E9cial ouvert au nom de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s de la BANQUE ING Belgique, sous le num\u00E9ro 363-0762142-53",
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    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une troisi\u00E8me fois le capital social, \u00E0 concurrence d\u0027une somme de septante-huit mille quatre cent septante-huit euros septante-cinq cents (\u20AC 78.478,75-), pour le porter de vingt-quatre millions deux cent douze mille cing cent nonante-huit euros quarante-trois cents (\u20AC 24.212.598,43-) \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-) par incorporation \u00E0 due concurrence du compte \u003C primes d\u0027\u00E9mission \u00BB",
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        "shares_issued": 0
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      "object": null,
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        "currency": "EUR",
        "shares_issued": 0
      }
    },
    {
      "type": "capital",
      "quote": "Article 5: remplacer le texte de cet article, par le texte suivant : \u003C Le capital souscrit est fix\u00E9 \u00E0 vingt-quatre millions deux cent nonante et un mille septante-sept euros dix-huit cents (\u20AC 24.291.077,18-). Il est repr\u00E9sent\u00E9 par cent mille actions",
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      },
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        "amount": "24291077.18",
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    },
    {
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    {
      "type": "filing_representative",
      "quote": "2)\u00E0 chacun des avocats ou membres du personnel du cabinet NAUTA DUTILH \u00E0 B-1000 Bruxelles, chauss\u00E9e de La Hulpe, 120, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
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    {
      "type": "power_of_attorney",
      "quote": "1)au conseil d\u0027administration, aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "value": "aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cinq mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
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            "company": "LES RIVES DE VERVIERS"
          },
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            "company": "LE COTE VERRE"
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          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT: -Vingt-sept mille six cent septante-cinq (27.675) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LES RIVES DE VERVIERS \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u00AB LE COTE VERRE \u00BB... -Quarante-cing mille (45.000) actions existantes de la soci\u00E9t\u00E9 anonyme \u003C CHARLEROI CENTER DEVELOPMENT \u00BB",
      "value": {
        "reason": "apport en nature",
        "transfers": [
          {
            "shares": 27675,
            "company": "LES RIVES DE VERVIERS"
          },
          {
            "shares": 45000,
            "company": "LE COTE VERRE"
          },
          {
            "shares": 45000,
            "company": "CHARLEROI CENTER DEVELOPMENT"
          }
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "preemptive_rights_renunciation",
      "quote": "la soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON, actionnaire pr\u00E9qualifi\u00E9, ici repr\u00E9sent\u00E9 comme dit est, d\u00E9clare express\u00E9ment renoncer int\u00E9gralement et irr\u00E9vocablement \u00E0 exercer son droit de souscription pr\u00E9f\u00E9rentielle \u00E0 l\u0027occasion de la pr\u00E9sente augmentation de capital, tel qu\u0027il est organis\u00E9 par l\u0027article 592 du Code des Soci\u00E9t\u00E9s, au profit de la soci\u00E9t\u00E9 anonyme CITY MALL DEVELOPMENT, intervenante pr\u00E9qualifi\u00E9e, devenue actionnaire par suite de la r\u00E9alisation effective de l\u0027augmentation de capital dont question au titre A ci-dessus, laquelle se propose de souscrire seule l\u0027int\u00E9gralit\u00E9 des deux cent cinquante-quatre (254) actions nouvelles num\u00E9rot\u00E9es de 99.747 \u00E0 100.000",
      "value": {
        "shares": 254,
        "context": "deuxi\u00E8me augmentation de capital par souscription en esp\u00E8ces",
        "numbers": "99.747 \u00E0 100.000"
      },
      "object": "e2",
      "subject": "e3"
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  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
    "ocr_chars": 21946,
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    "completeness_doubt": [
      "Guarantees (garanties) made by both contributing companies (L\u0027IMMOBILIERE HUON and CITY MALL DEVELOPMENT) regarding the contributed shares: (1) ownership and unrestricted right to dispose; (2) shares free of any pledge, nantissement, or encumbrance affecting negotiability; (3) sincerity and accuracy of elements provided for the evaluation report; (4) the deed constitutes a regular transfer of the shares under the statutory provisions of LES RIVES DE VERVIERS, LE COTE VERRE, and CHARLEROI CENTER DEVELOPMENT."
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    },
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      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "BANQUE ING Belgique",
      "attrs": {}
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}

{
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2007-06-05",
    "legal_form_change": false
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    {
      "quote": "au notaire soussign\u00E9, \u00E0 l\u0027effet de proc\u00E9der \u00E0 la coordination des statuts, tant dans leur version francaise que dans leur version n\u00E9erlandaise, pour les mettre en concordance avec les d\u00E9cisions prises par l\u0027assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Lours Philippe Marcelis",
      "scope_categories": [
        "coordination of statutes",
        "filing formalities"
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      "with_substitution": false
    },
    {
      "quote": "\u00E0 Monsieur Olivier Xhonneux, pr\u00E9nomm\u00E9, avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations",
      "holder_kbo": null,
      "holder_name": "Monsieur Olivier Xhonneux",
      "scope_categories": [
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        "filing formalities"
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      "with_substitution": true
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    "admin_delegated_added": []
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{
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{
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