LIBINVEST

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "date de d\u00E9p\u00F4t de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "date de prise d\u0027effet comptable et fiscale"
    },
    {
      "date": "2026-01-08",
      "label": "date de signature"
    }
  ],
  "key_parties": [
    {
      "kbo": "0432258031",
      "kind": "org",
      "name": "LIBINVEST",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "IMMOTECK SRL",
      "role": "Fondateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "valeur nette comptable de l\u0027immeuble",
      "amount": 169748.89
    },
    {
      "label": "Fonds propres avant scission",
      "amount": 957671.66
    },
    {
      "label": "Patrimoine transf\u00E9r\u00E9",
      "amount": 169748.09
    },
    {
      "label": "Fonds propres apr\u00E8s scission",
      "amount": 787922.77
    },
    {
      "label": "Apport en nature",
      "amount": 169748.09
    }
  ],
  "subject_company": {
    "kbo": "0432.258.031",
    "name_full": "LIBINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel LIBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de 6 ans, leur mandat prendra fin le 20 novembre 2026. Les administrateurs sont les suivants: Jean-Michel LIBERT, domicili\u00E9 rue Provinciale 21 \u00E0 7120 ESTINNES \u00E0 titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille THIRION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de 6 ans, leur mandat prendra fin le 20 novembre 2026. Les administrateurs sont les suivants: ... Mireille THIRION, domicili\u00E9e rue Provinciale 21 \u00E0 7120 ESTINNES \u00E0 titre d\u0027admin\u00EDstrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas LIBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de 6 ans, leur mandat prendra fin le 20 novembre 2026. Les administrateurs sont les suivants: ... Thomas LIBERT, domicili\u00E9 rue de Namur 71/7 \u00E0 1000 BRUXELLES \u00E0 titre d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RAINCHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de 6 ans, leur mandat prendra fin le 20 novembre 2026. Les administrateurs sont les suivants: ... Philippe RAINCHON, domicili\u00E9 rue de Cent Pied 20 \u00E0 7134 EPINOUS \u00E0 titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.258.031",
    "name_full": "LIBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRION Mireille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de madame THIRION Mireille Rue Provinciale 21 \u00E0 7120 ESTINNES, Monsieur LIBERT Thomas Rue de Namur, 71/7 \u00E0 1000 Bruxelles et Monsieur RAINCHON Philippe rue de Cent Pieds,20 \u00E0 7134 Epinois."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBERT Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de madame THIRION Mireille Rue Provinciale 21 \u00E0 7120 ESTINNES, Monsieur LIBERT Thomas Rue de Namur, 71/7 \u00E0 1000 Bruxelles et Monsieur RAINCHON Philippe rue de Cent Pieds,20 \u00E0 7134 Epinois."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAINCHON Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur de madame THIRION Mireille Rue Provinciale 21 \u00E0 7120 ESTINNES, Monsieur LIBERT Thomas Rue de Namur, 71/7 \u00E0 1000 Bruxelles et Monsieur RAINCHON Philippe rue de Cent Pieds,20 \u00E0 7134 Epinois."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBERT Jean Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E9galement le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Jean Michel LIBERT Rue Provinciale 21 \u00E0 7120 ESTINNES pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.258.031",
    "name_full": "LIBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRION Mireille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur madame THIRION Mireille Rue Provinciale 21 \u00E0 7120 ESTINNES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBERT Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur ... Monsieur LIBERT Thomas Rue de la Princesse, 17 Bte 5 \u00E0 7130 BINCHE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.258.031",
    "name_full": "LIBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN-MICHEL LIBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MONSIEUR JEAN-MICHEL LIBERT EST CONFIRME A L\u0027UNANIMITE DANS SON MANDAT D\u0027ADMINISTRATEUR-DELEGUE DE LA SOCIETE POUR UNE DUREE DE SIX ANS SON MANDAT S\u0027EXERCERA CONFORMEMENT AUX STATUTS SANS MODIFICATION OU NOVATION"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.258.031",
    "name_full": "LIBINVEST",
    "legal_form": "SA"
  }
}