LISMO-INVEST

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DECISION DE FUSION DE LA SOCIETE A RESPONSABILITE LIMITEE \u00AB CAMINO \u00BB PAR LA PRESENTE SOCIETE - MODIFICATION DE L\u0027OBJET - MODIFICATION DES STATUTS"
  },
  "key_dates": [
    {
      "date": "2025-12-16",
      "label": "publication date"
    },
    {
      "date": "2025-12-11",
      "label": "acte date"
    },
    {
      "date": "2024-12-31",
      "label": "bilan closing date"
    },
    {
      "date": "2025-06-30",
      "label": "interim financial statement date"
    },
    {
      "date": "2025-07-01",
      "label": "accounting effect date"
    },
    {
      "date": "2025-05-15",
      "label": "previous seat transfer decision date"
    },
    {
      "date": "2025-12-10",
      "label": "special report date"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "CAMINO",
      "role": "absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Bernard DEWITTE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0459.577.882",
    "name_full": "LISMO-INVEST",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "key_dates": [
    {
      "date": "2025-09-03",
      "label": "Date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-06-30",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "1996-12-19",
      "label": "Date de constitution de LISMO-INVEST"
    },
    {
      "date": "1997-01-07",
      "label": "Date de publication de l\u0027acte de constitution de LISMO-INVEST"
    },
    {
      "date": "2022-04-13",
      "label": "Date de derni\u00E8re modification des statuts de LISMO-INVEST"
    },
    {
      "date": "2022-04-20",
      "label": "Date de publication de la modification des statuts de LISMO-INVEST"
    },
    {
      "date": "1998-12-21",
      "label": "Date de constitution de CAMINO"
    },
    {
      "date": "1999-01-09",
      "label": "Date de publication de l\u0027acte de constitution de CAMINO"
    },
    {
      "date": "2004-02-24",
      "label": "Date de modification des statuts de CAMINO"
    }
  ],
  "key_parties": [
    {
      "kbo": "0465099162",
      "kind": "org",
      "name": "CAMINO",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Olivier LISMONT",
      "role": "Membre des organes d\u0027administration"
    },
    {
      "kbo": "0826352995",
      "kind": "org",
      "name": "SRL ATALEX",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Nancy VAN RYSSELBERGHE",
      "role": "Repr\u00E9sentante"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport indisponible de LISMO-INVEST",
      "amount": 34085.36
    },
    {
      "label": "Capital de CAMINO",
      "amount": 49500.0
    }
  ],
  "subject_company": {
    "kbo": "0459.577.882",
    "name_full": "LISMO-INVEST",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "avenue du Coteau",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Rue Meyerbeer",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de rue Meyerbeer, 124 \u00E0 1180 Uccle vers avenue du Coteau, 26 \u00E0 1410 Waterloo et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.577.882",
    "name_full": "LISMO-INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.577.882",
    "name_full": "LISMO-INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte SIZAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "ce jour, la d\u00E9cision est prise de d\u00E9missionner Madame Brigitte SIZAIRE (num\u00E9ro national: 55.08.03-408.3). \u00E0 la date du 1er d\u00E9cembre 2022, de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LISMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de nommer Olivier LISMONT, \u00E0 la date du 1er d\u00E9cembre 2022, \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.577.882",
    "name_full": "LISMO-INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LISMONT Pierre Henri Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s : - Monsieur LISMONT Pierre, pr\u00E9nomm\u00E9, g\u00E9rant statutaire ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SIZAIRE Brigitte Augustine Adolphine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s : ... - Madame SIZAIRE Brigitte Augustine Adolphine, n\u00E9e \u00E0 Qui\u00E9vrain le trois ao\u00FBt mil neuf cent cinquante-cinq, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), avenue Jean et Pierre Carsoel num\u00E9ro 118 bo\u00EEte 8. ... ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIZAIRE Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Madame SIZAIRE Brigitte, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.577.882",
    "name_full": "LISMO - INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.577.882",
    "name_full": "LISMO - INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "424"
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "Ce jour, la d\u00E9cision est prise de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 LISMO - INVEST, \u00E0 partir du 10 ma\u00ED 2021, de l\u0027Avenue Brugmann, 424 \u00E0 1180 UCCLE \u00E0 l\u0027Avenue Brugmann, 92-1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.577.882",
    "name_full": "LISMO - INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIMONT Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-09",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 09 septembre 2019 nomme Monsieur LIMONT Pierre (num\u00E9ro national 43101312372), \u00E0 la date du 09 septembre 2019, \u00E0 la fonction de co-g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.577.882",
    "name_full": "LISMO - INVEST",
    "legal_form": "SPRL"
  }
}