LUSTRE

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission des administrateurs en place, \u00E0 savoir les soci\u00E9t\u00E9s IMMO VSG SA... Cette d\u00E9mission prend effet imm\u00E9diatement",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-22"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de leur fonction exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission des administrateurs en place, \u00E0 savoir... TREVISTA SA... Cette d\u00E9mission prend effet imm\u00E9diatement",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-22"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de leur fonction exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: - La SA TREVISTA (BE 0465.959.789)",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "La SA TREVISTA (BE 0465.959.789) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Giovanni Stasi",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: ... -Sarah Stasi, num\u00E9ro national 98.12.24-372.80",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: ... -Louis Stasi, num\u00E9ro national 97.01.10-329.57",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: ... -Giovanni stasi, num\u00E9ro national 65.07.26-123.26",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_meeting",
      "quote": "Imm\u00E9diatement r\u00E9uni en conseil d\u0027administration, celui-ci a d\u00E9cid\u00E9:",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de Louis Stasi (NN 97.01.10-329.57)... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de ... Sarah Stasi (NN 98.12.24-372.80)... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de ... Giovanni Stasi (65.07.26-123.26)... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de ... et de la SA Trevista repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Giovanni Stasi. en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "IMMO VSG SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincenzo Stasi",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "TREVISTA SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Giovanni Stasi",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION D\u0027ADMINISTRATEURS",
      "value": "DEMISSION - NOMINATION D\u0027ADMINISTRATEURS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2050,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.298.216",
      "kind": "company",
      "name": "LUSTRE",
      "attrs": {
        "seat": "Avenue de Philippeville 284 C3, 6001 Marcinelle",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "IMMO VSG SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincenzo Stasi",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "TREVISTA SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Giovanni Stasi",
      "attrs": {
        "rrn": "65.07.26-123-26"
      }
    },
    {
      "id": "e6",
      "kbo": "0465.959.789",
      "kind": "company",
      "name": "SA TREVISTA",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sarah Stasi",
      "attrs": {
        "rrn": "98.12.24-372-80"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Louis Stasi",
      "attrs": {
        "rrn": "97.01.10-329-57"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4200.0,
      "currency": "EUR",
      "after_eur": 581200.0,
      "delta_eur": 4200.0,
      "before_eur": 577000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-27",
      "evidence_quote": "En repr\u00E9sentation du transfert du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB ACQUISITIS \u00BB, et sous la m\u00EAme r\u00E9serve que ci-dessus, proposition d\u0027augmenter le capital, \u00E0 concurrence de QUATRE MILLE DEUX CENTS EUROS (4.200,00 \u20AC) pour le porter de CINQ CENT SEPTANTE-SEPT MILLE EUROS (577.000,00 \u20AC) \u00E0 CINQ CENT QUATRE-VINGT-UN MILLE DEUX CENTS EUROS (581.200,00 \u20AC), par la cr\u00E9ation de QUATRE-VINGT-QUATRE (84) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.298.216",
    "name_full": "LUSTRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 515000.0,
      "currency": "EUR",
      "after_eur": 577000.0,
      "delta_eur": 515000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-02",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de CINQ CENT QUINZE MILLE EUROS (515.000,00 \u20AC) pour le porter de SOIXANTE-DEUX MILLE EUROS (62.000,00 \u20AC) \u00E0 CINQ CENT SEPTANTE-SEPT MILLE EUROS (577.000,00 \u20AC), par la cr\u00E9ation de CENT DIX-NEUF (119) actions nouvelles, sans d\u00E9signation de valeur nominale",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.298.216",
    "name_full": "LUSTRE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-07",
    "act_kind_objet": "DEPOT DU PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027ensemble des actionnaires participant \u00E0 cette op\u00E9ration renoncent \u00E0 l\u0027\u00E9tablissement d\u0027un rapport de r\u00E9viseur pr\u00E9vu par l\u0027article 12:26 et 12:6 du CSA.",
    "articles": [
      "12:26",
      "12:6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.298.216",
        "name": "LUSTRE SA",
        "role": "acquiring",
        "address": "AVENUE DE PHILIPPEVILLE, 284 BOITE C-3 6001 MARCINELLE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.627.375",
        "name": "AMICOR SA",
        "role": "absorbed",
        "address": "Avenue de Philippeville 284 bo\u00EEte C3 \u00E0 6001 Marcinelle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 119,
    "real_estate_included": true,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des avoirs actifs et passifs ainsi que les droits, risques et engagements des soci\u00E9t\u00E9s absorb\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0874.298.216",
    "name_full": "LUSTRE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TREVISTA SA",
    "person_name": null,
    "org_rep_person_name": "Stasi Giovanni"
  },
  "summary_narrative": "Le 2 octobre 2023, une r\u00E9union entre les administrateurs et actionnaires de LUSTRE SA et AMICOR SA a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une fusion par absorption de AMICOR SA par LUSTRE SA, effective au 30 septembre 2023. Cette op\u00E9ration vise \u00E0 concentrer le patrimoine immobilier et \u00E0 rationaliser la gestion, sans avantage \u00E9conomique pour les actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMO VSG SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte de renouvellement les mandats des soci\u00E9t\u00E9s IMMO VSG SA et TREVISTA SA en tant qu\u0027administrateur pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TREVISTA SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte de renouvellement les mandats des soci\u00E9t\u00E9s IMMO VSG SA et TREVISTA SA en tant qu\u0027administrateur pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.298.216",
    "name_full": "LUSTRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marcinelle",
        "region": "Waals",
        "street": "Avenue de Philippeville",
        "country": "BE",
        "postcode": "6001",
        "box_number": "C-3",
        "street_number": "284"
      },
      "old_address": {
        "city": "Couillet",
        "region": "Waals",
        "street": "Rue des Jonquilles",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater de ce jour de la Rue des Jonquilles, 2 \u00E0 6010 Couillet \u00E0 l\u0027Avenue de Philippeville 284 Bte C-3 \u00E0 6001 Marcinelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.298.216",
    "name_full": "LUSTRE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.298.216",
    "name_full": "LUSTRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo STASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateurs et adminstrateurs d\u00E9l\u00E9gu\u00E9s de Messieurs Vincenzo STASI, n\u00E9 le 23/01/1964 et de Giovanni STASI n\u00E9 le 26/07/1965."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni STASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateurs et adminstrateurs d\u00E9l\u00E9gu\u00E9s de Messieurs Vincenzo STASI, n\u00E9 le 23/01/1964 et de Giovanni STASI n\u00E9 le 26/07/1965."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo Stasi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456469429",
        "name": "IMMO VSG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "la nommination comme administrateurs, de la soci\u00E8t\u00E9 anonyme immo VSG(0456.469.429) et de la soci\u00E9t\u00E9 anonyme TREVISTA(0465.959.789) ayant toutes les deux leur si\u00E8ge social \u00E0 la rue des jonquilles, 2 \u00E0 6010 COUILLET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovann\u00ED Stasi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465959789",
        "name": "TREVISTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "la nommination comme administrateurs, de la soci\u00E8t\u00E9 anonyme immo VSG(0456.469.429) et de la soci\u00E9t\u00E9 anonyme TREVISTA(0465.959.789) ayant toutes les deux leur si\u00E8ge social \u00E0 la rue des jonquilles, 2 \u00E0 6010 COUILLET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.298.216",
    "name_full": "LUSTRE",
    "legal_form": "SA"
  }
}