Retail Metropole

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Mohamed OUBIAL, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9; en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, prenant effet au 30 D\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.237.949",
        "name": "Retail Metropole",
        "address": "Place De Brouckere 31, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Denis BAUDILLON",
        "address": "F92340, Bourg-la-Reine (France), avenue Galois 3bis",
        "birth_date": null,
        "profession": null,
        "birth_place": "Bourg-la-Reine, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.820.176",
        "name": "LSVAF2 COSMOPOLITAN MANAGEMENT",
        "address": "Place de Brouck\u00E8re 31, B-1000 Bruxelles",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-04",
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "K\u00E9lig REUX",
        "address": "L-1218 Luxembourg, rue Baudouin 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AEW JUSSIEU GP S.\u00E0 r.l.",
        "address": null,
        "country": "LU",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "Retail Metropole",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "2 procurations"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1050 Bruxelles, avenue Louise 235",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place De Brouckere 31 : 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place De Brouckere",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2025-10-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "B-1000 Bruxelles, Place de Brouck\u00E8re 31",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place de Brouck\u00E8re",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2025-10-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-10-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "Retail Metropole",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "2 procurations"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place de Brouck\u00E8re",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise 235, et ce, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9lig REUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AEW JUSSIEU GP S.\u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u0022AEW JUSSIEU GP S.\u00E0 r.l.\u0022, pr\u00E9cit\u00E9e, et repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat de g\u00E9rant par son repr\u00E9sentant permanent, Monsieur K\u00E9lig REUX, demeura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1.0,
      "currency": "EUR",
      "after_eur": 946534.87,
      "delta_eur": 1.0,
      "before_eur": 946533.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport en num\u00E9raire \u00E0 concurrence d\u0027un euro (1,00 EUR)... cr\u00E9er neuf cent nonante-huit (998) nouvelles parts",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 937533.87,
      "currency": "EUR",
      "after_eur": 947534.87,
      "delta_eur": 1000.0,
      "before_eur": 946534.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le capital de la soci\u00E9t\u00E9 est \u00E9galement augment\u00E9 de 937.533,87 EUR par les effets de la scission partielle... Le capital est fix\u00E9 \u00E0 neuf cent quarante-sept mille cing cent trente quatre euros et quatre-vingt sept cents (947.534,87 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 1.0,
      "before_eur": null,
      "_amount_fix": "drop_spurious_after_eq_delta",
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "LSVAF2 Cosmopolitan Investments",
          "share_class": null,
          "liberation_pct": 0.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 998,
          "contribution_amount_eur": 1.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 998,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 1.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "soci\u00E9t\u00E9 en commandite",
    "is_foreign_registered": false
  },
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    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "LSVAF2 Cosmopolitan Investments",
      "role": null,
      "n_shares": 998,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION \u00C9TABLI"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of the participating companies are proposed to waive the obligation to establish reports related to the Partial Scission, which would exempt the requirement for a special report by the company auditor/reviewer.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.873.860",
        "name": "Hotel Metropole",
        "role": "demerged",
        "address": "Place de Brouck\u00E8re 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1002.237.949",
        "name": "Retail Metropole",
        "role": "recipient",
        "address": "Place de Brouck\u00E8re 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LSVAF2 Cosmopolitan Investments S.\u00E0 r.l.",
        "role": "other",
        "address": "rue du Puits Romain, 33, 8070 Bertrange, Grand-Duch\u00E9 de Luxembourg",
        "is_foreign": true,
        "legal_form": "S.\u00E0 r.l.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "LSVAF2 Cosmopolitan Management SRL",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "211 \u00A71",
      "11",
      "18 \u00A73",
      "117 \u00A71er",
      "12:65",
      "12:62",
      "12:67 \u00A76",
      "7:154",
      "4:12"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves transferring all assets and liabilities related to the \u0027Transferred Activity\u0027 (Entit\u00E9 Volumique V 3254), which includes commercial leases for retail units, associated contracts, permits, and related receivables and payables.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Hotel Metropole and Retail Metropole, both Belgian limited partnerships, have jointly adopted a proposal for a partial absorption scission. In this operation, Hotel Metropole will transfer all assets and liabilities related to its hotel activity to Retail Metropole in exchange for new shares issued by Retail Metropole. The transaction is intended to separate the hotel\u0027s activities from its commercial cell activities, ensuring the profitability of the hotel activity without the risks associated with its renovation and dormant operation since 2020. The operation is planned under the fiscal neutr",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Place De Brouck\u00E8re 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0794.820.176",
        "name": "LSVAF2 Cosmopolitan Management"
      },
      "kind": "rechtspersoon",
      "person": null,
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}