RLE INVEST

{
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    "name_full": "RLE INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "address": "5 Rue de la Commone, 1325 Chaumont-Gistoux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0728.955.493",
        "name": "Xavier Suin SRL",
        "address": "5 Rue de la Commone, 1325 Chaumont-Gistoux",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E9ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "J.Jordens srl / Serge Solau",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.907.259",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "statute_change": {
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      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full_after": "RLE INVEST",
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    "name_full_before": "RLE INVEST",
    "current_zetel_raw": "Chauss\u00E9e de Tervuren 389 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 12.387.253,74 \u20AC et repr\u00E9sent\u00E9 par 4.449.165 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "new_text": "Article 5 :Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 douze millions trois cent quatre-vingt-sept mille deux cent cinquante-trois euros\nseptante-quatre cents (\u20AC 12.387.253,74). Il est repr\u00E9sent\u00E9 par quatre millions quatre cent quarante-\nneuf mille cent soixante-cinq (4.449.165) actions avec droit de vote, sans d\u00E9signation de valeur\nnominale, repr\u00E9sentant chacune deux millions quatre cent trente e",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
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  },
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    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "1 Rapport de l\u0027organe d\u2019administration",
    "4 procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "share_class_creation"
    ],
    "split_ratio": null,
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    "shares_before": 4449165,
    "capital_after_eur": 12387253.74,
    "capital_before_eur": 6769999.06,
    "share_classes_after": [
      {
        "count": 4449165,
        "label": "actions",
        "rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/4.449.165i\u00E8me du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  }
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  },
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  },
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    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  },
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    "new": "",
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{
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    {
      "kind": "capital_increase",
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      "before_eur": 6769999.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de cinq millions six cent dix-sept mille deux cent cinquante-quatre euros soixante-huit cents (\u20AC 5.617.254,68), pour le porter de six millions sept cent soixante-neuf mille neuf cent nonante-neuf euros six cents (\u20AC 6.769.999,06) \u00E0 douze millions trois cent quatre-vingt-sept mille deux cent cinquante-trois euros septante-quatre cents (\u20AC 12.387.253,74), par apport en nature de cr\u00E9ances plus amplement d\u00E9crites ci-apr\u00E8s",
      "contribution_type": "in_kind"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
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}

{
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  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-24",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
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    "waived": false,
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "coordination des statuts",
    "rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "Rapport de l\u0027organe d\u2019administration",
    "procurations"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 Apporteuse",
      "role": "aandeelhouder",
      "n_shares": 2017565,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "La SRL \u00AB C\u00B2 REVISEURS \u0026 ASSOCIES \u00BB, r\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par Monsieur Cheryl DELFORGE, r\u00E9viseur d\u2019entreprises, ayant son si\u00E8ge \u00E0 1380 LASNE, Chemin de la Maison du Roi, 26 (BCE : 0823.708.657), a r\u00E9dig\u00E9 en date du 16 d\u00E9cembre 2024 un rapport sur l\u2019apport en nature ciapr\u00E8s pr\u00E9vu... Conform\u00E9ment \u00E0 l\u0027article 7:179 et 7:197 \u00A71 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 RLE INVEST SA (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par une lettre de mission du 04 novembre 2024.",
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
    "ibr_number": null,
    "individual_name": "Cheryl DELFORGE"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.907.259",
        "name": "RLE INVEST SA",
        "role": "contributor",
        "address": "Chauss\u00E9e de Tervuren 389, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0823.708.657",
        "name": "C\u00B2 Reviseurs \u0026 Associ\u00E9s",
        "role": "other",
        "address": "Chemin de la Maison du Roi, 26, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2017565,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en une cr\u00E9ance de 5.617.254,68 \u20AC compos\u00E9e de 4.902.695,82 \u20AC de compte courant et 714.558,86 \u20AC d\u0027int\u00E9r\u00EAts, d\u00E9tenue par la soci\u00E9t\u00E9 apporteuse contre la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 5617254.68,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RLE INVEST SA, r\u00E9unie le 24 d\u00E9cembre 2024, a approuv\u00E9 une augmentation de capital par apport en nature de cr\u00E9ances pour un montant total de 5.617.254,68 \u20AC. En contrepartie, 2.017.565 nouvelles actions ont \u00E9t\u00E9 attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 apporteuse. Les rapports du comit\u00E9 de surveillance et du r\u00E9viseur ont \u00E9t\u00E9 examin\u00E9s et approuv\u00E9s \u00E0 l\u0027unanimit\u00E9. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital et le nombre d\u0027actions.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "1 Rapport de l\u0027organe d\u2019administration",
    "4 procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LHOIST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0607893852",
        "name": "SPORTS VENTURES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire avec effet imm\u00E9diat les mandats des administrateurs, arrivant initialement \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2030 comme suit : - SPORTS VENTURES SRL, num\u00E9ro d\u0027entreprise 0607.893.852 e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur LHOIST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549871917",
        "name": "ARLO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire avec effet imm\u00E9diat les mandats des administrateurs, arrivant initialement \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2030 comme suit : - ARLO SRL, num\u00E9ro d\u0027entreprise 0549.871.917, et son repr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9rome LHOIST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728815042",
        "name": "JL SQUARE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire avec effet imm\u00E9diat les mandats des administrateurs, arrivant initialement \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2030 comme suit : - JL SQUARE SRL, num\u00E9ro d\u0027entreprise 0728.815.042, et son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nathalie CALOMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.412.703",
        "name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION",
        "address": "avenue Paul Pastur 359 \u00E0 6032 Mont-sur- Marchienne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric JACOBS de HAGEN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-13",
    "filing_date": "2023-11-10",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION-SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement de l\u0027\u00E9tat comptable interm\u00E9diaire, conform\u00E9ment \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.907.259",
        "name": "RLE INVEST",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Tervuren 389, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51 \u00A72 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, conform\u00E9ment \u00E0 l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS de HAGEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de RLE INVEST, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Waterloo, a approuv\u00E9 la fusion par absorption de la m\u00EAme soci\u00E9t\u00E9 par elle-m\u00EAme, en tant qu\u0027actionnaire unique. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption par l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a pour effet de transf\u00E9rer \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er juillet 2023. Aucune action nouvelle n\u0027a \u00E9t\u00E9 \u00E9mise ni attribu\u00E9e en contrepartie du transfert, en application de l\u0027a",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaire Actalys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.907.259",
        "name": "RLE INVEST",
        "role": "acquiring",
        "address": "1410 Waterloo, Chauss\u00E9e de Tervuren 389",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0671.495.366",
        "name": "TERO INVEST",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, Boulevard du Souverain, 24",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (TERO INVEST) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (RLE INVEST).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaire Actalys",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse entre la soci\u00E9t\u00E9 anonyme RLE INVEST et la soci\u00E9t\u00E9 anonyme TERO INVEST a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de TERO INVEST \u00E0 RLE INVEST, dont elle est d\u00E9j\u00E0 enti\u00E8rement d\u00E9tentrice. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er juillet 2023. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6769999.05,
      "delta_eur": 1000000.0,
      "before_eur": 5769999.05,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6769999.05,
      "delta_eur": 1000000.0,
      "before_eur": 5769999.05,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ensemble des actionnaires",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-04-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "coordination des statuts",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2431600,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 6769999.05,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 6769999.05,
      "delta_eur": 1000000.0,
      "before_eur": 5769999.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million d\u0027euros (\u20AC 1.000.000,00) pour le porter de cinq millions sept cent soixante-neuf mille neuf cent nonante-neuf euros cinq cents (\u20AC 5.769.999,05) \u00E0 six millions sept cent soixante-neuf mille neuf cent nonante-neuf euros cinq cents (\u20AC 6.769.999,05), par apport en num\u00E9raire, par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608905",
        "name": "MATHIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission de : (i) MATHIMMO SA, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0433.608.905, repr\u00E9senit\u00E9e par M. Nicolas Lhoist, re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0607893852",
        "name": "SPORTS VENTURES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : (1) SPORTS VENTURES SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0607.893.8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549871917",
        "name": "ARLO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : ... (ii) ARLO SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0549.871.917, re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728815042",
        "name": "JL SQUARE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : ... (iii) JL SQUARE SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0728.815.0"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0607893852",
        "name": "SPORTS VENTURES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer SPORTS VENTURES SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carefour des Entreprises sous le num\u00E9ro 0607.893.852, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MATHIMMO SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LE BESTIN SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPORTS VENTURES SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARLO SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JL SQUARE SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPORTS VENTURES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2199999.05,
      "currency": "EUR",
      "after_eur": 5769999.05,
      "delta_eur": 2199999.05,
      "before_eur": 3570000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-07",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de deux millions cent nonante-neuf mille neuf cent nonante-neuf euros cinq cents (2.199.999,05 \u20AC), pour le porter de trois millions cinq cent septante mille euros (3.570.000 \u20AC) \u00E0 cinq millions sept cent soixante-neuf mille neuf cent nonante-neuf euros cinq cents (5.769.999,05 \u20AC), par la cr\u00E9ation de cinq cent soixante-quatre mille deux cent quarante-sept (564.247) actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5769999.05,
      "delta_eur": 2199999.05,
      "before_eur": 3570000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric Jacobs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-14",
    "filing_date": "2021-05-11",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et du commissaire concernant l\u0027augmentation de capital, conform\u00E9ment \u00E0 l\u0027article 7:179, paragraphe 3 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.907.259",
        "name": "RLE INVEST",
        "role": "other",
        "address": "Chauss\u00E9e de Tervuren 389, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 564247,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire, sans transfert de patrimoine d\u0027une soci\u00E9t\u00E9 \u00E0 une autre. Il s\u0027agit d\u0027une augmentation de capital par cr\u00E9ation de nouvelles actions au profit de souscripteurs existants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Jacobs",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme RLE INVEST, r\u00E9unie le 7 mai 2021 \u00E0 Bruxelles, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social de 3.570.000 \u20AC \u00E0 5.769.999,05 \u20AC par cr\u00E9ation de 564.247 nouvelles actions sans valeur nominale, souscrites en esp\u00E8ces au prix de 3,898999995 \u20AC chacune. Les actions ont \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es par les actionnaires existants, dont les participations sont pr\u00E9cis\u00E9es. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 les statuts pour refl\u00E9ter le nouveau montant du capital et a renonc\u00E9 \u00E0 la r\u00E9daction des rapports d\u0027administration et de commissai",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 Rapport de l\u0027organe d\u2019administration",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.907.259",
    "name_full": "RLE INVEST",
    "legal_form": "SA"
  }
}