SILVERSTONE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "\u003C Chauss\u00E9e d\u0027Alsemberg 842 \u00E0 1180 Uccle \u003E",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 4,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis Lemmerling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-26",
    "filing_date": "2015-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-01-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dierick Belinda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 842 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Gisseleire Vers\u00E9 23-25 \u00E0 1082 Berchem-Sainte-Agathe",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Gisseleire Vers\u00E9",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social: Avenue Gisseleire Vers\u00E9 23-25 \u00E0 1082 Berchem-Sainte-Agathe \u00E0 partir du 01/01/2022 \u00E0: \u003C Chauss\u00E9e d\u0027Alsemberg 842 \u00E0 1180 Uccle \u003E.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "par acte du 1/12/2015, devant Ma\u00EEtre Alexis Lemmerling.",
      "statute_article_number": "4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Alexis Lemmerling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-26",
    "filing_date": "2015-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SA SENIOR ASSIST",
    "person_name": "Dierick Belinda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9 du 03/01/2022",
    "D\u00E9cision du conseil d\u0027administration du 03/01/2022",
    "Statuts coordonn\u00E9s (article 4)"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Gisseleire Vers\u00E9 23-25 \u00E0 1082 Berchem-Sainte-Agathe",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Gisseleire Vers\u00E9",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Lima 18 \u00E0 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Lima",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social: Avenue de Lima 18 \u00E0 1020 Bruxelles =\u003E \u00E0 partir du 10/11/2020: \u003C\u003C Avenue Gisseleire Vers\u00E9 23-25 \u00E0 1082 Berchem-Sainte-Agathe \u00BB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "par acte du 1/12/2015, devant Ma\u00EEtre Alexis Lemmerling, Notaire \u00E0 Bruxelles, d\u00E9pos\u00E9 le 18/01/2016, au Tribunal de l\u0027entreprise Francophone de Bruxelles, publi\u00E9 aux Annexes du Moniteur belge le 27/01/2016 sous le num\u00E9ro: 16014216, le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social: Avenue de Lima 18 \u00E0 1020 Bruxelles =\u003E \u00E0 partir du 10/11/2020: \u003C\u003C Avenue Gisseleire Vers\u00E9 23-25 \u00E0 1082 Berchem-Sainte-Agathe \u00BB.",
      "statute_article_number": "4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Alexis Lemmerling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-09",
    "filing_date": "2016-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SA SENIOR ASSIST",
    "person_name": "Dierick Belinda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte du 1/12/2015 devant Ma\u00EEtre Alexis Lemmerling",
    "D\u00E9p\u00F4t au Tribunal de l\u0027entreprise Francophone de Bruxelles",
    "Publication au Moniteur belge n\u00B0 16014216"
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1357250.0,
      "delta_eur": -6327769.26,
      "before_eur": 7685019.26,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berguin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-12-03",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE ANONYME -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.711.074",
        "name": "SILVERSTONE",
        "role": "demerged",
        "address": "Avenue de Lima 18, 1020 Laeken",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Senior Housing",
        "role": "recipient",
        "address": "2550 Kontich, Satenrozen 1B",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:103",
      "744"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-03-31",
    "exchange_ratio_text": "1 pour 1",
    "new_shares_issued_n": 6149,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne le transfert \u00E0 titre universel du patrimoine scind\u00E9, comprenant les branches d\u0027activit\u00E9 \u0027Portefeuille de D\u00E9veloppement Immobilier\u0027 et \u0027Portefeuille Tr\u00E9fonds Immobilier\u0027. Cela inclut des biens immobiliers en cours de d\u00E9veloppement ou exploit\u00E9s sous emphyt\u00E9ose, ainsi que les droits r\u00E9els immobiliers, contrats de pr\u00EAt, garanties (hypoth\u00E8ques, garanties r\u00E9elles) et accor",
    "equity_transferred_eur": 18917168.9,
    "accounting_effective_date": "2018-11-28"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Christina Trappeniers, Samuel Darcheville, Karen De Clercq, Bram Vanhee",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SILVERSTONE, soci\u00E9t\u00E9 anonyme belge, a approuv\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, Senior Housing. Le patrimoine scind\u00E9, compos\u00E9 de biens immobiliers en d\u00E9veloppement et d\u0027actifs immobiliers exploit\u00E9s sous emphyt\u00E9ose, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Senior Housing. Le capital de SILVERSTONE a \u00E9t\u00E9 r\u00E9duit de 6.327.769,26 EUR, passant de 7.685.019,26 EUR \u00E0 1.357.250,00 EUR. Les actionnaires de SILVERSTONE ont re\u00E7u une action de Senior Housing pour chaque action d\u00E9tenue, selon un rapport d\u0027\u00E9change de 1 pour 1.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lo\u00EFc Delanghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-21",
    "filing_date": "2018-06-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de Silverstone ont renonc\u00E9 par \u00E9crit \u00E0 la pr\u00E9sentation d\u0027un rapport sp\u00E9cial du commissaire, conform\u00E9ment \u00E0 l\u0027article 746, 6e alin\u00E9a du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.711.074",
        "name": "SILVERSTONE",
        "role": "demerged",
        "address": "Avenue de Lima 18, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Senior Housing",
        "role": "recipient",
        "address": "Lieu \u00E0 d\u00E9terminer",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Senior Living Property",
        "role": "recipient",
        "address": "Lieu \u00E0 d\u00E9terminer",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "742",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-03-31",
    "exchange_ratio_text": "1 pour 1",
    "new_shares_issued_n": 6149,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne deux branches immobili\u00E8res : le \u00AB Portefeuille de D\u00E9veloppement Immobilier \u00BB (sites : L\u0027Arche de Vie, VII Voyes, Les Charmilles) et le \u00AB Portefeuille Tr\u00E9fonds Immobilier \u00BB (sites : Bellevue, Borsbeekhof, Le Parc, Les Sittelles, Karen, Zorghome De Fakkel, De Mouterij, De Laek, Villa Vitae, Claire de Vie, La Farnientane, Le Colvert, Le Chenoy, Maison Saint-Ignace, Saint-Charles",
    "equity_transferred_eur": 32575739.1,
    "accounting_effective_date": "2018-06-11"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Christina Trappeniers, Samuel Darcheville, Karen De Clercq, Bram Vanhee",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Silverstone a r\u00E9dig\u00E9 un projet de scission partielle, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, visant \u00E0 transf\u00E9rer deux branches immobili\u00E8res \u2014 le portefeuille de d\u00E9veloppement et le portefeuille tr\u00E9fonds \u2014 \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes belges \u00E0 constituer, Senior Housing et Senior Living Property. Le transfert sera r\u00E9mun\u00E9r\u00E9 par l\u0027attribution d\u0027une action de chaque soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue dans Silverstone, selon un rapport d\u0027\u00E9change de 1 pour 1. Les op\u00E9rations seront comptablement effectives \u00E0 partir du 11 juin 2",
  "co_filed_documents": [
    "Annexe 1 : Bilan de scission au 31 mars 2018",
    "Annexe 2 : Description d\u00E9taill\u00E9e du portefeuille de d\u00E9veloppement immobilier",
    "Annexe 3 : Description d\u00E9taill\u00E9e du portefeuille tr\u00E9fonds immobilier"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Frank Verhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Vanderschrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Imbert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "Silverstone"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-11",
    "filing_date": "2015-12-30",
    "act_kind_objet": "ACTE RECTIFICATIF"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-01",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.711.074",
        "name": "SILVERSTONE",
        "role": "other",
        "address": "Avenue de Lima 18, 1020 LAEKEN",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le capital social de la soci\u00E9t\u00E9 SILVERSTONE a \u00E9t\u00E9 r\u00E9duit \u00E0 plusieurs reprises suite \u00E0 des scissions partielles et des r\u00E9ductions de capital. Une erreur mat\u00E9rielle a \u00E9t\u00E9 constat\u00E9e dans les textes des statuts apr\u00E8s les assembl\u00E9es g\u00E9n\u00E9rales du 30 d\u00E9cembre 2015 et du 1er juin 2016, entra\u00EEnant des montants incorrects du capital et du nombre d\u0027actions. Le pr\u00E9sent acte rectifie ces erreurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif corrige des erreurs mat\u00E9rielles dans les statuts de la soci\u00E9t\u00E9 anonyme SILVERSTONE, suite \u00E0 une r\u00E9duction de capital effective du 1er juin 2016. L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 d\u00E9cembre 2015 n\u0027avait pas pris en compte une r\u00E9duction ant\u00E9rieure du capital issue d\u0027une scission partielle, et l\u0027assembl\u00E9e du 1er juin 2016 a \u00E9galement commis des erreurs dans le calcul du capital restant et du nombre d\u0027actions \u00E0 annuler. Le pr\u00E9sent acte rectifie les montants erron\u00E9s du capital social (passant de 35.533.592,38 EUR \u00E0 7.685.019,26 EUR) et du nombre d\u0027actions annul\u00E9es (de 26.372 \u00E0 40.004).",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-06-08",
    "what_corrected": "Erreur mat\u00E9rielle dans l\u0027article 5 des statuts concernant le montant du capital social et le nombre d\u0027actions annul\u00E9es suite \u00E0 la r\u00E9duction de capital du 1er juin 2016",
    "prior_pub_number": "16113571"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caesars Business Park",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 35533592.38,
      "delta_eur": -49999999.99999999,
      "before_eur": 85533592.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. S\u00E9bastien Berden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Andr\u00E9 Bergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mme. Fran\u00E7oise Roels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 anonyme Asset \u0026 Property Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Castillon SCM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 anonyme Asset \u0026 Property Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Castillon SCM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Frank Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Franck Imbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Caesars Business Park NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "VLD Consult S\u00E0RL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-15",
    "filing_date": "1994-05-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-12-01",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SOCIETE ANONYME",
    "jurisdiction_from": "BE",
    "legal_form_before": "SOCIETE ANONYME"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.711.074",
        "name": "SILVERSTONE",
        "role": "demerged",
        "address": "Boulevard de la Woluwe, 58 \u00E0 1200 - Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0893.787.296",
        "name": "RHEASTONE",
        "role": "acquiring",
        "address": "Boulevard de la Woluwe, 58 \u00E0 1200 - Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.023835,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731",
      "733 \u00A72 5\u00B0",
      "729"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-10-31",
    "exchange_ratio_text": "1 action nouvelle de la soci\u00E9t\u00E9 anonyme RHEASTONE pour 41,9572727 actions de SILVERSTONE",
    "new_shares_issued_n": 1100,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne une partie du patrimoine de SILVERSTONE, compos\u00E9e exclusivement d\u0027immeubles immobiliers grev\u00E9s de droits d\u0027emphyt\u00E9ose. Ces biens incluent l\u0027immeuble \u00AB Hof ter Dennen \u00BB \u00E0 Vosselaar, \u00AB De Nieuwe Seigneurie \u00BB \u00E0 Roeselare, et \u00AB Lakendal \u00BB \u00E0 Alost. Aucun passif n\u0027est transf\u00E9r\u00E9, sauf les obligations li\u00E9es aux contrats d\u0027emphyt\u00E9ose.",
    "equity_transferred_eur": 27848573.12,
    "accounting_effective_date": "2015-12-01"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SILVERSTONE a approuv\u00E9 une scission partielle par voie d\u0027absorption par RHEASTONE, soci\u00E9t\u00E9 anonyme existante. Le patrimoine transf\u00E9r\u00E9 comprend exclusivement des biens immobiliers grev\u00E9s de droits d\u0027emphyt\u00E9ose situ\u00E9s \u00E0 Vosselaar, Roeselare et Alost, \u00E9valu\u00E9s \u00E0 27.848.573,12 EUR. En contrepartie, 1.100 actions nouvelles de RHEASTONE seront attribu\u00E9es aux actionnaires de SILVERSTONE selon un rapport d\u0027\u00E9change de 1 pour 41,9572727. Aucun passif n\u0027est transf\u00E9r\u00E9, sauf les obligations li\u00E9es aux contrats d\u0027emphyt\u00E9ose. L\u0027op\u00E9ration prend effet \u00E0 c",
  "co_filed_documents": [
    "2 procurations",
    "rapport du Conseil d\u0027Administration en application de l\u0027article 602, 677 et 628",
    "rapport compl\u00E9mentaire du Conseil d\u0027Administration en application de l\u0027article 602, 677 et 628",
    "rapport du commissaire sur le projet de scission partielle"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-28",
    "filing_date": "2015-10-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.711.074",
        "name": "SILVERSTONE",
        "role": "demerged",
        "address": "Boulevard de la Woluwe, 58 \u00E0 1200 - Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCIETE IMMOBILIERE REGLEMENTEE INSTITUTIONNELLE DE DROIT BELGE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0893.787.296",
        "name": "RHEASTONE",
        "role": "recipient",
        "address": "Boulevard de la Woluwe, 58 \u00E0 1200 - Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCIETE IMMOBILIERE REGLEMENTEE INSTITUTIONNELLE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "719",
      "676,1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1.114 nouvelles actions ordinaires \u00E9mises en r\u00E9mun\u00E9ration des apports",
    "new_shares_issued_n": 1114,
    "real_estate_included": true,
    "patrimony_description": "La partie du patrimoine transf\u00E9r\u00E9e comprend trois maisons de repos situ\u00E9es \u00E0 Vosselaar, Roeselaere et Alost. Aucun passif ni dette ne fait partie du patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-12"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE",
    "legal_form": "SOCIETE IMMOBILIERE REGLEMENTEE INSTITUTIONNELLE DE DROIT BELGE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 12 octobre 2015, les conseils d\u0027administration de SILVERSTONE et RHEASTONE ont approuv\u00E9 un projet de scission partielle par transfert d\u0027une partie de leur patrimoine. SILVERSTONE, soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e institutionnelle, transf\u00E8re \u00E0 RHEASTONE, \u00E9galement une soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e institutionnelle, trois maisons de repos situ\u00E9es \u00E0 Vosselaar, Roeselaere et Alost. Aucun passif n\u0027est transf\u00E9r\u00E9. En contrepartie, RHEASTONE \u00E9mettra 1.114 actions ordinaires nouvelles, attribu\u00E9es aux actionnaires de SILVERSTONE selon leur participation. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des a",
  "co_filed_documents": [
    "copie du projet de fusion"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "SILVERSTONE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-11-17",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.711.074",
        "name": "MAISON SAINT-IGNACE",
        "role": "demerged",
        "address": "1200 Bruxelles, boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.576.429",
        "name": "GERISART",
        "role": "recipient",
        "address": "Rue Charbonnel 115/A, 6043 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 anonyme MAISON SAINT-IGNACE a projet de scinder partiellement son patrimoine en transf\u00E9rant une branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme GERISART, dont le si\u00E8ge social est \u00E0 Charleroi.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "MAISON SAINT-IGNACE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MAISON SAINT-IGNACE, dont le si\u00E8ge social est \u00E0 Bruxelles, a d\u00E9pos\u00E9 un projet de scission partielle devant le greffe de Bruxelles. Ce projet pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme GERISART, dont le si\u00E8ge social est \u00E0 Charleroi, en application des articles 677 et suivants du Code des soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 4 novembre 2011.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Franken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "MAISON SAINTE-IGNACE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.711.074",
    "name_full": "MAISON SAINT IGNACE"
  }
}