SIP

{
  "stage": "proposal",
  "notary": {
    "name": "Marie LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.767.719",
        "name": "L Sphere Invest",
        "role": "acquiring",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0838.184.423",
        "name": "IMMOBILIERE DES COUSINS",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.903.182",
        "name": "NUMERICAL HOUSE",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.259.883",
        "name": "SIP",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.989.851",
        "name": "Cofim",
        "role": "absorbed",
        "address": "Avenue Louise 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.198.567",
        "name": "A.L.G.V. SOMBREFFE",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.631.615",
        "name": "Du Coup Invest",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.857.463",
        "name": "Par Cons\u00E9quent Invest",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.273.489",
        "name": "IMMO B.R.",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.491.682",
        "name": "WAGIMMO",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tout le patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "SIP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie LOIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est \u00E9tabli entre la soci\u00E9t\u00E9 absorbante L Sphere Invest SA et neuf soci\u00E9t\u00E9s absorb\u00E9es (IMMOBILIERE DES COUSINS SRL, NUMERICAL HOUSE SRL, SIP SRL, Cofim SA, A.L.G.V. SOMBREFFE SA, Du Coup Invest SRL, Par Cons\u00E9quent Invest SRL, IMMO B.R. SRL, et WAGIMMO SRL). L\u0027op\u00E9ration est conforme \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations et pr\u00E9voit une r\u00E9daction d\u0027un projet de fusion simplifi\u00E9.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Champ du Roi, 96 \u00E0 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Champ du Roi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 54 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 5,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-14",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "S.I.P.",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald Saint-Remy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue Champ du Roi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer, \u00E0 partir du 01/03/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue Champ du Roi, 96 \u00E0 1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "SIP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 54",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4031 Angleur, Rue de la Belle-Jardini\u00E8re 477",
        "city": "Angleur",
        "region": "waals_gewest",
        "street": "Rue de la Belle-Jardini\u00E8re",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "477",
        "locality_suffix": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Didier GYSELINCK",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-15",
    "filing_date": "2023-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-08-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "SIP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre GERADIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Angleur",
        "region": "Waals Gewest",
        "street": "Rue de la Belle-Jardini\u00E8re",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "477"
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "PREMIERE RESOLUTION: Constatation du transfert du si\u00E8ge de la Soci\u00E9t\u00E9. L\u2019assembl\u00E9e se r\u00E9f\u00E8re aux r\u00E9solutions \u00E9crites de l\u0027actionnaire unique en date du 28 juin 2023 et constate, \u00E0 des fins de publication aux Annexes du Moniteur belge, la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1050 Bruxelles, Avenue Louise 54, avec effet \u00E0 partir du 28 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "SIP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": null,
        "street": "rue de la Belle Jardini\u00E8re",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "477"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Avenue Blonden",
        "country": "BE",
        "postcode": "4000",
        "box_number": "71",
        "street_number": "48"
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "CHANGEMENT DE SIEGE SOCIAL ... d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue de la Belle Jardini\u00E8re, 477 \u00E0 4031 Angleur et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "SIP",
    "legal_form": "SPRL"
  }
}

{
  "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": "2016-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "SIP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de confier un pouvoir particulier \u00E0 Madame Val\u00E9rie DUBOIS, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s administratives relatives \u00E0 la soci\u00E9t\u00E9 au Registre des Personnes Morales, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Val\u00E9rie DUBOIS",
      "scope_categories": [
        "RPM",
        "administrative_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination des statuts \u00E0 Madame Marie-Eve COLLARD, \u00E9lisant domicile \u00E0 4000 Li\u00E8ge, rue Louvrex, 83.",
      "holder_kbo": null,
      "holder_name": "Marie-Eve COLLARD",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "SIP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Jean Roger Arthur Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge aux administrateurs d\u00E9missionnaires pr\u00E9cit\u00E9s pour l\u0027ex\u00E9cution de leur mandat pendant l\u0027exercice social commenc\u00E9 le 1er janvier 2016 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Laurence Marie Ode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge aux administrateurs d\u00E9missionnaires pr\u00E9cit\u00E9s pour l\u0027ex\u00E9cution de leur mandat pendant l\u0027exercice social commenc\u00E9 le 1er janvier 2016 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge aux administrateurs d\u00E9missionnaires pr\u00E9cit\u00E9s pour l\u0027ex\u00E9cution de leur mandat pendant l\u0027exercice social commenc\u00E9 le 1er janvier 2016 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e: Madame Val\u00E9rie DUBOIS, pr\u00E9riomm\u00E9e, qui accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "SIP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Nicole DUBOIS, domicili\u00E9e place de l\u0027Eglise, 1 \u00E0 44590 MOUAIS (France) souhaite d\u00E9missionner de son poste d\u0027administrateur pour raisons personnelles. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Nicole DUBOIS et la remercie pour le travail effectu\u00E9.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.259.883",
    "name_full": "SIP",
    "legal_form": "SA"
  }
}