SKYLIGHT PROPERTIES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 11/07/2025",
      "value": "2025-07-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 11/07/2025 nomme en tant que commissaire pour une dur\u00E9e de 3 ans (2025-2027) Monsieur Alain WILLIAUME",
      "value": {
        "end_year": 2027,
        "start_date": "2025-07-11",
        "duration_years": 3
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e donne tous pouvoirs \u00E0 la SRL Fiscalys repr\u00E9sent\u00E9e par son administrateur, Mathieu Guillard... afin de proc\u00E9der \u00E0 la publication au Moniteur Belge du pr\u00E9sent proc\u00E8s-verbal de l\u0027AG extraordinaire du 11/07/2025.",
      "value": {
        "purpose": "publication au Moniteur Belge du pr\u00E9sent proc\u00E8s-verbal de l\u0027AG extraordinaire du 11/07/2025",
        "representative": "Mathieu Guillard"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION DU COMMISSAIRE",
      "value": "NOMINATION DU COMMISSAIRE",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0460.756.928",
      "kind": "company",
      "name": "SKYLIGHT PROPERTIES",
      "attrs": {
        "seat": "Avenue Louis Lepoutre 29 - 1050 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alain WILLIAUME",
      "attrs": {
        "role": "commissaire",
        "seat": "Silversquare Guillemins - Esplanade Simone Veil 1 4000 LIEGE",
        "qualification": "reviseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA"
      }
    },
    {
      "id": "e3",
      "kbo": "0546.898.074",
      "kind": "org",
      "name": "Fiscalys",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Guillard",
      "attrs": {
        "role": "administrateur",
        "address": "431F Chauss\u00E9e de Louvain, 1380 Lasne"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain WILLIAUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 28/02/2025 nomme en tant que commissaire pour une dur\u00E9e de 3 ans (2022-2024) Monsieur Alain WILLIAUME, reviseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA et dont le si\u00E8ge d\u0027exploitation est situ\u00E9 au Silversquare Guillemins - Esplanade Simone Veil 1 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilan Perry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de pourvoir \u00E0 son remplacement et de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 titre gratuit, Monsieur Ilan Perry n\u00E9 le 21 septembre 1998 \u00E0 Ixelles domicili\u00E9 \u00E0 1640 Rhode Saint-Gen\u00E8se, 34, avenue de l\u0027espinette centrale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noam Perry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "et Monsieur Noam Perry n\u00E9 le 7 d\u00E9cembre 1999 \u00E0 Ixelles domicili\u00E9 \u00E0 \u00E0 1640 Rhode Saint-Gen\u00E8se, 34, avenue de l\u0027espinette centrale et ce depuis le 19 d\u00E9cembre 2023"
    }
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  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Williaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Alain Williaume, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA, en tant que commissaire et ce pour les exercices 2022 \u00E0 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vinciane Maricq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : ... approuve la poursuite de ce mandat, qui viendra \u00E0 \u00E9ch\u00E9ance lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire en 2022, par Madame Vinciane Maricq, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hugues VANGINDERTAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-21",
    "filing_date": "2014-04-19",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.756.928",
        "name": "Skylight Properties sa",
        "role": "acquiring",
        "address": "AVENUE LOUIS LEPOUTRE 29 - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Globe Consulting Group sa",
        "role": "absorbed",
        "address": "AVENUE LOUIS LEPOUTRE 29 - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "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": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Globe Consulting Group sa, comprenant des biens immobiliers situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, des droits r\u00E9els, des actions de soci\u00E9t\u00E9s immobili\u00E8res, des fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9s, des cr\u00E9dits et garanties, ainsi que des activit\u00E9s de gestion immobili\u00E8re et de conseil, est transf\u00E9r\u00E9 \u00E0 Skylight Properties sa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hugues VANGINDERTAEL",
    "person_name": null,
    "org_rep_person_name": "Hugues VANGINDERTAEL"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Skylight Properties, dont le si\u00E8ge social est \u00E0 Bruxelles, a \u00E9tabli un projet de fusion par absorption avec la soci\u00E9t\u00E9 anonyme Globe Consulting Group, \u00E9galement \u00E9tablie \u00E0 Bruxelles. Cette fusion, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit que Globe Consulting Group sera absorb\u00E9e par Skylight Properties sans effet r\u00E9troactif comptable ni fiscal. Aucun droit particulier n\u0027est attribu\u00E9 aux associ\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, ni avantage particulier aux administrateurs. Le projet a \u00E9t\u00E9 \u00E9tabli le 26 mars 2021 et d\u00E9pos\u00E9 au greffe du tribun",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ido Perry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736326604",
        "name": "IPM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 la date de ce jour, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: -La soci\u00E9t\u00E9 IPM, identifi\u00E9 \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la TVA sous le num\u00E9ro 073"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alisa Better",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de: -Madame Alisa Better, demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de l\u0027Espinette centrale 32. Ce mandat est renouvel\u00E9 pour une dur\u00E9e de six ans et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vinciane Maricq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460756928",
        "name": "SC RSM REVISEURS D\u0027ENTREPRISES-BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SC RSM REVISEURS D\u0027ENTREPRISES-BEDRIJFSREVISOREN pour une dur\u00E9e de trois ans : SC RSM REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Vinciane Maricq, r\u00E9viseur d\u0027entreprise pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-11-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-28",
    "filing_date": "1997-05-20",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.756.928",
        "name": "Skylight Properties sa",
        "role": "acquiring",
        "address": "Avenue Louis Lepoutre 29-1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.933.395",
        "name": "Immobilix sa",
        "role": "absorbed",
        "address": "Avenue Louis Lepoutre 29-1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.598.769",
        "name": "S.I. Wald",
        "role": "absorbed",
        "address": "Avenue Louis Lepoutre 29-1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, des soci\u00E9t\u00E9s absorb\u00E9es (Immobilix SA et S.I. Wald) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Skylight Properties SA, sans effet r\u00E9troactif pour les fins comptables et fiscales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-16"
  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "Skylight Properties sa",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hugues Vanginderta\u00EBl \u0026 Chlo\u00E9 Godfroid",
    "person_name": null,
    "org_rep_person_name": "Chlo\u00E9 Godfroid"
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion par absorption simplifi\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations (CSA) et aux articles 676 et 719 du Code des soci\u00E9t\u00E9s (Csoc). Il concerne la fusion de Skylight Properties SA (soci\u00E9t\u00E9 absorbante) avec Immobilix SA et S.I. Wald (soci\u00E9t\u00E9s absorb\u00E9es), toutes trois \u00E9tablies \u00E0 Ixelles. L\u0027op\u00E9ration, sans effet r\u00E9troactif, pr\u00E9voit le transfert int\u00E9gral du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante, sans cr\u00E9ation de nouvelles actions. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des asso",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 467578.92,
      "currency": "EUR",
      "after_eur": 703062.48,
      "delta_eur": -467578.92,
      "before_eur": 1170641.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-07",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire les fonds propres \u00E0 concurrence de quatre cent soixante-sept mille cinq cent septante-huit euros nonante-deux cents (\u20AC 467.578,92)... le capital social a \u00E9t\u00E9 ramen\u00E9 \u00E0 sept cent trois mille soixante-deux euros quarante-huit cents (\u20AC 703.062,48)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 603139.47,
      "currency": "EUR",
      "after_eur": 1312201.95,
      "delta_eur": 609139.47,
      "before_eur": 703062.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de six cent trois mille cent trente-neuf euros quarante-sept cents (\u20AC 603.139,47), pour le porter de sept cent trois mille soixante-deux euros quarante-huit cents (\u20AC 703.062,48) \u00E0 un million trois cent douze mille deux cent un euros nonante-cing cents (\u20AC 1.312.201,95)... en r\u00E9mun\u00E9ration de l\u0027apport de 1124 actions de la soci\u00E9t\u00E9 anonyme \u003C BETTER PROPERTIES \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "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": "2019-10-16",
    "filing_date": "1997-05-20",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.756.928",
        "name": "SKYLIGHT PROPERTIES SA",
        "role": "acquiring",
        "address": "AVENUE LOUIS LEPOUTRE 29 -1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.805.686",
        "name": "BETTER PROPERTIES SA",
        "role": "absorbed",
        "address": "AVENUE LOUIS LEPOUTRE 29 -1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de Better Properties SA par Skylight Properties SA. Le patrimoine transf\u00E9r\u00E9 inclut des biens immobiliers, des droits r\u00E9els immobiliers, des participations, des actifs mobiliers et des activit\u00E9s immobili\u00E8res et financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-11-01"
  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hugues Vanginderta\u00EBl \u0026 Chlo\u00E9 Godfroid",
    "person_name": null,
    "org_rep_person_name": "Chlo\u00E9 Godfroid"
  },
  "summary_narrative": "Le pr\u00E9sent acte \u00E9tablit un projet de fusion par absorption entre deux soci\u00E9t\u00E9s anonymes belges, Skylight Properties SA et Better Properties SA, toutes deux \u00E9tablies \u00E0 Ixelles. La fusion est fond\u00E9e sur l\u0027article 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, et repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er novembre 2019. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s des deux soci\u00E9t\u00E9s, avec une date limite d\u0027approbation fix\u00E9e au 30 novembre 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hugues Vangindertael \u0026 Chlo\u00E9 Godfroid",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-02",
    "filing_date": "2019-08-22",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des actionnaires de SKYLIGHT PROPERTIES sa et IPM srl ont renonc\u00E9 par vote expr\u00E8s \u00E0 la production des rapports pr\u00E9vus aux articles 745 et 746 du Code des soci\u00E9t\u00E9s (articles 12:77 et 12:78 du CSA).",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.756.928",
        "name": "SKYLIGHT PROPERTIES sa",
        "role": "demerged",
        "address": "AVENUE LOUIS LEPOUTRE 29 - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IPM srl",
        "role": "recipient",
        "address": "AVENUE LOUIS LEPOUTRE 29 - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-03-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 4000,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 transf\u00E9rante transf\u00E8re une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, incluant des actifs immobiliers, des contrats li\u00E9s \u00E0 ces actifs (entretien, assurance), ainsi que des r\u00E9serves immunis\u00E9es et imp\u00F4ts diff\u00E9r\u00E9s li\u00E9s \u00E0 l\u0027immeuble transf\u00E9r\u00E9. Aucune dette n\u0027est transf\u00E9r\u00E9e.",
    "equity_transferred_eur": 554770.55,
    "accounting_effective_date": "2019-04-01"
  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hugues Vangindertael \u0026 Chlo\u00E9 Godfroid",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de scission partielle de la soci\u00E9t\u00E9 anonyme SKYLIGHT PROPERTIES sa, qui transf\u00E8re une partie de son patrimoine \u2014 notamment des actifs immobiliers et des contrats associ\u00E9s \u2014 \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, IPM srl, constitu\u00E9e dans le cadre de l\u0027op\u00E9ration. Le transfert s\u0027accompagne de l\u0027\u00E9mission de 4 000 nouvelles actions \u00E0 un ratio de 1:1, avec effet comptable \u00E0 compter du 1er avril 2019. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires, pr\u00E9vue pour le 15 octobre 2019.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERRY Yehuda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-23",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur PERRY Yehuda, n\u00E9 le 20 ao\u00FBt 1937 \u00E0 Haifa (Isra\u00EBl) et d\u00E9c\u00E9d\u00E9 le 23 mars 2016 \u00E0 Rhode-Saint-Gen\u00E8se, l\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERRY Ido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421805686",
        "name": "BETTER PROPERTIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer en qualit\u00E9 d\u0027administrateur la S.A. BETTER PROPERTIES, RPM 0421.805.686, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louis Lepoutre 29, repr\u00E9sent\u00E9e par Monsieur PERRY Ido, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue de l\u0027Esp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.756.928",
    "name_full": "SKYLIGHT PROPERTIES",
    "legal_form": "SA"
  }
}