THEOP BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": "127 chauss\u00E9e d\u0027Ixelles, 1050 Bruxelles",
        "birth_date": "1969-04-12",
        "profession": "administrateur",
        "birth_place": "Uccle, Belgium"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Madame Marianne Marcelis d\u00E9clare accepter la prolongation de son mandat et certifie satisfaire \u00E0 toutes les conditions requises par la loi et les statuts.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": "127 chauss\u00E9e d\u0027Ixelles, 1050 Bruxelles",
        "birth_date": "1969-04-12",
        "profession": "administrateur",
        "birth_place": "Uccle, Belgium"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "elle exercera son mandat \u00E0 titre gratuit. Cependant, elle pourra pr\u00E9tendre, sur pr\u00E9sentation de justificatifs, au remboursement des frais expos\u00E9s dans le cadre de l\u0027accomplissement de son mandat.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.435.793",
    "name_full": "THEOP BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "l\u0027actionnaire unique de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 360,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 360,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 360,
      "merger_exchange_ratio": 2.976,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 19780.13,
      "delta_eur": -219.87,
      "before_eur": 20000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-02-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.435.793",
    "name_full": "THEOP BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "ACTALYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les organes d\u0027administration proposeront aux actionnaires d\u0027\u00EAtre dispens\u00E9s d\u0027\u00E9tablir des rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA, mais l\u0027organe d\u0027administration et le commissaire devront \u00E9tablir les rapports prescrits par l\u0027article 5:133 du CSA.",
    "articles": [
      "12:77",
      "12:78",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.435.793",
        "name": "THEOP BELGIUM",
        "role": "demerged",
        "address": "Avenue Brugmann 12A 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.710.069",
        "name": "IMMO-PRO",
        "role": "recipient",
        "address": "Place du Champ de Mars 5 bo\u00EEte 14 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.036,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:77",
      "12:78",
      "12:81",
      "12:50",
      "117",
      "11",
      "18",
      "3:56",
      "5:133",
      "5:121",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": "360 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire des apports seront attribu\u00E9es \u00E0 l\u0027actionnaire actuel de la soci\u00E9t\u00E9 THEOP BELGIUM",
    "new_shares_issued_n": 360,
    "real_estate_included": true,
    "patrimony_description": "La SRL THEOP BELGIUM transf\u00E8rera \u00E0 la SRL IMMO-PRO existante une partie de son patrimoine, activement et passivement correspondant \u00E0 la branche d\u0027activit\u00E9 de gestion de projets immobiliers.",
    "equity_transferred_eur": 16383.47,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0745.435.793",
    "name_full": "THEOP BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTALYS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de la SRL THEOP BELGIUM et de la SRL IMMO-PRO ont d\u00E9cid\u00E9 d\u0027\u00E9tablir et de soumettre un projet de scission partielle. Dans ce projet, la SRL THEOP BELGIUM transf\u00E8rera \u00E0 la SRL IMMO-PRO existante une partie de son patrimoine, correspondant \u00E0 la branche d\u0027activit\u00E9 de gestion de projets immobiliers, sans \u00EAtre dissoute.",
  "co_filed_documents": [
    "Projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": "127 chauss\u00E9e d\u0027Ixelles. 1050 Bruxelles.",
        "birth_date": "1969-04-12",
        "profession": null,
        "birth_place": "Uccle, Belgium"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une dur\u00E9e expirant le 31 d\u00E9cembre 2024: Madame Marianne Marcelis, n\u00E9e le 12/04/1969 \u00E0 Uccle (Belgique), de nationalit\u00E9 belge, demeurant 127 chauss\u00E9e d\u0027Ixelles. 1050 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": "127 chauss\u00E9e d\u0027Ixelles. 1050 Bruxelles.",
        "birth_date": "1969-04-12",
        "profession": null,
        "birth_place": "Uccle, Belgium"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Marianne Marcelis d\u00E9clare accepter les fonctions d\u0027administrateur qui viennent de lui \u00EAtre confi\u00E9es et satisfaire \u00E0 toutes les conditions requises par les statuts, la loi et les r\u00E8glements en vigueur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": "127 chauss\u00E9e d\u0027Ixelles. 1050 Bruxelles.",
        "birth_date": "1969-04-12",
        "profession": null,
        "birth_place": "Uccle, Belgium"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide que Madame Marianne Marcelis disposera \u00E0 l\u0027\u00E9gard des tiers des m\u00EAmes pouvoirs de repr\u00E9sentation et d\u0027administration que l\u0027administrateur actuel; cependant Madame Marianne Marcelis ne pourra prendre, sans l\u0027accord de Monsieur Julien Palengat, de d\u00E9cisions relatives: \u00E0 tout",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-11",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.435.793",
    "name_full": "THEOP BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Marcellis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}