TOSCA CAPITAL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t sous-mention"
  },
  "key_dates": [
    {
      "date": "2025-02-02",
      "label": "Depose / Re\u00E7u"
    }
  ],
  "key_parties": [],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Luxembourg",
        "region": null,
        "street": "rue Goethe",
        "country": "LU",
        "postcode": "L-1637",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "effective_date": null,
      "evidence_quote": "1.4. D\u00E9cision de transformation transfrontali\u00E8re de la soci\u00E9t\u00E9 et transfert de son si\u00E8ge de la Belgique vers le Grand-Duch\u00E9 de Luxembourg ... du transfert de son si\u00E8ge statutaire de la Belgique, \u00E0 savoir de 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 177 Bo\u00EEte 20, vers le Grand-Duch\u00E9 de Luxembourg, \u00E0 savoir \u00E0 L-1637 Luxembourg, rue Goethe 24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": null,
    "act_kind_objet": "PROJET DE TRANSFORMATION TRANSFRONTALIERE"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "LU",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (S\u00E0RL)",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The special reports of the administrative body and the auditor are waived, and shareholders are asked to renounce their right of withdrawal under article 14:25/1 CSA.",
    "articles": [
      "14:20",
      "14:21",
      "14:25/1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.850.770",
        "name": "TOSCA CAPITAL",
        "role": "contributor",
        "address": "Chauss\u00E9e de La Hulpe 177 Bo\u00EEte 20 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the company is transferred to a new Luxembourgish SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de transformation transfrontali\u00E8re de TOSCA CAPITAL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge, vise \u00E0 la convertir en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e luxembourgeoise (S\u00E0RL). Le si\u00E8ge social sera transf\u00E9r\u00E9 de Bruxelles vers Luxembourg. Les statuts seront enti\u00E8rement r\u00E9vis\u00E9s pour refl\u00E9ter cette nouvelle structure juridique et son objet social.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Jacques M. Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446888995",
        "name": "Next Generation Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer un deuxi\u00E8me administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: la soci\u00E9t\u00E9 anonyme de droit belge \u003C Next Generation Development\u00BB, en abr\u00E9g\u00E9 \u003C NEXGENDEV \u00BB, ayant son si\u00E8ge au Av. Georges Benoidt 21, B-1170 Watermael-Boitsfort, inscrite \u00E0 la Banque-Carrefour des Entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Monsieur Olivier Marian et de Monsieur Laurent Marian de leur fonction d\u0027administrateurs avec effet r\u00E9troactif \u00E0 la date du 16 d\u00E9cembre 2021. Par votes sp\u00E9ciaux, I\u0027Assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027exercice de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Monsieur Olivier Marian et de Monsieur Laurent Marian de leur fonction d\u0027administrateurs avec effet r\u00E9troactif \u00E0 la date du 16 d\u00E9cembre 2021. Par votes sp\u00E9ciaux, I\u0027Assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027exercice de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e illimit\u00E9e Monsieur Jean-Louis Waucquez domicili\u0117 \u00E0 1150 Bruxelles, Avenue de la Faisanderie 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "TOSCA CAPITAL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au mandataire sp\u00E9cial ci-apr\u00E8s d\u00E9sign\u00E9, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u2019acte au Greffe du tribunal de l\u2019Entreprise et d\u2019assurer la publication des modifications statutaires aux annexes du Moniteur belge. Est d\u00E9sign\u00E9e Ma\u00EEtre Sophie MAQUET avec pouvoir de substitution.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "avenue de la Faisanderie",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "291"
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "Il d\u00E9cide de modifier sa d\u00E9nomination en \u00AB TOSCA CAPITAL \u00BB et de transf\u00E9rer le si\u00E8ge social \u00E0 1150 Bruxelles avenue de la Faisanderie 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "CIMMONOUV",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, avenue Moli\u00E8re 291",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 530000,
  "subject_company": {
    "kbo": "0696.850.770",
    "name_full": "CimmoNouv S.A.",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-24",
  "post_incorporation_mandates": []
}