UGC REAL ESTATE

{
  "facts": [
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandats des administrateurs - Renouvellement du mandat du commissaire - Procuration",
      "value": "Renouvellement du mandats des administrateurs - Renouvellement du mandat du commissaire - Procuration",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 3 f\u00E9vrier 2026:",
      "value": "2026-02-03",
      "object": null,
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs, UGC S.A. repr\u00E9sent\u00E9e par Madame Brigitte Maccioni... pour une dur\u00E9e d\u0027un an.",
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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs... Monsieur Emmanuel de Grossouvre... pour une dur\u00E9e d\u0027un an.",
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      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs... Monsieur Jean-Marc Mayeur... pour une dur\u00E9e d\u0027un an.",
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      "type": "officer_reappointment",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 PwC Business Services SRL afin de proc\u00E9der \u00E0 toute formalit\u00E9 n\u00E9cessaire ou utile...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 n\u00E9cessaire ou utile, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es aux Annexes du Moniteur belge"
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    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver le renouvellement du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL... en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "value": {
        "term": "trois ans",
        "expiry": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028"
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      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Benjamin Henrion... comme repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 PwC Business Services SRL afin de proc\u00E9der \u00E0 toute formalit\u00E9 n\u00E9cessaire ou utile...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 n\u00E9cessaire ou utile, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es aux Annexes du Moniteur belge"
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2023 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2023-04-14",
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mandat de commissaire",
      "value": "Mandat de commissaire",
      "object": null,
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    },
    {
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      "quote": "II ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale universelle des actionnaires de QUIRAL BELGIQUE, SA... tenue le 27 f\u00E9vrier 2026 que:",
      "value": "2026-02-27",
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    },
    {
      "type": "auditor_mandate",
      "quote": "l\u0027Assembl\u00E9e d\u00E9signe la soci\u00E9t\u00E9 DELQITTE Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises... comme commissaire pour les exercices se cl\u00F4turant aux 31 d\u00E9cembre 2026, 31 d\u00E9cembre 2027 et 31 d\u00E9cembre 2029.",
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        "term": "exercices se cl\u00F4turant aux 31 d\u00E9cembre 2026, 31 d\u00E9cembre 2027 et 31 d\u00E9cembre 2029"
      },
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent Madame Ang\u00E9lique MITRUGNO...",
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        "role": "repr\u00E9sentant permanent"
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      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e par le Conseil d\u0027administration, l\u0027un \u00E0 d\u00E9faut de l\u0027autre \u00E0 Monsieur Miguel TRONCOSO FERRER et/ou Monsieur Fran\u00E7ois-Michel HISLAIRE...",
      "value": {
        "level": "l\u0027un \u00E0 d\u00E9faut de l\u0027autre",
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      "object": "e12",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e par le Conseil d\u0027administration, l\u0027un \u00E0 d\u00E9faut de l\u0027autre \u00E0 Monsieur Miguel TRONCOSO FERRER et/ou Monsieur Fran\u00E7ois-Michel HISLAIRE...",
      "value": {
        "level": "l\u0027un \u00E0 d\u00E9faut de l\u0027autre",
        "scope": "l\u0027ex\u00E9cution des r\u00E9solutions entreprises en application des points pr\u00E9c\u00E9dents de l\u0027ordre du jour. Aux effets ci-dessus, passer et signer tous actes, pi\u00E8ces, proc\u00E8s-verbaux, registres, \u00E9lire domicile, substituer et en g\u00E9n\u00E9ral faire le n\u00E9cessaire notamment aupr\u00E8s du Registre des personnes morales en vue de la publication aux Annexes du Moniteur belge et de la Banque-Carrefour des Entreprises."
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      "object": "e12",
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    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2028 au greffe du tribunal de l\u0027entreprise francophone Bruxelies",
      "value": "2028-04-14",
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        "seat": "1000 Bruxelles, Boulevard Bischoffsheim 15"
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      "via_org": {
        "kbo": null,
        "name": "Madrid Participation SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs, UGC S.A. repr\u00E9sent\u00E9e par Madame Brigitte Maccioni, Monsieur Emmanuel de Grossouvre, Monsieur Jean-Marc Mayeur et Madrid Participation SARL, repr\u00E9sent\u00E9e par Monsieur Guy Verrecchia"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver le renouvellement du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, \u00E9tablie \u00E0 Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem (0429.053.863 RPM Bruxelles), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Maccioni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0850879446",
        "name": "U.G.C. S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration acte la cooptation de la soci\u00E9t\u00E9 U.G.C. S.A. (BCE 0850.879.446), dont le si\u00E8ge social est situ\u00E9 \u00E0 92200 Neuilly-sur-Seine (France), 24 Avenue Charles de Gaulle, en tant qu\u0027administrateur \u00E0 partir du 14 octobre 2022, e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Sussfeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration acte la cooptation de la soci\u00E9t\u00E9 U.G.C. S.A. (BCE 0850.879.446), dont le si\u00E8ge social est situ\u00E9 \u00E0 92200 Neuilly-sur-Seine (France), 24 Avenue Charles de Gaulle, en tant qu\u0027administrateur \u00E0 partir du 14 octobre 2022, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Verrecchia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697664580",
        "name": "MADRID PARTICIPATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-22",
      "evidence_quote": "Le renouvellement des mandats des personnes suivantes en tant que membres du conseil d\u0027administration, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de un an. -MADRID PARTICIPATION (BCE: 0697.664.580), une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais, dont le si\u00E8ge social est \u00E9tabl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SUSSFELD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-22",
      "evidence_quote": "Le renouvellement des mandats des personnes suivantes en tant que membres du conseil d\u0027administration, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de un an. -Monsieur Alain SUSSFELD, domicili\u00E9 \u00E0 Paris - 16\u00E8me arrondissement (France), Boulevard Delessert 9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel De Grossouvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-22",
      "evidence_quote": "Le renouvellement des mandats des personnes suivantes en tant que membres du conseil d\u0027administration, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de un an. -Monsieur Emmanuel De Grossouvre, domicili\u00E9 \u00E0 48 Avenue de Rueil, 92000 Nanterre, France."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Mayeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-22",
      "evidence_quote": "L\u0027approbation de la nomination d\u0027un administrateur, Monsieur Jean-Marc Mayeur, domicili\u00E9 \u00E0 Kasteelstraat 80, 1652 Beersel, Belgique. Le mandat prendra effet \u00E0 compter de la date du pr\u00E9sent proc\u00E8s-verbal du 22.02.2022 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver la nomination de Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, \u00E9tabl\u00EDe \u00E0 Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem (0429.053.863 RPM Bruxelles), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "10",
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1 juillet 2021, \u00E0 l\u0027adresse suivante: Boulevard Saint-Lazare 4/10, 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Verrechhia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697664580",
        "name": "MADRID PARTICIPATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement des mandats des personnes suivantes en tant que membres du conseil d\u0027administration, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de un an. MADRID PARTICIPATION (BCE: 0697.664.580), une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 assoc\u00E9 unique de droit fran\u00E7ais, dont le si\u00E8ge social est \u00E9tabli "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SUSSFELD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des personnes suivantes en tant que membres du conseil d\u0027administration, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de un an. ... Monsieur Alain SUSSFELD, domicili\u00E9 \u00E0 Paris-16\u00E8me arrondissement (France), Boulevard Delessert 9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel De Grossouvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des personnes suivantes en tant que membres du conseil d\u0027administration, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de un an. ... et, Monsieur Emmanuel De Grossouvre, domicil\u00E9 \u00E0 Nanterre, avenue de Rueil 48"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Roi Albert-II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "D\u00E9cide de transf\u00E9rer le sl\u00E8ge social de UGC Real Estate, \u00E0 dater du 2 d\u00E9cembre 2019, \u00E0 l\u0027adresse suivante Boulevard Roi Albert-lI 7, 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13034001.0,
      "currency": "EUR",
      "after_eur": 35954001.0,
      "delta_eur": 13034001.0,
      "before_eur": 22920000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-25",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de treize millions trente-quatre mille un euros (13.034.001,00- EUR), pour le porter de vingt-deux millions neuf cent vingt mille euros (\u20AC 22.920.000,00-) \u00E0 trente-cinq millions neuf cent cinquante-quatre mille un euros (35.954.001,00- EUR), par souscription en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom WILSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2018-07-17",
    "filing_date": "2018-07-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.576.978",
        "name": "UGC REAL ESTATE",
        "role": "other",
        "address": "Avenue Louise 65, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0686.862.740",
        "name": "TRIBECA AIFM",
        "role": "contributor",
        "address": "Louizalaan 65/12, 1050 Brussel",
        "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",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De beheersbevoegdheid van het Gespecialiseerd Vastgoedbeleggingsfonds UGC Real Estate wordt overgedragen aan Tribeca AIFM via een beheersovereenkomst. Geen activa of kapitaal worden overgedragen; het gaat uitsluitend om de bevoegdheid tot vertegenwoordiging en beheer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0686.862.740",
    "org_name": "Tribeca AIFM",
    "person_name": null,
    "org_rep_person_name": "Tom WILSENS"
  },
  "summary_narrative": "De naamloze vennootschap Tribeca AIFM is aangesteld als beheerder van het Gespecialiseerd Vastgoedbeleggingsfonds UGC Real Estate, ingevolge een onderhandse beheersovereenkomst van 29 mei 2018. De notaris bevestigt dat Tribeca AIFM, haar organen en eventuele bijzondere gevolmachtigden, wettelijk bevoegd zijn om UGC Real Estate te vertegenwoordigen in het kader van haar beheerstaken. Het mandaat is geldig tot publicatie van de be\u00EBindiging.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Verrecchia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Madrid Participation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "D\u00C9CIDE de nommer : (i) Madrid Participation, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais, dont le si\u00E8ge social est \u00E9tabli Villa Madrid 21, 92200 Neuilly-sur-Seine, France, inscrite au registre du commerce et des soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 513.495.796, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Sussfeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "D\u00C9CIDE de nommer : ... (ii) Monsieur Alain SUSSFELD, domicili\u00E9 \u00E0 Paris - 16\u00E8me arrondissement (France), boulevard Delessert, ... comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel de Grossouvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "D\u00C9CIDE de nommer : ... (iii) Monsieur Emmanuel de GROSSOUVRE, domicili\u00E9 \u00E0 Nanterre, avenue de Rueil 48, ... comme administrateurs de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "Transf\u00E9rer \u00E0 compter du 29 mai 2018, (ou toute date ult\u00E9rieure \u00E0 laquelle des tiers investisseurs entreront dans le capital de la Soci\u00E9t\u00E9), le si\u00E8ge social \u00E0 B-1050 Bruxelles, avenue Louise, 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2017-11-09",
    "filing_date": "2017-10-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.576.978",
        "name": "UGC REAL ESTATE",
        "role": "acquiring",
        "address": "B-1050 Ixelles, avenue de la Toison d\u0027Or, 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.140.529",
        "name": "FONCIERE IMAGE BELGIQUE",
        "role": "demerged",
        "address": "B-1050 Ixelles, avenue de la Toison d\u0027Or, 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.118.336",
        "name": "UGC VLAANDEREN",
        "role": "demerged",
        "address": "B-1050 Ixelles, avenue de la Toison d\u0027Or, 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731",
      "686"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-08-03",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 116161462,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immeubles (immeubles multifonctionnels \u00E0 Anvers, Turnhout et Malines), des biens meubles, des valeurs mobili\u00E8res et des contrats accessoires. Il s\u0027agit d\u0027une scission partielle, avec transfert exclusif des actifs et passifs li\u00E9s \u00E0 ces biens, sans transfert de dettes.",
    "equity_transferred_eur": 42820000.0,
    "accounting_effective_date": "2017-10-05"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme UGC REAL ESTATE a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale, d\u0027absorber par voie de scission partielle une partie de son patrimoine provenant de deux soci\u00E9t\u00E9s affili\u00E9es : Fonci\u00E8re Image Belgique et UGC Vlaanderen. Cette op\u00E9ration, fond\u00E9e sur les articles 677 et 728 du Code des soci\u00E9t\u00E9s, a pour effet de transf\u00E9rer \u00E0 UGC REAL ESTATE des biens immobiliers, des biens meubles et des contrats accessoires, sans transfert de dettes. Le capital social a \u00E9t\u00E9 augment\u00E9 de mani\u00E8re \u00E0 refl\u00E9ter les nouvelles actions \u00E9mises en contrepartie de l\u0027apport en nature.",
  "co_filed_documents": [
    "exp\u00E9dition (procurations, rapports du commissaire, rapport sp\u00E9cial du CA dans le cadre de la scission partielle de FBI, rapport sp\u00E9cial du CA dans le cadre de la scission partielle de UGC VLAANDEREN)",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Emmanuel de Grossouvre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-22",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction des rapports pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Fonci\u00E8re Image Belgique SA",
        "role": "demerged",
        "address": "Avenue de la Toison d\u0027Or 8, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "UGC Real Estate SA",
        "role": "recipient",
        "address": "Avenue de la Toison d\u0027Or 8, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 37246541,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers situ\u00E9s \u00E0 Anvers, notamment des salles de cin\u00E9ma et des parties communes dans l\u0027immeuble Rix Center, ainsi que les droits et obligations y aff\u00E9rents. Le transfert concerne une partie du patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder, sans que celle-ci ne cesse d\u0027exister.",
    "equity_transferred_eur": 13730000.0,
    "accounting_effective_date": "2017-10-05"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "Fonci\u00E8re Image Belgique SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel de Grossouvre",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise le transfert d\u0027une partie du patrimoine de Fonci\u00E8re Image Belgique SA, notamment des immeubles situ\u00E9s \u00E0 Anvers (Rix Center), \u00E0 UGC Real Estate SA. Cette op\u00E9ration, conforme aux articles 677 et 728 du Code des soci\u00E9t\u00E9s, ne fait pas cesser l\u0027existence de la soci\u00E9t\u00E9 transf\u00E9rante. Des nouvelles actions seront \u00E9mises par UGC Real Estate SA et distribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 transf\u00E9rante. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 5 octobre 2017.",
  "co_filed_documents": [
    "projet commun de scission partielle, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 728, lu conjointement avec l\u0027article 677 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Emmanue de Grossouvre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-22",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction des rapports pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "UGC Vlaanderen SA",
        "role": "demerged",
        "address": "1050 Bruxelles, Avenue de la Toison d\u0027Or 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "UGC Real Estate SA",
        "role": "recipient",
        "address": "1050 Bruxelles, Avenue de la Toison d\u0027Or 8",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 78914922,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les biens immobiliers situ\u00E9s \u00E0 Turnhout et Malines, notamment des complexes cin\u00E9matographiques, des terrains cadastr\u00E9s et des droits r\u00E9els sur ces immeubles. L\u0027op\u00E9ration est une scission partielle assimil\u00E9e \u00E0 une absorption, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": 29090000.0,
    "accounting_effective_date": "2017-10-05"
  },
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC Vlaanderen SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanue de Grossouvre",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise le transfert d\u0027une partie du patrimoine de UGC Vlaanderen SA, comprenant des biens immobiliers situ\u00E9s \u00E0 Turnhout et Malines, \u00E0 UGC Real Estate SA. Cette op\u00E9ration, assimil\u00E9e \u00E0 une scission par absorption, ne m\u00E8ne pas \u00E0 la dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Les nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire seront \u00E9mises et distribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 transf\u00E9rante. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 5 octobre 2017.",
  "co_filed_documents": [
    "projet commun de scission partielle, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 728, lu conjointement avec l\u0027article 677 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "B-1050 Ixelles, avenue de la Toison d\u2019Or, 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0418.433.650",
        "name": "UGC BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "identiques sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0418.433.650",
      "holder_org_name": "UGC BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3100000,
      "amount_subscribed_eur": 3100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3100000,
  "subject_company": {
    "kbo": "0676.576.978",
    "name_full": "UGC Real Estate sicaf institutionnelle de droit belge",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-02",
  "post_incorporation_mandates": []
}