Unibra Development

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      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION PAR \u0022UNIBRA DEVELOPMENT\u0022 SA - DISSOLUTION SANS LIQUIDATION - PROCES-VERBAL DE LA SOCIETE ABSORBEE",
      "value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION PAR \u0022UNIBRA DEVELOPMENT\u0022 SA - DISSOLUTION SANS LIQUIDATION - PROCES-VERBAL DE LA SOCIETE ABSORBEE",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 AQUT 2026 au greffe du tribenabde l\u0027entreprise franoophone de Bruxelles",
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      "quote": "Ce jour, le vingt-quatre juillet deux mille vingt-six.",
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      "date": "2026-07-24",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022UNIBRIZE\u0022...",
      "value": "2026-07-24",
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      "date": "2026-07-24",
      "type": "merger",
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      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022UNIBRIZE\u0022 SA - PROCES-VERBAL DE LA SOCIETE ABSORBANTE - AUGMENTATION DU CAPITAL - REDUCTION DU CAPITAL ET DE LA RESERVE LEGALE- MODIFICATION DES STATUTS",
      "value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022UNIBRIZE\u0022 SA - PROCES-VERBAL DE LA SOCIETE ABSORBANTE - AUGMENTATION DU CAPITAL - REDUCTION DU CAPITAL ET DE LA RESERVE LEGALE- MODIFICATION DES STATUTS",
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      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 21 ADUT 2026 au greffe du tribunal de l\u0027entreprise",
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      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Unibra Development\u0022...",
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    },
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      "date": "2026-07-24",
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      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante absorbe par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption la Soci\u00E9t\u00E9 Absorb\u00E9e.",
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      "value": "2025-12-31",
      "object": "e1",
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    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 800.000,00 EUR, pour le porter de 750.000,00 EUR \u00E0 1.550.000,00 EUR, sans \u00E9mission d\u0027actions.",
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        "method": "dispense totale de l\u0027obligation faite \u00E0 l\u0027actionnaire unique de lib\u00E9rer son apport",
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      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2017"
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    "is_associated": false
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    "filing_date": "2016-05-25",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
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      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
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    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour son propre compte : Toutes op\u00E9rations immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination, et aux biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent, ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res, qui s\u0027y rapportent directement ou indirectement, comme, \u00E0 titre d\u0027exemple, l\u0027achat, la mise en valeur, le lotissement, l\u0027\u00E9change, l\u0027am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la destruction de biens immobiliers et mobiliers. Aux fins de r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut \u00E9mettre des emprunts obligataires, des certificats fonciers et tout autre emprunt analogue. La soci\u00E9t\u00E9 peut agir pour son compte, par commission, comme interm\u00E9diaire ou comme repr\u00E9sentant. Elle peut participer ou s\u0027int\u00E9resser \u00E0 toutes soci\u00E9t\u00E9s, entreprises, groupements ou organisations quelconques. Elle peut hypoth\u00E9quer ses biens immobiliers et mettre en gage ses autres biens, y compris le fonds de commerce, ainsi que donner son aval pour tout emprunt ou ouverture de cr\u00E9dit \u00E0 condition qu\u0027elle en tire un profit. La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
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    "name_abbreviated": "Unibra Development",
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