UNIPARC-BELGIQUE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL BMS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de commissaire de la SRL BMS \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VERSET, R\u00E9viseur d\u0027entreprises, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL BMS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de commissaire de la SRL BMS \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VERSET, R\u00E9viseur d\u0027entreprises, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard de VAUCLEROY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Online E.V. SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extraits certifi\u00E9s conformes.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elisabeth ROBERTI-MAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Online E.V. SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extraits certifi\u00E9s conformes.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-04-28",
      "unanimous": true
    },
    {
      "body": "assembl\u00E9e_generale_ordinaire",
      "date": "2025-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.825.725",
    "name_full": "UNIPARC-BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION DE LA SOCIETE EN COMMANDITE PAR ACTIONS \u00AB FORTIS REAL ESTATE SERVICES \u0026 FINANCE \u00BB, EN ABREGE \u00AB FRESF \u00BB, SOCIETE SCINDEE, PAR ABSORPTION PAR LA SOCIETE ANONYME \u00AB FORTIS REAL ESTATE HOLDING \u00BB, EN ABREGE \u00AB FREH \u00BB, ET PAR LA SOCIETE ANONYME \u003C SERVIPARK INTERNATIONAL\u00BB",
      "value": "SCISSION DE LA SOCIETE EN COMMANDITE PAR ACTIONS \u00AB FORTIS REAL ESTATE SERVICES \u0026 FINANCE \u00BB, EN ABREGE \u00AB FRESF \u00BB, SOCIETE SCINDEE, PAR ABSORPTION PAR LA SOCIETE ANONYME \u00AB FORTIS REAL ESTATE HOLDING \u00BB, EN ABREGE \u00AB FREH \u00BB, ET PAR LA SOCIETE ANONYME \u00AB SERVIPARK INTERNATIONAL\u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-08-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-23/08/2007- Annexes du Moniteur belge",
      "value": "2007-08-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-08-14",
      "type": "filing",
      "quote": "14-08-2007",
      "value": "2007-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-07-27",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 devant Ma\u00EEtre Sophie MAQUET et Ma\u00EEtre Louis-Philippe MARCELIS, tous deux Notaires associ\u00E9s \u00E0 Bruxelles, en date du vingt-sept juillet deux mille sept.",
      "value": "2007-07-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-07-27",
      "type": "general_meeting",
      "quote": "Que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022FORTIS REAL ESTATE HOLDING\u0022... a pris les r\u00E9solutions suivantes",
      "value": "2007-07-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-07-27",
      "type": "demerger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de voter et d\u0027approuver la scission de la soci\u00E9t\u00E9 en commandite par actions FORTIS REAL ESTATE SERVICES \u0026 FINANCE... par voir de transfert de son patrimoine partie \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 anonyme FORTIS REAL ESTATE HOLDING",
      "value": {
        "date": "2007-07-27",
        "type": "scission_par_absorption",
        "beneficiary": "e1"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2007-07-27",
      "type": "demerger",
      "quote": "le solde dudit patrimoine \u00E9tant transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme existante \u003C\u003C SERVIPARK INTERNATIONAL \u00BB",
      "value": {
        "date": "2007-07-27",
        "type": "scission_par_absorption",
        "beneficiary": "e3"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2007-07-27",
      "type": "dissolution",
      "quote": "soci\u00E9t\u00E9 scind\u00E9e dissoute sans liquidation",
      "value": {
        "date": "2007-07-27",
        "type": "sans_liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2007-04-30",
      "type": "accounting_effect",
      "quote": "Le transfert s\u0027effectuera sur la base de la situation active et passive de la soci\u00E9t\u00E9 scind\u00E9e arr\u00EAt\u00E9s au vingt-neuf avril deux mille sept",
      "value": "2007-04-30",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide qu\u0027en r\u00E9mun\u00E9ration du transfert du patrimoine scind\u00E9, il sera cr\u00E9\u00E9 dix millions sept cent nonante-deux mille quatre (10.792.004) actions de la soci\u00E9t\u00E9 absorbante FREH.",
      "value": {
        "count": 10792004,
        "price": 57.53,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 huit cent quatre millions sept cent septante-cing mille huit cent cinquante-neuf euros soixante-six cents (\u20AC 804,775.859,66). II est repr\u00E9sent\u00E9 par trente et un millions six cent quarante-neuf mille cing cent vingt-neuf (31.649 529) actions",
      "value": {
        "amount": 804775859.66,
        "shares": 31649529,
        "currency": "EUR"
      },
      "amount": 804775859.66,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier de la d\u00E9nomination en \u00AB FIB FINANCE \u00BB.",
      "value": {
        "to": "FIB FINANCE",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "FIB FINANCE"
    },
    {
      "type": "purpose_change",
      "quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 3 des statuts, comme suit : \u003C La soci\u00E9t\u00E9 a pour objet le d\u00E9vetoppement, la coordination et la centralisation...",
      "value": "La soci\u00E9t\u00E9 a pour objet le d\u00E9vetoppement, la coordination et la centralisation, d\u0027op\u00E9rations financi\u00E8res, de tr\u00E9sorerie et de couverture et gestion de risques financiers r\u00E9sultant notamment des fluctuations de taux de change, des monnaies et des taux d\u0027int\u00E9r\u00EAt, y compris, l\u0027octroi de financements, l\u0027organisation de cash pooling et l\u0027ex\u00E9cution d\u0027op\u00E9rations de hedging. Elle pourra aussi r\u00E9aliser des op\u00E9rations financi\u00E8res pour compte propre, en ce compris tout placement en valeur mobili\u00E8re et immobili\u00E8re. La soci\u00E9t\u00E9 a \u00E9galement pour objet les activit\u00E9s suivantes. fourniture et rassemblement d\u0027informations et l\u0027assistance \u00E0 la gestion; assurance et r\u00E9assurance et la gestion des risques; centralisation des travaux juridiques, comptables, administratifs, d\u0027informatique et de fiscalit\u00E9, les op\u00E9rations d\u0027achat; les relations avec les Autorit\u00E9s; la publicit\u00E9 et le marketing; les prestations de recherche d\u0027investisseurs et de clients; les prestations de conseils en mati\u00E8re d\u0027organisation d\u0027op\u00E9rations d\u0027appel public \u00E0 l\u0027\u00E9pargne ainsi que la foumiture et le rassemblement d\u0027informations concernant les investisseurs potentiels. En outre, la soci\u00E9t\u00E9 assure la r\u00E9partition des charges de l\u0027entretien et de l\u0027am\u00E9lioration du b\u00E2timent ou de la partie du b\u00E2timent abritant le si\u00E8ge social, ainsi que de ses installations actuelles et futures utilis\u00E9es par des entreprises ayant, \u00E0 quelque titre que ce soit, leur si\u00E8ge social, leur si\u00E8ge de direction, leur si\u00E8ge d\u0027exploitation ou leur si\u00E9ge administratif dans \u017Fedit b\u00E2timent, que fa soci\u00E9t\u00E9 soit propri\u00E9taire ou locataire ou jouisse d\u0027un titre \u00E9quivalent, ou encore qu\u0027elle occupe ou non elle-m\u00EAme les lieux. La soci\u00E9t\u00E9 a \u00E9galement pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res qui sont de nature \u00E0 \u00E9largir ou \u00E0 promouvoir de mani\u00E8re directe ou indirecte son entreprise. Elle peut acqu\u00E9rir \u00E0 cette fin notamment, tous biens mobiliers ou immobiliers. Elle peut, par n\u0027importe quel moyen, prendre des int\u00E9r\u00EAts dans, coop\u00E9rer, fusionner ou se restructurer avec toutes associations, affaires, entreprises ou soci\u00E9t\u00E9s qui ont un objet social identique, similaire ou connexe, ou qui sont susceptible de favonser son entreprise.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-07-27",
      "type": "officer_resignation",
      "quote": "1. Madame Evelyn DEPASSE, demeurant \u00E0 Uccle (1180 Bruxelles), Avenue des Ch\u00EAnes, 79a.",
      "value": {
        "date": "2007-07-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2007-07-27",
      "type": "officer_resignation",
      "quote": "2. Monsieur Alain DE COSTER, demeurant \u00E0 1630 Linkebeek, rue de la Longue Hale, 115.",
      "value": {
        "date": "2007-07-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2007-07-27",
      "type": "officer_resignation",
      "quote": "3. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C MARC VAN BEGIN \u003E... repr\u00E9sent\u00E9e... en la personne de Monsieur Marc Van Begin",
      "value": {
        "date": "2007-07-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2007-07-27",
      "type": "officer_resignation",
      "quote": "4. Monsieur G\u00E9ry Gueuning, demeurant \u00E0 7181 Arquennes, Place Mathy, 10.",
      "value": {
        "date": "2007-07-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2007-07-27",
      "type": "officer_resignation",
      "quote": "5. Monsieur Jozef De Mey, demeurant \u00E0 9830 Sint-Martens-Latem, Nevelse Warande, 13A.",
      "value": {
        "date": "2007-07-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2007-07-27",
      "type": "officer_resignation",
      "quote": "6. La soci\u00E9t\u00E9 anonyme \u003C SOMABRI \u00BB... repr\u00E9sent\u00E9e... en la personne de Monsieur Marc Brisack",
      "value": {
        "date": "2007-07-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2007-07-27",
      "type": "officer_appointment",
      "quote": "2. L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs, la personne suivante: Monsieur Bart De Smet... pour un terme de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2007-07-27"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2007-07-27",
      "type": "auditor_resignation",
      "quote": "3. L\u0027assembl\u00E9e prend acte de la d\u00E9mission... d\u0027un des deux commissaires de la soci\u00E9t\u00E9, \u00E0 savoir: La soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 C\u00B0 \u00BB",
      "value": {
        "date": "2007-07-27",
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sont d\u00E9sign\u00E9es - Mademoiselle Katrien Onderbeke... - et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e A F.C.O.",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscrptions de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Carrefour des Entreprises et de toutes autres Administrations comp\u00E9tentes",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sont d\u00E9sign\u00E9es - Mademoiselle Katrien Onderbeke... - et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e A F.C.O.",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscrptions de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Carrefour des Entreprises et de toutes autres Administrations comp\u00E9tentes",
      "object": "e1",
      "subject": "e16"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23308,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.967.995",
      "kind": "company",
      "name": "FORTIS REAL ESTATE HOLDING",
      "attrs": {
        "seat": "Saint-Josse-ten-Noode (1210 Bruxelles), Boulevard Saint-Lazare, 4-10",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "FRE HOLDING"
      }
    },
    {
      "id": "e2",
      "kbo": "0465.266.933",
      "kind": "company",
      "name": "FORTIS REAL ESTATE SERVICES \u0026 FINANCE",
      "attrs": {
        "seat": "Saint-Josse-ten-Noode (1210 Bruxelles), Boulevard Saint-Lazare, 4-10",
        "legal_form": "Soci\u00E9t\u00E9 en Commandite par Actions",
        "short_name": "FRESF"
      }
    },
    {
      "id": "e3",
      "kbo": "0458.245.915",
      "kind": "company",
      "name": "SERVIPARK INTERNATIONAL",
      "attrs": {
        "seat": "1000 Bruxelles, rue de l\u0027Ev\u00EAque, 1",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Evelyn DEPASSE",
      "attrs": {
        "address": "Uccle (1180 Bruxelles), Avenue des Ch\u00EAnes, 79a"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alain DE COSTER",
      "attrs": {
        "address": "1630 Linkebeek, rue de la Longue Hale, 115"
      }
    },
    {
      "id": "e6",
      "kbo": "0864.979.583",
      "kind": "company",
      "name": "MARC VAN BEGIN",
      "attrs": {
        "seat": "Watermael-Boitsfort (1170 Bruxelles), rue de l\u0027Hospice Communal, 107",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van Begin",
      "attrs": {
        "address": "Watermael-Boitsfort (1170 Bruxelles), rue de l\u0027Hospice Communal, 107"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9ry Gueuning",
      "attrs": {
        "address": "7181 Arquennes, Place Mathy, 10"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jozef De Mey",
      "attrs": {
        "address": "9830 Sint-Martens-Latem, Nevelse Warande, 13A"
      }
    },
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