VAHF

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 02 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone aergtuxelles",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Il est envisag\u00E9 que VAHF absorbe RESIDENCE LOUISE dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "value": {
        "type": "absorption",
        "description": "VAHF absorbe RESIDENCE LOUISE dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "RESIDENCE LOUISE a \u00E9t\u00E9 constitu\u00E9e le 1er janvier 1968.",
      "value": "1968-01-01",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Ses statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte du 15 d\u00E9cembre 2011 devant le notaire G\u00E9rard Indekeu",
      "value": "2011-12-15",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "VAHF a \u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u le 30 mars 1971 par le notaire Etienne de Fays-Genin",
      "value": "1971-03-30",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte pass\u0117 le 7 octobre 2025 devant le notaire Fran\u00E7ois Marcelis",
      "value": "2025-10-07",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Le patrimoine absorb\u00E9 sera int\u00E9gr\u00E9 dans les comptes sociaux de VAHF, conform\u00E9ment aux normes IFRS en vigueur (IAS 40 et IFRS 3, point 2, b), avec effet \u00E0 la date du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s donnent pouvoir \u00E0 Me Beno\u00EEt Nibelle, avocat dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, 150 chauss\u00E9e de La Hulpe, avec pouvoir de subd\u00E9l\u00E9gation, en vue d\u0027effectuer le d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent, ainsi que sa publication aux Annexes du Moniteur belge",
      "value": "d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent, ainsi que sa publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s donnent pouvoir \u00E0 Me Beno\u00EEt Nibelle, avocat dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, 150 chauss\u00E9e de La Hulpe, avec pouvoir de subd\u00E9l\u00E9gation, en vue d\u0027effectuer le d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent, ainsi que sa publication aux Annexes du Moniteur belge",
      "value": "d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent, ainsi que sa publication aux Annexes du Moniteur belge",
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La soci\u00E9t\u00E9 est enregistr\u00E9e en tant que Fonds d\u0027Investissement Immobiliers Sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u0027arr\u00EAt\u00E9 royal du 9 novembre 2016.",
      "value": "Fonds d\u0027Investissement Immobiliers Sp\u00E9cialis\u00E9",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "la soci\u00E9t\u00E8 n\u0027est pas assujettie \u00E0 la TVA.",
      "value": "n\u0027est pas assujettie \u00E0 la TVA",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Elle est inscrite \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la TVA sous num\u00E9ro 0408.217.768.",
      "value": "assujettie \u00E0 la TVA",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9alis\u00E9e en exon\u00E9ration de droits d\u0027enregistrement conform\u00E9ment aux articles 117 et 120, alin\u00E9a 3 du Code des droits d\u0027enregistrement.",
      "value": "exon\u00E9ration de droits d\u0027enregistrement",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir n\u0027est pas soumise \u00E0 la TVA.",
      "value": "non soumise \u00E0 la TVA",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9gie par les articles 210, par. 1er, 1\u00B0, 211, par. 1er, al. 6 et 217, 1\u00BA du Code des imp\u00F4ts sur les revenus et ne sera donc pas r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s vis\u00E9e par l\u0027article 211 par. 1er, al. 1er du Code des imp\u00F4ts sur les revenus.",
      "value": "non r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet, toutes op\u00E9rations comportant l\u0027achat et la vente de biens immeubles b\u00E2tis ou non,\nla transformation, le morcellement, la construction pour son compte et pour compte de tiers, et plus\nsp\u00E9cialement d\u0027immeubles susceptibles d\u0027\u00EAtre divis\u00E8s ou vendus par appartement; la location en tout ou en\npartie d\u0027immeubles, notamment d\u0027immeubles dont la propri\u00E9t\u00E9 a \u00E9t\u00E9 divis\u00E9e pour son compte ou pour compte\nd\u0027autrui.\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, d\u0027intervention financi\u00E8re, d\u0027achats d\u0027actions,\nd\u0027obligations ou autres valeurs ou par toutes autres voies dans toutes entreprises ou soci\u00E9t\u00E9s dont le commerce,\nl\u0027industrie ou les op\u00E9rations seraient similaires ou de nature",
      "value": "toutes op\u00E9rations comportant l\u0027achat et la vente de biens immeubles b\u00E2tis ou non, la transformation, le morcellement, la construction pour son compte et pour compte de tiers, et plus sp\u00E9cialement d\u0027immeubles susceptibles d\u0027\u00EAtre divis\u00E8s ou vendus par appartement; la location en tout ou en partie d\u0027immeubles, notamment d\u0027immeubles dont la propri\u00E9t\u00E9 a \u00E9t\u00E9 divis\u00E9e pour son compte ou pour compte d\u0027autrui. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, d\u0027intervention financi\u00E8re, d\u0027achats d\u0027actions, d\u0027obligations ou autres valeurs ou par toutes autres voies dans toutes entreprises ou soc",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0408.217.768",
      "kind": "company",
      "name": "VAHF",
      "attrs": {
        "seat": "Rue du Gruyer 50 \u00E0 1170 Watermael-Boitsfort",
        "shares": "24.465 actions, sans d\u00E9signation de valeur nominale",
        "capital": "42.738.005,43 \u20AC",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "tax_status": "assujettie \u00E0 la TVA",
        "registration_status": "Fonds d\u0027Investissement Immobiliers Sp\u00E9cialis\u00E9"
      }
    },
    {
      "id": "e2",
      "kbo": "0403.305.115",
      "kind": "company",
      "name": "RESIDENCE LOUISE",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, 50 rue du Gruyer",
        "shares": "350 actions sans mention de valeur nominale",
        "capital": "142.538,78 \u20AC",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "tax_status": "n\u0027est pas assujettie \u00E0 la TVA",
        "incorporation_date": "1968-01-01"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Indekeu",
      "attrs": {
        "role": "notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Etienne de Fays-Genin",
      "attrs": {
        "role": "notaire associ\u00E9 de r\u00E9sidence \u00E0 Schaerbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Marcelis",
      "attrs": {
        "role": "notaire de r\u00E9sidence \u00E0 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Nibelle",
      "attrs": {
        "role": "avocat",
        "address": "1170 Bruxelles, 150 chauss\u00E9e de La Hulpe"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 /Re\u00E7u le 02 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone deelles",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Il est envisag\u00E9 que VAHF absorbe RESIDENCE LOUISE dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "value": {
        "type": "absorption",
        "description": "VAHF absorbe RESIDENCE LOUISE dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "dissolution",
      "quote": "transfert, par suite d\u0027une dissolution sans liquidation de RESIDENCE LOUISE, de l\u0027int\u00E9gralit\u00E9 du patrimoine de cette soci\u00E9t\u00E9",
      "value": {
        "type": "sans liquidation",
        "reason": "fusion par absorption"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "RESIDENCE LOUISE a \u00E9t\u00E9 constitu\u00E9e le 1er janvier 1968",
      "value": "1968-01-01",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Ses statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte du 15 d\u00E9cembre 2011 devant le notaire G\u00E9rard Indekeu",
      "value": "2011-12-15",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 142.538,78 \u20AC, enti\u00E8rement lib\u00E9r\u00E9 et est repr\u00E9sent\u00E9 par 350 actions sans mention de valeur nominale.",
      "value": {
        "amount": "142.538,78",
        "shares": "350 actions sans mention de valeur nominale",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "VAHF a \u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u le 30 mars 1971 par le notaire Etienne de Fays-Genin",
      "value": "1971-03-30",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte pass\u00E9 le 7 octobre 2025 devant le notaire Fran\u00E7ois Marcelis",
      "value": "2025-10-07",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Le capital social de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 42.738.005,43 \u20AC et est repr\u00E9sent\u00E9 par 24.465 actions, sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": "42.738.005,43",
        "shares": "24.465 actions, sans d\u00E9signation de valeur nominale",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La soci\u00E9t\u00E9 est enregistr\u00E9e en tant que Fonds d\u0027Investissement Immobiliers Sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u0027arr\u00EAt\u00E9 royal du 9 novembre 2016.",
      "value": "Fonds d\u0027Investissement Immobiliers Sp\u00E9cialis\u00E9",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Le patrimoine absorb\u00E9 sera int\u00E9gr\u00E9 dans les comptes sociaux de VAHF, conform\u00E9ment aux normes IFRS en vigueur (IAS 40 et IFRS 3, point 2, b), avec effet \u00E0 la date du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "Le pr\u00E8sent projet de fusion sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de RESIDENCE LOUISE pour approbation.",
      "value": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "L\u0027organe d\u0027administration de VAHF pourra approuver la proposition de fusion assimil\u00E9e \u00E0 une fusion par absorption, sauf si un ou plusieurs actionnaires de VAHF d\u00E9tenant des parts repr\u00E9sentant au moins 5% du capital souscrit demandent la convocation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale de VAHF",
      "value": "conseil d\u0027administration",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s donnent pouvoir \u00E0 Me Beno\u00EEt Nibelle, avocat dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, 150 chauss\u00E9e de La Hulpe, avec pouvoir de subd\u00E9l\u00E9gation, en vue d\u0027effectuer le d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent, ainsi que sa publication aux Annexes du Moniteur belge",
      "value": "d\u00E9p\u00F4t du projet de fusion et publication",
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s donnent pouvoir \u00E0 Me Beno\u00EEt Nibelle, avocat dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, 150 chauss\u00E9e de La Hulpe, avec pouvoir de subd\u00E9l\u00E9gation, en vue d\u0027effectuer le d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent, ainsi que sa publication aux Annexes du Moniteur belge",
      "value": "d\u00E9p\u00F4t du projet de fusion et publication",
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Bruxelles, le 30 mars 2026, en quatre exemplaires",
      "value": "2026-03-30",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, toutes op\u00E9rations comportant l\u0027achat et la vente de biens immeubles b\u00E2tis ou non,\nla transformation, le morcellement, la construction pour son compte et pour compte de tiers, et plus\nsp\u00E9cialement d\u0027immeubles susceptibles d\u0027\u00EAtre divis\u00E9s ou vendus par appartement; la location en tout ou en\npartie d\u0027immeubles, notamment d\u0027immeubles dont la propri\u00E9t\u00E9 a \u00E9t\u00E9 divis\u00E9e pour son compte ou pour compte\nd\u0027autrui.\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E8resser par voie d\u0027apport, de cession, d\u0027intervention financi\u00E8re, d\u0027achats d\u0027actions\nd\u0027obligations ou autres valeurs ou par toutes autres voies dans toutes entreprises ou soci\u00E9t\u00E9s dont le commerce\nl\u0027industrie ou les op\u00E9rations seraient similaires ou de nature \u00E0",
      "value": "toutes op\u00E9rations comportant l\u0027achat et la vente de biens immeubles b\u00E2tis ou non, la transformation, le morcellement, la construction pour son compte et pour compte de tiers, et plus sp\u00E9cialement d\u0027immeubles susceptibles d\u0027\u00EAtre divis\u00E9s ou vendus par appartement; la location en tout ou en partie d\u0027immeubles, notamment d\u0027immeubles dont la propri\u00E9t\u00E9 a \u00E9t\u00E9 divis\u00E9e pour son compte ou pour compte d\u0027autrui. La soci\u00E9t\u00E9 peut s\u0027int\u00E8resser par voie d\u0027apport, de cession, d\u0027intervention financi\u00E8re, d\u0027achats d\u0027actions d\u0027obligations ou autres valeurs ou par toutes autres voies dans toutes entreprises ou soci",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0403.305.115",
      "kind": "company",
      "name": "RESIDENCE LOUISE",
      "attrs": {
        "seat": "Rue du Gruyer 50 \u00E0 1170 Watermael-Boitsfort",
        "shares": "350 actions sans mention de valeur nominale",
        "capital": "142.538,78 \u20AC",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_status": "non assujettie \u00E0 la TVA",
        "incorporation_date": "1968-01-01"
      }
    },
    {
      "id": "e2",
      "kbo": "0408.217.768",
      "kind": "company",
      "name": "VAHF",
      "attrs": {
        "seat": "Rue du Gruyer 50 \u00E0 1170 Watermael-Boitsfort",
        "regime": "Fonds d\u0027Investissement Immobiliers Sp\u00E9cialis\u00E9",
        "shares": "24.465 actions, sans d\u00E9signation de valeur nominale",
        "capital": "42.738.005,43 \u20AC",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_status": "assujettie \u00E0 la TVA",
        "incorporation_date": "1971-03-30"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Indekeu",
      "attrs": {
        "role": "notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Etienne de Fays-Genin",
      "attrs": {
        "role": "notaire associ\u00E9 de r\u00E9sidence \u00E0 Schaerbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Marcelis",
      "attrs": {
        "role": "notaire de r\u00E9sidence \u00E0 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Nibelle",
      "attrs": {
        "role": "avocat",
        "address": "1170 Bruxelles, 150 chauss\u00E9e de La Hulpe"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SRL, situ\u00E9 \u00E0 Manhattan Office Tower, Bolwerklaan - avenue du Boulevard 21 b 8, 1210 Bruxelles - Belgique, en tant que commissaire pour un mandat de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "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": "2024-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "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"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-13",
    "filing_date": "2023-09-05",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "VAHF",
        "role": "acquiring",
        "address": "Watermael-Boitsfort (B-1170 Bruxelles), Rue du Gruyer 50",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.135.921",
        "name": "Pavillons d\u0027Octroi",
        "role": "absorbed",
        "address": "Bruxelles (B-1050), Avenue Louise 544 et 589",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:15",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une absorption par la soci\u00E9t\u00E9 VAHF de la soci\u00E9t\u00E9 Pavillons d\u0027Octroi. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de cette derni\u00E8re est transf\u00E9r\u00E9e universellement \u00E0 VAHF, y compris les droits de concession sur les b\u00E2timents situ\u00E9s \u00E0 Bruxelles, Avenue Louise 544 et 589.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de VAHF, r\u00E9unie le 28 juillet 2023, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion assimil\u00E9e \u00E0 une absorption de la soci\u00E9t\u00E9 anonyme Pavillons d\u0027Octroi par VAHF, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er janvier 2023, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. Le patrimoine entier de Pavillons d\u0027Octroi, y compris des droits de concession sur des immeubles \u00E0 Bruxelles, a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement \u00E0 VAHF. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise,",
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beno\u00EEt NIBELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-05",
    "filing_date": "1997-07-08",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "VAHF",
        "role": "acquiring",
        "address": "Rue du Gruyer 50 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.135.921",
        "name": "PAVILLONS D\u0027OCTROI",
        "role": "absorbed",
        "address": "Rue du Gruyer 50 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de PAVILLONS D\u0027OCTROI, activement et passivement, sera transf\u00E9r\u00E9e \u00E0 VAHF. Cela inclut des biens immobiliers situ\u00E9s \u00E0 Bruxelles (avenue Louise n\u00B0 544 et 589), des cr\u00E9ances, des immobilisations corporelles et incorporelles, ainsi que des droits de concession. Le transfert s\u0027effectuera sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 333609.39,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt NIBELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de VAHF et celui de PAVILLONS D\u0027OCTROI ont d\u00E9cid\u00E9 de fusionner par absorption, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qualifi\u00E9e d\u0027assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert int\u00E9gral du patrimoine de PAVILLONS D\u0027OCTROI \u00E0 VAHF, sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. VAHF, qui d\u00E9tient d\u00E9j\u00E0 le contr\u00F4le de PAVILLONS D\u0027OCTROI, absorbera son patrimoine \u00E0 compter du 1er janvier 2023, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2022-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-27",
    "filing_date": "2021-10-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "VAHF",
        "role": "acquiring",
        "address": "B-1170 Watermael-Boitsfort, rue du Gruyer, 50",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.080.009",
        "name": "DEKSAL",
        "role": "absorbed",
        "address": "B-1170 Watermael-Boitsfort, rue du Gruyer, 50",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:15",
      "12:18",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immeubles, ses cr\u00E9ances, dettes, obligations, contrats, droits et actifs incorporels, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme VAHF, ayant son si\u00E8ge \u00E0 Watermael-Boitsfort, a approuv\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1er octobre 2021, une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme DEKSAL, \u00E9galement \u00E9tablie \u00E0 Watermael-Boitsfort. Cette fusion, fond\u00E9e sur les articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations, s\u0027effectue sans cr\u00E9ation de nouvelles actions, car VAHF d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions de DEKSAL. Le patrimoine de DEKSAL, y compris des biens immeubles, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 VAHF \u00E0 compter du 1er janvier 2021, sur la bas",
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2021-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-12",
    "filing_date": "2010-12-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "VAHF",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, 50 rue de Gruyer",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.337.501",
        "name": "SERAPI",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, 50 rue de Gruyer",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de SERAPI, activement et passivement, sera transf\u00E9r\u00E9e \u00E0 VAHF. Cela inclut un ensemble immobilier r\u00E9sidentiel situ\u00E9 \u00E0 Molenbeek Saint-Jean, d\u00E9nomm\u00E9 \u00AB la Chemiserie \u00BB.",
    "equity_transferred_eur": 18550.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Beno\u00EEt Nibelle",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt Nibelle"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s VAHF (SA) et SERAPI (SRL), toutes deux \u00E9tablies \u00E0 Watermael-Boitsfort, ont d\u00E9cid\u00E9 de fusionner par absorption, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qualifi\u00E9e d\u0027assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert int\u00E9gral du patrimoine de SERAPI \u00E0 VAHF, sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est r\u00E9gie par les articles 12:50, 12:7 et 12:35 du Code des soci\u00E9t\u00E9s et des associations, et les comptes de SERAPI sont bas\u00E9s sur l\u0027exercice clos le 31 d\u00E9cembre 2020. L\u0027effet comptable et fiscal est r\u00E9troact",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-12",
    "filing_date": "1992-12-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "VAHF",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, 50 rue de Gruyer",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.080.009",
        "name": "DEKSAL",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, 50 rue de Gruyer",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de DEKSAL, activement et passivement, est transf\u00E9r\u00E9e \u00E0 VAHF, incluant un ensemble immobilier situ\u00E9 \u00E0 1050 Ixelles, 32-34 rue de la Paix, d\u00E9nomm\u00E9 \u00AB Paix Longue Vie \u00BB.",
    "equity_transferred_eur": 136341.44,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Beno\u00EEt Nibelle",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt Nibelle"
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli par VAHF, soci\u00E9t\u00E9 absorbante, et le conseil d\u0027administration de DEKSAL, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de DEKSAL, notamment un bien immobilier \u00E0 Ixelles, \u00E0 VAHF, qui d\u00E9tient d\u00E9j\u00E0 le contr\u00F4le de DEKSAL. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er janvier 2021, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
  "co_filed_documents": [
    "Rapport d\u0027expert ind\u00E9pendant sur la juste valeur des biens immobiliers"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beno\u00EEt Nibelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-12",
    "filing_date": "2017-11-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "VAHF",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, 50 rue de Gruyer",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.217.768",
        "name": "W\u0026S RETAIL",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, 50 rue de Gruyer",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:35",
      "12:50, al. 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de W\u0026S RETAIL, activement et passivement, est transf\u00E9r\u00E9e \u00E0 VAHF. Il s\u0027agit d\u0027un ensemble immobilier commercial situ\u00E9 \u00E0 1030 Schaerbeek, 540-542 chauss\u00E9e de Louvain et 168 rue Milcamps.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "VAHF",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Nibelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli par VAHF, soci\u00E9t\u00E9 absorbante, et le conseil d\u0027administration de W\u0026S RETAIL, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de W\u0026S RETAIL, notamment un ensemble immobilier commercial \u00E0 Schaerbeek, \u00E0 VAHF, qui d\u00E9tiendra l\u0027ensemble des actions de W\u0026S RETAIL. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er janvier 2021, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4100000.0,
      "currency": "EUR",
      "after_eur": 18739038.8,
      "delta_eur": 4100000.0,
      "before_eur": 14639038.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-29",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 des voix d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions cent mille euros (\u20AC 4.100.000,00-), pour le porter de quatorze millions six cent trente-neuf mille trente-huit euros quatre-vingt cents (\u20AC 14.639.038,80-) \u00E0 dix-huit millions sept cent trente-neuf mille trente-huit euros quatre-vingt cents (\u20AC 18.739.038,80-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAZARS REVISEURS D\u0027ENTREPRISE \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOYEN Xavier, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la soci\u00E9t\u00E9",
    "firm_kbo": null,
    "firm_name": "MAZARS REVISEURS D\u0027ENTREPRISE",
    "ibr_number": null,
    "individual_name": "DOYEN Xavier"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 tout avocat du cabinet URBAN LAW ou du cabinet NIBELLE \u0026 PARTNERS, avec facult\u00E9 de substitution, aux fins (i) de proc\u00E9der aux inscriptions et adaptations n\u00E9cessaires du registre des actionnaires en ex\u00E9cution des d\u00E9cisions prises et (ii) d\u0027op\u00E9rerla modifica tion n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "holder_kbo": null,
      "holder_name": "URBAN LAW",
      "scope_categories": [
        "filing",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 tout avocat du cabinet URBAN LAW ou du cabinet NIBELLE \u0026 PARTNERS, avec facult\u00E9 de substitution, aux fins (i) de proc\u00E9der aux inscriptions et adaptations n\u00E9cessaires du registre des actionnaires en ex\u00E9cution des d\u00E9cisions prises et (ii) d\u0027op\u00E9rerla modifica tion n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "holder_kbo": null,
      "holder_name": "NIBELLE \u0026 PARTNERS",
      "scope_categories": [
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Justine DE SMEDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-22",
    "filing_date": "2021-01-14",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE: Approbation de la fusion par"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "URBANI",
        "role": "acquiring",
        "address": "rue du Gruyer, 50, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.901.427",
        "name": "ENTAPRO",
        "role": "absorbed",
        "address": "rue du Gruyer, 50, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e ENTAPRO, y compris les biens immobiliers situ\u00E9s \u00E0 1080 Molenbeek-Saint-Jean, rue Picard 46/48, ainsi que les droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante URBANI.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine DE SMEDT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme URBANI a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme ENTAPRO, sans \u00E9mission de nouvelles actions ni augmentation du capital social. La fusion est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2020, avec effet comptable \u00E0 partir du 1er juillet 2020. La soci\u00E9t\u00E9 absorb\u00E9e ENTAPRO est dissoute sans liquidation, et son patrimoine est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 URBANI.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2020-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Etienne de FAYS-GENIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-13",
    "filing_date": "2020-11-04",
    "act_kind_objet": "PROJET DE FUSION DE LA SA URBANI (ABSORBANTE) par absorption de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "URBANI SA",
        "role": "acquiring",
        "address": "Rue du Gruyer 50, 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.901.427",
        "name": "ENTAPRO SA",
        "role": "absorbed",
        "address": "Rue du Gruyer 50, 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-07-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e ENTAPRO SA transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante URBANI SA. Les activit\u00E9s principales concernent les op\u00E9rations immobili\u00E8res, la gestion et la valorisation de biens immobiliers et mobiliers, ainsi que les activit\u00E9s connexes li\u00E9es \u00E0 la construction, \u00E0 la location, \u00E0 l\u0027exploitation d\u0027h\u00F4tels, de centres de loisirs et de restaurants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CLW Associates SRL",
    "person_name": null,
    "org_rep_person_name": "Georges Latran"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme URBANI, dont le si\u00E8ge social est \u00E0 Bruxelles, a adopt\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme ENTAPRO, \u00E9galement \u00E9tablie \u00E0 Bruxelles. Cette fusion, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, est une fusion silencieuse, car URBANI d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions d\u0027ENTAPRO. L\u0027effet comptable de la fusion est fix\u00E9 au 1er juillet 2020, sur la base des comptes arr\u00EAt\u00E9s au 30 juillet 2020. L\u0027op\u00E9ration vise \u00E0 simplifier la structure de gestion, r\u00E9duire les co\u00FBts et renforcer la capacit\u00E9 financi\u00E8re de la soci\u00E9t\u00E9 r\u00E9sultante",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lionel Wauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "Le conseil d\u0027administratioin accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Lionel Wauters de son mandat de membre du comit\u00E9 de direction, avec effet le 15 juillet 2020"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Donatien de le Court",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer avec effet le 16 juiillet 2020 Mr de le Court Donatien \u00E0 la fonction de membre du comit\u00E9 de direction"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN CAUWELAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl Scale up",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e valide \u00E0 l\u0027unanimit\u00E9 la nomination pour une dur\u00E9e de 3 ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e de juin 2021) de la Scrl Scale up repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent Monsieur Olivier VAN CAUWELAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hupin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRENUS SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BRENUS SCA Administrateur repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel Hupin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Borremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e valide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants ... de Madame Brigitte Borremans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Borremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e valide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants ... de Monsieur William Borremans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel HUPIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA BRENUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e valide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants ... de la SCA BRENUS repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel HUPIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clo\u00E9 Hupin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e valide \u00E0 l\u0027unanimit\u00E9 ... la nomination pour une dur\u00E9e de 3 ans ... de Clo\u00E9 Hupin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Liliane Panneels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-17",
    "filing_date": "2018-07-06",
    "act_kind_objet": "BIJZONDERE ALGEMENE VERGADERING:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "URBANI",
        "role": "acquiring",
        "address": "te 1170 Watermaal-Bosvoorde, Bosrechterstraat, 50",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.271.552",
        "name": "PRO PARTNERS",
        "role": "absorbed",
        "address": "te 1170 Watermaal-Bosvoorde, Bosrechterstraat, 50",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.083.766",
        "name": "4 ACES",
        "role": "absorbed",
        "address": "te 1950 Kraainem, Koningin Astridlaan, 323",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.761.542",
        "name": "COMPAGNIE IMMOBILIERE DE SCHAERBEEK",
        "role": "absorbed",
        "address": "te 1170 Watermaal-Bosvoorde, Bosrechterstraat, 50",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720",
      "724",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel. De fusies zijn uitgevoerd zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hupin Emmanuel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van de naamloze vennootschap URBANI, gevestigd te Watermaal-Bosvoorde, heeft op 18 juni 2018 besloten tot fusie door overneming van drie naamloze vennootschappen: PRO PARTNERS, 4 ACES en COMPAGNIE IMMOBILIERE DE SCHAERBEEK. De fusies zijn uitgevoerd zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging. De overgenomen vennootschappen zijn opgeheven zonder vereffening. Alle activa en passiva zijn overgenomen onder algemene titel door URBANI, met effect vanaf 1 januari 2018.",
  "co_filed_documents": [
    "Fusievoorstel van 18 juni 2018",
    "Boekhoudkundige staat afgesloten per 31 december 2017",
    "Jaarverslagen van de raad van bestuur en controleverslagen (laatste drie boekjaren)",
    "Formulier van neerlegging van het fusievoorstel bij de rechtbank van koophandel Brussel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Georges LATRAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-11",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion - article 719 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.217.768",
        "name": "S.A. URBANI",
        "role": "acquiring",
        "address": "Rue du Gruyer 50 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.271.552",
        "name": "S.A. PRO PARTNERS",
        "role": "absorbed",
        "address": "Rue du Gruyer 50 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.083.766",
        "name": "S.A. 4 ACES",
        "role": "absorbed",
        "address": "Koningin Astridlaan, 323 - 1950 Kraainem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.761.542",
        "name": "S.A. COMPAGNIE IMMOBILIERE DE SCHAERBEEK",
        "role": "absorbed",
        "address": "Rue du Gruyer 50 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, notamment leurs actifs immobiliers, mobiliers, droits et activit\u00E9s commerciales. Les soci\u00E9t\u00E9s absorb\u00E9es sont int\u00E9gr\u00E9es sans cr\u00E9ation de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ScPRL CLW Associates",
    "person_name": null,
    "org_rep_person_name": "Georges LATRAN"
  },
  "summary_narrative": "Le projet de fusion par absorption concerne la soci\u00E9t\u00E9 anonyme URBANI, qui absorbe \u00E0 titre de soci\u00E9t\u00E9 absorbante les soci\u00E9t\u00E9s anonymes PRO PARTNERS, 4 ACES et COMPAGNIE IMMOBILIERE DE SCHAERBEEK. Cette fusion est r\u00E9alis\u00E9e dans le cadre d\u0027une fusion simplifi\u00E9e (art. 12:7 et 12:50 WVV), car URBANI d\u00E9tient int\u00E9gralement le capital des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027effet comptable est fix\u00E9 au 1er janvier 2018, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Aucune nouvelle action n\u0027est \u00E9mise, et les soci\u00E9t\u00E9s absorb\u00E9es disparaissent sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831600202",
        "name": "SPRL Xavier Houben Architects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, \u2022d\u0027accepter la d\u00E9mission de la SPRL Xavier Houben Architects (BCE 0831.600.202), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier Houben, en qualit\u00E9 de membre du Comit\u00E9 de Direction de la soci\u00E9t\u00E9 et ce, avec effet au 31 Juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "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": false,
    "effective_date": "2016-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.217.768",
    "name_full": "URBANI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}