VIVALTO IMMO

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      "quote": "19 MAI 2026",
      "value": "2026-05-19",
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      "type": "merger",
      "quote": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations... \u00E9tabli le 6 mai 2026",
      "value": {
        "date": "2026-05-06",
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    },
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      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
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    },
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      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 46.677.272 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
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        "exchange_ratio": "0,90 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
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      "quote": "les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
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    {
      "type": "real_estate_declaration",
      "quote": "La Partie \u00E0 Scinder est compos\u00E9e de l\u0027ensemble des actifs et passifs immobiliers Non-Rivage d\u00E9tenus par la Soci\u00E9t\u00E9 \u00E0 Scinder... comprenant notamment les Tr\u00E9fonds Non-Rivage",
      "value": {
        "properties": [
          "AUX HIRONDELLES",
          "REPOS FLEURI",
          "FLOR\u00C9AL",
          "CENTENAIRE",
          "SENIORIE DE BRAINE-LE-CHATEAU",
          "CHARLEMAGNE",
          "LA MERIDIENNE",
          "GEROSIN",
          "AKAPELLA",
          "PRINSENHOF",
          "KLAVERTJE4"
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      "object": "e2",
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      "proposed": true
    },
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      "type": "soil_certification",
      "quote": "Le transfert de ces droits immobiliers est soumis aux dispositions du d\u00E9cret wallon du 1er mars 2018 relatif \u00E0 la gestion et \u00E0 l\u0027assainissement des sols.",
      "value": null,
      "object": "e2",
      "subject": "e1",
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    },
    {
      "type": "soil_certification",
      "quote": "Le transfert de ces droits immobiliers est soumis aux dispositions du d\u00E9cret flamand du 27 octobre 2006 relatif \u00E0 l\u0027assainissement et \u00E0 la protection des sols.",
      "value": null,
      "object": "e2",
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    },
    {
      "type": "soil_certification",
      "quote": "Le transfert de ces droits immobiliers est soumis aux dispositions de l\u0027ordonnance bruxelloise du 5 mars 2009 relative \u00E0 la gestion et \u00E0 l\u0027assainissement des sols pollu\u00E9s.",
      "value": null,
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
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    },
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      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": "article 5",
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      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992.",
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      "object": "e2",
      "subject": "e1",
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    },
    {
      "type": "tax_qualification",
      "quote": "En outre, cette op\u00E9ration de scission partielle n\u0027entrera pas dans le champ d\u0027application de la TVA, dans la mesure o\u00F9 Vivalto Immo et Vivalto Home Belgium Immo seront membres, au moment de l\u0027op\u00E9ration de scission partielle, de la m\u00EAme unit\u00E9 TVA.",
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      "object": "e2",
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      "type": "general_meeting",
      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent",
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      "subject": "e1",
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    },
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      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
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{
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      "object": null,
      "subject": "e1"
    },
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      "type": "merger",
      "quote": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations... \u00E9tabli le 6 mai 2026",
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    },
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      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
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      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 46.677.272 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
      "value": {
        "type": "actions ordinaires nominatives",
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        "exchange_ratio": "0,90 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
      "value": "adaptation article 5 pour refl\u00E9ter l\u0027\u00E9mission de nouvelles actions",
      "object": null,
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    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": "adaptation article 5 pour refl\u00E9ter la r\u00E9duction de capital",
      "object": null,
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    {
      "type": "auditor_waiver",
      "quote": "En accord avec tous les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission partielle, les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es.",
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      "type": "auditor_report",
      "quote": "Par cons\u00E9quent, les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
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      "subject": "e4",
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      "quote": "Le transfert de ces droits immobiliers est soumis aux dispositions du d\u00E9cret wallon du 1er mars 2018 relatif \u00E0 la gestion et \u00E0 l\u0027assainissement des sols.",
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      "type": "soil_certification",
      "quote": "En application de l\u0027article 101 du d\u00E9cret flamand, l\u0027attestation du sol concernant les biens immeubles pr\u00E9cit\u00E9 doit \u00EAtre annex\u00E9e au pr\u00E9sent projet de scission partielle.",
      "value": "attestation du sol requise pour biens en R\u00E9gion Flamande",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "En application de l\u0027article 101 du d\u00E9cret flamand, l\u0027attestation du sol concernant le bien immeuble pr\u00E9cit\u00E9 doit \u00EAtre annex\u00E9e au pr\u00E9sent projet de scission partielle.",
      "value": "attestation du sol requise pour bien KLAVERTJE4",
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      "type": "soil_certification",
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      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992.",
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      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u0401ME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-12",
    "filing_date": "2023-07-27",
    "act_kind_objet": "fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.102.102",
        "name": "VIVALTO IMMO",
        "role": "acquiring",
        "address": "4430 Ans, rue du Plope 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0824.102.102",
        "name": "CARDAN BEHEER",
        "role": "absorbed",
        "address": "2960 Brecht, Kruisbooglaan 19",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 783.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-05-31",
    "exchange_ratio_text": "1.174.500 actions nouvelles pour 1.500 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 1174500,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 CARDAN BEHEER, y compris tous droits, cr\u00E9ances, garanties, obligations et biens immobiliers, est transf\u00E9r\u00E9e \u00E0 VIVALTO IMMO. Le transfert est effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2023.",
    "equity_transferred_eur": 1181540.0,
    "accounting_effective_date": "2023-06-01"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de VIVALTO IMMO a d\u00E9cid\u00E9 la fusion par absorption de CARDAN BEHEER, soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 VIVALTO IMMO. Ce transfert a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027attribution de 1.174.500 actions nouvelles de VIVALTO IMMO aux actionnaires de CARDAN BEHEER, en \u00E9change de 1.500 actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le capital de VIVALTO IMMO a \u00E9t\u00E9 augment\u00E9 de 1.181.540 euros pour atteindre 43.854.550 euros.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes",
    "une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guy LINCE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ans",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-17",
    "filing_date": "2022-12-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus aux articles 5:121 et 12:26 \u00A71 du CSA sont renonc\u00E9s par les actionnaires des deux soci\u00E9t\u00E9s participantes \u00E0 la fusion.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.102.102",
        "name": "VIVALTO IMMO",
        "role": "acquiring",
        "address": "Rue du Plope 12 \u00E0 4430 ANS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0658.730.364",
        "name": "CARDAN BEHEER",
        "role": "absorbed",
        "address": "Kruisbooglaan, 19 \u00E0 2960 BRECHT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 783.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-05-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 783 actions nouvelles de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 1174500,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne tous biens immobiliers, participations, droits r\u00E9els et activit\u00E9s commerciales li\u00E9es \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s.",
    "equity_transferred_eur": 1181540.27,
    "accounting_effective_date": "2023-06-01"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0824.102.102",
    "org_name": "SRL Guy LINCE",
    "person_name": null,
    "org_rep_person_name": "Guy LINCE"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme CARDAN BEHEER par la soci\u00E9t\u00E9 anonyme VIVALTO IMMO a \u00E9t\u00E9 adopt\u00E9 le 25 juillet 2023. L\u0027op\u00E9ration, dont l\u0027effet r\u00E9troactif est fix\u00E9 au 1er juin 2023, pr\u00E9voit le transfert int\u00E9gral du patrimoine de CARDAN BEHEER \u00E0 VIVALTO IMMO, avec \u00E9mission de 1 174 500 nouvelles actions au profit des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. Les rapports d\u0027administration et de r\u00E9vision sont dispens\u00E9s par consentement unanime des actionnaires.",
  "co_filed_documents": [
    "Projet de fusion par absorption du 15/07/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della Faille de Leverghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Petrovic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Demeuse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Raoux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vivalto Home Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Madame LELIEUR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 27284936,
      "delta_eur": 6303888,
      "before_eur": 20981048,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 20981048,
      "delta_eur": 8844477,
      "before_eur": 12136571,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Inez Vermeesch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ans",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-30",
    "filing_date": "2018-07-11",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.102.102",
        "name": "Vivalto Immo",
        "role": "other",
        "address": "Rue du Plop\u0435 12, 4430 Ans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la publication des d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "Vivalto Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inez Vermeesch",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de Vivalto Immo s\u0027est r\u00E9unie le 11 juillet 2018. Les d\u00E9cisions prises \u00E0 cette occasion ont \u00E9t\u00E9 approuv\u00E9es par \u00E9crit et doivent \u00EAtre publi\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte notari\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 19 juillet 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt della FAILLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "Vivalto Immo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VIVALTO HOME BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VIVALTO HOME BELGIUM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "name_full": "VIVALTO IMMO"
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-03-31",
    "filing_date": "2010-03-17",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2010-03-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0444.792.411",
        "name": "L\u0027AGE D\u0027OR",
        "address": "B-6600 Bastogne, rue de Marche 89",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 30636.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30636,
      "amount_subscribed_eur": 30636.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0433.536.550",
        "name": "AU VERT BOCAGE - VIVALTO HOME",
        "address": "B-4430 Ans, rue du Plope 12",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 99676.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99676,
      "amount_subscribed_eur": 99676.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tant en son propre nom et pour son propre compte, que pour compte de tiers:\n1. l\u0027achat, l\u0027\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, le tout avec ou sans option d\u0027achat, l\u0027exploitation et l\u0027entretien de maisons, appartements, bureaux, magasins, fonds de commerce, terrains, tr\u00E9fonds, droit d\u0027emp\u00EAtement, terres et domaines, et de mani\u00E8re g\u00E9n\u00E9rale, de tous biens immobiliers, ainsi que toutes op\u00E9rations de financement. Elle pourra \u00E9riger toutes constructions, en tant que ma\u00EEtre de l\u0027ouvrage ou entrepreneur g\u00E9n\u00E9ral, effectuer, \u00E9ventuellement aux biens immobiliers, des transformations et mises en valeur ainsi que l\u0027\u00E9tude et l\u0027am\u00E9nagement de lotissements y compris la construction de routes et d\u0027\u00E9gouts; souscrire des engagements en tant que conseiller en construction (\u00E9tudes de g\u00E9nie civil et des divers \u00E9quipements techniques des immeubles); acheter tous mat\u00E9riaux, signer tous contrats d\u0027entreprises qui seraient n\u00E9cessaires; r\u00E9aliser toutes op\u00E9rations de change, commission et courtage, ainsi que la g\u00E9rance d\u0027immeubles. Elle peut acheter, exploiter et construire, par location ou autrement, tous parkings, garages, station-service et d\u0027entretien.\n2. la conception, l\u0027invention, la fabrication, la construction, l\u0027importation, l\u0027exportation, l\u0027achat et la vente, la distribution, l\u0027entretien, l\u0027exploitation tant en nom propre qu\u0027en qualit\u00E9 d\u0027agent, de commissionnaire ou de courtier:\na) de tout bien immobilier accessible aux biens immobiliers vis\u00E9s au num\u00E9ro un;\nb) de parcom\u00E8tres, ainsi que de tous autres appareils destin\u00E9s \u00E0 contr\u00F4ler, emp\u00EAcher ou limiter le stationnement de v\u00E9hicules, tant sur la voie publique que dans les propri\u00E9t\u00E9s priv\u00E9es;\nc) de tous v\u00E9hicules et machines \u00E0 moteur, de tous accessoires, pi\u00E8ces de rechange, d\u0027essence, d\u0027huile, de pneumatiques et de tous articles g\u00E9n\u00E9ralement quelconques de garage.\n3. la prestation de tous services dans le cadre de son objet, y compris la gestion de patrimoine.\n4. toutes activit\u00E9s et prestations de conseil et d\u0027\u00E9tude en mati\u00E8re \u00E9conomique au sens le plus large.\n5. la r\u00E9alisation de toutes op\u00E9rations d\u0027assistance en mati\u00E8re \u00E9conomique, commerciale et manag\u00E9riale de tout groupement de personnes, soci\u00E9taire ou non, notamment dans leur d\u00E9veloppement, organisation, et management. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet de toutes mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les plus appropri\u00E9es.\nA cet effet, la soci\u00E9t\u00E9 peut pr\u00EAter, emprunter, acqu\u00E9rir ou c\u00E9der tous brevets, patentes, licences, marques, collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit. Elle peut notamment exercer la g\u00E9rance d\u0027autres soci\u00E9t\u00E9s et s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de cession, de participation, de souscription, d\u0027intervention financi\u00E8re ou par tout autre mode, dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er. en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant en tout ou en partie, un objet identique, analogue, similaire ou connexe au sien ou susceptible d\u0027en favoriser l\u0027extension et le d\u00E9veloppement.\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce.\nLa soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir, tant pour elle-m\u00EAme que pour compte de tiers, tous actes et op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement en tout ou en partie \u00E0 son objet social ou qui seraient de nature \u00E0 le d\u00E9velopper ou \u00E0 en faciliter la r\u00E9alisation.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Acquisition, development, management, and operation of real estate, including residential and commercial properties, parking, garages, and construction services, both in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "soit par deux (2) administrateurs agissant conjointement, soit, dans les limites de la gestion journali\u00E8re, par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul ou par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion, agissant ensemble ou s\u00E9par\u00E9ment; soit, mais dans les limites des comp\u00E9tences d\u00E9l\u00E9gu\u00E9es au comit\u00E9 de direction, par deux (2) membres du comit\u00E9 de direction agissant conjointement.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 5,
    "rule_text": "deuxi\u00E8me mardi du mois de mai \u00E0 dix sept heures"
  },
  "founding_event": {
    "n_shares_total": 130312,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 130312.0,
    "incorporation_date": "2010-03-17",
    "amount_subscribed_eur": 130312.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0824.102.102",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "VIVALTO IMMO",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "B-4430 Ans, rue du Plo\u0440\u0435 12",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Guillaume Raoux",
        "address": "F-92310 S\u00E9vres, rue Ernest Renan 41"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0820.420.456",
        "name": "VIVALTO HOME BELGIUM",
        "legal_form": "SA"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": "Benoit Del la Faille de Leverghem",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0820.420.456",
        "name": "VIVALTO HOME BELGIUM",
        "legal_form": "SA"
      },
      "role_sub": "administrateur_delegue",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": "Benoit Del la Faille de Leverghem",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0455.433.905",
      "holder_org_name": "Lelieur, Van Ryckeghem \u0026 C\u00B0 SPRI",
      "with_substitution": false,
      "holder_person_name": "Mard\u00E9ne Lelieur"
    }
  ]
}