WAGIMMO

{
  "stage": "proposal",
  "notary": {
    "name": "Marie LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.767.719",
        "name": "L Sphere Invest",
        "role": "acquiring",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0838.184.423",
        "name": "IMMOBILIERE DES COUSINS",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.903.182",
        "name": "NUMERICAL HOUSE",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.259.883",
        "name": "SIP",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.989.851",
        "name": "Cofim",
        "role": "absorbed",
        "address": "Avenue Louise 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.198.567",
        "name": "A.L.G.V. SOMBREFFE",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.631.615",
        "name": "Du Coup Invest",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.857.463",
        "name": "Par Cons\u00E9quent Invest",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.273.489",
        "name": "IMMO B.R.",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.491.682",
        "name": "WAGIMMO",
        "role": "absorbed",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tout le patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0447.491.682",
    "name_full": "WAGIMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie LOIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est \u00E9tabli entre L Sphere Invest SA, soci\u00E9t\u00E9 absorbante, et neuf soci\u00E9t\u00E9s absorb\u00E9es (IMMOBILIERE DES COUSINS SRL, NUMERICAL HOUSE SRL, SIP SRL, Cofim SA, A.L.G.V. SOMBREFFE SA, Du Coup Invest SRL, Par Cons\u00E9quent Invest SRL, IMMO B.R. SRL, et WAGIMMO SRL). La fusion est conforme \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, avec application des articles 12:7 et 12:50 \u00E0 12:58 pour une fusion simplifi\u00E9e. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 d\u00E9tentrice de tous les titres \u00E9mis par les soci\u00E9t\u00E9s absor",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue Champ du Roi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer, \u00E0 partir du 01/03/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Champ du Roi, 96 \u00E0 1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.491.682",
    "name_full": "WAGIMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Champ du Roi, 96 \u00E0 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Champ du Roi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer, \u00E0 partir du 01/03/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Champ du Roi, 96 \u00E0 1040 Etterbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.491.682",
    "name_full": "WAGIMMO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald Saint-Remy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Jacques Ray\u00E9",
        "country": "BE",
        "postcode": "1030",
        "box_number": "5",
        "street_number": "19"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e se r\u00E9f\u00E8re aux r\u00E9solutions \u00E9crites de l\u0027actionnaire unique en date du 30 septembre 2022 et confirme, \u00E0 des fins de publication aux Annexes du Moniteur belge, la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1050 Bruxelles, Avenue Louise 54, avec effet \u00E0 partir du 30 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.491.682",
    "name_full": "WAGIMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 54",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jacques Ray\u00E9 19 bte 5 : 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jacques Ray\u00E9",
        "country": "BE",
        "postcode": "1030",
        "box_number": "5",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean Didier GYSELINCK",
    "firm_city": null,
    "firm_name": "JEAN DIDIER GYSELINCK NOTAIRE",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-05",
    "filing_date": "2022-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0447.491.682",
    "name_full": "WAGIMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Marie-Pierre GERADIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SPILBORGHS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Les d\u00E9missions du poste de g\u00E9rant de Monsieur Bruno SPILBORGHS \u00E0 la date du 1er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.491.682",
    "name_full": "WAGIMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 42900.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -42900.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quarante-deux mille neuf cents euros (42.900,00\u20AC) pour le porter de soixante-et-un mille cing cents euros (61.500,00\u20AC) \u00E0 dix-huit mille six cents euros (18.600,00\u20AC) par absorption de pertes",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.491.682",
    "name_full": "WAGIMMO",
    "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": "2014-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.491.682",
    "name_full": "WAGIMMO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB K.F.G. Accountancy \u00BB, ayant ses bureaux \u00E0 1400 Nivelles, rue Coquerne 3, repr\u00E9sent\u00E9e par Monsieur GAUSSIN Fran\u00E7ois, Expert-comptable externe, a fait rapport sur un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "K.F.G. Accountancy",
      "scope_categories": [
        "audit_report",
        "transformation_report"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9signe comme mandataire particulier, afin de remplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s des autorit\u00E9s comp\u00E9tentes: soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FONSNY FIDUCIAIRE \u00BB, ayant son si\u00E8ge social \u00E0 1030 Schaerbeek, Rue Renkin 89, inscrite au registre des personnes morales sous le num\u00E9ro 0451.862.424 (Bruxelles), repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Robert FONSNY.",
      "holder_kbo": "0451.862.424",
      "holder_name": "FONSNY FIDUCIAIRE",
      "scope_categories": [
        "filing_formalities",
        "administrative_procedures"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}