WAREHOUSES ESTATES BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assemble G\u00E9n\u00E9rale des Actionnaires qui s\u0027est tenue le 28 avril 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour un mandat d\u0027une p\u00E9riode de 3 ans couvrant les exercices cl\u00F4tur\u00E9s 31 d\u00E9cembre 2026, 2027 et 2028",
      "value": {
        "end_date": "2028-12-31",
        "start_date": "2026-01-01",
        "term_years": 3,
        "fiscal_years": [
          "2026",
          "2027",
          "2028"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Yves DEHOGNE",
      "value": {
        "role": "Commissaire"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "moyennant une r\u00E9mun\u00E9ration annuelle de 73.000 \u20AC HTVA, hors contribution \u00E0 l\u0027IRE, hors frais pour mise \u00E0 disposition de la technologie et hors frais \u0026 d\u00E9bours. Les honoraires seront soumis chaque ann\u00E9e \u00E0 indexation.",
      "value": {
        "amount": 73000,
        "currency": "EUR",
        "frequency": "annual",
        "exclusions": [
          "HTVA",
          "contribution \u00E0 l\u0027IRE",
          "frais pour mise \u00E0 disposition de la technologie",
          "frais \u0026 d\u00E9bours"
        ],
        "indexation": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination Commissaire",
      "value": "Nomination Commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1474,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.715.074",
      "kind": "company",
      "name": "Warehouses Estates Belgium",
      "attrs": {
        "address": "avenue Jean Mermoz 29 - 6041 Gosselies",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "WEB"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.053.863",
      "kind": "org",
      "name": "DELOITTE Reviseurs d\u0027entreprises",
      "attrs": {
        "legal_form": "SRL",
        "ire_member_number": "B00025"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yves DEHOGNE",
      "attrs": {
        "ire_member_number": "A02045"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Caroline WAGNER",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 219050.99,
      "currency": "EUR",
      "after_eur": 10219050.99,
      "delta_eur": 219050.99,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate et acte que, par suite de la fusion par absorption de Le Beau Bien, le capital de la Soci\u00E9t\u00E9 sera augment\u00E9 \u00E0 concurrence d\u0027un montant de 219.050,99 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 843834.51,
      "currency": "EUR",
      "after_eur": 11062885.5,
      "delta_eur": 843834.51,
      "before_eur": 10219050.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate et acte que, par suite de la fusion par absorption de Grafimmo, le capital de la Soci\u00E9t\u00E9 sera augment\u00E9 \u00E0 concurrence d\u0027un montant de 843.834,51 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 11062885.5,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2024-04-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder \u00E0 l\u0027administrateur unique une nouvelle autorisation d\u0027augmenter le capital ... \u00E0 concurrence d\u0027un montant maximum \u00E9gal au montant du capital de la Soci\u00E9t\u00E9 apr\u00E8s le vote sur les fusions par absorption par la Soci\u00E9t\u00E9 des soci\u00E9t\u00E9s Le Beau Bien et Grafimmo, soit un montant \u00E9gal \u00E0 11.062.885,50 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM, EN ABREGE : W.E.B.",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eilouna Ochana",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-04",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion par absorption par WAREHOUSES ESTATES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.715.074",
        "name": "WAREHOUSES ESTATES BELGIUM SA",
        "role": "acquiring",
        "address": "Avenue Jean Mermoz 29, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.933.934",
        "name": "LE BEAU BIEN SA",
        "role": "absorbed",
        "address": "Avenue Jean Mermoz 29, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 22.159,
    "legal_articles": [
      "12:24",
      "12:13",
      "12:59",
      "12:26",
      "12:30",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-04-23",
    "exchange_ratio_text": "22,159 actions WEB contre une action Le Beau Bien",
    "new_shares_issued_n": 69359,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Le Beau Bien SA, comprenant trois immeubles situ\u00E9s \u00E0 Gosselies (rue de la Renaissance, num\u00E9ros 10, 13 et 23), sera transf\u00E9r\u00E9e \u00E0 Warehouses Estates Belgium SA.",
    "equity_transferred_eur": 1451667.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM SA",
    "legal_form": "SA"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0424.053.514",
    "org_name": "Liedekerke Wolters Waeibroeck Kirkpatrick",
    "person_name": null,
    "org_rep_person_name": "Eilouna Ochana"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que Warehouses Estates Belgium SA (WEB) absorbera Le Beau Bien SA, soci\u00E9t\u00E9 dont le si\u00E8ge est \u00E9galement \u00E0 Charleroi. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Le Beau Bien \u00E0 WEB, moyennant l\u0027attribution de 22,159 actions WEB par action d\u00E9tenue dans Le Beau Bien. L\u0027actionnaire unique de Le Beau Bien, Soci\u00E9t\u00E9 Patrimoniale \u00E0 Portefeuille SA, deviendra actionnaire de WEB. Aucune soulte n\u0027est pr\u00E9vue. Les documents seront d\u00E9pos\u00E9s au greffe six semaines avant",
  "co_filed_documents": [
    "Rapport de fusion",
    "Rapport du commissaire",
    "Attestations de sol"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Philippe Matagne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-04",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion par absorption par WAREHOUSES ESTATES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.715.074",
        "name": "WAREHOUSES ESTATES BELGIUM SA",
        "role": "acquiring",
        "address": "Avenue Jean Mermoz 29, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.780.774",
        "name": "Grafimmo",
        "role": "absorbed",
        "address": "Avenue Jean Mermoz 29, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 159.992,
    "legal_articles": [
      "12:24",
      "12:13",
      "12:59",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-04-23",
    "exchange_ratio_text": "159,992 actions WEB contre une action Grafimmo",
    "new_shares_issued_n": 267186,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Grafimmo, y compris un immeuble situ\u00E9 \u00E0 Fleurus dans le zoning industriel de Fieurus, sera transf\u00E9r\u00E9e \u00E0 Warehouses Estates Belgium SA.",
    "equity_transferred_eur": 6443385.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM",
    "legal_form": "SA"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.501.944",
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": null,
    "org_rep_person_name": "Eilouna Ochana"
  },
  "summary_narrative": "Le projet de fusion par absorption de Grafimmo par Warehouses Estates Belgium SA a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations. Grafimmo, soci\u00E9t\u00E9 anonyme belge, transf\u00E9rera int\u00E9gralement son patrimoine \u00E0 Warehouses Estates Belgium SA, dont l\u0027actionnaire unique deviendra actionnaire de la soci\u00E9t\u00E9 absorbante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 159,992 actions WEB pour une action Grafimmo, sans soulte. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Rapport de fusion \u00E9tabli par PwC R\u00E9viseurs d\u0027Entreprises SRL",
    "Rapport de fusion \u00E9tabli par Comfider SRL",
    "Attestations de sol relatives aux parcelles cadastrales \u00E0 Fleurus"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM, EN ABREGE : W.E.B.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe MATAGNE et Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-12",
    "filing_date": "2023-06-23",
    "act_kind_objet": "Projet de cession d\u0027universalit\u00E9"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.706.707",
        "name": "ESPACE 98 S.R.L.",
        "role": "contributor",
        "address": "avenue Jean Mermoz 29, 6041 Charleroi (Gosselies)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.715.074",
        "name": "WAREHOUSES ESTATES BELGIUM S.A.",
        "role": "recipient",
        "address": "avenue Jean Mermoz 29, 6041 Charleroi (Gosselies)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:96",
      "12:9",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-22",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027Universalit\u00E9 E98 comprend l\u0027ensemble des biens immobiliers, mobiliers, contrats, permis, licences et obligations li\u00E9s \u00E0 l\u0027exploitation d\u0027un ensemble commercial situ\u00E9 \u00E0 Auvelais (rue de l\u0027Essor 1), comprenant plusieurs b\u00E2timents commerciaux et terrains cadastr\u00E9s, pour une surface totale de 19.047,84 m\u00B2. Cette universalit\u00E9 inclut les droits et passifs n\u00E9cessaires \u00E0 l\u0027exploitation autonome de l\u0027act",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-06-22"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.622.465",
    "org_name": "Soci\u00E9t\u00E9 Patrimoniale \u00E0 Portefeuille",
    "person_name": null,
    "org_rep_person_name": "Robert Jean WAGNER"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ESPACE 98 a d\u00E9cid\u00E9 de c\u00E9der l\u0027universalit\u00E9 de ses biens, comprenant un ensemble immobilier situ\u00E9 \u00E0 Auvelais (rue de l\u0027Essor 1), \u00E0 la soci\u00E9t\u00E9 anonyme WAREHOUSES ESTATES BELGIUM. Cette cession, pr\u00E9vue conform\u00E9ment aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations, porte sur l\u0027ensemble des actifs, droits, passifs et obligations li\u00E9s \u00E0 l\u0027exploitation commerciale du site. L\u0027op\u00E9ration est pr\u00E9sent\u00E9e comme un projet de cession d\u0027universalit\u00E9, soumis \u00E0 l\u0027approbation des organes de gestion des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "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": "2021-09-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM, EN ABREGE : W.E.B.",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Au Notaire soussign\u00E9, tous pouvoirs aux fins d\u0027assurer le d\u00E9p\u00F4t et la publication du pr\u00E9sent acte, la coordination des statuts suite aux d\u00E9cisions prises et l\u0027accomplissement des formalit\u00E9s de publicit\u00E9 pr\u00E9vues \u00E0 l\u0027article 12:14 du CSA.",
      "holder_kbo": null,
      "holder_name": "Jean-Philippe MATAGNE",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Deux administrateurs de l\u0027organe d\u0027administration",
        "quote": "D\u00C0 deux administrateurs de l\u0027organe d\u0027administration, agissant conjointement, tous pouvoirs d\u0027ex\u00E9cution des d\u00E9cisions prises, avec facult\u00E9 de d\u00E9l\u00E9gation, et notamment tous pouvoirs de, pour eux, en leur nom et au nom des actionnaires qu\u0027ils repr\u00E9sentent et \u00E9ventuellement au nom des soci\u00E9t\u00E9s absorb\u00E9es et absorbante, approuver et participer \u00E0 tous actes rectificatifs ou compl\u00E9mentaires relativement \u00E0 la fusion ou \u00E0 la descrption des biens immeubles apport\u00E9s et aux clauses aff\u00E9rentes \u00E0 ces biens immeubles, au cas o\u00F9 certaines erreurs mat\u00E9rielles, omissions ou impr\u00E9cisions seraiert constat\u00E9es \u00E0 ce sujet, ainsi que pour accomplir les for-malit\u00E9s aupr\u00E8s de la banque-carrefour des entreprises, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la T.V.A.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivia Szerer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-08",
    "filing_date": "2021-06-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.715.074",
        "name": "Warehouses Estates Belgium SIRP SCA",
        "role": "acquiring",
        "address": "avenue Jean Mermoz 29, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.701.440",
        "name": "SPI La Louvi\u00E8re SA",
        "role": "absorbed",
        "address": "avenue Jean Mermoz 29, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de SPI La Louvi\u00E8re SA, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 Warehouses Estates Belgium SIRP SCA. Le transfert concerne tous biens immobiliers, droits r\u00E9els, actions, parts, contrats, et autres actifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re et financi\u00E8re de SPI.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-01"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "Warehouses Estates Belgium",
    "legal_form": "soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroek Kirkpatrick SCRL",
    "person_name": null,
    "org_rep_person_name": "Olivia Szerer"
  },
  "summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Hainaut, division Charleroi, le 22 juin 2021. Il concerne la fusion simplifi\u00E9e de SPI La Louvi\u00E8re SA (soci\u00E9t\u00E9 anonyme) dans Warehouses Estates Belgium SIRP SCA (soci\u00E9t\u00E9 en commandite par actions), dont l\u0027actionnaire unique d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de SPI. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de SPI \u00E0 WEB, entra\u00EEnant sa dissolution sans liquidation. L\u0027effet comptable est r\u00E9troactif ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivia Szerer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-08",
    "filing_date": "2021-06-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.715.074",
        "name": "Warehouses Estates Belgium SIRP SCA",
        "role": "acquiring",
        "address": "avenue Jean Mermoz 29, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0629.952.939",
        "name": "Business Park Alleur SA",
        "role": "absorbed",
        "address": "avenue Jean Mermoz 29, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Business Park Alleur SA, actif et passif, est transf\u00E9r\u00E9e \u00E0 Warehouses Estates Belgium SIRP SCA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-01"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "Warehouses Estates Belgium",
    "legal_form": "soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroek Kirkpatrick SCRL",
    "person_name": "Olivia Szerer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut, division Charleroi, le 30 juin 2021. Il concerne la fusion simplifi\u00E9e de Business Park Alleur SA (soci\u00E9t\u00E9 anonyme) dans Warehouses Estates Belgium SIRP SCA (soci\u00E9t\u00E9 en commandite par actions), dont la soci\u00E9t\u00E9 absorbante d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, entra\u00EEnera la dissolution sans liquidation de Business Park Alleur SA \u00E0 compter du 1er septembre 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien WALGRAVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires qui s\u0027est tenue le vendredi 05 juin 2020 a d\u00E9cid\u00E9 de nommer le Commissaire, PwC Reviseurs d\u0027Entreprises scri dont le si\u00E8ge social est sis Woluwe Garden 18 \u00E0 1932 Sint Steven Woluwe, repr\u00E9sent\u00E9 par Monsieur Damien WALGRAVE, agr\u00E9\u00E9 par la FSMA, pour un mandat d\u0027une"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM, EN ABREGE : W.E.B.",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DESSEILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "act\u00E9 la fin du mandat de Monsieur Claude DESSEILLE en tant que Dirigeant Effectif (CEO) et de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 W.E.B Property Services, g\u00E9rante;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Laurent WAGNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "confirm\u00E9 Monsieur Robert Laurent WAGNER er\u0131 tant que Dirigeant Effectif (CEO) et de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 W.E.B Property Services, g\u00E9rante;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VENSENSIUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "nomm\u00E9 Monsieur Laurent VENSENSIUS \u00E0 la fonction de Dirigeant Effectif (Chief Technical Officer)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM, EN ABREGE : W.E.B.",
    "legal_form": "SCA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM, EN ABREGE : W.E.B.",
    "legal_form": "SCA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Val\u00E9rie WAGNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-26",
    "filing_date": "2018-07-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.715.074",
        "name": "WAREHOUSES ESTATES BELGIUM SCA",
        "role": "acquiring",
        "address": "avenue Jean Mermoz 29 -6041 Gosselies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0830.129.067",
        "name": "CENTRE COMMERCIAL ST GEORGES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le projet concerne la fusion par absorption de la soci\u00E9t\u00E9 anonyme CENTRE COMMERCIAL ST GEORGES par la soci\u00E9t\u00E9 en commandite par actions WAREHOUSES ESTATES BELGIUM SCA. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 l\u0027absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM SCA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie WAGNER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme CENTRE COMMERCIAL ST GEORGES par la soci\u00E9t\u00E9 en commandite par actions WAREHOUSES ESTATES BELGIUM SCA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Charleroi. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des actionnaires, sera publi\u00E9e sur le site internet de W.E.B. \u00E0 partir du 20 juillet 2018.",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, le Pr\u00E9sident demande d\u0027approuver la nomination comme Commissaire, PwC Reviseurs d\u0027Entreprises scrl, immatricul\u00E9e au registre des personnes morales sous le rium\u00E9ro 0429.501.911, repr\u00E9sent\u00E9e par Monsieur Damien Walgrave, Reviseur d\u0027entreprises, agr\u00E9\u00E9 par la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM, EN ABREGE : W.E.B.",
    "legal_form": "SCA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM, EN ABREGE : W.E.B.",
    "legal_form": "SCA"
  }
}

{
  "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": "2015-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM, EN ABREGE : W.E.B.",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire qui recevra l\u0027acte, tous pouvoirs aux fins d\u0027assurer le d\u00E9p\u00F4t et la publication du pr\u00E9sent acte ainsi que la coordination des statuts suite aux d\u00E9cisions prises en fran\u00E7ais.",
      "holder_kbo": null,
      "holder_name": "Jean-Philippe MATAGNE",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO",
        "filing formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Robert Jean WAGNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-05-18",
    "filing_date": "2011-05-06",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.715.074",
        "name": "Warehouses Estates Belgium S.C.A.",
        "role": "demerged",
        "address": "AVENUE JEAN MERMOZ 29 \u00E0 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BROMLEY",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 en commandite par actions \u0027Warehouses Estates Belgium S.C.A.\u0027 est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u0027BROMLEY\u0027. L\u0027op\u00E9ration est fond\u00E9e sur une fusion par constitution d\u0027une nouvelle soci\u00E9t\u00E9, avec cr\u00E9ation d\u0027une nouvelle entit\u00E9 au sein du groupe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "Warehouses Estates Belgium S.C.A.",
    "legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Jean WAGNER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le tribunal de commerce de Charleroi a enregistr\u00E9 le projet de fusion entre la soci\u00E9t\u00E9 en commandite par actions \u0027Warehouses Estates Belgium S.C.A.\u0027 et la soci\u00E9t\u00E9 anonyme \u0027BROMLEY\u0027. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des actionnaires, pr\u00E9voit la constitution d\u0027une nouvelle soci\u00E9t\u00E9 par fusion, avec transfert du patrimoine de la soci\u00E9t\u00E9 en commandite par actions vers la soci\u00E9t\u00E9 anonyme. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 le 6 mai 2011.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Robert Jean WAGNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "CHARLEROI",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-05-18",
    "filing_date": "2011-05-06",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-05-06",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SOCIETE EN COMMANDITE PAR ACTIONS",
    "jurisdiction_from": "BE",
    "legal_form_before": "SOCIETE EN COMMANDITE PAR ACTIONS"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.715.074",
        "name": "WAREHOUSES ESTATES BELGIUM S.C.A.",
        "role": "acquiring",
        "address": "AVENUE JEAN MERMOZ 29 \u00E0 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CENTER MEUBLES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO CIGNA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BROMLEY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion concerne le patrimoine int\u00E9gral des soci\u00E9t\u00E9s absorb\u00E9es : CENTER MEUBLES, IMMO CIGNA et BROMLEY, transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante WAREHOUSES ESTATES BELGIUM S.C.A.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.715.074",
    "name_full": "WAREHOUSES ESTATES BELGIUM",
    "legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Jean WAGNER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 6 mai 2011, une soci\u00E9t\u00E9 en commandite par actions, Warehouses Estates Belgium S.C.A., a d\u00E9pos\u00E9 un projet de fusion avec trois soci\u00E9t\u00E9s belges : Center Meubles (SRL), Immocigna (SA) et Bromley (SA). Ce projet, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales, pr\u00E9voit l\u0027absorption des trois soci\u00E9t\u00E9s par la soci\u00E9t\u00E9 absorbante, qui conservera leur patrimoine int\u00E9gral.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}