AEGIDIUM

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Admininstrateurs et D\u00E9l\u00E9gu\u00E9 \u00E0 la fonction journali\u00E8re - Cession, renouvellement et nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.785.149",
    "name_full": "Aegidium SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem (Belgique)",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux prescrits de l\u0027article 3:58, CSA, les actionnaires d\u00E9cident de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1 J, 1930 Zaventem (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863 (RPM ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027audit des comptes annuels statutaires et des comptes annuels consolid\u00E9s de la Soci\u00E9t\u00E9 de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 sera \u00E9galement r\u00E9alis\u00E9 par Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par M. C\u00E9dric Bogaerts, r\u00E9viseur d\u0027entreprises, sous la la forme d\u0027une mission particu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e extraordinaire",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.785.149",
    "name_full": "Aegidium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Samyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ABSORPTION DANS LE CADRE DE LA SCISSION PARTIELLE DE LA SOCIETE ANONYME COHABS INVEST FUND D\u0027UNE PARTIE DU PATRIMOINE (ACTIVEMENT ET PASSIVEMENT) SANS DISSOLUTION DE LADITE SOCIETE SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCIETE A RESPONSABILITE LIMITEE COHABS GROUP (Assembl\u00E9e de la Soci\u00E9t\u00E9 Absorbante)-POUVOIRS D\u0027EX\u00C9CUTION",
      "value": "ABSORPTION DANS LE CADRE DE LA SCISSION PARTIELLE DE LA SOCIETE ANONYME COHABS INVEST FUND D\u0027UNE PARTIE DU PATRIMOINE (ACTIVEMENT ET PASSIVEMENT) SANS DISSOLUTION DE LADITE SOCIETE SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCIETE A RESPONSABILITE LIMITEE COHABS GROUP (Assembl\u00E9e de la Soci\u00E9t\u00E9 Absorbante)-POUVOIRS D\u0027EX\u00C9CUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/06/2021 - Annexes du Moniteur belge",
      "value": "2021-06-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 JUIN 2021 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2021-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-04",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COHABS GROUP... tenue devant Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 4 juin 2021",
      "value": "2021-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-04",
      "type": "notarial_deed",
      "quote": "tenue devant Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 4 juin 2021",
      "value": "2021-06-04",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027approuver la scission partielle (op\u00E9ration assimil\u00E9e \u00E0 scission) de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement, sans dissolution, conform\u00E9ment au projet de scission partielle pr\u00E9cit\u00E9, par voie de transfert \u00E0 la pr\u00E9sente Soci\u00E9t\u00E9 Absorbante, d\u0027une partie de son patrimoine compos\u00E9e des \u00E9l\u00E9ments d\u0027actif ci-dessous d\u00E9taill\u00E9s",
      "value": {
        "type": "scission partielle par absorption",
        "book_value": "238700.00 EUR",
        "cash_compensation": false,
        "new_shares_issued": false,
        "assets_transferred": "Participations dans COHABS CHATELAIN 2 (50%), FLORA (50%), AEGIDIUM (50%), IMMO FLORA, PARVIS PUBLIC, COHABS PARVIS 16",
        "liabilities_transferred": "none"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-01-01",
      "type": "accounting_effect",
      "quote": "avec effet r\u00E9troactif sur le plan comptable et fiscal au 1er janvier 2021 \u00E0 0.01 heure",
      "value": "2021-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027affectation comptable de la scission partielle se traduit notamment par une r\u00E9duction du capital de la pr\u00E9sente Soci\u00E9t\u00E9, \u00E0 concurrence de quarante-deux mille deux cent nonante-trois euros nonante-trois cents (\u20AC 42.293,93-)... pour le ramener de cent quarante-deux mille deux cent nonante-quatre euros (\u20AC 142.294,00-) \u00E0 cent mille euros sept cents (\u20AC 100.000,07-)",
      "value": {
        "after": "100000.07 EUR",
        "delta": "42293.93 EUR",
        "amount": 100000.07,
        "before": "142294.00 EUR",
        "reason": "scission partielle",
        "currency": "EUR"
      },
      "amount": 42293.93,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "100000.07 EUR",
        "delta": "42293.93 EUR",
        "before": "142294.00 EUR",
        "reason": "scission partielle"
      }
    },
    {
      "type": "purpose_change",
      "quote": "son objet a \u00E9t\u00E9 modifi\u00E9, compte tenu de ce que l\u0027actionnaire unique de la pr\u00E9sente Soci\u00E9t\u00E9, \u00E9tant la Soci\u00E9t\u00E9 Absorbante entend transformer la pr\u00E9sente soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital fixe institutionnelle de droit belge ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9c\u00EDalis\u00E9",
      "value": "soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital fixe institutionnelle de droit belge ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2021-05-18",
      "type": "general_meeting",
      "quote": "aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement tenue en date du 18 mai 2021",
      "value": "2021-05-18",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "ownership",
      "quote": "l\u0027int\u00E9gralit\u00E9 du capital de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement est d\u00E9tenue par la pr\u00E9sente Soci\u00E9t\u00E9 Absorbante",
      "value": "100%",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "cost_bearing",
      "quote": "La Soci\u00E9t\u00E9 Absorbante supportera seule l\u0027ensemble des charges, frais, honoraires, imp\u00F4ts et taxes g\u00E9n\u00E9ralement quelconques li\u00E9s \u00E0 la scission partielle",
      "value": "La Soci\u00E9t\u00E9 Absorbante supportera seule l\u0027ensemble des charges, frais, honoraires, imp\u00F4ts et taxes g\u00E9n\u00E9ralement quelconques li\u00E9s \u00E0 la scission partielle",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 27039,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0740.596.186",
      "kind": "company",
      "name": "COHABS GROUP",
      "attrs": {
        "seat": "B-1050 Ixelles, rue Fritz Toussaint, 55",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0662.841.283",
      "kind": "company",
      "name": "COHABS INVEST FUND",
      "attrs": {
        "seat": "B-1050 Ixelles, rue Fritz Toussaint, 55",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0728.568.978",
      "kind": "company",
      "name": "COHABS CHATELAIN 2",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0719.367.539",
      "kind": "company",
      "name": "FLORA",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0685.785.149",
      "kind": "company",
      "name": "AEGIDIUM",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0759.416.463",
      "kind": "company",
      "name": "IMMO FLORA",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0759.416.958",
      "kind": "company",
      "name": "PARVIS PUBLIC",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0759.417.156",
      "kind": "company",
      "name": "COHABS PARVIS 16",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0429.053.863",
      "kind": "org",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Luchthavenlaan, 1J (Gateway Building) \u00E0 1930 Zaventem"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Hugues Bonnefoy",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}