APPARTMAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zeyen Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Zeyen Monique de son poste d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge lui est accord\u00E9e pour l\u0027ensemble de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertholet Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Elle renouvelle le mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Bertholet Fran\u00E7ois, date du 13 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.362",
    "name_full": "APPARTMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 62000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-29",
      "evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00 \u20AC) Il est repr\u00E9sent\u00E9 par deux mille cing cents (2.500,00) actions avec drolt de vote, sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrite et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 92960.1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2024-07-29",
      "evidence_quote": "Article 6: Capitai autoris\u00E9 ... \u00E0 augmenter le capital en num\u00E9raire ou par incorporation de r\u00E9serves, en une ou plusieurs fols, aux dates et conditions qu\u0027il fixera, d\u0027un montant maxi\u0442\u0438m de nonante-deux mille neuf cent soixante euros et dix cents (92.960,10 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.362",
    "name_full": "JOSIMMO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.516.362",
        "name": "SA JOSIMMO",
        "role": "acquiring",
        "address": "Place du Peuple, 3 bte 2/A \u00E0 1435 MONT-SAINT-GUIBERT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.476.924",
        "name": "SA LES PILOUS",
        "role": "absorbed",
        "address": "Place du Peuple, 3, Bte 2/A \u00E0 1435 MONT-SAINT-GUIBERT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e sera transmis \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0411.516.362",
    "name_full": "JOSIMMO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 anonyme JOSIMMO ont d\u00E9cid\u00E9, le 10 juin 2024, de soumettre un projet de fusion par absorption \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale des actionnaires. La soci\u00E9t\u00E9 absorbante, d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, r\u00E9alise une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9e DESMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "L\u0027actionnaire unique octroie pour chacun des administrateurs d\u00E9missionnaires, la d\u00E9charge provisoire pour l\u0027exercice de leur mandat respectif jusqu\u0027\u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre GARITTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "L\u0027actionnaire unique octroie pour chacun des administrateurs d\u00E9missionnaires, la d\u00E9charge provisoire pour l\u0027exercice de leur mandat respectif jusqu\u0027\u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BERTHOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Fran\u00E7ois BERTHOLET, qui accepte ce mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique ZEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 6 ans : Madame Monique ZEYEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.362",
    "name_full": "JOSIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRIAND Denise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-15",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15/11/2018, les actionnaires actent la d\u00E9mission de Madame FRIAND Denise de son poste d\u0027administrateur avec effet au 15/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.362",
    "name_full": "JOSIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMET Jos\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/06/2017, les actionnaires d\u00E9cident de renouveller le mandat des administrateurs pour une p\u00E9riode de 6 ans \u00E0 savoir: - DESMET Jos\u00E9e au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRIAND Denise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/06/2017, les actionnaires d\u00E9cident de renouveller le mandat des administrateurs pour une p\u00E9riode de 6 ans \u00E0 savoir: - FRIAND Denise au poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARITTE Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/06/2017, les actionnaires d\u00E9cident de renouveller le mandat des administrateurs pour une p\u00E9riode de 6 ans \u00E0 savoir: - GARITTE Jean-Pierre au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.516.362",
    "name_full": "JOSIMMO",
    "legal_form": "SA"
  }
}