AXIS PARC FUND

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        "kbo": "0890.524.039",
        "name": "IMMOBILIERE DU BASSIN D\u0027ORAGE",
        "role": "absorbed",
        "address": "Avenue Louise 65, Bte. 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.858.888",
        "name": "IMMOBILIERE BELIN",
        "role": "absorbed",
        "address": "Avenue Louise 65, Bte. 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.462.943",
        "name": "IMMOBILIERE BELIN 12",
        "role": "absorbed",
        "address": "Avenue Louise 65, Bte. 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.457.401",
        "name": "IMMOBILIERE DUMONT 5",
        "role": "absorbed",
        "address": "Avenue Louise 65, Bte. 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.460.963",
        "name": "IMMOBILIERE DUMONT 11",
        "role": "absorbed",
        "address": "Avenue Louise 65, Bte. 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.525.920",
        "name": "IMMOBILIERE FOND CATTELAIN",
        "role": "absorbed",
        "address": "Avenue Louise 65, Bte. 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.262.449",
        "name": "OFFICE PARK DE MONT-SAINT-GUIBERT A",
        "role": "absorbed",
        "address": "Avenue Louise 65, Bte. 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.037.765",
        "name": "SERVICE CENTER DE MONT-SAINT-GUIBERT",
        "role": "absorbed",
        "address": "Avenue Louise 65, Bte. 12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des Soci\u00E9t\u00E9s Absorb\u00E9es, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne des biens immobiliers situ\u00E9s en Belgique, notamment des parcelles cadastr\u00E9es \u00E0 Mont-Saint-Guibert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-11-07"
  },
  "subject_company": {
    "kbo": "0677.922.805",
    "name_full": "AXIS PARC FUND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal",
    "person_name": null,
    "org_rep_person_name": "Arno Debelle"
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es le 6 novembre 2019. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine des vingt soci\u00E9t\u00E9s absorb\u00E9es, toutes sp\u00E9cialis\u00E9es dans le placement collectif de capitaux dans des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante AXIS PARC FUND SA. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire doit approuver le projet avant le 23 d\u00E9cembre 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1050 Bruxelles, Avenue Louise 65, bo\u00EEte 12",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2019-02-06",
      "evidence_quote": "5/ de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-1050 Bruxelles, Avenue Louise 65, bo\u00EEte 12, et ce, avec effet au 6 f\u00E9vrier 2019.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en Belgique, \u00E0 1050 Bruxelles, Avenue Louise 65, bo\u00EEte 12. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration et en se conformant \u00E0 la l\u00E9gislation linguistique en vigueur.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-11",
    "filing_date": "2019-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0677.922.805",
    "name_full": "AXIS PARC FUND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.812.410",
    "org_name": "Michel WEBER, R\u00E9viseur d\u2019Entreprises",
    "person_name": null,
    "org_rep_person_name": "Michel Weber",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "6 procurations sous seing priv\u00E9",
    "2 rapports du conseil d\u0027administration",
    "2 rapports du r\u00E9viseur d\u0027entreprises",
    "l\u0027attestation bancaire"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Tom WILSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-17",
    "filing_date": "2019-01-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-01-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0677.922.805",
        "name": "AXIS PARC FUND",
        "role": "other",
        "address": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0686.862.740",
        "name": "TRIBECA AIFM",
        "role": "other",
        "address": "Avenue Louise 65/12, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "19:201",
      "19:202",
      "19:203"
    ],
    "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 soci\u00E9t\u00E9 anonyme TRIBECA AIFM a \u00E9t\u00E9 d\u00E9sign\u00E9e comme gestionnaire du Fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 (FIIS) AXIS PARC FUND, en vertu d\u0027une convention de gestion du 30 avril 2018. Ce mandat conf\u00E8re \u00E0 TRIBECA AIFM le pouvoir de repr\u00E9senter AXIS PARC FUND dans le cadre de ses fonctions de gestion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0677.922.805",
    "name_full": "AXIS PARC FUND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom WILSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AXIS PARC FUND a d\u00E9sign\u00E9 la soci\u00E9t\u00E9 anonyme TRIBECA AIFM comme gestionnaire en vertu d\u0027une convention de gestion dat\u00E9e du 30 avril 2018. Cette d\u00E9signation a \u00E9t\u00E9 confirm\u00E9e par le notaire Tom WILSENS le 7 janvier 2019, conform\u00E9ment aux exigences de la loi belge relative aux organismes de placement collectif alternatifs (AIFM). TRIBECA AIFM est ainsi habilit\u00E9e \u00E0 repr\u00E9senter AXIS PARC FUND dans le cadre de ses fonctions de gestion.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FISCHGRUND Henri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PHILIPPSON G\u00E9rard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INNOVATIVE CONSTRUCTION COMPANY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOPEDI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FISCHGRUND Henri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PHILIPPSON G\u00E9rard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "INNOVATIVE CONSTRUCTION COMPANY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SOPEDI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.922.805",
    "name_full": "AXIS PARC FUND"
  }
}

{
  "notary": {
    "name": "Bruno le Maire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-07",
    "filing_date": "2017-07-05",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0421.735.610",
        "name": "INNOVATIVE CONSTRUCTION COMPANY",
        "address": "1435 Mont-Saint-Guibert, Fond Cattelain 2/1.1",
        "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": "geld",
      "amount_paid_in_eur": 1000000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0473.452.050",
        "name": "RE INVEST REAL ESTATE",
        "address": "1180 Uccle, avenue de Saturne 34",
        "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": "geld",
      "amount_paid_in_eur": 200000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De maatschappij heeft tot doel alles in het werk te stellen om (i) zich in te schrijven bij het register van gespecialiseerde vastgoedfondsen dat wordt gehouden door het SPF Financi\u00EBn overeenkomstig artikel 5 van het koninklijk besluit van 9 november 2016 betreffende gespecialiseerde vastgoedfondsen, (ii) het statuut van gespecialiseerd vastgoedfonds aan te nemen en (iii) het Axis Parc te verwerven en te financieren. In dit verband kan de maatschappij de verwerving, de onderhandeling, de verkoop of elke andere soortgelijke handeling uitvoeren van alle beweeglijke of onbeweeglijke goederen, aandelen of deelname, obligaties, warrants, openbare obligaties of andere beweeglijke of onbeweeglijke goederen, met inbegrip van intellectuele eigendomsrechten. De maatschappij kan ook leningen verlenen aan elke maatschappij of garanties of andere zekerheden verstrekken. De maatschappij kan ook, in de ruimste zin, alle burgerlijke, commerci\u00EBle, industri\u00EBle, financi\u00EBle of andere handelingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar doel of die dienen om haar ontwikkeling te bevorderen, en kan in dit kader op alle manieren deel uitmaken van alle ondernemingen of maatschappijen.",
    "is_lucrative": true,
    "short_summary": "De onderneming heeft tot doel zich in te schrijven bij het register van gespecialiseerde vastgoedfondsen, het statuut van gespecialiseerd vastgoedfonds aan te nemen en het Axis Parc te verwerven en te financieren."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 6,
    "rule_text": "tweede vrijdag van juni"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-07-05",
      "bank_name": "ING Belgique",
      "amount_eur": 1200000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1200000.0,
    "incorporation_date": "2017-07-04",
    "amount_subscribed_eur": 1200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0677.922.805",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "AXIS PARC FUND",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1435 Mont-Saint-Guibert, Rue Emile Francqui 9",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Henri Fischgrund",
        "address": "1180 Uccle, dr\u00E8ve du S\u00E9n\u00E9chal 46B"
      },
      "via_org": null,
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "G\u00E9rard Philippson",
        "address": "1180 Uccle, avenue de Saturne 34"
      },
      "via_org": null,
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}