Cofim

{
  "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": "0425.989.851",
    "name_full": "Cofim",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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 autres soci\u00E9t\u00E9s (Soci\u00E9t\u00E9s Absorb\u00E9es). L\u0027op\u00E9ration 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 absorb\u00E9es.",
  "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": "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": "Avenue Fond\u0027Roy 117 : 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Fond\u0027Roy",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "117",
        "locality_suffix": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Benoit RICKER",
    "firm_city": null,
    "firm_name": "Vroninks, Ricker, Weyts \u0026 Sacr\u00E9",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-06",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-12-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0425.989.851",
    "name_full": "COFIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit RICKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
    "name": "Benoit RICKER",
    "firm_city": null,
    "firm_name": "Vroninks, Ricker, Weyts \u0026 Sacr\u00E9",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-06",
    "filing_date": "2025-02-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.989.851",
    "name_full_after": "COFIM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "COFIM",
    "current_zetel_raw": "Avenue Fond\u0027Roy 117 : 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Monsieur SAINT-REMY G\u00E9rald",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier et mobilier, ainsi que les op\u00E9rations commerciales, industrielles et financi\u00E8res y li\u00E9es.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour son propre compte :\nLa construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toute op\u00E9ration, soumise\nou pas la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente,\nla construction, la r\u00E9novation, l\u0027am\u00E9nagement et la d\u00E9coration d\u0027int\u00E9rieur, la",
      "change_kind": "replaced",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 31 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se ter-mi-ner le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "31"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA-TION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALERE",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE",
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 19 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "REPRESENTATION",
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 24 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "DROIT DE VOTE",
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 28 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 28, modifiant l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "L SPHERE CORPORATE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit RICKER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier et mobilier, ainsi que les op\u00E9rations commerciales, industrielles et financi\u00E8res y li\u00E9es.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 300,
    "shares_before": 300,
    "capital_after_eur": 74368.05,
    "capital_before_eur": 74368.05,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "notary": {
    "name": "Benoit RICKER",
    "firm_city": null,
    "firm_name": "Vroninks, Ricker, Weyts \u0026 Sacr\u00E9",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-06",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.989.851",
    "name_full": "COFIM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit RICKER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "Uccle",
        "region": "Brussels",
        "street": "Avenue Fond\u0027Roy",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "L\u2019assembl\u00E9e se r\u00E9f\u00E8re aux r\u00E9solutions \u00E9crites de l\u0027actionnaire unique en date du 16 mai 2023 et confirme, \u00E0 des fins de publication, 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 29 novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.989.851",
    "name_full": "COFIM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.989.851",
    "name_full": "COFIM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur SAINT-REMY G\u00E9rald, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 54, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SAINT-REMY G\u00E9rald",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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