GatewayHub

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{
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    {
      "date": "2025-09-30",
      "label": "Date d\u0027entr\u00E9e en vigueur de la scission"
    },
    {
      "date": "2025-06-30",
      "label": "Date du bilan de scission"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Vincent Vroninks",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Celeste Valenzuela",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Zo\u00E9 Stenuit",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thijs Simoens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Bernard Sacr\u00E9",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions nouvelles \u00E9mises",
      "amount": 106922
    },
    {
      "label": "Augmentation de capital",
      "amount": 10168067.02
    },
    {
      "label": "Capital avant augmentation",
      "amount": 61500.0
    },
    {
      "label": "Capital apr\u00E8s augmentation",
      "amount": 10229567.02
    },
    {
      "label": "Actif net de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s scission",
      "amount": 65757604.57
    },
    {
      "label": "Nombre d\u0027actions apr\u00E8s augmentation de capital",
      "amount": 107022
    }
  ],
  "subject_company": {
    "kbo": "1025.524.976",
    "name_full": "GatewayHub",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10168067.02,
      "currency": "EUR",
      "after_eur": 10229567.02,
      "delta_eur": 10168067.02,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30T24:00:00",
      "evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de dix millions cent soixante-huit mille soixante-sept euros deux cents (10.168.067,02 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 dix millions deux cent vingt-neuf mille cing cent soixante-sept euros deux cents (10.229.567,02 EUR), par la cr\u00E9ation de cent six mille neuf cent vingt-deux (106.922) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.524.976",
    "name_full": "GATEWAYHUB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.524.976",
    "name_full": "GATEWAYHUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseils_d_administration",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.524.976",
    "name_full": "CentralHub SA FIIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0804.052.004"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "STIBBE SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "attestation de sol"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "Befimmo Group SA FIIS",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": "1025.524.481",
      "pct": 100.0,
      "kind": "org",
      "name": "MontesquieuHub",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": "1025.524.976",
      "pct": 100.0,
      "kind": "org",
      "name": "GatewayHub",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": "1025.504.289",
      "pct": 100.0,
      "kind": "org",
      "name": "CentralCityHub",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": "1025.504.388",
      "pct": 100.0,
      "kind": "org",
      "name": "ATowerHub",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": "1025.545.663",
      "pct": 100.0,
      "kind": "org",
      "name": "UrbanHub Real Estate",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 734748,
      "class_name": "Nouvelles Actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Projet de scission - Procuration"
  },
  "decision": {
    "body": null,
    "act_date": "2025-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des Soci\u00E9t\u00E9s proposeront \u00E0 leurs actionnaires respectifs de renoncer \u00E0 l\u0027application des articles 12:61 et 12:65 du CSA et de ne pas faire \u00E9tablir de rapport sur le pr\u00E9sent Projet de Scission par leurs commissaires respectifs.",
    "articles": [
      "12:61",
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.052.004",
        "name": "CentralHub SA FIIS",
        "role": "acquiring",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.524.481",
        "name": "MontesquieuHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.524.976",
        "name": "GatewayHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.504.289",
        "name": "CentralCityHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.504.388",
        "name": "ATowerHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.545.663",
        "name": "UrbanHub Real Estate SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e sera transf\u00E9r\u00E9 \u00E0 titre universel aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-30"
  },
  "subject_company": {
    "kbo": "1025.524.976",
    "name_full": "CentralHub SA FIIS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0804.052.004"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Groupe envisage de restructurer CentralHub SA FIIS en vue d\u0027optimiser son organisation et permettre aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires de lancer de nouveaux projets et de pouvoir les financer avec une plus grande flexibilit\u00E9. Dans le cadre de la Restructuration, il est notamment envisag\u00E9 de r\u00E9aliser une scission par absorption de la Soci\u00E9t\u00E9 Scind\u00E9e par laquelle, suite \u00E0 sa dissolution sans liquidation, l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e sera transf\u00E9r\u00E9 \u00E0 titre universel aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Cantersteen 47, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Befimmo Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Befimmo Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "le fondateur",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": "le fondateur",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1025.524.976",
    "name_full": "GatewayHub",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-14",
  "post_incorporation_mandates": []
}