GROUPE LAMBERT IMMO

{
  "stage": "proposal",
  "notary": {
    "name": "Tanguy LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frasnes-lez-Anvaing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "SCISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The general meeting has waived the obligation to establish written and detailed reports required by articles 12:61 and 12:64 of the Code of Companies and Associations, as well as an intermediate financial statement under article 12:64 \u00A72.",
    "articles": [
      "12:61",
      "12:64",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.913.546",
        "name": "GROUPE SIMON HOLDING",
        "role": "absorbed",
        "address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0660.909.696",
        "name": "GROUPE LAMBERT IMMO",
        "role": "acquiring",
        "address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.117.170",
        "name": "GROUPE LAMBERT HOLDING",
        "role": "acquiring",
        "address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 44,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of the entire patrimony of GROUPE SIMON HOLDING to two acquiring companies. Specifically, the real estate branch is transferred to GROUPE LAMBERT IMMO, and the participation and management branch is transferred to GROUPE LAMBERT HOLDING.",
    "equity_transferred_eur": 599618.52,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0660.909.696",
    "name_full": "GROUPE LAMBERT IMMO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TANGUY LOIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GROUPE LAMBERT IMMO a approuv\u00E9 un projet de scission avec dissolution mais sans liquidation de la soci\u00E9t\u00E9 anonyme GROUPE SIMON HOLDING. La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel aux deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires, GROUPE LAMBERT IMMO et GROUPE LAMBERT HOLDING. L\u0027op\u00E9ration inclut le transfert de la branche d\u0027activit\u00E9 immobili\u00E8re et de la branche d\u0027activit\u00E9 de prise de participations et de management. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 \u00E0 l\u0027\u00E9tablissement de rapports \u00E9crits et circonstanci\u00E9s et a approuv\u00E9 l\u0027au",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de scission",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du R\u00E9viseur d\u0027entreprises",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Heynen, Nyssen \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer la SRL Heynen, Nyssen \u0026 Cie, r\u00E9viseur d\u0027entreprise, sise rue du Parc, 69A \u00E0 4020 LIEGE, repr\u00E9sent\u00E9e par Fabien HEYNEN et Virginie CAMBRON, en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans \u00E9ch\u00E9ant \u00E0 I\u0027A.G. de 2027 qui approuvera les comptes annuels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.909.696",
    "name_full": "GROUPE LAMBERT IMMO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.909.696",
    "name_full": "GROUPE LAMBERT IMMO",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_all",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "7950 Ladeuze (Chi\u00E8vres), rue de la Quemogne, n\u00B058",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0886.117.170",
        "name": "GROUPE LAMBERT HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": "0886.117.170",
      "holder_org_name": "GROUPE LAMBERT HOLDING",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1002,
      "amount_subscribed_eur": 119994.12,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0473.161.743",
        "name": "LAMBERT \u0026 F.-D."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": "0473.161.743",
      "holder_org_name": "LAMBERT \u0026 F.-D.",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 810,
      "amount_subscribed_eur": 26400.37,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Christophe LAMBERT",
        "niss": null,
        "address": null
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jean-Christophe LAMBERT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0447.147.234",
        "name": "GLORIEUX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": "0447.147.234",
      "holder_org_name": "GLORIEUX",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0660.909.696",
    "name_full": "GROUPE LAMBERT IMMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-29",
  "post_incorporation_mandates": []
}