IMMO LE SAGITTAIRE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PODEROSA besloten vennootschap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Orpimmo SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0454.129.353",
    "name_full": "IMMO LE SAGITTAIRE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-14",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE \u0022PREMIER\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.129.353",
        "name": "IMMO LE SAGITTAIRE",
        "role": "acquiring",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.163.202",
        "name": "PREMIER",
        "role": "absorbed",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "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, y compris ses biens immobiliers et ses activit\u00E9s commerciales, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0454.129.353",
    "name_full": "IMMO LE SAGITTAIRE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fieldfisher (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMMO LE SAGITTAIRE a approuv\u00E9, sous condition suspensive de l\u0027approbation par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 PREMIER, dont le si\u00E8ge est \u00E0 Uccle, est absorb\u00E9e par IMMO LE SAGITTAIRE, qui re\u00E7oit l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. L\u0027op\u00E9ration entre en vigueur juridiquement le 6 f\u00E9vrier 2025, avec une retroactivit\u00E9 comptable \u00E0 partir du 1er janvier 2025. Les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 approuv\u00E9s, et les statuts de la soci\u00E9t\u00E9 absorb",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.129.353",
        "name": "IMMO LE SAGITTAIRE",
        "role": "acquiring",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.163.202",
        "name": "PREMIER",
        "role": "absorbed",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de l\u0027Entit\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9e de plein droit \u00E0 l\u0027Entit\u00E9 Absorbante. L\u0027op\u00E9ration ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0454.129.353",
    "name_full": "IMMO LE SAGITTAIRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre IMMO LE SAGITTAIRE SA et PREMIER SA, toutes deux bas\u00E9es \u00E0 Uccle, pr\u00E9voit l\u0027absorption de PREMIER par IMMO LE SAGITTAIRE conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, sera effective \u00E0 compter du 1er janvier 2025. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues en totalit\u00E9 par emeis Belgium SA. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de chacune devra approuver l\u0027op\u00E9ration avant le 31 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "new": "IMMO LE SAGITTAIRE",
    "old": "Vintage Classics International",
    "changed": true
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.129.353",
    "name_full": "Vintage Classics International"
  },
  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
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    "kbo": "0454.129.353",
    "name_full": "Vintage Classics International"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

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        "birth_date": null
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        "rrn": null,
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    {
      "kind": "director_in",
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        "name": "Jo\u00EBlle Mangnay",
        "address": null,
        "birth_date": null
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      "role": "d\u00E9l\u00E9gu\u00E9 de type A",
      "person": {
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        "name": "Marina Van der Elst",
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        "birth_date": null
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        "name": "Louis Lambert",
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        "birth_date": null
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      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 de type B",
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        "rrn": null,
        "name": "France Lepere",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 de type B",
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        "name": "Claire Pantano",
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        "birth_date": null
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      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 de type B",
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        "name": "Yves Devroye",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
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        "name": "Jo\u00EBlle Mangnay",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZEEDRIFT HOLDING",
        "address": null,
        "birth_date": null
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{
  "stage": null,
  "notary": {
    "name": "Marc Verbruggen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-30",
    "filing_date": "2015-03-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2013-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
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    "name_full": "VINTAGE CLASSICS INTERNATIONAL",
    "legal_form": "SA"
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  "summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la SA VINTAGE CLASSICS INTERNATIONAL. L\u0027erreur portait sur l\u0027attribution du renouvellement : il avait \u00E9t\u00E9 indiqu\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19.06.2013 avait reconduit les mandats, alors que c\u0027est le conseil d\u0027administration r\u00E9uni le m\u00EAme jour qui a d\u00E9termin\u00E9 les fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2013-08-05",
    "what_corrected": "erreur mat\u00E9rielle dans la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s : le renouvellement a \u00E9t\u00E9 attribu\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, alors qu\u0027il s\u0027agit du conseil d\u0027administration",
    "prior_pub_number": "13121937"
  },
  "should_reroute_to_category": null
}