IMMOBILIERE DEFACQZ - LIVOURNE

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  "subject_company": {
    "kbo": "0433.915.741",
    "name_full": "IMMOBILIERE DEFACQZ- LIVOURNE",
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  "subject_company": {
    "kbo": "0433.915.741",
    "name_full": "IMMOBILIERE DEFACQZ-LIVOURNE"
  }
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    "kbo": "0433.915.741",
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    {
      "kind": "director_in",
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{
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    {
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        "rrn": "IRE A1832",
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{
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{
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{
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    "pub_date": "2011-07-14",
    "filing_date": "2011-07-04",
    "act_kind_objet": "verbatim"
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    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2011,
    "rule_changes_summary": "Approbation unanime de la clause de remboursement anticip\u00E9 obligatoire du cr\u00E9dit Roll Over, en cas de changement de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 556 du code des soci\u00E9t\u00E9s."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "CHAUSSEE DE WATERLOO 1093 - 1180 UCCLE",
    "address_old": "CHAUSSEE DE WATERLOO 1093 - 1180 UCCLE",
    "effective_date": "2011-06-10",
    "effective_date_is_approximate": false
  },
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    "remuneration_eur": null,
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    "person_or_entity_name": "HIBERT G\u00E9rald"
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  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 10 juin 2011"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
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    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
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    "court_decision_date": null,
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  "officer_designation": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "raad_van_bestuur",
    "person_name": "HIBERT G\u00E9rald"
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "HIBERT G\u00E9rald",
    "grantor_name": "IMMOBILIERE DEFACQZ-LIVOURNE",
    "scope_summary": "Le mandataire est habilit\u00E9 \u00E0 conclure des contrats de cr\u00E9dit et \u00E0 g\u00E9rer les op\u00E9rations financi\u00E8res li\u00E9es au cr\u00E9dit Roll Over, notamment en cas de changement de contr\u00F4le.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "financial"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rald HIBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-07-12",
    "filing_date": "2011-06-30",
    "act_kind_objet": "DEPOT DU PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.915.741",
        "name": "IMMOBILIERE DEFACQZ-LIVORNE",
        "role": "acquiring",
        "address": "1180 UCCLE-CHAUSSEE DE WATERLOO 1093",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.659.790",
        "name": "IMMOBRUX SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.749.545",
        "name": "AGENCE D\u0027ETUDES IMMOBILIERES SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.697.187",
        "name": "LC VENTURES SPRL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.296.661",
        "name": "A.2.M. PLAN SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.218.082",
        "name": "MEVA SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.371.404",
        "name": "PARFUMERIE DU CENTRE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "L\u0027op\u00E9ration consiste en une fusion par absorption, dans laquelle la soci\u00E9t\u00E9 anonyme IMMOBILIERE DEFACQZ-LIVORNE absorbe plusieurs soci\u00E9t\u00E9s, dont IMMOBRUX SA, AGENCE D\u0027ETUDES IMMOBILIERES SA, LC VENTURES SPRL, A.2.M. PLAN SA, MEVA SA et PARFUMERIE DU CENTRE. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.915.741",
    "name_full": "IMMOBILIERE DEFACQZ-LIVORNE",
    "legal_form": "SOCIETE ANONYME"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald HIBERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 21 juin 2011, la soci\u00E9t\u00E9 anonyme IMMOBILIERE DEFACQZ-LIVORNE a \u00E9tabli un projet de fusion par absorption, par lequel elle absorbe plusieurs soci\u00E9t\u00E9s belges, dont IMMOBRUX SA, AGENCE D\u0027ETUDES IMMOBILIERES SA, LC VENTURES SPRL, A.2.M. PLAN SA, MEVA SA et PARFUMERIE DU CENTRE. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 30 juin 2011, et sera publi\u00E9 aux annexes du Moniteur belge le 12 juillet 2011.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
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    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-01-05",
    "filing_date": "2009-10-30",
    "act_kind_objet": "FUSION DE LA SOCIETE ANONYME IMMOBILIERE PAPILLON PAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.915.741",
        "name": "IMMOBILIERE DEFACQZ-LIVOURNE S.A.",
        "role": "acquiring",
        "address": "1180 BRUXELLES, CHAUSSEE DE WATERLOO, 1093",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMOBILIERE PAPILLON S.A.",
        "role": "absorbed",
        "address": "1180 UCCLE, CHAUSSEE DE WATERLOO, 1093",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.015,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "684",
      "693",
      "701",
      "623",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2009-08-31",
    "exchange_ratio_text": "1,015 action nouvelle IMMOBILI\u00C8RE DEFACQZ-LIVOURNE S.A. contre remise d\u0027une action ancienne IMMOBILI\u00C8RE PAPILLON S.A.",
    "new_shares_issued_n": 14206,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les \u00E9l\u00E9ments incorporels tels que d\u00E9nomination, droits au bail, relations commerciales, contrats en cours, organisation technique et commerciale, savoir-faire et connaissances techniques.",
    "equity_transferred_eur": 2230746.46,
    "accounting_effective_date": "2009-09-01"
  },
  "subject_company": {
    "kbo": "0433.915.741",
    "name_full": "IMMOBILIERE DEFACQZ-LIVOURNE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme IMMOBILIERE DEFACQZ-LIVOURNE a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMOBILIERE PAPILLON. Le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er septembre 2009, sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2009. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont re\u00E7u 14.206 nouvelles actions ordinaires de la soci\u00E9t\u00E9 absorbante, au taux d\u0027\u00E9change de 1,015 action nouvelle pour une action ancienne. Aucune soulte n\u0027a \u00E9t\u00E9 attribu\u00E9e. Le capital social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 \u00E0 750.000 EUR puis r\u00E9duit \u00E0 100.000 EUR, en r",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "Coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 750000,
      "delta_eur": 350000,
      "before_eur": 400000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.915.741",
    "name_full": "IMMOBILIERE DEFACQZ-LIVOURNE"
  }
}