INDIMMO FINANCE

{
  "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": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "SRL Michel Weber, r\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de la SRL \u003C\u003C Michel Weber, r\u00E9viseur d\u0027entreprises \u003E inscrite au registre de l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377 et \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0465.812.410, repr\u00E9sent\u00E9e par son administrateur, Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Catherine VAN ZEVEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cider de nommer Madame (Anne) Catherine VAN ZEVEREN comme administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri VAN ZEVEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Henri VAN ZEVEREN en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 de Gestion. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 Monsieur Henri VAN ZEVEREN pour l\u0027exercice de son mandat jusqu\u0027au derniers comptes annuels approuv",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u003C Michel Weber, r\u00E9viseur d\u0027entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de la SPRL \u003C Michel Weber, r\u00E9viseur d\u0027entreprises \u00BB, inscrit au registre de l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377 repr\u00E9sent\u00E9e par son administrateur, Monsieur Michel WEBER. Le renouvellement du mandat de comm\u00EDssaire aux co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "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": true,
    "effective_date": "2021-11-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-02-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering beslist volmachten toe te kennen aan mevrouw MARCELIS Marianne, voomoemd, alleen handelend en met mogelijkheid van subdelegatie, voor de uitvoering van de voorgaande beslissingen en voor de vervulling van alle formaliteiten voortvloeiend uit de genomen beslissingen waarvan hierboven sprake",
      "holder_kbo": null,
      "holder_name": "Mevrouw MARCELIS Marianne",
      "scope_categories": [
        "publication",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "en aan de ondergetekende notaris voor de co\u00F6rdinatie van de statuten.",
      "holder_kbo": null,
      "holder_name": "Meester Catherine GILLARDIN",
      "scope_categories": [
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5711000.0,
      "currency": "EUR",
      "after_eur": 15650000.0,
      "delta_eur": 5711000.0,
      "before_eur": 9939000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par l\u0027apport en nature, pr\u00E9-d\u00E9crit, \u00E0 concurrence de cinq millions sept cent onze mille euros (\u20AC 5.711.000,00), pour le porter de neuf millions neuf cent trente-neuf mille euros (\u20AC 9.939.000,00) \u00E0 quinze millions six cent cinquante mille euros (\u20AC 15.650.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Place du champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "5"
      },
      "old_address": {
        "city": "ELSENE",
        "region": "Brussels Gewest",
        "street": "LOUIZALAAN",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "279-283"
      },
      "effective_date": "2020-11-23",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt gewijzigd na de algemene vergadering van 23 november 2020. De nieuwe hoofdzetel is gevestigd op het Place du champ de Mars 5 bte 14 in 1050 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henri VAN ZEVEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na toelichting en opmerkingen van Mevrouw Marianne MARCELIS beslist de Algemene Vergadering unaniem om Mijnheer Henri VAN ZEVEREN te benoemen tot Zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom VANDEKERCKHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na toelichting en opmerkingen van Mevrouw Marianne MARCELIS beslist de Algemene Vergadering unaniem om het ontslag van Mijnheer Tom VANDEKERCKHOVE als Zaakvoerder van de vennootschap te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Michel WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist unaniem om de \u0022SPRL Michel WEBER, reviseur d\u0027entreprises\u0022, ingeschreven in het openbaar register van het Instituut der Bedrijfsrevisoren onder het nummer B00377, vertegenwoordigd door zijn zaakvoerder mijnheer Michel WEBER, te benoemen voor een termijn va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22418.35,
      "currency": "EUR",
      "after_eur": 4962411.32,
      "delta_eur": 22418.35,
      "before_eur": 4939992.97,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-31",
      "evidence_quote": "De algemene vergadering besluit ingevolge de verwezenlijking van de parti\u00EBle splitsing het maatschappelijk kapitaal van INDIMMO FINANCE te verhogen ten belope twee\u00EBntwintigduizend vierhonderdachttien euro vijfendertig cent (\u20AC 22.418,35) ... Bijgevolg werd het maatschappelijk kapitaal effectief gebracht op vier miljoen negenhonderdnegenendertigduizend negenhonderdtwee\u00EBnnegentig euro zevenennegentig cent (\u20AC 4.939.992,97)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4999007.03,
      "currency": "EUR",
      "after_eur": 9939000.0,
      "delta_eur": 4976588.68,
      "before_eur": 4962411.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-31",
      "evidence_quote": "De algemene vergadering verzoekt ondergetekende notaris te akteren dat het kapitaal verhoogd wordt ten bedrage van vier miljoen negenhonderdnegenennegentigduizend en zeven euro drie cent (\u20AC 4.999.007,03), zonder nieuwe inbrengen maar door incorporatie van de beschikbare reserves ... zodat het kapitaal gebracht wordt naar negen miljoen negenhonderdnegenendertigduizend euro (\u20AC 9.939.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 47574.62,
      "currency": "EUR",
      "after_eur": 4917574.62,
      "delta_eur": 47574.62,
      "before_eur": 4870000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-31",
      "evidence_quote": "De algemene vergadering van INDIMMO FINANCE beslist om het kapitaal van de Vennootschap te verhogen ten belope van zevenenveertigduizend vijfhonderdvierenzeventig euro twee\u00EBnzestig cent (\u20AC 47.574,62) om het kapitaal te verhogen van vier miljoen achthonderdzeventigduizend euro (\u20AC 4.870.000,00) naar vier miljoen negenhonderdzeventienduizend vijfhonderdvierenzeventig euro twee\u00EBnzestig cent (\u20AC 4.917.574,62)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-16",
    "act_kind_objet": "Ontwerp tot splitsing van de NV Garage Diesel door opslorping door de NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.022.348",
        "name": "GARAGE DIESEL NV",
        "role": "demerged",
        "address": "Louizalaan 279 bus 283/1 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.788.113",
        "name": "INDIMMO NV",
        "role": "recipient",
        "address": "Louizalaan 279 bus 283/1 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0716.913.439",
        "name": "INDIMMO FINANCE BVBA",
        "role": "recipient",
        "address": "Louizalaan 279 bus 283/1 1050 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.011972,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "11972 aandelen per 1000 aandelen",
    "new_shares_issued_n": 16931,
    "real_estate_included": true,
    "patrimony_description": "De gedeeltelijke splitsing overdraagt het onroerend vermogen van GARAGE DIESEL NV aan INDIMMO NV en het roerend vermogen (waaronder financi\u00EBle beleggingen en schuldvorderingen binnen de groep) aan INDIMMO FINANCE BVBA. Het actief en passief worden gesplitst op basis van de activiteiten in vastgoed en financi\u00EBle activiteiten.",
    "equity_transferred_eur": 10743547.39,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "GARAGE DIESEL NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0401.022.348"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.712.537",
    "org_name": "ANTICIPER",
    "person_name": null,
    "org_rep_person_name": "Thomas DRAGUET"
  },
  "summary_narrative": "Het ontwerp tot gedeeltelijke splitsing van GARAGE DIESEL NV werd opgesteld door de raden van bestuur van GARAGE DIESEL NV, INDIMMO NV en INDIMMO FINANCE BVBA. Het voorstel voorziet in de overdracht van het onroerend vermogen van GARAGE DIESEL NV aan INDIMMO NV en het roerend vermogen aan INDIMMO FINANCE BVBA, met als doel de activiteiten en risico\u2019s te isoleren en het beheer van de groep te rationaliseren. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2018 en zal vanaf die datum boekhoudkundig worden geacht voltooid.",
  "co_filed_documents": [
    "Akte van de notaris",
    "Statuten van INDIMMO FINANCE BVBA",
    "Statuten van INDIMMO NV",
    "Jaarrekening GARAGE DIESEL NV afgesloten per 31.12.2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2006-07-18",
    "act_kind_objet": "ONTWERP TOT GEDEELTELIJKE SPLITSING VAN DE NV INDIMMO DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.788.113",
        "name": "INDIMMO NV",
        "role": "demerged",
        "address": "Louizalaan 279 bus 283/1, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0716.913.439",
        "name": "INDIMMO FINANCE BVBA",
        "role": "recipient",
        "address": "Louizalaan 279 bus 283/1, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1245,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel per 8,03 aandelen",
    "new_shares_issued_n": 145,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen patrimoine omvat een deel van het actief en passief van INDIMMO NV, met inbegrip van schuldvorderingen tegen andere groepsvennootschappen (\u20AC347.110,18), geldbeleggingen (\u20AC9.569.094,53), langetermijnschulden (\u20AC997.778,16) en korte-termijn- en groepsrekeningen (\u20AC8.772.963,33). Het totale netto actief bedraagt \u20AC145.463,22.",
    "equity_transferred_eur": 145463.22,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0716.913.439",
    "name_full": "INDIMMO",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0427.788.113"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.712.537",
    "org_name": "ANTICIPER",
    "person_name": null,
    "org_rep_person_name": "Thomas DRAGUET"
  },
  "summary_narrative": "De NV INDIMMO en de BVBA INDIMMO FINANCE hebben een gezamenlijk ontwerp tot gedeeltelijke splitsing opgesteld, waarbij INDIMMO NV een deel van haar vermogen, inclusief schuldvorderingen, geldbeleggingen en schulden, overdraagt aan INDIMMO FINANCE BVBA. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2018 en zal vanaf die datum voor boekhoudkundige doeleinden als voltooid worden beschouwd. De aandeelhouders van INDIMMO NV zullen 145 aandelen ontvangen in INDIMMO FINANCE BVBA tegen overhandiging van 1.164 aandelen van INDIMMO NV. Het ontwerp wordt voorgelegd aan de algeme",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Laurence VAN ZEVEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering keurt met 4.870 stemmen voor, 0 stemmen tegen de benoemingen tot zaakvoerders: - Mevrouw Laurence VAN ZEVEREN;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
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        "kbo": null,
        "name": "INDIMMO LUXEMBOURG S.A.",
        "address": null,
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      },
      "evidence_quote": "De Algemene Vergadering keurt met 4.870 stemmen voor, 0 stemmen tegen de benoemingen tot zaakvoerders: ... -INDIMMO LUXEMBOURG S.A. (Luxemburgse onderneming n\u00B0 B127514) met zetel L-1660 Luxembourg, 74 Grand Rue, vertegenwoordigd door Mijnheer Roger CARLA."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0716.913.439",
    "name_full": "INDIMMO FINANCE",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0716.913.439",
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    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-27",
  "post_incorporation_mandates": []
}