INVESTIMOB

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000.0,
      "currency": "EUR",
      "after_eur": 239554.28,
      "delta_eur": 40000.0,
      "before_eur": 199554.28,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quarante mille euros (40.000,00 \u20AC) pour le porter de cent nonante-neuf mille cinq cent cinquante-quatre euros vingt-huit eurocents (199.554,28 \u20AC) \u00E0 deux cent trente-neuf mille cinq cent cinquante-quatre euros vingt-huit eurocents (239.554,28 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.924.668",
    "name_full": "INVESTIMOB",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Luc INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "S.A. Investimob",
        "role": "acquiring",
        "address": "Rue Jean-Baptiste Baeck 33, 1190 Forest",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.924.668",
        "name": "S.R.L. Eurimob",
        "role": "absorbed",
        "address": "Rue Jean-Baptiste Baeck 33, 1190 Forest",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.075944,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "131 actions de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbing company (S.A. Investimob) is transferred to the absorbed company (S.R.L. Eurimob).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0474.924.668",
    "name_full": "Creffe ontraprise francophone de bruxChes",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CLW Associates",
    "person_name": null,
    "org_rep_person_name": "Georges LATRAN"
  },
  "summary_narrative": "A projet de fusion par absorption de la S.R.L. Eurimob par la S.A. Investimob est d\u00E9pos\u00E9 pour publication au Moniteur belge. La fusion vise \u00E0 simplifier la structure de fonctionnement et \u00E0 r\u00E9duire les co\u00FBts de gestion. Elle sera r\u00E9alis\u00E9e sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2024, avec une prise d\u0027effet comptable fix\u00E9e au 1er octobre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2021-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.924.668",
    "name_full": "INVESTIMOB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CLW Associate \u00BB, repr\u00E9sent\u00E9e par Monsieur Georges Latran, chacun pouvant agir individuellement et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CLW Associate",
      "scope_categories": [
        "administrative_filing",
        "post_meeting_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie VAN SCHAARDENSBURGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 propos\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vue du renouvellement de leur mandat d\u0027administrateur : -Madame Lucie VAN SCHAARDENSBURGH, domicili\u00E9e Dr\u00E8ve des Fauvettes 27 \u00E0 1630 Linkebeek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary SCHWARTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 propos\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vue du renouvellement de leur mandat d\u0027administrateur : -Monsieur Gary SCHWARTS, domicili\u00E9e Dr\u00E8ve des Fauvettes 27 \u00E0 1630 Linkebeek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHWARTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURIMOB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "L\u0027administrateur suivant a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vue du renouvellement de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -SA EURIMOB, repr\u00E9sent\u00E9e par Monsieur Dominique SCHWARTS, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Rue J-B Baeck 33."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHWARTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURIMOB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "L\u0027administrateur suivant a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vue du renouvellement de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -SA EURIMOB, repr\u00E9sent\u00E9e par Monsieur Dominique SCHWARTS, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Rue J-B Baeck 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.924.668",
    "name_full": "INVESTIMOB",
    "legal_form": "SA"
  }
}