JUMAX IMMO

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine Vancoppernolle",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Manhattan Office Tower, Bolwerklaan - Avenue du Boulevard 21 b 8, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-08-18",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, situ\u00E9 \u00E0 Manhattan Office Tower, Bolwerklaan - Avenue du Boulevard 21 b 8, 1210 Bruxelles - Belgique, en tant que Commissaire pour un mandat de 3 ans qui d\u00E9butera le 18/08/2025 prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine Vancoppernolle",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les r\u00E9solutions qui pr\u00E9c\u00E8dent a \u00E9t\u00E9 adopt\u00E9 \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.499.227",
    "name_full": "JUMAX IMMO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verlinden Pierre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, rue Joseph Hazard 35",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Joseph Hazard",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Bel-Air 21, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Bel-Air",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuellement \u00E0 1180 Uccle, Avenue Bel-Air 21 vers 1180 Uccle, rue Joseph Hazard 35 et ce avec effet le 01/11/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_general_extraordinaire",
    "date": "2024-11-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0768.499.227",
    "name_full": "JUMAX IMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verlinden Pierre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0768.499.227",
        "name": "JUMAX IMMO",
        "role": "acquiring",
        "address": "Avenue Bel-Air 21 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0641.771.596",
        "name": "FONCIERE RESIDENTIELLE DE BELGIQUE",
        "role": "absorbed",
        "address": "Rue Joseph Hazard, 35 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.052.981",
        "name": "Immo Manala",
        "role": "absorbed",
        "address": "Rue Joseph Hazard, 35 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.776.127",
        "name": "Georgimmo",
        "role": "absorbed",
        "address": "Rue Joseph Hazard, 35 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer l\u0027universalit\u00E9 des actifs et passifs des soci\u00E9t\u00E9s absorb\u00E9es (Immo Manala, Georgimmo, FRB) \u00E0 la soci\u00E9t\u00E9 absorbante Jumax Immo.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0768.499.227",
    "name_full": "JUMAX IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de Jumax Immo, FRB, Georgimmo et Immo Manala se sont r\u00E9unis pour r\u00E9diger un projet de fusion par absorption. L\u0027op\u00E9ration vise \u00E0 regrouper les biens immobiliers du groupe au sein de Jumax Immo, qui deviendra un Fonds d\u0027Investissement Immobilier Sp\u00E9cialis\u00E9 (FIIS). La fusion aura un effet r\u00E9troactif au 1er janvier 2024 et sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier Neyrinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-07",
    "filing_date": "2024-05-03",
    "act_kind_objet": "CAPITAL, ACTIONS, ANNEE COMPTABLE, MODIFICATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-04-29",
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Les actionnaires ont express\u00E9ment confirm\u00E9 leur renonciation au rapport du conseil d\u0027administration vis\u00E9 \u00E0 l\u0027article 5:121, \u00A71 du Code des soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0768.499.227",
        "name": "JUMAX INVEST",
        "role": "contributor",
        "address": "Avenue Bel-Air 21 : 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JUMAX IMMO",
        "role": "acquiring",
        "address": "1180 Bruxelles (Uccle), Avenue Bel Air 21",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-02-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tous les \u00E9l\u00E9ments d\u0027actif et de passif demeurent intacts, de m\u00EAme que, les amortissements, les moins-values et les plus-values.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-02-29"
  },
  "subject_company": {
    "kbo": "0768.499.227",
    "name_full": "JUMAX INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Neyrinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de JUMAX INVEST a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en soci\u00E9t\u00E9 anonyme. Cette op\u00E9ration, bas\u00E9e sur la situation active et passive arr\u00EAt\u00E9e le 29 f\u00E9vrier 2024, conserve l\u0027activit\u00E9 et les \u00E9l\u00E9ments d\u0027actif et de passif. Le capital est fix\u00E9 \u00E0 11.563.727,42 EUR, repr\u00E9sent\u00E9 par 40.142 actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour d\u00E9finir l\u0027objet social, le si\u00E8ge et les r\u00E8gles de gouvernance de la nouvelle soci\u00E9t\u00E9 anonyme.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "rapport R\u00E9viseurs d\u0027Entreprises",
    "rapport sp\u00E9cial de l\u2019Organe d\u2019administration",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        {
          "kbo": null,
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          "kind": "person",
          "name": "Eric VERLINDEN",
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          "contribution_amount_eur": null
        },
        {
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          "kind": "person",
          "name": "Brigitte VITEUX",
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        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 10642,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
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    {
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        {
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          "kind": "person",
          "name": "Eric VERLINDEN",
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        },
        {
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          "kind": "person",
          "name": "Brigitte VITEUX",
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        }
      ],
      "share_emission": {
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Olivier Neyrinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-14",
    "filing_date": "2023-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-09-07",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-07"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "R\u00E9gis CAZIN"
  },
  "subject_company": {
    "kbo": "0768.499.227",
    "name_full": "JUMAX INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  "co_filed_documents": [
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    "procuration",
    "coordination des statuts",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur d\u2019entreprises"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Eric VERLINDEN",
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      "n_shares": 5779,
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "Brigitte VITEUX",
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      "n_shares": 5779,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 40142,
      "class_name": "ordinaires",
      "capital_share_eur": 11547236.27,
      "voting_rights_per_share": 1.0
    }
  ]
}