LE BERGER

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois-Michel HISLAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Procuration"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.818.447",
        "name": "LE BERGER, S.A.",
        "role": "other",
        "address": "Rue du Berger 24, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MED PLAYA MANAGEMENT, S.L.",
        "role": "other",
        "address": "Paseo General Mendoza, n\u00BA 1, 6\u00AA planta, 17002 G\u00E9rone, Espagne",
        "is_foreign": true,
        "legal_form": "Sociedad Limitada",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      },
      {
        "kbo": null,
        "name": "Sergi CASALS ROSI\u00D1OL",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "ES"
      },
      {
        "kbo": null,
        "name": "Albert CANALETA BADOSA",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "ES"
      },
      {
        "kbo": null,
        "name": "Agust\u00ED CODINA NEGRE",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "ES"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs concerne les \u00E9tablissements h\u00F4teliers situ\u00E9s \u00E0 Bruxelles, rue du Berger 24 (\u00AB Le Berger \u00BB) et rue du Berger 22 (\u00AB Jardin Secret \u00BB), y compris les activit\u00E9s administratives, financi\u00E8res, fiscales, sociales et juridiques li\u00E9es \u00E0 ces \u00E9tablissements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.818.447",
    "name_full": "LE BERGER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois-Michel HISLAIRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de LE BERGER, S.A. a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 MED PLAYA MANAGEMENT, S.L., soci\u00E9t\u00E9 espagnole, afin qu\u0027elle puisse repr\u00E9senter la soci\u00E9t\u00E9 belge dans l\u0027administration de ses \u00E9tablissements h\u00F4teliers \u00E0 Bruxelles. Cette d\u00E9l\u00E9gation a \u00E9t\u00E9 renforc\u00E9e par une procuration subs\u00E9quente octroy\u00E9e \u00E0 trois ressortissants espagnols, Sergi CASALS ROSI\u00D1OL, Albert CANALETA BADOSA et Agust\u00ED CODINA NEGRE, qui ont re\u00E7u des pouvoirs \u00E9tendus, notamment en mati\u00E8re bancaire, fiscale, sociale et juridique, limit\u00E9s \u00E0 100 000 \u20AC par op\u00E9ration. La procuration a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur bel",
  "co_filed_documents": [
    "Procuration \u00E0 MED PLAYA MANAGEMENT, S.L. (publi\u00E9e le 13 mars 2025, r\u00E9f\u00E9rence 2025-03-13/25035064)"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0465.818.447",
    "name_full": "LE BERGER"
  }
}

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AZORA SERVICIOS DE DIRECCION S.A.U.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AR\u00DAS CASTILLO Francisco Javier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AZORA CORPORATE SERVICES S.L.U.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GARC\u00CDA-LAGO SOLER Gonzalo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "AZORA SERVICIOS DE DIRECCION S.A.",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "ARUS CASTILLO Francisco Javier",
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  "subject_company": {
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  }
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0465.818.447",
    "name_full": "LE BERGER"
  }
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    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "LIMITED EDITION HOTELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "AZORA SERVICIOS DE DIRECCION, S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Francisco Javier ARUS CASTILLO",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0465.818.447",
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  }
}

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  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "LIMITED EDITION HOTELS",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "AZORA SERVICIOS DE DIRECCION, S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Francisco Javier ARUS CASTILLO",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0465.818.447",
    "name_full": "LE BERGER"
  }
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  "schema": "v3.2",
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.818.447",
    "name_full": "LE BERGER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "WORLD HOTEL OBSERVATORY",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "LE BERGER"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric THIBAUT de MAISIERES",
    "firm_city": null,
    "firm_name": "Eric THIBAUT de MAISIERES \u0026 Guy DESCAMPS - Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-29",
    "filing_date": "2015-12-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.818.447",
        "name": "LE BERGER",
        "role": "acquiring",
        "address": "Ixelles (1050 Bruxelles), rue du Berger 24",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0834.304.225",
        "name": "IMMO BERGER",
        "role": "absorbed",
        "address": "Ixelles (1050 Bruxelles), rue du Berger 24",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "684",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMO BERGER par la soci\u00E9t\u00E9 anonyme LE BERGER. L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les biens immobiliers, les cr\u00E9ances, dettes, contrats, garanties, archives et droits et obligations, est transf\u00E9r\u00E9e universellement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0465.818.447",
    "name_full": "LE BERGER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric THIBAUT de MAISIERES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LE BERGER a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMO BERGER, dont le si\u00E8ge social est \u00E9galement \u00E0 Ixelles. La fusion est effective \u00E0 compter du 1er juillet 2015, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2015. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers situ\u00E9s rue du Berger, est transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune nouvelle action n\u0027est \u00E9mise, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion ",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMMO BERGER"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier VANDENBROUCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lambusart (Fleurus)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-13",
    "filing_date": "2015-09-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.818.447",
        "name": "LE BERGER",
        "role": "acquiring",
        "address": "Rue du Berger 24, Bruxelles (1050)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0834.304.225",
        "name": "IMMO BERGER",
        "role": "absorbed",
        "address": "Rue du Berger 24, Bruxelles (1050)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "693",
      "703 \u00A72",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs et passifs, y compris les droits et engagements, de la soci\u00E9t\u00E9 absorb\u00E9e (SA IMMO BERGER). Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des biens immobiliers, cr\u00E9ances, dettes et participations, notamment la participation de 100 % dans la SA IMMO BERGER.",
    "equity_transferred_eur": 108152.43,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0465.818.447",
    "name_full": "LE BERGER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel ANDRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la SA LE BERGER a adopt\u00E9 un projet de fusion par absorption de la SA IMMO BERGER, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2015, pr\u00E9voit que les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er juillet 2015 au profit de la soci\u00E9t\u00E9 absorbante. Aucune nouvelle action n\u0027est \u00E9mise, car la fusion est silencieuse. Les capitaux propres de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9s, entra\u00EEnant un goodwill n\u00E9gatif de 191.847,57 \u20AC.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "ANDRE Jean-Michel Marc Pol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0465.818.447",
    "name_full": "LE BERGER"
  }
}