LEX 85

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      }
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    "name_full": "LEX 85"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Il d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Caroline Blondiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "LEX 85",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Blondiau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 02/04/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "LEX 85"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7600000.0,
      "delta_eur": 6400000.0,
      "before_eur": 1200000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "LEX 85"
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}

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  },
  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "Lex 85 (FIIS)"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rick Neckebroek",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "Lex 85 (FIIS)"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-09",
    "filing_date": "2022-07-29",
    "act_kind_objet": "PROJET COMMUN DE FUSION ADOPT\u00C9 PAR L\u0027ORGANE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.625.031",
        "name": "LEX 85 SA",
        "role": "absorbed",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0873.682.661",
        "name": "LIGNE INVEST SA",
        "role": "absorbed",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.742.414",
        "name": "RH\u00D4NE ARTS SA",
        "role": "absorbed",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0715.937.303",
        "name": "XL TR\u00D4NE SA",
        "role": "absorbed",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0755.538.641",
        "name": "COFINIMMO OFFICES SA",
        "role": "acquiring",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "nihil",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des quatre soci\u00E9t\u00E9s absorb\u00E9es (LEX 85 SA, LIGNE INVEST SA, RH\u00D4NE ARTS SA, XL TR\u00D4NE SA) sera transf\u00E9r\u00E9e \u00E0 COFINIMMO OFFICES SA. Le patrimoine comprend des biens immobiliers situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, des actions de soci\u00E9t\u00E9s immobili\u00E8res, des cr\u00E9dits, des s\u00FBret\u00E9s, des droits d\u0027option, des certificats immobiliers, des contrats de location-financeme",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-31"
  },
  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "COFINIMMO OFFICES SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0755.538.641"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet commun de fusion adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner. Il concerne la fusion par absorption de quatre soci\u00E9t\u00E9s belges (LEX 85 SA, LIGNE INVEST SA, RH\u00D4NE ARTS SA, XL TR\u00D4NE SA) dans une soci\u00E9t\u00E9 absorbante, COFINIMMO OFFICES SA. La fusion est assimil\u00E9e \u00E0 une fusion par absorption en vertu des articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Les quatre soci\u00E9t\u00E9s absorb\u00E9es sont des fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9s (FIIS) dont l\u0027objet est exclusivement le placement collectif de capitaux dans des biens ",
  "co_filed_documents": [
    "le projet de fusion en date du 25 juillet 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "LEX 85"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-19",
    "filing_date": "2019-12-10",
    "act_kind_objet": "MODIFICATION DE L\u0027OBJET SOCIAL-ABANDON DES STATUTS EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-06",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
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      "288",
      "290",
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      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9, notamment des biens immobiliers tels que d\u00E9finis \u00E0 l\u0027article 2, 4\u00B0 de l\u0027Arr\u00EAt\u00E9 royal du 9 novembre 2016, y compris les immeubles situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, les actions de soci\u00E9t\u00E9s immobili\u00E8res, les certificats immobiliers, les droits de location-financement, les cr\u00E9dits et garanties.",
    "equity_transferred_eur": 3592000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "LEX 85",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.053.863",
    "org_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
    "person_name": null,
    "org_rep_person_name": "Pierre-Hugues Bonnefoy"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LEX 85, inscrite au registre des personnes morales sous le num\u00E9ro 0811.625.031, a tenu une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 6 d\u00E9cembre 2019, au cours de laquelle elle a d\u00E9cid\u00E9 de modifier son objet social afin de devenir une soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital fixe institutionnelle de droit belge ayant opt\u00E9 pour le statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 (FIIS), conform\u00E9ment \u00E0 l\u0027Arr\u00EAt\u00E9 royal du 9 novembre 2016. Cette transformation inclut l\u0027abandon des statuts en langue n\u00E9erlandaise et l\u0027adoption de nouveaux statuts en fran\u00E7ais, ainsi qu\u0027une augmentation du",
  "co_filed_documents": [
    "une exp\u00E9dition (attestation, rapports)",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 562000,
      "delta_eur": 500000,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "LEX 85"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Nibelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francoise Roels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz Bicici",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Kotarakos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "LEX 85"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Michel De Braeystraat 55, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan van Gentstraat 7, bus 402, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan van Gentstraat 7, bus 402 te 2000 Antwerpen naar Michel De Braeystraat 55 te 2000 Antwerpen en dit met ingang vanaf 26 maart 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": "Marianne Verhulst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-08",
    "filing_date": "2019-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "raad_van_bestuur",
    "date": "2019-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "LEX 85",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Marianne Verhulst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Nibelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0811.625.031",
    "name_full": "Foresite NV"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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