NAXHELET IMMO

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.123.447",
        "name": "NAXHELET IMMO",
        "role": "acquiring",
        "address": "Rue de Wanzoul, 68, 4520 Wanze (Vinalmont)",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.644.679",
        "name": "NAXHELET FINANCE",
        "role": "absorbed",
        "address": "Rue de Wanzoul, 68, 4520 Wanze",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption comprendra la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0472.123.447",
    "name_full": "NAXHELET IMMO",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration des soci\u00E9t\u00E9s NAXHELET IMMO et NAXHELET FINANCE a \u00E9tabli une proposition de fusion par absorption assimil\u00E9e \u00E0 une fusion silencieuse. La fusion interviendra entre la soci\u00E9t\u00E9 absorbante, NAXHELET IMMO, et la soci\u00E9t\u00E9 \u00E0 absorber, NAXHELET FINANCE, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-05-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0472.123.447",
    "name_full": "Naxhelet Immo",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Wanzoul 68 \u00E0 4520 Wanze",
        "city": "Wanze",
        "region": "waals_gewest",
        "street": "Rue de Wanzoul",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Wanzoul 66 4520 Vinalmont",
        "city": "Vinalmont",
        "region": "waals_gewest",
        "street": "Rue de Wanzoul",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "",
      "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": "2022-04-26",
    "filing_date": "2022-03-07",
    "act_kind_objet": "TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.123.447",
    "name_full": "NAXHELET IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Jolly",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 07 mars 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanze",
        "region": null,
        "street": "Rue de Wanzoul",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Vinalmont",
        "region": null,
        "street": "Rue de Wanzoul",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 8 mars 2022 \u00E0 l\u0027adresse suivante: Rue de Wanzoul 68 \u00E0 4520 Wanze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.123.447",
    "name_full": "NAXHELET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote la nomination au titre de commissaire aux comptes de la SRL REWISE, R\u00E9viseur d\u0027entreprise (agr\u00E9ment B00010), ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, 151 rue des Vennes, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN, R\u00E9viseur d\u0027entreprise (Agr\u00E9ment A01716)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.123.447",
    "name_full": "NAXHELET",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0472.123.447"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanze",
        "region": null,
        "street": "Rue de Wanzoul",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "VINALMONT",
        "region": null,
        "street": "RUE DE WANZOUL",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 part\u00EDr du 1er mars 2016 \u00E0 l\u0027adresse suivante: -Rue de Wanzoul 66 \u00E0 4520 Wanze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.123.447",
    "name_full": "NAXHELET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 87420.0,
      "currency": "EUR",
      "after_eur": 4587690.0,
      "delta_eur": 87420.0,
      "before_eur": 4500270.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-26",
      "evidence_quote": "L\u0027assembi\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quatre-vingt-sept mille quatre cent vingt euros (87.420,00 EUR) pour le porter de quatre millions cinq cent mille deux cent septante euros (4.500.270,00 EUR) \u00E0 quatre millions cinq cent quatre-vingt-sept mille six cent nonante euros (4.587.690,00 EUR), par la cr\u00E9ation de deux cent quatre-vingt-deux parts sociales (282), du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les parts sociales existantes, \u00E9mises au pair comptable de trois cent dix euros (310,00 EUR) par part, souscrites par apport en nature de divers biens immobiliers.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.123.447",
    "name_full": "NAXHELET",
    "legal_form": "SC"
  }
}

{
  "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": "2014-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.123.447",
    "name_full": "NAXHELET",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}