PARK IMMO

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Transformation transfrontali\u00E8re - Prise d\u0027effet - D\u00E9p\u00F4t de la preuve de"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-02-14",
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": "FR",
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PARK IMMO BELGIQUE",
        "role": "contributor",
        "address": "Rue des Verdiers 350, 59390 Lys-lez-Lannoy, France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:27"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0883.617.540",
    "name_full": "PARK IMMO BELGIQUE",
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Louis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Transformation transfrontali\u00E8re de la soci\u00E9t\u00E9 PARK IMMO BELGIQUE, dont le si\u00E8ge social est situ\u00E9 en France, avec d\u00E9p\u00F4t de la preuve d\u0027immatriculation au Registre du Commerce et des Soci\u00E9t\u00E9s de Lille M\u00E9tropole.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-20",
    "filing_date": "2023-09-14",
    "act_kind_objet": "Transformation transfrontali\u00E8re - Certificat"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "SARL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The assembly dispenses the President from reading the report on the cross-border transformation, as required by article 14:20 of the Code of Companies and Associations.",
    "articles": [
      "14:20"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.617.540",
        "name": "PARK IMMO BELGIQUE",
        "role": "contributor",
        "address": "7711 Mouscron, boulevard des Canadiens 116/118",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PARK IMMO",
        "role": "acquiring",
        "address": "59390 Lys-Lez-Lannoy, rue des Verdiers 350",
        "is_foreign": true,
        "legal_form": "SARL",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:20",
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the Belgian SRL is transferred to the new French SARL, including the business activities and assets.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0883.617.540",
    "name_full": "PARK IMMO BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Deprince",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL PARK IMMO BELGIQUE a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 en SARL fran\u00E7aise, en d\u00E9pla\u00E7ant son si\u00E8ge social \u00E0 Lys-Lez-Lannoy. Cette transformation transfrontali\u00E8re, approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, prendra effet \u00E0 la radiation de l\u0027immatriculation belge.",
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes et certificat"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": {
    "prior_pub_date": "2023-09-25",
    "what_corrected": "The project of cross-border transformation",
    "prior_pub_number": "23122270"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7711 Mouscron-Dottignies, Boulevard des Canadiens, 116/118",
        "city": "Mouscron-Dottignies",
        "region": "waals_gewest",
        "street": "Boulevard des Canadiens",
        "country": "BE",
        "postcode": "7711",
        "box_number": null,
        "street_number": "116/118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7730 Estaimpuis, Porte des B\u00E2tisseurs, 20",
        "city": "Estaimpuis",
        "region": "waals_gewest",
        "street": "Porte des B\u00E2tisseurs",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(EST)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-07",
    "filing_date": "2022-11-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0883.617.540",
    "name_full": "PARK IMMO BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry POURREAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}