PRE DE LA PERCHE CONSTRUCTION

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilie Rousseaux",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adeline Simont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "Pr\u00E9 de la Perche Construction"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "Pr\u00E9 de la Perche Construction"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Edmond Van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1160 Auderghem, avenue Herrmann-Debroux 42",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 dans tout autre R\u00E9gion en Belgique par d\u00E9cision du conseil d\u0027administration, pour autant qu\u0027un tel transfert n\u0027entraine pas le changement de la langue des statuts.",
      "statute_article_number": "2",
      "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": "1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Edmond Van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1160 Auderghem, avenue Herrmann-Debroux 42",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Le si\u00E8ge de l\u0027unit\u00E9 d\u0027\u00E9tablissement (dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est le 2.061.211.297) est \u00E9galement transf\u00E9r\u00E9 \u00E0 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 peut \u00E9tablir par d\u00E9cision du conseil d\u0027administration d\u0027autres si\u00E8ges administratifs, agences, unit\u00E9s d\u0027exploitation, en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "Procurations",
    "Texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Emilie Rousseaux",
        "address": null,
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    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Sall\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Belgian Land SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1250000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Catherine Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Sall\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Michel Shames",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION"
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}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-07-15",
    "filing_date": "2011-06-24",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022EGIDE VAN OPHEM\u0022,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.347.253",
        "name": "PRE DE LA PERCHE CONSTRUCTION",
        "role": "acquiring",
        "address": "Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.557.791",
        "name": "EGIDE VAN OPHEM",
        "role": "absorbed",
        "address": "Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BATIPONT IMMOBILIER",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CFE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.687,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2010-12-31",
    "exchange_ratio_text": "1,6870 nouvelle action pour une ancienne action",
    "new_shares_issued_n": 1181,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 EGIDE VAN OPHEM, comprenant sa situation active et passive, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027universalit\u00E9 du patrimoine, sans r\u00E9serve.",
    "equity_transferred_eur": 173525.47,
    "accounting_effective_date": "2011-01-01"
  },
  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PRE DE LA PERCHE CONSTRUCTION a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme EGIDE VAN OPHEM, dont le si\u00E8ge social est \u00E0 Auderghem. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant son universalit\u00E9 active et passive, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le capital social a \u00E9t\u00E9 augment\u00E9 de 173.525,47 EUR, par cr\u00E9ation de 1.181 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es aux anciens actionnaires de EGIDE VAN OPHEM, selon un rapport d\u0027\u00E9change de 1,687 nouvelle action pour une ancienne. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau",
  "co_filed_documents": [
    "exp\u00E9dition du projet de fusion re\u00E7u le 24 juin 2011",
    "liste de pr\u00E9sence",
    "procuration",
    "rapport du conseil d\u0027administration dans le cadre de la fusion",
    "deux attestations du sol"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-07-15",
    "filing_date": "2011-06-24",
    "act_kind_objet": "Modification de l\u0027objet social, fusion par absorption de la soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.347.253",
        "name": "PRE DE LA PERCHE CONSTRUCTION",
        "role": "acquiring",
        "address": "Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.557.791",
        "name": "AB\u0415\u0421\u041E",
        "role": "absorbed",
        "address": "Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BATIPONT IMMOBILIER",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CFE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2863,
    "legal_articles": [
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2010-12-31",
    "exchange_ratio_text": "1 nouvelle action PRE DE LA PERCHE CONSTRUCTION contre 0,2863 ancienne action AB\u0415\u0421\u041E",
    "new_shares_issued_n": 859,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 AB\u0415\u0421\u041E, y compris sa situation active et passive, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 PRE DE LA PERCHE CONSTRUCTION. Le transfert concerne l\u0027universalit\u00E9 du patrimoine, sans r\u00E9serve.",
    "equity_transferred_eur": 74368.06,
    "accounting_effective_date": "2011-01-01"
  },
  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "David Richelle c/o Corpoconsult",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PRE DE LA PERCHE CONSTRUCTION a d\u00E9cid\u00E9 de modifier l\u0027objet social, de fusionner par absorption la soci\u00E9t\u00E9 anonyme AB\u0415\u0421\u041E, d\u0027augmenter le capital social de 74.368,06 EUR, et de modifier les statuts. La fusion a \u00E9t\u00E9 effectu\u00E9e avec effet au 1er janvier 2011, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2010. Le capital social est port\u00E9 \u00E0 136.368,06 EUR par cr\u00E9ation de 859 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es aux actionnaires d\u0027AB\u0415\u0421\u041E selon un rapport d\u0027\u00E9change de 1 nouvelle action pour 0,2863 anciennes actions.",
  "co_filed_documents": [
    "exp\u00E9dition du projet de fusion re\u00E7u le 24 juin 2011",
    "liste de pr\u00E9sence",
    "procuration",
    "rapport du conseil d\u0027administration dans le cadre de la fusion",
    "rapport du conseil d\u0027administration dans le cadre de la modification de l\u0027objet social",
    "rapport du commissaire dans le cadre de la modification de l\u0027objet social",
    "attestation du sol"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.347.253",
    "name_full": "PRE DE LA PERCHE CONSTRUCTION S.A."
  }
}

{
  "events": [
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      "kind": "director_in",
      "role": "commissaire",
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