BELGICA PROPERTIES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AVR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "En date du 3 avril 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue",
      "value": "2026-04-03",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "a act\u00E9 et confirm\u00E9 la d\u00E9mission, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la SRL SQUARE FEET",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9mission, avec effet imm\u00E9diat... et de son repr\u00E9sentant permanent Monsieur Armand BLATON",
      "value": {
        "date": "2026-04-03",
        "action": "resignation",
        "effect": "imm\u00E9diat"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e a accord\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour, sous r\u00E9serve de l\u0027article 7:149 du Code des soci\u00E9t\u00E9s et des associations et, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 condition que tous les \u00E9l\u00E9ments susceptibles d\u0027engager sa responsabilit\u00E9 aient \u00E9t\u00E9 divulgu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur",
        "conditions": "sous r\u00E9serve de l\u0027article 7:149 du Code des soci\u00E9t\u00E9s et des associations et, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 condition que tous les \u00E9l\u00E9ments susceptibles d\u0027engager sa responsabilit\u00E9 aient \u00E9t\u00E9 divulgu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e en qualit\u00E9 d\u0027administrateur unique Monsieur Armand BLATON",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur unique",
        "effect": "imm\u00E9diat",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire ult\u00E9rieure de l\u0027assembl\u00E9e, ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur unique",
        "compensation": "gratuit"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner plein mandat avec possibilit\u00E9 de substitution \u00E0 la S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION... afin d\u0027assurer la publication... ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires... Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de son administrateur.",
      "value": {
        "scope": "assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
        "substitution": true,
        "signing_authority": "autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de son administrateur"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner plein mandat avec possibilit\u00E9 de substitution \u00E0 la S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION... \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires dont notamment Madame Nathalie Calomme... Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de son administrateur.",
      "value": {
        "scope": "assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
        "substitution": true,
        "signing_authority": "autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de son administrateur"
      },
      "object": "e2",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2526,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.938.603",
      "kind": "company",
      "name": "BELGICA PROPERTIES",
      "attrs": {
        "address": "Avenue Moli\u00E8re 96 \u00E0 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0553.835.653",
      "kind": "company",
      "name": "SQUARE FEET",
      "attrs": {
        "address": "avenue Moli\u00E8re 96 \u00E0 1190 Forest",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Armand BLATON",
      "attrs": {
        "address": "avenue des Gen\u00EAts 5 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e4",
      "kbo": "0759.412.703",
      "kind": "company",
      "name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
      "attrs": {
        "legal_form": "S.R.L.",
        "short_name": "CFG"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Calomme",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "88"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 ave\u0441 effet au 1er octobre 2024 en R\u00E9gion de Bruxelles-Capitale \u00E0 l\u0027adresse suivante: Avenue Moli\u00E8re 96 1190 Forest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLATON Armand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, de : - Monsieur BLATON Armand, pr\u00E9nomm\u00E9, et;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE BERG Delphine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, de : - Madame VAN DE BERG Delphine, domicili\u00E9e avenue des Gen\u00EAts, 5, \u00E0 1640 Rhode-Saint-Gen\u00E8se.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLATON Armand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SQUARE FEET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveller, en qualit\u00E9 d\u2019administrateur unique, pour une dur\u00E9e illimit\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SQUARE FEET \u00BB, pr\u00E9qualifi\u00E9e, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine VAN DE BERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de ratifier cette nomination avec effet r\u00E9troactif au 31 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BLATON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SQUARE FEET SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 depuis le 31 janvier 2020 comme suit: ... SQUARE FEET SRL repr\u00E9sent\u00E9e par Armand BLATON, administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BLATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat au poste d\u0027administrateur pour une p\u00E9riode de 6 ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -Monsieur Armand BLATON... qui a accept\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BLATON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553835653",
        "name": "SQUARE FEET S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027expiration de son mandat d\u0027administrateur, la S.P.R.L. SQUARE FEET... qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle SCHUMACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur provisoire de Ma\u00EEtre Marielle SCHUMACKER a \u00E9t\u00E9 clotur\u00E9 et elle a re\u00E7u d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-08",
    "filing_date": "2016-01-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.938.603",
        "name": "BELGICA PROPERTIES",
        "role": "acquiring",
        "address": "Rue de Marche en Pr\u00E9 num\u00E9ro 23A \u00E0 5300 Sclayn",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.357.606",
        "name": "BELGICA INVEST",
        "role": "absorbed",
        "address": "Rue de Marche en Pr\u00E9 num\u00E9ro 23A \u00E0 5300 Sclayn",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.511.748",
        "name": "VEND\u00D4ME S.A. IMMOBILIER",
        "role": "absorbed",
        "address": "Rue de Marche en Pr\u00E9 num\u00E9ro 23A \u00E0 5300 Sclayn",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.129.388",
        "name": "SOCIETE D\u0027ELEVAGE HIPPIQUE",
        "role": "absorbed",
        "address": "Rue de Marche en Pr\u00E9 num\u00E9ro 23A \u00E0 5300 Sclayn",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des trois soci\u00E9t\u00E9s absorb\u00E9es (BELGICA INVEST, VEND\u00D4ME S.A. IMMOBILIER, et SOCIETE D\u0027ELEVAGE HIPPIQUE) est transf\u00E9r\u00E9e \u00E0 BELGICA PROPERTIES. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BELGICA PROPERTIES a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 d\u00E9cembre 2015, de fusionner par absorption les soci\u00E9t\u00E9s anonymes BELGICA INVEST et VEND\u00D4ME S.A. IMMOBILIER, ainsi que la soci\u00E9t\u00E9 coop\u00E9rative SOCIETE D\u0027ELEVAGE HIPPIQUE. L\u0027effet juridique, comptable et fiscal de la fusion est r\u00E9troactif au 1er janvier 2016. Les trois soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent int\u00E9gralement leur patrimoine actif et passif \u00E0 BELGICA PROPERTIES, sans liquidation. Aucun bien immobilier n\u0027est inclus dans le transfert.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marielle SCHUMACKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-23",
    "filing_date": "2015-11-12",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.938.603",
        "name": "BELGICA PROPERTIES SA",
        "role": "acquiring",
        "address": "rue Marche en Pr\u00E9 23 A, 5300 SCLAYN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.357.606",
        "name": "BELGICA INVEST SA",
        "role": "absorbed",
        "address": "rue Marche en Pr\u00E9 23 A, 5300 SCLAYN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.129.388",
        "name": "Soci\u00E9t\u00E9 d\u0027Elevage Hippique SC",
        "role": "absorbed",
        "address": "rue Marche en Pr\u00E9 23 A, 5300 SCLAYN",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.511.748",
        "name": "VENDOME SA IMMOBILIER",
        "role": "absorbed",
        "address": "rue Marche en Pr\u00E9 23 A, 5300 SCLAYN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption des soci\u00E9t\u00E9s BELGICA INVEST SA, Soci\u00E9t\u00E9 d\u0027Elevage Hippique SC et VENDOME SA IMMOBILIER par BELGICA PROPERTIES SA. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, des activit\u00E9s d\u0027\u00E9levage \u00E9questre et des op\u00E9rations immobili\u00E8res diverses.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marielle SCHUMACKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BELGICA PROPERTIES SA a d\u00E9pos\u00E9 un projet de fusion par absorption des soci\u00E9t\u00E9s BELGICA INVEST SA, Soci\u00E9t\u00E9 d\u0027Elevage Hippique SC et VENDOME SA IMMOBILIER, toutes situ\u00E9es \u00E0 Sclayn. La fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion (fusion silencieuse), s\u0027inscrit dans une logique de rationalisation de la gestion de soci\u00E9t\u00E9s familiales \u00E0 objet patrimonial. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % du capital des soci\u00E9t\u00E9s absorb\u00E9es, sans \u00E9mission de nouvelles actions ni transfert de droits sp\u00E9ciaux. Les op\u00E9rations comptables des soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es comme effectu",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLATON Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, nomme Monsieur BLATON Marc, domicili\u00E9 rue du March\u00E9 au Charbon 7 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "A. E. Blaton",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2011-11-17",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.938.603",
        "name": "BELGICA PROPERTIES SA",
        "role": "acquiring",
        "address": "5300 SCLAYN, rue de March\u00E9 en Pr\u00E9 23a",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Immobili\u00E8re Blaton SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de Immobili\u00E8re Blaton SA est transf\u00E9r\u00E9 \u00E0 Belgica Properties SA, qui en devient le seul titulaire. L\u0027op\u00E9ration s\u0027inscrit dans le cadre de la fusion par absorption pr\u00E9vue \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A. E. Blaton",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet de fusion par absorption, \u00E9tabli dans le cadre de l\u0027article 693 du Code des Soci\u00E9t\u00E9s. Immobili\u00E8re Blaton SA, soci\u00E9t\u00E9 absorb\u00E9e, sera int\u00E9gr\u00E9e dans Belgica Properties SA, soci\u00E9t\u00E9 absorbante, dont le si\u00E8ge est \u00E0 Sclayn. L\u0027op\u00E9ration vise le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand E.G. BLATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-26",
      "evidence_quote": "l\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 quitus aux adm\u0131nistrateurs pour leur mandat durant l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand E.G. BLATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-26",
      "evidence_quote": "Monsieur Armand E G. BLATON est confirm\u00E9 dans son mandat d\u0027adm\u0131nistrateur d\u00E9l\u00E9gu\u00E9 de la SA BELGICA HOTEL PROPERTIES.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane THIEB AUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-26",
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9\u00E9lit en qualit\u00E9 d\u0027admin\u0131strateurs pour une p\u00E9riode de six ans \u00E0 partir de ce our, ... Madame Christiane THIEB AUD",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard BLATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-26",
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9\u00E9lit en qualit\u00E9 d\u0027admin\u0131strateurs pour une p\u00E9riode de six ans \u00E0 partir de ce our, ... Monsieur Bernard BLATON",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BLATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-26",
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9\u00E9lit en qualit\u00E9 d\u0027admin\u0131strateurs pour une p\u00E9riode de six ans \u00E0 partir de ce our, ... Monsieur Marc BLATON",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand F. BLATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-26",
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9\u00E9lit en qualit\u00E9 d\u0027admin\u0131strateurs pour une p\u00E9riode de six ans \u00E0 partir de ce our, ... Monsieur Armand F. BLATON.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.938.603",
    "name_full": "BELGICA HOTEL PROPERTIES",
    "legal_form": "SA"
  }
}