BLACKREIT

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine, de r\u00E9sidence \u00E0 La Louvi\u00E8re, en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonym\u0435 \u00ABBLACKREIT\u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ce projet \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "vote": "\u00E0 l\u0027unanimit\u00E9",
        "resolution": "Projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 anonyme \u00AB\u003C FERME DE LA BASSE \u00BB",
      "value": {
        "date": "2026-04-21",
        "type": "fusion par absorption",
        "transfer_date": "2025-12-31",
        "accounting_effect": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation",
      "value": {
        "date": "2026-04-21",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le premier janvier deux mille vingt-six, \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E0 r\u00E9diger par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "reason": "actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport",
        "legal_basis": "article 12:26 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations, ce transfert ne donne lieu \u00E0 aucune attribution d\u0027actions, toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "attribution": "aucune attribution d\u0027actions",
        "description": "toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs qui leur a \u00E9t\u00E9 conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB, dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire soussign\u00E9 ce jour, ant\u00E9rieurement aux pr\u00E9sentes.",
      "value": {
        "date": "2026-04-21",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs qui leur a \u00E9t\u00E9 conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB, dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire soussign\u00E9 ce jour, ant\u00E9rieurement aux pr\u00E9sentes.",
      "value": {
        "date": "2026-04-21",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "d\u00E9clarent que dans le patrimoine actif et passif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 ne se trouve aucun immeuble, lequel aurait constitu\u00E9 un \u00E9l\u00E9ment dudit patrimoine soumis \u00E0 publicit\u00E9 particuli\u00E8re (article 12:14 du Code des soci\u00E9t\u00E9s et des associations).",
      "value": {
        "legal_basis": "article 12:14 du Code des soci\u00E9t\u00E9s et des associations",
        "contains_real_estate": false
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "supporter tout le passif de la soci\u00E9t\u00E9 absorb\u00E9e envers les tiers, s\u0027\u00E9levant au trente et un d\u00E9cembre deux mille vingt-cing, \u00E0 septante mille six cent sept euros et soixante-sept cents (70.607,67 EUR)",
      "value": {
        "date": "2025-12-31",
        "currency": "EUR",
        "passif_amount": 70607.67
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
        "granted_to": "conseil d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "value": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7600,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0446.996.388",
      "kind": "company",
      "name": "BLACKREIT",
      "attrs": {
        "seat": "1332 Genval, avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.363.075",
      "kind": "company",
      "name": "FERME DE LA BASSE",
      "attrs": {
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "attrs": {
        "role": "Notaire",
        "residence": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
      "attrs": {
        "domicile": "Calgary (Canada), 3803 11th St SW T2T 3M5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain",
      "attrs": {
        "domicile": "1390 Grez-Doiceau, Vivier Hanquet, 69"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine, de r\u00E9sidence \u00E0 La Louvi\u00E8re, en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABBLACKREIT\u00BB... D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine... en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ce projet \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "Projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 anonyme \u003C AD HOCAD HOC \u00BB... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif... sur base de la situation arr\u00EAt\u00E9e au trente et un d\u00E9cembre deux mille vingt-cing... D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le premier janvier deux mille vingt-six, \u00E0 z\u00E9ro heure... supporter tout le passif de la soci\u00E9t\u00E9 absorb\u00E9e envers les tiers, s\u0027\u00E9levant au trente et un d\u00E9cembre deux mille vingt-cing, \u00E0 cent douze mille cinq cent vingt-neuf euros et septante cents (112.529,70 EUR)",
      "value": {
        "type": "fusion par absorption",
        "deed_date": "2026-04-21",
        "consideration": "no share attribution",
        "passif_amount": {
          "amount": 112529.7,
          "currency": "EUR"
        },
        "transfer_date": "2026-01-01",
        "accounting_effect": "2026-01-01",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation... la soci\u00E9t\u00E9 anonyme \u003C AD HOC \u003E a cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-04-21",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E0 r\u00E9diger par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "reason": "shareholders waived",
        "legal_basis": "article 12:26 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Monsieur RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl... Monsieur BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain... d\u00E9clarent que dans le patrimoine actif et passif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C AD HOC \u003E \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 ne se trouve aucun immeuble",
      "value": {
        "declarants": [
          "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
          "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain"
        ],
        "has_real_estate": false
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
        "granted_to": "conseil d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9e en m\u00EAme temps: - exp\u00E9dition du PV d\u0027AG du 21 avril 2026; - procuration",
      "value": {
        "documents": [
          "exp\u00E9dition du PV d\u0027AG du 21 avril 2026",
          "procuration"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "value": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0446.996.388",
      "kind": "company",
      "name": "BLACKREIT",
      "attrs": {
        "seat": "1332 Genval, avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0439.887.476",
      "kind": "company",
      "name": "AD HOC",
      "attrs": {
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "attrs": {
        "role": "Notaire",
        "residence": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
      "attrs": {
        "domicile": "Calgary (Canada), 3803 11th St SW T2T 3M5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain",
      "attrs": {
        "domicile": "1390 Grez-Doiceau, Vivier Hanquet, 69"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 AVR. 2026 Greffe DU BRABANT WALLON",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine, de r\u00E9sidence \u00E0 La Louvi\u00E8re, en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABBLACKREIT\u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 anonyme \u003C SOCIETE ANONYME KAINOISE \u003E\u003E ... par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif ... sur base de la situation arr\u00EAt\u00E9e au trente et un d\u00E9cembre deux mille vingt-cing ... toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante ... supportent tout le passif de la soci\u00E9t\u00E9 absorb\u00E9e envers les tiers, s\u0027\u00E9levant au trente et un d\u00E9cembre deux mille vingt-cing, \u00E0 cent vingt-quatre mille cent nonante-huit euros et soixante-trois cents (124.198,63 EUR)",
      "value": {
        "date": "2026-04-21",
        "type": "absorption",
        "passif_amount": {
          "amount": 124198.63,
          "currency": "EUR"
        },
        "transfer_date": "2026-01-01",
        "accounting_effect": "2026-01-01",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le premier janvier deux mille vingt-six, \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E0 r\u00E9diger par le commissaire ou un expert-comptable externe",
      "value": true,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": {
        "date": "2026-04-21",
        "granted_to": "conseil d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs qui leur a \u00E9t\u00E9 conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u00AB SOCIETE ANONYME KAINOISE \u00BB,\u0027 dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire soussign\u00E9 ce jour",
      "value": {
        "date": "2026-04-21",
        "granted_to": [
          "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
          "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain"
        ]
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "d\u00E9clarent que dans le patrimoine actif et passif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C SOCIETE ANONYME KAINOISE \u00BB \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 ne se trouve aucun immeuble",
      "value": false,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 anonyme \u003C\u003C SOCIETE ANONYME KAINOISE \u00BB a cess\u00E9 d\u0027exister",
      "value": "2026-04-21",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "value": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7633,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.996.388",
      "kind": "company",
      "name": "BLACKREIT",
      "attrs": {
        "seat": "1332 Genval, avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0461.150.173",
      "kind": "company",
      "name": "SOCIETE ANONYME KAINOISE",
      "attrs": {
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "attrs": {
        "role": "Notaire",
        "residence": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
      "attrs": {
        "domicile": "Calgary (Canada), 3803 11th St SW T2T 3M5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain",
      "attrs": {
        "domicile": "1390 Grez-Doiceau, Vivier Hanquet, 69"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine, de r\u00E9sidence \u00E0 La Louvi\u00E8re, en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABBLACKREIT\u00BB... D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine... en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ce projet \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "Projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 anonyme \u00AB S.S.I. EQUERRE \u00BB... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif",
      "value": {
        "date": "2026-04-21",
        "type": "fusion par absorption",
        "absorbed_company": "S.S.I. EQUERRE",
        "absorbing_company": "BLACKREIT"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation",
      "value": {
        "date": "2026-04-21",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le premier janvier deux mille vingt-six, \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E0 r\u00E9diger par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "reason": "actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport",
        "legal_basis": "article 12:26 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "ce transfert ne donne lieu \u00E0 aucune attribution d\u0027actions, toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "note": "aucune attribution d\u0027actions",
        "description": "toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "d\u00E9clarent que dans le patrimoine actif et passif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C S.S.I. EQUERRE \u00BB \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 ne se trouve aucun immeuble",
      "value": {
        "declarants": [
          "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
          "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain"
        ],
        "has_real_estate": false
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs qui leur a \u00E9t\u00E9 conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C S.S.I. EQUERRE \u00BB, dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire soussign\u00E9 ce jour",
      "value": {
        "date": "2026-04-21",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C S.S.I. EQUERRE \u003E"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs qui leur a \u00E9t\u00E9 conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C S.S.I. EQUERRE \u00BB, dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire soussign\u00E9 ce jour",
      "value": {
        "date": "2026-04-21",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C S.S.I. EQUERRE \u003E"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion. CES RESOLUTIONS SONT ADOPTEES A L\u0027UNANIMITE",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "Pouvoirs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "value": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7562,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.996.388",
      "kind": "company",
      "name": "BLACKREIT",
      "attrs": {
        "seat": "1332 Genval, avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0463.628.029",
      "kind": "company",
      "name": "S.S.I. EQUERRE",
      "attrs": {
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "attrs": {
        "role": "Notaire",
        "residence": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
      "attrs": {
        "domicile": "Calgary (Canada), 3803 11th St SW T2T 3M5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain",
      "attrs": {
        "domicile": "1390 Grez-Doiceau, Vivier Hanquet, 69"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien Raedemaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genval",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.887.476",
        "name": "AD HOC",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 RIXENSART",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA AD HOC, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. Cela inclut des activit\u00E9s immobili\u00E8res, des biens immobiliers et mobiliers, ainsi que des droits et obligations li\u00E9s \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la SA AD HOC par la SA BLACKREIT, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration, sans \u00E9mission de nouvelles actions, repose sur le fait que BLACKREIT d\u00E9tient d\u00E9j\u00E0 toutes les actions de AD HOC. Les op\u00E9rations de AD HOC seront comptablement int\u00E9gr\u00E9es \u00E0 partir du 1er janvier 2026, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien Raedemaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genval",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.363.075",
        "name": "FERME DE LA BASSE",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 RIXENSART",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA FERME DE LA BASSE est transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. Le transfert concerne l\u0027ensemble des biens immobiliers, droits mobiliers connexes, cr\u00E9ances, dettes et activit\u00E9s li\u00E9es \u00E0 la gestion immobili\u00E8re et aux op\u00E9rations financi\u00E8res.",
    "equity_transferred_eur": 116014.17,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e pr\u00E9voit l\u0027absorption de la SA FERME DE LA BASSE par la SA BLACKREIT, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E9rera int\u00E9gralement son patrimoine sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, sans rapport d\u0027\u00E9change, sera comptablement effective \u00E0 compter du 1er janvier 2026, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien Raedemaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genval",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2025-01-30",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.628.029",
        "name": "S.S.I. EQUERRE",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 RIXENSART",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA S.S.I. EQUERRE est transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. Le transfert concerne l\u0027ensemble des biens immobiliers, droits immobiliers, activit\u00E9s de gestion, location, acquisition et d\u00E9veloppement immobilier, ainsi que les participations financi\u00E8res et op\u00E9rations connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la SA S.S.I. EQUERRE par la SA BLACKREIT, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re int\u00E9gralement son patrimoine sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, sans rapport d\u0027\u00E9change, est fond\u00E9e sur un bilan au 31 d\u00E9cembre 2025 et prend effet comptablement \u00E0 partir du 1er janvier 2026. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien Raedemaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genval",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.150.173",
        "name": "SOCIETE ANONYME KAINOISE",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 RIXENSART",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA SOCIETE ANONYME KAINOISE est transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. Le transfert concerne l\u0027ensemble des biens immobiliers, droits mobiliers, participations, cr\u00E9ances, obligations et activit\u00E9s commerciales et immobili\u00E8res.",
    "equity_transferred_eur": 61610.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la SA SOCIETE ANONYME KAINOISE par la SA BLACKREIT, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. La fusion, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions ni de rapport d\u0027\u00E9change, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui entrera en vigueur comptablement \u00E0 partir du 1er janvier 2026, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales",
  "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": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Etienne Wacquez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-26",
    "filing_date": "1990-11-28",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.607.337",
        "name": "JUSTIMO",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 RIXENSART",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA JUSTIMO, tant actif que passif, sera transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. Cela inclut les biens immobiliers g\u00E9r\u00E9s par la soci\u00E9t\u00E9 absorb\u00E9e, ainsi que ses activit\u00E9s li\u00E9es \u00E0 la gestion de patrimoine immobilier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la SA JUSTIMO par la SA BLACKREIT, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration, sans \u00E9mission de nouvelles actions, permettra \u00E0 BLACKREIT de renforcer son capital et de centraliser la gestion de ses activit\u00E9s immobili\u00E8res. Les deux conseils d\u0027administration ont approuv\u00E9 le projet, qui sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien Raedemaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-26",
    "filing_date": "1983-07-08",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.986.593",
        "name": "IMMO-COURTVILLE",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 RIXENSART",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:58",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la Srl IMMO-COURTVILLE est transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. L\u0027op\u00E9ration concerne principalement des biens immobiliers et activit\u00E9s li\u00E9es \u00E0 la gestion, location et valorisation de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la Srl IMMO-COURTVILLE par la SA BLACKREIT, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, sans \u00E9mission de nouvelles actions, repose sur le fait que BLACKREIT d\u00E9tient d\u00E9j\u00E0 toutes les actions de IMMO-COURTVILLE. L\u0027op\u00E9ration, qui vise \u00E0 regrouper les activit\u00E9s immobili\u00E8res des deux entit\u00E9s, entrera en vigueur comptablement \u00E0 partir du 1er janvier 2025, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Lambinet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-26",
    "filing_date": "1997-09-26",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.602.907",
        "name": "ANDRAL",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 RIXENSART",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA ANDRAL est transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. Cela inclut les biens immobiliers, les activit\u00E9s d\u0027exploitation immobili\u00E8re, ainsi que les droits et obligations li\u00E9s \u00E0 ces actifs.",
    "equity_transferred_eur": 61973.38,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes BLACKREIT et ANDRAL ont adopt\u00E9 un projet de fusion simplifi\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. La SA BLACKREIT, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de la SA ANDRAL, absorbera cette derni\u00E8re sans liquidation ni \u00E9mission de nouvelles actions, dans le cadre d\u0027une fusion silencieuse. L\u0027op\u00E9ration vise \u00E0 regrouper les activit\u00E9s immobili\u00E8res des deux entit\u00E9s sous une seule structure, renfor\u00E7ant ainsi les fonds propres de la soci\u00E9t\u00E9 absorbante. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales de",
  "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": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Nerynckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.933.928",
        "name": "YVAN INVESTISSEMENTS",
        "role": "absorbed",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la Srl YVAN INVESTISSEMENTS, y compris ses biens immobiliers et ses activit\u00E9s d\u0027exploitation immobili\u00E8re, est transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. L\u0027op\u00E9ration vise \u00E0 regrouper les activit\u00E9s immobili\u00E8res des deux soci\u00E9t\u00E9s sous une seule entit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la Srl YVAN INVESTISSEMENTS par la SA BLACKREIT, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. La fusion s\u0027inscrit dans un regroupement strat\u00E9gique des activit\u00E9s immobili\u00E8res des deux soci\u00E9t\u00E9s, avec transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, \u00E0 partir du 1er avril 2024. La SA BLACKREIT, d\u00E9j\u00E0 d\u00E9tentrice de toutes les actions de YVAN INVESTISSEMENTS, ne proc\u00E8de pas \u00E0 l\u0027\u00E9mission de nouvelles actions, ce qui caract\u00E9rise une fusion silencieuse. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Cornelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": "1990-01-10",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.864.118",
        "name": "FREIGHTINVEST",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la SRL FREIGHTINVEST est transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. Cela inclut les biens immobiliers, les participations, les cr\u00E9ances, les droits mobiliers et les activit\u00E9s li\u00E9es \u00E0 la gestion immobili\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la SRL FREIGHTINVEST par la SA BLACKREIT, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration, sans \u00E9mission de nouvelles actions, repose sur le fait que BLACKREIT d\u00E9tient d\u00E9j\u00E0 toutes les actions de FREIGHTINVEST. Le transfert int\u00E9gral du patrimoine, incluant des biens immobiliers, s\u0027effectuera \u00E0 compter du 1er juillet 2024, sur la base des comptes de BLACKREIT au 31 d\u00E9cembre 2023 et de FREIGHTINVEST au 30 juin 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Etienne de Fays",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": "2000-03-27",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.650.028",
        "name": "ARTEMIS IMMO",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 RIXENSART",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:58",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la Srl ARTEMIS IMMO est transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s immobili\u00E8res, y compris l\u0027acquisition, la location, la r\u00E9novation et la gestion de biens immobiliers.",
    "equity_transferred_eur": 1859201.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise l\u0027absorption de la Srl ARTEMIS IMMO par la SA BLACKREIT, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 absorbante, d\u00E9tentrice de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re int\u00E9gralement son patrimoine sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, sans rapport d\u0027\u00E9change, vise \u00E0 renforcer les fonds propres de la soci\u00E9t\u00E9 absorbante et \u00E0 regrouper les activit\u00E9s immobili\u00E8res sous une seule entit\u00E9. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires apr\u00E8s d\u00E9p\u00F4t au greffe.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maurice Dekeyser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "6 AVENUE DES CORMIERS 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.995.796",
        "name": "DELVAL-BOUVY \u0026 CO IMMOBILIERE",
        "role": "absorbed",
        "address": "AVENUE DES CORMIERS 6, 1332 RIXENSART",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA DELVAL-BOUVY \u0026 CO IMMOBILIERE, y compris ses biens immobiliers et ses activit\u00E9s d\u0027exploitation immobili\u00E8re, sera transf\u00E9r\u00E9e \u00E0 la SA BLACKREIT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Raedemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber la SA DELVAL-BOUVY \u0026 CO IMMOBILIERE par la SA BLACKREIT, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration, sans \u00E9mission de nouvelles actions, vise \u00E0 regrouper les activit\u00E9s immobili\u00E8res des deux entit\u00E9s sous une seule structure, renfor\u00E7ant ainsi les fonds propres de la soci\u00E9t\u00E9 absorbante. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires apr\u00E8s d\u00E9p\u00F4t au greffe du tribunal de commerce.",
  "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": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "1332 Genval, avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.770.063",
        "name": "YVECO",
        "role": "absorbed",
        "address": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 YVECO, y compris des immeubles situ\u00E9s dans le complexe immobilier BRAFFORT, notamment les appartements J-1, J-4, J-5, J-7 et leurs caves respectives, ainsi que les droits de copropri\u00E9t\u00E9 et servitudes aff\u00E9rents.",
    "equity_transferred_eur": 26674.6,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BLACKREIT, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de YVECO, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les actions. Le transfert int\u00E9gral du patrimoine actif et passif de YVECO, incluant des immeubles situ\u00E9s \u00E0 Genval dans le complexe BRAFFORT, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er janvier 2024, sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorbante assume l\u0027ensemble du passif et des obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 23 mai 2024",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 la r\u00E9daction d\u2019un rapport par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "1332 Genval, avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.433.417",
        "name": "NADINE VAN LAER",
        "role": "absorbed",
        "address": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB NADINE VAN LAER \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB BLACKREIT \u00BB, sans r\u00E9serve ni exception. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations et passif de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 34655.64,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BLACKREIT, r\u00E9unie le 23 mai 2024, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NADINE VAN LAER. Le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 effectu\u00E9 sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le passif de la soci\u00E9t\u00E9 absorb\u00E9e, s\u0027\u00E9levant \u00E0 34 655,64 EUR au 31 d\u00E9cembre 2023, est int\u00E9gralement assum\u00E9 par la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 23 mai 2024",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 la r\u00E9daction d\u2019un rapport par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "1332 Genval, avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.993.580",
        "name": "D.W.L. 1",
        "role": "absorbed",
        "address": "1200 Woluwe-Saint-Lambert, avenue Georges Henri, 390",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (D.W.L. 1) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (BLACKREIT), sans r\u00E9serve ni exception. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BLACKREIT, r\u00E9unie le 23 mai 2024, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e D.W.L. 1. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, avec effet comptable \u00E0 partir du 1er janvier 2024. La soci\u00E9t\u00E9 D.W.L. 1 a cess\u00E9 d\u0027exister, et BLACKREIT en devient le seul titulaire.",
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 23 mai 2024",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 la r\u00E9daction d\u2019un rapport par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "1332 Genval, avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.852.332",
        "name": "SOCIETE REGIONALE IMMOBILIERE",
        "role": "absorbed",
        "address": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des immeubles situ\u00E9s \u00E0 Estaimpuis et Mouscron, ainsi que les droits, cr\u00E9ances, garanties et obligations li\u00E9s \u00E0 ces biens.",
    "equity_transferred_eur": 79930.73,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BLACKREIT a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOCIETE REGIONALE IMMOBILIERE. Cette derni\u00E8re a transf\u00E9r\u00E9 int\u00E9gralement son patrimoine actif et passif, notamment des immeubles situ\u00E9s \u00E0 Estaimpuis et Mouscron, \u00E0 BLACKREIT, qui en devient titulaire \u00E0 compter du 1er janvier 2024. La fusion s\u0027effectue sans \u00E9mission de nouvelles actions, car BLACKREIT d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 23 mai 2024",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-01",
    "act_kind_objet": "1332 Genval, avenue des Cormiers, 6"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 la r\u00E9daction d\u2019un rapport par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "1332 Genval, avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.594.109",
        "name": "HET GULDEN HOOFD",
        "role": "absorbed",
        "address": "1200 Woluwe-Saint-Lambert, avenue Georges Henri, 390",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des immeubles situ\u00E9s \u00E0 Maaseik, dont les caves et appartements sont transf\u00E9r\u00E9s en copropri\u00E9t\u00E9 et indivision forc\u00E9e. Le transfert inclut tous droits, cr\u00E9ances, obligations, garanties et actions judiciaires ou extrajudiciaires.",
    "equity_transferred_eur": 113982.25,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BLACKREIT a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme HET GULDEN HOOFD. Cette fusion a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de HET GULDEN HOOFD, y compris des immeubles situ\u00E9s \u00E0 Maaseik, \u00E0 BLACKREIT. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, et les op\u00E9rations r\u00E9alis\u00E9es depuis le 1er janvier 2024 sont consid\u00E9r\u00E9es comme accomplies pour le compte de BLACKREIT. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister, et BLACKREIT devient titulaire de tous les droits et obligations de la soci\u00E9t\u00E9",
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 23 mai 2024",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "1332 Genval, avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.119.131",
        "name": "DR JAN MARCELO - ANESTHESIST",
        "role": "absorbed",
        "address": "1200 Woluwe-Saint-Lambert, avenue Georges Henri, 390",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des immeubles situ\u00E9s \u00E0 Schaerbeek et \u00E0 Anvers, ainsi que des droits de copropri\u00E9t\u00E9 et d\u0027occupation, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 180373.3,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BLACKREIT a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DR JAN MARCELO - ANESTHESIST. Cette fusion, r\u00E9alis\u00E9e sans liquidation ni \u00E9mission de nouvelles actions, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers \u00E0 Schaerbeek et \u00E0 Anvers, \u00E0 BLACKREIT, dont les actionnaires d\u00E9tiennent d\u00E9j\u00E0 toutes les parts. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2024.",
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 23 mai 2024",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 la r\u00E9daction d\u2019un rapport par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.996.388",
        "name": "BLACKREIT",
        "role": "acquiring",
        "address": "1332 Genval, avenue des Cormiers, 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0722.740.565",
        "name": "DJ REAL ESTATE",
        "role": "absorbed",
        "address": "1200 Woluwe-Saint-Lambert, avenue Georges Henri, 390",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que tous engagements et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": 370120.38,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0446.996.388",
    "name_full": "BLACKREIT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BLACKREIT, r\u00E9unie le 23 mai 2024, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DJ REAL ESTATE. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, avec r\u00E9troactivit\u00E9 comptable au 1er janvier 2024. Aucun bien immobilier n\u2019\u00E9tait inclus dans le patrimoine transf\u00E9r\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 23 mai 2024",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}