CG INVEST

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAODINAIRE DU 27.05.2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de cet administrateur, Monsieur Yvon DEGHAYE. La d\u00E9m\u00EDssion intervient avec effet \u00E0 dater de ce jour.",
      "value": "2026-05-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
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      "value": "2026-05-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateur de la soci\u00E9t\u00E9 en remplacement, \u00E0 dater de ce jour, et pour une dur\u00E9e illimit\u00E9e, 1 la s.r.l. CG INVEST",
      "value": "2026-05-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
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      "value": "illimit\u00E9e",
      "object": "e1",
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    },
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      "type": "permanent_representative",
      "quote": "ici valablement repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9 [en vertu des articles 11 et 13 des statuts de la soci\u00E9t\u00E9], la s.a. SIGAM... elle-m\u00EAme valablement repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9 [en vertu des articies 11 et 13 des statuts de la soci\u00E9t\u00E9], Monsieur Christophe GEOFFROY, \u00E9galement Repr\u00E9sentant permanent de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateur de la soci\u00E9t\u00E9 en remplacement, \u00E0 dater de ce jour, et pour une dur\u00E9e illimit\u00E9e, ... 2 la s.r.l. SRX HOLDING",
      "value": "2026-05-27",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme valablement repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9 [en vertu des articles 14, 15 et 17 des statuts de la soci\u00E9t\u00E9], Monsieur Bernard SEREXHE, \u00E9galement Repr\u00E9sentant permanent de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social est actuellement situ\u00E9 \u00E0 4432 Ans [Alleur], rue de la R\u00E9sistance n\u00BA 28. A dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 4030 Li\u00E8ge [Grivegn\u00E9e], rue des Trois Grands n\u00B0 39.",
      "value": {
        "new": "rue des Trois Grands n\u00B0 39 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e)",
        "old": "rue de la R\u00E9sistance n\u00B0 28 \u00E0 4432 Ans (Alleur)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission / nomination / transfert de si\u00E8ge social",
      "value": "D\u00E9mission / nomination / transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "truncated": false,
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  },
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      "kbo": "0422.381.550",
      "kind": "company",
      "name": "Traiteur Yvon",
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        "old_seat": "rue de la R\u00E9sistance n\u00B0 28 \u00E0 4432 Ans (Alleur)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yvon DEGHAYE",
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        "role": "Administrateur"
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    {
      "id": "e3",
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      "kind": "company",
      "name": "CG INVEST",
      "attrs": {
        "seat": "avenue Montefiore n\u00B0 65 \u00E0 4130 Esneux",
        "legal_form": "s.r.l."
      }
    },
    {
      "id": "e4",
      "kbo": null,
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      "name": "SIGAM",
      "attrs": {
        "rcs": "R.C.S. Luxembourg n\u00B0 42.515",
        "seat": "avenue Monterey n\u00B0 15 \u00E0 2163 Luxembourg",
        "legal_form": "s.a.",
        "jurisdiction": "soci\u00E9t\u00E9 de droit luxembourgeois"
      }
    },
    {
      "id": "e5",
      "kbo": null,
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        "seat": "rue des Trois Grands n\u00B0 39 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e)",
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      }
    },
    {
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      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "ORMOND",
      "attrs": {
        "legal_form": "s.r.l."
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 700,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-29",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "GESCKA",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Cathy KLEIN"
  },
  "subject_company": {
    "kbo": "0450.326.062",
    "name_full": "IMMOBILIERE DU FAWEUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": "Alexandre CAEYMAEX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "SIGAM S.A.",
      "role": "aandeelhouder",
      "n_shares": 1100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-30",
    "filing_date": "2024-03-22",
    "act_kind_objet": "SCISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports du fondateur et du r\u00E9viseur d\u0027entreprises sur les apports en nature pr\u00E9vus \u00E0 l\u0027article 5:7 du Code des soci\u00E9t\u00E9s et des associations ne doivent pas \u00EAtre \u00E9tablis.",
    "articles": [
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.326.062",
        "name": "IMMOBILIERE DU FAWEUX",
        "role": "demerged",
        "address": "4130 Esneux, Avenue Montefiore, 65",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRX FAWEUX",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "APEX",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.47619047619047616,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:77",
      "12:78",
      "12:80 \u00A72",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-23",
    "exchange_ratio_text": "20 actions de la soci\u00E9t\u00E9 \u003C SRX FAWEUX \u00BB sur pr\u00E9sentation de quatre mille trois cent nonante-sept (4.397) actions de la soci\u00E9t\u00E9 \u003C IMMOBILIERE DU FAWEUX",
    "new_shares_issued_n": 400,
    "real_estate_included": true,
    "patrimony_description": "Transmission d\u0027une branche immobili\u00E8re compos\u00E9e d\u0027immeubles priv\u00E9s.",
    "equity_transferred_eur": 752628.2,
    "accounting_effective_date": "2023-12-24"
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  "subject_company": {
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    "name_full": "IMMOBILIERE DU FAWEUX",
    "legal_form": "SRL"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre CAEYMAEX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IMMOBILIERE DU FAWEUX a approuv\u00E9 un projet de scission sans dissolution. La soci\u00E9t\u00E9 scind\u00E9e continuera \u00E0 exister et transmettra une branche immobili\u00E8re \u00E0 deux nouvelles soci\u00E9t\u00E9s, SRX FAWEUX et APEX, \u00E0 constituer. Un \u00E9change d\u0027actions a \u00E9t\u00E9 pr\u00E9vu, avec une soulte pour les actionnaires ne pouvant pas regrouper le nombre d\u0027actions anciennes. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 examin\u00E9 et approuv\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Jean-Renaud Jowa",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission de Monsieur Jean-Renaud Jowa de sa fonction d\u0027administrateur unique.",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge de sa gestion jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
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    },
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      "kind": "director_in",
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        "name": "Christophe Geoffroy",
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      },
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        "country": null,
        "legal_form": "SA"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination au poste d\u0027administrateur de la SA SIGAM repr\u00E9sent\u00E9e par son administrateur Monsieur Christophe Geoffroy.",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Bernard Serexhe",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Combo",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nominatlon au poste d\u0027administrateur de la SA Combo repr\u00E9sent\u00E9e par son administrateur, Monsleur Bernard Serexhe.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
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      "date": "2022-10-20",
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    }
  ],
  "is_correction": false,
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    "kbo": "0450.326.062",
    "name_full": "RIBUNALDEL\u0027ENTRERSE DE LIEOE",
    "legal_form": "SRL"
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    "kind": "person",
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    "person_name": "Christophe Geoffroy",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Montefiore 65\n4130 Esneux",
        "city": "Esneux",
        "region": "waals_gewest",
        "street": "Montefiore",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue St-Pierre 57 - 4500 Huy",
        "city": "Huy",
        "region": "waals_gewest",
        "street": "St-Pierre",
        "country": "BE",
        "postcode": "4500",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-10-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0450.326.062",
    "name_full": "IMMOBILIERE DU FAWEUX",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Jowa Jean",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
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}