CIAR INVESTMENTS

{
  "facts": [
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      "quote": "Objet(s) de l\u0027acte : Renouvellement de mandats",
      "value": "Renouvellement de mandats",
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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 avril 2025",
      "value": "2025-04-30",
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    {
      "type": "officer_reappointment",
      "quote": "d\u00E9cide de renouveler les mandats d\u0027administrateur de la SRL Louis de Halleux ayant M. Louis de Halleux comme repr\u00E9sentant permanent",
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    {
      "type": "officer_reappointment",
      "quote": "et de Madame Laetitia Etienne venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale.",
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      "type": "mandate_term",
      "quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
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      "type": "mandate_term",
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      "quote": "la SRL Louis de Halleux ayant M. Louis de Halleux comme repr\u00E9sentant permanent",
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    {
      "id": "e1",
      "kbo": "0414.988.368",
      "kind": "company",
      "name": "CIAR INVESTMENTS",
      "attrs": {
        "seat": "Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "name": "Louis de Halleux",
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{
  "stage": "proposal",
  "notary": {
    "name": "Louis de Halleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s participantes ont obtenu l\u0027approbation de leurs assembl\u00E9es g\u00E9n\u00E9rales pour renoncer \u00E0 la r\u00E9daction du rapport d\u0027administration et du rapport de commissaire sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71er du CSA.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.988.368",
        "name": "CIAR INVESTMENTS SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de la Hulpe 120-122, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0741.985.860",
        "name": "TREVES INVEST SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 absorb\u00E9e pour 1 action de la Soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 3500,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine de TREVES INVEST SRL, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 CIAR INVESTMENTS SA. Cela inclut des activit\u00E9s immobili\u00E8res, des participations financi\u00E8res, des biens mobiliers et immobiliers, ainsi que les droits et obligations associ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laetitia Etienne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit la dissolution sans liquidation de TREVES INVEST SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, par absorption par CIAR INVESTMENTS SA, soci\u00E9t\u00E9 anonyme. La fusion s\u0027inscrit dans une logique de rationalisation du groupe, compte tenu du fait que la soci\u00E9t\u00E9 absorbante est enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorb\u00E9e. Le rapport d\u0027\u00E9change est forfaitaire (1:1), et aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. Les comptes annuels des soci\u00E9t\u00E9s sont bas\u00E9s sur les donn\u00E9es arr\u00EAt\u00E9es au 30 septembre 2025. La fusion devient effective comptablement \u00E0 partir du 1er octobre 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "effective_date": "2023-09-25",
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    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
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    {
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      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Pierre-Hugues Bonnefoy."
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        "name": "Deloitte, Reviseurs d\u0027Entreprise",
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      "evidence_quote": "d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une societ\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte, Reviseurs d\u0027Entreprise, repr\u00E9sent\u00E9e par Madame Ang\u00E9lique Mitrugno, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
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        "kbo": null,
        "name": "SRL Geoffroy Mertens",
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      },
      "evidence_quote": "d\u00E9cide de voter la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire Geoffroy Mertens SRL, ayant comme repr\u00E9sentant permanent Monsieur Geoffroy Mertens, pour l\u0027ex\u00E9cution de son mandat pour la p\u00E9riode du 1er janvier au 27 avril 2023.",
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    "kbo": "0414.988.368",
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    {
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        "kbo": null,
        "name": "SCRL KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "d\u00E9cide de r\u00E9silier le mandat de commissaire de la SCRL KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Kupper, avec effet au 1er janvier 2020;"
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    {
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        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "d\u00E9cide de le remplacer, dans un souci d\u0027uniformisation et d\u0027harmonisation des mandats de commissaire exerc\u00E9s au sein des soci\u00E9t\u00E9s du groupe, par la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy pour une p\u00E9riode \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordina"
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  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
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{
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    {
      "kind": "director_in",
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        "name": "Geoffroy Mertens SPRL",
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      "effective_date": "2019-12-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Geoffroy Mertens SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Geoffroy Mertens, ... en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec effet imm\u00E9diat."
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      "kind": "director_in",
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        "kbo": null,
        "name": "Louis de Halleux SPRL",
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer ... Louis de Halleux SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Louis de Halleux, ... en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec effet imm\u00E9diat."
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        "kbo": "0835496533",
        "name": "SPRL Geoffroy Mertens",
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      "effective_date": "2019-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - la SPRL Geoffroy Mertens, ayant son si\u00E8ge social \u00E0 B-3080 Tervuren, Beukenlaan 15 et inscrite \u00E0 la Banque-Carre"
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        "kbo": "0690602782",
        "name": "SPRL Louis de Halleux",
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      "effective_date": "2019-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - la SPRL Louis de Halleux, ayant son si\u00E8ge social \u00E0 B-1325 Chaumont-Gistoux, Chemin du Fonds des Goffes. Bonlez "
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      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Luk Roelandt par Jean-Fran\u00E7ols Kupper, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 29 juin 2018"
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{
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      "evidence_quote": "de reconduire le mandat de Monsieur Daniel QUERMIA au poste d\u0027Administrateur et Secr\u00E9taire du Consell d\u0027Administration pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021;"
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      "kind": "director_renew",
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      "person": {
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        "name": "Patrick TELES P. GONCALVES",
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      "evidence_quote": "de reconduire le mandat de Monsieur Patrick TELES P. GONCALVES au poste d\u0027Administrateur pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021;"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardo Perez de Lema",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire Monsieur Eduardo Perez de Lema dans ses fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration, pour un nouveau mandat de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Cerceau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De d\u00E9mettre Monsieur Patrick Cerceau de ses fonctions d\u0027administrateur et de lui oter les pouvoir qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Teles Palhinha Gon\u00E7alves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer Monsieur Patrick Teles Palhinha Gon\u00E7alves Administrateur en remplacement de Monsieur Patrick Cerceau et ce, jusqu\u0027\u00E0 la fin pr\u00E9vu du mandat de ce dernier, \u00E0 savcir l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro de Macedo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "APPROUVER la d\u00E9mission de Monsieur Pedro de Macedo de son poste d\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardo Perez de Lema",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "APPROUVER la candidature de Monsieur Eduardo Perez de Lema et de le NOMMER Administrateur et Pr\u00E9sident du Conseil d\u0027Administration en remplacement de Monsieur Pedro de Macedo et ce, jusqu\u0027\u00E0 la fin pr\u00E9vue du mandat de ce dernier, \u00E0 savoir l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Roelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Av. du Bourget 40, 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-29",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de ERNST \u0026 YOUNG en tant que R\u00E9viseur d\u0027Entreprises \u00E0 dater de ce 29 avril 2015"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-29",
      "evidence_quote": "D\u0027accepter la nomination de KPMG en tant que r\u00E9viseurs d\u0027entreprise \u00E0 partir du 29 avril et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel QUERMIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire Messieurs Daniel QUERMIA et Patrick CERCEAU dans leurs fonctions, respectivement: Administrateur - Secr\u00E9taire et Administrateur, pour un nouveau mandat de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2018 et de maintenir tous les pouvoirs qui leur avaient \u00E9t\u00E9 conf\u00E9r\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CERCEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire Messieurs Daniel QUERMIA et Patrick CERCEAU dans leurs fonctions, respectivement: Administrateur - Secr\u00E9taire et Administrateur, pour un nouveau mandat de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2018 et de maintenir tous les pouvoirs qui leur avaient \u00E9t\u00E9 conf\u00E9r\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro de MACEDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE de reconduire Monsieur Pedro de MACEDO dans ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration pour un nouveau mandat de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}