EMEIS BRUXELLES
La probabilité de faillite calculée de EMEIS BRUXELLES sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 7 |
| Sites | 14 |
| Publications | 50 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00224715 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236217 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00264010 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20182453 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-29100559 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28200515 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200337 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28400446 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22100176 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000517 |
-
Laurent NADINAdministrateurActe Moniteur 25119046 (22-09-2025)Actif22-09-2025 → auj.
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Michel GUICHARDAdministrateurActe Moniteur 25119046 (22-09-2025)Actif22-09-2025 → auj.
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ORPEA BELGIUMAdministrateurActe Moniteur 23463430 (19-12-2023)Actif19-12-2023 → auj.
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Elite ConsultingAdministrateurActe Moniteur 23039652 (22-03-2023)Actif22-03-2023 → auj.
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Olivier Van HoutteAdministrateurActe Moniteur 25119046 (22-09-2025)Actif22-03-2023 → auj.
2 événements
- 22-09-2025 Nommé· Administrateur
- 22-03-2023 Nommé· Administrateur délégué
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Patricia VermeulenDelegated signatory (type b)Acte Moniteur 20100826 (02-09-2020)Actif02-09-2020 → auj.
2 événements
- 02-09-2020 Nommé· Delegated signatory (type b)
- 02-09-2020 Nommé· Special mandatary
Afficher 1 autres dirigeants en fonction
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Yves DevroyeMandataireActe Moniteur 25119046 (22-09-2025)Actif08-05-2019 → auj.
3 événements
- 22-09-2025 Nommé· Mandataire
- 15-10-2021 Nommé· Mandataire spécial
- 08-05-2019 Nommé· Délégué de type b
Historique, non confirmé récemment (4)
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France LepereDélégué de type bActe Moniteur 19061927 (08-05-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
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Joëlle MangnayDélégué de type aActe Moniteur 19061927 (08-05-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 08-05-2019 Nommé· Délégué de type a
- 08-05-2019 Nommé· Mandataire spécial
-
Louis LambertDélégué de type aActe Moniteur 19061927 (08-05-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
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Marina Van Der ElstDélégué de type aActe Moniteur 19061927 (08-05-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
Representants permanents (1)
-
Geert UytterschautReprésentant permanentActe Moniteur 19113136 (21-08-2019)Representant permanent21-08-2019 → auj.
Anciens dirigeants (10)
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SRL Elite ConsultingPersonne moraleAdministrateurActe Moniteur 23463430 (19-12-2023)Ancien- → 19-12-2023
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Philippe CharrierAdministrateurActe Moniteur 22076804 (28-06-2022)Ancien28-06-2022 → 22-03-2023
2 événements
- 22-03-2023 Démission· Administrateur
- 28-06-2022 Nommé· Administrateur
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Sébastien MesnardAdministrateurActe Moniteur 22076804 (28-06-2022)Ancien- → 28-06-2022
2 événements
- 28-06-2022 Démission· Administrateur
- 21-08-2019 Démission· Administrateur délégué
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Tania MeulemeesterSpecial mandataryActe Moniteur 20100826 (02-09-2020)Ancien02-09-2020 → 15-10-2021
2 événements
- 15-10-2021 Démission· Mandataire spécial
- 02-09-2020 Nommé· Special mandatary
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Jean-Claude BrdenkAdministrateurActe Moniteur 21029168 (05-03-2021)Ancien- → 05-03-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| SRL MAZARS REVISEURS D'ENTREPRISESActif Commissaire |
- | 06-01-2023 → auj. |
Afficher 5 commissaires précédents
| Forvis Mazars Réviseurs d'Entreprises SRL Commissaire |
- | - → 22-09-2025 |
| Peter Lenoir Commissaire |
- | - → 22-09-2025 |
| Pierre Hughes Bonnefoy Commissaire remplacé par SRL MAZARS REVISEURS D'ENTREPRISES en 2023 |
- | 21-08-2019 → 06-01-2023 |
| Pierre Hugues Bonnefoy Commissaire remplacé par Pierre Hughes Bonnefoy en 2019 |
- | 20-09-2016 → 21-08-2019 |
| Sébastien Schuermans Commissaire |
- | - → 22-09-2025 |
| NACE primaire | Activités des maisons de repos pour personnes âgées (MRPA)(87301) |
| Forme juridique | SA(014) |
| Date de constitution | 08-05-2009 |
| Status | Actif |
| Code postal | 1180 |
Afficher 8 autres sites
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21614F0036/00M000 | Bruxelles | 7 496 m² | 1 · 1 196 m² | 22,2 m · 7 ét. |
| 21614E0231/00X000 | Bruxelles | 6 062 m² | 1 · 742 m² | 27,0 m · 8 ét. |
| 21018A0006/00A002 | Bruxelles | 5 867 m² | 1 · 1 495 m² | 23,8 m · 6 ét. |
| 21332B0095/00H000 | Bruxelles | 4 722 m² | 1 · 1 182 m² | 19,2 m · 4 ét. |
| 21652E0035/00X005 | Bruxelles | 3 626 m² | 1 · 75 m² | 15,4 m · 1 ét. |
| 21332B0350/00D006 | Bruxelles | 3 541 m² | 1 · 1 455 m² | 20,8 m · 6 ét. |
| 21616G0176/00Z002 | Bruxelles | 3 007 m² | 1 · 1 975 m² | 21,5 m · 5 ét. |
| 21362B0224/00A005 | Bruxelles | 2 447 m² | 1 · 1 323 m² | 19,9 m · 5 ét. |
| 21383B0038/00W007 | Bruxelles | 2 386 m² | 1 · 965 m² | 23,6 m · 6 ét. |
| 21001A0387/00F002 | Bruxelles | 2 255 m² | 1 · 1 164 m² | 18,0 m · 4 ét. |
Encore 5 parcelles, disponible à partir de Kantoor S.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 58 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
08-12-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.954.815",
"name": "R\u00C9SIDENCE DU CINQUANTENAIRE",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027Universalit\u00E9 comprend l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 c\u00E9dante, y compris les droits et obligations, contrats (y compris les contrats de travail), cr\u00E9ances, dettes, proc\u00E9dures, archives et documents. Aucun bien immobilier n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme R\u00C9SIDENCE DU CINQUANTENAIRE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme EMEIS BRUXELLES, qui l\u0027a accept\u00E9e. Le transfert a \u00E9t\u00E9 effectu\u00E9 en \u00AB going concern \u00BB et prend effet comptablement \u00E0 compter du 30 novembre 2025 \u00E0 minuit. Aucun bien immobilier n\u0027est inclus dans la cession.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.954.815",
"name": "R\u00C9SIDENCE DU CINQUANTENAIRE",
"role": "contributor",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de volledige algemeenheid van de overdragende vennootschap, inclusief alle materi\u00EBle en immateri\u00EBle activa, rechten, verplichtingen, contracten, vorderingen, schulden, procedures, archieven en documenten. De overdracht geschiedt in \u0027going concern\u0027-situatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap R\u00C9SIDENCE DU CINQUANTENAIRE overdraagt onder bezwarende titel haar volledige algemeenheid aan de naamloze vennootschap EMEIS BRUXELLES. De overdracht is onderworpen aan de artikelen 12:93 tot 12:100 en 12:103 van het Wetboek van Vennootschappen en Verenigingen. De overdracht is boekhoudkundig effectief vanaf 30 november 2025 om middernacht.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.375.879",
"name": "PALACEA",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 c\u00E9dante, y compris les droits, obligations, contrats, cr\u00E9ances, dettes, archives, documents et activit\u00E9s, constituant son patrimoine actif et passif. Aucun bien immobilier n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PALACEA a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme EMEIS BRUXELLES, qui l\u0027a accept\u00E9e. Le transfert a \u00E9t\u00E9 effectu\u00E9 en application des articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, avec effet comptable au 30 novembre 2025 \u00E0 minuit. Aucun bien immobilier n\u0027est inclus dans la cession.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.375.879",
"name": "PALACEA",
"role": "contributor",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de volledige algemeenheid van de overdragende vennootschap, inclusief alle materi\u00EBle en immateri\u00EBle activa, rechten, verplichtingen, contracten, vorderingen, schulden, procedures, archieven en documenten. De overdracht geschiedt in \u0027going concern\u0027-situatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap PALACEA overdraagt onder bezwarende titel haar volledige algemeenheid aan de naamloze vennootschap EMEIS BRUXELLES, die deze aanvaardt. De overdracht is ge\u00EFmplementeerd met ingang van 30 november 2025 om middernacht, met boekhoudkundige retroactiviteit. De overdracht is onderworpen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen (art. 12:93 tot 12:100 en 12:103). Er zijn geen onroerende goederen inbegrepen.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-10",
"filing_date": "2025-10-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-10-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "R\u00C9SIDENCE DU CINQUANTENAIRE",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PALACEA",
"role": "contributor",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession concerne l\u0027ensemble immobilier et les activit\u00E9s li\u00E9es \u00E0 la gestion d\u0027un immeuble situ\u00E9 \u00E0 Uccle, comprenant les droits r\u00E9els, les baux, les recettes locatives et les obligations contractuelles associ\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration de R\u00C9SIDENCE DU CINQUANTENAIRE et de PALACEA ont \u00E9tabli une proposition de projet de cession d\u0027universalit\u00E9 \u00E0 EMEIS BRUXELLES, conform\u00E9ment \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027ensemble immobilier et les activit\u00E9s associ\u00E9es \u00E0 un bien situ\u00E9 \u00E0 Uccle, dont la gestion est transf\u00E9r\u00E9e \u00E0 EMEIS BRUXELLES.",
"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-10-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "R\u00C9SIDENCE DU CINQUANTENAIRE",
"role": "contributor",
"address": "N/A (not specified)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PALACEA",
"role": "contributor",
"address": "N/A (not specified)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de \u0027universaliteit\u0027 (algemeenheid) van R\u00C9SIDENCE DU CINQUANTENAIRE en PALACEA, inclusief alle activa en passiva, met inbegrip van immateri\u00EBle goederen, contracten en rechten. De overdracht is uitgevoerd overeenkomstig artikel 12:103 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van R\u00C9SIDENCE DU CINQUANTENAIRE en PALACEA hebben een voorstel ingediend voor de overdracht van hun volledige patrimoine (universality) naar EMEIS BRUXELLES, overeenkomstig artikel 12:103 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is neergelegd bij het gerechtelijk notariaat en zal worden gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2025 4 administrateurs nommés, 3 démissionnaires
- Olivier Van Houtte, Bestuurder
- Michel GUICHARD, Bestuurder
- Laurent NADIN, Bestuurder
- Yves Devroye, Mandataire
- Sébastien Schuermans, Commissaire
- Peter Lenoir, Commissaire
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Van Houtte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel GUICHARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent NADIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schuermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Yves Devroye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}07-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}07-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}07-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE \u0022PARC"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "acquiring",
"address": "20 FEV. 25, Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.119.095",
"name": "PARC PALACE",
"role": "absorbed",
"address": "20 FEV. 25, Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"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": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (PARC PALACE SA) \u00E0 la soci\u00E9t\u00E9 absorbante (EMEIS BRUXELLES), par suite de sa dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EMEIS BRUXELLES a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 PARC PALACE SA, dont l\u0027absorption est soumise \u00E0 la condition suspensive de l\u0027approbation par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 approuv\u00E9, avec effet comptable \u00E0 partir du 1er janvier 2025. La fusion entre juridiquement en vigueur \u00E0 compter du 6 f\u00E9vrier 2025.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "acquiring",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.119.095",
"name": "PARC PALACE",
"role": "absorbed",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"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": "Het gehele vermogen van de Overgenomen Vennootschap (PARC PALACE NV) wordt zonder uitzondering noch voorbehoud onder algemene titel overgenomen door de Overnemende Vennootschap (EMEIS BRUXELLES).",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van EMEIS BRUXELLES heeft op 6 februari 2025 besloten tot goedkeuring van een verrichting gelijkgesteld met een fusie door overneming, waarbij EMEIS BRUXELLES (KBO 0811.627.308) de naamloze vennootschap PARC PALACE (KBO 0450.119.095) overneemt. Het gehele vermogen van PARC PALACE wordt onder algemene titel overgenomen zonder uitgifte van nieuwe aandelen. De fusie treedt juridisch in werking op 6 februari 2025, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}07-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "acquiring",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.867.526",
"name": "RESIDENCE DIAMANT",
"role": "absorbed",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van EMEIS BRUXELLES, gevestigd te Ukkel, heeft op 6 februari 2025 besloten tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap RESIDENCE DIAMANT wordt overgenomen door EMEIS BRUXELLES. De overname gebeurt zonder uitgifte van nieuwe aandelen en zonder liquidatie van de overgenomen vennootschap. De boekhoudkundige retroactiviteit begint op 1 januari 2025. De beslissing is onderworpen aan de goedkeuring door de enige aandeelhouder van de overgenomen vennootschap.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}07-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}07-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}07-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}05-02-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-05",
"filing_date": "2025-01-29",
"act_kind_objet": "CONSTATATION DE CESSION \u00C0 TITRE ON\u00C9REUX DE BRANCHE"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.775.172",
"name": "NEW PHILIP",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:11"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 autonome, comprenant le patrimoine actif et passif li\u00E9 \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Augustin \u00BB situ\u00E9e \u00E0 1190 Forest, Avenue Saint Augustin 50. Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la branche c\u00E9d\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 31 d\u00E9cembre 2024, la soci\u00E9t\u00E9 anonyme EMEIS BRUXELLES a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu\u00EFt\u00E9 d\u0027exploitation, une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Augustin \u00BB \u00E0 Forest. La cession a \u00E9t\u00E9 effectu\u00E9e \u00E0 la Soci\u00E9t\u00E9 anonyme NEW PHILIP, sans transfert de biens immobiliers ni droits r\u00E9els. Les op\u00E9rations comptables et fiscales sont r\u00E9troactives \u00E0 compter du 31 d\u00E9cembre 2024 \u00E0 minuit.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-01-2025 Augmentation de capital de 7.000.000 € à 23.022.124,18 €
- €16.022.124,18 → €23.022.124,18
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23022124.18,
"delta_eur": 7000000.0,
"before_eur": 16022124.18,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}20-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.466.332",
"name": "SOCIETE DE PROMOTION ET DE GESTION IMMOBILIERE ET MOBILIERE",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 c\u00E9dante, incluant les biens corporels et incorporels, droits et obligations, contrats (y compris les contrats de travail), permis, cr\u00E9ances, dettes, proc\u00E9dures, archives et documents. Aucun bien immobilier n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE PROMOTION ET DE GESTION IMMOBILIERE ET MOBILIERE \u00BB, immatricul\u00E9e sous le num\u00E9ro 0416.466.332, a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB EMEIS BRUXELLES \u00BB, immatricul\u00E9e sous le num\u00E9ro 0811.627.308, dont le si\u00E8ge social est situ\u00E9 \u00E0 Uccle. Le transfert a \u00E9t\u00E9 effectu\u00E9 en \u00AB going concern \u00BB et prend effet comptablement \u00E0 compter du 30 novembre 2024 \u00E0 minuit. Aucun bien immobilier n\u0027est inclus dans la cession.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.163.202",
"name": "PREMIER",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 autonome, comprenant le patrimoine actif et passif li\u00E9 \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Le Sagittaire \u00BB situ\u00E9e \u00E0 1180 Uccle, rue Vanderkindere 235, en continu d\u0027exploitation (\u00AB going concern \u00BB), \u00E0 l\u0027exclusion des biens immobiliers et droits r\u00E9els immobiliers dont la soci\u00E9t\u00E9 c\u00E9dante est titulaire.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PREMIER a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Le Sagittaire \u00BB \u00E0 Uccle \u00E0 la soci\u00E9t\u00E9 anonyme EMEIS BRUXELLES. Le transfert est effectif \u00E0 compter du 30 novembre 2024 \u00E0 minuit, et les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir de cette date. Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la cession.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.142.286",
"name": "RESIDENCE DU GOLF",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 c\u00E9dante, incluant les biens corporels et incorporels, droits et obligations, contrats (y compris les contrats de travail), permis, cr\u00E9ances, dettes, proc\u00E9dures, archives et documents. Aucun bien immobilier n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme RESIDENCE DU GOLF a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme EMEIS BRUXELLES, qui l\u0027a accept\u00E9e. Le transfert a lieu \u00E0 compter du 30 novembre 2024 \u00E0 minuit. L\u0027op\u00E9ration est r\u00E9gie par les articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, et est comptablement effective \u00E0 partir de la m\u00EAme date. Aucun bien immobilier n\u0027est inclus dans la cession.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.954.815",
"name": "RESIDENCE DU CINQUANTENAIRE",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 autonome, comprenant le patrimoine actif et passif li\u00E9 \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Ch\u00E2teau d\u0027Or \u00BB situ\u00E9e \u00E0 1180 Uccle, Rue du Ch\u00E2teau d\u0027Or 12, en continu d\u0027exploitation (\u00AB going concern \u00BB), \u00E0 l\u0027exclusion des biens immobiliers et droits r\u00E9els immobiliers dont la soci\u00E9t\u00E9 c\u00E9dante est titulaire.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme RESIDENCE DU CINQUANTENAIRE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Ch\u00E2teau d\u0027Or \u00BB \u00E0 1180 Uccle, \u00E0 la soci\u00E9t\u00E9 anonyme EMEIS BRUXELLES. Le transfert est effectif \u00E0 compter du 30 novembre 2024 \u00E0 minuit, et les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir de cette date. Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la branche transf\u00E9r\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}17-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-17",
"filing_date": "2024-12-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.029.448",
"name": "RESIDENCE SERVICES DOMAINE CHURCHILL",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 c\u00E9dante, y compris les droits, obligations, contrats (y compris les contrats de travail), cr\u00E9ances, dettes, permis, archives et documents, constitue l\u0027universalit\u00E9 transf\u00E9r\u00E9e. Aucun bien immobilier n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 29 novembre 2024, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, la soci\u00E9t\u00E9 anonyme RESIDENCE SERVICES DOMAINE CHURCHILL a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme EMEIS BRUXELLES, qui l\u0027a accept\u00E9e. Le transfert a pour effet comptable le 30 novembre 2024 \u00E0 minuit. Aucun bien immobilier n\u0027est inclus dans la cession. L\u0027op\u00E9ration est r\u00E9gie par les articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.530.824",
"name": "LINTHOUT",
"role": "contributor",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 c\u00E9dante, y compris les droits, obligations, contrats (y compris les contrats de travail), cr\u00E9ances, dettes, proc\u00E9dures, archives et documents, constitue l\u0027universalit\u00E9 transf\u00E9r\u00E9e. Aucun bien immobilier ou droit r\u00E9el immobilier n\u0027est inclus dans le transfert.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le 29 novembre 2024, devant le notaire Tim CARNEWAL \u00E0 Bruxelles, la soci\u00E9t\u00E9 anonyme LINTHOUT a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux son universalit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme EMEIS BRUXELLES, qui l\u0027a accept\u00E9e. Le transfert a \u00E9t\u00E9 effectu\u00E9 en \u00AB going concern \u00BB et prend effet comptablement \u00E0 compter du 30 novembre 2024 \u00E0 minuit. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2024 Augmentation de capital de 15.484.624,18 € à 16.022.124,18 €
- €537.500 → €16.022.124,18
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16022124.18,
"delta_eur": 15484624.18,
"before_eur": 537500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES"
}
}26-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-26",
"filing_date": "2024-11-18",
"act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVIT\u00C9 \u00C9TABLI CONFORM\u00C9MENT"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-11-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "New Philip SA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "emeis Bruxelles",
"role": "recipient",
"address": "CHAUSSEE D\u0027ALSEMBERG 1037, 1180 UCCLE",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 de New Philip SA, transf\u00E9r\u00E9e \u00E0 emeis Bruxelles. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs li\u00E9s \u00E0 cette branche, sans transfert du patrimoine global de l\u0027entit\u00E9 c\u00E9dante.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "emeis Bruxelles",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult SRL",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations, par les organes d\u0027administration de New Philip SA (entit\u00E9 c\u00E9dante) et d\u0027emeis Bruxelles (entit\u00E9 b\u00E9n\u00E9ficiaire). L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce francophone de Bruxelles le 18 novembre 2024.",
"co_filed_documents": [
"le projet de cession de branche d\u0027activit\u00E9"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-10",
"act_kind_objet": "VOORSTEL VAN OVERDRACHT VAN EEN BEDRIJFSTAK OPGESTELD"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-11-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.627.308",
"name": "NEW PHILIP NV",
"role": "contributor",
"address": "ALSEMBERGSESTEEWEG 1037, 1180 UKKEL",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES NV",
"role": "recipient",
"address": "ALSEMBERGSESTEEWEG 1037, 1180 UKKEL",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van NEW PHILIP NV, inclusief de activa en passiva die daarmee verband houden, zoals klantrelaties, contracten, immateri\u00EBle goederen en operationele infrastructuur. De overdracht is uitgevoerd overeenkomstig artikel 12:103 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "c/o Corpoconsult SRL",
"person_name": "David Richelle",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van NEW PHILIP NV en EMEIS BRUXELLES NV heeft een voorstel opgesteld voor de overdracht van een bedrijfstak van NEW PHILIP NV naar EMEIS BRUXELLES NV, overeenkomstig artikel 12:103 juncto 12:93, \u00A71 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is neergelegd bij de griffie van het rechtbank van bedrijf en zal worden gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [
"voorstel van overdracht van een bedrijfstak"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-21",
"filing_date": "2024-11-19",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.923.319",
"name": "INTERNATIONAL RESIDENCE SERVICE",
"role": "absorbed",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.978.362",
"name": "LONGCHAMPS LIBERTAS",
"role": "absorbed",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.119.095",
"name": "PARC PALACE",
"role": "absorbed",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0402.867.526",
"name": "RESIDENCE DIAMANT",
"role": "absorbed",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.904.494",
"name": "RESIDENCE RINSDELLE",
"role": "absorbed",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.627.308",
"name": "EMEIS BRUXELLES",
"role": "acquiring",
"address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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 chaque Entit\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9e de plein droit \u00E0 l\u0027Entit\u00E9 Absorbante (EMEIS BRUXELLES). Les entit\u00E9s absorb\u00E9es seront dissoutes sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0811.627.308",
"name_full": "EMEIS BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Ce document pr\u00E9sente un projet commun de fusion simplifi\u00E9e conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Il pr\u00E9voit l\u0027absorption de cinq entit\u00E9s (INTERNATIONAL RESIDENCE SERVICE, LONGCHAMPS LIBERTAS, PARC PALACE, RESIDENCE DIAMANT et RESIDENCE RINSDELLE) par EMEIS BRUXELLES, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Uccle. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions, vise \u00E0 rationaliser le groupe EMEIS Belgium SA et \u00E0 r\u00E9duire les co\u00FBts administratifs. Les op\u00E9rations seront comptabilis\u00E9es pour le compte d\u0027EMEIS BRUXELLES \u00E0 partir du 31 d\u00E9cembre 2024.",
"co_filed_documents": [
"Les projets de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Dénomination légaleFR | EMEIS BRUXELLES |
| Dénomination légaleNL | EMEIS BRUXELLES |