FERME DE LA BASSE

{
  "facts": [
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine, de r\u00E9sidence \u00E0 La Louvi\u00E8re, en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de La soci\u00E9t\u00E9 anonyme \u003C FERME DE LA BASSE \u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a adopt\u00E9 les r\u00E9solutions suivantes: Premi\u00E8re d\u00E9cision - Projet de fusion ... Deuxi\u00E8me d\u00E9cision - Dissolution - Fusion ... l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 anonyme \u00AB BLACKREIT \u00BB",
      "value": {
        "date": "2026-04-21",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9",
      "value": {
        "date": "2026-04-21",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve ce projet de fusion.",
      "value": {
        "date": "2026-04-21",
        "item": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027Entreprise du Brabant Wallon le trente janvier deux mille vingt-six",
      "value": "2026-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "publi\u00E9 par voie de mention \u00E0 l\u0027annexe au Moniteur belge du dix f\u00E9vrier deux mille vingt-six, sous les num\u00E9ros 26020716 (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "2026-02-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations r\u00E9alis\u00E9es depuis le premier janvier deux mille vingt-six \u00E0 z\u00E9ro heure par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E0 r\u00E9diger par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e pour la p\u00E9riode comprise entre le trente et un d\u00E9cembre deux mille vingt-cinq et le premier janvier deux mille vingt-six ont \u00E9t\u00E9 \u00E9tablis par le conseil d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e. Leur approbation ... ont fait l\u0027objet d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "item": "comptes annuels",
        "period_end": "2026-01-01",
        "period_start": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "la d\u00E9charge \u00E0 donner aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e ont fait l\u0027objet d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs aux deux administrateurs, agissant conjointement, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 savoir Monsieur RAEDEMAECKER S\u00E9bastien ... et Monsieur BASTIN Juan ... aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
      "value": {
        "date": "2026-04-21",
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs aux deux administrateurs, agissant conjointement, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 savoir Monsieur RAEDEMAECKER S\u00E9bastien ... et Monsieur BASTIN Juan ... aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
      "value": {
        "date": "2026-04-21",
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - PV de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorb\u00E9e",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0429.363.075",
      "kind": "company",
      "name": "FERME DE LA BASSE",
      "attrs": {
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BLACKREIT",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "attrs": {
        "role": "Notaire",
        "residence": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien",
      "attrs": {
        "role": "administrateur",
        "domicile": "Calgary (Canada), 3803 11th St SW T2T 3M5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BASTIN Juan",
      "attrs": {
        "role": "administrateur",
        "domicile": "1390 Grez-Doiceau, Vivier Hanquet, 69"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine, de r\u00E9sidence \u00E0 La Louvi\u00E8re, en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonym\u0435 \u00ABBLACKREIT\u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ce projet \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "vote": "\u00E0 l\u0027unanimit\u00E9",
        "resolution": "Projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 anonyme \u00AB\u003C FERME DE LA BASSE \u00BB",
      "value": {
        "date": "2026-04-21",
        "type": "fusion par absorption",
        "transfer_date": "2025-12-31",
        "accounting_effect": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation",
      "value": {
        "date": "2026-04-21",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le premier janvier deux mille vingt-six, \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E0 r\u00E9diger par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "reason": "actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport",
        "legal_basis": "article 12:26 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations, ce transfert ne donne lieu \u00E0 aucune attribution d\u0027actions, toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "attribution": "aucune attribution d\u0027actions",
        "description": "toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs qui leur a \u00E9t\u00E9 conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB, dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire soussign\u00E9 ce jour, ant\u00E9rieurement aux pr\u00E9sentes.",
      "value": {
        "date": "2026-04-21",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs qui leur a \u00E9t\u00E9 conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB, dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire soussign\u00E9 ce jour, ant\u00E9rieurement aux pr\u00E9sentes.",
      "value": {
        "date": "2026-04-21",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "d\u00E9clarent que dans le patrimoine actif et passif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C\u003C FERME DE LA BASSE \u00BB \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 ne se trouve aucun immeuble, lequel aurait constitu\u00E9 un \u00E9l\u00E9ment dudit patrimoine soumis \u00E0 publicit\u00E9 particuli\u00E8re (article 12:14 du Code des soci\u00E9t\u00E9s et des associations).",
      "value": {
        "legal_basis": "article 12:14 du Code des soci\u00E9t\u00E9s et des associations",
        "contains_real_estate": false
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "supporter tout le passif de la soci\u00E9t\u00E9 absorb\u00E9e envers les tiers, s\u0027\u00E9levant au trente et un d\u00E9cembre deux mille vingt-cing, \u00E0 septante mille six cent sept euros et soixante-sept cents (70.607,67 EUR)",
      "value": {
        "date": "2025-12-31",
        "currency": "EUR",
        "passif_amount": 70607.67
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
        "granted_to": "conseil d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "value": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0446.996.388",
      "kind": "company",
      "name": "BLACKREIT",
      "attrs": {
        "seat": "1332 Genval, avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.363.075",
      "kind": "company",
      "name": "FERME DE LA BASSE",
      "attrs": {
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "attrs": {
        "role": "Notaire",
        "residence": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
      "attrs": {
        "domicile": "Calgary (Canada), 3803 11th St SW T2T 3M5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain",
      "attrs": {
        "domicile": "1390 Grez-Doiceau, Vivier Hanquet, 69"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "key_dates": [
    {
      "date": "2026-01-30",
      "label": "Publication date"
    },
    {
      "date": "1986-07-16",
      "label": "Constitution date"
    },
    {
      "date": "1986-08-08",
      "label": "Publication date"
    },
    {
      "date": "2012-12-20",
      "label": "Statutes modification date"
    },
    {
      "date": "2013-02-06",
      "label": "Publication date"
    },
    {
      "date": "1992-03-31",
      "label": "Constitution date"
    },
    {
      "date": "1992-04-24",
      "label": "Publication date"
    },
    {
      "date": "2015-08-27",
      "label": "Statutes modification date"
    },
    {
      "date": "2015-09-09",
      "label": "Publication date"
    },
    {
      "date": "2026-01-01",
      "label": "Accounting date"
    },
    {
      "date": "2025-12-31",
      "label": "Balance sheet date"
    },
    {
      "date": "2026-01-10",
      "label": "Acte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0429363075",
      "kind": "org",
      "name": "FERME DE LA BASSE",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0446996388",
      "kind": "org",
      "name": "BLACKREIT",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Ga\u00EBtan Streel",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Gr\u00E9goire Michaux",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Pierre DEMBLON",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Aur\u00E9lie HAINE",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Juan BASTIN",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien Raedemaecker",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social de la SA FERME DE LA BASSE",
      "amount": 116014.17
    },
    {
      "label": "Capital social de la SA BLACKREIT",
      "amount": 3000000.0
    }
  ],
  "subject_company": {
    "kbo": "0429.363.075",
    "name_full": "FERME DE LA BASSE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Raedemaecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans : a.Monsieur S\u00E9bastien Raedemaecker"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Bastin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans : b.Monsieur Juan Bastin"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0429.363.075",
    "name_full": "FERME DE LA BASSE",
    "legal_form": "SA"
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Co\u00EBl",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Didier Co\u00EBl en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans jusqu\u0027au 20/12/2030."
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      "person": {
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        "name": "Christian Co\u00EBl",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Christian Co\u00EBl et Paulette Tilmant en tant qu\u0027administrateurs."
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Christian Co\u00EBl et Paulette Tilmant en tant qu\u0027administrateurs."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0429.363.075",
    "name_full": "FERME DE LA BASSE",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Co\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "La d\u00E9mission de Monsieur Didier Co\u00EBl en tant qu\u0027administrateur est acccept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es et prend effet ce 1er f\u00E9vrier 2021."
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    "name_full": "FERME DE LA BASSE",
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