GC Immo

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.245.528",
    "name_full": "GC IMMO",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Bertrand Nerincx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Projet scission"
  },
  "key_dates": [
    {
      "date": "2025-11-18",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2023-09-22",
      "label": "Date des statuts"
    },
    {
      "date": "2023-10-23",
      "label": "Publication au Moniteur Belge"
    },
    {
      "date": "2025-12-31",
      "label": "Date limite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2026-01-01",
      "label": "Date de participation aux b\u00E9n\u00E9fices"
    },
    {
      "date": "2025-09-30",
      "label": "Date du bilan de scission"
    }
  ],
  "key_parties": [
    {
      "kbo": "0457245528",
      "kind": "org",
      "name": "GC IMM\u041E",
      "role": "Soci\u00E9t\u00E9 \u00E0 scinder"
    },
    {
      "kind": "org",
      "name": "GC IMMO EXPERTISE",
      "role": "Soci\u00E9t\u00E9 \u00E0 constituer"
    },
    {
      "kind": "person",
      "name": "Ga\u00EBtan Collet",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Moriau Christel",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Bertrand Nerincx",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport",
      "amount": 20460.0
    },
    {
      "label": "Valeur comptable du total des actifs \u00E0 scinder",
      "amount": 121310.69
    },
    {
      "label": "Valeur comptable des \u00E9l\u00E9ments du patrimoine passif \u00E0 scinder",
      "amount": 121310.69
    },
    {
      "label": "Valeur comptable de l\u0027actif net \u00E0 scinder",
      "amount": 121310.69
    }
  ],
  "subject_company": {
    "kbo": "0457.245.528",
    "name_full": "GC IMM\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Collet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Ga\u00EBtan Collet, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e g\u00E9n\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Collet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Ga\u00EBtan Collet, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.245.528",
    "name_full": "GC IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Casterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 janvier 2022 accepte \u00E0 la majorit\u00E9 des voix: - La d\u00E9mission en tant qu\u0027administrateur de Monsieur Guido Castermanavec effet au 01/01/2022. - De donner d\u00E9charge \u00E0 Monsieur Casterman\u015Bpour sa gestion et les actes pos\u00E9s durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.245.528",
    "name_full": "GC IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue des Echevins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "75"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Veydt",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "66"
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter le transfert du si\u00E8ge social de Rue Veydt 66 Bt. 1, 1050 Ixelles \u00E0 Rue des Echevins 75 Bt. 1, 1050 Ixelles et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.245.528",
    "name_full": "GC IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GC Invest sprl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat de g\u00E9rant de la soci\u00E9t\u00E9 GC Invest sprl, liquid\u00E9e par acte authentique du douze d\u00E9cembre deux mille cinq, publi\u00E9e par extrait aux Annexes du Moniteur belge du vingt janvier deux mille six sous le num\u00E9ro 20060120/17538. Elle lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CASTERMANS Guido Carl Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction de g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e : 1. Monsieur CASTERMANS Guido Carl Nicolas, inscrit au registre national sous le num\u00E9ro 681122 089-77, domicili\u00E9 \u00E0 1410 Waterloo, rue Calus 43;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COLLET Ga\u00EBtan Pierre Jacques Michel Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction de g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e : 2.Monsieur COLLET Ga\u00EBtan Pierre Jacques Michel Marie, inscrit au registre national sous le num\u00E9ro 680122 309-78, domicili\u00E9 \u00E0 1330 Rixensart, avenue L\u00E9opold 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.245.528",
    "name_full": "GC IMMO",
    "legal_form": "SPRL"
  }
}