HOBINVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026 au greffe du trimal de l\u0027entreprise francophane de Bruxelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 7 mai 2026, a \u00E9t\u00E9 constitu\u00E9e une soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA, sous la d\u00E9nomination \u003C\u003C NOH IMMO \u00BB",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "suite \u00E0 la scission partielle de la soci\u00E9t\u00E9 anonyme \u003C\u003C HOBINVEST \u00BB",
      "value": {
        "date": "2026-05-07",
        "type": "scission partielle"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le Fondateur La soci\u00E9t\u00E9 anonyme \u003C\u003C HOBINVEST \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le capital apport\u00E9 par le fondateur \u00E0 la constitution s\u0027\u00E9l\u00E8ve \u00E0 cent cinquante-quatre mille trois cents euros quarante-trois centimes (154.300,43 \u20AC)... En contre partie de cet apport, 17.777 actions sont \u00E9mises.",
      "value": {
        "amount": "154.300,43",
        "shares": 17777,
        "currency": "EUR",
        "share_premium": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le r\u00E9viseur d\u0027entreprises, Monsieur Michel WEBER, a dress\u00E9 le rapport prescrit par l\u0027article 7:7 du Code des soci\u00E9t\u00E9s et des associations... Fait \u00E0 Lasne, le 22 avril 2026",
      "value": {
        "date": "2026-04-22",
        "conclusion": "valeur des apports de 527.559,08 \u20AC"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u0027administrateurs, pour un terme de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032... Monsieur Jean-Pierre QUATACKER... Monsieur Jean-Pierre QUATACKER exercera la fonction de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "value": {
        "role": "Administrateur, Pr\u00E9sident du conseil d\u0027administration, Administrateur-d\u00E9l\u00E9gu\u00E9",
        "end_date": "2032-06-30",
        "start_date": "2026-05-07"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u0027administrateurs, pour un terme de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032... Madame QUATACKER Anne-Sophie Ghislaine Jos\u00E9phine Marie",
      "value": {
        "role": "Administrateur",
        "end_date": "2032-06-30",
        "start_date": "2026-05-07"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u0027administrateurs, pour un terme de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032... Monsieur QUATACKER Guerric Etienne Joseph Pierre",
      "value": {
        "role": "Administrateur",
        "end_date": "2032-06-30",
        "start_date": "2026-05-07"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de chaque administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de chaque administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de chaque administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Le comparant constate et d\u00E9clare qu\u0027il r\u00E9sulte d\u0027estimations faites de bonne foi qu\u0027\u00E0 tout le moins pour son premier exercice, la soci\u00E9t\u00E9 r\u00E9pondra aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme ",
      "value": "petite soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, les\nactivit\u00E9s suivantes:\n- Toute op\u00E9ration immobili\u00E8re et toute \u00E9tude ayant trait \u00E0 tout bien et/ou \u00E0 tout droit immobilier, par nature, par\nincorporation ou par destination, et aux biens et/ou \u00E0 tout droit immobilier qui en d\u00E9coule ainsi que toute\nop\u00E9ration civile, commerciale, industrielle ou financi\u00E8re, qui s\u0027y rapporte directement ou indirectement,\ncomme \u00E0 titre d\u0027exemple, l\u0027achat, la mise en valeur, le lotissement, l\u0027\u00E9change, l\u0027am\u00E9lioration, la location\nmeubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la destruction de bien\u0161\nimmobiliers ou mobiliers;\n- La so",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, les activit\u00E9s suivantes: - Toute op\u00E9ration immobili\u00E8re et toute \u00E9tude ayant trait \u00E0 tout bien et/ou \u00E0 tout droit immobilier, par nature, par incorporation ou par destination, et aux biens et/ou \u00E0 tout droit immobilier qui en d\u00E9coule ainsi que toute op\u00E9ration civile, commerciale, industrielle ou financi\u00E8re, qui s\u0027y rapporte directement ou indirectement, comme \u00E0 titre d\u0027exemple, l\u0027achat, la mise en valeur, le lotissement, l\u0027\u00E9change, l\u0027am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transf",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Constitution",
      "value": "Constitution",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 59498,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1037.895.248",
      "kind": "company",
      "name": "NOH IMMO",
      "attrs": {
        "seat": "Rue du Midi num\u00E9ros 135-137 \u00E0 Bruxelles (1000 Bruxelles)",
        "shares": "17.777",
        "capital": "154.300,43 \u20AC",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0439.418.611",
      "kind": "company",
      "name": "HOBINVEST",
      "attrs": {
        "seat": "Rue du Midi 135-137 \u00E0 Bruxelles (1000 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "QUATACKER Jean-Pierre Marie Joseph Camille",
      "attrs": {
        "role": "Repr\u00E9sentant de HOBINVEST, Administrateur, Pr\u00E9sident du conseil d\u0027administration, Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel WEBER",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "QUATACKER Anne-Sophie Ghislaine Jos\u00E9phine Marie",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "QUATACKER Guerric Etienne Joseph Pierre",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR, \u00E9tude notariale",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027organe d\u0027administration propose aux actionnaires de renoncer \u00E0 la r\u00E9daction des rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA, en raison de l\u0027apport en nature \u00E0 la constitution d\u0027une nouvelle soci\u00E9t\u00E9.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.418.611",
        "name": "HOBINVEST",
        "role": "demerged",
        "address": "Rue du Midi 135-137, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOH IMMO",
        "role": "recipient",
        "address": "Rue du midi 135-137, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:73",
      "12:81",
      "12:115"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 action nouvelle \u00AB NOH IMMO \u00BB pour 1 action de la soci\u00E9t\u00E9 HOBINVEST",
    "new_shares_issued_n": 17777,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 HOBINVEST transf\u00E8re \u00E0 la soci\u00E9t\u00E9 NOH IMMO une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la location de bureaux, comprenant des immobilisations corporelles (propri\u00E9t\u00E9 \u00E0 Neder-Over-Hembeek) et des cr\u00E9ances (compte courant d\u00E9biteur vis-\u00E0-vis de HOBEFI), ainsi que des dettes (garanties locatives). Le patrimoine transf\u00E9r\u00E9 a une valeur nette comptable de 527.559,08 EUR.",
    "equity_transferred_eur": 527559.08,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR, \u00E9tude notariale",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme HOBINVEST, dont le si\u00E8ge est \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle de son patrimoine, conform\u00E9ment aux articles 12:59 et suivants du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration vise \u00E0 transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, NOH IMMO, une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la location de bureaux, incluant des immobilisations corporelles, des cr\u00E9ances et des dettes. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante, et les actionnaires de HOBINVEST recevront en \u00E9change des actions nouvelles de NOH IMMO, selon un rapport d\u0027\u00E9change ",
  "co_filed_documents": [
    "projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Quatacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439038826",
        "name": "HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de la SRL HOBEFI ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue du Midi 135, inscrite au registre des personnes morales sous le num\u00E9ro 0439.038.826, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Jean-Pierre Quatacker domicili\u00E9 \u00E0 1850 Gr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Quatacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439038826",
        "name": "HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident de l\u0027organe d\u0027administration, la SRL HOBEFI, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Mr Jean-Pierre Quatacker, pr\u00E9nomm\u00E9, et ce pour la dur\u00E9e de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Quatacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte la d\u00E9mission de Mme Anne-Sophie Quatacker, domicili\u00E9e Oostvaartdijk 168 \u00E0 1850 Grimbergen, de son mandat d\u0027administrateur en date du 19 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Nad\u00E8ge Val\u00E9rie Anne Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Madame QUATACKER Nad\u00E8ge Val\u00E9rie Anne Marie, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le GILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de Mmes Mich\u00E8le GILLET et Val\u00E9rie QUATACKER qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de Mmes Mich\u00E8le GILLET et Val\u00E9rie QUATACKER qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439418611",
        "name": "SCRL HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCRL HOBEFI Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jean Pierre QUATACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-sophie QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Mme Anne-sophie QUATACKER et celui de Mr Guerric QUATACKER qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerric QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Mme Anne-sophie QUATACKER et celui de Mr Guerric QUATACKER qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCRL HOBEFI Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jean Pierre QUATACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la scrl HOBEFI repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean Pierre QUATACKER."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme pour une dur\u00E9e de six ans la scri HOBEFI, repr\u00E9sent\u00E9e par Monsieur Jean Pierre QUATACKER, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "date": "2019-04-24",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_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 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C LES JARDINS DU BOULEVARD DE LA CENSE \u00BB... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation... \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C HOBINVEST \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0439.418.611"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-21",
    "filing_date": "2019-03-11",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.418.611",
        "name": "HOBINVEST",
        "role": "acquiring",
        "address": "Rue du Midi 135-137 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.186.201",
        "name": "Les Jardins du Boulevard de la Cense",
        "role": "absorbed",
        "address": "Rue du Midi 135 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "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 la SCRL \u00AB Les Jardins du Boulevard de la Cense \u00BB sera transf\u00E9r\u00E9e \u00E0 la SA \u00AB HOBINVEST \u00BB par suite de la dissolution sans liquidation.",
    "equity_transferred_eur": 2055351.81,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU, Notaire associ\u00E9",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SCRL \u00AB Les Jardins du Boulevard de la Cense \u00BB par la SA \u00AB HOBINVEST \u00BB a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 23 janvier 2019. La soci\u00E9t\u00E9 absorb\u00E9e, dont la SA HOBINVEST d\u00E9tient 100 % des parts, transf\u00E9rera int\u00E9gralement son patrimoine \u00E0 l\u0027absorbante sans liquidation, conform\u00E9ment \u00E0 l\u0027article 676 du Code des soci\u00E9t\u00E9s. Cette fusion silencieuse ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni rapport d\u0027\u00E9change, car la soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 titulaire de toutes les parts.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge QUATACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat d\u0027adminsitrateur de Madame Nad\u00E8ge QUATACKER, domicili\u00E9 \u00E0 B-1410 Waterloo, Avenue L\u00E9opold III 16/b, de son mandat d\u0027administrateur, avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rales, la remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: (i) Madame GILLET Mich\u00E8le au poste d\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: (ii) Madame QUATACKER Val\u00E9rie au poste d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quatacker Anne-Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 d\u00E9cembre 2014 a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur, pour une dur\u00E9e de six ans: Mademoiselle Quatacker Anne-Sophie, Madame Hardenne Nad\u00E8ge et Monsieur Guerric Quatacker."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hardenne Nad\u00E8ge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 d\u00E9cembre 2014 a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur, pour une dur\u00E9e de six ans: Mademoiselle Quatacker Anne-Sophie, Madame Hardenne Nad\u00E8ge et Monsieur Guerric Quatacker."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quatacker Guerric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 d\u00E9cembre 2014 a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur, pour une dur\u00E9e de six ans: Mademoiselle Quatacker Anne-Sophie, Madame Hardenne Nad\u00E8ge et Monsieur Guerric Quatacker."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hobefi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 novembre 2013 a d\u00E9cid\u00E9 de reconduire le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la scrl Hobefi, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.418.611",
    "name_full": "HOBINVEST",
    "legal_form": "SA"
  }
}