IMMO ALDYMA

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SANTORO Aldo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SANTORO Mario",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SANTORO Aldo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SANTORO Aldo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SANTORO Mario",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO ALDYMA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SANTORO Mario",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO ALDYMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SANTORO Dayana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SANTORO Aldo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO ALDYMA"
  }
}

{
  "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": "0862.219.538",
    "name_full": "IMMO ALDYMA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ollvier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-09",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la production du rapport \u00E9crit sur le projet de fusion, ainsi qu\u0027au rapport du commissaire et \u00E0 l\u0027\u00E9tat comptable de base, conform\u00E9ment aux dispositions de l\u0027article 12:25 al. 2, 12:26 et 12:28 \u00A72 5\u00B0 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "12:25 \u00A72",
      "12:26",
      "12:28 \u00A72 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.219.538",
        "name": "IMMO ALDYMA",
        "role": "acquiring",
        "address": "RUE CONREUR 30 A 7100 LA LOUVIERE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.578.152",
        "name": "SRL IMMOBILIERE SANTORO RAIMO",
        "role": "absorbed",
        "address": "RUE CONREUR 30 A 7100 LA LOUVIERE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01464182,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28 \u00A72 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "0,01464182 action pour une action",
    "new_shares_issued_n": 10,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL IMMOBILIERE SANTORO RAIMO, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la SA IMMO ALDYMA. Cela inclut les biens immobiliers, les fonds de commerce, les droits mobiliers et les activit\u00E9s dans les domaines de l\u0027h\u00F4tellerie, de la restauration, du sport et de l\u0027immobilier.",
    "equity_transferred_eur": 229804.73,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO ALDYMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Aldo SANTORO",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de la SA IMMO ALDYMA et de la SRL IMMOBILIERE SANTORO RAIMO ont adopt\u00E9 un projet de fusion par absorption, dans lequel la SRL IMMOBILIERE SANTORO RAIMO sera absorb\u00E9e par la SA IMMO ALDYMA. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, pr\u00E9voit le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers et des activit\u00E9s h\u00F4teli\u00E8res et immobili\u00E8res. En contrepartie, l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 absorb\u00E9e recevra 10 nouvelles actions de la soci\u00E9t\u00E9 absorbante et une soulte de 20.536,75 \u20AC. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2020.",
  "co_filed_documents": [
    "Rapport d\u0027\u00E9valuation comptable au 31/12/2019",
    "Situation bilan de la SA IMMO ALDYMA",
    "Situation bilan de la SRL IMMOBILIERE SANTORO RAIMO"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aldo Santoro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Danyana Santoro",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO-ALDYMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLEMENTE Angelica",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SANTORO Dayana",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO-ALDYMA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Le Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-29",
    "filing_date": "2018-06-20",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le conseil d\u0027administration de la SA IMMO ALDYMA a \u00E9t\u00E9 dispens\u00E9 d\u0027\u00E9tablir le rapport \u00E9crit sur la fusion, et la soci\u00E9t\u00E9 n\u0027a pas fait \u00E9tablir de rapport de r\u00E9viseur d\u0027entreprises sur le projet de fusion.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.219.538",
        "name": "IMMO ALDYMA",
        "role": "acquiring",
        "address": "7100 La Louvi\u00E8re, Rue Conreur, n\u00B0 30",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0862.219.538",
        "name": "LE CENTENAIRE",
        "role": "absorbed",
        "address": "7100 La Louvi\u00E8re, Rue Conreur, n\u00B0 30",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "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 soci\u00E9t\u00E9 absorb\u00E9e \u00AB LE CENTENAIRE \u00BB a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB IMMO ALDYMA \u00BB, y compris un immeuble situ\u00E9 \u00E0 La Louvi\u00E8re, place Maugretout, n\u00B05, cadastr\u00E9 section D, num\u00E9ro 0049X15P0000, d\u0027une contenance de deux ares cinquante sept centiares.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO ALDYMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DEBOUCHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB IMMO ALDYMA \u00BB a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 17 mai 2018, de fusionner par absorption la soci\u00E9t\u00E9 anonyme \u00AB LE CENTENAIRE \u00BB, dont elle d\u00E9tient la totalit\u00E9 du capital. Le transfert int\u00E9gral du patrimoine actif et passif, y compris un immeuble sis \u00E0 La Louvi\u00E8re, a \u00E9t\u00E9 effectu\u00E9 sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister, et toutes les obligations et passifs lui sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2018.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "ROEULX",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-08",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.219.538",
        "name": "SA IMMO ALDYMA",
        "role": "acquiring",
        "address": "RUE CONREUR 30 A 7100 LA LOUVIERE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.094.905",
        "name": "SA LE CENTENAIRE",
        "role": "absorbed",
        "address": "RUE CONREUR 30 A 7100 LA LOUVIERE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "724",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "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 SA LE CENTENAIRE, y compris ses biens immobiliers, ses activit\u00E9s de gestion immobili\u00E8re, de location, de restauration, de sport et de commerce alimentaire, est transf\u00E9r\u00E9e \u00E0 la SA IMMO ALDYMA.",
    "equity_transferred_eur": 148500.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO ALDYMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Olivier D\u0027AOUT",
    "person_name": null,
    "org_rep_person_name": "Olivier D\u0027AOUT"
  },
  "summary_narrative": "Les administrateurs des soci\u00E9t\u00E9s SA IMMO ALDYMA et SA LE CENTENAIRE ont \u00E9tabli un projet de fusion simplifi\u00E9e, conform\u00E9ment aux articles 719 \u00E0 727 du Code des Soci\u00E9t\u00E9s. La SA IMMO ALDYMA, propri\u00E9taire de toutes les actions de la SA LE CENTENAIRE, pr\u00E9voit d\u0027absorber cette derni\u00E8re sans liquidation ni \u00E9mission de nouvelles actions, en transf\u00E9rant int\u00E9gralement son patrimoine. L\u0027op\u00E9ration, qui vise \u00E0 restructurer les activit\u00E9s du groupe, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales respectives.",
  "co_filed_documents": [
    "Extrait des statuts de la SA IMMO ALDYMA",
    "Extrait des statuts de la SA LE CENTENAIRE"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur sans fonctions sp\u00E9cifiques",
      "person": {
        "rrn": null,
        "name": "CLEMENTE Angelica",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SANTORO Carmelina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO ALDYMA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7100 LA LOUVIERE- Rue Conreur n\u00B0 30",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Rue Conreur",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7000 MONS- Rue de la Grande Triperie n\u00B0 11-13",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Rue de la Grande Triperie",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "11-13",
        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Par d\u00E9cision de la g\u00E9rance, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9, avec effet au 1er janvier 2016 \u00E0 l\u0027adresse suivante : 7100 LA LOUVIERE- Rue Conreur n\u00B0 30",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "SANTORO Aldo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-19",
    "filing_date": "2015-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO ALDYMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SANTORO Aldo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Mod 2.1"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "BELLOMO Salvatore",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "ALARDIN Jean-Pol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.219.538",
    "name_full": "IMMO ALDYMA"
  }
}