IMMO B

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9/ Re\u00E7u le 27 MAI 2026 au greffe du tribunal de l\u0027entreprise franeophene de Brt",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier BROUWERS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 8 mai 2026",
      "value": "2026-05-08",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAJESTIC INVESTMENTS \u003E\u00BB ... a pris les r\u00E9solutions suivantes",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMO B ... par la pr\u00E9sente soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-05-08",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-05-08",
        "type": "dissolution_without_liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1\u00BAr janvier 2026 \u00E0 z\u00E9ro heure sont consid\u00E9r\u00E9es du point de vue comptable et fiscal, comme accomplies par la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "transfert \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 dissoute absorb\u00E9e, rien except\u00E9 ni r\u00E9serv\u00E9. Ce transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025",
      "value": {
        "basis": "annual accounts as at 31 December 2025",
        "description": "transfer of all assets and liabilities"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur BESER Michel, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-05-08",
        "scope": "d\u00E9l\u00E9gation de pouvoirs ... aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux mandataires sp\u00E9ciaux d\u00E9sign\u00E9s ci-apr\u00E8s ... Sont d\u00E9sign\u00E9s: tout collaborateur de la fiduciaire ATALEX",
      "value": {
        "date": "2026-05-08",
        "scope": "tous pouvoirs ... aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "d\u00E9clare que se trouve compris dans le patrimoine transf\u00E9r\u00E9 \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 le(s) bien(s) immeuble(s) suivant(s)...",
      "value": {
        "properties": [
          "Saint Josse Ten Noode, rue du Cardinal 17, section B 82W4",
          "Uccle, rue Vanderkindere 375/381, section C 4 Z 50",
          "Uccle, Dr\u00E8ve des Renards 2/8, section H 0011 G 5"
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nFUSION SIMPLIFI\u00C9E - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE",
      "value": "FUSION SIMPLIFI\u00C9E - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "MAJESTIC INVESTMENTS",
      "attrs": {
        "seat": "Avenue Maxime Van Praag 2, 1180 Uccle",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0431.473.222",
      "kind": "company",
      "name": "IMMO B",
      "attrs": {
        "seat": "Avenue Maxime Van Praag 2, 1180 Uccle",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BROUWERS",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BESER Michel",
      "attrs": {
        "role": "mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ATALEX",
      "attrs": {
        "role": "fiduciaire",
        "address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 102B"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 27 MAI 2026 au greffe du tribunal de l\u0027entreprise franeophone da B\u043Dellee",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier BROUWERS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixetles, le 8 mai 2026",
      "value": "2026-05-08",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSION SIMPLIFI\u00C9E - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E ... L\u0027actionnaire unique d\u00E9cide de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9, et de transf\u00E9rer au profit de la soci\u00E9t\u00E9 absorbante l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9",
      "value": {
        "type": "fusion par absorption",
        "method": "dissolution sans liquidation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Ce transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2025, \u00E0 vingt-quatre heures.",
      "value": "2025-12-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de la fiduciaire ATALEX ... pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent; aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s juridiques et administratives",
        "granted_by": "actionnaire unique"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "En outre, l\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Monsieur Michel BESER, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion, veiller au d\u00E9roulement des op\u00E9rations de transfert, inscription des \u00E9l\u00E9ments de l\u0027actif et du passif",
        "granted_by": "actionnaire unique"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION SIMPLIFI\u00C9E - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "value": "FUSION SIMPLIFI\u00C9E - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0431.473.222",
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      "name": "IMMO B",
      "attrs": {
        "seat": "Avenue Maxime Van Praag 2, 1180 Uccle",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MAJESTIC INVESTMENTS",
      "attrs": {
        "role": "actionnaire unique / soci\u00E9t\u00E9 absorbante",
        "seat": "1180 Uccle, avenue Maxime Van Praag, 2",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BROUWERS",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "ATALEX",
      "attrs": {
        "role": "fiduciaire",
        "address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 102B"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel BESER",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "key_dates": [
    {
      "date": "2026-01-13",
      "label": "D\u00E9p\u00F4t / Re\u00E7u"
    },
    {
      "date": "2025-12-22",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "1968-01-01",
      "label": "Date de constitution"
    },
    {
      "date": "2023-08-24",
      "label": "Date de modification des statuts"
    },
    {
      "date": "2023-09-04",
      "label": "Publication Moniteur Belge"
    },
    {
      "date": "1987-06-18",
      "label": "Date de constitution"
    },
    {
      "date": "1987-07-17",
      "label": "Publication Moniteur Belge"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de la fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431473222",
      "kind": "org",
      "name": "IMMO B",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0404972822",
      "kind": "org",
      "name": "MAJESTIC INVESTMENTS",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Olivier BROUWERS",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "BESER Michel",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "AMARAGGI Yvette",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "BESER Serge",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "BESER Laetitia",
      "role": "Actionnaire"
    },
    {
      "kbo": "0826352995",
      "kind": "org",
      "name": "SRL ATALEX",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Nancy Van Rysselberghe",
      "role": "Repr\u00E9sentante"
    },
    {
      "kind": "person",
      "name": "Alicia VAILLANT",
      "role": "Repr\u00E9sentante"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports",
      "amount": 90000
    },
    {
      "label": "Apports indisponibles",
      "amount": 65000
    }
  ],
  "subject_company": {
    "kbo": "0431.473.222",
    "name_full": "IMMO B",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.473.222",
    "name_full": "IMMO B",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 tout collaborateur de la soci\u00E9t\u00E9 ATALEX, \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles 102B, chacun pouvant agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "ATALEX",
      "scope_categories": [
        "KBO",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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  "schema": "v3.2",
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    "effective_date": "2011-12-23",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.473.222",
    "name_full": "IMMO B",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Madame LETE Corinne, \u00E0 1170 Watermael-Boitsfort, boulevard du Souverain, 90, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Madame LETE Corinne",
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