IMMO.BUGLIA

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert d\u0027actions-nomination",
      "value": "Transfert d\u0027actions-nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 mars 2026 de la SRL IMMO BUGLIA",
      "value": "2026-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-Madame LIAGRE Annick: 3 actions",
      "value": {
        "date": "2026-01-01",
        "shares": 3
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur BUGHIN Jean-Marie: 3 actions",
      "value": {
        "date": "2026-01-01",
        "shares": 3
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur BUGHIN Charles: 560 actions",
      "value": {
        "date": "2026-01-01",
        "shares": 560
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur BUGHIN Jean-Benoit: 560 actions",
      "value": {
        "date": "2026-01-01",
        "shares": 560
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur BUGHIN Pol-Henri: 560 actions",
      "value": {
        "date": "2026-01-01",
        "shares": 560
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A la m\u00EAme date, elle ratifie la nomination de Charles, Jean-Benoit et Pol-Henri Bughin en qualit\u00E9 d\u0027amdinistrateur",
      "value": {
        "date": "2026-03-04",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "A la m\u00EAme date, elle ratifie la nomination de Charles, Jean-Benoit et Pol-Henri Bughin en qualit\u00E9 d\u0027amdinistrateur",
      "value": {
        "date": "2026-03-04",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "A la m\u00EAme date, elle ratifie la nomination de Charles, Jean-Benoit et Pol-Henri Bughin en qualit\u00E9 d\u0027amdinistrateur",
      "value": {
        "date": "2026-03-04",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 la SRL SOFIGECO 2.0 (BE0802.107.153) afin d\u0027effectuer les formalit\u00E9s de publications au Moniteur Belge.",
      "value": "effectuer les formalit\u00E9s de publications au Moniteur Belge",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1848,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.238.831",
      "kind": "company",
      "name": "IMMO BUGLIA",
      "attrs": {
        "seat": "Rue Doriot 9 6567 Merbes Le Ch\u00E2teau",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LIAGRE Annick",
      "attrs": {
        "role": "associ\u00E9 actif"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BUGHIN Jean-Marie",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BUGHIN Charles",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BUGHIN Jean-Benoit",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BUGHIN Pol-Henri",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": "0802.107.153",
      "kind": "company",
      "name": "SRL SOFIGECO 2.0",
      "attrs": {}
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Florence AULIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "fusion par absoprtion de la SRL VETERINAIRES BUGHIN par la SRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les rapports de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises ont \u00E9t\u00E9 renonc\u00E9s \u00E0 \u00E9tablir par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.238.831",
        "name": "IMMO.BUGLIA",
        "role": "acquiring",
        "address": "Rue Dorlot 9 - 6567 MERBES-LE-CHATEAU",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.391.694",
        "name": "VETERINAIRES BUGHIN",
        "role": "absorbed",
        "address": "Rue Dorlot 9 - 6567 MERBES-LE-CHATEAU",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.0,
    "legal_articles": [
      "12:13",
      "12:24",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 2 actions de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 1500,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant des immobilisations corporelles, des cr\u00E9ances, des tr\u00E9sorerie, des biens immobiliers (terrains, immeubles), des comptes courants, ainsi que les droits et obligations contractuels, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 240608.88,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0809.238.831",
    "name_full": "IMMO.BUGLIA",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marie BUGHIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL IMMO.BUGLIA a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 SRL VETERINAIRES BUGHIN, dont le patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 compter du 31 d\u00E9cembre 2024. Le transfert a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par la cr\u00E9ation de 1.500 nouvelles actions sans valeur nominale, attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, Monsieur Jean-Marie BUGHIN, au taux de 1 action absorb\u00E9e contre 2 actions absorbantes. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 19 septembre 2025.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapports pr\u00E9vus par 5:121 et 5:133 CSA"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Marie BUGHIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "EXTRAIT DU PROJET DE FUSION ETABLI CONFORMEMENT A L\u0027ARTICLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations est renonc\u00E9 par les actionnaires des deux soci\u00E9t\u00E9s. Le rapport pr\u00E9vu \u00E0 l\u0027article 5:133, \u00A71, sera toutefois \u00E9tabli.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.238.831",
        "name": "IMMO.BUGLIA",
        "role": "acquiring",
        "address": "Rue Dorlot (MLC), 9 \u00E0 6567 MERBES-LE-CHATEAU",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.391.694",
        "name": "VETERINAIRES BUGHIN",
        "role": "absorbed",
        "address": "Rue Dorlot, 9 \u00E0 6567 MERBES-LE-CHATEAU",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.0,
    "legal_articles": [
      "12:24",
      "12:26",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 action de la SRL \u00AB VETERINAIRES BUGHIN \u00BB contre 2 actions de la SRL \u00AB IMMO.BUGLIA \u00BB",
    "new_shares_issued_n": 1500,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine immobilier des deux soci\u00E9t\u00E9s, notamment des terrains, immeubles, bureaux et locaux commerciaux. La soci\u00E9t\u00E9 absorb\u00E9e, qui exer\u00E7ait autrefois une activit\u00E9 v\u00E9t\u00E9rinaire, a cess\u00E9 cette activit\u00E9 et ne conserve que ses biens immobiliers. La soci\u00E9t\u00E9 absorbante, sp\u00E9cialis\u00E9e dans l\u0027immobilier, reprend l\u0027ensemble de ces actifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0809.238.831",
    "name_full": "IMMO.BUGLIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marie BUGHIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion entre la SRL IMMO.BUGLIA (absorbante) et la SRL VETERINAIRES BUGHIN (absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations. Les deux soci\u00E9t\u00E9s, toutes deux bas\u00E9es \u00E0 Merbes-le-Ch\u00E2teau, exercent une activit\u00E9 immobili\u00E8re. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 son activit\u00E9 v\u00E9t\u00E9rinaire et ne d\u00E9tient plus que des biens immobiliers. La fusion vise \u00E0 regrouper les patrimoines immobiliers dans une seule structure, afin d\u0027am\u00E9liorer la performance et de r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. L\u0027\u00E9change des actions est de 1 contre 2, sans soulte. 1.500 nouvelles",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.238.831",
    "name_full": "IMMO.BUGLIA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}