IMMOTOV

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 71710.9,
      "currency": "EUR",
      "after_eur": 157289.1,
      "delta_eur": -71710.9,
      "before_eur": 229000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-27",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de septante et un mille sept cent dix euros et nonante cents (71.710,90 \u20AC) pour le porter de deux cent vingt-neuf mille euros (229.000 \u20AC) \u00E0 cent cinquante-sept mille deux cent quatre-vingt-neuf euros et dix cents (157.289,10 \u20AC) sans suppression d\u0027actions existantes.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.129.130",
    "name_full": "IMMOTOV",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "No report will be established in accordance with article 12:78 of the CSA, and the administrative body of IMMOTOV is not required to establish a special report on the partial split under article 12:77 of the CSA.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.129.130",
        "name": "IMMOTOV",
        "role": "demerged",
        "address": "Avenue Georges Lecointe 29, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lecointe 29",
        "role": "recipient",
        "address": "1180 Bruxelles, avenue Georges Lecointe, 29",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u00E0 constituer Lecointe 29 pour 1 action de IMMOTOV",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The active and passive assets of IMMOTOV, including a real estate property at 1180 Uccle, avenue Georges Lecointe, 29, will be split and contributed to the new limited liability company Lecointe 29.",
    "equity_transferred_eur": 410937.98,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0446.129.130",
    "name_full": "IMMOTOV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "IMMOTOV, a Belgian public limited company, is undergoing a partial split to isolate a specific real estate property located in Uccle. The assets and liabilities of this property will be transferred to a new limited liability company, Lecointe 29, which will be established for this purpose. The existing shareholders of IMMOTOV will receive shares in the new company in proportion to their current holdings, and no cash compensation will be provided.",
  "co_filed_documents": [
    "projet scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier samedi du mois de juin \u00E0 10 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, y compris l\u0027introduction de l\u0027assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite (article 35) et l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique (article 35bis)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SOKOLSKI Olivier"
  },
  "subject_company": {
    "kbo": "0446.129.130",
    "name_full": "IMMOTOV",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "une procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Sokolski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec effet r\u00E9troactif au 22 juin 2019, le renouvellement des mandats d\u0027administrateurs de Monsieur Eric Sokolski et Madame Cyla Choda."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyla Choda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec effet r\u00E9troactif au 22 juin 2019, le renouvellement des mandats d\u0027administrateurs de Monsieur Eric Sokolski et Madame Cyla Choda."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyla Choda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-22",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Cyla Choda est \u00E9galement reconduit pour urie dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Sokolski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec effet r\u00E9troactif au 22 juin 2019, le renouvellement du mandat d\u0027administrateur de Monsieur Olivier Sokolski."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLSO INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement la d\u00E9mission de la S.A. OLSO INVEST de son mandant d\u0027administrateur, celle-ci ayant \u00E9t\u00E9 liquid\u00E9e en date du 29 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.129.130",
    "name_full": "IMMOTOV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sokolski Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olsoinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Sont d\u00E9m\u00EDssionnaires \u00E0 dater du 1\u00BAr mars 2013: La s.a. Olsoinvest dont le si\u00E8ge social est situ\u00E9 avenue de Foestraets, 38 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par: Monsieur Sokolski Olivier, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sokolski Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Sont d\u00E9m\u00EDssionnaires \u00E0 dater du 1\u00BAr mars 2013: ... Monsieur Sokolski Andr\u00E9, d\u00E9c\u00E9d\u00E9 en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sokolski Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olsoinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Sont nomm\u00E9s administrateurs \u00E0 partir du 1\u00BAF mars 2013 pour six ans: La s.a. Olsoinvest dont le si\u00E8ge social est situ\u00E9 avenue de Foestraets, 38 \u00E0 1180 Bruxelles repr\u00E9sent\u00E9e par Monsieur Sokolski Olivier domicili\u00E9 \u00E0 Rhode-St-Gen\u00E8se, Driesbostraat, 100"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sokolski Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Sont nomm\u00E9s administrateurs \u00E0 partir du 1\u00BAF mars 2013 pour six ans: ... Monsieur Sokolski Eric, n\u00E9 \u00E0 Charleroi le 25 f\u00E9vrier 1966, domicili\u00E9 \u00E0 Tel Aviv - Isra\u00EBl - Balfour Street, 8/69"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Choda Cyla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Sont nomm\u00E9s administrateurs \u00E0 partir du 1\u00BAF mars 2013 pour six ans: ... Madame Choda Cyla, n\u00E9e \u00E0 Magnitogorsk le 20 novembre 1942, domicili\u00E9 \u00E0 1180 Uccle avenue de Foestraets, 38"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Choda Cyla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Madame Choda Cyla, pr\u00E9nomm\u00E9e est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.129.130",
    "name_full": "IMMOTOV",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-04-20",
    "filing_date": null,
    "act_kind_objet": "REDUCTION DE CAPITAL-AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-03-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier samedi du mois de juin \u00E0 dix heures de chaque ann\u00E9e",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des d\u00E9lais d\u0027envoi des convocations aux assembl\u00E9es g\u00E9n\u00E9rales de huit jours en quinze jours."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.129.130",
    "name_full": "IMMOTOV",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2002-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "attestation de d\u00E9p\u00F4t"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}