INDIMMO BELUX

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "SRL Michel Weber",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de la SRL \u003C Michel Weber, r\u00E9viseur d\u0027entreprises \u003E inscrite au registre de l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377 et \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0465.812.410, repr\u00E9sent\u00E9e par son administrateur, Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.858.645",
    "name_full": "INDIMMO BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "B00377",
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de la SRL \u003C Michel Weber, r\u00E9viseur d\u0027entreprises \u003E inscrite au registre de l\u0027institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377 et \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0465.812.410, repr\u00E9sent\u00E9e par son administrateur, Mon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas DRAGUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0864.712.537",
        "name": "SRL ANTICIPER",
        "address": "Rue de la Paroche, 6 - 1450 Chastre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mandater, avec pouvoir de d\u00E9l\u00E9gation, la SRL ANTICIPER (BCE 0864.712.537), ayant son si\u00E8ge social Rue de la Paroche, 6 - 1450 Chastre, repr\u00E9sent\u00E9e par son administrateur, Monsieur Thomas DRAGUET afin d\u0027effectuer les formalit\u00E9s n\u00E9cessaires au Moniteur belge, relatives aux d\u00E9cisi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.858.645",
    "name_full": "INDIMMO BELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne MARCELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-25",
    "filing_date": null,
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare conna\u00EEtre le contenu du projet de fusion et dispense la Pr\u00E9sidente d\u0027en donner lecture, conform\u00E9ment aux articles 12:50 et 12:51 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:50",
      "12:51",
      "12:13"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0787.858.645",
        "name": "INDIMMO BELUX",
        "role": "acquiring",
        "address": "Place du Champ de Mars 5 Bo\u00EEte 14 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.898.879",
        "name": "LA BRAINOISE DE L\u0027ENGINEERING ET DU DEVELOPPEMENT",
        "role": "absorbed",
        "address": "Rue des Fr\u00E8res Dulait, 14 \u00E0 7090 Braine-Le-Comte",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13",
      "12:54",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par l\u0027effet de la loi, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0787.858.645",
    "name_full": "INDIMMO BELUX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme INDIMMO BELUX a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 LA BRAINOISE DE L\u0027ENGINEERING ET DU DEVELOPPEMENT. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui est son actionnaire unique, sans cr\u00E9ation d\u0027actions ni paiement de soulte. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "procuration de l\u0027actionnaire unique",
    "exp\u00E9dition de l\u0027acte de dissolution de la soci\u00E9t\u00E9 absorb\u00E9e du 20/06/2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0787.858.645",
        "name": "INDIMMO BELUX",
        "role": "acquiring",
        "address": "Place du Champ de Mars 5 bte 14 : 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.898.879",
        "name": "LA BRAINOISE DE L\u0027ENGINEERING ET DU DEVELOPPEMENT",
        "role": "absorbed",
        "address": "Rue des Fr\u00E8res Dulait, 14 \u00E0 7090 Braine-Le-Comte",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e sera transmis \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0787.858.645",
    "name_full": "INDIMMO BELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.712.537",
    "org_name": "ANTICIPER",
    "person_name": null,
    "org_rep_person_name": "Thomas DRAGUET"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s INDIMMO BELUX SA et LA BRAINOISE DE L\u0027ENGINEERING ET DU DEVELOPPEMENT S.A. ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption, qualifi\u00E9e de \u0022Fusion Silencieuse\u0022. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, avec un effet comptable et fiscal \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "la version sign\u00E9e du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0787.858.645",
    "name_full": "INDIMMO BELUX",
    "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": [
    "la version sign\u00E9e du projet de fusion"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2025-01-01"
  },
  "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom VANDEKERCKHOVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Monsieur Tom VANDEKERCKHOVE a remis sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u0117.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0864.712.537",
        "name": "ANTICIPER SRL",
        "address": "Rue de la Paroche, 6 - 1450 Chastre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mandater, avec pouvoir de d\u00E9l\u00E9gation, la SRL ANTICIPER (BCE 0864.712.537), ayant son si\u00E8ge social Rue de la Paroche, 6 - 1450 Chastre, repr\u00E9sent\u00E9e par son administrateur, Monsieur Thomas DRAGUET afin d\u0027effectuer les formalit\u00E9s n\u00E9cessaires au Moniteur belge, relatives aux d\u00E9cisi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.858.645",
    "name_full": "INDIMMO BELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.712.537",
    "org_name": "ANTICIPER SRL",
    "person_name": null,
    "org_rep_person_name": "Thomas DRAGUET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VANDEKERCKHOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Monsieur Tom VANDEKERCKHOVE a remis sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e accepte celle-ci, avec effet imm\u00E9diat... La d\u00E9cision sur sa d\u00E9charge sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 qui d\u00E9lib\u00E9rera et statuera sur les comptes annuels de la Soci\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.858.645",
    "name_full": "INDIMMO BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 111203.16,
      "currency": "EUR",
      "after_eur": 2958395.44,
      "delta_eur": -111203.16,
      "before_eur": 3069598.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital de mani\u00E8re formelle, sans remboursement \u00E0 l\u2019 actionnaire, \u00E0 concurrence de 111.203,16 \u20AC, pour le ramener de 3.069.598,60 \u20AC \u00E0 2.958.395,44 \u20AC",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.858.645",
    "name_full": "INDIMMO BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2958395.44,
      "delta_eur": -111203.16,
      "before_eur": 3069598.6,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": 111203.16,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.858.645",
    "name_full": "INDIMMO BELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "coordination des statuts",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CATHERINE VAN ZEVEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s explications et commentaires de Mme Mananne MARCELIS, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mme CATHERINE VAN ZEVEREN domicili\u00E9e \u00E0 SW4 9AR Londres (Royaume-Uni), 40 Clapham Common Westside en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 INDIMMO BELUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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