LCEBE

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Objet de l\u0027acte: DEPOT D\u0027UN PROJET de fusion dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.832.520",
        "name": "LCEBE",
        "role": "acquiring",
        "address": "B-1160 Auderghem, dr\u00E8ve du Prieur\u00E9, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0777.400.560",
        "name": "Les Hauts de Hannonsart",
        "role": "absorbed",
        "address": "1160 Bruxelles, dr\u00E8ve du Prieur\u00E9 25",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:58",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut des biens immobiliers, notamment un projet immobilier en cours de construction \u00E0 Lasne, comprenant 25 maisons unifamiliales mitoyennes et un immeuble de bureau, ainsi que des droits r\u00E9els de superficie et des terrains.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 par le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LCEBE (BCE 0420.832.520), dont le si\u00E8ge est \u00E0 Bruxelles, en vue de l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Les Hauts de Hannonsart (BCE 0777.400.560), \u00E9galement \u00E9tablie \u00E0 Bruxelles. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment un projet immobilier \u00E0 Lasne, \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission de nouvelles actions. L\u0027effet comptable r\u00E9troactif est fi",
  "co_filed_documents": [
    "copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-21",
    "act_kind_objet": "DEPOT D\u0027UN PROJET de fusion dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0777.400.560",
        "name": "LES HAUTS DE HANNONSART",
        "role": "absorbed",
        "address": "Dr\u00E8ve du Prieur\u00E9 25 \u00E0 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.832.520",
        "name": "LCEBE",
        "role": "acquiring",
        "address": "B-1160 Auderghem, dr\u00E8ve du Prieur\u00E9, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La Soci\u00E9t\u00E9 Absorb\u00E9e transf\u00E8rera \u00E0 la Soci\u00E9t\u00E9 Absorbante l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LES HAUTS DE HANNONSART",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0777.400.560"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dep\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LES HAUTS DE HANNONSART par la soci\u00E9t\u00E9 anonyme LCEBE, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations.",
  "co_filed_documents": [
    "copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Cruysmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE"
  }
}

{
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    {
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      },
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      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Ga\u00EBl Cruysmans en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
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  },
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    "org_name": null,
    "person_name": "Sophie Le Clercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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      },
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Ga\u00EBl Cruysmans en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans."
    }
  ],
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  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
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  }
}

{
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    {
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      },
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e valide la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Mesdames Cl\u00E9mence et Juliette de Bellefroid"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Cruysmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e valide la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Mesdames Cl\u00E9mence et Juliette de Bellefroid et de Monsieur Ga\u00EBl Cruysmans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Zurstrassen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "valide le renouvellement du mandat de Madame Mathilde Zurstrassen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier srl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme comme administrateurs Vincent Doumier srl, Deux L srl, LPM srl et Baudouin Paquot sri jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deux L srl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme comme administrateurs Vincent Doumier srl, Deux L srl, LPM srl et Baudouin Paquot sri jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LPM srl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme comme administrateurs Vincent Doumier srl, Deux L srl, LPM srl et Baudouin Paquot sri jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Paquot sri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme comme administrateurs Vincent Doumier srl, Deux L srl, LPM srl et Baudouin Paquot sri jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.832.520",
        "name": "LCEBE",
        "role": "acquiring",
        "address": "Dr\u00E8ve du Prieur\u00E9 25, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.373.904",
        "name": "H\u00F4tel International Promotion",
        "role": "absorbed",
        "address": "Dr\u00E8ve du Prieur\u00E9 25, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la transmission \u00E0 la Soci\u00E9t\u00E9 Absorbante de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume CHARLIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la SA LCEBE (Soci\u00E9t\u00E9 Absorbante) et la SA H\u00F4tel International Promotion (Soci\u00E9t\u00E9 Absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli le 25 octobre 2024. La Soci\u00E9t\u00E9 Absorb\u00E9e transf\u00E9rera \u00E0 la Soci\u00E9t\u00E9 Absorbante l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, sans \u00E9mission d\u0027actions nouvelles. \u00C0 l\u0027issue de l\u0027op\u00E9ration, la Soci\u00E9t\u00E9 Absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guillaume CHARLIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.832.520",
        "name": "LCEBE",
        "role": "acquiring",
        "address": "Dr\u00E8ve du Prieur\u00E9 25, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.373.904",
        "name": "H\u00F4tel International Promotion",
        "role": "absorbed",
        "address": "Dr\u00E8ve du Prieur\u00E9 25, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:58",
      "12:7",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, activement et passivement, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut un ensemble immobilier situ\u00E9 \u00E0 Watermael-Boitsfort, boulevard du Souverain 1/3 et rue du Grand Veneur B, cadastr\u00E9 en section E, num\u00E9ros 0547/02FP0000 et 0547HP0000, pour une superficie totale de 19 ares 61 centiares.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-25"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume CHARLIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption, \u00E9tabli le 25 octobre 2024, pr\u00E9voit la fusion simplifi\u00E9e de la SA LCEBE (si\u00E8ge \u00E0 Auderghem) et de la SA H\u00F4tel International Promotion (si\u00E8ge \u00E0 Bruxelles), toutes deux actives dans le domaine immobilier. La Soci\u00E9t\u00E9 Absorb\u00E9e transf\u00E9rera int\u00E9gralement son patrimoine, y compris un bien immobilier \u00E0 Watermael-Boitsfort, \u00E0 la Soci\u00E9t\u00E9 Absorbante sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s apr\u00E8s un d\u00E9lai de six semaines suivant le d\u00E9p\u00F4t du projet au greffe.",
  "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": true,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Cruysmans",
        "address": "1301 Bierges, rue d\u0027Angoussart 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Ga\u00EBl Cruysmans, domicili\u00E9 \u00E0 1301 Bierges, rue d\u0027Angoussart 55 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans et cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2023-12-07",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Le Clercg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Cruysmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Ga\u00EBl Cruysmans, domicili\u00E9 \u00E0 1301 Bierges, rue d\u0027Angoussart 55 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans et cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Cruysmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-01",
    "filing_date": "1980-07-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-07-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "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",
    "Annexe immobili\u00E8re"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-01",
    "filing_date": "1980-07-09",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.832.520",
        "name": "LCEBE",
        "role": "acquiring",
        "address": "B-1160 Auderghem, Dr\u00E8ve du Prieur\u00E9, 25",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.737.718",
        "name": "BATIMENTS HENRI LOCHTEN en abr\u00E9g\u00E9 BHL",
        "role": "absorbed",
        "address": "B-1160 Auderghem, Dr\u00E8ve du Prieur\u00E9, 25",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:15",
      "12:14",
      "12:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e BATIMENTS HENRI LOCHTEN, compos\u00E9 exclusivement de biens immeubles et de droits r\u00E9els immobiliers, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante LCEBE. Aucune nouvelle action n\u0027est \u00E9mise dans le cadre de cette op\u00E9ration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LCEBE, ayant son si\u00E8ge \u00E0 Auderghem, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 25 juillet 2023, une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme BATIMENTS HENRI LOCHTEN (BHL), \u00E9galement \u00E9tablie \u00E0 Auderghem. Cette fusion, r\u00E9troactive au 1er janvier 2023, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de BHL, compos\u00E9 principalement de biens immeubles, \u00E0 LCEBE sans cr\u00E9ation de nouvelles actions, en raison du fait que LCEBE d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de BHL. L\u0027op\u00E9ration a \u00E9t\u00E9 rendue effective le 25 ",
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-16",
    "filing_date": "2023-06-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.832.520",
        "name": "LCEBE",
        "role": "acquiring",
        "address": "B-1160 Auderghem, dr\u00E8ve du Prieur\u00E9, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.737.718",
        "name": "B\u00E2timents Henri Lochten",
        "role": "absorbed",
        "address": "1030 Bruxelles, dr\u00E8ve du Prieur\u00E9 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, au cours de laquelle la soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re int\u00E9gralement son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 comprend plusieurs biens immobiliers situ\u00E9s \u00E0 Bruxelles, notamment des immeubles r\u00E9sidentiels, des bureaux, des terrains et des propri\u00E9t\u00E9s situ\u00E9es dans les rues Van Hoor",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 7 juin 2023, le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LCEBE (BCE 0420.832.520), si\u00E9geant \u00E0 Auderghem, et celui de B\u00E2timents Henri Lochten (BCE 0407.737.718), si\u00E9geant \u00E0 Bruxelles, ont \u00E9tabli un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante LCEBE absorbe int\u00E9gralement le patrimoine de B\u00E2timents Henri Lochten, sans \u00E9mission d\u0027actions nouvelles, avec effet r\u00E9troactif comptable et fiscal au 31 d\u00E9cembre 2022. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales d",
  "co_filed_documents": [
    "copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Le Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats de Madame Sophie Le Clercq, Madame Juliette de Bellefroid et Madame Cl\u00E9mence de Bellefroid pour un terme de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats de Madame Sophie Le Clercq, Madame Juliette de Bellefroid et Madame Cl\u00E9mence de Bellefroid pour un terme de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats de Madame Sophie Le Clercq, Madame Juliette de Bellefroid et Madame Cl\u00E9mence de Bellefroid pour un terme de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathilde Zurstrassen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Zurstrassen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Mademoiselle Mathilde Zurstrassen comme administrateur pour un terme de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Madame Th\u00E9r\u00E8se Blaton comme administrateur d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Blaton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Le Clerca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement des mandats d\u0027administrateur de Madame Sophie Le Clerca, Mademoiselle Juliette de Bellefroid et Cl\u00E9mence de Bellefroid pour un nouveau terme de 6 ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement des mandats d\u0027administrateur de Madame Sophie Le Clerca, Mademoiselle Juliette de Bellefroid et Cl\u00E9mence de Bellefroid pour un nouveau terme de 6 ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement des mandats d\u0027administrateur de Madame Sophie Le Clerca, Mademoiselle Juliette de Bellefroid et Cl\u00E9mence de Bellefroid pour un nouveau terme de 6 ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur de Madame Th\u00E9r\u00E8se Blaton pour un nouveau terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.832.520",
    "name_full": "LCEBE",
    "legal_form": "SA"
  }
}