LEOPOLD SQUARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Il d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Caroline Blondiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Blondiau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Bijlagen bij het Belgisch Staatsbla"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "Leopold Square"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "Leopold Square"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-22",
    "filing_date": "2020-11-04",
    "act_kind_objet": "SCISSION PARTIELLE PAR APPORT DANS \u0022LS OFFICES\u0022 SA-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.387.588",
        "name": "LEOPOLD SQUARE",
        "role": "demerged",
        "address": "1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 58",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.537.849",
        "name": "LS OFFICES",
        "role": "recipient",
        "address": "1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 58",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000615,
    "legal_articles": [
      "12:8",
      "12:59",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "1.628.504,17 EUR / 615,00 EUR = 2.648 actions",
    "new_shares_issued_n": 2648,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend tous les actifs et passifs li\u00E9s aux activit\u00E9s immobili\u00E8res bureaux en Belgique, notamment des immeubles situ\u00E9s \u00E0 Diegem, Bruxelles et Anvers, ainsi qu\u0027une partie du capital et de la r\u00E9serve l\u00E9gale. La dette de la soci\u00E9t\u00E9 scind\u00E9e n\u0027est pas transf\u00E9r\u00E9e.",
    "equity_transferred_eur": 1631091.07,
    "accounting_effective_date": "2020-12-17"
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LEOPOLD SQUARE a approuv\u00E9 une scission partielle par apport \u00E0 la soci\u00E9t\u00E9 anonyme LS OFFICES, transf\u00E9rant tous les actifs et passifs li\u00E9s \u00E0 ses activit\u00E9s immobili\u00E8res en Belgique, sans dissolution. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 1 631 091,07 EUR, a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 2 648 nouvelles actions de LS OFFICES. Le capital de LEOPOLD SQUARE a \u00E9t\u00E9 r\u00E9duit en cons\u00E9quence. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-13",
    "filing_date": "2020-11-04",
    "act_kind_objet": "DEPOT PROJET DE SCISSION PARTIELLE - PUBLICATION EXTRAIT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport des commissaires requis par les articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.387.588",
        "name": "LEOPOLD SQUARE SA",
        "role": "demerged",
        "address": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0755.537.849",
        "name": "LS OFFICES SA",
        "role": "recipient",
        "address": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.648,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "2.648 nouvelles actions",
    "new_shares_issued_n": 2648,
    "real_estate_included": true,
    "patrimony_description": "Tous les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re bureaux en Belgique de LEOPOLD SQUARE SA, y compris les droits de propri\u00E9t\u00E9 sur des immeubles situ\u00E9s \u00E0 Diegem, Bruxelles et Anvers, ainsi qu\u0027une partie du capital et des r\u00E9serves l\u00E9gales. La dette de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9e.",
    "equity_transferred_eur": 1631091.07,
    "accounting_effective_date": "2020-10-23"
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Peter Van Melkebeke"
  },
  "summary_narrative": "LEOPOLD SQUARE SA, soci\u00E9t\u00E9 anonyme belge, a l\u0027intention de r\u00E9aliser une scission partielle en transf\u00E9rant une partie de son patrimoine, notamment des biens immobiliers situ\u00E9s en Belgique et une partie de son capital et de ses r\u00E9serves, \u00E0 LS OFFICES SA, \u00E9galement soci\u00E9t\u00E9 anonyme belge. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:4, 12:8, 12:59 et suivants du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit l\u0027\u00E9mission de 2.648 nouvelles actions de LS OFFICES SA \u00E0 l\u0027attention de l\u0027actionnaire unique de LEOPOLD SQUARE SA. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. L\u0027op\u00E9ration est pr\u00E9sent\u00E9e en tant que proje",
  "co_filed_documents": [
    "projet de scission",
    "Annexe 1 : bilan de scission arr\u00EAt\u00E9 au 30.09.2020",
    "Annexe 2 : extrait conforme de la banque de donn\u00E9es de l\u0027\u00E9tat des sols"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "Leopold Square"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Kotarakos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-\u00C9douard Carbonnelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Roels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0465.387.588",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Descamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Edouard Carbonnelle",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Descamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :FUSIONS PAR ABSORPTION DES SOCIETES IMMOPOL DENDERMONDE - KOSALISE ET PARKSIDE INVEST - AUGMENTATION DU CAPITAL- MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE- MODIFICATIONS DES STATUTS - NOMINATION D\u0027UN NOUVEL ADMINISTRATEUR - POUVOIRS D\u0027EXECUTION (DECISIONS DEFINITIVES)",
      "value": "FUSIONS PAR ABSORPTION DES SOCIETES IMMOPOL DENDERMONDE - KOSALISE ET PARKSIDE INVEST - AUGMENTATION DU CAPITAL- MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE- MODIFICATIONS DES STATUTS - NOMINATION D\u0027UN NOUVEL ADMINISTRATEUR - POUVOIRS D\u0027EXECUTION (DECISIONS DEFINITIVES)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/12/2012 - Annexes du Moniteur belge",
      "value": "03/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-11-02",
      "type": "filing",
      "quote": "2NOV 2012 Greffe",
      "value": "02/11/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-10-26",
      "type": "notarial_deed",
      "quote": "dress\u00E9 le notaire Louis-Philippe Marcelis le 26 octobre 2012",
      "value": "26/10/2012",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2012-10-26",
      "type": "general_meeting",
      "quote": "Extrait du pr\u00F3c\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de \u00AB COFINIMMO \u00BB ... dress\u00E9 le notaire Louis-Philippe Marcelis le 26 octobre 2012",
      "value": "26/10/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-10-26",
      "type": "merger",
      "quote": "4.1. Adoption de la proposition de fusionner COFINIMMO avec IMMOPOL DENDERMONDE par absorption de cette soci\u00E9t\u00E9 ... par cr\u00E9ation de 204.604 Actions Ordinaires ... augmentation du \u00AB capital \u003E\u003E \u00E0 concurrence d\u0027un montant de dix millions neuf cent soixante-quatre mille quatre cent quarante-deux euros nonante-quatre cents (\u20AC 10.964.442,9374-)",
      "value": {
        "date": "26/10/2012",
        "new_shares": 204604,
        "exchange_ratio": "0,89 action COFINIMMO pour 1 action de la soci\u00E9t\u00E9 \u00E0 absorber",
        "equity_increase": "18.227.856,76 EUR",
        "capital_increase": "10.964.442,9374 EUR"
      },
      "object": "e2",
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    },
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      "date": "2012-10-26",
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      "quote": "4.2. Adopt\u00EDon de la proposition de fusionner COFINIMMO avec KOSALISE par absorption de cette soci\u00E9t\u00E9 ... par cr\u00E9ation de 63.222 Actions Ordinaires ... augmentation du \u003E\u00BB capital \u003E\u00BB\u003E \u00E0 concurrence d\u0027un montant de trois millions trois cent quatre-vingt-sept mille neuf cent septante-huit euros septante-neuf cents (\u20AC 3.387.978,7853-)",
      "value": {
        "date": "26/10/2012",
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        "exchange_ratio": "7,95 actions Cofinimmo pour 1 action de la soci\u00E9t\u00E9 \u00E0 absorber",
        "equity_increase": "5.632.569,57 EUR",
        "capital_increase": "3.387.978,7853 EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
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      "date": "2012-10-26",
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      "value": {
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        "details": "Sum of increases from mergers: 10.964.442,9374 \u002B 3.387.978,7853 \u002B 8.909.427,1128",
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        "total_capital_increase": "23.261.848,8355 EUR"
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{
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      "date": "2012-10-26",
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      "value": {
        "description": "Change of date for ordinary general meeting to second Wednesday of May at 15:30, effective from 2013 meeting."
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      "type": "share_allocation",
      "quote": "inschrijving en volstorting: volledig volgestort uit te geven om aan de naamloze vennootschap LEOPOLD SQUARE, te 1200 Brussel, Woluwelaan 58, (0465.387.588 / RPR Brussel), dochtermaatschappij van Cofinimmo en buiten deze laatste enige aandeelhouder van de over te nemen vennootschappen, toegekend te worden in ruil voor haar aandelen of maatschappelijke aandelen van voormelde vennootschappen.",
      "value": {
        "description": "Allocation of newly issued merger shares to LEOPOLD SQUARE NV in exchange for its holdings in the absorbed companies."
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      "object": "e5",
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    },
    {
      "type": "merger_detail",
      "quote": "op grond van de boekhoudkundige toestand opgemaakt op 30 juni 2012 om middernacht",
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      "date": "2012-10-09",
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      "quote": "met dien verstande dat de juridische, boekhoudkundige en fiscale gevolgen van de fusies conventioneel worden vastgesteld op 9 oktober 2012 om nul uur - behoudens indien de vergadering op deze datum bijeengeroepen niet in getale is en de fusies niet kan goedkeuren, waardoor de fusies dan door de tweede vergadering, die in principe bijeengeroepen wordt op 26 oktober 2012, zullen worden goedgekeurd en op die laatste datum om nul uur vastgesteld-",
      "value": {
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      "id": "e9",
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      "kind": "person",
      "name": "Jean-Edouard CARBONNELLE",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: FUSIE DOOR OVERNAME VAN DE VENNOOTSCHAPPEN ADMINISTRATIEF EN MARITIEM CENTRUM ANTWERPEN - BETHANIE - DE ABDIJ - DEWA INVEST - EPRIS - LEOPOLD BASEMENT - PALOKE- PRINSENPARK EN RESIDENTIE DE NOOTELAER - VERHOGING VAN HET KAPITAAL WIJZIGINGEN VAN DE STATUTEN - UITVOERING BEVOEGHEDEN",
      "value": "FUSIE DOOR OVERNAME VAN DE VENNOOTSCHAPPEN ADMINISTRATIEF EN MARITIEM CENTRUM ANTWERPEN - BETHANIE - DE ABDIJ - DEWA INVEST - EPRIS - LEOPOLD BASEMENT - PALOKE- PRINSENPARK EN RESIDENTIE DE NOOTELAER - VERHOGING VAN HET KAPITAAL WIJZIGINGEN VAN DE STATUTEN - UITVOERING BEVOEGHEDEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/01/2012",
      "value": "25/01/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-27",
      "type": "notarial_deed",
      "quote": "opgemaakt door Meester Louis-Philippe Marcelis, geassocieerd notaris, te Brussel, op 27 DECEMBER 2011",
      "value": "27/12/2011",
      "object": "e12",
      "subject": "e1"
    },
    {
      "date": "2011-12-27",
      "type": "general_meeting",
      "quote": "Uittreksel van een proces-verbaal van de buitengewone algemene vergadering ... opgemaakt ... op 27 DECEMBER 2011",
      "value": "27/12/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Aanneming van het voorstel om Cofinimmo te fusioneren met AMCA ... ruilverhouding van 2,277 Cofinimmo-aandelen tegen \u00E9\u00E9n (1) aandeel ... uitgifte van 298.041 Gewone Aandelen ... verhoging van het \u0027kapitaal\u0027 ten bedrage van ... (\u20AC 15.971.599,93-)",
      "value": {
        "shares_issued": 298041,
        "exchange_ratio": "2,277 Cofinimmo-aandelen tegen 1 aandeel AMCA",
        "equity_increase": "26.533.326,75 EUR",
        "capital_increase": "15.971.599,93 EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Aanneming van het voorstel om Cofinimmo te fusioneren met BETHANIE ... ruilverhouding van 15,783 Cofinimmo-aandelen tegen \u00E9\u00E9n (1) aandeel ... uitgifte van 70.534 Gewone Aandelen ... verhoging van het \u0027kapitaal\u0027 ten bedrage van ... (\u20AC 3.779.818,31)",
      "value": {
        "shares_issued": 70534,
        "exchange_ratio": "15,783 Cofinimmo-aandelen tegen 1 aandeel BETHANIE",
        "equity_increase": "6.278.109,74 EUR",
        "capital_increase": "3.779.818,31 EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Aanneming van het voorstel om Cofinimmo te fusioneren met DE ABDIJ ... ruilverhouding van 45,707 Cofinimmo-aandelen tegen \u00E9\u00E9n (1) aandeel ... uitgifte van 8.959 Gewone Aandelen ... verhoging van het \u0027kapitaal\u0027 ten bedrage van ... (\u20AC 480.100,27-)",
      "value": {
        "shares_issued": 8959,
        "exchange_ratio": "45,707 Cofinimmo-aandelen tegen 1 aandeel DE ABDIJ",
        "equity_increase": "789.263,70 EUR",
        "capital_increase": "480.100,27 EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Aanneming van het voorstel om Cofinimmo te fusioneren met DEWA INVEST ... ruilverhouding van 17,569 Cofinimmo-aandelen tegen \u00E9\u00E9n (1) aandeel ... uitgifte van 120.521 Gewone Aandelen ... verhoging van het \u0027kapitaal\u0027 ten bedrage van ... (\u20AC 6.458.551,66-)",
      "value": {
        "shares_issued": 120521,
        "exchange_ratio": "17,569 Cofinimmo-aandelen tegen 1 aandeel DEWA INVEST",
        "equity_increase": "10.727.602,83 EUR",
        "capital_increase": "6.458.551,66 EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Aanneming van het voorstel om Cofinimmo te fusioneren met EPRIS ... ruilverhouding van 523,225 Cofinimmo-aandelen tegen \u00E9\u00E9n (1) aandeel ... uitgifte van 153.828 Gewone Aandelen ... verhoging van het \u0027kapitaal\u0027 ten bedrage van ... (\u20AC 8.243.427,16-)",
      "value": {
        "shares_issued": 153828,
        "exchange_ratio": "523,225 Cofinimmo-aandelen tegen 1 aandeel EPRIS",
        "equity_increase": "13.692.253,29 EUR",
        "capital_increase": "8.243.427,16 EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Aanneming van het voorstel om Cofinimmo te fusioneren met LEOPOLD BASEMENT ... ruilverhouding van 25,477 Cofinimmo-aandelen tegen \u00E9\u00E9n (1) aandeel ... uitgifte van 15.490 Gewone Aandelen ... verhoging van het \u0027kapitaal\u0027 ten bedrage van ... (\u20AC 830.087,41-)",
      "value": {
        "shares_issued": 15490,
        "exchange_ratio": "25,477 Cofinimmo-aandelen tegen 1 aandeel LEOPOLD BASEMENT",
        "equity_increase": "1.378.745,06 EUR",
        "capital_increase": "830.087,41 EUR"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Aanneming van het voorstel om Cofinimmo te fusioneren met PALOKE ... ruilverhouding van 86,109 Cofinimmo-aandelen tegen \u00E9\u00E9n (1) aandeel ... uitgifte van 210.967 Gewone Aandelen ... verhoging van het \u0027kapitaal\u0027 ten bedrage van ... (\u20AC 11.305.426,18-)",
      "value": {
        "shares_issued": 210967,
        "exchange_ratio": "86,109 Cofinimmo-aandelen tegen 1 aandeel PALOKE",
        "equity_increase": "18.778.103,65 EUR",
        "capital_increase": "11.305.426,18 EUR"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Aanneming van het voorstel om Cofinimmo te fusioneren met PRINSENPARK ... ruilverhouding van 492,466 Cofinimmo-aandelen tegen \u00E9\u00E9n (1) aandeel ... uitgifte van 130.503 Gewone Aandelen ... verhoging van het \u0027kapitaal\u0027 ten bedrage van ... (\u20AC 6.993.473,07-)",
      "value": {
        "shares_issued": 130503,
        "exchange_ratio": "492,466 Cofinimmo-aandelen tegen 1 aandeel PRINSENPARK",
        "equity_increase": "11.616.110,46 EUR",
        "capital_increase": "6.993.473,07 EUR"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Aanneming van het voorstel om Cofinimmo te fusioneren met RESIDENTIE DE NOOTELAER ... ruilverhouding van 44,794 Cofinimmo-aandelen tegen \u00E9\u00E9n (1) aandeel ... uitgifte van 32.924 Gewone Aandelen ... verhoging van het \u0027kapitaal\u0027 ten bedrage van ... (\u20AC 1.764.351,07-)",
      "value": {
        "shares_issued": 32924,
        "exchange_ratio": "44,794 Cofinimmo-aandelen tegen 1 aandeel RESIDENTIE DE NOOTELAER",
        "equity_increase": "2.930.577,37 EUR",
        "capital_increase": "1.764.351,07 EUR"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "verhoging van het eigen vermogen van COFINIMMO ... inhoudende een verhoging van het \u0027kapitaal\u0027 ... toegekend te worden ... aan de naamloze vennootschap LEOPOLD SQUARE",
      "value": {
        "currency": "EUR",
        "recipient": "LEOPOLD SQUARE",
        "shares_issued_total": 1041767,
        "total_equity_increase": "92.724.092,85 EUR",
        "total_capital_increase": "55.826.835,06 EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "recipient": "LEOPOLD SQUARE",
        "shares_issued_total": 1041767,
        "total_equity_increase": "92.724.092,85 EUR",
        "total_capital_increase": "55.826.835,06 EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Het maatschappelijk kapitaal wordt vastgelegd op achthonderd twee\u00EBnzeventig miljoen achthonderd vijfenzeventig duizend negenhonderd achtenveertig euro negenendertig cents (\u20AC 872.875.948,39-) en is verdeeld over zestien miljoen tweehonderd achtentachtig duizend vierhonderd twee\u00EBnzestig (16.288.462) volledig volgestorte Aandelen ... 15.040.300 Gewone Aandelen ... 1.248.162 Bevoorrechte Aandelen ... 561.727 bevoorrechte aandelen P1 ... 686.435 bevoorrechte aandelen P2",
      "value": {
        "amount": 872875948.39,
        "currency": "EUR",
        "shares_total": 16288462,
        "shares_ordinary": 15040300,
        "shares_preferred_p1": 561727,
        "shares_preferred_p2": 686435
      },
      "amount": 872875948.39,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "872.875.948,39 EUR",
        "shares_total": 16288462,
        "shares_ordinary": 15040300,
        "shares_preferred_p1": 561727,
        "shares_preferred_p2": 686435
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Artikel 17 van de statuten: De laatste alinea van dit artikel, te vervangen door de volgende tekst ... Bij elke akte van beschikking aangaande een onroerend goed moet de vennootschap worden vertegenwoordigd door twee bestuurders ... behalve in geval van een transactie ... kleiner is dan ... 1% van het geconsolideerde actief ... en 2,5 miljoen euro ... \u00E9\u00E9n enkele bestuurder.",
      "value": "Wijziging Artikel 17: Vertegenwoordiging bij onroerend goed door twee bestuurders, behalve bij transacties \u003C 1% geconsolideerd actief en \u003C 2,5 miljoen euro (dan \u00E9\u00E9n bestuurder). Bijzondere machtendelegatie mogelijk onder voorwaarden.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-10-20",
      "type": "approval",
      "quote": "Goedkeuring van de clausules inzake verandering van controle ... elke clausule van verandering van controle vermeld in elke kredietovereenkomst ... tussen 20 oktober 2011 en de datum van onderhavige algemene vergadering ... goed te keuren",
      "value": "Goedkeuring van clausules inzake verandering van controle in kredietovereenkomsten/uitgiftevoorwaarden tussen 20/10/2011 en datum vergadering, specifiek DBFM contract Gevangenis Leuze.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering keurt het voorstel goed om te verlenen : aan de raad van bestuur alle uitvoeringsbevoegdheden; aan twee gezamenlijk handelende bestuurders ... alle handtekeningbevoegdheden ... aan elke, daartoe door de raad van bestuur ... aangestelde personen, alle vertegenwoordigings- en indeplaatsstellingsmachten ... aan de instrumenterende notaris machtiging om ... de co\u00F6rdinatie van de statuten te verzekeren.",
      "value": "Raad van bestuur: uitvoeringsbevoegdheden. Twee bestuurders: handtekeningbevoegdheden voor bijkomende/rechtzettende akten. Aangestelde personen: vertegenwoordigingsmachten voor inschrijvingen/opheffingen. Notaris: machtiging voor co\u00F6rdinatie statuten en historiek rekeningen.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-09",
      "type": "accounting_effect",
      "quote": "de juridische, boekhoudkundige en fiscale gevolgen van de fusies conventioneel worden vastgesteld op 9 december 2011 om nul uur",
      "value": "09/12/2011",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u00270433.353.445\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 39990,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "COFINIMMO",
      "attrs": {
        "seat": "WOLUWEDAL, 58 TE 1200 BRUSSEL",
        "legal_form": "Naamloze vennootschap - Vastgoedbeleggingsvennootschap met vast kapitaal"
      }
    },
    {
      "id": "e2",
      "kbo": "0435.522.377",
      "kind": "company",
      "name": "ADMINISTRATIEF EN MARITIEM CENTRUM ANTWERPEN",
      "attrs": {
        "legal_form": "Naamloze vennootschap",
        "short_name": "AMCA"
      }
    },
    {
      "id": "e3",
      "kbo": "0454.855.764",
      "kind": "company",
      "name": "BETHANIE",
      "attrs": {
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0825.439.217",
      "kind": "company",
      "name": "DE ABDIJ",
      "attrs": {
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "DEWA INVEST",
      "attrs": {
        "kbo_raw": "0433.353.445",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": "0458.706.961",
      "kind": "company",
      "name": "EPRIS",
      "attrs": {
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "0861.977.038",
      "kind": "company",
      "name": "LEOPOLD BASEMENT",
      "attrs": {
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": "0452.486.093",
      "kind": "company",
      "name": "PALOKE",
      "attrs": {
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": "0465.645.233",
      "kind": "company",
      "name": "PRINSENPARK",
      "attrs": {
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": "0436.580.568",
      "kind": "company",
      "name": "RESIDENTIE DE NOOTELAER",
      "attrs": {
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e11",
      "kbo": "0465.387.588",
      "kind": "company",
      "name": "LEOPOLD SQUARE",
      "attrs": {
        "seat": "1200 Brussel, Woluwelaan 58",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "Geassocieerd notaris te Brussel"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise ROELS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :FUSIONS PAR ABSORPTION DES SOCIETES ADMINISTRATIEF EN MARITIEM CENTRUM ANTWERPEN - BETHANIE - DE ABDIJ - DEWA INVEST -EPRIS - LEOPOLD BASEMENT - PALOKE - PRINSENPARK ET RESIDENTIE DE NOOTELAER - AUGMENTATION DU CAPITAL -- MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION",
      "value": "FUSIONS PAR ABSORPTION DES SOCIETES ADMINISTRATIEF EN MARITIEM CENTRUM ANTWERPEN - BETHANIE - DE ABDIJ - DEWA INVEST -EPRIS - LEOPOLD BASEMENT - PALOKE - PRINSENPARK ET RESIDENTIE DE NOOTELAER - AUGMENTATION DU CAPITAL -- MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/01/2012 - Annexes du Moniteur belge",
      "value": "25/01/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-27",
      "type": "notarial_deed",
      "quote": "DRESS2 PAR LE NOT\u00C0IRE Louis-Philippe Marcelis le 27 d\u00E9cembre 2011",
      "value": "27 d\u00E9cembre 2011",
      "object": "e12",
      "subject": "e1"
    },
    {
      "date": "2011-12-27",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de \u00AB COFINIMMO \u00BB ... DRESS2 PAR LE NOT\u00C0IRE Louis-Philippe Marcelis le 27 d\u00E9cembre 2011",
      "value": "27 d\u00E9cembre 2011",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "4.1. Adoption de la proposition de fusionner COFINIMMO avec AMCA par absorption de cette soci\u00E9t\u00E9 ... rapport d\u0027\u00E9change de 2,277 actions COFINIMMO pour 1 action ... cr\u00E9ation de 298.041 Actions Ordinaires ... augmentation du \u00AB capital \u003E \u00E0 concurrence d\u0027un montant de quinze millions neuf cent septante et un mille cing cent nonante-neuf euros nonante-trois cents (\u20AC 15.971.599,93-)",
      "value": {
        "new_shares": 298041,
        "exchange_ratio": "2,277 actions COFINIMMO pour 1 action",
        "equity_increase": "\u20AC 26.533.326,75",
        "capital_increase": "\u20AC 15.971.599,93"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "4.2. Adoption de la proposition de fusionner COFINIMMO avec BETHANIE par absorption de cette soci\u00E9t\u00E9 ... rapport d\u0027\u00E9change de 15,783 actions Cofinimmo pour 1 action ... cr\u00E9ation de 70.534 Actions Ordinaires ... augmentation du \u003C capital \u003E \u00E0 concurrence d\u0027un montant de trois millions sept cent septante-neuf mille huit cent dix-huit euros trente et un cents (\u20AC 3.779.818,31-)",
      "value": {
        "new_shares": 70534,
        "exchange_ratio": "15,783 actions Cofinimmo pour 1 action",
        "equity_increase": "\u20AC 6.278.109,74",
        "capital_increase": "\u20AC 3.779.818,31"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "4.3. Adoption de la proposition de fusionner COFINIMMO avec DE AB-DIJ par absorption de cette soci\u00E9t\u00E9 ... rapport d\u0027\u00E9change de 45,707 actions COFINIMMO pour 1 part sociale ... cr\u00E9ation de 8.959 Actions Ordinaires ... augmentation du \u003C\u003C capital \u00BB \u00E0 concurrence d\u0027un montant de quatre cent quatre-vingt mille cent euros vingt-sept cents (\u20AC 480.100,27-)",
      "value": {
        "new_shares": 8959,
        "exchange_ratio": "45,707 actions COFINIMMO pour 1 part sociale",
        "equity_increase": "\u20AC 789.263,70",
        "capital_increase": "\u20AC 480.100,27"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "4.4.Adoption de la proposition de fusionner COFINIMMO avec DEWA INVEST par absorption de cette soci\u00E9t\u00E9 ... rapport d\u0027\u00E9change de 17,569 actions COFINIMMO pour action ... cr\u00E9ation de 120.521 Actions Ordinaires ... augmentation du \u00AB capital \u00BB \u00E0 concurrence d\u0027un montant de six millions quatre cent cinquante-huit mille cing cent cinquante et un euros soixante-six cents (\u20AC 6.458.551,66-)",
      "value": {
        "new_shares": 120521,
        "exchange_ratio": "17,569 actions COFINIMMO pour action",
        "equity_increase": "\u20AC 10.727.602,83",
        "capital_increase": "\u20AC 6.458.551,66"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "4.5. Adoption de la proposition de fusionner COFINIMMO avec EPRIS par absorption de cette soci\u00E9t\u00E9 ... rapport d\u0027\u00E9change de 523,225 \u0430ctions COFINIMMO pour 1 action ... cr\u00E9ation de 153.828 Actions Ordinaires ... augmentation du \u003C\u00AB capital \u003E \u00E0 concurrence d\u0027un montant de huit millions deux cent quarante-trois mille quatre cent vingt-sept euros seize cents (\u20AC 8.243.427,16-)",
      "value": {
        "new_shares": 153828,
        "exchange_ratio": "523,225 \u0430ctions COFINIMMO pour 1 action",
        "equity_increase": "\u20AC 13.692.253,29",
        "capital_increase": "\u20AC 8.243.427,16"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "4.6. Adoption de la proposition de fusionner COFINIMMO avec LEO-POLD BASEMENT par absorption de cette soci\u00E9t\u00E9 ... rapport ort d\u0027\u00E9change de 25,477 actions COFINIMM\u041E pour 1 action ... cr\u00E9ation de 15.490 Actions Ordinaires ... augmentation du \u003C\u003C\u003Ccapital \u003E\u003E \u00E0 concurrence d\u0027un montant de huit cent trente mille quatre-vingt-sept euros quarante et un cents (\u20AC 830.087,41-)",
      "value": {
        "new_shares": 15490,
        "exchange_ratio": "25,477 actions COFINIMM\u041E pour 1 action",
        "equity_increase": "\u20AC 1.378.745,06",
        "capital_increase": "\u20AC 830.087,41"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "4.7. Adoption de la proposition de fusionner COFINIMMO avec PALOKE par absorption de cette soci\u00E9t\u00E9 ... rapport d\u0027\u00E9change de 86,109 actions COFINIMMO pour 1 action ... cr\u00E9ation de 210.967 Actions Ordinaires ... augmentation du \u003C\u00AB capital \u003E\u003E \u00E0 concurrence d\u0027un montant de onze millions trois cent cinq mille quatre cent vingt-six euros dix-huit cents (\u20AC 11.305.426,18-)",
      "value": {
        "new_shares": 210967,
        "exchange_ratio": "86,109 actions COFINIMMO pour 1 action",
        "equity_increase": "\u20AC 18.778.103,65",
        "capital_increase": "\u20AC 11.305.426,18"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "4.8. Adoption de la proposition de fusionner COFINIMMO avec PRIN-SENPARK par absorption de cette soci\u00E9t\u00E9 ... rapport d\u0027\u00E9change de 492,466 actions COFINIMMO pour 1 action ... cr\u00E9ation de 130.503 Actions Ordinaires ... augmentation du capital \u00BB \u00E0 concurrence d\u0027un montant de six millions neuf cent nonante-trois mille quatre cent soixante-trois euros sept cents (\u20AC 6.993.473,07-)",
      "value": {
        "new_shares": 130503,
        "exchange_ratio": "492,466 actions COFINIMMO pour 1 action",
        "equity_increase": "\u20AC 11.616.110,46",
        "capital_increase": "\u20AC 6.993.473,07"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "4.9. Adoption de la proposition de fusionner COFINIMMO avec RESI-DENTIE DE NOOTELAER par absorption de cette soci\u00E9t\u00E9 ... rapport d\u0027\u00E9change de 44,794 actions COFINIMMO pour 1 part sociale ... cr\u00E9ation de 32.924 Actions Ordinaires ... augmentation du \u003C capital \u003E \u00E0 concurrence d\u0027un montant de un million sept cent soixante-quatre mille trois cent cinquante et un euros sept cents (\u20AC 1.764.351,07-)",
      "value": {
        "new_shares": 32924,
        "exchange_ratio": "44,794 actions COFINIMMO pour 1 part sociale",
        "equity_increase": "\u20AC 2.930.577,37",
        "capital_increase": "\u20AC 1.764.351,07"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "III.Constatation de la r\u00E9alisation d\u00E9finitive des fusions ... le capital de COFINIMMO est ainsi d\u00E9finitivement augment\u00E9 des montants qui viennent d\u0027\u00EAtre act\u00E9s sub li, 4.",
      "value": {
        "details": "Sum of 9 mergers",
        "currency": "EUR",
        "new_shares_total": 1041767,
        "total_equity_increase": "\u20AC 92.724.092,85",
        "total_capital_increase": "\u20AC 55.826.835,06"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "details": "Sum of 9 mergers",
        "new_shares_total": 1041767,
        "total_equity_increase": "\u20AC 92.724.092,85",
        "total_capital_increase": "\u20AC 55.826.835,06"
      }
    },
    {
      "type": "capital",
      "quote": "1.Compte tenu de la r\u00E9alisation d\u00E9finitive des fusions ... remplacer le texte de l\u0027Article 6.1 des statuts ... Le capital social est fix\u00E9 \u00E0 huit cent septante-deux millions huit cent septante-cing mille neuf cent quarante-huit euros trente-neuf cent (\u20AC 872.875.948,39-) et est divis\u00E9 en seize millions deux cent quatre-vingt-huit mille quatre cent soixante-deux (16.288.462) Actions enti\u00E8rement lib\u00E9r\u00E9es",
      "value": {
        "amount": 872875948.39,
        "shares": 16288462,
        "currency": "EUR",
        "share_details": "15.040.300 Actions Ordinaires sans d\u00E9signation de valeur nominale, et 1.248.162 Actions Privil\u00E9gi\u00E9es sans d\u00E9signation de valeur nominale (561.727 P1 et 686.435 P2)"
      },
      "amount": 872875948.39,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "872.875.948,39",
        "shares": 16288462,
        "currency": "EUR",
        "share_details": "15.040.300 Actions Ordinaires sans d\u00E9signation de valeur nominale, et 1.248.162 Actions Privil\u00E9gi\u00E9es sans d\u00E9signation de valeur nominale (561.727 P1 et 686.435 P2)"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "3.Article 17 des statuts: Remplacer le dernier alin\u00E9a de cet article ... Dans tout acte de disposition portant sur un bien immobilier, la soci\u00E9t\u00E9 devra \u00EAtre repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement...",
      "value": "Modification Article 17: Repr\u00E9sentation par deux administrateurs agissant conjointement pour dispositions immobili\u00E8res, sauf si valeur \u003C seuil sicafi (1% actif consolid\u00E9 ou 2,5M EUR). D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciale possible sous contr\u00F4le direct du CA.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-29",
      "type": "statute_amendment",
      "quote": "2.Ratifier la correction de quelques erreurs mat\u00E9rielles ayant affect\u00E9 les modifications statutaires en langue n\u00E9erlandaise adopt\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 29 mars 2011",
      "value": "Ratification de la correction d\u0027erreurs mat\u00E9rielles dans les statuts en n\u00E9erlandais adopt\u00E9s le 29 mars 2011.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-10-20",
      "type": "approval",
      "quote": "Titre C ... 1)d\u0027approuver et, pour autant que de besoin, de ratifier toute clause de changement de contr\u00F4le pr\u00E9sente dans toute convention de cr\u00E9dit ou conditions d\u0027\u00E9mission de titres de cr\u00E9ance ou de capital convenues par la Soci\u00E9t\u00E9 entre le 20 octobre 2011 et la date de la pr\u00E9sente assembl\u00E9e",
      "value": "Approbation des clauses de changement de contr\u00F4le dans les conventions de cr\u00E9dit/\u00E9mission de titres entre le 20 octobre 2011 et la date de l\u0027assembl\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "3. Conditions d\u0027\u00E9mission ... \u00E0 \u00E9mettre enti\u00E8rement lib\u00E9r\u00E9es et \u00E0 attribuer \u00E0 la soci\u00E9t\u00E9 anonyme LEOPOLD SQUARE ... en \u00E9change de ses actions ou parts sociales desdites soci\u00E9t\u00E9s.",
      "value": {
        "count": 1041767,
        "price": "\u20AC 89,01",
        "reason": "\u00C9change des actions/parts des soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tenues par LEOPOLD SQUARE"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "c) L\u0027approbation des premiers comptes annuels de Cofinimmo \u00E0 \u00E9tablir apr\u00E8s la fusion vaudra d\u00E9charge aux administrateurs, g\u00E9rants et commissaires des soci\u00E9t\u00E9s absorb\u00E9es pour l\u0027ex\u00E9cution de leurs mandats courus entre la date de cl\u00F4ture des derniers comptes annuels approuv\u00E9s et le jour de la fusion",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "D\u00E9charge aux administrateurs, g\u00E9rants et commissaires des soci\u00E9t\u00E9s absorb\u00E9es pour l\u0027ex\u00E9cution de leurs mandats courus entre la date de cl\u00F4ture des derniers comptes annuels approuv\u00E9s et le jour de la fusion."
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
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        "seat": "BOULEVARD DE LA WOLUWE, 58 A 1200 BRUXELLES",
        "legal_form": "SOCIETE ANONYME - SOCIETE D\u0027INVESTISSEMENT IMMOBILIERE A CAPITAL FIXE PUBLIQUE DE DROIT BELGE"
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    },
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      "name": "ADMINISTRATIEF EN MARITIEM CENTRUM ANTWERPEN",
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        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "AMCA"
      }
    },
    {
      "id": "e3",
      "kbo": "0454.855.764",
      "kind": "company",
      "name": "BETHANIE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0825.439.217",
      "kind": "company",
      "name": "DE ABDIJ",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0443.353.445",
      "kind": "company",
      "name": "DEWA INVEST",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0458.706.961",
      "kind": "company",
      "name": "EPRIS",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": "0861.977.038",
      "kind": "company",
      "name": "LEOPOLD BASEMENT",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": "0452.486.093",
      "kind": "company",
      "name": "PALOKE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": "0465.645.233",
      "kind": "company",
      "name": "PRINSENPARK",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": "0436.580.568",
      "kind": "company",
      "name": "RESIDENTIE DE NOOTELAER",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": "0465.387.588",
      "kind": "company",
      "name": "LEOPOLD SQUARE",
      "attrs": {
        "seat": "1200 Bruxelles, Boulevard de la Woluwe 58",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise ROELS",
      "attrs": {
        "role": "administrateur ou g\u00E9rant desdites soci\u00E9t\u00E9s"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "DELOITTE Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
      "attrs": {
        "role": "Commissaire"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Frank VERHAEGEN",
      "attrs": {
        "role": "Repr\u00E9sent\u00E9e par"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.387.588",
    "name_full": "LEOPOLD SQUARE"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION DES SOCIETES BELGIAN EUROPEAN PROPERTIES, ROMIM, IMMAXX, GERINVEST, THE GREENERY, ROMINVEST ET SEIGNEURIE DU VAL - AUGMENTATION DU CAPITAL- NOUVELLE AUTORISATION EN MATIERE DE RACHAT, DE PRISE EN GAGE ET DE REALISATION DE TITRES PROPRES - AUTRES MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EX\u00C9CUTION (RESOLUTIONS TOUTES DEFINITIVES).",
      "value": "FUSION PAR ABSORPTION DES SOCIETES BELGIAN EUROPEAN PROPERTIES, ROMIM, IMMAXX, GERINVEST, THE GREENERY, ROMINVEST ET SEIGNEURIE DU VAL - AUGMENTATION DU CAPITAL- NOUVELLE AUTORISATION EN MATIERE DE RACHAT, DE PRISE EN GAGE ET DE REALISATION DE TITRES PROPRES - AUTRES MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EX\u00C9CUTION (RESOLUTIONS TOUTES DEFINITIVES).",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-06-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -13/06/2007- Annexes du Moniteur belge",
      "value": "13/06/2007",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-06-05",
      "type": "filing",
      "quote": "BRUXELLES 05-06-2007 Greffe",
      "value": "05-06-2007",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-04-27",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-sept avril deux mille sept par Ma\u00EEtre G\u00E9rald SNYERS d\u0027ATTENHOVEN, Notaire",
      "value": "27/04/2007",
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2007-04-27",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-sept avril deux mille sept ... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de \u00AB COFINIMMO \u00BB ... a adopt\u00E9 d\u00E9finitivement les r\u00E9solutions suivantes",
      "value": "27/04/2007",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "de ratifier le rapport d\u0027\u00E9change propos\u00E9 de quatre virgule treize mille septante-cing (4,13075) actions COFINIMMO pour une (1) action de la soci\u00E9t\u00E9 anonyme \u00E0 absorber \u003C BELGIAN EUROPEAN PROPERTIES ... d\u0027augmenter en cons\u00E9quence le capital social de Cofinimmo \u00E0 concurrence de quatre cent cinquante-cing mille cent dix-huit euros vingt-deux cents (\u20AC 455.118,22) par cr\u00E9ation de huit mille cing cent trente-quatre (8.534) Actions ... jouissance premier janvier deux mille sept",
      "value": {
        "shares_issued": 8534,
        "exchange_ratio": "4,13075 actions COFINIMMO pour 1 action B.E.P.",
        "capital_increase": "455.118,22 EUR",
        "accounting_effect_date": "01/01/2007"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "de ratifier le rapport d\u0027\u00E9change propos\u00E9 de vingt virgule soixante mille sept cent quarante-huit (20,60748) actions COFINIMMO pour une (1) action de la soci\u00E9t\u00E9 anonyme \u00E0 absorber \u00AB RO\u041C\u0406\u041C \u00BB ... d\u0027augmenter le capital social de Cofinimmo \u00E0 concurrence d\u0027un miltion cing cent treize mille deux cent nonante-deux euros huit cents (\u20AC 1.513.292,08) par cr\u00E9ation de vingt-huit mille trois cent soixante-six (28.376) Actions ... jouissance premier janvier deux mille sept",
      "value": {
        "shares_issued": 28376,
        "exchange_ratio": "20,60748 actions COFINIMMO pour 1 action ROMIM",
        "capital_increase": "1.513.292,08 EUR",
        "accounting_effect_date": "01/01/2007"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "de ratifier le rapport d\u0027\u00E9change propos\u00E9 de cent quarante-huit virgule z\u00E9ro sept mille huit cent septante et un (148,07871) actions COFINIMMO pour une (1) action de la soci\u00E9t\u00E9 anonyme \u00E0 absorber \u003C\u003C IMMAXX \u003E ... d\u0027augmenter le capital social de Cofinimmo \u00E0 concurrence de neuf cent septante-neuf mille deux cent quarante-cing euros quarante-six cents (\u20AC 979.245,46) par cr\u00E9ation de dix-huit mille trois cent soixante-deux (18.362) Actions ... jouissance premier janvier deux mille sept",
      "value": {
        "shares_issued": 18362,
        "exchange_ratio": "148,07871 actions COFINIMMO pour 1 action IMMAXX",
        "capital_increase": "979.245,46 EUR",
        "accounting_effect_date": "01/01/2007"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "de ratifier le rapport d\u0027\u00E9change propos\u00E9 de six virgule dix-sept mille quatre cent soixante et un (6,17461) actions COFINIMMO pour une (1) action de la soci\u00E9t\u00E9 anonyme \u00E0 absorber \u003C GERINVEST\u00BB ... d\u0027augmenter le capital social de Cofinimmo \u00E0 concurrence de sept millions trente et un mille sept cent vingt euros quarante-neuf cents (7.031.720,49) par cr\u00E9ation de cent trente et un mille huit cent cinquante-trois (131.853) Actions ... jouissance premier janvier deux mille sept",
      "value": {
        "shares_issued": 131853,
        "exchange_ratio": "6,17461 actions COFINIMMO pour 1 action GERINVEST",
        "capital_increase": "7.031.720,49 EUR",
        "accounting_effect_date": "01/01/2007"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "de ratifier le rapport d\u0027\u00E9change propos\u00E9 de mille trente virgule soixante-huit mille trois cent quarante-quatre (1.030,68344) actions COFINIMMO pour une (1) action de la soci\u00E9t\u00E9 anonyme \u00E0 absorber \u003C\u003C TH\u0415 GREENERY \u00BB ... d\u0027augmenter le capital social de Cofinimmo \u00E0 concurrence de six millions cent cinquante-six mille deux cent cinquante-cing euros vingt et un cents (\u20AC 6.156.255,21) par cr\u00E9ation de cent quinze mille quatre cent trente sept (115.437) Actions ... jouissance premier janvier deux mille sept",
      "value": {
        "shares_issued": 115437,
        "exchange_ratio": "1.030,68344 actions COFINIMMO pour 1 action THE GREENERY",
        "capital_increase": "6.156.255,21 EUR",
        "accounting_effect_date": "01/01/2007"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "de ratifier le rapport d\u0027\u00E9change propos\u00E9 de trois cent quatre virgule cinquante mille cent quarante-huit (304,50148) actions COFINIMMO pour une (1) action de la soci\u00E9t\u00E9 anonyme \u00E0 absorber \u00AB ROMINVEST \u00BB ... d\u0027augmenter le capital social de Cofinimmo \u00E0 concurrence de trois millions six cent cinquante-trois mille sept cent nonante-huit euros vingt-neuf cents (\u20AC 3 653.798,29) par cr\u00E9ation de soixante-huit milie cing cent treize (68.513) Actions ... jouissance premier janvier deux mille sept",
      "value": {
        "shares_issued": 68513,
        "exchange_ratio": "304,50148 actions COFINIMMO pour 1 action ROMINVEST",
        "capital_increase": "3.653.798,29 EUR",
        "accounting_effect_date": "01/01/2007"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "de ratifier le rapport d\u0027\u00E9change propos\u00E9 de une virgule septante-cing mille deux cent dix-huit (1,75218) action COFINIMMO pour une (1) action de la soci\u00E9t\u00E9 anonyme \u00E0 absorber \u003C\u003C SEIGNEURIE D\u00D9 VAL \u00BB ... d\u0027augmenter le capital social de Cofinimmo \u00E0 concurrence de quatre millions trois cent quarante-trois mille trois cent cinquante-cing euros dix-neuf cents (\u20AC 4 343.355,19) par cr\u00E9ation de quatre-vingt-un mille quatre cent quarante-trois (81.443) Actions ... jouissance premier janvier deux mille sept",
      "value": {
        "shares_issued": 81443,
        "exchange_ratio": "1,75218 actions COFINIMMO pour 1 action SEIGNEURIE DU VAL",
        "capital_increase": "4.343.355,19 EUR",
        "accounting_effect_date": "01/01/2007"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027int\u00E9gralit\u00E9 du total des quatre cent cinquante-deux mille cing cent dix-huit (452.518) actions ordinaires nouvelles \u00E9tant valablement souscrite et enti\u00E8rement lib\u00E9r\u00E9e par le transfert \u00E0 Cofinimmo de l\u0027int\u00E9gralit\u00E9 des patrimoines respectifs desdites soci\u00E9t\u00E9s absorb\u00E9es ... attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 L\u00E9opold Square SA",
      "value": {
        "currency": "EUR",
        "subscribers": [
          {
            "name": "L\u00E9opold Square SA",
            "shares": 452518
          }
        ],
        "total_increase": "24.072.784,94 EUR",
        "total_shares_issued": 452518
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "subscribers": [
          {
            "name": "L\u00E9opold Square SA",
            "shares": 452518
          }
        ],
        "total_increase": "24.072.784,94 EUR",
        "total_shares_issued": 452518
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 six cent quarante-sept millions cent cinquante et un mille neuf cent cinquante of un euros nonante-quatre cents (\u20AC 647.151.951,94) et est divis\u00E9 en douze millions cent trente-six mille septante-deux (12.136.072) Actions enti\u00E8rement lib\u00E9r\u00E9es ... \u00E0 savoir dix millions six cent trente-six mille trois cent six (10.636 306) Actions Ordinaires ... et un million quatre cent nonante-neuf mille sept cent soixante-s\u0131x (1.499.766) Actions Privil\u00E9gi\u00E9es ... soit une s\u00E9re de sept cent deux mille quatre cent nonante (702.490) actions privil\u00E9gi\u00E9es P1 et une s\u00E9rie de sept cent nonante-sept mille deux cent septante-six (797.276) actions privil\u00E9gi\u00E9es P2.",
      "value": {
        "amount": 647151951.94,
        "shares": 12136072,
        "currency": "EUR",
        "breakdown": "10.636.306 Actions Ordinaires, 1.499.766 Actions Privil\u00E9gi\u00E9es (702.490 P1, 797.276 P2)"
      },
      "amount": 647151951.94,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "647.151.951,94 EUR",
        "shares": 12136072,
        "breakdown": "10.636.306 Actions Ordinaires, 1.499.766 Actions Privil\u00E9gi\u00E9es (702.490 P1, 797.276 P2)"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de proroger les pouvoirs conf\u00E9r\u00E9s au conseil d\u0027admin\u0131stration ... pour une dur\u00E9e de trois ans \u00E0 compter de la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u0131naire du vingt-sept avril deux mille sept ... En outre, pendant une p\u00E9riode de dix-huit mois ... le conseil d\u0027administration pourra acqu\u00E9rr, prendre en gage et ali\u00E9ner ... \u00E0 un prix unitaire qui ne peut pas \u00EAtre inf\u00E9rieur \u00E0 quatre-vingt-cing pour cent (85%) ... et qui ne peut pas \u00E9tre sup\u00E9rieur \u00E0 cent quinze pour cent (115%) ... sans que COFINIMMO ne puisse \u00E0 aucun moment d\u00E9tenir plus de dix pour cent du total des actions \u00E9mises",
      "value": "Nouvelle autorisation au conseil d\u0027administration d\u0027acqu\u00E9rir, de prendre en gage et d\u0027ali\u00E9ner des actions propres pour une dur\u00E9e de trois ans \u00E0 compter de la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-sept avril deux mille sept. P\u00E9riode de dix-huit mois pour acquisitions/ali\u00E9nations hors bourse entre 85% et 115% du cours de cl\u00F4ture. Plafond de d\u00E9tention de 10%.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "le conseil d\u0027admin\u0131stration est autoris\u00E9 \u00E0 d\u00E9cider de la distribution aux travailleurs de la pr\u00E9sente soci\u00E9t\u00E9, d\u0027une participation aux b\u00E9n\u00E9fices \u00E0 concurrence d\u0027un montant maximum de z\u00E9ro virgule soixante-cing pour-cent (0,65 %) du b\u00E9n\u00E9fice de l\u0027exercice comptable, et ce pour une p\u00E9riode de cinq ans, te premier b\u00E9n\u00E9fice distribuable \u00E9tant celul de l\u0027exercice comptable deux mille sept.",
      "value": "Nouvelle autorisation au conseil d\u0027administration de distribution aux travailleurs d\u0027une participation aux b\u00E9n\u00E9fices \u00E0 concurrence d\u0027un montant maximum de 0,65% du b\u00E9n\u00E9fice de l\u0027exercice comptable, pour une p\u00E9riode de cinq ans, le premier b\u00E9n\u00E9fice distribuable \u00E9tant celui de l\u0027exercice comptable deux mille sept.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le texte de l\u0027article 10 des statuts ... Les actions sont sans d\u00E9signation de valeur nom\u0131nale ... Les Actions Ordinaires sont nominatives, au porteur ou d\u00E9mat\u00E9rialis\u00E9es ... l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le deuxi\u00E8me alin\u00E9a [de l\u0027Article 23] par le texte suivant: \u00AB Les Titulaires d\u0027actions nominatives doivent simplement notifier \u00E0 la soci\u00E9t\u00E9 leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e, par lettre ordinaire, t\u00E9l\u00E9copie ou courriel, adress\u00E9 trois jours ouvrables au moins avant la date pour laquelle ils ont \u00E9t\u00E9 convoqu\u00E9s \u00BB.",
      "value": "Modification des r\u00E8gles de d\u00E9mat\u00E9rialisation des titres (Article 10) et simplification de l\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale (Article 23).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 SECUREX, tous pouvoirs de repr\u00E9sentation en vue d\u0027op\u00E9rer toute modlfication (soci\u00E9t\u00E9 absorbante) ou suppression (soci\u00E9t\u00E9s absorb\u00E9es) d\u0027inscription aupr\u00E8s de toutes administrations publiques ou priv\u00E9es.",
      "value": "Tous pouvoirs de repr\u00E9sentation en vue d\u0027op\u00E9rer toute modification (soci\u00E9t\u00E9 absorbante) ou suppression (soci\u00E9t\u00E9s absorb\u00E9es) d\u0027inscription aupr\u00E8s de toutes administrations publiques ou priv\u00E9es.",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de conf\u00E9rer: au conseil d\u0027administration tous pouvoirs d\u0027ex\u00E9cution: \u00E0 deux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9, agissant conjointement et avec possibilit\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs de signature de tout acte compl\u00E9mentaire ou rectificatif en cas d\u0027erreur ou d\u0027omission portant sur les \u00E9l\u00E9ments transf\u00E9r\u00E9s par les soci\u00E9t\u00E9s absorb\u00E9es",
      "value": "Tous pouvoirs d\u0027ex\u00E9cution conf\u00E9r\u00E9s au conseil d\u0027administration. Tous pouvoirs de signature de tout acte compl\u00E9mentaire ou rectificatif en cas d\u0027erreur ou d\u0027omission portant sur les \u00E9l\u00E9ments transf\u00E9r\u00E9s par les soci\u00E9t\u00E9s absorb\u00E9es, conf\u00E9r\u00E9s \u00E0 deux administrateurs agissant conjointement avec possibilit\u00E9 de subd\u00E9l\u00E9gation.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2007-01-01",
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de chaque soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 COFINIMMO \u00E0 dater du premier janvier deux mille sept \u00E0 z\u00E9ro heure",
      "value": "01/01/2007",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 66844,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "COFINIMMO",
      "attrs": {
        "seat": "1200 Bruxelles boulevard de la Woluwe 58",
        "legal_form": "Soci\u00E9t\u00E9 d\u0027Investissement Immobili\u00E8re \u00E0 Capital Fixe de Droit Belge soci\u00E9t\u00E9 anonyme faisant appel public \u00E0 l\u0027\u00E9pargne"
      }
    },
    {
      "id": "e2",
      "kbo": "0431.511.428",
      "kind": "company",
      "name": "BELGIAN EUROPEAN PROPERTIES",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "B.E.P."
      }
    },
    {
      "id": "e3",
      "kbo": "0451.026.244",
      "kind": "company",
      "name": "ROMIM",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0480.264.024",
      "kind": "company",
      "name": "IMMAXX",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0431.765.608",
      "kind": "company",
      "name": "GERINVEST",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0438.567.187",
      "kind": "company",
      "name": "THE GREENERY",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": "0414.392.611",
      "kind": "company",
      "name": "ROMINVEST",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": "0437.429.814",
      "kind": "company",
      "name": "SEIGNEURIE DU VAL",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": "0465.387.588",
      "kind": "company",
      "name": "L\u00E9opold Square SA",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rald SNYERS d\u0027ATTENHOVEN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Serge Fautr\u00E9",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Jean Franken",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "SECUREX",
      "attrs": {}
    }
  ]
}