LES SITTELLES

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      "type": "act_object",
      "quote": "AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE DANS LE CADRE DU CAPITAL AUTORISE - MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION",
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    {
      "type": "share_issue",
      "quote": "d\u00E9cide de r\u00E9mun\u00E9rer les apports exclusivement ... par l\u0027attribution de deux cent vingt-quatre mille neuf cent soixante-sept (224.967) actions ordinaires nouvelles ... \u00E9mises au pair comptable ... Il en r\u00E9sulte que sont \u00E0 cr\u00E9er deux cent vingt-quatre mille neuf cent ent soixante-sept (224.967) actions ordinaires nouvelles \u00E0 \u00E9mettre au prix unitaire global de nonante-sept euros dix-sept cents (\u20AC 97,17-), soit globalement au prix de vingt-et-un millions huit cent soixante mille euros (\u20AC 21.860.000,00-).",
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      "quote": "(i) un immeuble (maison de repos) sis \u00E0 B-2140 Borgerhout, Borsbeekstraat, 11, par l\u0027association sans but lucratif BORSBEEKHOF ... en ce qui concerne le bien immeuble pr\u00E9d\u00E9crit sub (i): onze millions deux cent septante-cing mille euros (\u20AC 11.275.000,00-)",
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    {
      "type": "real_estate",
      "quote": "(ii) un immeuble (maison de repos) sis \u00E0 B-1341 Ottignies Louvain-la-Neuve - deuxi\u00E8me division C\u00E9roux-Mousty, rue Chapelle Notre Dame, 10, par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VALDAMI ... en ce qui concerne le bien immeuble pr\u00E9d\u00E9crit sub (ii): trois millions cing cent vingt-huit mille euros (\u20AC 3.528.000,00-)",
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        "currency": "EUR",
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    {
      "type": "real_estate",
      "quote": "(iii) un immeuble (maison de repos) sis \u00E0 B-1450 Chastre, Route Provinciale, 121, par la soci\u00E9t\u00E9 anonyme LES SITTELLES ... en ce qui concerne le bien immeuble pr\u00E9d\u00E9crit sub (iii) : trois millions neuf cent vingt mille euros (\u20AC 3.920.000,00-)",
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        "currency": "EUR",
        "description": "un immeuble (maison de repos) sis \u00E0 B-1450 Chastre, Route Provinciale, 121",
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      "type": "real_estate",
      "quote": "(iv) un immeuble (maison de repos) sis \u00E0 B-5060 Sambreville, Rue d\u0027Eghezee, 54, par la soci\u00E9t\u00E9 anonyme RESIDENCE LES CHARMILLES ... en ce qui concerne le bien immeuble pr\u00E9d\u00E9crit sub (iv): trois millions cent trente-sept mille euros (\u20AC 3.137.000,00-)",
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        "currency": "EUR",
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    {
      "type": "share_issue",
      "quote": "L\u0027association sans but lucratif BORSBEEKHOF, pr\u00E9qualifi\u00E9e, se voit attribuer cent seize mille trente-quatre actions (116.034) ordinaires nouvelles",
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        "type": "actions ordinaires nouvelles",
        "count": 116034
      },
      "object": "e1",
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    {
      "type": "share_issue",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VALDAMI, pr\u00E9qualifi\u00E9e, se voit attribuer trente-six mille trente-huit actions (36.038) ordinaires nouvelles",
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        "count": 36038
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      "object": "e1",
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    {
      "type": "share_issue",
      "quote": "La soci\u00E9t\u00E9 anonyme LES SITTELLES, pr\u00E9qualifi\u00E9e, se voit attribuer quarante mille trois cent quarante-deux actions (40.342) ordinaires nouvelles",
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      "object": "e1",
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    {
      "type": "share_issue",
      "quote": "La soci\u00E9t\u00E9 anonyme RESIDENCE LES CHARMILLES, pr\u00E9qualifi\u00E9e, se voit attribuer trente-deux mille deux cent quatre-vingt-quatre actions (32.284) ordinaires nouvelles",
      "value": {
        "type": "actions ordinaires nouvelles",
        "count": 32284
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    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 sept cent cinquante-et-un millions neuf cent quatorze mille huit cent vingt-huit euros septante-huit cents (\u20AC 751.914.828,78-) et est divis\u00E9 en quatorze millions trente-et-un mille sept cent soixante-trois (14.031.763) Actions",
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    {
      "type": "statute_amendment",
      "quote": "modifier en cons\u00E9quence des articles 7 et 8 des statuts relatifs au capital et \u00E0 l\u0027historique de sa formation",
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      "type": "power_of_attorney",
      "quote": "Sont d\u00E9l\u00E9gu\u00E9s \u00E0 : -deux membres du Comit\u00E9 de Direction tous pouvoirs d\u0027ex\u00E9cution des d\u00E9cisions adopt\u00E9es par le Conseil, et notamment ceux de compara\u00EEtre au nom du Conseil d\u0027Administration \u00E0 tout acte qui aurait pour objet de compl\u00E9ter la description de l\u0027apport en cas d\u0027erreur ou omission.",
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      "object": "e1",
      "subject": "deux membres du Comit\u00E9 de Direction"
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      "type": "power_of_attorney",
      "quote": "Au notaire instrumentant est mandat\u00E9 aux fins de coordination des statuts en fran\u00E7ais et en n\u00E9erlandais en vue de leur d\u00E9p\u00F4t au Greffe du Tribunal de commerce comp\u00E9tent.",
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      "type": "filing_representative",
      "quote": "SECUREX est mandat\u00E9, avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer toutes modifications n\u00E9cessaires en tous registres publics et priv\u00E9s, notamment aupr\u00E8s de la Banque Carrefour des Entreprises, du Registre national des personnes morales et de l\u0027Administration de la TVA.",
      "value": "op\u00E9rer toutes modifications n\u00E9cessaires en tous registres publics et priv\u00E9s, notamment aupr\u00E8s de la Banque Carrefour des Entreprises, du Registre national des personnes morales et de l\u0027Administration de la TVA",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "authorized_capital_remaining",
      "quote": "Il en r\u00E9sulte que le montant du capital autoris\u00E9 encore utilisable en vertu de la r\u00E9solution de l\u0027assembl\u00E9e du vingt mars deux mille huit est r\u00E9duit \u00E0 six cent un millions quatre cent septante-deux mille quinze euros nonante-huit cents (\u20AC 601.472.015,98-).",
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        "amount": "601.472.015,98",
        "currency": "EUR"
      },
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    },
    {
      "type": "share_numbering_range",
      "quote": "cr\u00E9ation de deux cent vingt-quatre mille neuf cent soixante-sept (224.967) actions ordinaires num\u00E9rot\u00E9es de 13.806.797 \u00E0 14.031.763",
      "value": {
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        "start": "13.806.797"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_value_per_share",
      "quote": "multipli\u00E9 par cinquante-trois euros soixante-deux cents (\u20AC 53,6198953) (montant correspondant au pair comptable des actions ordinaires existant actuellement)",
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        "amount": "53,6198953",
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    },
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      "date": "2009-01-01",
      "type": "dividend_participation_start",
      "quote": "participation aux r\u00E9sultats \u00E0 compter du premier janvier deux mille neuf",
      "value": "01/01/2009",
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      "subject": "e1"
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    "extractor": "verified-v1",
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        "seat": "B1050 Bruxelles, avenue Louise, 240",
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    "filing_date": "2008-05-22",
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{
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    "filing_date": "2004-01-08",
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