M2B IMMO

{
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        "kbo": null,
        "name": "SRL KLEVER",
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        "country": "BE",
        "legal_form": "SRL"
      },
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Kevin GERKENS, expert-comptable externe certifi\u00E9, repr\u00E9sentant la SRL Kevin GERKENS, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL KLEVER, ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seu",
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  "notary": {
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    "office_city": "Verviers",
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  "act_meta": {
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    "pub_date": "2025-07-22",
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  "is_correction": false,
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  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 21/05/2025"
  ],
  "corrected_publication_numac": null
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{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
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        "city": "Thimister-Clermont",
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        "region": "waals_gewest",
        "street": "Bois la Dame",
        "country": "BE",
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        "box_number": "4B",
        "street_number": null,
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      "effective_date": "2023-12-20",
      "evidence_quote": "Le num\u00E9ro de bo\u00EEte indiqu\u00E9 est erron\u00E9ment \u003C 4B \u00BB au lieu de \u003C 4 \u003E.",
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  "act_meta": {
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    "pub_date": "2024-11-07",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "date": "2024-10-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0846.173.857",
    "name_full": "M2B IMMO",
    "legal_form": "SA"
  },
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    "person_name": "Kevin GERKENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert-comptable certifi\u00E9 externe"
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  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil du 14/10/2024"
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{
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          "rrn": null,
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          "name": "M2B IMMO",
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    {
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Gewone Aandelen",
        "n_new_shares": 153489,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Objet de l\u0027acte : DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "SCHMETZ Christian"
  },
  "subject_company": {
    "kbo": "0846.173.857",
    "name_full": "M2B IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
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      "kbo": "0846.173.857",
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      "kind": "org",
      "name": "M2B IMMO",
      "role": "aandeelhouder",
      "n_shares": 153489,
      "share_class": "Gewone Aandelen"
    }
  ],
  "share_classes_after": [
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      "n_shares": 153489,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 669849.2,
      "voting_rights_per_share": 1.0
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  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.084.682",
        "name": "MOKA D\u0027OR",
        "role": "demerged",
        "address": "Route de Neufch\u00E2teau, 61 \u00E0 6800 Libramont-Chevigny",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0846.173.857",
        "name": "M2B IMMO",
        "role": "acquiring",
        "address": "Bois la Dame, 4B \u00E0 4890 Thimister-Clermont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A7 2",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MOKA D\u0027OR transf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme M2B IMMO une partie de son patrimoine, activement et passivement, sans dissolution.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0846.173.857",
    "name_full": "M2B IM\u041C\u041E",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle par absorption, sign\u00E9 le 29 mai 2024, a \u00E9t\u00E9 d\u00E9pos\u00E9 le 25 juin 2024. La soci\u00E9t\u00E9 MOKA D\u0027OR (SARL) transf\u00E8re une partie de son patrimoine, y compris une branche d\u0027activit\u00E9 immobili\u00E8re et des biens immeubles, \u00E0 la soci\u00E9t\u00E9 M2B IMMO (SA). L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme assimil\u00E9e \u00E0 une scission car la soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle par absorption sign\u00E9 en date du 29 mai 2024"
  ],
  "detected_real_type": "demerger_proposal",
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  "should_reroute_to_category": null
}

{
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    {
      "kind": "zetel_transfer",
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        "raw": "Rue de la Technologie 41 : 1082 Berchem-Sainte-Agathe",
        "city": "Berchem-Sainte-Agathe",
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        "street": "Rue de la Technologie",
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  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
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    "pub_date": "2023-12-28",
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    "date": "2023-12-20",
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