NCL IMMO

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.600.175",
    "name_full": "NCL IMMO",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0823.600.175",
        "name": "NCL IMMO SRL",
        "role": "acquiring",
        "address": "Faubourg Saint-Germain, 14 \u00E0 5660 Couvain",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.186.873",
        "name": "Universal GSM Philippeville SA",
        "role": "absorbed",
        "address": "Rue de France, 62 \u00E0 5600 Philippeville",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:8",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e reprendra l\u0027ensemble des engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0823.600.175",
    "name_full": "NCL IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 Universal GSM Philippeville SA par la soci\u00E9t\u00E9 NCL IMMO SRL a \u00E9t\u00E9 \u00E9labor\u00E9 le 1er juillet 2025 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. Conform\u00E9ment aux articles 12:2, 12:7 \u00E0 12:8 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et Associations, ce projet de fusion est d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.600.175",
    "name_full": "NCL IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 92,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-07-08",
      "evidence_quote": "1) Le transfert de 92 parts de Monsieur Patrick POMPILIO \u00E0 Monsieur Luciano POMPILIO.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 46,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-07-08",
      "evidence_quote": "2) Le transfert de 46 parts de Monsieur Nicolino POMPILIO \u00E0 Monsieur Luciano POMPILIO.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 16,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-07-08",
      "evidence_quote": "3) Le transfert de 16 parts de Monsieur Antonio POMPILIO \u00E0 Monsieur Luciano POMPILIO.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.600.175",
    "name_full": "NCL IMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Couvin",
        "region": null,
        "street": "Rue Faubourg St Germain",
        "country": "BE",
        "postcode": "5660",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "CHARLEROI",
        "region": null,
        "street": "RUE DE BEAUMONT",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2016-11-24",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s verbal d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 24 novembre 2016 que le si\u00E8ge social est transf\u00E9r\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Faubourg St Germain, 14 \u00E0 5660 Couvin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.600.175",
    "name_full": "NCL IMMO",
    "legal_form": "SC"
  }
}