QUEEN'S LANE PROPERTIES

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louise Collin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-07",
    "filing_date": "2024-12-28",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.039.741",
        "name": "QUEEN\u0027S LANE PROPERTIES SA",
        "role": "acquiring",
        "address": "Avenue Louise 65, Bo\u00EEte 11, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.112.906",
        "name": "VANWILL SA",
        "role": "absorbed",
        "address": "Boulevard Edmond Machtens 134, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 VANWILL SA, y compris les droits r\u00E9els immobiliers, est transf\u00E9r\u00E9 \u00E0 QUEEN\u0027S LANE PROPERTIES SA. Cela inclut des immeubles situ\u00E9s \u00E0 Molenbeek-Saint-Jean, notamment un b\u00E2timent, un garage, un complexe de garages et des parcelles cadastr\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration de QUEEN\u0027S LANE PROPERTIES SA et VANWILL SA, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, QUEEN\u0027S LANE PROPERTIES SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, VANWILL SA. L\u0027op\u00E9ration, qui vise \u00E0 centraliser les actifs immobiliers de la soci\u00E9t\u00E9 absorb\u00E9e au sein de la soci\u00E9t\u00E9 absorbante, sera effectu\u00E9e sans liquidation et avec une r\u00E9troactivit\u00E9 comptable \u00E0 compter du 1er janvier 2025, sur la base des comptes arr\u00EAt\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-06",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C IMMO MARIPOSA \u00BB-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.039.741",
        "name": "QUEEN\u0027S LANE PROPERTIES",
        "role": "acquiring",
        "address": "Avenue Louise 65 bo\u00EEte 11, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.469.276",
        "name": "IMMO MARIPOSA",
        "role": "absorbed",
        "address": "Boulevard Edmond Machtens 134, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits r\u00E9els immobiliers, les appartements, les parkings et les garages situ\u00E9s \u00E0 Molenbeek-Saint-Jean, ainsi que les biens immobiliers situ\u00E9s \u00E0 Bruxelles et Anderlecht, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB QUEEN\u0027S LANE PROPERTIES \u00BB a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB IMMO MARIPOSA \u00BB. Cette fusion a \u00E9t\u00E9 approuv\u00E9e apr\u00E8s consultation des actionnaires et le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant des biens immobiliers \u00E0 Molenbeek-Saint-Jean, Bruxelles et Anderlecht, a \u00E9t\u00E9 effectu\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louise Defuster",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Projet de fusion par absorption - Pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.039.741",
        "name": "QUEEN\u0027S LANE PROPERTIES SA",
        "role": "acquiring",
        "address": "Avenue Louise 65 - Bo\u00EEte 11 - 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.469.276",
        "name": "IMMO MARIPOSA SA",
        "role": "absorbed",
        "address": "Boulevard Edmond Machtens 134 - 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des droits r\u00E9els immobiliers, notamment la pleine propri\u00E9t\u00E9 d\u0027emplacements de parking et d\u0027appartements \u00E0 Molenbeek-Saint-Jean, la pleine propri\u00E9t\u00E9 d\u0027une maison \u00E0 Laeken, des droits d\u0027usufruit et d\u0027emphyt\u00E9ose sur des biens situ\u00E9s \u00E0 Bruxelles (Anderlecht, Ixelles, Laeken), ainsi que des droits sur des immeubles dans la R\u00E9sidence \u00AB LA QUINCAILLERIE \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": "Julie Decelle",
    "org_rep_person_name": "Julie Decelle"
  },
  "summary_narrative": "Le 14 mai 2024, les organes d\u0027administration de QUEEN\u0027S LANE PROPERTIES SA et IMMO MARIPOSA SA ont \u00E9tabli un projet de fusion par absorption simplifi\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, QUEEN\u0027S LANE PROPERTIES SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, IMMO MARIPOSA SA. L\u0027op\u00E9ration, qui vise \u00E0 centraliser les actifs immobiliers du groupe, sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires apr\u00E8s d\u00E9p\u00F4t au greffe. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 compter du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Rachid CHAMI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brussels City Centre, St\u00E9phanie Centre, avenue Louise 65 Box 11 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Louise 251 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251",
        "locality_suffix": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment aux pouvoirs qui lui sont conf\u00E9r\u00E9s par les statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Brussels City Centre, St\u00E9phanie Centre, avenue Louise 65 Box 11 \u00E0 1050 Bruxelles et ce \u00E0 dater du 4 mai 2020. Il ne subsistera \u00E0 l\u0027ancienne adre",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Chami Rachid",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-01",
    "filing_date": "2020-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chami Rachid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la d\u00E9cision du conseil d\u0027administration tenu le 4 mai 2020"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chami Rachid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLIMAN S.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rachid Chami",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Louise, 251 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Nellie Melba, 28 - 1070 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Nellie Melba",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2015-01-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: -Avenue Louise, 251 \u00E0 1050 Bruxelles avec effet \u00E0 ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "P. DECHAMPS",
    "firm_city": null,
    "firm_name": "HLB SEFICO SC SCRL",
    "office_city": "Auderghem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-23",
    "filing_date": "2015-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P. DECHAMPS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 15 juillet 2014"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachid Chami",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES"
  }
}

{
  "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": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AMOUZOU Ibrahim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "AMOUZOU Ibrahim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHAMI Kalide",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.039.741",
    "name_full": "QUEEN\u0027S LANE PROPERTIES",
    "_kbo_extracted_mismatch": "0889.039.071"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ismail AISSAOUI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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