RHONE ARTS

{
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      "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
      }
    }
  ],
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  "subject_company": {
    "kbo": "0413.742.414",
    "name_full": "RHONE ARTS"
  }
}

{
  "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 est rappel\u00E9 que, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, les membres du Conseil d\u0027administration ainsi que les \u00E9ventuels d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice d",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Sonia PALMA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Reffelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "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": "0413.742.414",
    "name_full": "RHONE ARTS",
    "legal_form": "SA"
  },
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    "org_name": null,
    "person_name": "Sonia PALMA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 02/04/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0413.742.414",
    "name_full": "RHONE ARTS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7oise Roels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-22",
    "filing_date": "2022-09-14",
    "act_kind_objet": "\u00C9lection de domicile des membres du Conseil d\u0027administration au si\u00E8ge de"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.742.414",
        "name": "Rhone Arts (FIIS)",
        "role": "other",
        "address": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du choix de domicile des membres du conseil d\u0027administration et de leurs d\u00E9l\u00E9gu\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.742.414",
    "name_full": "Rhone Arts (FIIS)",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Legal Studio",
    "person_name": null,
    "org_rep_person_name": "Filip Corveleyn / Anthony Verhaegen"
  },
  "summary_narrative": "Le conseil d\u0027administration de Rhone Arts (FIIS) a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, d\u0027\u00E9lire domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour toutes les questions li\u00E9es \u00E0 l\u0027exercice de leurs fonctions. Ce choix vise \u00E0 pr\u00E9server la vie priv\u00E9e des administrateurs. Un mandat a \u00E9t\u00E9 confi\u00E9 \u00E0 Legal Studio, repr\u00E9sent\u00E9e par Filip Corveleyn et Anthony Verhaegen, pour signer les documents administratifs n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises et du tribunal de l\u0027entreprise.",
  "co_filed_documents": [
    "Procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: PROJET COMMUN DE FUSION ADOPT\u00C9 PAR L\u0027ORGANE D\u0027ADMINISTRATION RESPECTIF DES SOCI\u00C9T\u00C9S APPEL\u00C9ES \u00C0 FUSIONNER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.625.031",
        "name": "LEX 85 SA",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe, 58, B-1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0873.682.661",
        "name": "LIGNE INVEST SA",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe, 58, B-1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.742.414",
        "name": "RH\u00D4NE ARTS SA",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe, 58, B-1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0715.937.303",
        "name": "XL TR\u00D4NE SA",
        "role": "absorbed",
        "address": "Boulevard de la Woluwe, 58, B-1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0755.538.641",
        "name": "COFINIMMO OFFICES SA",
        "role": "acquiring",
        "address": "Boulevard de la Woluwe, 58, B-1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "nihil",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des quatre soci\u00E9t\u00E9s absorb\u00E9es (LEX 85 SA, LIGNE INVEST SA, RH\u00D4NE ARTS SA, XL TR\u00D4NE SA) sera transf\u00E9r\u00E9e \u00E0 COFINIMMO OFFICES SA. Les soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tiennent toutes des biens immobiliers, notamment des immeubles situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, des actions de soci\u00E9t\u00E9s immobili\u00E8res, des droits r\u00E9els, des cr\u00E9dits, des garanties, des certificats immob",
    "equity_transferred_eur": 125000000.0,
    "accounting_effective_date": "2022-10-31"
  },
  "subject_company": {
    "kbo": "0413.742.414",
    "name_full": "COFINIMMO OFFICES SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0755.538.641"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet commun de fusion adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner. Il concerne la fusion par absorption de quatre soci\u00E9t\u00E9s belges (LEX 85 SA, LIGNE INVEST SA, RH\u00D4NE ARTS SA, XL TR\u00D4NE SA) dans une soci\u00E9t\u00E9 absorbante, COFINIMMO OFFICES SA. La fusion est assimil\u00E9e \u00E0 une fusion par absorption en vertu des articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations (CSA), car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions des soci\u00E9t\u00E9s absorb\u00E9es. Aucune action nouvelle n\u0027est \u00E9mise en \u00E9change. Le transfert du patrimoine s\u0027effec",
  "co_filed_documents": [
    "le projet de fusion en date du 25 juillet 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "kbo": "0413.742.414",
    "name_full": "RHONE ARTS S.A."
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  "schema": "v3.2",
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0413.742.414",
    "name_full": "RHONE-ARTS"
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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gitte DE BRABANDER",
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      "kind": "director_out",
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        "name": "Mathieu LOQUET",
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    },
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      "kind": "director_out",
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      "kind": "director_in",
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        "name": "Jean Kotarakos",
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        "birth_date": null
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      "kind": "director_out",
      "role": "commissaris",
      "person": {
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        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA/SCRL",
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        "name": "Jan-Willem JENSEN",
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      "kind": "director_in",
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{
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      "kind": "capital_increase",
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