ROX IMMO

{
  "notary": {
    "name": "Baudouin TRISTANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-08",
    "act_kind_objet": "OBJET, ANNEE COMPTABLE"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte date"
    },
    {
      "date": "2026-02-08",
      "label": "d\u00E9pos\u00E9 date"
    },
    {
      "date": "2025-01-01",
      "label": "exercice social start date"
    },
    {
      "date": "2025-12-31",
      "label": "exercice social end date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0447590761",
      "kind": "org",
      "name": "ROX IMMO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Baudouin TRISTANT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IMMO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Baudouin TRISTANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-08",
    "act_kind_objet": "OBJET, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Modification de la date de cl\u00F4ture de l\u0027exercice social, passant d\u0027avril \u00E0 janvier, et de mars \u00E0 d\u00E9cembre."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IMMO",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u0027acte du 23 d\u00E9cembre 2025"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "03",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "04",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier de Spa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: Didier de Spa. Son mandat prendra effet ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 18/09/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-09-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D.P.G.C.",
        "address": "Trou du Loup 12, 4910 Polleur (Theux)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur D.P.G.C., Trou du Loup 12, 4910 Polleur (Theux). Son mandat prendra effet ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 18/09/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-09-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernadette Kaivers",
        "address": "Trou du Loup 10, 4910 Polleur (Theux)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-25",
      "evidence_quote": "Kaivers Bernadette, domicili\u00E9 \u00E0 Trou du Loup 10, 4910 Polleur (Theux), interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernadette Kaivers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte le terme du mandat de Bernadette Kaivers en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "Rox Immo",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier de Spa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaivers Bernadette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.P.G.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur D.P.G.C., Trou du Loup 12, 4910 Polleur (Theux). Son mandat prendra effet ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 18/09/2030."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier de Spa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: Didier de Spa. Son mandat prendra effet ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 18/09/2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SPA Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateur actuels : -Monsieur DE SPA Didier, domicili\u00E9 \u00E0 4910 Theux, Trou du Loup, 10:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAIVERS Bernadette Adrienne Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateur actuels : -Madame KAIVERS Bernadette Adrienne Jean-Marie, domicili\u00E9e \u00E0 4910 Theux, Trou du Loup, 10."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier de SPA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457714492",
        "name": "D.P.G.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, en application de l\u0027article 12, \u00A72 de ses statuts, que la soci\u00E9t\u00E9 sera administr\u00E9e par un administrateur unique et proc\u00E8de imm\u00E9diatement \u00E0 la nomination de la soci\u00E9t\u00E9 anonyme \u003C\u003C D.P.G.C. \u00BB, ayant son si\u00E8ge \u00E0 4910 Theux, Trou du Loup, 12, inscrite \u00E0 la Banque-Carrefour de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IMMO",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Renaud CHAUVIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-12",
    "filing_date": "2024-03-28",
    "act_kind_objet": "MISE A JOUR DES STATUTS (REFONTE COMPLETE) - TRANSFERTS DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires renoncent express\u00E9ment \u00E0 l\u0027\u00E9tablissement de la situation comptable interm\u00E9diaire vis\u00E9e \u00E0 l\u0027article 12:51, \u00A72, 4\u00B0 du code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.590.761",
        "name": "ROX IM\u041C\u041E",
        "role": "acquiring",
        "address": "4910 Theux, Trou du Loup, 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ECOMOTORS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VESDRE BELLE RIVE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.714.492",
        "name": "D.P.G.C.",
        "role": "contributor",
        "address": "4910 Theux, Trou du Loup, 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 ECOMOTORS et VESDRE BELLE RIVE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IM\u041C\u041E",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud CHAUVIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ROX IM\u041C\u041E a pris une s\u00E9rie de r\u00E9solutions pour mettre \u00E0 jour ses statuts, incluant une refonte compl\u00E8te. L\u0027acte a \u00E9galement approuv\u00E9 deux fusions par absorption (ECOMOTORS et VESDRE BELLE RIVE) et la nomination d\u0027un administrateur unique, D.P.G.C., tout en fixant l\u0027adresse du si\u00E8ge et en d\u00E9cidant de ne pas avoir de site internet ni d\u0027adresse \u00E9lectronique.",
  "co_filed_documents": [
    "dans la base de donn\u00E9es des statuts: les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u0027acte du 28 mars 2024, en cours d\u0027enregistrement"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SPA Didier",
        "address": "4910 Theux, Trou du Loup, 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAIVERS Bernadette Adrienne Jean-Marie",
        "address": "4910 Theux, Trou du Loup, 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.P.G.C.",
        "address": "4910 Theux, Trou du Loup, 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0457.714.492",
        "name": "D.P.G.C.",
        "address": "4910 Theux, Trou du Loup, 12",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier de SPA",
        "address": "4910 Polleur, Trou du Loup 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0457.714.492",
        "name": "D.P.G.C.",
        "address": "4910 Theux, Trou du Loup, 12",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette Adrienne Jean-Marie KAIVERS",
        "address": "4910 Theux, Trou du Loup, 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0457.714.492",
        "name": "D.P.G.C.",
        "address": "4910 Theux, Trou du Loup, 12",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Renaud CHAUVIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-12",
    "filing_date": "2024-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud CHAUVIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u0027acte du 28 mars 2024, en cours d\u0027enregistrement"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-20",
    "filing_date": null,
    "act_kind_objet": "Extrait du rapport de projet de fusion par absorption du 02/02/2024"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The written and detailed report exposing the financial situation of the merging companies is not required for this silent merger.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.590.761",
        "name": "ROX Immo",
        "role": "acquiring",
        "address": "Trou du Loup 12 - 4910 Polleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.620.620",
        "name": "VESDRE BELLE RIVE",
        "role": "absorbed",
        "address": "Trou du Loup n\u00BA12 \u00E0 B-4910 POLLEUR",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.202.317",
        "name": "ECOMOTORS",
        "role": "absorbed",
        "address": "Trou du Loup n\u00B012 \u00E0 B-4910 POLLEUR",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0662.742.305",
        "name": "GARAGE DE LA SOURC\u0415",
        "role": "absorbed",
        "address": "Trou du Loup n\u00B012 \u00E0 B-4910 POLLEUR",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:27",
      "12:35",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the absorption of GARAGE DE LA SOURCE by ECOMOTORS, followed by the absorption of ECOMOTORS (post-absorption) and VESDRE BELLE RIVE by ROX IMMO. The entire active and passive patrimony of the absorbed companies is transferred.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a project of merger by absorption filed for publication in the Belgian State Gazette. It details a two-step process: first, the silent absorption of GARAGE DE LA SOURCE by ECOMOTORS, and second, the absorption of ECOMOTORS and VESDRE BELLE RIVE by ROX IMMO. The entire patrimony of the absorbed entities will be transferred to the acquiring company, ROX IMMO, with no new shares issued.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Polleur",
        "region": null,
        "street": "Trou du Loup",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue de Limbourg",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Apr\u00E8s discussions, le conseil d\u0027administration accepte de transf\u00E9rer le si\u00E8ge social sis rue de Limbourg 31, 4800 VERVIERS \u00E0 l\u0027adresse suivante: -Trou du Loup 12 \u00E0 4910 Polleur (Theux)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.590.761",
    "name_full": "ROX IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}