ROX IMMO

{
  "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
}

{
  "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": "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"
  }
}

{
  "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": []
  }
}