SOGEFIMO

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "SOGEFIMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre RIGA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "Sogefimo"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Maxime STAS de RICHELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-16",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Modification des statuts - Apport de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-02-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.068.158",
        "name": "SOGEFIMO",
        "role": "contributor",
        "address": "1180 Uccle, avenue Alphonse XIII 56",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.075.176",
        "name": "LA FINANCIERE WAVRIENNE",
        "role": "recipient",
        "address": "1300 Wavre, avenue des Princes 40/3",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 11319.0,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:97",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "11.319 actions nouvellement cr\u00E9\u00E9es",
    "new_shares_issued_n": 11319,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 apport\u00E9e consiste dans la gestion d\u0027un patrimoine immobilier destin\u00E9 \u00E0 des locataires professionnels, comprenant tous les droits, cr\u00E9ances, actions judiciaires et extrajudiciaires aff\u00E9rents \u00E0 cette activit\u00E9, ainsi que les biens immobiliers y associ\u00E9s. L\u0027apport inclut l\u0027ensemble du patrimoine li\u00E9 \u00E0 cette gestion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "SOGEFIMO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime STAS de RICHELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SOGEFIMO, r\u00E9unie le 21 f\u00E9vrier 2024, a approuv\u00E9 l\u0027apport de la branche d\u0027activit\u00E9 li\u00E9e \u00E0 la gestion d\u0027un patrimoine immobilier destin\u00E9 \u00E0 des locataires professionnels \u00E0 la soci\u00E9t\u00E9 anonyme LA FINANCIERE WAVRIENNE. L\u0027apport, r\u00E9mun\u00E9r\u00E9 par 11 319 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, est comptablement et fiscalement effective \u00E0 compter du 1er juillet 2023. Les conditions de l\u0027apport pr\u00E9voient la subrogation de LA FINANCIERE WAVRIENNE dans tous les droits et obligations aff\u00E9rents \u00E0 cette branche.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "procurations et dispenses de convocation",
    "annexe (conditions sp\u00E9ciales - acte de base - copropri\u00E9t\u00E9 - dossier d\u0027intervention ult\u00E9rieure - IBGE)"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guy NASSEAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-15",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027apport de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.068.158",
        "name": "SOGEFIMO S.A.",
        "role": "contributor",
        "address": "Avenue Alphonse XIII 56, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.075.176",
        "name": "LA FINANCIERE WAVRIENNE S.A.",
        "role": "recipient",
        "address": "B-1300 Wavre, avenue des Princes, 40/3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000057,
    "legal_articles": [
      "12:92",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action pour 17.500 actions nouvelles",
    "new_shares_issued_n": 10695,
    "real_estate_included": true,
    "patrimony_description": "L\u0027apport concerne une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la gestion d\u0027un patrimoine immobilier destin\u00E9 \u00E0 des locataires professionnels, comprenant des immeubles situ\u00E9s \u00E0 Bruxelles (place Anneessens, rue des Vierges) et \u00E0 Etterbeek (R\u00E9sidence Belview), ainsi que les passifs aff\u00E9rents, dont un emprunt \u00E0 145.833,53 \u20AC. Le patrimoine apport\u00E9 est valoris\u00E9 \u00E0 1.750.231,84 \u20AC.",
    "equity_transferred_eur": 1750231.84,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "SOGEFIMO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.068.158",
    "org_name": "NATKA CONSULTING soci\u00E9t\u00E9 en commandite",
    "person_name": null,
    "org_rep_person_name": "Nathalie Calomme"
  },
  "summary_narrative": "Le Conseil d\u0027Administration de SOGEFIMO a approuv\u00E9 un projet d\u0027apport de branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 filiale LA FINANCIERE WAVRIENNE, comprenant des immeubles commerciaux \u00E0 Bruxelles et \u00E0 Etterbeek, ainsi que les passifs aff\u00E9rents. L\u0027op\u00E9ration, soumise \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, sera r\u00E9troactive au 1er juillet 2023. Le patrimoine apport\u00E9, valoris\u00E9 \u00E0 1.750.231,84 \u20AC, sera int\u00E9gralement r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 10.695 nouvelles actions de LA FINANCIERE WAVRIENNE. L\u0027apport est subordonn\u00E9 \u00E0 une scission partielle pr\u00E9alable de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
  "co_filed_documents": [
    "Le projet d\u0027apport de branche d\u0027activit\u00E9",
    "Copie du proc\u00E8s-verbal de conseil d\u0027administration du 2/11/23"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "SOGEFIMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Taevernier",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "SOGEFIMO"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis WAUCQUEZ",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "Sogefimo"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauline Riga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathilde Riga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Riga",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0446.068.158",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RIGA Pierre",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RIGA Pierre",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "SOGEFIMO"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "Sogefimo"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TAEVERNIER B\u00E9atrice",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "SOGEFIMO"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3994559,
      "delta_eur": 3894559,
      "before_eur": 100000,
      "contribution_type": "natura"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.068.158",
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  "object_change": {
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  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "SOGEFIMO"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre RIGA",
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  "subject_company": {
    "kbo": "0446.068.158",
    "name_full": "SOGEFI\u041C\u041E"
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