A.D. Value

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-16",
    "act_kind_objet": "ACTE 3 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.237.731",
        "name": "A.D. Value",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Lasne 42, 1330 Rixensart",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.405.978",
        "name": "RENIPONT IMMO",
        "role": "absorbed",
        "address": "1380 Lasne, Route de Renipont 78",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0803.828.706",
        "name": "AD VALUE IMMO",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, Rue Middelbourg 64/66A",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:57"
    ],
    "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": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les biens immobiliers situ\u00E9s \u00E0 Watermael-Boitsfort, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous droits, cr\u00E9ances, obligations, servitudes et garanties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "A.D. Value",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme A.D. Value a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, la fusion par absorption de deux soci\u00E9t\u00E9s : RENIPONT IMMO et AD VALUE IMMO. Les soci\u00E9t\u00E9s absorb\u00E9es ont cess\u00E9 d\u0027exister, et leur patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 A.D. Value, d\u00E9j\u00E0 titulaire de toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Le transfert est r\u00E9put\u00E9 effectif \u00E0 compter du 1er janvier 2025, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bruno Pani",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-16",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Modification des statuts - Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de A.D. Value SA ont renonc\u00E9 \u00E0 la production du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.237.731",
        "name": "A.D. Value SA",
        "role": "acquiring",
        "address": "CHAUSS\u00C9E DE LASNE 42, 1330 Rixensart, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.237.731",
        "name": "RENIPONT IMMO SA",
        "role": "absorbed",
        "address": "ROUTE DE RENIPONT 78, 1380 Lasne, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:24",
      "12:30 \u00A76",
      "12:35"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de RENIPONT IMMO SA est transf\u00E9r\u00E9e \u00E0 A.D. Value SA. Le transfert concerne l\u0027ensemble des biens immobiliers, activit\u00E9s de gestion immobili\u00E8re, construction, location, et toutes op\u00E9rations connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "A.D. VALUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Pani",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption de RENIPONT IMMO SA par A.D. Value SA a \u00E9t\u00E9 \u00E9tabli le 29 avril 2025 conform\u00E9ment aux articles 12.2, 12.7 et 12.24 \u00E0 12.35 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, sans cr\u00E9ation de nouvelles actions, s\u0027inscrit dans une strat\u00E9gie de simplification de la structure juridique. Les op\u00E9rations de RENIPONT IMMO SA seront comptablement consid\u00E9r\u00E9es comme accomplies par A.D. Value SA \u00E0 compter du 31 d\u00E9cembre 2024. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027est pas requise pour A.D. Value SA, conform\u00E9ment \u00E0 l\u0027article 12.30 \u00A76 du Code des Soci\u00E9t\u00E9s ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bruno Pani",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Modification des statuts - Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 la production du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.237.731",
        "name": "A.D. Value SA",
        "role": "acquiring",
        "address": "CHAUSS\u00C9E DE LASNE 42, 1330 Rixensart, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.237.731",
        "name": "RENIPONT IMMO SA",
        "role": "absorbed",
        "address": "ROUTE DE RENIPONT 78, 1380 Lasne, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:24",
      "12:30 \u00A76",
      "12:35"
    ],
    "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": "L\u0027ensemble du patrimoine, actif et passif, de RENIPONT IMMO SA est transf\u00E9r\u00E9 \u00E0 A.D. Value SA. Le transfert concerne l\u0027ensemble des biens immobiliers, activit\u00E9s de gestion immobili\u00E8re, construction, location, et toutes op\u00E9rations connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "A.D. VALUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Pani",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption pr\u00E9voit la dissolution sans liquidation de RENIPONT IMMO SA, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 A.D. Value SA. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12.7 du Code des Soci\u00E9t\u00E9s et des Associations, s\u0027inscrit dans une d\u00E9marche de simplification de la structure juridique. Les comptes de r\u00E9f\u00E9rence sont ceux arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027est pas requise en raison du respect des conditions pr\u00E9vues \u00E0 l\u0027article 12.30 \u00A76.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2022-06-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "A.D. Value",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme A.D. Value a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Bruno PANI, qui exercera son mandat \u00E0 titre on\u00E9reux jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2028. Ce renouvellement fait suite \u00E0 une omission dans la publication du 10 juin 2022, qui a \u00E9t\u00E9 rectifi\u00E9e par ce document compl\u00E9mentaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-06-10",
    "what_corrected": "omission du point II. S\u0027EST REUNI dans la publication du 10 juin 2022",
    "prior_pub_number": "0338943"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "A.D. Value"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Pani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronane Hoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Th\u00E9a Pani",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "A.D. VALUE"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62000,
      "delta_eur": -406794,
      "before_eur": 468794,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "A.D. Value"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 468794,
      "delta_eur": 0,
      "before_eur": 468794,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "A.D. VALUE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-06-19",
    "filing_date": null,
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2009-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.237.731",
        "name": "AD VALUE",
        "role": "acquiring",
        "address": "1330 RIXENSART - CHAUSSEE DE LASNE 42",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.437.674",
        "name": "TEA",
        "role": "absorbed",
        "address": "1330 RIXENSART - CHAUSSEE DE LASNE 42",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "724",
      "726 \u00A72",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2008-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB TEA \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB AD VALUE \u00BB, y compris les biens corporels et incorporels, les cr\u00E9ances, dettes, contrats, droits commerciaux, savoir-faire, relations clients, bail commercial, et fonds de commerce. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2009.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-01-01"
  },
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "AD VALUE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB AD VALUE \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB TEA \u00BB, dont elle d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital. L\u0027op\u00E9ration, r\u00E9troactive au 1er janvier 2009, entra\u00EEne la dissolution sans liquidation de \u00AB TEA \u00BB, dont le patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 \u00AB AD VALUE \u00BB. Aucune nouvelle action n\u0027est \u00E9mise, et les actions de \u00AB TEA \u00BB sont annul\u00E9es. Le transfert inclut tous biens, droits, dettes, contrats et fonds de commerce.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.237.731",
    "name_full": "AD VALUE"
  }
}