CATTIMMO
De berekende faillissementskans van CATTIMMO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-10-2025 | 2025-00550309 |
| 31-12-2023 | volledig | 04-11-2024 | 2024-00528308 |
| 31-12-2022 | volledig | 29-11-2023 | 2023-00518053 |
| 31-12-2021 | volledig | 02-12-2022 | 2022-20530626 |
| 31-12-2020 | volledig | 19-11-2021 | 2021-77700485 |
| 31-12-2019 | volledig | 28-11-2020 | 2020-74000310 |
| 31-12-2018 | volledig | 28-10-2019 | 2019-71600347 |
| 31-12-2017 | volledig | 31-10-2018 | 2018-71300246 |
| 31-12-2016 | volledig | 30-09-2017 | 2017-66000082 |
| 31-12-2015 | volledig | 25-10-2016 | 2016-66200049 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-08-1979 |
| Status | Actief |
| Postcode | 5030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25111A0681/00N002 | Wallonië | 3.562 m² | 1 · 2.405 m² | - |
| 92053A0066/00Y003 | Wallonië | 3.201 m² | 1 · 2.664 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-05-2026 Merger · Accounting effect · Incorporation · Statute amendment
- Filing: 2026-04-17 · CATTIMMO
- Filing: 2026-04-08 · CATTIMMO
- Merger: type: absorption, description: opération assimilée à une fusion par absorptionvoorgesteld · CATTIMMO
- Accounting effect: 2026-01-01voorgesteld · CATTIMMO
- Incorporation: 1988-10-11voorgesteld · ARGAYON
- Statute amendment: 2021-12-23voorgesteld · ARGAYON
- Capital increase: amount: 1090068.52, shares: 620772, currency: EURvoorgesteld · ARGAYON
- Incorporation: 1979-08-30voorgesteld · CATTIMMO
- Statute amendment: 2015-08-26voorgesteld · CATTIMMO
- Statute amendment: 2023-12-19voorgesteld · CATTIMMO
- Capital: amount: 10562000, shares: 630311, currency: EURvoorgesteld · CATTIMMO
- Share transfer: shares: 630311, percentage: 100voorgesteld · ARGAYON
- Officer appointment: administrateur déléguévoorgesteld · Christian CATTELAIN
- Officer appointment: administrateur déléguévoorgesteld · Yves CATTELAIN
- Officer appointment: administrateurvoorgesteld · Nathalie CATTELAIN
- Officer appointment: administrateurvoorgesteld · Christine DUBOIS
- Officer appointment: administrateur déléguévoorgesteld · ARGAYON
- Officer appointment: administrateur déléguévoorgesteld · Christian CATTELAIN
- Officer appointment: administrateur déléguévoorgesteld · Nathalie CATTELAIN
- Power of attorney: publication et démarches BCEvoorgesteld · CATTIMMO
- Power of attorney: publication et démarches BCEvoorgesteld · B.F.S.
- Tax qualification: neutralité fiscalevoorgesteld · CATTIMMO
- Publication: 2026-05-06
- Purpose: tant en Belgique qu'à l'étranger, pour son compte propre ou pour compte de tiers toute opération de gestion de patrimoine immobilier ou mobilier. Pour réaliser son objet, la société peut et sans que ce soit limitatif : effectuer toute opération de courtage en valeurs immobilières, mobilières, y compris l'activité d'agent immobilier, assurer la gestion de biens immobiliers et valeurs mobilières, intervenir en matière de conseils et réalisation en les matières économique, financière et monétaire; assurer ou coordonner la réalisation de projets immobiliers, prendre de façon permanente ou temporai
- Act object: de 'acte : Opération assimilée à une fusion par absorption - dépôt du projet de fusion
Technische details
{
"facts": [
{
"type": "filing",
"quote": "17 AVR. 2026 au grefferbunal de l\u0027entreprise de Li\u00E8ge division Namur",
"value": "2026-04-17",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "Fait \u00E0 Gembloux, le 08 avril 2026",
"value": "2026-04-08",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion",
"value": {
"type": "absorption",
"description": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "L\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion prend effet \u00E0 partir du 1er janvier 2026.",
"value": "2026-01-01",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "incorporation",
"quote": "Constitu\u00E9e initialement sous la d\u00E9nomination MANO aux termes d\u0027un acte re\u00E7u par le Notaire Guy WACKERS, \u00E0 Molenbeek-Saint-Jean, le 11 octobre 1988",
"value": "1988-10-11",
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "statute_amendment",
"quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diverses reprises et pour la derni\u00E8re fois suivant proc\u00E8s-verbal dress\u00E9 par le Notaire associ\u00E9 Olivier DUBUISSON, \u00E0 Ixelles, le 23 d\u00E9cembre 2021",
"value": "2021-12-23",
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "capital_increase",
"quote": "Son patrimoine social est fix\u00E9 \u00E0 1.090.068,52\u20AC repr\u00E9sent\u00E9 par 620.772 actions.",
"value": {
"amount": 1090068.52,
"shares": 620772,
"currency": "EUR"
},
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C\u003C SOCIETE D\u0027EXPLOITATION AGRICOLE ET FORESTIERE ET DE RECHERCHE EN ALIMENTATION NATURELLE \u00BB en abr\u00E9g\u00E9 \u00AB SEAFRAN \u00BB aux termes d\u0027un acte du Notaire Jean-Marie DEBOUCHE \u00E0 Feluy (Seneffe), le 30 ao\u00FBt 1979",
"value": "1979-08-30",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "statute_amendment",
"quote": "Acte re\u00E7u par le Notaire associ\u00E9 Marc VAN BENEDEN, \u00E0 Ixelles, en date du 26 ao\u00FBt 2015",
"value": "2015-08-26",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "statute_amendment",
"quote": "Acte re\u00E7u par le Notaire associ\u00E9 Frederic CONVENT, \u00E0 Ixelles, le 19 d\u00E9cembre 2023",
"value": "2023-12-19",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "capital",
"quote": "Son capital est fix\u00E9 \u00E0 10.562.000\u20AC repr\u00E9sent\u00E9 par 630.311 actions.",
"value": {
"amount": 10562000,
"shares": 630311,
"currency": "EUR"
},
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "share_transfer",
"quote": "Les 630.311 actions de la soci\u00E9t\u00E9 sont d\u00E9tenues par la SA ARGAYON.",
"value": {
"shares": 630311,
"percentage": 100
},
"object": "e1",
"subject": "e2",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- M. Christian CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "e2",
"subject": "e3",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- M. Yves CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9;",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "e2",
"subject": "e4",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- Mme Nathalie CATTELAIN, administrateur;",
"value": "administrateur",
"object": "e2",
"subject": "e5",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- Mme Christine DUBOIS, administrateur.",
"value": "administrateur",
"object": "e2",
"subject": "e6",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "SA ARGAYON, repr\u00E9sent\u00E9e par M. Yves CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9;",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "e1",
"subject": "e2",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- M. Christian CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9;",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "e1",
"subject": "e3",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "Mme Nathalie CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9.",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "e1",
"subject": "e5",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 soci\u00E9t\u00E9 anonyme B.F.S., n\u00BA d\u0027entreprise 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance PIGNEUR, afin d\u0027assurer la publication de ces d\u00E9cisions au Moniteur belge et d\u0027assurer les \u00E9ventuelles d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises.",
"value": "publication et d\u00E9marches BCE",
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance PIGNEUR, afin d\u0027assurer la publication de ces d\u00E9cisions au Moniteur belge et d\u0027assurer les \u00E9ventuelles d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises.",
"value": "publication et d\u00E9marches BCE",
"object": "e8",
"subject": "e7",
"proposed": true
},
{
"type": "tax_qualification",
"quote": "Au regard de ces \u00E9l\u00E9ments, il appara\u00EEt que la fusion envisag\u00E9e repose sur des motifs \u00E9conomiques valables au sens de l\u0027article 183bis du CIR 92, de sorte qu\u0027elle b\u00E9n\u00E9ficie de la neutralit\u00E9 fiscale au sens de l\u0027article 211, \u00A7 1er du CIR 92.",
"value": "neutralit\u00E9 fiscale",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "purpose",
"quote": "a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers\ntoute op\u00E9ration de gestion de patrimoine immobilier ou mobilier.\nPour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut et sans que ce soit limitatif :\neffectuer toute op\u00E9ration de courtage en valeurs immobili\u00E8res, mobili\u00E8res, y compris l\u0027activit\u00E9 d\u0027agent\nimmobilier, assurer la gestion de biens immobiliers et valeurs mobili\u00E8res, intervenir en mati\u00E8re de conseils et\nr\u00E9alisation en les mati\u00E8res \u00E9conomique, financi\u00E8re et mon\u00E9taire;\nassurer ou coordonner la r\u00E9alisation de projets immobiliers, prendre de fa\u00E7on permanente ou temporaire,\nsans en exclure le caract\u00E8re sp\u00E9culatif, toute participation dans toutes sortes de ",
"value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers toute op\u00E9ration de gestion de patrimoine immobilier ou mobilier. Pour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut et sans que ce soit limitatif : effectuer toute op\u00E9ration de courtage en valeurs immobili\u00E8res, mobili\u00E8res, y compris l\u0027activit\u00E9 d\u0027agent immobilier, assurer la gestion de biens immobiliers et valeurs mobili\u00E8res, intervenir en mati\u00E8re de conseils et r\u00E9alisation en les mati\u00E8res \u00E9conomique, financi\u00E8re et mon\u00E9taire; assurer ou coordonner la r\u00E9alisation de projets immobiliers, prendre de fa\u00E7on permanente ou temporai",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de \u0027acte : Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion",
"value": "de \u0027acte : Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion",
"object": null,
"subject": null
}
],
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},
"entities": [
{
"id": "e1",
"kbo": "0419.808.872",
"kind": "company",
"name": "CATTIMMO",
"attrs": {
"seat": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"former_name": "SOCIETE D\u0027EXPLOITATION AGRICOLE ET FORESTIERE ET DE RECHERCHE EN ALIMENTATION NATURELLE",
"former_name_abbr": "SEAFRAN"
}
},
{
"id": "e2",
"kbo": "0435.596.910",
"kind": "company",
"name": "ARGAYON",
"attrs": {
"seat": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"former_name": "MANO"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christian CATTELAIN",
"attrs": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Yves CATTELAIN",
"attrs": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Nathalie CATTELAIN",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Christine DUBOIS",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e7",
"kbo": "0553.557.521",
"kind": "company",
"name": "B.F.S.",
"attrs": {
"seat": "avenue de Tervueren, 402 \u00E0 1150 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Garance PIGNEUR",
"attrs": {
"role": "pr\u00E9pos\u00E9e"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Guy WACKERS",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Olivier DUBUISSON",
"attrs": {
"role": "Notaire associ\u00E9"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jean-Marie DEBOUCHE",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Marc VAN BENEDEN",
"attrs": {
"role": "Notaire associ\u00E9"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Frederic CONVENT",
"attrs": {
"role": "Notaire associ\u00E9"
}
}
]
}06-05-2026 Merger · Accounting effect · Incorporation · Statute amendment
- Filing: 2026-04-17 · ARGAYON
- Merger: type: absorption, project_date: 2026-04-08voorgesteld · CATTIMMO
- Accounting effect: 2026-01-01voorgesteld · CATTIMMO
- Incorporation: date: 1988-10-11, notary: Guy WACKERS, original_name: MANOvoorgesteld · ARGAYON
- Statute amendment: date: 2021-12-23, notary: Olivier DUBUISSONvoorgesteld · ARGAYON
- Incorporation: date: 1979-08-30, notary: Jean-Marie DEBOUCHE, original_name: SOCIETE D'EXPLOITATION AGRICOLE ET FORESTIERE ET DE RECHERCHE EN ALIMENTATION NATURELLEvoorgesteld · CATTIMMO
- Statute amendment: date: 2015-08-26, notary: Marc VAN BENEDENvoorgesteld · CATTIMMO
- Statute amendment: date: 2023-12-19, notary: Frederic CONVENTvoorgesteld · CATTIMMO
- Officer appointment: administrateur déléguévoorgesteld · Christian CATTELAIN
- Officer appointment: administrateur déléguévoorgesteld · Yves CATTELAIN
- Officer appointment: administrateurvoorgesteld · Nathalie CATTELAIN
- Officer appointment: administrateurvoorgesteld · Christine DUBOIS
- Officer appointment: administrateur déléguévoorgesteld · ARGAYON
- Officer appointment: administrateur déléguévoorgesteld · Christian CATTELAIN
- Officer appointment: administrateur déléguévoorgesteld · Nathalie CATTELAIN
- Share transfer: shares: 630.311 actions, percentage: 100%voorgesteld · ARGAYON
- Power of attorney: purpose: publication au Moniteur belge et démarches BCE, delegate: garance_pigneaurvoorgesteld · ARGAYON
- Tax qualification: neutralité fiscalevoorgesteld · CATTIMMO
- Publication: 2026-05-06
- Purpose: tant en Belgique qu'à l'étranger, pour son compte propre ou pour compte de tiers toute opération de gestion de patrimoine immobilier ou mobilier. Pour réaliser son objet, la société peut et sans que ce soit limitatif : effectuer toute opération de courtage en valeurs immobilières, mobilières, y compris l'activité d'agent immobilier, assurer la gestion de biens immobiliers et valeurs mobilières, intervenir en matière de conseils et réalisation en les matières économique, financière et monėtaire; assurer ou coordonner la réalisation de projets immobiliers, prendre de façon permanente ou temporai
- Act object: Opération assimilée à une fusion par absorption - dépôt du projet de fusion
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le 17 AVR. 2026",
"value": "2026-04-17",
"object": null,
"subject": "argayon"
},
{
"type": "merger",
"quote": "projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la SA CATTIMMO, n\u00B0 d\u0027entreprise 0419.808.872... par la SA ARGAYON, n\u00B0 d\u0027entreprise 0435.596.910",
"value": {
"type": "absorption",
"project_date": "2026-04-08"
},
"object": "argayon",
"subject": "cattimmo",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "L\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion prend effet \u00E0 partir du 1er janvier 2026.",
"value": "2026-01-01",
"object": "argayon",
"subject": "cattimmo",
"proposed": true
},
{
"type": "incorporation",
"quote": "Constitu\u00E9e initialement sous la d\u00E9nomination MANO aux termes d\u0027un acte re\u00E7u par le Notaire Guy WACKERS, \u00E0 Molenbeek-Saint-Jean, le 11 octobre 1988",
"value": {
"date": "1988-10-11",
"notary": "Guy WACKERS",
"original_name": "MANO"
},
"object": null,
"subject": "argayon",
"proposed": true
},
{
"type": "statute_amendment",
"quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diverses reprises et pour la derni\u00E8re fois suivant proc\u00E8s-verbal dress\u00E9 par le Notaire associ\u00E9 Olivier DUBUISSON, \u00E0 Ixelles, le 23 d\u00E9cembre 2021",
"value": {
"date": "2021-12-23",
"notary": "Olivier DUBUISSON"
},
"object": null,
"subject": "argayon",
"proposed": true
},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u00AB SOCIETE D\u0027EXPLOITATION AGRICOLE ET FORESTIERE ET DE RECHERCHE EN ALIMENTATION NATURELLE \u00BB en abr\u00E9g\u00E9 \u00AB SEAFRAN \u00BB aux termes d\u0027un acte du Notaire Jean-Marie DEBOUCHE \u00E0 Feluy (Seneffe), le 30 ao\u00FBt 1979",
"value": {
"date": "1979-08-30",
"notary": "Jean-Marie DEBOUCHE",
"original_name": "SOCIETE D\u0027EXPLOITATION AGRICOLE ET FORESTIERE ET DE RECHERCHE EN ALIMENTATION NATURELLE"
},
"object": null,
"subject": "cattimmo",
"proposed": true
},
{
"type": "statute_amendment",
"quote": "Acte re\u00E7u par le Notaire associ\u00E9 Marc VAN BENEDEN, \u00E0 ixelles, en date du 26 ao\u00FBt 2015",
"value": {
"date": "2015-08-26",
"notary": "Marc VAN BENEDEN"
},
"object": null,
"subject": "cattimmo",
"proposed": true
},
{
"type": "statute_amendment",
"quote": "Acte re\u00E7u par le Notaire associ\u00E9 Frederic CONVENT, \u00E0 Ixelles, le 19 d\u00E9cembre 2023",
"value": {
"date": "2023-12-19",
"notary": "Frederic CONVENT"
},
"object": null,
"subject": "cattimmo",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- M. Christian CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9;",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "argayon",
"subject": "christian_cattelain",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- M. Yves CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9;",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "argayon",
"subject": "yves_cattelain",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- Mme Nathalie CATTELAIN, administrateur;",
"value": "administrateur",
"object": "argayon",
"subject": "nathalie_cattelain",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- Mme Christine DUBOIS, administrateur.",
"value": "administrateur",
"object": "argayon",
"subject": "christine_dubois",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "SA ARGAYON, repr\u00E9sent\u00E9e par M. Yves CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9;",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "cattimmo",
"subject": "argayon",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "- M. Christian CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9;",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "cattimmo",
"subject": "christian_cattelain",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "Mme Nathalie CATTELAIN, administrateur d\u00E9l\u00E9gu\u00E9.",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "cattimmo",
"subject": "nathalie_cattelain",
"proposed": true
},
{
"type": "share_transfer",
"quote": "Les 630.311 actions de la soci\u00E9t\u00E9 sont d\u00E9tenues par la SA ARGAYON.",
"value": {
"shares": "630.311 actions",
"percentage": "100%"
},
"object": "cattimmo",
"subject": "argayon",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 soci\u00E9t\u00E9 anonyme B.F.S., n\u00BA d\u0027entreprise 0553.557.521... qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance PIGNEUR, afin d\u0027assurer la publication de ces d\u00E9cisions au Moniteur belge et d\u0027assurer les \u00E9ventuelles d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises.",
"value": {
"purpose": "publication au Moniteur belge et d\u00E9marches BCE",
"delegate": "garance_pigneaur"
},
"object": "bfs",
"subject": "argayon",
"proposed": true
},
{
"type": "tax_qualification",
"quote": "Au regard de ces \u00E9l\u00E9ments, il appara\u00EEt que la fusion envisag\u00E9e repose sur des motifs \u00E9conomiques valables au sens de l\u0027article 183bis du CIR 92, de sorte qu\u0027elle b\u00E9n\u00E9ficie de la neutralit\u00E9 fiscale au sens de l\u0027article 211, \u00A7 1er du CIR 92.",
"value": "neutralit\u00E9 fiscale",
"object": "argayon",
"subject": "cattimmo",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "purpose",
"quote": "a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers\ntoute op\u00E9ration de gestion de patrimoine immobilier ou mobilier.\nPour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut et sans que ce soit limitatif :\neffectuer toute op\u00E9ration de courtage en valeurs immobili\u00E8res, mobili\u00E8res, y compris l\u0027activit\u00E9 d\u0027agent\nimmobilier, assurer la gestion de biens immobiliers et valeurs mobili\u00E8res, intervenir en mati\u00E8re de conseils et\nr\u00E9alisation en les mati\u00E8res \u00E9conomique, financi\u00E8re et mon\u0117taire;\nassurer ou coordonner la r\u00E9alisation de projets immobiliers, prendre de fa\u00E7on permanente ou temporaire,\nsans en exclure le caract\u00E8re sp\u00E9culatif, toute participation dans toutes sortes de ",
"value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers toute op\u00E9ration de gestion de patrimoine immobilier ou mobilier. Pour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut et sans que ce soit limitatif : effectuer toute op\u00E9ration de courtage en valeurs immobili\u00E8res, mobili\u00E8res, y compris l\u0027activit\u00E9 d\u0027agent immobilier, assurer la gestion de biens immobiliers et valeurs mobili\u00E8res, intervenir en mati\u00E8re de conseils et r\u00E9alisation en les mati\u00E8res \u00E9conomique, financi\u00E8re et mon\u0117taire; assurer ou coordonner la r\u00E9alisation de projets immobiliers, prendre de fa\u00E7on permanente ou temporai",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion",
"value": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 19957,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "argayon",
"kbo": "0435.596.910",
"kind": "company",
"name": "ARGAYON",
"attrs": {
"seat": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"shares": "620.772 actions",
"capital": "1.090.068,52\u20AC",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"original_name": "MANO",
"incorporation_date": "1988-10-11",
"incorporation_notary": "Guy WACKERS",
"last_statute_amendment_date": "2021-12-23",
"last_statute_amendment_notary": "Olivier DUBUISSON"
}
},
{
"id": "cattimmo",
"kbo": "0419.808.872",
"kind": "company",
"name": "CATTIMMO",
"attrs": {
"seat": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"shares": "630.311 actions",
"capital": "10.562.000\u20AC",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"original_name": "SOCIETE D\u0027EXPLOITATION AGRICOLE ET FORESTIERE ET DE RECHERCHE EN ALIMENTATION NATURELLE",
"incorporation_date": "1979-08-30",
"original_name_abbr": "SEAFRAN",
"incorporation_notary": "Jean-Marie DEBOUCHE",
"last_statute_amendment_date_1": "2015-08-26",
"last_statute_amendment_date_2": "2023-12-19",
"last_statute_amendment_notary_1": "Marc VAN BENEDEN",
"last_statute_amendment_notary_2": "Frederic CONVENT"
}
},
{
"id": "christian_cattelain",
"kbo": null,
"kind": "person",
"name": "Christian CATTELAIN",
"attrs": {
"role_argayon": "administrateur d\u00E9l\u00E9gu\u00E9",
"role_cattimmo": "administrateur d\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "yves_cattelain",
"kbo": null,
"kind": "person",
"name": "Yves CATTELAIN",
"attrs": {
"role_argayon": "administrateur d\u00E9l\u00E9gu\u00E9",
"role_cattimmo": "administrateur d\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "nathalie_cattelain",
"kbo": null,
"kind": "person",
"name": "Nathalie CATTELAIN",
"attrs": {
"role_argayon": "administrateur",
"role_cattimmo": "administrateur d\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "christine_dubois",
"kbo": null,
"kind": "person",
"name": "Christine DUBOIS",
"attrs": {
"role_argayon": "administrateur"
}
},
{
"id": "bfs",
"kbo": "0553.557.521",
"kind": "company",
"name": "B.F.S.",
"attrs": {
"seat": "avenue de Tervueren, 402 \u00E0 1150 Bruxelles"
}
},
{
"id": "garance_pigneaur",
"kbo": null,
"kind": "person",
"name": "Garance PIGNEUR",
"attrs": {}
}
]
}26-01-2023 Yves CATTELAIN neemt ontslag als gedelegeerd bestuurder
- Yves CATTELAIN, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO"
}
}06-01-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO"
}
}21-08-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc VAN BENEDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-21",
"filing_date": "2018-04-18",
"act_kind_objet": "Seafran"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.808.872",
"name": "CATTIMMO",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0827.038.133",
"name": "LOUVINVEST",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
"is_foreign": false,
"legal_form": "sprl",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0883.974.955",
"name": "NEW FREM",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0554.802.782",
"name": "FABELAGH 2",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
"is_foreign": false,
"legal_form": "sprl",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.187.131",
"name": "SYLLAB",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre 44a, 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720",
"721",
"726"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"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 est transf\u00E9r\u00E9 \u00E0 CATTIMMO, incluant des biens immeubles situ\u00E9s \u00E0 Gembloux, Thuin, Tubize et Brain-l\u0027Alleud, ainsi que des droits, cr\u00E9ances, obligations et garanties. Le transfert s\u0027effectue sans liquidation ni dissolution des soci\u00E9t\u00E9s absorb\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc VAN BENEDEN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CATTIMMO, r\u00E9unie le 30 juillet 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de quatre soci\u00E9t\u00E9s (LOUVINVEST, NEW FREM, FABELAGH 2 et SYLLAB) par CATTIMMO. Le transfert int\u00E9gral du patrimoine actif et passif, incluant des biens immobiliers \u00E0 Gembloux, Thuin, Tubize et Brain-l\u0027Alleud, s\u0027est fait sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Les soci\u00E9t\u00E9s absorb\u00E9es ont cess\u00E9 d\u0027exister sans liquidation, et CATTIMMO est subrog\u00E9e dans tous leurs droits et obligations.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yves Cattelain",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-30",
"filing_date": "1970-08-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.808.872",
"name": "CATTIMMO",
"role": "acquiring",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0827.038.133",
"name": "SPRL LOUVINVEST",
"role": "absorbed",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la SPRL LOUVINVEST par la SA CATTIMMO. Le patrimoine transf\u00E9r\u00E9 inclut tous les biens immobiliers, droits r\u00E9els, participations et activit\u00E9s immobili\u00E8res de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Cattelain",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la SPRL LOUVINVEST par la SA CATTIMMO a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Namur le 5 mars 2018. La soci\u00E9t\u00E9 absorb\u00E9e, dont le si\u00E8ge social est \u00E0 Gembloux, est enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, qui prend effet comptablement au 1er janvier 2018, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles parts, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027absorption est r\u00E9alis\u00E9e dans le cadre d\u0027une fusion silencieuse, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yves Cattelain",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-30",
"filing_date": "1970-08-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.808.872",
"name": "SA CATTIMMO",
"role": "acquiring",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SA NEW FREM",
"role": "absorbed",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SA NEW FREM par la SA CATTIMMO. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses droits immobiliers, ses participations et ses actifs financiers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La SA CATTIMMO d\u00E9tient d\u00E9j\u00E0 100 % des actions de la SA NEW FREM.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "SA CATTIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Cattelain",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la SA NEW FREM (0883.794.955) par la SA CATTIMMO (0419.808.872) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Namur le 18 avril 2018. L\u0027op\u00E9ration, qui prend effet comptablement au 1er janvier 2018, vise \u00E0 simplifier la structure de groupe en supprimant la filiale, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts. Aucune nouvelle action n\u0027est \u00E9mise, et le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yves Cattelain",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-30",
"filing_date": "1970-08-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.808.872",
"name": "SA CATTIMMO",
"role": "acquiring",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0554.802.782",
"name": "SPRL FABELAGH 2",
"role": "absorbed",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la SPRL FABELAGH 2 par la SA CATTIMMO. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, des droits r\u00E9els et des activit\u00E9s immobili\u00E8res, notamment l\u0027achat, la vente, la location, la promotion et la gestion de biens immobiliers.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Cattelain",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la SPRL FABELAGH 2 par la SA CATTIMMO a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Namur le 18 avril 2018. La fusion, qui prend effet au 1er janvier 2018, vise \u00E0 simplifier la structure organisationnelle en supprimant la filiale, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts. Aucune nouvelle action n\u0027est \u00E9mise, et le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, incluant des biens immobiliers, est int\u00E9gr\u00E9 au compte de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yves Cattelain",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-30",
"filing_date": "1970-08-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.808.872",
"name": "CATTIMMO SA",
"role": "acquiring",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.187.131",
"name": "SYLLAB SA",
"role": "absorbed",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la SA SYLLAB par la SA CATTIMMO. Le patrimoine transf\u00E9r\u00E9 comprend des actifs immobiliers, des participations, des droits r\u00E9els et des activit\u00E9s de gestion immobili\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Cattelain",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la SA SYLLAB (n\u00B0 d\u0027entreprise 0403.187.131) par la SA CATTIMMO (n\u00B0 d\u0027entreprise 0419.808.872) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Namur le 18 avril 2018. L\u0027op\u00E9ration, qui prend effet au 1er janvier 2018, vise \u00E0 simplifier la structure de groupe en supprimant la filiale, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions. Aucune nouvelle action n\u0027est \u00E9mise, et le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est int\u00E9gralement transf\u00E9r\u00E9 \u00E0 l\u0027absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO"
}
}06-09-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-09-06",
"filing_date": "2017-08-28",
"act_kind_objet": "Projet cession branche d\u0027activit\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.731.960",
"name": "NEW MECCO",
"role": "contributor",
"address": "6041 Charleroi (Gosselies), avenue Jean Mermoz, 1 bte 4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.808.872",
"name": "CATTIMMO",
"role": "recipient",
"address": "5030 Gembloux, chauss\u00E9e de Wavre 44A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"680",
"760 \u00A72",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e comprend l\u0027ensemble des actifs et passifs corporels et incorporels li\u00E9s \u00E0 l\u0027exploitation et \u00E0 la gestion d\u0027immeubles commerciaux en activit\u00E9, sans exclusion ni r\u00E9serve. Cela inclut les biens transf\u00E9r\u00E9s, les charges grevant ces biens, ainsi que les responsabilit\u00E9s assum\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-07-31"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurence ANNET",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s New Mecco SA et Cattimmo SA ont d\u00E9cid\u00E9 de proposer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de New Mecco SA la cession d\u0027une branche d\u0027activit\u00E9 consistant dans l\u0027exploitation et la gestion d\u0027immeubles commerciaux en activit\u00E9. Cette branche, qui comprend tous les actifs et passifs corporels et incorporels li\u00E9s \u00E0 cette activit\u00E9, sera transf\u00E9r\u00E9e \u00E0 Cattimmo SA, qui en deviendra le b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 770 du Code des soci\u00E9t\u00E9s, sera comptablement effective \u00E0 compter de la signature de l\u0027acte authentique, pr\u00E9vue avant le 30 septembre 2017.",
"co_filed_documents": [
"exp\u00E9dition"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2017 5 bestuurders benoemd
- Christian CATTELAIN, Bestuurder
- Yves CATTELAIN, Bestuurder
- Nathalie CATTELAIN, Gedelegeerd bestuurder
- Christian CATTELAIN, Gedelegeerd bestuurder
- Yves CATTELAIN, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nathalie CATTELAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO"
}
}06-07-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc VAN BENEDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-06",
"filing_date": "2016-06-23",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.808.872",
"name": "CATTIMMO",
"role": "acquiring",
"address": "CHAUSSEE DE WAVRE 44A - 5030 GEMBLOUX",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0898.200.402",
"name": "FABELAGH",
"role": "absorbed",
"address": "CHAUSSEE DE WAVRE 44A - 5030 GEMBLOUX",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0869.749.708",
"name": "NOUT T.",
"role": "absorbed",
"address": "CHAUSSEE DE WAVRE 44A - 5030 GEMBLOUX",
"is_foreign": false,
"legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0463.201.130",
"name": "VDI",
"role": "absorbed",
"address": "CHAUSSEE DE WAVRE 44A - 5030 GEMBLOUX",
"is_foreign": false,
"legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"720",
"721",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"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 (VDI, NOUT T., FABELAGH) est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 CATTIMMO, y compris les biens immobiliers, les droits, cr\u00E9ances, garanties, obligations et engagements. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc VAN BENEDEN",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CATTIMMO a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 14 juin 2016, la fusion par absorption des soci\u00E9t\u00E9s FABELAGH, NOUT T. et VDI. Le transfert int\u00E9gral du patrimoine actif et passif de ces soci\u00E9t\u00E9s, fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er janvier 2016. Les biens immobiliers transf\u00E9r\u00E9s incluent des complexes commerciaux, des parkings, des locaux techniques, des appartements et des terrains situ\u00E9s \u00E0 Gembloux et dans d\u0027autres communes. La fusion est silencieuse, car CATTIMMO d\u00E9tenait d\u00E9j\u00E0 toutes les ",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc VAN BENEDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-15",
"filing_date": "1970-08-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.808.872",
"name": "S.A. CATTIMMO",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0869.749.708",
"name": "SPRL NOUT.T",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"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": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de la SPRL NOUT.T par la S.A. CATTIMMO. La soci\u00E9t\u00E9 absorb\u00E9e est enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient 100 % des parts.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.808.872",
"org_name": "S.A. SOCIETE DE L\u0027ARGAYON",
"person_name": null,
"org_rep_person_name": "L\u00E9on Cattelain"
},
"summary_narrative": "Le projet de fusion par absorption de la SPRL NOUT.T par la S.A. CATTIMMO a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 4 f\u00E9vrier 2016. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc VAN BENEDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-15",
"filing_date": "1970-08-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.808.872",
"name": "S.A. CATTIMMO",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0898.200.402",
"name": "S.A. FABELAGH",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 FABELAGH par CATTIMMO. Le patrimoine entier de FABELAGH, compos\u00E9 principalement d\u0027actifs immobiliers et de participations, est transf\u00E9r\u00E9 \u00E0 CATTIMMO. Aucune nouvelle action n\u0027est \u00E9mise.",
"equity_transferred_eur": 63000.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.808.872",
"org_name": "S.A. SOCIETE DE L\u0027ARGAYON",
"person_name": null,
"org_rep_person_name": "L\u00E9on Cattelain"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme FABELAGH par la soci\u00E9t\u00E9 anonyme CATTIMMO a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 4 f\u00E9vrier 2016. Cette fusion, qui prend effet comptablement au 1er janvier 2016, est une fusion silencieuse car CATTIMMO d\u00E9tient d\u00E9j\u00E0 100 % des actions de FABELAGH. Aucune nouvelle action n\u0027est \u00E9mise, et le patrimoine entier de FABELAGH, incluant des biens immobiliers, est transf\u00E9r\u00E9 \u00E0 CATTIMMO. L\u0027op\u00E9ration r\u00E9pond \u00E0 une simplification structurelle et \u00E0 des objectifs \u00E9conomiques l\u00E9gitimes.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Marie DEBOUCHE",
"firm_city": null,
"firm_name": null,
"office_city": "Feluy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-15",
"filing_date": "1970-08-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.808.872",
"name": "CATTIMMO SA",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0463.201.130",
"name": "VDI SPRL",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SPRL VDI par la SA CATTIMMO. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (biens immobiliers, participations, actifs et passifs) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune nouvelle action n\u0027est \u00E9mise.",
"equity_transferred_eur": 401973.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.808.872",
"org_name": "S.A. SOCIETE DE L\u0027ARGAYON",
"person_name": null,
"org_rep_person_name": "L\u00E9on Cattelain"
},
"summary_narrative": "Le projet de fusion par absorption de la SPRL VDI (KBO 0463.201.130) par la SA CATTIMMO (KBO 0419.808.872) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 4 f\u00E9vrier 2016. La soci\u00E9t\u00E9 absorb\u00E9e est enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante, ce qui justifie une fusion silencieuse sans \u00E9mission de nouvelles actions. La fusion prend effet comptablement \u00E0 partir du 1er janvier 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2015 Christine Dubois benoemd tot représentant spécial
- Christine Dubois, Représentant spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant sp\u00E9cial",
"person": {
"rrn": null,
"name": "Christine Dubois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMM\u041E"
}
}30-11-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-30",
"filing_date": "2015-11-18",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.731.960",
"name": "NEW MECCO",
"role": "contributor",
"address": "6041 Gosselies (Charleroi), avenue Jean Mermoz, 1 bte 4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.808.872",
"name": "CATTIMMO",
"role": "recipient",
"address": "5030 Gembloux, chauss\u00E9e de Wavre 44A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 d\u0027exploitation et de gestion d\u0027immeubles commerciaux en activit\u00E9, comprenant tous les \u00E9l\u00E9ments actifs et passifs corporels et incorporels, sans r\u00E9serve ni exclusion, li\u00E9s \u00E0 cette activit\u00E9. Le transfert inclut les cr\u00E9ances, dettes, contrats, droits, archives et responsabilit\u00E9s li\u00E9es \u00E0 cette branche.",
"equity_transferred_eur": 9462729.04,
"accounting_effective_date": "2015-09-30"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pierre-Yves ERNEUX, notaire \u00E0 Namur",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme NEW MECCO a c\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme CATTIMMO, \u00E0 compter du 30 septembre 2015, une branche d\u0027activit\u00E9 consistant en l\u0027exploitation et la gestion d\u0027immeubles commerciaux. Cette cession, effectu\u00E9e conform\u00E9ment aux articles 760 \u00E0 767 du Code des soci\u00E9t\u00E9s, comprend tous les actifs, passifs, contrats, cr\u00E9ances et dettes li\u00E9s \u00E0 cette activit\u00E9. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de NEW MECCO et a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge. Le prix de cession s\u0027\u00E9l\u00E8ve \u00E0 9 462 729,04 EUR.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte, comprenant situation comptable et exp\u00E9dition de la d\u00E9l\u00E9gation de pouvoirs",
"exp\u00E9dition du PV de l\u0027AG de la SA NEW MECCO du 30 septembre 2015",
"exp\u00E9dition de l\u0027acte de r\u00E9it\u00E9ration"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}10-09-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-09-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-09-10",
"filing_date": "2015-09-01",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-08-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.731.960",
"name": "NEW ME\u0421\u0421O",
"role": "contributor",
"address": "6041 Charleroi (Gosselies), avenue Jean Mermoz, 1 bte 4",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.808.872",
"name": "CATTIMMO",
"role": "recipient",
"address": "5030 Gembloux, chauss\u00E9e de Wavre 44A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"770",
"680"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-08-06",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble des actifs et passifs corporels et incorporels li\u00E9s \u00E0 la branche d\u0027activit\u00E9 \u003CExploitation et gestion d\u0027immeubles commerciaux en activit\u00E9\u003E est transf\u00E9r\u00E9. Cela inclut les biens transf\u00E9r\u00E9s, grev\u00E9s de charges, ainsi que les responsabilit\u00E9s assum\u00E9es, \u00E0 l\u0027exception des exclusions sp\u00E9cifi\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-09-30"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves ERNEUX",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s New Mecco SA et Cattimmo ont adopt\u00E9 un projet de cession \u00E0 titre on\u00E9reux d\u0027une branche d\u0027activit\u00E9, \u00E0 savoir l\u0027exploitation et la gestion d\u0027immeubles commerciaux en activit\u00E9. Cette op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 c\u00E9dante, pr\u00E9voit le transfert de l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette branche, y compris les biens immobiliers, \u00E0 la soci\u00E9t\u00E9 cessionnaire. L\u0027effet comptable est r\u00E9troactif \u00E0 la date de signature de l\u0027acte authentique, fix\u00E9e au 30 septembre 2015.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}09-09-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CATTIMMO",
"old": "POOL DISTRIBUTION",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "CATTIMMO"
},
"legal_form_change": {
"new": "SOCIETE ANONYME",
"old": "SOCIETE ANONYME",
"changed": false
}
}28-01-2011 1 bestuurder benoemd, 1 ontslagnemend
- Yves Cattelain, Bestuurder
- Léon Cattelain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9on Cattelain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Cattelain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.808.872",
"name_full": "POOL DISTRIBUTION"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CATTIMMO |