CBG IMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "05 JUIN 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1r juin 2026",
      "value": "2026-06-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1r juin 2026, en cours d\u0027enregistrement, il appert que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la soci\u00E9t\u00E9 anonyme \u003C UNIMMO \u00BB de la soci\u00E9t\u00E9 anonyme \u003C\u00AB COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT \u00BB\u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 6220 Fleurus, Zoning d\u0027Heppignies, 25, Tribunal de commerce du Hainaut - division Charleroi - 0448.635.688, par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9 ni r\u00E9serv\u00E9, sur la base de sa situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": {
        "type": "fusion par absorption - operation assimil\u00E9e",
        "deed_date": "2026-06-01",
        "accounting_effect": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif",
      "value": {
        "date": "2026-06-01",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9, afin d\u0027y inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9, afin d\u0027y inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A contrario, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner la soci\u00E9t\u00E9 anonyme \u003C CBG IMMO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve (Chaineux), Avenue du Parc, 22, inscrite au registre des personnes morales sous le num\u00E9ro 0722.629.610 et \u00E0 la TVA sous le num\u00E9ro BE 0722.629.610; elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur BOSQUIN Victor Tomas, domicili\u00E9 \u00E0 8478 Eischen (Grand-Duch\u00E9 du Luxembourg), rue de Waltzing 30, \u00E0 compter de ce jour.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans... 1/ la soci\u00E9t\u00E9 anonyme \u003C INFISO \u00BB",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur non statutaire",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans... 2/ la soci\u00E9t\u00E9 en commandite \u003C TALEOS \u00BB",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur non statutaire",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans... 3/ la soci\u00E9t\u00E9 anonyme \u00AB BOSS IMMO \u00BB",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur non statutaire",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur non statutaires pour une dur\u00E9e de 6 ans, Monsieur BACHELARD Guy Marcel Omer, n\u00E9 \u00E0 Tournai le dix mars mil neuf cent soixante-deux, domicili\u00E9 \u00E0 7522 Tournai, Rue Edmond Richard, 28, ici pr\u00E9sent et qui accepte.",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur non statutaire",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur BOSQUIN Victor L\u00E9opold, pr\u00E9nomm\u00E9, est \u00E9galement confirm\u00E9 dans sa fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit jusqu\u0027\u00E0 d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul, comme pr\u00E9cis\u00E9 aux statuts.",
      "value": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul, comme pr\u00E9cis\u00E9 aux statuts.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "au greffe du Tribunal de l\u0027Entreprise du Hainaut, division Charleroi, par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e, en date du 12 f\u00E9vrier 2026",
      "value": "2026-02-12",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "Le projet de fusion pr\u00E9cit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprises de Li\u00E8ge - division Verviers, en date du 11 f\u00E9vrier 2026",
      "value": "2026-02-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ce projet dans toutes ses formes.",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "1/ Ville de SOIGNIES - deuxi\u00E8me division Une maison de commerce, sise Rue de Mons 6, cadastr\u00E9e section F, num\u00E9ro 423/A/P0000",
      "value": "Rue de Mons 6, Soignies",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "2/ Ville de MOUSCRON - neuvi\u00E8me division Un bowling, cadastr\u00E9 comme \u003C installation sportive \u00BB\u003E, sis Chauss\u00E9e de Dottignies, 185, cadastr\u00E9 section M, num\u00E9ro 741/A/P0000",
      "value": "Chauss\u00E9e de Dottignies, 185, Mouscron",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "3/ Ville de MOUSCRON - huiti\u00E8me division Dans un immeuble d\u00E9nomm\u00E9 \u003C Cin\u00E9-Gare \u00BB, sis Rue des Cheminots, 14 et 13/2, cadastr\u00E9 section K num\u00E9ro 1458/A/P0000",
      "value": "Rue des Cheminots, 14 et 13/2, Mouscron",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "4/ Ville de MOUSCRON - huiti\u00E8me division Un casino sis Rue des Cheminots, 14, cadastr\u00E9 section K, num\u00E9ro 591/C/P0000",
      "value": "Rue des Cheminots, 14, Mouscron",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nFUSION PAR ABSORPTION - OPERATION ASSIMILEE -SOCIETE",
      "value": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE -SOCIETE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39949,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.230.789",
      "kind": "company",
      "name": "UNIMMO",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "Avenue du Parc, 22 \u00E0 4650 Chaineux",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0448.635.688",
      "kind": "company",
      "name": "COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "6220 Fleurus, Zoning d\u0027Heppignies, 25",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire \u00E0 Harz\u00E9-Aywaille"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9my COLARD",
      "attrs": {
        "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0455.069.659",
      "kind": "company",
      "name": "INFISO",
      "attrs": {
        "seat": "4650 Herve (Chaineux), Avenue du Parc, 22",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
      "attrs": {
        "role": "repr\u00E9sentant permanent de INFISO",
        "address": "4860 Pepinster, Rue Alfred Dr\u00E8ze, 14",
        "birth_date": "1961-01-21",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e7",
      "kbo": "0684.647.081",
      "kind": "company",
      "name": "TALEOS",
      "attrs": {
        "seat": "4357 Limont, rue de Li\u00E8ge 5",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "THOMSIN Nicolas Jos\u00E9 Robert",
      "attrs": {
        "role": "repr\u00E9sentant permanent de TALEOS",
        "address": "4357 Limont, rue de Li\u00E8ge 5",
        "birth_date": "1981-11-04",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e9",
      "kbo": "0722.626.739",
      "kind": "company",
      "name": "BOSS IMMO",
      "attrs": {
        "seat": "4650 Herve (Chaineux), Avenue du Parc, 22",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "BOSQUIN Victor Tomas",
      "attrs": {
        "role": "repr\u00E9sentant permanent de BOSS IMMO",
        "address": "8478 Eischen (Grand-Duch\u00E9 du Luxembourg), rue de Waltzing 30"
      }
    },
    {
      "id": "e11",
      "kbo": "0722.629.610",
      "kind": "company",
      "name": "CBG IMMO",
      "attrs": {
        "seat": "4650 Herve (Chaineux), Avenue du Parc, 22",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "BACHELARD Guy Marcel Omer",
      "attrs": {
        "address": "7522 Tournai, Rue Edmond Richard, 28",
        "birth_date": "1962-03-10",
        "birth_place": "Tournai"
      }
    }
  ]
}