Cofinimmo

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      "quote": "Madame Ingrid DAERDEN est nomm\u00E9e en tant que \u0022dirigeant effectif\u0022 dans le sens de l\u2019article 14, \u00A73 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es, et ce \u00E0 partir du 13 mai 2026",
      "value": {
        "date": "2026-05-13",
        "role": "dirigeant effectif"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de conf\u00E9rer les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, au comit\u00E9 ex\u00E9cutif dans sa composition actuelle, et ce \u00E0 partir du 13 mai 2026.",
      "value": {
        "date": "2026-05-13",
        "scope": "gestion journali\u00E8re et d\u00E9l\u00E9gation de pouvoirs sp\u00E9cifiques",
        "granted_to": "comit\u00E9 ex\u00E9cutif"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Le comit\u00E9 ex\u00E9cutif, tant dans le cadre de la gestion journali\u00E8re que dans le cadre de la d\u00E9l\u00E9gation de pouvoirs sp\u00E9cifiques, ne repr\u00E9sentera la Soci\u00E9t\u00E9 que par l\u2019interm\u00E9diaire de deux membres du comit\u00E9 ex\u00E9cutif agissant conjointement (\u00AB four-eyes principle \u00BB).",
      "value": {
        "rule": "two members of the executive committee acting jointly",
        "scope": "gestion journali\u00E8re et d\u00E9l\u00E9gation de pouvoirs sp\u00E9cifiques"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Tim CARNEWAL, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022Berquin Notaires\u0022... Ce jour, le treize mai deux mille vingt-six.",
      "value": {
        "date": "2026-05-13",
        "notary": "Tim CARNEWAL"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Tim CARNEWAL",
      "value": {
        "role": "notaire"
      },
      "object": "e2",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sophie GRULOIS",
      "value": {
        "role": "membre du comit\u00E9 ex\u00E9cutif"
      },
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Roel DUMONT",
      "value": {
        "role": "membre du comit\u00E9 ex\u00E9cutif"
      },
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17574,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "Cofinimmo",
      "attrs": {
        "seat": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre HANIN",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien BERDEN",
      "attrs": {
        "role": "membre du comit\u00E9 ex\u00E9cutif"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean KOTARAKOS",
      "attrs": {
        "role": "membre du comit\u00E9 ex\u00E9cutif"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yeliz BICICI",
      "attrs": {
        "role": "pr\u00E9sidente du comit\u00E9 ex\u00E9cutif",
        "title": "Chief Operating Officer"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid DAERDEN",
      "attrs": {
        "role": "membre du comit\u00E9 ex\u00E9cutif",
        "title": "Chief Financial Officer",
        "regulatory_role": "dirigeant effectif"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Sophie GRULOIS",
      "attrs": {
        "role": "membre du comit\u00E9 ex\u00E9cutif",
        "title": "General Counsel \u0026 Secretary General"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Roel DUMONT",
      "attrs": {
        "role": "membre du comit\u00E9 ex\u00E9cutif",
        "title": "Chief Human Resources Officer"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op heden, dertien mei tweeduizend zesentwintig.",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Be\u00EBindiging van de functie van gedelegeerd bestuurder door de heer Jean-Pierre HANIN;",
      "value": {
        "date": "2026-05-13",
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Be\u00EBindiging van het lidmaatschap van het uitvoerend comit\u00E9 door de heren Jean-Pierre HANIN en Jean KOTARAKOS;",
      "value": {
        "date": "2026-05-13",
        "role": "lid uitvoerend comit\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Be\u00EBindiging van het lidmaatschap van het uitvoerend comit\u00E9 door de heren Jean-Pierre HANIN en Jean KOTARAKOS;",
      "value": {
        "date": "2026-05-13",
        "role": "lid uitvoerend comit\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur heeft beslist het lidmaatschap van de heer S\u00E9bastien BERDEN van het uitvoerend comit\u00E9 te be\u00EBindigen.",
      "value": {
        "date": "2026-05-13",
        "role": "lid uitvoerend comit\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming van mevrouw Yeliz BICICI tot voorzitter van het uitvoerend comit\u00E9;",
      "value": {
        "date": "2026-05-13",
        "role": "Voorzitter van het uitvoerend comit\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming van mevrouw Ingrid DAERDEN tot lid van het uitvoerend comit\u00E9.",
      "value": {
        "date": "2026-05-13",
        "role": "lid van het uitvoerend comit\u00E9"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Yeliz Bicici, Chief Operating Officer \u2013 Voorzitter van het uitvoerend comit\u00E9; Sophie Grulois, General Counsel \u0026 Secretary General;",
      "value": {
        "date": "2026-05-13",
        "role": "lid van het uitvoerend comit\u00E9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Roel Dumont, Chief Human Resources Officer;",
      "value": {
        "date": "2026-05-13",
        "role": "lid van het uitvoerend comit\u00E9"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Mevrouw Ingrid DAERDEN wordt benoemd als \u0022effectieve leider\u0022 in de zin van artikel 14, \u00A73 van de wet van 12 mei 2014 betreffende de gereglementeerde vastgoedvennootschappen, met ingang van 13 mei 2026, onder voorbehoud van goedkeuring door de FSMA.",
      "value": {
        "date": "2026-05-13",
        "role": "effectieve leider"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur heeft beslist om de bevoegdheden van het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap met betrekking tot dit bestuur, toe te vertrouwen aan het uitvoerend comit\u00E9 in zijn huidige samenstelling, en dit met ingang van 13 mei 2026.",
      "value": {
        "date": "2026-05-13",
        "scope": "dagelijks bestuur en specifieke bevoegdheden",
        "granted_to": "uitvoerend comit\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Het uitvoerend comit\u00E9 zal, zowel als in het kader van het dagelijks bestuur als in het kader van de delegatie van specifieke bevoegdheden, de Vennootschap enkel vertegenwoordigen door twee leden van het uitvoerend comit\u00E9 samen optredend (\u0022vier ogen principe\u0022).",
      "value": "twee leden van het uitvoerend comit\u00E9 samen optredend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, dertien mei tweeduizend zesentwintig.",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Tim CARNEWAL",
      "value": {
        "role": "notaris"
      },
      "object": "e2",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17952,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "Cofinimmo",
      "attrs": {
        "seat": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "Berquin Notarissen",
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre HANIN",
      "attrs": {
        "role": "gedelegeerd bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien BERDEN",
      "attrs": {
        "role": "lid uitvoerend comit\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean KOTARAKOS",
      "attrs": {
        "role": "lid uitvoerend comit\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yeliz BICICI",
      "attrs": {
        "role": "Chief Operating Officer",
        "new_role": "Voorzitter van het uitvoerend comit\u00E9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid DAERDEN",
      "attrs": {
        "role": "Chief Financial Officer",
        "new_role": "lid van het uitvoerend comit\u00E9",
        "effectief_leider": true
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Sophie GRULOIS",
      "attrs": {
        "role": "General Counsel \u0026 Secretary General",
        "new_role": "lid van het uitvoerend comit\u00E9"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Roel DUMONT",
      "attrs": {
        "role": "Chief Human Resources Officer",
        "new_role": "lid van het uitvoerend comit\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Ce jour, le treize mai deux mille vingt-six.",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comit\u00E9 ex\u00E9cutif a d\u00E9cid\u00E9, sans pr\u00E9judice aux pouvoirs g\u00E9n\u00E9raux de repr\u00E9sentation statutaires, de conf\u00E9rer les d\u00E9l\u00E9gations de pouvoirs suivantes, qui remplacent toutes les d\u00E9l\u00E9gations de pouvoirs ant\u00E9rieures, avec effet au 13 mai 2026",
      "value": {
        "description": "D\u00E9l\u00E9gations de pouvoirs sp\u00E9cifiques \u00E0 certains mandataires de la Soci\u00E9t\u00E9",
        "effective_date": "2026-05-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Par principe, tous les actes qui int\u00E9ressent la vie sociale de la Soci\u00E9t\u00E9 et engagent la Soci\u00E9t\u00E9, sont valablement accomplis par : \u2022 deux personnes exer\u00E7ant la fonction de la cat\u00E9gorie A, agissant conjointement, si la valeur de l\u2019acte envisag\u00E9 est \u00E9gale ou sup\u00E9rieure \u00E0 un montant de un million cinq cent mille euros (\u20AC 1.500.000,00-); \u2022 Une personne de cat\u00E9gorie A et une personne de cat\u00E9gorie B, agissant conjointement, si la valeur de l\u2019acte envisag\u00E9 est \u00E9gale ou sup\u00E9rieure \u00E0 un montant de 100.000 EUR et inf\u00E9rieure \u00E0 un montant de 1.500.000 EUR; \u2022 une personne de cat\u00E9gorie B et une personne de cat\u00E9gorie C, agissant conjointement, si la valeur de l\u2019acte envisag\u00E9 est \u00E9gale ou sup\u00E9rieure \u00E0 un montant de 15.000 EUR et inf\u00E9rieure \u00E0 un montant de 100.000 EUR; \u2022 une personne de cat\u00E9gorie C et une personne de cat\u00E9gorie D, agissant conjointement, si la valeur de l\u2019acte envisag\u00E9 est \u00E9gale ou sup\u00E9rieure \u00E0 un montant de 3.000 EUR et inf\u00E9rieure \u00E0 un montant de 15.000 EUR; \u2022 une personne de cat\u00E9gorie E si la valeur de l\u2019acte envisag\u00E9 est inf\u00E9rieure \u00E0 un montant de 3.000 EUR.",
      "value": {
        "rule": "Deux personnes cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR; A et B conjointement si \u003E= 100.000 EUR et \u003C 1.500.000 EUR; B et C conjointement si \u003E= 15.000 EUR et \u003C 100.000 EUR; C et D conjointement si \u003E= 3.000 EUR et \u003C 15.000 EUR; E seul si \u003C 3.000 EUR."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 1 sont valablement conclus par le Business Unit Manager et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Baux et contrats commerciaux: Business Unit Manager et cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s aux points 2 (i) et (ii) sont valablement conclus par le Head of Project Management et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Travaux (i) et (ii): Head of Project Management et cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 2 (iii) sont valablement conclus par le Business Unit Manager et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Travaux (iii): Business Unit Manager et cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 3 sont valablement conclus par le Head of Treasury \u0026 Project Finance ou le General Counsel et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Pr\u00EAts, emprunts, cr\u00E9dits, s\u00FBret\u00E9s: Head of Treasury \u0026 Project Finance ou General Counsel et cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 4 sont valablement conclus par le Head of IT et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Technologies de l\u0027information: Head of IT et cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 5 sont valablement conclus par le Chief Human Ressources Officer et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Ressources humaines: Chief Human Ressources Officer et cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 6 sont valablement conclus par le General Counsel et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Services de consultance/juridiques: General Counsel et cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 7 sont valablement conclus par le Head of Tax et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Gestion fiscale: Head of Tax et cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 8 (i) sont valablement conclus par le Head of Tax ou le Head of Control ou le General Counsel et une personne de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Transfert de fonds (i): Head of Tax ou Head of Control ou General Counsel et cat\u00E9gorie A conjointement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 8 (ii) et (iii) sont valablement conclus par deux Heads of (Tax, Control, General Counsel) agissant conjointement ou le Head of Control ou le Head of Tax ou le General Counsel et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Transfert de fonds (ii) et (iii): deux Heads of (Tax, Control, General Counsel) conjointement ou Head of Control ou Head of Tax ou General Counsel et cat\u00E9gorie A conjointement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 9 sont valablement conclus par le General Counsel ou le (Senior) Legal Counsel et une personne exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Op\u00E9rations d\u0027assurance: General Counsel ou (Senior) Legal Counsel et cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes vis\u00E9s au point 10 sont valablement conclus par deux personnes exer\u00E7ant la fonction de cat\u00E9gorie A, agissant conjointement.",
      "value": {
        "rule": "Repr\u00E9sentation dans filiales: deux personnes cat\u00E9gorie A conjointement si \u003E= 1.500.000 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "A. Cat\u00E9gorie A ... Chief Financial Officer ... Chief Operating Officer ... General Counsel \u0026 Secretary General ... Chief Human Resources Officer",
      "value": {
        "rule": "Cat\u00E9gorie A: Chief Financial Officer, Chief Operating Officer, General Counsel \u0026 Secretary General, Chief Human Resources Officer"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "B. Cat\u00E9gorie B ... Head of Mergers and Acquisitions ... Head of Sustainability ... Head of IT ... Head of Project Management ... Head of Investor Relations ... Head of Development ... Head of External Communication ... Head of Treasury \u0026 Project Finance ... Head of Control ... Head of Tax ... Head of Corporate Governance ... Senior Legal Counsel ... Business Unit Manager ... Data Leader ... Head of Pubstone",
      "value": {
        "rule": "Cat\u00E9gorie B: Head of Mergers and Acquisitions, Head of Sustainability, Head of IT, Head of Project Management, Head of Investor Relations, Head of Development, Head of External Communication, Head of Treasury \u0026 Project Finance, Head of Control, Head of Tax, Head of Corporate Governance, Senior Legal Counsel, Business Unit Manager, Data Leader, Head of Pubstone"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "C. Cat\u00E9gorie C ... Legal Counsel ... (Senior) Business Development Manager ... Head of Accounting ... Project Management Operations Director ... (Senior) Transaction Manager ... Internal Auditor ... Senior Project Manager ... (Senior) Development Manager ... (Senior) Valuation Analyst ... Head of Information Management ... (Senior) Financial Analyst ... (Senior) Tax Officer ... (Senior) Investor Relations Officer ... IT Functional Analyst ... Treasury \u0026 Project Finance Officer ... Sustainability Officer ... Sustainability Analyst ... Treasury Manager \u0026 Financial Analyst ... Senior Governance and Legal Officer ... Corporate Governance Officer ... (Senior) Asset \u0026 Transaction Manager ... (Senior) Commercial Account Manager ... IT Project Coordinator ... Senior Property Manager ... SAP \u0026 Process Improvement Lead",
      "value": {
        "rule": "Cat\u00E9gorie C: Legal Counsel, (Senior) Business Development Manager, Head of Accounting, Project Management Operations Director, (Senior) Transaction Manager, Internal Auditor, Senior Project Manager, (Senior) Development Manager, (Senior) Valuation Analyst, Head of Information Management, (Senior) Financial Analyst, (Senior) Tax Officer, (Senior) Investor Relations Officer, IT Functional Analyst, Treasury \u0026 Project Finance Officer, Sustainability Officer, Sustainability Analyst, Treasury Manager \u0026 Financial Analyst, Senior Governance and Legal Officer, Corporate Governance Officer, (Senior) Asset \u0026 Transaction Manager, (Senior) Commercial Account Manager, IT Project Coordinator, Senior Property Manager, SAP \u0026 Process Improvement Lead"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "D. Cat\u00E9gorie D ... (Senior) HR Business Partner ... Treasury Officer ... Project Manager ... (Senior) Corporate Communication Officer ... IT Support Engineer ... Executive Assistant ... Records \u0026 Information Administrator ... Management Assistant ... Paralegal ... Corporate Governance Assistant ... Legal Assistant ... (Junior) Network \u0026 Systems Engineer ... Hospitality Officer ... Junior Asset \u0026 Transaction Manager ... Junior Project Manager ... Junior Tax Officer ... Property Manager",
      "value": {
        "rule": "Cat\u00E9gorie D: (Senior) HR Business Partner, Treasury Officer, Project Manager, (Senior) Corporate Communication Officer, IT Support Engineer, Executive Assistant, Records \u0026 Information Administrator, Management Assistant, Paralegal, Corporate Governance Assistant, Legal Assistant, (Junior) Network \u0026 Systems Engineer, Hospitality Officer, Junior Asset \u0026 Transaction Manager, Junior Project Manager, Junior Tax Officer, Property Manager"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "E. Cat\u00E9gorie E ... Project Management Assistant ... Office Assistant ... Development Assistant ... Management Assistant ... Legal assistant ad interim ... Office Manager ... Property Management Assistant",
      "value": {
        "rule": "Cat\u00E9gorie E: Project Management Assistant, Office Assistant, Development Assistant, Management Assistant, Legal assistant ad interim, Office Manager, Property Management Assistant"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Enfin, et sans pr\u00E9judice de ce qui pr\u00E9c\u00E8de, toute personne appartenant \u00E0 la cat\u00E9gorie A et/ou la cat\u00E9gorie B peut d\u00E9l\u00E9guer leur pouvoir de signature par procuration \u00E0 des membres du personnel ou \u00E0 des tiers.",
      "value": {
        "description": "D\u00E9l\u00E9gation de pouvoirs par procuration \u00E0 des membres du personnel ou \u00E0 des tiers par cat\u00E9gorie A et/ou B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEUXIEME RESOLUTION: Procuration en vue de l\u2019ex\u00E9cution des d\u00E9cisions prises et des formalit\u00E9s.",
      "value": {
        "description": "Procuration en vue de l\u2019ex\u00E9cution des d\u00E9cisions prises et des formalit\u00E9s"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le treize mai deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2026-05-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20599,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "Cofinimmo",
      "attrs": {
        "seat": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire",
        "firm_seat": "Bruxelles, avenue Lloyd George 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-30",
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "1"
    },
    {
      "type": "merger",
      "quote": "PROJET COMMUN DE FUSION PAR ABSORPTION ENTRE LA SOCI\u00C9T\u00C9 ANONYME AEDIFICA. EN QUALIT\u00C9 DE SOCI\u00C9T\u00C9 ABSORBANTE, ET LA SOCI\u00C9T\u00C9 ANONYME COFINIMMO. EN QUALIT\u00C9 DE SOCI\u00C9T\u00C9 ABSORB\u00C9E, \u00C9TABLI CONFORM\u00C9NENT AUX ARTICLES 12:2 ET 12:24 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "value": {
        "date": "2026-04-28",
        "type": "absorption",
        "description": "PROJET COMMUN DE FUSION PAR ABSORPTION ENTRE LA SOCI\u00C9T\u00C9 ANONYME AEDIFICA. EN QUALIT\u00C9 DE SOCI\u00C9T\u00C9 ABSORBANTE, ET LA SOCI\u00C9T\u00C9 ANONYME COFINIMMO. EN QUALIT\u00C9 DE SOCI\u00C9T\u00C9 ABSORB\u00C9E"
      },
      "object": "1",
      "subject": "2"
    },
    {
      "type": "approval",
      "quote": "Le conseil d\u0027administration d\u0027Aedifica ... ont chacun, le 28 avril 2026, approuv\u00E9 le pr\u00E9sent projet commun de fusion par absorption",
      "value": {
        "body": "conseil d\u0027administration",
        "date": "2026-04-28",
        "subject": "Projet de Fusion"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "Le conseil d\u0027administration ... de Cofinimmo ... ont chacun, le 28 avril 2026, approuv\u00E9 le pr\u00E9sent projet commun de fusion par absorption",
      "value": {
        "body": "conseil d\u0027administration",
        "date": "2026-04-28",
        "subject": "Projet de Fusion"
      },
      "object": null,
      "subject": "2"
    },
    {
      "type": "share_distribution",
      "quote": "le rapport d\u0027\u00E9change dans le cadre de la Fusion a \u00E9t\u00E9 fix\u00E9 \u00E0 exactement 1,17847; une action Cofinimmo donne droit \u00E0 1,1784 action Aedifica",
      "value": {
        "description": "une action Cofinimmo donne droit \u00E0 1,1784 action Aedifica",
        "exchange_ratio": 1.17847
      },
      "object": "2",
      "subject": "1"
    },
    {
      "type": "capital_increase",
      "quote": "le prix d\u0027\u00E9mission par Nouvelle Action est fix\u00E9 \u00E0 EUR 73,059",
      "value": {
        "description": "\u00E9mission des Nouvelles Actions",
        "price_per_share": {
          "amount": 73.059,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "accounting_effect",
      "quote": "celle-ci prendra effet, \u00E0 des fins comptables et fiscales, le 1er juillet 2026 \u00E0 00h00 (heure belge)",
      "value": "2026-07-01",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration accord\u00E9e au commissaire d\u0027Aedifica pour l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:26 CSA s\u0027\u00E9l\u00E8ve \u00E0 25.000 EUR (hors TVA et d\u00E9fraiement).",
      "value": {
        "amount": 25000,
        "currency": "EUR",
        "description": "r\u00E9mun\u00E9ration accord\u00E9e au commissaire d\u0027Aedifica pour l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:26 CSA"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration accord\u00E9e au commissaire de Cofinimmo pour l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:26 CSA s\u0027\u00E9l\u00E8ve \u00E0 77.500 EUR (hors TVA et d\u00E9fraiement).",
      "value": {
        "amount": 77500,
        "currency": "EUR",
        "description": "r\u00E9mun\u00E9ration accord\u00E9e au commissaire de Cofinimmo pour l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:26 CSA"
      },
      "object": null,
      "subject": "2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorbante ... donne procuration \u00E0 (i) Thomas Moerman ... pour effectuer, au nom et pour lexcompte d\u0027Aedifica ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa.publication",
      "value": {
        "date": "2026-04-28",
        "description": "procuration pour effectuer toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "3",
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorbante ... donne procuration \u00E0 ... Julie Bus ... pour effectuer, au nom et pour lexcompte d\u0027Aedifica ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa.publication",
      "value": {
        "date": "2026-04-28",
        "description": "procuration pour effectuer toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "4",
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorbante ... donne procuration \u00E0 ... Sara Vanhove ... pour effectuer, au nom et pour lexcompte d\u0027Aedifica ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa.publication",
      "value": {
        "date": "2026-04-28",
        "description": "procuration pour effectuer toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "5",
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorbante ... donne procuration \u00E0 ... (ii) au notaire Tim Carnewal ... pour effectuer, au nom et pour lexcompte d\u0027Aedifica ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa.publication",
      "value": {
        "date": "2026-04-28",
        "description": "procuration pour effectuer toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "6",
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "la soci\u00E9t\u00E9 absorb\u00E9e donne procuration \u00E0 (i) Thomas Moerman ... pour effectuer, au nom et pour lexcompte d\u0027Aedifica et de Cofinimmo, toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa.publication",
      "value": {
        "date": "2026-04-28",
        "description": "procuration pour effectuer toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "3",
      "subject": "2"
    },
    {
      "type": "power_of_attorney",
      "quote": "la soci\u00E9t\u00E9 absorb\u00E9e donne procuration \u00E0 ... Julie Bus ... pour effectuer, au nom et pour lexcompte d\u0027Aedifica et de Cofinimmo, toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa.publication",
      "value": {
        "date": "2026-04-28",
        "description": "procuration pour effectuer toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "4",
      "subject": "2"
    },
    {
      "type": "power_of_attorney",
      "quote": "la soci\u00E9t\u00E9 absorb\u00E9e donne procuration \u00E0 ... Sara Vanhove ... pour effectuer, au nom et pour lexcompte d\u0027Aedifica et de Cofinimmo, toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa.publication",
      "value": {
        "date": "2026-04-28",
        "description": "procuration pour effectuer toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "5",
      "subject": "2"
    },
    {
      "type": "power_of_attorney",
      "quote": "la soci\u00E9t\u00E9 absorb\u00E9e donne procuration \u00E0 ... (ii) au notaire Tim Carnewal ... pour effectuer, au nom et pour lexcompte d\u0027Aedifica et de Cofinimmo, toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa.publication",
      "value": {
        "date": "2026-04-28",
        "description": "procuration pour effectuer toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "6",
      "subject": "2"
    },
    {
      "type": "soil_certification",
      "quote": "Conform\u00E9ment au D\u00E9cret Flamand sur les Sols, les attestations de ssol pour chaque parceile immobili\u00E8re situ\u00E9e en Flandre dans le portefeuille immobilier de Cofinimmo ont \u00E9t\u00E9 demand\u00E9est re\u00E7ues \u00E0 la date du pr\u00E9sent Projet de Fusion",
      "value": {
        "description": "attestations de sol pour chaque parceile immobili\u00E8re situ\u00E9e en Flandre dans le portefeuille immobilier de Cofinimmo ont \u00E9t\u00E9 demand\u00E9est re\u00E7ues \u00E0 la date du pr\u00E9sent Projet de Fusion"
      },
      "object": null,
      "subject": "2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Conform\u00E9ment au D\u00E9cret sur l\u0027Amiante, les attestations d\u0027inventaire de l\u0027amiante ont \u00E9t\u00E9 demand\u00E9es et re\u00E7ues",
      "value": {
        "date": "2026-04-28",
        "description": "attestations d\u0027inventaire de l\u0027amiante ont \u00E9t\u00E9 demand\u00E9es et re\u00E7ues"
      },
      "object": null,
      "subject": "2"
    },
    {
      "type": "statute_amendment",
      "quote": "il sera \u00E9galement propos\u00E9 \u00E0 l\u0027AGE d\u0027Aedifica de proc\u00E9der \u00E0 une augmentation de capital par l\u0027\u00E9mission des Nouvelles Actions, et donc de modifier l\u0027article 6 des statuts d\u0027Aedifica.",
      "value": {
        "reason": "augmentation de capital par l\u0027\u00E9mission des Nouvelles Actions",
        "description": "modification de l\u0027article 6 des statuts d\u0027Aedifica"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "tax_qualification",
      "quote": "La Fusion r\u00E9pond aux exigences de l\u0027article 117 du Code des droits d\u0027enregistrement et de l\u0027article 2.9.1.0.3. du Code fiscal flamand. ... La Fusion rel\u00E8ve en outre du r\u00E9gime de neutralit\u00E9 fiscale pr\u00E9vu \u00E0 l\u0027article 211, \u00A71, alin\u00E9as 1er, 4e et 6e du Code des imp\u00F4ts sur les revenus de 1992",
      "value": {
        "description": "La Fusion r\u00E9pond aux exigences de l\u0027article 117 du Code des droits d\u0027enregistrement et de l\u0027article 2.9.1.0.3. du Code fiscal flamand. La Fusion intervient entre des membres d\u0027une unit\u00E9 TVA existante, elle est consid\u00E9r\u00E9e comme hors du champ d\u0027application de la TVA. La Fusion rel\u00E8ve en outre du r\u00E9gime de neutralit\u00E9 fiscale pr\u00E9vu \u00E0 l\u0027article 211, \u00A71, alin\u00E9as 1er, 4e et 6e du Code des imp\u00F4ts sur les revenus de 1992"
      },
      "object": "1",
      "subject": "2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROJET COMMUN DE FUSION",
      "value": "PROJET COMMUN DE FUSION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 55586,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0877.248.501",
      "kind": "company",
      "name": "Aedifica",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "status": "Soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e publique de droit belge",
        "address": "1040 Etterbeek - Rue Belliard 40 Bo\u00EEte 11",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "2",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "Cofinimmo",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "status": "Soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e publique de droit belge",
        "address": "Avenue de Tervuren 270 - 1150 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Moerman",
      "attrs": {
        "role": "procuration",
        "employer": "Aedifica"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "Julie Bus",
      "attrs": {
        "role": "procuration",
        "employer": "Aedifica"
      }
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
      "name": "Sara Vanhove",
      "attrs": {
        "role": "procuration",
        "employer": "Aedifica"
      }
    },
    {
      "id": "6",
      "kbo": null,
      "kind": "person",
      "name": "Tim Carnewal",
      "attrs": {
        "role": "notaire",
        "employer": "Berquin Notarissen BV"
      }
    },
    {
      "id": "7",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notarissen BV",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "8",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "role": "interm\u00E9diaire financier"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 AVR. 2026 au greffe du thiual de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-30",
      "object": null,
      "subject": "1"
    },
    {
      "type": "merger",
      "quote": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE DOOR OVERNEMING TUSSEN DE NAAMLOZE VENNOOTSCHAP AEDIFICA, ALS OVERNEMENDE VENNOOTSCHAP EN DE NAAMLOZE VENNOOTSCHAP COFINIMMO, ALS OVER TE NEMEN VENNOOTSCHAP",
      "value": {
        "type": "fusion_by_absorption",
        "absorbed": "2",
        "absorbing": "1"
      },
      "object": "1",
      "subject": "2",
      "proposed": true
    },
    {
      "type": "board_meeting",
      "quote": "De raad van bestuur van Aedifica ... hebben elk op 28 april 2026 dit gemeenschappelijk voorstel tot fusie door overneming goedgekeurd",
      "value": "2026-04-28",
      "object": null,
      "subject": "1",
      "proposed": true
    },
    {
      "type": "board_meeting",
      "quote": "De raad van bestuur van ... Cofinimmo ... hebben elk op 28 april 2026 dit gemeenschappelijk voorstel tot fusie door overneming goedgekeurd",
      "value": "2026-04-28",
      "object": null,
      "subject": "2",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "Op 2 maart 2026 werd het door Aedifica uitgebrachte openbaar ruilbod op alle aandelen van Cofinimmo ... definitief afgesloten. Via dit Ruilbod heeft Aedifica 79,57% van alle uitstaande aandelen in Cofinimmo verworven.",
      "value": {
        "date": "2026-03-02",
        "percentage": "79.57%"
      },
      "object": "2",
      "subject": "1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "werd de ruilverhouding in het kader van de Fusie vastgelegd op exact 1,1784; \u00E9\u00E9n Cofinimmo aandeel geeft recht op 1,1784 nieuwe Aedifica aandelen",
      "value": {
        "description": "\u00E9\u00E9n Cofinimmo aandeel geeft recht op 1,1784 nieuwe Aedifica aandelen",
        "exchange_ratio": "1.1784"
      },
      "object": "1",
      "subject": "2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "wordt de uitgifteprijs per Nieuw Aandeel bepaald op EUR 73,05 (de \u0022Fusie-uitgifteprijs\u0022).",
      "value": {
        "description": "Fusie-uitgifteprijs per Nieuw Aandeel",
        "issuance_price": {
          "amount": 73.05,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De Fusie treedt, ongeacht de uiteindelijk datum waarop de BAVs tot de Fusie besluiten, voor boekhoudkundige en fiscale doeleinden in werking op 1 juli 2026 om 00:00 uur (Belgische tijd)",
      "value": "2026-07-01",
      "object": "1",
      "subject": "2",
      "proposed": true
    },
    {
      "type": "auditor_contribution_report",
      "quote": "De bezoldiging die wordt toegekend aan de commissaris van Aedifica voor de opstelling van het in artikel 12:26 WWV bedoelde verslag bedraagt EUR 25,000 (exclusief BTW en onkosten).",
      "value": {
        "amount": 25000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "1",
      "proposed": true
    },
    {
      "type": "auditor_contribution_report",
      "quote": "De bezoldiging die wordt toegekend aan de commissaris van Cofinimmo voor de opstelling van het in artikel 12:26 WWV bedoelde verslag bedraagt EUR 77,500 (exclusief BTW en onkosten).",
      "value": {
        "amount": 77500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De overnemende vennootschap ... geven volmacht aan (i) Thomas Moerman ... om in naam en voor rekening van Aedifica ... alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "3",
      "subject": "1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De overnemende vennootschap ... geven volmacht aan ... Julie Bus ... om in naam en voor rekening van Aedifica ... alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "4",
      "subject": "1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De overnemende vennootschap ... geven volmacht aan ... Sara Vanhove ... om in naam en voor rekening van Aedifica ... alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "5",
      "subject": "1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De ... over te nemen vennootschap geven volmacht aan (i) Thomas Moerman ... om in naam en voor rekening van ... Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "3",
      "subject": "2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De ... over te nemen vennootschap geven volmacht aan ... Julie Bus ... om in naam en voor rekening van ... Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "4",
      "subject": "2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De ... over te nemen vennootschap geven volmacht aan ... Sara Vanhove ... om in naam en voor rekening van ... Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "5",
      "subject": "2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De overnemende vennootschap ... geven volmacht aan ... notaris Tim Carnewal ... om in naam en voor rekening van Aedifica ... alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "6",
      "subject": "1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De ... over te nemen vennootschap geven volmacht aan ... notaris Tim Carnewal ... om in naam en voor rekening van ... Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "6",
      "subject": "2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De overnemende vennootschap ... geven volmacht aan ... elke andere notaris en/of medewerker van \u0022Berquin Notarissen\u0022 BV ... om in naam en voor rekening van Aedifica ... alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "7",
      "subject": "1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De ... over te nemen vennootschap geven volmacht aan ... elke andere notaris en/of medewerker van \u0022Berquin Notarissen\u0022 BV ... om in naam en voor rekening van ... Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "7",
      "subject": "2",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "Overeenkomstig het Vlaamse Bodemdecreet werden de bodemattesten voor elk in Vlaanderen gelegen vastgoedperceel in Cofinimmo\u0027s vastgoedportefeuille op datum van dit Fusievoorstel opgevraagd en ontvangen",
      "value": true,
      "object": null,
      "subject": "2",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "Cofinimmo, werd Cofinimmo\u0027s vastgoedportefeuille per 31 maart 2026 gewaardeerd op EUR 6.068 miljoen",
      "value": {
        "amount": 6068000000,
        "currency": "EUR",
        "valuation_date": "2026-03-31"
      },
      "object": null,
      "subject": "2",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "Aedifica, werd Aedifica\u0027s vastgoedportefeuille per 31 december 2025, exclusief Cofinimmo\u0027s vastgoedportefeuille, gewaardeerd op EUR 6.285 miljoen",
      "value": {
        "amount": 6285000000,
        "currency": "EUR",
        "valuation_date": "2025-12-31"
      },
      "object": null,
      "subject": "1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De Fusie valt bovendien onder het fiscale neutraliteitsregime van artikel 211,\u00A71, eerste, vierde en zesde lid wan het Wetboek van de inkomstenbelastingen 1992",
      "value": "fiscale neutraliteit",
      "object": "2",
      "subject": "1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE",
      "value": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 55843,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0877.248.501",
      "kind": "company",
      "name": "AEDIFICA",
      "attrs": {
        "role": "overnemende vennootschap",
        "seat": "1040 Etterbeek - Belliardstraat 40 bus 11",
        "status": "Openbare Gereglementeerde Vastgoedvennootschap naar Belgisch recht",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "2",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "COFINIMMO",
      "attrs": {
        "role": "over te nemen vennootschap",
        "seat": "Tervurenlaan 270 - 1150 Brussel",
        "status": "Openbare Gereglementeerde Vastgoedvennootschap naar Belgisch recht",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Moerman",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "Julie Bus",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
      "name": "Sara Vanhove",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "6",
      "kbo": null,
      "kind": "person",
      "name": "Tim Carnewal",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "7",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notarissen BV",
      "attrs": {
        "role": "notaris kantoor"
      }
    },
    {
      "id": "8",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "role": "financi\u00EBle tussenpersoon"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROJET COMMUN DE FUSION PAR ABSORPTION ENTRE LA SOCI\u00C9T\u00C9 ANONYME AEDIFICA EN QUALIT\u00C9 DE SOCI\u00C9T\u00C9 ABSORBANTE, ET LA SOCI\u00C9T\u00C9 ANONYME COFINIMMO. EN QUALIT\u00C9 DE SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "value": {
        "date": "2026-04-28",
        "type": "absorption",
        "absorbed": "Cofinimmo",
        "absorbing": "Aedifica"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Le conseil d\u0027administration d\u0027Aedifica ... ont chacun, le 28 avril 2026, approuv\u00E9 le pr\u00E9sent projet commun de fusion par absorption",
      "value": {
        "body": "conseil d\u0027administration",
        "date": "2026-04-28",
        "subject": "Projet de Fusion"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "le conseil d\u0027administration de Cofinimmo ... ont chacun, le 28 avril 2026, approuv\u00E9 le pr\u00E9sent projet commun de fusion par absorption",
      "value": {
        "body": "conseil d\u0027administration",
        "date": "2026-04-28",
        "subject": "Projet de Fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "le rapport d\u0027\u00E9change dans le cadre de la Fusion a \u00E9t\u00E9 fix\u00E9 \u00E0 exactement 1,17847; une action Cofinimmo donne droit \u00E0 1,1784 action Aedifica",
      "value": {
        "description": "une action Cofinimmo donne droit \u00E0 1,1784 action Aedifica",
        "exchange_ratio": 1.17847
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le prix d\u0027\u00E9mission par Nouvelle Action est fix\u00E9 \u00E0 EUR 73,059",
      "value": {
        "description": "\u00E9mission des Nouvelles Actions",
        "issue_price": {
          "amount": 73.059,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "celle-ci prendra effet, \u00E0 des fins comptables et fiscales, le 1er juillet 2026 \u00E0 00h00",
      "value": "2026-07-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "La r\u00E9mun\u00E9ration accord\u00E9e au commissaire d\u0027Aedifica pour l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:26 CSA s\u0027\u00E9l\u00E8ve \u00E0 25.000 EUR",
      "value": {
        "amount": 25000,
        "currency": "EUR",
        "description": "r\u00E9mun\u00E9ration accord\u00E9e au commissaire d\u0027Aedifica pour l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:26 CSA"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "La r\u00E9mun\u00E9ration accord\u00E9e au commissaire de Cofinimmo pour l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:26 CSA s\u0027\u00E9l\u00E8ve \u00E0 77.500 EUR",
      "value": {
        "amount": 77500,
        "currency": "EUR",
        "description": "r\u00E9mun\u00E9ration accord\u00E9e au commissaire de Cofinimmo pour l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:26 CSA"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorb\u00E9e ... donnent procuration \u00E0 (i) Thomas Moerman ... pour effectuer ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion",
      "value": {
        "date": "2026-04-28",
        "scope": "d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorbante ... donnent procuration \u00E0 (i) Thomas Moerman ... pour effectuer ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion",
      "value": {
        "date": "2026-04-28",
        "scope": "d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorb\u00E9e ... donnent procuration \u00E0 ... Julie Bus ... pour effectuer ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion",
      "value": {
        "date": "2026-04-28",
        "scope": "d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorbante ... donnent procuration \u00E0 ... Julie Bus ... pour effectuer ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion",
      "value": {
        "date": "2026-04-28",
        "scope": "d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorb\u00E9e ... donnent procuration \u00E0 ... Sara Vanhove ... pour effectuer ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion",
      "value": {
        "date": "2026-04-28",
        "scope": "d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorbante ... donnent procuration \u00E0 ... Sara Vanhove ... pour effectuer ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion",
      "value": {
        "date": "2026-04-28",
        "scope": "d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorb\u00E9e ... donnent procuration \u00E0 ... au notaire Tim Carnewal ... pour effectuer ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion",
      "value": {
        "date": "2026-04-28",
        "scope": "d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 absorbante ... donnent procuration \u00E0 ... au notaire Tim Carnewal ... pour effectuer ... toutes les op\u00E9rations n\u00E9cessaires ou utiles au d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion",
      "value": {
        "date": "2026-04-28",
        "scope": "d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion, ainsi qu\u0027\u00E0 sa publication"
      },
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "soil_certification",
      "quote": "les attestations de sol pour chaque parcelle immobili\u00E8re situ\u00E9e en Flandre dans le portefeuille immobilier de Cofinimmo ont \u00E9t\u00E9 demand\u00E9es et re\u00E7ues \u00E0 la date du pr\u00E9sent Projet de Fusion",
      "value": {
        "status": "demand\u00E9es et re\u00E7ues",
        "description": "attestations de sol pour chaque parcelle immobili\u00E8re situ\u00E9e en Flandre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "les attestations d\u0027inventaire de l\u0027amiante ont \u00E9t\u00E9 demand\u00E9es et re\u00E7ues",
      "value": {
        "status": "demand\u00E9es et re\u00E7ues",
        "description": "attestations d\u0027inventaire de l\u0027amiante pour certains biens immobiliers situ\u00E9s en Flandre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "il sera \u00E9galement propos\u00E9 \u00E0 l\u0027AGE d\u0027Aedifica de proc\u00E9der \u00E0 une augmentation de capital par l\u0027\u00E9mission des Nouvelles Actions, et donc de modifier l\u0027article 6 des statuts d\u0027Aedifica",
      "value": {
        "status": "propos\u00E9 \u00E0 l\u0027AGE",
        "description": "modification de l\u0027article 6 des statuts d\u0027Aedifica pour augmentation de capital par \u00E9mission des Nouvelles Actions"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "La Fusion rel\u00E8ve en outre du r\u00E9gime de neutralit\u00E9 fiscale pr\u00E9vu \u00E0 l\u0027article 211, \u00A71, alin\u00E9as 1er, 4e et 6e du Code des imp\u00F4ts sur les revenus de 1992",
      "value": {
        "reference": "article 211, \u00A71, alin\u00E9as 1er, 4e et 6e du Code des imp\u00F4ts sur les revenus de 1992",
        "description": "r\u00E9gime de neutralit\u00E9 fiscale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "\u00C9tant donn\u00E9 que la Fusion intervient entre des membres d\u0027une unit\u00E9 TVA existante, elle est consid\u00E9r\u00E9e comme hors du champ d\u0027application de la TVA.",
      "value": {
        "reason": "Fusion intervient entre des membres d\u0027une unit\u00E9 TVA existante",
        "description": "hors du champ d\u0027application de la TVA"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET COMMUN DE FUSION",
      "value": "PROJET COMMUN DE FUSION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 55579,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "Cofinimmo",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "status": "Soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e publique de droit belge",
        "address": "Avenue de Tervuren 270 - 1150 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0877.248.501",
      "kind": "company",
      "name": "Aedifica",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "status": "Soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e publique de droit belge",
        "address": "Rue Belliard 40, bo\u00EEte 11 - 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Moerman",
      "attrs": {
        "role": "procuration",
        "employer": "Aedifica"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julie Bus",
      "attrs": {
        "role": "procuration",
        "employer": "Aedifica"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sara Vanhove",
      "attrs": {
        "role": "procuration",
        "employer": "Aedifica"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Tim Carnewal",
      "attrs": {
        "firm": "Berquin Notarissen BV",
        "role": "notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notarissen BV",
      "attrs": {
        "type": "cabinet notarial"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "role": "interm\u00E9diaire financier"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 AVR. 2026 au greffe du triulial de l\u0027entreprise francophene de Bruxelles",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE DOOR OVERNEMING TUSSEN DE NAAMLOZE VENNOOTSCHAP AEDIFICA, ALS OVERNEMENDE VENNOOTSCHAP EN DE NAAMLOZE VENNOOTSCHAP COFINIMMO, ALS OVER TE NEMEN VENNOOTSCHAP",
      "value": {
        "type": "fusion door overneming",
        "proposal_date": "2026-04-28",
        "effective_date": "2026-07-01"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "board_meeting",
      "quote": "De raad van bestuur van Aedifica ... hebben elk op 28 april 2026 dit gemeenschappelijk voorstel tot fusie door overneming goedgekeurd",
      "value": "2026-04-28",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "board_meeting",
      "quote": "De raad van bestuur van ... Cofinimmo ... hebben elk op 28 april 2026 dit gemeenschappelijk voorstel tot fusie door overneming goedgekeurd",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "Op 2 maart 2026 werd het door Aedifica uitgebrachte openbaar ruilbod op alle aandelen van Cofinimmo ... definitief afgesloten. Via dit Ruilbod heeft Aedifica 79,57% van alle uitstaande aandelen in Cofinimmo verworven.",
      "value": {
        "date": "2026-03-02",
        "context": "Ruilbod",
        "percentage": "79,57%"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "werd de ruilverhouding in het kader van de Fusie vastgelegd op exact 1, 1784; \u00E9\u00E9n Cofinimmo aandeel geeft recht op 1,1784 nieuwe Aedifica aandelen",
      "value": {
        "description": "\u00E9\u00E9n Cofinimmo aandeel geeft recht op 1,1784 nieuwe Aedifica aandelen",
        "exchange_ratio": "1,1784"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "wordt de uitgifteprijs per Nieuw Aandeel bepaald op EUR 73,05 (de \u0022Fusie-uitgifteprijs\u0022).",
      "value": {
        "description": "Fusie-uitgifteprijs per Nieuw Aandeel",
        "issue_price": {
          "amount": 73.05,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "wordt de inbrengwaarde van een Cofinimmo aandeel aldus bepaald op EUR 86,089 (de \u0022Fusie-inbrengwaarde\u0022)",
      "value": {
        "description": "inbrengwaarde van een Cofinimmo aandeel",
        "contribution_value": {
          "amount": 86.089,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De Fusie treedt, ongeacht de uiteindelijk datum waarop de BAVs tot de Fusie besluiten, voor boekhoudkundige en fiscale doeleinden in werking op 1 juli 2026 om 00:00 uur (Belgische tijd)",
      "value": "2026-07-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "is de raad van bestuur van Aedifica voornemens de Aedifica BAV op of rond 12 juni 2026, met, indien van toepassing, een carensvergadering op of rond 30 juni 2026 in te plannen",
      "value": {
        "type": "buitengewone algemene vergadering",
        "carens_date": "2026-06-30",
        "planned_date": "2026-06-12"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "is de raad van bestuur van Cofinimmo voornemens de Cofinimmo BAV op of rond 30 juni 2026 in te plannen.",
      "value": {
        "type": "buitengewone algemene vergadering",
        "planned_date": "2026-06-30"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_contribution_report",
      "quote": "De bezoldiging die wordt toegekend aan de commissaris van Aedifica voor de opstelling van het in artikel 12:26 WWV bedoelde verslag bedraagt EUR 25,000 (exclusief BTW en onkosten).",
      "value": {
        "amount": 25000,
        "currency": "EUR",
        "description": "bezoldiging commissaris Aedifica voor fusieverslag"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_contribution_report",
      "quote": "De bezoldiging die wordt toegekend aan de commissaris van Cofinimmo voor de opstelling van het in artikel 12:26 WWV bedoelde verslag bedraagt EUR 77,500 (exclusief BTW en onkosten).",
      "value": {
        "amount": 77500,
        "currency": "EUR",
        "description": "bezoldiging commissaris Cofinimmo voor fusieverslag"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De overnemende vennootschap ... geven volmacht aan (i) Thomas Moerman ... om in naam en voor rekening van Aedifica en Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De overnemende vennootschap ... geven volmacht aan ... Julie Bus ... om in naam en voor rekening van Aedifica en Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De overnemende vennootschap ... geven volmacht aan ... Sara Vanhove ... om in naam en voor rekening van Aedifica en Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De overnemende vennootschap ... geven volmacht aan ... notaris Tim Carnewal ... om in naam en voor rekening van Aedifica en Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "e6",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De ... over te nemen vennootschap geven volmacht aan (i) Thomas Moerman ... om in naam en voor rekening van Aedifica en Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De ... over te nemen vennootschap geven volmacht aan ... Julie Bus ... om in naam en voor rekening van Aedifica en Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De ... over te nemen vennootschap geven volmacht aan ... Sara Vanhove ... om in naam en voor rekening van Aedifica en Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De ... over te nemen vennootschap geven volmacht aan ... notaris Tim Carnewal ... om in naam en voor rekening van Aedifica en Cofinimmo alle verrichtingen te stellen die noodzakelijk of nuttig zijn voor de neerlegging van dit Fusievoorstel, alsook de publicatie daarvan",
      "value": {
        "date": "2026-04-28",
        "scope": "neerlegging Fusievoorstel en publicatie"
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "Overeenkomstig het Vlaamse Bodemdecreet werden de bodemattesten voor elk in Vlaanderen gelegen vastgoedperceel in Cofinimmo\u0027s vastgoedportefeuille op datum van dit Fusievoorstel opgevraagd en ontvangen",
      "value": {
        "scope": "elk in Vlaanderen gelegen vastgoedperceel in Cofinimmo\u0027s vastgoedportefeuille",
        "status": "opgevraagd en ontvangen"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE",
      "value": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 55850,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "Cofinimmo",
      "attrs": {
        "seat": "1150 Sint-Pieters-Woluwe - Tervurenlaan 270",
        "legal_form": "Naamloze vennootschap / Openbare Gereglementeerde Vastgoedvennootschap naar Belgisch recht",
        "role_in_merger": "over te nemen vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0877.248.501",
      "kind": "company",
      "name": "Aedifica",
      "attrs": {
        "seat": "1040 Brussel - Belliardstraat 40 bus 11",
        "legal_form": "Naamloze vennootschap / Openbare Gereglementeerde Vastgoedvennootschap naar Belgisch recht",
        "role_in_merger": "overnemende vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Moerman",
      "attrs": {
        "role": "volmachtgever",
        "employer": "Aedifica"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julie Bus",
      "attrs": {
        "role": "volmachtgever",
        "employer": "Aedifica"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sara Vanhove",
      "attrs": {
        "role": "volmachtgever",
        "employer": "Aedifica"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Tim Carnewal",
      "attrs": {
        "role": "notaris / volmachtgever",
        "employer": "Berquin Notarissen BV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notarissen BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "role": "financi\u00EBle tussenpersoon / dribbling out"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de M. de Walque, Mme Desmyter et M. Zahn de leur fonction en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet le 10 mars 2026. Le Conseil d\u0027Administration a d\u00E9cid\u00E9 que la Soci\u00E9t\u00E9 prendra les mesures n\u00E9cessaires pour que les d\u00E9missions d",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de M. de Walque, Mme Desmyter et M. Zahn de leur fonction en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet le 10 mars 2026. Le Conseil d\u0027Administration a d\u00E9cid\u00E9 que la Soci\u00E9t\u00E9 prendra les mesures n\u00E9cessaires pour que les d\u00E9missions d",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Zahn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de M. de Walque, Mme Desmyter et M. Zahn de leur fonction en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet le 10 mars 2026. Le Conseil d\u0027Administration a d\u00E9cid\u00E9 que la Soci\u00E9t\u00E9 prendra les mesures n\u00E9cessaires pour que les d\u00E9missions d",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Gielens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de coopter (i) M. Stefaan Gielens afin de remplacer M. Michael Zahn et (ii) Mme. Ingrid Daerden afin de remplacer M. Xavier de Walque au Conseil en tant qu\u0027administrateurs non ex\u00E9cutifs, conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71 du Code des Soci\u00E9t\u00E9s et Asso"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Daerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de coopter (i) M. Stefaan Gielens afin de remplacer M. Michael Zahn et (ii) Mme. Ingrid Daerden afin de remplacer M. Xavier de Walque au Conseil en tant qu\u0027administrateurs non ex\u00E9cutifs, conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71 du Code des Soci\u00E9t\u00E9s et Asso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het ontslag van de heer de Walque, mevrouw Desmyter en de heer Zahn uit hun mandaat als bestuurder van de Vennootschap met ingang vanaf 10 maart 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het ontslag van de heer de Walque, mevrouw Desmyter en de heer Zahn uit hun mandaat als bestuurder van de Vennootschap met ingang vanaf 10 maart 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Zahn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het ontslag van de heer de Walque, mevrouw Desmyter en de heer Zahn uit hun mandaat als bestuurder van de Vennootschap met ingang vanaf 10 maart 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Gielens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft unaniem besloten om (i) de heer Stefaan Gielens ter vervanging van de heer Michael Zahn en (ii) mevrouw Ingrid Daerden ter vervanging van de heer Xavier de Walque te co\u00F6pteren als niet-uitvoerend bestuurder in de Raad"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Daerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft unaniem besloten om (i) de heer Stefaan Gielens ter vervanging van de heer Michael Zahn en (ii) mevrouw Ingrid Daerden ter vervanging van de heer Xavier de Walque te co\u00F6pteren als niet-uitvoerend bestuurder in de Raad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "acquiring",
        "address": "Avenue de Tervueren, 270 - 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0755.869.827",
        "name": "Benostone Co 1",
        "role": "absorbed",
        "address": "Avenue de Tervueren, 270 - 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "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 Benostone Co 1 sera transf\u00E9r\u00E9e \u00E0 Cofinimmo. Le transfert concerne l\u0027ensemble du patrimoine immobilier, des participations dans des soci\u00E9t\u00E9s finlandaises, ainsi que les activit\u00E9s li\u00E9es \u00E0 la gestion, au d\u00E9veloppement et \u00E0 la construction de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-29"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Cofinimmo et celui de Benostone Co 1 ont approuv\u00E9, le 29 septembre 2025, un projet de fusion par absorption, dans le cadre de la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Benostone Co 1, dont toutes les actions sont d\u00E9tenues par Cofinimmo, sera absorb\u00E9e sans dissolution en liquidation ni \u00E9mission d\u0027actions nouvelles. Le transfert du patrimoine complet, actif et passif, sera effectif \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Benostone Co 1. L\u0027op\u00E9ration vise \u00E0 simplifier la structure du groupe et sera r\u00E9alis\u00E9e",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "acquiring",
        "address": "Tervurenlaan, 270 - 1150 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.869.827",
        "name": "Benostone CO 1",
        "role": "absorbed",
        "address": "Tervurenlaan, 270 - 1150 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:50 e.v."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De totale activa en passiva van Benostone CO 1 worden overgedragen aan Cofinimmo. Het vermogen omvat onroerende goederen in Finland, waaronder deelnemingen in zeven Finse vennootschappen, elk eigenaar van \u00E9\u00E9n onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Cofinimmo en Benostone CO 1 hebben op 29 september 2025 een fusievoorstel goedgekeurd, waarbij Benostone CO 1, een vennootschap waarvan Cofinimmo al 100% van de aandelen bezit, wordt overgenomen door Cofinimmo via een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergadering van Benostone CO 1 en door de raad van bestuur van Cofinimmo. De overdracht van het vermogen vindt plaats vanaf 1 oktober 2025, op basis van de jaarrekening afgesloten per 30 juni 2025.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques van Rijckevorsel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering stelt vast dat het mandaat van de heer Jacques van Rijckevorsel, mevrouw Fran\u00E7oise Roels en mevrouw In\u00E8s Archer-Toper zijn verstreken en deze mandaten niet zullen worden verlengd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Roels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering stelt vast dat het mandaat van de heer Jacques van Rijckevorsel, mevrouw Fran\u00E7oise Roels en mevrouw In\u00E8s Archer-Toper zijn verstreken en deze mandaten niet zullen worden verlengd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "In\u00E8s Archer-Toper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering stelt vast dat het mandaat van de heer Jacques van Rijckevorsel, mevrouw Fran\u00E7oise Roels en mevrouw In\u00E8s Archer-Toper zijn verstreken en deze mandaten niet zullen worden verlengd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist de benoeming, met onmiddellijke ingang, als niet-uitvoerend onafhankelijk bestuurder, van mevrouw Ann Caluwaerts, tot het einde van de gewone algemene vergadering die zal worden gehouden in 2029"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426184049",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist de benoeming, met onmiddellijke ingang, de vennootschap KPMG Bedrijfsrevirsoren BV, vertegenwoordigd door de heer Jean-Fran\u00E7ois Kupper, erkend revisor bij de FSMA en ingeschreven bij het Instituut der Bedrijfsrevisoren, met zetel te Luchthaven Nationaal 1k, 1930 Zaventem, te b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif ind\u00E9pendant, Madame Ann Caluwaerts, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer avec effet imm\u00E9diat, en qualit\u00E9 de commissaire charg\u00E9 de la mission d\u0027assurance de l\u0027information en mati\u00E8re de durabilit\u00E9, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant comme repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois Kupper"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "other",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 Cofinimmo \u00E0 diverses cat\u00E9gories de fonctionnaires internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.184.049",
    "org_name": "Cofinimmo",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Cofinimmo a d\u00E9l\u00E9gu\u00E9 des pouvoirs de repr\u00E9sentation \u00E0 diverses cat\u00E9gories de fonctionnaires internes, selon des seuils de valeur d\u0027actes et des combinaisons sp\u00E9cifiques de fonctions. Ces d\u00E9l\u00E9gations, entrant en vigueur le 24 f\u00E9vrier 2025, d\u00E9finissent les r\u00E8gles de signature conjointe ou individuelle selon la nature et la valeur des actes, notamment en mati\u00E8re de baux, travaux, financement, IT, RH, fiscalit\u00E9, transferts de fonds, assurances et repr\u00E9sentation dans les filiales.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "other",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsvordering; het gaat uitsluitend om de verdeling van handtekeningsbevoegdheden binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 februari 2025 heeft de gedelegeerd bestuurder van Cofinimmo besloten tot de delegatie van handtekeningsbevoegdheden binnen de vennootschap. Deze delegatie is gebaseerd op een categorisering van functies (A tot E) en bepaalt welke combinaties van personen verantwoordelijk zijn voor het ondertekenen van handelingen, afhankelijk van de waarde van de transactie. De bevoegdheden zijn gespecificeerd per categorie en per soort handeling, zoals huurovereenkomsten, werken, financi\u00EBle transacties, juridische zaken, enzovoort.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "other",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs concerne l\u0027ensemble des actes li\u00E9s \u00E0 la gestion de la soci\u00E9t\u00E9 Cofinimmo, notamment les baux, travaux, pr\u00EAts, op\u00E9rations financi\u00E8res, technologies de l\u0027information, ressources humaines, services juridiques, fiscalit\u00E9, transferts de fonds, assurances et repr\u00E9sentation dans les filiales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.184.049",
    "org_name": "Cofinimmo",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 31 mai 2024, l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Cofinimmo a pris des r\u00E9solutions visant \u00E0 d\u00E9l\u00E9guer des pouvoirs de repr\u00E9sentation \u00E0 diverses cat\u00E9gories de fonctionnaires au sein de la soci\u00E9t\u00E9, avec effet au 1er juin 2024. Ces d\u00E9l\u00E9gations sont structur\u00E9es selon des seuils de valeur d\u0027actes et des cat\u00E9gories de fonctions (A \u00E0 E), avec des exigences conjointes pour les actes de valeur sup\u00E9rieure \u00E0 2.500 EUR. Les pouvoirs couvrent des domaines vari\u00E9s tels que les baux, les travaux, les op\u00E9rations financi\u00E8res, les ressources humaines, les services juridiques, la fiscalit\u00E9, les transferts de fonds, les ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "other",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Delegation of powers to representatives of Cofinimmo, with defined thresholds and responsibilities per category (A to E), including joint signing requirements based on transaction value.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil de surveillance de Cofinimmo, par d\u00E9cision du 31 mai 2024, a d\u00E9l\u00E9gu\u00E9 des pouvoirs de repr\u00E9sentation \u00E0 divers responsables de la soci\u00E9t\u00E9, selon une hi\u00E9rarchie de cat\u00E9gories (A \u00E0 E) et des seuils de valeur. Les d\u00E9cisions sont prises par deux personnes de cat\u00E9gories diff\u00E9rentes selon le montant de l\u0027op\u00E9ration, avec des r\u00E8gles sp\u00E9cifiques pour les contrats immobiliers, les cr\u00E9dits, les ressources humaines, les services juridiques, les op\u00E9rations financi\u00E8res et les assurances. Une liste des fonctions par cat\u00E9gorie est \u00E9tablie, et les pouvoirs peuvent \u00EAtre transf\u00E9r\u00E9s par procuration.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Les administrateurs d\u00E9cident par cons\u00E9quent de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement situ\u00E9 au Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 l\u0027Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Chapelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Olivier Chapelle en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif ind\u00E9pendant, avec effet imm\u00E9diat, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Xavier de Walque en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif, avec effet imm\u00E9diat, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif ind\u00E9pendant, Madame Nathalie Charles, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif ind\u00E9pendant, Monsieur Jan Suykens, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirjam van Velthuizen-Lormans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 1er juillet 2024, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif ind\u00E9pendant, Madame Mirjam van Velthuizen-Lormans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Chapelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De Vergadering beslist de hernieuwing het mandaat als niet-uitvoerend onafhankelijk bestuurder van de heer Olivier Chapelle, met onmiddellijke ingang, tot aan het einde van de gewone algemene vergadering die zal worden gehouden in 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De Vergadering beslist de hernieuwing het mandaat als niet-uitvoerend bestuurder van de heer Xavier de Walque, met onmiddellijke ingang, tot aan het einde van de gewone algemene vergadering die zal worden gehouden in 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De Vergadering beslist de benoeming, met onmiddellijke ingang, als niet-uitvoerend onafhankelijk bestuurder, van mevrouw Nathalie Charles, tot het einde van de gewone algemene vergadering die zal worden gehouden in 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De Vergadering beslist de benoeming, met onmiddellijke ingang, als niet-uitvoerend onafhankelijk bestuurder, van de heer Jan Suykens, tot het einde van de gewone algemene vergadering die zal worden gehouden in 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirjam van Velthuizen-Lormans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De Vergadering beslist de benoeming, met ingang van 1 juli 2024, als niet-uitvoerend onafhankelijk bestuurder, van mevrouw Mirjam van Velthuizen-Lormans, tot het einde van de gewone algemene vergadering die zal worden gehouden in 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019octroyer \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, chacun agissant seul et avec pouvoir de substitution, tous pouvoirs pour faire tout ce que est n\u00E9cessaire ou utile pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et (ii) chaque notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires SRL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "COFINIMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.184.049",
        "name": "Cofinimmo",
        "role": "other",
        "address": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027ensemble de la gestion journali\u00E8re et des pouvoirs sp\u00E9cifiques de la soci\u00E9t\u00E9 Cofinimmo, notamment en mati\u00E8re de strat\u00E9gie, d\u0027investissements, de gestion op\u00E9rationnelle immobili\u00E8re, de ressources humaines, de conformit\u00E9, de communication, et de gestion des risques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.184.049",
    "name_full": "Cofinimmo",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Cofinimmo, r\u00E9uni le 8 mai 2024, a d\u00E9cid\u00E9 de mettre fin \u00E0 la d\u00E9l\u00E9gation de pouvoirs ant\u00E9rieure datant du 15 janvier 2020, et de conf\u00E9rer \u00E0 Monsieur Jean-Pierre Hanin, \u00E0 compter du 1er juin 2024, les pouvoirs de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9, ainsi que des d\u00E9l\u00E9gations sp\u00E9cifiques \u00E9tendues \u00E0 la strat\u00E9gie, aux investissements, \u00E0 la gestion op\u00E9rationnelle immobili\u00E8re, aux ressources humaines, \u00E0 la conformit\u00E9, \u00E0 la communication et \u00E0 la gestion des risques. Le comit\u00E9 ex\u00E9cutif a \u00E9t\u00E9 r\u00E9vis\u00E9, et les fonctions de dirigeants effectifs ont \u00E9t\u00E9 attrib",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}