COLIM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op heden, eenentwintig april tweeduizend zesentwintig.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "De conclusies van het verslag van de commissaris de dato 17 april 2026, opgesteld door de besloten vennootschap \u201CEY Bedrijfsrevisoren\u201D",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_mandate",
      "quote": "waarvoor wij werden aangesteld bij opdrachtbrief van 3 april 2026.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 193.957.656,12 EUR, om het van 914.320.356,62 EUR te brengen op 1.108.278.012,74 EUR, zonder uitgifte van nieuwe aandelen.",
      "value": {
        "delta": {
          "amount": 193957656.12,
          "currency": "EUR"
        },
        "method": "inbreng in natura",
        "amount_after": {
          "amount": 1108278012.74,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 914320356.62,
          "currency": "EUR"
        },
        "shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist tot verhoging van het kapitaal van de Vennootschap door inbreng in geld met een bedrag van 181.042.343,88 EUR, om het van 1.108.278.012,74 EUR te brengen op 1.289.320.356,62 EUR, zonder uitgifte van nieuwe aandelen",
      "value": {
        "delta": {
          "amount": 181042343.88,
          "currency": "EUR"
        },
        "method": "inbreng in geld",
        "amount_after": {
          "amount": 1289320356.62,
          "currency": "EUR"
        },
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          "amount": 1108278012.74,
          "currency": "EUR"
        },
        "shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist dat op de kapitaalverhoging onmiddellijk gestort zal worden ten belope van (afgerond) 77,33 %, hetzij 140.000.000,00 EUR.",
      "value": {
        "method": "inbreng in geld",
        "percentage": 77.33,
        "amount_paid": {
          "amount": 140000000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering de tekst van artikel 5 van de statuten te vervangen als volgt: \u0022Artikel 5. KAPITAAL. Het kapitaal bedraagt een miljard tweehonderdnegenentachtig miljoen driehonderdtwintigduizend driehonderdzesenvijftig euro twee\u00EBnzestig cent (\u20AC 1.289.320.356,62). Het wordt vertegenwoordigd door veertig miljoen driehonderdzevenentachtigduizend negenhonderdeenenveertig (40.387.941) aandelen zonder vermelding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.\u0022",
      "value": {
        "article": "Artikel 5",
        "content": "Het kapitaal bedraagt een miljard tweehonderdnegenentachtig miljoen driehonderdtwintigduizend driehonderdzesenvijftig euro twee\u00EBnzestig cent (\u20AC 1.289.320.356,62). Het wordt vertegenwoordigd door veertig miljoen driehonderdzevenentachtigduizend negenhonderdeenenveertig (40.387.941) aandelen zonder vermelding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "NEGENDE BESLISSING: Volmacht voor de co\u00F6rdinatie van de statuten.",
      "value": "co\u00F6rdinatie van de statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TIENDE BESLISSING: Volmacht aan het bestuursorgaan.",
      "value": "bestuursorgaan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, eenentwintig april tweeduizend zesentwintig.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "COLIM",
      "attrs": {
        "seat": "Edingensesteenweg 196, 1500 Halle",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "EY Bedrijfsrevisoren",
      "attrs": {
        "role": "commissaris",
        "seat": "1831 Machelen, Kouterveldstraat 7B bus 1",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eef NAESSENS",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "EY Bedrijfsrevisoren"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Colruyt Group NV",
      "attrs": {
        "role": "enige aandeelhouder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Nirmana Real Estate NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Nirmana NV",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-et-un avril deux mille vingt-six.",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019EST R\u00C9UNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB COLIM \u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire en date du 17 avril 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EY R\u00E9viseurs d\u2019Entreprises \u00BB",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 3 avril 2026.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 193.957.656,12 EUR, pour le porter de 914.320.356,62 EUR \u00E0 1.108.278.012,74 EUR, sans \u00E9mission d\u2019actions nouvelles.",
      "value": {
        "delta": {
          "amount": 193957656.12,
          "currency": "EUR"
        },
        "method": "apport en nature",
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          "amount": 1108278012.74,
          "currency": "EUR"
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          "amount": 914320356.62,
          "currency": "EUR"
        },
        "shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 181.042.343,88 EUR, pour le porter de 1.108.278.012,74 EUR \u00E0 1.289.320.356,62 EUR, sans \u00E9mission de nouvelles actions",
      "value": {
        "delta": {
          "amount": 181042343.88,
          "currency": "EUR"
        },
        "method": "apport en num\u00E9raire",
        "amount_after": {
          "amount": 1289320356.62,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 1108278012.74,
          "currency": "EUR"
        },
        "shares_issued": false,
        "liberation_amount": {
          "amount": 140000000.0,
          "currency": "EUR"
        },
        "liberation_percentage": 77.33
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer le texte de l\u0027article 5 des statuts comme suit : \u00AB Le capital est fix\u00E9 \u00E0 un milliard deux cent quatre-vingt-neuf millions trois cent vingt mille trois cent cinquante-six euros soixante-deux cents (\u20AC 1.289.320.356,62). Il est repr\u00E9sent\u00E9 par quarante millions trois cent quatre-vingt-sept mille neuf cent quarante et un (40.387.941) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. \u00BB.",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 un milliard deux cent quatre-vingt-neuf millions trois cent vingt mille trois cent cinquante-six euros soixante-deux cents (\u20AC 1.289.320.356,62). Il est repr\u00E9sent\u00E9 par quarante millions trois cent quatre-vingt-sept mille neuf cent quarante et un (40.387.941) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "NEUVI\u00C8ME R\u00C9SOLUTION : Procuration pour la coordination des statuts.",
      "value": "coordination des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DIXI\u00C8ME R\u00C9SOLUTION : Procuration \u00E0 l\u0027organe d\u0027administration.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
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      "name": "COLIM",
      "attrs": {
        "seat": "Edingensesteenweg 196, 1500 Halle",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire",
        "firm_seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
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      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "EY R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "seat": "1831 Machelen, Kouterveldstraat 7B bus 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eef NAESSENS",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Colruyt Group SA",
      "attrs": {}
    },
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      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Nirmana Real Estate SA",
      "attrs": {}
    },
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      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Nirmana SA",
      "attrs": {}
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{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op heden, \u00E9\u00E9n april tweeduizend zesentwintig. (...) WORDT GEHOUDEN De buitengewone algemene vergadering van de naamloze vennootschap \u0022COLIM\u0022",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt voormeld splitsingsvoorstel goed en beslist tot met splitsing door overneming gelijkgestelde verrichting in de zin van artikel 12:8, 1\u00B0 van het Wetboek van vennootschappen en verenigingen",
      "value": "met splitsing door overneming gelijkgestelde verrichting",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "De met splitsing door overneming gelijkgestelde verrichting door overneming treedt juridisch in werking op datum van 1 april 2026 om 9u00",
      "value": {
        "date": "2026-04-01",
        "type": "met splitsing door overneming gelijkgestelde verrichting"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Daar de met splitsing door overneming gelijkgestelde verrichting boekhoudkundig en fiscaal uitwerking zal hebben op 1 april 2026 om 00u00",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "De vergadering beslist, ingevolge de met splitsing door overneming gelijkgestelde verrichting, tot vermindering van het kapitaal van de Vennootschap met een voorlopig bedrag van 845.771,08 EUR, om het voorlopig van 915.166.127,70 EUR op 914.320.356,62 EUR te brengen.",
      "value": {
        "delta": {
          "amount": -845771.08,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 914320356.62,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 915166127.7,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist een nieuwe tekst van statuten aan te nemen, die onder meer in overeenstemming is met de genomen beslissingen en met wijziging van de bepalingen met betrekking tot de overdracht van aandelen.",
      "value": "nieuwe tekst van statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Lowie DEKREM (...) teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "value": "formaliteiten",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan (...) mevrouw Juna JACQUEMIN (...) teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "value": "formaliteiten",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan (...) de heer Bart VANDER ELST (...) teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "value": "formaliteiten",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan (...) de heer Pieter VANDIERENDONCK (...) teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "value": "formaliteiten",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan (...) de heer Yannick SONCK (...) teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren alsook het aandelenregister bij te werken.",
      "value": "formaliteiten",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, \u00E9\u00E9n april tweeduizend zesentwintig. (...) Voor mij, meester Tim CARNEWAL, notaris met standplaats te Brussel (eerste kanton)",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering stelt vast dat het splitsingsvoorstel in voorziet in de uitgifte van 1.932 nieuwe aandelen op naam van de Verkrijgende Vennootschap, op basis van een ruilverhouding van 0,0001859 nieuwe aandelen op naam van de Verkrijgende Vennootschap in ruil voor 1 aandeel van de Te Splitsen Vennootschap.",
      "value": {
        "shares": 1932,
        "exchange_ratio": 0.0001859
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders.",
      "value": "collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, door twee bestuurders samen optredend.",
      "value": "twee bestuurders samen optredend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering zal gehouden worden op de derde dinsdag van de maand september om 11:00 uur.",
      "value": "derde dinsdag van de maand september om 11:00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar begint op 1 april van elk jaar en eindigt op 31 maart van het daaropvolgend jaar.",
      "value": {
        "end": "03-31",
        "start": "04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vennootschap heeft als voorwerp: i. Specifieke activiteiten De belangen van haar aandeelhouder(s) op het vlak van hun vastgoedpatrimonium behartigen verdedigen...",
      "value": "nieuwe tekst van statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "value": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 29980,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.374.725",
      "kind": "company",
      "name": "COLIM",
      "attrs": {
        "seat": "1500 Halle, Edingensesteenweg 196",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1031.286.776",
      "kind": "company",
      "name": "NIRMANA IMMO",
      "attrs": {
        "seat": "1500 Halle, Edingensesteenweg 196",
        "legal_form": "Naamloze vennootschap",
        "former_name": "CODEVCO XX"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Colruyt Group NV",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lowie DEKREM",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Juna JACQUEMIN",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bart VANDER ELST",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pieter VANDIERENDONCK",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Yannick SONCK",
      "attrs": {
        "role": "volmacht"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le premier avril deux mille vingt-six.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le premier avril deux mille vingt-six. (...) Par-devant moi, ma\u00EEtre Tim CARNEWAL, notaire de r\u00E9sidence \u00E0 Bruxelles",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA SCISSION PAR ABSORPTION DE \u00AB COLIM \u00BB SA EN FAVEUR DE \u003C NIRMANA IMMO \u00BB SA",
      "value": {
        "date": "2026-04-01",
        "type": "split_by_absorption",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption aura des effets comptables et fiscaux \u00E0 compter du 1er avril 2026 \u00E0 00h00",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duire le capital de la Soci\u00E9t\u00E9 d\u0027un montant provisoire de 845.771,08 EUR, de mani\u00E8re \u00E0 le ramener provisoirement de 915.166.127,70 EUR \u00E0 914.320.356.62 EUR.",
      "value": {
        "note": "provisional",
        "after": {
          "amount": 914320356.62,
          "currency": "EUR"
        },
        "delta": {
          "amount": -845771.08,
          "currency": "EUR"
        },
        "before": {
          "amount": 915166127.7,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027\u00E9mission de 1.932 nouvelles actions nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, sur la base d\u0027un rapport d\u0027\u00E9change de 0,0001859 nouvelle action nominative de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire contre 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
      "value": {
        "type": "nominatives",
        "shares_issued": 1932,
        "exchange_ratio": "0,0001859 nouvelle action nominative de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire contre 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "HUITI\u00C8ME R\u00C9SOLUTION: Adoption d\u0027un nouveau texte des statuts.",
      "value": "adoption d\u0027un nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Lowie DEKREM...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... Madame Juna JACQUEMIN...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... Monsieur Bart VANDER ELST...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... Monsieur Pieter VANDIERENDONCK...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... Monsieur Yannick SONCK...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... tout autre collaborateur de la soci\u00E9t\u00E9 anonyme \u003C Colruyt Group \u003E...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9, tenue le 29 d\u00E9cembre 2022",
      "value": "2022-12-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la Soci\u00E9t\u00E9 a alors \u00E9t\u00E9 augment\u00E9 par apport en nature d\u0027un montant de 149.213.568,00 EUR",
      "value": {
        "date": "2022-12-29",
        "type": "apport en nature",
        "amount": {
          "amount": 149213568.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Lors d\u0027une augmentation de capital ult\u00E9rieure, le 31 mars 2023",
      "value": {
        "date": "2023-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: Renonciation aux rapports de scission.",
      "value": "renonciation aux rapports de scission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION: Renonciation \u00E0 l\u0027\u00E9tat comptable.",
      "value": "renonciation \u00E0 l\u0027\u00E9tat comptable",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "NEUVI\u00C8ME R\u00C9SOLUTION: Convocation d\u0027une deuxi\u00E8me assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": "future",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de septembre \u00E0 11:00 heures.",
      "value": "troisi\u00E8me mardi du mois de septembre \u00E0 11:00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er avril de chaque ann\u00E9e pour se terminer le 31 d\u00E9cembre de l\u0027ann\u00E9e suivante.",
      "value": {
        "end": "12-31",
        "start": "04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par deux administrateurs agissant conjointement.",
      "value": "deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration, qui est compos\u00E9 de trois membres au moins",
      "value": "organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration, qui est compos\u00E9 de trois membres au moins",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9 de deux administrateurs.",
      "value": "Tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9 de deux administrateurs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les administrateurs sont consid\u00E9r\u00E9s comme exer\u00E7ant leur mandat gratuitement, sauf disposition contraire dans la d\u00E9cision de nomination de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Les administrateurs sont consid\u00E9r\u00E9s comme exer\u00E7ant leur mandat gratuitement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Chaque action donne droit \u00E0 une voix.",
      "value": "Chaque action donne droit \u00E0 une voix.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale",
      "value": "pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nOP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA SCISSION PAR ABSORPTION DE \u00AB COLIM \u00BB",
      "value": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA SCISSION PAR ABSORPTION DE \u00AB COLIM \u00BB",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 29994,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.374.725",
      "kind": "company",
      "name": "COLIM",
      "attrs": {
        "seat": "1500 Hal, Edingensesteenweg 196",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1031.286.776",
      "kind": "company",
      "name": "NIRMANA IMMO",
      "attrs": {
        "seat": "1500 Hal, Edingensesteenweg 196",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "former_name": "CODEVCO XX"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire",
        "firm_seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Colruyt Group SA",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lowie DEKREM",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Juna JACQUEMIN",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bart VANDER ELST",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pieter VANDIERENDONCK",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Yannick SONCK",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Colruyt Group",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, \u00E9\u00E9n april tweeduizend zesentwintig.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de naamloze vennootschap \u0022Nirmana Immo\u0022 ... Op heden, \u00E9\u00E9n april tweeduizend zesentwintig.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Beslissing tot met splitsing door overneming gelijkgestelde verrichting ... waarbij de naamloze vennootschap \u0022COLIM\u0022 ... een deel van haar vermogen ... zal overdragen aan de naamloze vennootschap \u0022Nirmana immo\u0022",
      "value": {
        "type": "met splitsing door overneming gelijkgestelde verrichting",
        "legal_effect_date": "2026-04-01T09:00:00",
        "accounting_effect_date": "2026-04-01T00:00:00"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "boekhoudkundig en fiscaal uitwerking zal hebben op 1 april 2026 om 00u00",
      "value": "2026-04-01T00:00:00",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "De conclusies van het verslag van de commissaris luiden als volgt: ... ontvangen op datum van 24 maart 2026 ... hebben geen bevindingen van materieel belang te melden",
      "value": {
        "date": "2026-03-24",
        "conclusion": "geen bevindingen van materieel belang te melden"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "verhoging van het kapitaal met een voorlopig bedrag van 845.771,08 EUR, om het te brengen van 1.711.692,26 EUR op 2.557.463,34 EUR, met uitgifte van 69 nieuwe aandelen ... het verschil van \u20AC 2.183.448,07 toegerekend worden aan de andere elementen van het eigen vermogen ... voorlopige waarde, namelijk \u20AC 3.029.219,15",
      "value": {
        "delta": {
          "amount": 845771.08,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 2557463.34,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 1711692.26,
          "currency": "EUR"
        },
        "share_premium": {
          "amount": 2183448.07,
          "currency": "EUR"
        },
        "shares_issued": 69,
        "total_equity_increase": {
          "amount": 1188806.37,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De voormelde 69 nieuwe aandelen worden toegekend aan de enige aandeelhouder van de Te Splitsen Vennootschap",
      "value": {
        "beneficiary": "enige aandeelhouder van de Te Splitsen Vennootschap",
        "shares_issued": 69
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering de tekst van artikel 5 van de statuten te vervangen als volgt: \u0022Artikel 5. KAPITAAL. Het kapitaal bedraagt 2.557.463,34 EUR ... vertegenwoordigd door honderdnegenenzestig (169) aandelen\u0022",
      "value": {
        "article": "Artikel 5",
        "content": "Het kapitaal bedraagt 2.557.463,34 EUR ... vertegenwoordigd door honderdnegenenzestig (169) aandelen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Lowie DEKREM ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren",
      "value": {
        "purpose": "formaliteiten bij ondernemingsloket, KBO, BTW, aandelenregister",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere volmacht aan ... mevrouw Juna JACQUEMIN ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren",
      "value": {
        "purpose": "formaliteiten bij ondernemingsloket, KBO, BTW, aandelenregister",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere volmacht aan ... de heer Bart VANDER ELST ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren",
      "value": {
        "purpose": "formaliteiten bij ondernemingsloket, KBO, BTW, aandelenregister",
        "substitution": true
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere volmacht aan ... de heer Pieter VANDIERENDONCK ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren",
      "value": {
        "purpose": "formaliteiten bij ondernemingsloket, KBO, BTW, aandelenregister",
        "substitution": true
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere volmacht aan ... de heer Yannick SONCK ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren",
      "value": {
        "purpose": "formaliteiten bij ondernemingsloket, KBO, BTW, aandelenregister",
        "substitution": true
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere volmacht aan ... iedere andere medewerker van Colruyt Group NV ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren",
      "value": {
        "purpose": "formaliteiten bij ondernemingsloket, KBO, BTW, aandelenregister",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "value": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 22143,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1031.286.776",
      "kind": "company",
      "name": "Nirmana Immo",
      "attrs": {
        "seat": "1500 Halle, Edingensesteenweg 196",
        "legal_form": "Naamloze vennootschap",
        "former_name": "CODEVCO XX"
      }
    },
    {
      "id": "e2",
      "kbo": "0400.374.725",
      "kind": "company",
      "name": "COLIM",
      "attrs": {
        "seat": "1500 Halle, Edingensesteenweg 196",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Colruyt Group NV",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lowie DEKREM",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Juna JACQUEMIN",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bart VANDER ELST",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pieter VANDIERENDONCK",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Yannick SONCK",
      "attrs": {
        "role": "volmachtgever"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lowie DEKREM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Neerlegging en bekendmaking (partieel) splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De Enige Aandeelhouder wordt verzocht om afstand te doen van het opstellen van het omstandig schriftelijk verslag en het deskundigenverslag, overeenkomstig artikelen 12:61 en 12:62, \u00A71 van het WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.374.725",
        "name": "Colim NV",
        "role": "demerged",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1031.286.776",
        "name": "CODEVCO XX NV",
        "role": "recipient",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001626,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeel per 615,05 aandelen",
    "new_shares_issued_n": 1932,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen omvat 3.000.000 EUR aan liquide middelen, vorderingen en schulden met betrekking tot het personeel van de vastgoedafdelingen \u0027vastgoedontwikkeling \u0026 -expansie\u0027 en \u0027vastgoedbeheer\u0027, evenals gebruiksovereenkomsten voor kantoren, computers en andere activa die specifiek verband houden met deze afdelingen.",
    "equity_transferred_eur": 1188806.37,
    "accounting_effective_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "Colim",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel betreft een partieel demerger van Colim NV naar CODEVCO XX NV, waarbij een gedeelte van het vermogen, inclusief liquide middelen, personeelsvorderingen en -schulden, en gebruiksovereenkomsten voor activa, wordt overgedragen. De ruilverhouding is voorlopig vastgesteld op 1 nieuw aandeel per 615,05 bestaande aandelen. De operationele uitwerking vindt plaats vanaf 1 april 2026. De aandelen van de Verkrijgende Vennootschap worden uitgegeven aan de Enige Aandeelhouder, die ook de enige aandeelhouder van de Overdragende Vennootschap is.",
  "co_filed_documents": [
    "Splitsingsstaat per 31 december 2025 (bijlage 1)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-13",
    "act_kind_objet": "D\u00E9p\u00F4t et publication du projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La renonciation au rapport d\u00E9taill\u00E9 de l\u0027organe d\u0027administration et au rapport d\u0027expert est propos\u00E9e pour les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, conform\u00E9ment aux articles 12:61 et 12:62 \u00A71 du CSA.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.374.725",
        "name": "Colim",
        "role": "demerged",
        "address": "Edingensesteenweg 196, 1500 Hal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1031.286.776",
        "name": "Codevco XX",
        "role": "recipient",
        "address": "Edingensesteenweg 196, 1500 Hal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.512,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-03-31",
    "exchange_ratio_text": "1.932 nouvelles actions pour 1.188.806,37 EUR de capitaux propres transf\u00E9r\u00E9s",
    "new_shares_issued_n": 1932,
    "real_estate_included": false,
    "patrimony_description": "La partie transf\u00E9r\u00E9e comprend 3.000.000,00 EUR de liquidit\u00E9s disponibles, les cr\u00E9ances et dettes li\u00E9es au personnel des d\u00E9partements immobiliers \u00AB d\u00E9veloppement et expansion immobili\u00E8re \u00BB et \u00AB gestion immobili\u00E8re \u00BB, ainsi que les contrats d\u0027utilisation li\u00E9s \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": 1188806.37,
    "accounting_effective_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "Colim",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie d\u00E9finie du patrimoine de la soci\u00E9t\u00E9 anonyme Colim, comprenant des liquidit\u00E9s, des cr\u00E9ances et dettes li\u00E9es au personnel des d\u00E9partements immobiliers, ainsi que des contrats d\u0027utilisation, \u00E0 la soci\u00E9t\u00E9 anonyme Codevco XX. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027\u00E9tat interm\u00E9diaire au 31 d\u00E9cembre 2025 et r\u00E9vis\u00E9e sur la base des comptes au 31 mars 2026, entra\u00EEnera une r\u00E9duction de capital de Colim et une augmentation de capital de Codevco XX, avec \u00E9mission de 1.932 nouvelles actions. L\u0027approbation par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires est requi",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Op voorstel van de raad van bestuur en na de afloop van het mandaat, besluit de algemene vergadering met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te Kouterveldstraat 7B Bus 001, 1831 Diegem, RPR Brussel en met BTW-nummer BE 0446.334.711, ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hendrik Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-15",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTELLEN OPGEMAAKT OVEREENKOMSTIG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.013.126",
        "name": "Delden",
        "role": "absorbed",
        "address": "1440 Braine-le-Ch\u00E2teau, Rue de Tubize 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.374.725",
        "name": "Colim",
        "role": "acquiring",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.756.581",
        "name": "Supermarkt de Belie",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap \u0027Colim\u0027. Dit omvat onroerende goederen, waaronder perceel bouwland in Braine-le-Ch\u00E2teau en Belsele.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "Colim",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een fusievoorstel voor een vereenvoudigde fusie door overneming (\u2018geruisloze fusie\u2019) tussen de naamloze vennootschap \u0027Colim\u0027 en twee dochtervennootschappen: \u0027Delden\u0027 en \u0027Supermarkt de Belie\u0027. Beide dochtervennootschappen zijn 100% dochters van \u0027Colim\u0027 en voeren dezelfde activiteiten uit: verhuur van niet-residenti\u00EBle gebouwen. De fusie zal leiden tot een vereenvoudiging van de structuur. De fusie wordt goedgekeurd door de buitengewone algemene vergaderingen en zal juridisch uitwerking hebben vanaf 1 november 2025. De fusie is belastingneutraal en heeft boekhoudkundige retroacti",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathias AERTSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-15",
    "act_kind_objet": "D\u00C9P\u00D4T DES PROJETS DE FUSION \u00C9TABLIES CONFORM\u00C9MENT AUX"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.013.126",
        "name": "SRL \u00AB DELDEN \u00BB",
        "role": "absorbed",
        "address": "1440 Braine-le-Ch\u00E2teau, Rue de Tubize 2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.756.581",
        "name": "SRL \u00AB SUPERMARKT DE BELIE \u00BB",
        "role": "absorbed",
        "address": "1500 Hal, Edingensesteenweg",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.374.725",
        "name": "SA \u00AB COLIM \u00BB",
        "role": "acquiring",
        "address": "1500 Hal, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant actif que passif, de chaque soci\u00E9t\u00E9 absorb\u00E9e (Delden et Supermarkt de Belie) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante COLIM SA, incluant les biens immobiliers situ\u00E9s \u00E0 Braine-le-Ch\u00E2teau et Belsele.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse vise \u00E0 absorber deux filiales \u00E0 100 % de la soci\u00E9t\u00E9 anonyme COLIM SA \u2014 SRL Delden et SRL Supermarkt de Belie \u2014 par dissolution sans liquidation, avec transfert int\u00E9gral de leur patrimoine \u00E0 COLIM SA. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, produira ses effets juridiques le 1er novembre 2025, avec r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er avril 2025.",
  "co_filed_documents": [
    "Projet de fusion silencieuse",
    "Attestations du sol (OVAM)",
    "Comptes annuels des trois derniers exercices",
    "Rapports des administrateurs et commissaires aux comptes"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Hendrik Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2024-09-18",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE OVERNEMING VAN EEN 100%"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.374.725",
        "name": "COLIM",
        "role": "acquiring",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0770.767.542",
        "name": "FD Company 2",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0753.439.679",
        "name": "Juliette",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027FD Company 2\u0027 en \u0027Juliette\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door \u0027COLIM\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Colruyt Group NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027COLIM\u0027 heeft op 31 oktober 2024 besloten tot de fusie door overneming van de besloten vennootschappen \u0027FD Company 2\u0027 en \u0027Juliette\u0027, beiden met zetel te Halle. Het gehele vermogen van beide overgenomen vennootschappen gaat onder algemene titel over op \u0027COLIM\u0027. De fusie is boekhoudkundig terugwerkend vanaf 1 april 2024.",
  "co_filed_documents": [
    "24139011",
    "24139009"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willem Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.767.542",
        "name": "FD Company 2",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.374.725",
        "name": "COLIM",
        "role": "acquiring",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0753.439.679",
        "name": "JULIETTE",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschappen (FD Company 2 en JULIETTE) wordt overgenomen door de overnemende vennootschap COLIM. De overdracht omvat onroerende goederen, bouwactiviteiten, beheer van vastgoedpatrimonium en alle gerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathias Aertsen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document bevat twee fusievoorstellen, beide onderworpen aan artikel 12:50 WVV/CSA, waarbij de besloten vennootschappen \u0027FD Company 2\u0027 en \u0027JULIETTE\u0027 zullen worden opgenomen in de naamloze vennootschap \u0027COLIM\u0027. Beide fusies zijn geruisloos (silent), met als voorwaarde dat de fusie wordt goedgekeurd door de buitengewone algemene vergaderingen. De overdracht van het vermogen vindt plaats op basis van de tussentijdse balans per 31 augustus 2024, met boekhoudkundige retroactiviteit vanaf 1 april 2024. De fusies zijn belastingneutraal gepland en zullen juridisch uitwerking hebben vanaf 31 oktober",
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering van \u0027FD Company 2\u0027",
    "Proces-verbaal van de buitengewone algemene vergadering van \u0027JULIETTE\u0027",
    "Proces-verbaal van de buitengewone algemene vergadering van \u0027COLIM\u0027"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "MUYSHONDT Willem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Selon extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.374.725",
        "name": "COLIM SA",
        "role": "acquiring",
        "address": "1500 Hal, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.365.924",
        "name": "CODEX",
        "role": "absorbed",
        "address": "1500 Hal, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.082.662",
        "name": "SARO",
        "role": "absorbed",
        "address": "1500 Hal, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.434.580",
        "name": "IMMO DE CE FLOOR",
        "role": "absorbed",
        "address": "1500 Hal, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "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": "Le patrimoine entier (actifs et passifs) des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA COLRUYT GROUP",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme COLIM a approuv\u00E9 la fusion par absorption de trois soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (CODEX, SARO et IMMO DE CE FLOOR), dont le si\u00E8ge social est situ\u00E9 \u00E0 Halle. Le patrimoine de chacune des soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 COLIM, sans r\u00E9serve. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er avril 2023. Le conseil d\u0027administration a \u00E9t\u00E9 mandat\u00E9 pour ex\u00E9cuter les d\u00E9cisions prises.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef Naessens (A024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de Heer Jef Colruyt als bestuurder voor een periode van 6 jaar om herbenoemd te worden op de Algemene Vergadering in 2029;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de Heer Stefaan Vandamme als bestuurder voor een periode van 6 jaar om herbenoemd te worden op de Algemene Vergadering in 2029;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de Heer Kris Castelein als bestuurder voor een perode van 6 jaar om herbenoemd te worden op de Algemene Vergadering in 2029;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Muyshondt Willem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-15",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.374.725",
        "name": "COLIM",
        "role": "acquiring",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.365.924",
        "name": "CODEX",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.082.662",
        "name": "SARO",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.434.580",
        "name": "IMMO DE CE FLOOR",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschappen wordt onder algemene titel overgenomen door COLIM. De overname betreft het volledige patrimoine zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muyshondt Willem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COLIM, gehouden op 31 oktober 2023, keurde de fusie van de naamloze vennootschap COLIM (BE0400.374.725) goed met de overname van drie besloten vennootschappen: CODEX (BE0453.365.924), SARO (BE0451.082.662) en IMMO DE CE FLOOR (BE0446.434.580). Alle drie de overgenomen vennootschappen zijn gevestigd te 1500 Halle, Edingensesteenweg 196. Het gehele vermogen van elk van de overgenomen vennootschappen wordt onder algemene titel overgenomen door COLIM. De fusie is boekhoudkundig terugwerkend vanaf 1 april 2023.",
  "co_filed_documents": [
    "Fusievoorstel (14 september 2023)",
    "Bijlagen bij het Belgisch Staatsblad 23122155\u201323122162 (25 september 2023)"
  ],
  "detected_real_type": "fusion_completed",
  "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",
    "pub_date": "2023-09-25",
    "filing_date": "2023-09-15",
    "act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.082.662",
        "name": "SARO",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.434.580",
        "name": "IMMO DE CE FLOOR",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.365.924",
        "name": "CODEX",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.374.725",
        "name": "COLIM",
        "role": "acquiring",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2023-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van de over te nemen besloten vennootschappen SARO, IMMO DE CE FLOOR en CODEX wordt overgenomen door de naamloze vennootschap COLIM. Dit omvat onder meer onroerende goederen, zoals gebouwen en perceelgronden in Beringen, Diepenbeek en Oostkamp, en de activiteiten gerelateerd aan vastgoedbeheer, bouw, promotie en verkoop.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna JACQUEMIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel voor een geruisloze fusie (art. 12:50 WVV) waarbij de besloten vennootschappen SARO, IMMO DE CE FLOOR en CODEX worden opgenomen in de naamloze vennootschap COLIM. Alle drie de over te nemen vennootschappen zijn volledig eigendom van COLIM en zullen worden ontbonden zonder liquidatie. De fusie is belastingneutraal en zal juridisch vanaf 31 oktober 2023 in werking treden, mits goedgekeurd door de buitengewone algemene vergaderingen. De boekhoudkundige retroactiviteit is vastgesteld op 1 april 2023.",
  "co_filed_documents": [
    "Bodemattesten van OVAM (22/08/2023, 21/06/2023, 16/06/2023)",
    "Fusievoorstel (verklaarde intentie en juridische uitwerking)"
  ],
  "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-25",
    "filing_date": "2023-09-15",
    "act_kind_objet": "D\u00E9p\u00F4t au greffe et publication du project de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.434.580",
        "name": "SRL \u00AB IMMO DE CE FLOOR \u00BB",
        "role": "absorbed",
        "address": "1500 Hal, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.082.662",
        "name": "SRL \u00AB SARO \u00BB",
        "role": "absorbed",
        "address": "1500 Hal, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL \u00AB CODEX \u00BB",
        "role": "absorbed",
        "address": "1500 Hal, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.374.725",
        "name": "SA \u00AB COLIM \u00BB",
        "role": "acquiring",
        "address": "1500 Hal, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "2023-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, notamment des terrains et b\u00E2timents situ\u00E9s \u00E0 Diepenbeek (Grendelbaan 9) et \u00E0 Beringen (Tennissstraat 38), ainsi que des activit\u00E9s immobili\u00E8res et commerciales li\u00E9es \u00E0 ces biens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna JACQUEMIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse concerne la fusion de trois soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (IMMO DE CE FLOOR, SARO et CODEX) avec la soci\u00E9t\u00E9 anonyme COLIM. Les soci\u00E9t\u00E9s absorb\u00E9es sont toutes d\u00E9tenues \u00E0 100 % par COLIM, qui est la soci\u00E9t\u00E9 absorbante. La fusion est fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er avril 2023. Les biens immobiliers transf\u00E9r\u00E9s incluent des terrains et b\u00E2timents situ\u00E9s \u00E0 Diepenbeek et Beringen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3800000.0,
      "currency": "EUR",
      "after_eur": 915184127.7,
      "delta_eur": 3800000.0,
      "before_eur": 911384127.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-31",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.800.000,00 EUR, om het van 911.384.127,70 EUR te brengen op 915.184.127,70 EUR, door uitgifte van 75.275 nieuwe aandelen ... Op de nieuwe aandelen zal gestort worden ten belope van 100%.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  }
}

{
  "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": "2023-01-23",
    "filing_date": "2023-01-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het proces-verbaal van de algemene vergadering van de naamloze vennootschap COLIM, gehouden op 29 december 2022, bevatte een materi\u00EBle fout in de vermelding van de datum van effectiviteit van de kapitaalverhoging door inbreng in natura. De oorspronkelijke publicatie in het Belgisch Staatsblad vermeldde 26 december 2022, maar de correcte datum is 29 december 2022. Deze correctie wordt hier gepubliceerd om de publicatie te rectifieren.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-01-03",
    "what_corrected": "date d\u0027effet comptable et fiscal de l\u0027apport en nature (correction de \u002726 d\u00E9cembre 2022\u0027 en \u002729 d\u00E9cembre 2022\u0027)",
    "prior_pub_number": "23300781"
  },
  "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": "2023-01-23",
    "filing_date": "2023-01-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris bevestigt dat de notulen van de buitengewone algemene vergadering van COLIM, gehouden op 29 december 2022, een materi\u00EBle fout bevatten inzake de effectieve datum voor boekhoudkundige en fiscale doeleinden van de kapitaalverhoging door inbreng in natura. De fout werd gecorrigeerd door de datum te wijzigen van 26 december 2022 naar 29 december 2022. De correctie is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 23 januari 2023.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-01-03",
    "what_corrected": "correctie van de effectieve datum voor boekhoudkundige en fiscale doeleinden van de kapitaalverhoging door inbreng in natura (van 26 december 2022 naar 29 december 2022)",
    "prior_pub_number": "23300781"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 149213568.0,
      "currency": "EUR",
      "after_eur": 911384127.7,
      "delta_eur": 149231568.0,
      "before_eur": 762152559.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 149.213.568,00 EUR, pour le porter de 762.152.559,70 EUR \u00E0 911.384.127,70 EUR, par l\u2019\u00E9mission de 2.955.822 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag van de commissaris de dato 23 december 2022, opgesteld door de besloten vennootschap \u201CErnst en Young Bedrijfsrevisoren\u201D, met zetel te 1831 Machelen, De Kleetlaan 2 en met ondernemingsnummer 0446.334.711, vertegenwoordigd door mevrouw NAESSENS Eef",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Eef Naessens"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-16",
    "filing_date": null,
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.374.725",
        "name": "COLIM",
        "role": "acquiring",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.105.173",
        "name": "ONROERENDE BELEGGINGSMAATSCHAPPIJ VAN BRABANT",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.772.968",
        "name": "GECARO",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0509.956.813",
        "name": "GRIMBERGEN RETAIL PROPERTY",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "Het gehele vermogen van elke overgenomen vennootschap wordt onder algemene titel overgenomen door COLIM. De overgenomen vennootschappen zijn allemaal actief in vastgoedbeheer in Halle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 oktober 2022 heeft de buitengewone algemene vergadering van COLIM, een naamloze vennootschap met zetel te Halle, besluiten genomen tot drie verrichtingen gelijkgesteld met fusie door overneming. COLIM overneemt de naamloze vennootschappen \u0027ONROERENDE BELEGGINGSMAATSCHAPPIJ VAN BRABANT\u0027 en \u0027GECARO\u0027, alsmede de besloten vennootschap \u0027GRIMBERGEN RETAIL PROPERTY\u0027, alle drie met zetel te Halle. De overname is juridisch in werking gegaan op 31 oktober 2022, met boekhoudkundige retroactiviteit vanaf 1 april 2022. Het gehele vermogen van elke overgenomen vennootschap gaat onder algemene titel ov",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-16",
    "filing_date": "2022-11-04",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE LA SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.374.725",
        "name": "COLIM",
        "role": "acquiring",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.105.173",
        "name": "ONROERENDE BELEGGINGSMAATSCHAPPIJ VAN BRABANT",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.772.968",
        "name": "GECARO",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0509.956.813",
        "name": "GRIMBERGEN RETAIL PROPERTY",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine des trois soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante COLIM. Les op\u00E9rations sont comptabilis\u00E9es \u00E0 partir du 1er avril 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme COLIM, r\u00E9unie le 27 octobre 2022 \u00E0 Bruxelles, a approuv\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de trois soci\u00E9t\u00E9s : ONROERENDE BELEGGINGSMAATSCHAPPIJ VAN BRABANT, GECARO et GRIMBERGEN RETAIL PROPERTY. La totalit\u00E9 du patrimoine de ces soci\u00E9t\u00E9s a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 COLIM, avec effet comptable \u00E0 partir du 1er avril 2022 et effet juridique \u00E0 partir du 31 octobre 2022 \u00E0 minuit.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathias AERTSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-21",
    "filing_date": "2022-09-13",
    "act_kind_objet": "Neerlegging en bekendmaking fusievoorstellen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.365.924",
        "name": "BV \u0022CODEX\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0509.956.813",
        "name": "BV \u0022GRIMBERGEN RETAIL PROPERTY\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.772.968",
        "name": "NV \u0022GECARO\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.105.173",
        "name": "NV \u0022ONROERENDE BELEGGINGSMAATSCHAPPIJ VAN BRABANT\u0022",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.374.725",
        "name": "NV \u0022COLIM\u0022",
        "role": "acquiring",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2022-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van de over te nemen vennootschappen, inclusief onroerende goederen, gebouwen en roerende activa, wordt overgenomen door NV \u0022COLIM\u0022. De fusie is een geruisloze fusie (silent merger) waarbij de overnemende vennootschap al alle aandelen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathias AERTSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document bevat fusievoorstellen voor vier vennootschappen (BV \u0022CODEX\u0022, BV \u0022GRIMBERGEN RETAIL PROPERTY\u0022, NV \u0022GECARO\u0022, en NV \u0022ONROERENDE BELEGGINGSMAATSCHAPPIJ VAN BRABANT\u0022) die fuseren door overneming met de naamloze vennootschap \u0022COLIM\u0022. De fusies zijn geruisloos, waarbij \u0022COLIM\u0022 al alle aandelen bezit. De fusievoorstellen zijn opgesteld overeenkomstig artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen. De fusie zal juridisch uitwerking hebben vanaf 31 oktober 2022, mits goedgekeurd door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathias AERTSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-21",
    "filing_date": "2022-09-13",
    "act_kind_objet": "d\u00E9p\u00F4t et publication des propositions de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.365.924",
        "name": "SRL \u00AB CODEX \u00BB",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0509.956.813",
        "name": "SRL \u00AB GRIMBERGEN RETAIL PROPERTY \u00BB",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.772.968",
        "name": "SA \u00AB GECARO \u00BB",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.105.173",
        "name": "SA \u00AB ONROERENDE BELEGGINGSMAATSCHAPPIJ VAN BRABANT \u00BB",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.374.725",
        "name": "SA \u00AB COLIM \u00BB",
        "role": "acquiring",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse par absorption de quatre soci\u00E9t\u00E9s (SRL CODEX, SRL GRIMBERGEN RETAIL PROPERTY, SA GECARO, SRL ONROERENDE BELEGGINGSMAATSCHAPPIJ VAN BRABANT) par la soci\u00E9t\u00E9 anonyme COLIM. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, notamment des terrains et b\u00E2timents situ\u00E9s \u00E0 Oostkamp, Grimbergen, Gand et Londerzeel, ainsi que des activit\u00E9s li\u00E9es \u00E0 la gesti",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathias AERTSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme COLIM a d\u00E9pos\u00E9 une proposition de fusion silencieuse avec les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e CODEX, GRIMBERGEN RETAIL PROPERTY, et ONROERENDE BELEGGINGSMAATSCHAPPIJ VAN BRABANT, ainsi que la soci\u00E9t\u00E9 anonyme GECARO. Cette fusion, qui doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, entra\u00EEne la dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es. Les op\u00E9rations comptables et fiscales des soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de COLIM \u00E0 compter du 1er avril 2022. Les biens immobiliers transf\u00E9r\u00E9s incluent des terrains et b\u00E2timen",
  "co_filed_documents": [
    "Attestations du sol d\u00E9livr\u00E9es par OVAM",
    "Statuts modifi\u00E9s des soci\u00E9t\u00E9s concern\u00E9es"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder.van de heer Marc HOFMAN en dit met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap a) De heer Jo WILLEMYNS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap b) De heer Stefan GOETHAERT:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.374.725",
    "name_full": "COLIM",
    "legal_form": "NV"
  }
}