IMMO CHABEAU

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Brussel, Louizalaan 250",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1640 Sint-Genesius-Rode, Waterloose Steenweg 258",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "258",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0428.550.156",
    "name_full": "IMMO CHABEAU",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas Ouchinsky",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorlopige bewindvoerde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "258",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "An\u00E9monenlaan 2\n1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "An\u00E9monenlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.550.156",
    "name_full": "IMMO CHABEAU",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "STAUMONT CEDRIC",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.550.156",
        "name": "IMMO CHABEAU",
        "role": "acquiring",
        "address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.072.028",
        "name": "TERANGA PROPERTIES",
        "role": "absorbed",
        "address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de Over Te Nemen Vennootschap (TERANGA PROPERTIES) wordt overgedragen op de Overnemende Vennootschap (IMMO CHABEAU).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0428.550.156",
    "name_full": "Ivoluit IMMO CHABEAU",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027 tussen IMMO CHABEAU (de overnemende vennootschap) en TERANGA PROPERTIES (de over te nemen vennootschap). Het gehele vermogen van TERANGA PROPERTIES wordt overgedragen op IMMO CHABEAU, die de enige aandeelhouder is. De fusie voldoet aan de vereisten van artikel 12:50 van het Wetboek van vennootschappen en verenigingen (WVV) en zal worden goedgekeurd door de buitengewone algemene vergaderingen van de betrokken vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel dd. 24 januari 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.550.156",
        "name": "IMMO CHABEAU",
        "role": "acquiring",
        "address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.271.827",
        "name": "CX PROPERTIES",
        "role": "absorbed",
        "address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de Over Te Nemen Vennootschap (CX PROPERTIES) wordt overgedragen op de Overnemende Vennootschap (IMMO CHABEAU).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0428.550.156",
    "name_full": "Ivoluiti IMMO CHABEAU",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel voor een \u0027met fusie gelijkgestelde verrichting\u0027 waarbij de Overnemende Vennootschap (IMMO CHABEAU) het gehele vermogen van de Over Te Nemen Vennootschap (CX PROPERTIES) overneemt. De fusie voldoet aan de vereisten van artikel 12:50 van het Wetboek van vennootschappen en verenigingen (WVV) en zal worden goedgekeurd door de buitengewone algemene vergaderingen (BAV) van de betrokken vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel dd. 24 januari 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}