INCLUSIO

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      "type": "capital_increase",
      "quote": "L\u0027augmentation de capital, d\u0027un montant total de 2.853.660,60 EUR, repr\u00E9sent\u00E9e par 177.246 actions nouvelles ... Le capital souscrit de la Soci\u00E9t\u00E9 est ainsi port\u00E9 de 150.488.425,57 EUR \u00E0 153.342.086,17 EUR",
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      "quote": "ont ainsi souscrit \u00E0 96.803 nouvelles actions ... et 80.443 nouvelles actions ... \u00E9mises par la Soci\u00E9t\u00E9 ce jour, 12 juin 2026",
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      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 cent cinquante-trois millions trois cent quarante-deux mille quatre-vingt-six euros dix-sept cents (\u20AC 153.342.086,17) et est repr\u00E9sent\u00E9 par sept millions huit cent sept mille cinq cent trente-deux (7.807.532) actions",
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        "name": "REBIRTH \u0026 DEVELOPMENT",
        "role": "absorbed",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous biens, droits, cr\u00E9ances, obligations, immeubles et servitudes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert est effectu\u00E9 \u00E0 titre universel, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "Inclusio",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Inclusio, soci\u00E9t\u00E9 absorbante, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme REBIRTH \u0026 DEVELOPMENT, soci\u00E9t\u00E9 absorb\u00E9e, dont il est actionnaire unique. Le transfert universel du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 \u00E0 partir du 1er janvier 2025, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister sans liquidation. Les r\u00E9solutions sont devenues effectives apr\u00E8s la concordance des d\u00E9cisions des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "7 procurations",
    "l\u0027exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9 absorb\u00E9e du 24/06/2025"
  ],
  "detected_real_type": "other",
  "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": "2025-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le Comparant conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de ACTALYS Notaires Associ\u00E9s, tous pouvoirs pour, agissant individuellement et avec droit de substitution : - d\u00E9poser le pr\u00E9sent proc\u00E8s-verbal constatant l\u0027augmentation de capital dans le cadre du capital autoris\u00E9 par apport en nature dans le cadre d\u0027un dividende optionnel, par extrait au greffe du Tribunal de l\u2019entreprises de Bruxelles et de le publier aux Annexes du Moniteur belge ; - r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal de l\u2019entreprise de Bruxelles, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; et - faire le n\u00E9cessaire aupr\u00E8s de la Banque-Carrefour des Entreprises pour toute modification de l\u2019 inscription de la Soci\u00E9t\u00E9 et proc\u00E9der \u00E0 tous les d\u00E9p\u00F4ts et publications l\u00E9galement requis.",
      "holder_kbo": null,
      "holder_name": "ACTALYS Notaires Associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "Inclusio",
        "role": "contributor",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 297133,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en cr\u00E9ances de dividende nettes de 0,574 EUR par action, repr\u00E9sentant un montant total de 4.263.858,55 EUR. Ces cr\u00E9ances sont transf\u00E9r\u00E9es en contrepartie d\u0027une augmentation de capital par \u00E9mission de nouvelles actions sans valeur nominale.",
    "equity_transferred_eur": 4263858.55,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "Inclusio",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Actalys Notaires Associ\u00E9s SRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Inclusio a d\u00E9cid\u00E9 d\u0027augmenter son capital par apport en nature de cr\u00E9ances de dividende, pour un montant maximum de 4.263.858,55 EUR. Les actionnaires ont la possibilit\u00E9 d\u0027opter pour un dividende en actions (dividende optionnel) ou en esp\u00E8ces. Les nouvelles actions seront \u00E9mises \u00E0 un prix d\u0027\u00E9mission de 14,35 EUR, inf\u00E9rieur au pair comptable de 19,87 EUR. Cette op\u00E9ration est soumise \u00E0 la r\u00E9alisation effective de l\u0027augmentation de capital et entra\u00EEne une modification des statuts. Le conseil d\u00E9l\u00E8gue des pouvoirs \u00E0 ses membres pour constater l\u0027augm",
  "co_filed_documents": [
    "le rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 ces m\u00EAmes articles du CSA"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "Monsieur Andr\u00E9 Bosmans a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur en date du 22/10/2024 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la cooptation de Madame Fran\u00E7oise ROELS pour son mandat d\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beno\u00EEt Nibelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-07",
    "filing_date": "2018-12-13",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0715.840.402",
        "name": "REBIRTH DEVELOPMENT",
        "role": "absorbed",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de REBIRTH DEVELOPMENT, activement et passivement, est transf\u00E9r\u00E9e \u00E0 INCLUSIO. Cela inclut un immeuble comprenant 27 logements \u00E0 Ciney, ainsi que des immobilisations corporelles, incorporelles, des cr\u00E9ances et des passifs.",
    "equity_transferred_eur": 2947037.19,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Beno\u00EEt Nibelle, avocat",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt Nibelle"
  },
  "summary_narrative": "Le conseil d\u0027administration de INCLUSIO et celui de REBIRTH DEVELOPMENT ont d\u00E9cid\u00E9 de soumettre un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration pr\u00E9voit la dissolution sans liquidation de REBIRTH DEVELOPMENT, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 INCLUSIO, soci\u00E9t\u00E9 qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de REBIRTH DEVELOPMENT. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er janvier 2025, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "Le Conseil d\u0027Administration coopte Fran\u00E7oise ROELS comme administratrice ind\u00E9pendante pour poursuivre le mandat d\u0027Andr\u00E9 BOSMANS. Cette cooptation prendra effet \u00E0 l\u0027issue du Conseil d\u0027Administration de ce 22 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne WAGNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027administratrice de Madame Marianne WAGNER et constate son ind\u00E9pendance conform\u00E9ment \u00E0 l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et associations."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DE ZUTTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027administrateur de Monsieur Bart DE ZUTTER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SCHOULS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur Paul SCHOULS comme administrateur et ce cons\u00E9cutivement \u00E0 sa cooptation par le Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique TAI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Madame V\u00E9ronique TAI comme administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beno\u00EEt NIBELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.673.696",
        "name": "IMMO GENAPPE",
        "role": "absorbed",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de IMMO GENAPPE, activement et passivement, est transf\u00E9r\u00E9e \u00E0 INCLUSIO, y compris un immeuble situ\u00E9 \u00E0 Genappe, avec une surface cadastr\u00E9e de 26 ares 54 centiares. Le transfert concerne les immobilisations corporelles, incorporelles, les cr\u00E9ances, les provisions et les fonds propres.",
    "equity_transferred_eur": 904617.34,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Beno\u00EEt NIBELLE",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt NIBELLE"
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027INCLUSIO et celui d\u0027IMMO GENAPPE ont d\u00E9cid\u00E9 de soumettre un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qui ne n\u00E9cessite pas la convocation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale d\u0027INCLUSIO car les actionnaires d\u00E9tiennent plus de 5 % du capital, pr\u00E9voit la dissolution sans liquidation d\u0027IMMO GENAPPE, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 INCLUSIO, titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert prendra effet six semaines apr\u00E8s le d",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-19",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION-SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "Inclusio",
        "role": "acquiring",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0683.524.653",
        "name": "BUIMMO",
        "role": "absorbed",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "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": [
      "12:7",
      "12:50",
      "12:51",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 BUIMMO, y compris tous les biens, droits, cr\u00E9ances, obligations, servitudes, baux et charges, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 Inclusio. Le transfert inclut les immeubles situ\u00E9s \u00E0 1160 Auderghem, Avenue Herrmann-Debroux 40, ainsi que les droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "Inclusio",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Inclusio, si\u00E9geant \u00E0 Auderghem, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BUIMMO, \u00E9galement bas\u00E9e \u00E0 Auderghem. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Inclusio, actionnaire unique de BUIMMO, a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de BUIMMO \u00E0 partir du 1er janvier 2023. Le transfert a \u00E9t\u00E9 effectu\u00E9 \u00E0 titre universel, sans cr\u00E9ation ni attribution d\u0027actions nouvelles. Les comptes de BUIMMO ont \u00E9t\u00E9 int\u00E9gr\u00E9s \u00E0 ceux d\u0027Inclusio \u00E0",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "6 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BRISACK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "Le Conseil d\u0027administration acte le d\u00E9part de Monsieur Marc BRISACK de sa fonction de dirigeant effectif et \u00E0 dater du 31 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-05",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION-SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0751.899.755",
        "name": "MOUSCRON INVEST AND DEVELOPMENT",
        "role": "absorbed",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "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": [
      "12:7",
      "12:13",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous les biens, droits, cr\u00E9ances, obligations, servitudes, baux, et charges, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Bosmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme INCLUSIO a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MOUSCRON INVEST AND DEVELOPMENT, dont elle est actionnaire unique. Le transfert universel du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er janvier 2023, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister sans liquidation. Le transfert a \u00E9t\u00E9 r\u00E9alis\u00E9 sans cr\u00E9ation ni attribution d\u0027actions nouvelles, en application de la r\u00E8gle de la fusion silencieuse.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "5 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-06",
    "filing_date": "1968-11-22",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.859.678",
        "name": "SOCIETE D\u0027HABITATIONS DE TOURNAI",
        "role": "absorbed",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Il s\u0027agit principalement de biens immobiliers situ\u00E9s \u00E0 Tournai, comprenant des maisons, des appartements, des logements et des garages.",
    "equity_transferred_eur": 12423336.85,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Beno\u00EEt Nibelle",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt Nibelle"
  },
  "summary_narrative": "Le conseil d\u0027administration de INCLUSIO et celui de SHT ont d\u00E9cid\u00E9 de fusionner la soci\u00E9t\u00E9 SHT dans INCLUSIO par une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qui ne n\u00E9cessite pas l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027INCLUSIO car les conditions de l\u0027article 12:53, \u00A76 sont remplies, entra\u00EEnera la dissolution sans liquidation de SHT et le transfert int\u00E9gral de son patrimoine \u00E0 INCLUSIO, dont les actionnaires d\u00E9tiennent d\u00E9j\u00E0 l\u0027ensemble des actions de SHT.",
  "co_filed_documents": [
    "Rapport d\u0027expert ind\u00E9pendant sur la juste valeur des biens immobiliers de SHT dat\u00E9 du 18 juillet 2023",
    "Rapport d\u0027expert ind\u00E9pendant sur la juste valeur des biens immobiliers d\u0027INCLUSIO dat\u00E9 du 18 juillet 2023",
    "Comptes de SHT arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beno\u00EEt Nibelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-25",
    "filing_date": "2023-08-17",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0683.524.653",
        "name": "BUIMMO",
        "role": "absorbed",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "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",
      "12:7",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de BUIMMO, activement et passivement, est transf\u00E9r\u00E9e \u00E0 INCLUSIO. Cela inclut un ensemble immobilier industriel situ\u00E9 \u00E0 1070 Anderlecht, comprenant terrain, bureaux, magasin, ateliers, hangar et b\u00E2timent.",
    "equity_transferred_eur": 726520.3,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Beno\u00EEt Nibelle, avocat",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt Nibelle"
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027INCLUSIO, soci\u00E9t\u00E9 anonyme, et celui de BUIMMO, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ont d\u00E9cid\u00E9 de fusionner BUIMMO dans INCLUSIO par une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qui ne n\u00E9cessite pas la convocation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027INCLUSIO car les actionnaires d\u00E9tenant au moins 5 % du capital n\u0027ont pas demand\u00E9 la convocation, sera effective six semaines apr\u00E8s le d\u00E9p\u00F4t du projet au greffe du tribunal francophone de Bruxelles. INCLUSIO, qui d",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-28",
    "filing_date": "2020-08-07",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0751.899.755",
        "name": "MOUSCRON INVEST AND DEVELOPMENT",
        "role": "absorbed",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de MOUSCRON INVEST AND DEVELOPMENT, activement et passivement, est transf\u00E9r\u00E9e \u00E0 INCLUSIO. Cela inclut un ensemble immobilier \u00E0 usage mixte d\u0027habitation et de commerce \u00E0 Mouscron, comprenant 33 appartements, 2 commerces, 20 places de parking en sous-sol et 14 places en surface.",
    "equity_transferred_eur": 4041497.46,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Beno\u00EEt Nibelle",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt Nibelle"
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli par le conseil d\u0027administration d\u0027INCLUSIO (soci\u00E9t\u00E9 anonyme) et de MOUSCRON INVEST AND DEVELOPMENT (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e), conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. INCLUSIO absorbera MOUSCRON INVEST AND DEVELOPMENT sans liquidation, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine, notamment un ensemble immobilier \u00E0 Mouscron compos\u00E9 de logements, commerces et parkings. La fusion est r\u00E9gie par les dispositions relatives aux fusions silencieuses, car INCLUSIO d\u00E9tient d\u00E9j\u00E0 tou",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-17",
    "filing_date": "2023-03-15",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION-SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "Inclusio",
        "role": "acquiring",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.492.577",
        "name": "TRIFAX",
        "role": "absorbed",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "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": [
      "12:7",
      "12:13",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 TRIFAX est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 Inclusio. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires, garanties, biens immobiliers, servitudes, baux, et obligations envers tiers, y compris les charges fiscales et sociales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "Inclusio",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Inclusio, si\u00E9geant \u00E0 Auderghem, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TRIFAX, \u00E9galement bas\u00E9e \u00E0 Auderghem. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, avec transfert universel du patrimoine actif et passif de TRIFAX \u00E0 Inclusio, sans cr\u00E9ation d\u0027actions nouvelles. La soci\u00E9t\u00E9 TRIFAX a \u00E9t\u00E9 dissoute sans liquidation \u00E0 compter du 1er janvier 2023, date \u00E0 laquelle les op\u00E9rations de TRIFAX sont comptabilis\u00E9es au nom d\u0027Inclusio.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "6 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-13",
    "filing_date": "2023-03-15",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION-SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-05-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.680.406",
        "name": "FINANCIERE de ROOSEVELT",
        "role": "absorbed",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "2:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous les droits, cr\u00E9ances, actions judiciaires, garanties, biens immobiliers, servitudes, baux, et obligations envers tiers, personnel et administrations publiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Bosmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme INCLUSIO, ayant son si\u00E8ge \u00E0 Auderghem, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme FINANCIERE de ROOSEVELT, \u00E9galement bas\u00E9e \u00E0 Auderghem. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, avec transfert universel du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2023. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister sans liquidation. Les r\u00E9solutions ont \u00E9t\u00E9 rendues effectives apr\u00E8s la prise de d\u00E9cision concordante par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extrao",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "6 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat du Commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, ayant comme repr\u00E9sentant permanent Monsieur Ben Vandeweyer, Gateway Building, Luchthaven Brussel Nationaal 1J \u00E0 1930 Zaventem, pour 3 ans couvrant les exercices 2023-2024-2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Nelissen Grade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Sandrine Nelissen Grade vient \u00E0 \u00E9ch\u00E9ance ce jour et n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave d\u0027Altena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Monsieur Fran\u00E7ois de Borchgrave d\u0027Altena a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur en date du 28/03/2023 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Depaemelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Monsieur Koen Depaemelaere a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur en date du 30/03/2023 avec effet \u00E0 la date du 31/03/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adeline Simont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027administrateur de Madame Adeline Simont."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat d\u0027administrateur de Monsieur Andr\u00E9 Bosmans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Tai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination comme administrateur de Madame V\u00E9ronique Tai."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination comme administrateur de Madame Sophie Lambrighs et constate son ind\u00E9pendance conform\u00E9ment \u00E0 l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et des associations."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination comme administrateur de Monsieur Nicolas Vincent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-15",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-03-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0666.408.509",
        "name": "Middelweg-Albert",
        "role": "absorbed",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires, garanties, biens immobiliers, servitudes, baux, et obligations envers tiers, y compris les charges fiscales et sociales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Bosmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme INCLUSIO, si\u00E9geant \u00E0 Auderghem, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 Middelweg-Albert, \u00E9galement bas\u00E9e \u00E0 Auderghem. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption par l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a pour effet le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2023, et les comptes de la soci\u00E9t\u00E9 absorb\u00E9e sont int\u00E9gr\u00E9s \u00E0 ceux de la soci\u00E9t\u00E9 absorbante selon les normes IFRS. La soci\u00E9t\u00E9 ",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "7 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beno\u00EEt NIBELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-15",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Hermann-Debroux 40 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.492.577",
        "name": "TRIFAX",
        "role": "absorbed",
        "address": "1160 Auderghem, 40 avenue Hermann-Debroux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de TRIFAX, activement et passivement, est transf\u00E9r\u00E9e \u00E0 INCLUSIO, incluant des biens immobiliers situ\u00E9s \u00E0 Mouscron (rue du Dragon, rue Sainte-Th\u00E9r\u00E8se), ainsi que des cr\u00E9ances, immobilisations corporelles et incorporelles.",
    "equity_transferred_eur": 995277.26,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt NIBELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027INCLUSIO, soci\u00E9t\u00E9 anonyme belge, et celui de TRIFAX, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ont d\u00E9cid\u00E9 de soumettre un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qui ne n\u00E9cessite pas l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027INCLUSIO car les conditions de l\u0027article 12:53, \u00A76 sont remplies, pr\u00E9voit la dissolution sans liquidation de TRIFAX, dont l\u0027int\u00E9gralit\u00E9 du patrimoine \u2014 y compris des immeubles \u00E0 Mouscron \u2014 sera transf\u00E9r\u00E9e \u00E0 INCLUSIO, qui d\u00E9tient d\u00E9j\u00E0 to",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beno\u00EEt Nibelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-15",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.020.295",
        "name": "INCLUSIO",
        "role": "acquiring",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.680.406",
        "name": "FINANCIERE DE ROOSEVELT",
        "role": "absorbed",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de FINANCIERE DE ROOSEVELT, activement et passivement, est transf\u00E9r\u00E9e \u00E0 INCLUSIO, notamment un bien immobilier situ\u00E9 \u00E0 Sougne-Remouchamps (Aywaille), cadastr\u00E9 Aywaille, section F, parcelle 0746P0000.",
    "equity_transferred_eur": 1881563.33,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Beno\u00EEt Nibelle, avocat",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt Nibelle"
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027INCLUSIO et celui de FINANCIERE DE ROOSEVELT ont d\u00E9cid\u00E9 de soumettre un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de FINANCIERE DE ROOSEVELT, y compris un bien immobilier \u00E0 Aywaille, \u00E0 INCLUSIO, qui d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion sera effective six semaines apr\u00E8s le d\u00E9p\u00F4t du projet au greffe du tribunal de Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.020.295",
    "name_full": "INCLUSIO",
    "legal_form": "SA"
  }
}