UNIMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1er juin 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la soci\u00E9t\u00E9 anonyme \u003C UNIBOX GAMES \u00BB de la soci\u00E9t\u00E9 anonyme \u003C CENTRALE DES JEUX \u003E",
      "value": {
        "date": "2026-06-01",
        "type": "fusion par absorption",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 anonyme \u003C CENTRALE DES JEUX \u003E a cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-06-01",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9, afin d\u0027y inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "new_purpose": "Tout acte g\u00E9n\u00E9ralement quelconque ayant trait directement ou indirectement au commerce sous toutes ses formes, et donc \u00E0 la fabrication, l\u0027importation, l\u0027exportation, l\u0027achat, la vente, la repr\u00E9sentation, la distribution, le commissionnement, le courtage, la location-financement, la fourniture, la mise \u00E0 disposition, l\u0027entretien, la r\u00E9paration et l\u0027\u00E9quipement de jeux de hasard et autres appareils automatiques... La soci\u00E9t\u00E9 a \u00E9galement pour objet tout ce qui se rapporte directement ou indirectement : 1\u00B0 Aux appareils d\u0027\u00E9puration d\u0027air... 2\u00B0 Au mat\u00E9riel de caf\u00E9, h\u00F4tel, restaurant... 3\u00B0 Aux appareils d\u0027amusement ou de musique... 4\u00B0 L\u0027exploitation de tous \u00E9tablissements, de caf\u00E9s, de brasseries, d\u0027h\u00F4tels, restaurants, bars, dancings, bowlings; 5\u00B0 L\u0027achat, la location, la vente de tous biens meubles et immeubles... 6\u00B0 Tout ce qui se rapporte directement ou indirectement aux appareils d\u0027amusement ou de musique..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans \u00E0 savoir: - la soci\u00E9t\u00E9 anonyme \u003C INFISO \u003E",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "- la soci\u00E9t\u00E9 anonyme \u003C UNIMMO \u003E",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur BOSQUIN Marin Michel Manuel",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur BOSQUIN Victor L\u00E9opold, pr\u00E9nomm\u00E9, est \u00E9galement confirm\u00E9 dans sa fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-06-01",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul, comme pr\u00E9cis\u00E9 aux statuts.",
      "value": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Dans le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sont compris les immeubles dont la description... sont d\u00E9crites ci-apr\u00E8s",
      "value": {
        "location": "Ville de FLEURUS - sixi\u00E8me division - Heppignies",
        "description": "Un b\u00E2timent industriel, sis Avenue de Heppignies, cadastr\u00E9 section B, num\u00E9ro 94/E/P0000, pour une contenance de trente et un ares nonante-cing centiares (31a 95ca). Revenu cadastral: cing mille deux cent septante-deux euros (\u20AC 5.272,00)."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "soil_certification",
      "quote": "L\u0027extrait conforme est dat\u00E9 du 31 mai 2026 et son contenu est le suivant: ... Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols\u00BB.",
      "value": {
        "date": "2026-05-31",
        "status": "Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions",
        "granted_to": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "value": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 27989,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0412.496.359",
      "kind": "company",
      "name": "UNIBOX GAMES",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "Avenue du Parc, 22 \u00E0 4650 Chaineux",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0417.143.451",
      "kind": "company",
      "name": "CENTRALE DES JEUX",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "6220 Fleurus, Avenue de Heppignies, 25",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire \u00E0 Harz\u00E9-Aywaille"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9my COLARD",
      "attrs": {
        "role": "repr\u00E9sentant de CENTRALE DES JEUX"
      }
    },
    {
      "id": "e5",
      "kbo": "0455.069.659",
      "kind": "company",
      "name": "INFISO",
      "attrs": {
        "role": "administrateur",
        "seat": "4650 Herve (Chaineux), Avenue du Parc, 22",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
      "attrs": {
        "role": "repr\u00E9sentant permanent de INFISO",
        "address": "4860 Pepinster, rue Alfred Dr\u00E8ze, 14"
      }
    },
    {
      "id": "e7",
      "kbo": "0402.230.789",
      "kind": "company",
      "name": "UNIMMO",
      "attrs": {
        "role": "administrateur",
        "seat": "4650 Chaineux, avenue du Parc num\u00E9ro 22",
        "legal_form": "SOCIETE ANONYME",
        "former_name": "NATIONAL MUSIC COMPANY (NAMUSCO)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas THOMSIN",
      "attrs": {
        "role": "repr\u00E9sentant permanent de UNIMMO",
        "address": "4357 Limont, Rue de Li\u00E8ge 5"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BOSQUIN Marin Michel Manuel",
      "attrs": {
        "role": "administrateur",
        "address": "4600 Vis\u00E9, Rue de Dalhem, 25/A1",
        "birth_date": "1988-10-06",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain",
      "attrs": {
        "role": "administrateur",
        "address": "4020 Li\u00E8ge, Quai Marcellis, 11",
        "birth_date": "1956-09-08",
        "birth_place": "Verviers"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "05 JUIN 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1r juin 2026",
      "value": "2026-06-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1r juin 2026, en cours d\u0027enregistrement, il appert que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la soci\u00E9t\u00E9 anonyme \u003C UNIMMO \u00BB de la soci\u00E9t\u00E9 anonyme \u003C\u00AB COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT \u00BB\u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 6220 Fleurus, Zoning d\u0027Heppignies, 25, Tribunal de commerce du Hainaut - division Charleroi - 0448.635.688, par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9 ni r\u00E9serv\u00E9, sur la base de sa situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": {
        "type": "fusion par absorption - operation assimil\u00E9e",
        "deed_date": "2026-06-01",
        "accounting_effect": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif",
      "value": {
        "date": "2026-06-01",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9, afin d\u0027y inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9, afin d\u0027y inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A contrario, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner la soci\u00E9t\u00E9 anonyme \u003C CBG IMMO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve (Chaineux), Avenue du Parc, 22, inscrite au registre des personnes morales sous le num\u00E9ro 0722.629.610 et \u00E0 la TVA sous le num\u00E9ro BE 0722.629.610; elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur BOSQUIN Victor Tomas, domicili\u00E9 \u00E0 8478 Eischen (Grand-Duch\u00E9 du Luxembourg), rue de Waltzing 30, \u00E0 compter de ce jour.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans... 1/ la soci\u00E9t\u00E9 anonyme \u003C INFISO \u00BB",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur non statutaire",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans... 2/ la soci\u00E9t\u00E9 en commandite \u003C TALEOS \u00BB",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur non statutaire",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans... 3/ la soci\u00E9t\u00E9 anonyme \u00AB BOSS IMMO \u00BB",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur non statutaire",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur non statutaires pour une dur\u00E9e de 6 ans, Monsieur BACHELARD Guy Marcel Omer, n\u00E9 \u00E0 Tournai le dix mars mil neuf cent soixante-deux, domicili\u00E9 \u00E0 7522 Tournai, Rue Edmond Richard, 28, ici pr\u00E9sent et qui accepte.",
      "value": {
        "date": "2026-06-01",
        "role": "administrateur non statutaire",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur BOSQUIN Victor L\u00E9opold, pr\u00E9nomm\u00E9, est \u00E9galement confirm\u00E9 dans sa fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit jusqu\u0027\u00E0 d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul, comme pr\u00E9cis\u00E9 aux statuts.",
      "value": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul, comme pr\u00E9cis\u00E9 aux statuts.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "au greffe du Tribunal de l\u0027Entreprise du Hainaut, division Charleroi, par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e, en date du 12 f\u00E9vrier 2026",
      "value": "2026-02-12",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "Le projet de fusion pr\u00E9cit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprises de Li\u00E8ge - division Verviers, en date du 11 f\u00E9vrier 2026",
      "value": "2026-02-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ce projet dans toutes ses formes.",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "1/ Ville de SOIGNIES - deuxi\u00E8me division Une maison de commerce, sise Rue de Mons 6, cadastr\u00E9e section F, num\u00E9ro 423/A/P0000",
      "value": "Rue de Mons 6, Soignies",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "2/ Ville de MOUSCRON - neuvi\u00E8me division Un bowling, cadastr\u00E9 comme \u003C installation sportive \u00BB\u003E, sis Chauss\u00E9e de Dottignies, 185, cadastr\u00E9 section M, num\u00E9ro 741/A/P0000",
      "value": "Chauss\u00E9e de Dottignies, 185, Mouscron",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "3/ Ville de MOUSCRON - huiti\u00E8me division Dans un immeuble d\u00E9nomm\u00E9 \u003C Cin\u00E9-Gare \u00BB, sis Rue des Cheminots, 14 et 13/2, cadastr\u00E9 section K num\u00E9ro 1458/A/P0000",
      "value": "Rue des Cheminots, 14 et 13/2, Mouscron",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "4/ Ville de MOUSCRON - huiti\u00E8me division Un casino sis Rue des Cheminots, 14, cadastr\u00E9 section K, num\u00E9ro 591/C/P0000",
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      "delta_eur": 9000000.0,
      "before_eur": 2191265.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de NEUF MILLIONS D\u0027EUROS (\u20AC 9.000.000,00) pour le porter de DEUX MILLIONS CENT NONANTE-ET-UN MILLE DEUX CENT SOIXANTE-CINQ EUROS NONANTE-ET-UN CENTS (\u20AC 2.191.265,91) \u00E0 ONZE MILLIONS CENT NONANTE-ET-UN MILLE DEUX CENT SOIXANTE-CINQ EUROS NONANTE-ET-UN CENTS (\u20AC 11.191.265,91), par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "UNIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques PIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2025, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Jacques PIERRE et lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "UNIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402230789",
        "name": "CBG IMMO S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale du 01 f\u00E9vrier 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter Monseur Victor Tomas Bosquin en tant que repr\u00E9sentant permanemt de S.A CBG IMMO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "UNIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Corteil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L MAC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de la S.R.L MAC MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Jean-Marc Corteil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "accepte la nomination de la S.A SOFABO repr\u00E9sent\u00E9e par Monsieur Victor Tomas Bosquin en qualit\u00E9 de repr\u00E9sentant permanent pour tous les mandats que la soci\u00E9t\u00E9 exerce avec d\u0027autres personnes morales."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "UNIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "UNIMMO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-03",
    "filing_date": "2023-04-26",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.230.789",
        "name": "S.A. UNIMMO",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.282.516",
        "name": "S.A. IMMO PASECA",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "Aucune action ou part de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e en \u00E9change d\u0027actions ou de parts de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues.",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des avoirs, actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "UNIMMO",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.230.789",
    "org_name": "S.A. INFISO",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIMMO, situ\u00E9e \u00E0 Chaineux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 S.A. IMMO PASECA, \u00E9galement situ\u00E9e \u00E0 Chaineux. La fusion s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, et pr\u00E9voit le transfert int\u00E9gral du patrimoine, des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des parts de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027objectif est une simplification de gestion et une r\u00E9duction des co\u00FBts op\u00E9rationnels.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CBG IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 janvier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de la S.A. CBG IMMO au poste d\u0027adminstrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "UNIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques PIERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "D\u0027accepter la nomination de Monsieur Jacques PIERRE (62.02.01-253.63) \u00E0 la fonction d\u0027administrateur de la SA UNIMMO \u00E0 dater du 01/02/2022, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "UNIMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Est d\u00E9sign\u00E9 : Monsieur Nicolas Thomsin, pr\u00E9nomm\u00E9.",
      "holder_kbo": null,
      "holder_name": "Nicolas Thomsin",
      "scope_categories": [
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain CORNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-11",
    "filing_date": "2021-06-04",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 individuellement \u00E0 exiger le rapport \u00E9crit sur le projet de fusion et \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "12:26 \u00A71",
      "12:25 al. 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.230.789",
        "name": "NATIONAL MUSIC COMPANY",
        "role": "acquiring",
        "address": "Avenue du Parc 22 - 4650 Herve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.935.190",
        "name": "UNIBOX",
        "role": "absorbed",
        "address": "Avenue du Parc 22 - 4650 Herve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:25",
      "12:26",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action de \u003CUNIBOX\u003E \u00E9quivaut \u00E0 2,71 actions nouvelles de \u003CNAMUSCO\u003E (calcul\u00E9 sur base des capitaux propres)",
    "new_shares_issued_n": 63960,
    "real_estate_included": true,
    "patrimony_description": "La fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 \u003CUNIBOX\u003E par \u003CNAMUSCO\u003E, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine, y compris ses activit\u00E9s dans la location et la vente de jeux d\u0027amusement, ainsi que ses biens meubles et immeubles.",
    "equity_transferred_eur": 1750000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victor BOSQUIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la Soci\u00E9t\u00E9 Anonyme \u003CUNIBOX\u003E par la Soci\u00E9t\u00E9 Anonyme \u003CNAMUSCO\u003E, avec effet r\u00E9troactif au 1er janvier 2021. Cette op\u00E9ration vise \u00E0 regrouper les activit\u00E9s du groupe dans une seule entit\u00E9 juridique. Des actions nouvelles de \u003CNAMUSCO\u003E seront \u00E9mises en \u00E9change des actions d\u00E9tenues dans \u003CUNIBOX\u003E, proportionnellement aux capitaux propres de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine inclut des biens immobiliers et des activit\u00E9s commerciales.",
  "co_filed_documents": [
    "Projet de fusion sign\u00E9 par les administrateurs",
    "Rapport d\u0027\u00E9change des actions",
    "Rapport du r\u00E9viseur d\u0027entreprise sur l\u0027apport en nature"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16265.91,
      "currency": "EUR",
      "after_eur": 441265.91,
      "delta_eur": 16265.91,
      "before_eur": 425000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027absorber la branche d\u0027activit\u00E9 immobili\u00E8re ... et par cons\u00E9quent d\u0027augmenter son capital de seize mille deux cent soixante-cing euros nonante et un cents (16.265,91 \u20AC) pour le porter de quatre cent vingt-cing mille euros (425.000 \u20AC) \u00E0 quatre cent quarante et un mille deux cent soixante-cing euros nonante et un cents (441.265,91 \u20AC) par la cr\u00E9ation de vingt-huit mille sept cent vingt-trois (28.723) actions ... \u00E0 attribuer aux associ\u00E9s de la SPRL BR MATIC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alain CORNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-18",
    "filing_date": "2019-05-08",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.230.789",
        "name": "NATIONAL MUSIC COMPANY",
        "role": "acquiring",
        "address": "avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.230.789",
        "name": "SERVACREATIONS",
        "role": "absorbed",
        "address": "avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "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 des biens immobiliers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain CORNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme NATIONAL MUSIC COMPANY, tenue \u00E0 Verviers le 29 juillet 2019, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme SERVACREATIONS. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e conform\u00E9ment \u00E0 l\u0027article 726, paragraphe 2 du Code des soci\u00E9t\u00E9s, sans attribution d\u0027actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de SERVACREATIONS, y compris cinq immeubles situ\u00E9s \u00E0 Herve-Chaineux, Flemalle, Fexhe-le-Haut-Clocher, Engis et Huy, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 NAT",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 29 juillet 2019"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Alain CORNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-18",
    "filing_date": "2019-09-09",
    "act_kind_objet": "Fusion par absorption - Modification objet social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.230.789",
        "name": "NATIONAL MUSIC COMPANY",
        "role": "acquiring",
        "address": "avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.230.789",
        "name": "GENIA ATRA IMMO",
        "role": "absorbed",
        "address": "avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un immeuble situ\u00E9 \u00E0 Herve-Chaineux, rue des Hospitaliers 1, cadastr\u00E9 section B, num\u00E9ro 160KP0000, d\u0027une surface de 268 m\u00B2, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain CORNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme NATIONAL MUSIC COMPANY a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 juillet 2019, la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GENIA ATRA IMMO. Cette fusion a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un immeuble \u00E0 Herve-Chaineux, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. La fusion est consid\u00E9r\u00E9e comme silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027objet social de la soci\u00E9t\u00E9 absorbante ",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 29 juillet 2019",
    "les statuts coordonn\u00E9s de la SA NATIONAL MUSIC COMPANY",
    "le rapport du conseil d\u0027administration sur la modification de l\u0027objet social et la situation active et passive arr\u00EAt\u00E9e \u00E0 la date du 30 juin 2019"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722626739",
        "name": "SA BOSS IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "D\u0027approuver la nomination de SA BOSS IMMO (0722626739) dont le si\u00E8ge social se situe avenue du Parc 22 \u00E0 4650 CHAINEUX, comme administrateur \u00E0 la date du 1\u00BAr juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "La SCS TALEOS a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la SA NAMUSCO (0402230789) en date du 01/11/2018; dans le cadre de cette nomination, la pr\u00E9sente assembl\u00E9e nomme Monsieur Nicolas THOMSIN (NN 81110423169) en qualit\u00E9 de repr\u00E9sentant permanent de la SCS TALEOS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas THOMSIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-20",
    "filing_date": "2019-06-11",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.397.845",
        "name": "BR MATIC SPRL",
        "role": "demerged",
        "address": "Rue L\u00E9on Fr\u00E9d\u00E9ricq, 24 \u00E0 4020 LIEGE",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.230.789",
        "name": "NATIONAL MUSIC COMPANY S.A.",
        "role": "recipient",
        "address": "Avenue du Parc, 22 \u00E0 4650 CHAINEUX",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 23.894,
    "legal_articles": [
      "728",
      "731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 part de BR MATIC \u2192 23,894 actions de NAMUSCO",
    "new_shares_issued_n": 29868,
    "real_estate_included": true,
    "patrimony_description": "La branche immobili\u00E8re de BR MATIC SPRL, comprenant les terrains, constructions, cr\u00E9ances \u00E0 moins d\u0027un an et passifs li\u00E9s \u00E0 la gestion immobili\u00E8re, est transf\u00E9r\u00E9e \u00E0 NATIONAL MUSIC COMPANY S.A. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.176.403,35 \u20AC.",
    "equity_transferred_eur": 1164603.35,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "BR MATIC SPRL",
    "legal_form": "SPRL",
    "_kbo_extracted_mismatch": "0426.397.845"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "INFISO SCA",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 BR MATIC SPRL envisage une scission partielle visant \u00E0 transf\u00E9rer sa branche immobili\u00E8re, comprenant des immeubles situ\u00E9s \u00E0 diverses adresses en Belgique, \u00E0 la soci\u00E9t\u00E9 anonyme NATIONAL MUSIC COMPANY S.A. L\u0027op\u00E9ration, fond\u00E9e sur une \u00E9valuation patrimoniale, pr\u00E9voit la r\u00E9partition proportionnelle de 29.868 nouvelles actions de NAMUSCO aux associ\u00E9s de BR MATIC, selon un rapport d\u0027\u00E9change de 1 part pour 23,894 actions. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2019.",
  "co_filed_documents": [
    "Projet de scission partielle sign\u00E9 par les associ\u00E9s",
    "Rapport d\u0027expert-comptable"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "SPRL GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "D\u0027approuver la nomination de SPRL GEHLEN MANAGEMENT (0899433290) dont le si\u00E8ge social se situe avenue Monbijou 34 boite G \u00E0 4960 Malmedy, comme administrateur \u00E0 la date du 2 mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Robert Philips",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-17",
    "filing_date": "2019-05-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.230.789",
        "name": "S.A. NATIONAL MUSIC COMPANY",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0865.527.931",
        "name": "S.P.R.L. GENIA ATRA IMMO",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "682",
      "693",
      "726\u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine, actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses biens immobiliers et son activit\u00E9 de gestion locative.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.069.659",
    "org_name": "S.C.A. INFISO",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold Bosquin"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme NATIONAL MUSIC COMPANY, dont le si\u00E8ge est \u00E0 Chaineux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GENIA ATRA IMMO, \u00E9galement \u00E9tablie \u00E0 Chaineux. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, pr\u00E9voit le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations post\u00E9rieures au 1er janvier 2019 seront comptabilis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante. La proposition sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Robert Philips",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-17",
    "filing_date": "2019-05-08",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.230.789",
        "name": "S.A. NATIONAL MUSIC COMPANY",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 \u00E0 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.876.493",
        "name": "S.A. SERVACREATIONS",
        "role": "absorbed",
        "address": "Avenue du Parc, 22 \u00E0 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "682",
      "693",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine transf\u00E9r\u00E9 inclut les avoirs, biens meubles et immeubles, ainsi que les activit\u00E9s li\u00E9es \u00E0 l\u0027exploitation d\u0027appareils automatiques de divertissement et \u00E0 la vente de mat\u00E9riel, mobilier et produits utilis\u00E9s dans les caf\u00E9s, restaurants et lieux de divertissement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victor L\u00E9opold Bosquin",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme NATIONAL MUSIC COMPANY, dont le si\u00E8ge est \u00E0 Chaineux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 anonyme SERVACREATIONS, \u00E9galement \u00E9tablie \u00E0 Chaineux. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de SERVACREATIONS \u00E0 NATIONAL MUSIC COMPANY, en vue d\u0027une simplification de gestion et d\u0027\u00E9conomies de co\u00FBts. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027Assemble d\u00E9cide d\u0027accepter \u00E0 la date du 1er novembre 2018 la d\u00E9mission de Messieurs Jean-Marc CORTEIL et Nicolas THOMSIN de leurs mandats d\u0027administrateurs"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027Assemble d\u00E9cide d\u0027accepter \u00E0 la date du 1er novembre 2018 la d\u00E9mission de Messieurs Jean-Marc CORTEIL et Nicolas THOMSIN de leurs mandats d\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.S. MAC. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer en leur remplacement la S.C.S. MAC. MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Jean-Marc CORTEIL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.S. TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et la S.C.S. TALEOS repr\u00E9sent\u00E9e par Monsieur Nicolas THOMSIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 que le mandat d\u0027administrateur de Monsieur Nicolas THOMSIN dont le num\u00E9ro de registre national est 81110423169 et domicili\u00E9 \u00E0 4350 REMICOURT, 58 rue de Pousset, sera \u00E0 titre gratuit \u00E0 partir du 1f octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INFISO S.C.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de la S.C.A. INFISO et Monsieur Nicolas THOMSIN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats de la S.C.A. INFISO et Monsieur Nicolas THOMSIN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme \u00E9galement Monsieur Jean-MArc CORTEIL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbanus THEWISSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Urbanus THEWISSEN et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme en son remplacement Monsieur Nicolas THOMSIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.230.789",
    "name_full": "NATIONAL MUSIC COMPANY",
    "legal_form": "SA"
  }
}