APM IMMO

{
  "stage": "completed",
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "APPORT EN NATURE ISSU DE L\u0027OPERATION ASSIMILEE A LA SCISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders\u0027 meeting waived the obligation to read the merger project, the beneficiary company\u0027s report, the auditor\u0027s report, and the annual accounts and reports for the last three fiscal years.",
    "articles": [
      "12:64",
      "5:133",
      "12:65",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1024.228.344",
        "name": "APM IMMO",
        "role": "recipient",
        "address": "4130 Esneux, promenade du D\u00E9versoir, 20",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MERY-BOIS",
        "role": "demerged",
        "address": "4130 Esneux, promenade du D\u00E9versoir, 20",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAISON COUNET FRERES",
        "role": "absorbed",
        "address": null,
        "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": [
      "12:64",
      "12:59",
      "5:133",
      "12:65",
      "12:62",
      "183bis",
      "211",
      "115",
      "115bis",
      "117",
      "212",
      "213",
      "11",
      "18",
      "12:68"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2176,
    "real_estate_included": true,
    "patrimony_description": "A transfer of a part of the assets, linked to the real estate activity branch, including land, buildings, and related installations.",
    "equity_transferred_eur": 2175498.21,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1024.228.344",
    "name_full": "APM IMMO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland STIERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 APM IMMO a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions n\u00E9cessaires pour accepter un apport en nature issu d\u0027une scission partielle par absorption de la soci\u00E9t\u00E9 anonyme MERY-BOIS. L\u0027op\u00E9ration consiste en le transfert d\u0027un ensemble d\u0027actifs immobiliers \u00E0 APM IMMO, moyennant l\u0027\u00E9mission de 2.176 nouvelles actions aux actionnaires de MERY-BOIS. La scission est motiv\u00E9e par des besoins \u00E9conomiques l\u00E9gitimes et sera r\u00E9alis\u00E9e en neutralit\u00E9 d\u0027imp\u00F4t.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-11",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MALMEDY Pascal Pierre Joseph",
        "niss": null,
        "address": "4890 Thimister-Clermont, Baudouinthier 35",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MALMEDY Anne Fran\u00E7oise Andr\u00E9e Jeanne",
        "niss": null,
        "address": "4130 Esneux, Chera de la Gombe 51",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, \n- l\u2019accomplissement de toutes op\u00E9rations immobili\u00E8res quelconques, notamment l\u2019acquisition, l\u2019ali\u00E9nation, la r\u00E9alisation, l\u2019\u00E9change, la mise en valeur, le lotissement, la construction, l\u2019am\u00E9nagement, l\u2019appropriation, la transformation, la gestion, la sous-location de tous immeubles b\u00E2tis ou non b\u00E2tis, ruraux, urbains, agricoles, forestiers, ainsi que la n\u00E9gociation, l\u2019achat et la vente de tous droits immobiliers ;\n- l\u2019\u00E9tude et l\u2019\u00E9tablissement de tous plans d\u2019ensemble ou particuliers, devis et march\u00E9s, l\u2019ex\u00E9cution de tous travaux et entreprises relatifs \u00E0 l\u2019objet social ; l\u2019exploitation de tous domaines agricoles, forestiers ou autres ainsi que la location de mat\u00E9riel divers, propri\u00E9t\u00E9 de la soci\u00E9t\u00E9 ;\n- la prise de participation, sous quelque forme que ce soit dans toutes entreprises industrielles, commerciales, civiles, financi\u00E8res ou immobili\u00E8res, dont le si\u00E8ge est \u00E9tabli aussi bien en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger et quel que soit son statut juridique.",
    "is_lucrative": true,
    "short_summary": "L\u0027accomplissement de toutes op\u00E9rations immobili\u00E8res quelconques, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "le dernier lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 10,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2025-06-11",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1024.228.344",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "APM IMMO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Promenade du D\u00E9versoir 20 4130 Tilff",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "Anne MALMEDY",
        "address": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFM MANAGEMENT",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Anne MALMEDY",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2024-06-07",
        "numac_or_number": "24403604"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "Pascal MALMEDY",
        "address": null
      },
      "via_org": {
        "kbo": null,
        "name": "PASCAL MALMEDY",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Pascal MALMEDY",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2024-06-07",
        "numac_or_number": "24403632"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Anne MALMEDY",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Julien DANZE"
    }
  ]
}