Azalées

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne GRACCHUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes - Madame Fabienne GRACCHUS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic DERENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes - Monsieur Ludovic DERENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault SARTINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Les Administrateurs: a) d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibault SARTINI, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet au 16 octobre 2024. Il portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et sera "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer \u00E9galement Madame C\u00E9cile EUDIER, domicili\u00E9e au 9 rue Armand de Neuter, 1082 Berchem Sainte Agathe, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet au 16 octobre 2024. Elle portera le titre d\u0027administrateur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault SARTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e, l\u2019administrateur suivant : Thibault SARTINI n\u00E9 le 01 d\u00E9cembre 1980, \u00E0 Bondy (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Madame Caroline STAUMONT, Marnixlaan 15, 3090 Overijse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "b) d\u00E9cide de nommer Mme C\u00E9cile EUDIER, domicili\u00E9e au 9 Rue Armand de Neuter, 1082 Berchem-Sainte Agathe, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 5 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Mme Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterloo, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "b) d\u00E9cide de nommer Mme Caroline STAUMONT, domicili\u00E9e au 15 Marnixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire arrivant \u00E0 son \u00E9ch\u00E9ance lors de cette assembl\u00E9e, l\u0027Actionnaire Unique d\u00E9cide de le nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Michel WEBER, R\u00E9viseur d\u0027Entreprises, rue aux Laines 38, 1000 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire CALLENS, PIRENNE, THEUNISSEN \u0026 CO. BV CVBA, dont le si\u00E8ge social est \u00E9tabli \u00E0 2018 Anvers, Jan Van Rijswijcklaan, 10, inscrite aupr\u00E8s de la Barique-Carrefour des Entreprises (RPM Anvers, division Anvers) sous le num\u00E9ro 0427.897.088. Le commissaire a\u0027d\u00E9sign\u00E9 M. St\u00E9phane ROSIER en qualit\u00E9 de repr\u00E9sentant permanent.",
    "firm_kbo": "0427.897.088",
    "firm_name": "CALLENS, PIRENNE, THEUNISSEN \u0026 CO. BV CVBA",
    "ibr_number": null,
    "individual_name": "St\u00E9phane ROSIER"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de donner procuration \u00E0 Me Jacques Meunier, Me C\u00E9line Tallier ainsi que tout autre avocat ou collaborateur du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick, situ\u00E9 \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur, 3, chacun agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Anrexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN RENTERGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "a) prend acte et -pour autant que de besoin- accepte la d\u00E9mission des personnes suivantes en leurs qualit\u00E9s de g\u00E9rants avec effet au 31 d\u00E9cembre 2019: - Monsieur Bernard VAN RENTERGHEM, domicili\u00E9 Avenue de la Roseraie 38 \u00E0 1410 Waterloo (Belgique);"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vu Ngoc Viet THANH CUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "a) prend acte et -pour autant que de besoin- accepte la d\u00E9mission des personnes suivantes en leurs qualit\u00E9s de g\u00E9rants avec effet au 31 d\u00E9cembre 2019: - Monsieur Chris Vu Ngoc Viet THANH CUNG, domicili\u00E9 Avenue des Pagodes 153, \u00E0 1020 Bruxelles (Belgique);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874881008",
        "name": "ROSIER \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 ROSIER \u0026 CO SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Limal, avenue des Violettes, 1, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM du Brabant Wallon) sous le num\u00E9ro 0874.881.008, repr\u00E9sent\u00E9e par son repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874881008",
        "name": "ROSIER \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de nommer la soci\u00E9t\u00E9 ROSIER \u0026 CO SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Wavre, avenue des Violettes, 1, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Nivelles, division Wavre) sous le num\u00E9ro 0874.881.008, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874881008",
        "name": "ROSIER \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Vennoot beslist om de vennootschap ROSIER \u0026 CO SPRL, met maatschappelijke zetel te 1300 Waver, Avenue des Violettes 1, ingeschreven bij de Kruispuntbank van Ondernemingen (RPR Nijvel, afdeling Waver) onder nummer 0874.881.008, vertegenwoordigd door haar vaste vertegenwoordiger de heer St\u00E9ph"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe DUSART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-03",
    "filing_date": "2016-06-29",
    "act_kind_objet": "Fusion par absorption - Assembl\u00E9e de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.580.320",
        "name": "AZALEES",
        "role": "acquiring",
        "address": "rue Colonel Bourg 143 \u00E0 1140 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.119.553",
        "name": "FUTURACTIVITY",
        "role": "absorbed",
        "address": "rue Emile Delva, 29, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0833.022.439",
        "name": "RESIDENCE LES AZALEES",
        "role": "absorbed",
        "address": "1140 Evere, rue Colonel Bourg 143",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "721",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (FUTURACTIVITY et RESIDENCE LES AZALEES) est transf\u00E9r\u00E9e universellement \u00E0 la soci\u00E9t\u00E9 absorbante AZALEES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DUSART",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 AZALEES, SPRL \u00E0 Bruxelles, a d\u00E9cid\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 juin 2016 de fusionner par absorption les soci\u00E9t\u00E9s FUTURACTIVITY et RESIDENCE LES AZALEES. L\u0027op\u00E9ration s\u0027effectue sans cr\u00E9ation de nouvelles parts, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital des soci\u00E9t\u00E9s absorb\u00E9es. Le patrimoine int\u00E9gral des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 universellement \u00E0 AZALEES \u00E0 compter du 1er janvier 2016. Les soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "NEW HOME",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "NEW HOME",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4024959.61,
      "currency": "EUR",
      "after_eur": 4043559.61,
      "delta_eur": 4024959.61,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions vingt-quatre mille neuf cent cinquante-neuf euros et soixante et un cents (4.024.959,61 EUR) par apport de cr\u00E9ance, pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 quatre millions quarante-trois mille cing cent cinquante-neuf euros et soixante et un cents (4.043.559,61 EUR) sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1764559.61,
      "currency": "EUR",
      "after_eur": 2279000,
      "delta_eur": -1764559.61,
      "before_eur": 4043559.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million sept cent soixante-quatre mille cing cent cinquante-neuf euros et soixante et un cents (1.764.559,61 EUR) pour le ramener de quatre millions quarante-trois mille cing cent cinquante-neuf euros et soixante et un cents (4.043.559,61 EUR) \u00E0 deux millions deux cent septante-neuf mille euros (2.279.000 EUR) sans annulation de titre, par apurement \u00E0 due concurrence d\u0027une partie des pertes report\u00E9es figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 mars 2016.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "NEW HOME",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Daniel Pauporte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-24",
    "filing_date": "2016-05-13",
    "act_kind_objet": "Objet de l\u0027acte : Projet de fusion par absorption de soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 la production du rapport sp\u00E9cial de l\u0027expert-comptable ou du r\u00E9viseur d\u0027entreprise, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.580.320",
        "name": "AZALEES (ex NEW HOME)",
        "role": "acquiring",
        "address": "Rue Colonel Bourg 143, 1040 Evere",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.119.553",
        "name": "FUTURACTIVITY",
        "role": "absorbed",
        "address": "Rue Emile Delva 29, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0833.022.439",
        "name": "RESIDENCE LES AZALEES",
        "role": "absorbed",
        "address": "Rue Colonel Bourg 143, 1140 Evere",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s FUTURACTIVITY et RESIDENCE LES AZALEES est transf\u00E9r\u00E9e \u00E0 AZALEES (ex NEW HOME). Cela inclut les autorisations d\u0027exploitation des maisons de repos, les biens immobiliers, les actifs et passifs li\u00E9s aux activit\u00E9s de gestion et d\u0027exploitation de maisons de repos pour personnes \u00E2g\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0420.580.320",
    "name_full": "AZALEES (ex NEW HOME)",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Van Renterghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 fusionner les soci\u00E9t\u00E9s FUTURACTIVITY et RESIDENCE LES AZALEES dans la soci\u00E9t\u00E9 AZALEES (ex NEW HOME), qui est d\u00E9j\u00E0 propri\u00E9taire de toutes les parts des deux soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration, fond\u00E9e sur une d\u00E9cision unanime des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires du 29 juin 2016, vise \u00E0 rationaliser les activit\u00E9s du groupe NOVADIA. Les patrimoines complets des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs autorisations d\u0027exploitation et biens immobiliers, seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2016. Aucun \u00E9change de titres n\u0027est pr\u00E9vu,",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}