Retail Metropole

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Mohamed OUBIAL, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9; en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, prenant effet au 30 D\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place de Brouck\u00E8re",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise 235, et ce, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1.0,
      "currency": "EUR",
      "after_eur": 946534.87,
      "delta_eur": 1.0,
      "before_eur": 946533.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport en num\u00E9raire \u00E0 concurrence d\u0027un euro (1,00 EUR)... cr\u00E9er neuf cent nonante-huit (998) nouvelles parts",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 937533.87,
      "currency": "EUR",
      "after_eur": 947534.87,
      "delta_eur": 1000.0,
      "before_eur": 946534.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le capital de la soci\u00E9t\u00E9 est \u00E9galement augment\u00E9 de 937.533,87 EUR par les effets de la scission partielle... Le capital est fix\u00E9 \u00E0 neuf cent quarante-sept mille cing cent trente quatre euros et quatre-vingt sept cents (947.534,87 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "SComm"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION \u00C9TABLI"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of the participating companies are proposed to waive the obligation to establish reports related to the Partial Scission, which would exempt the requirement for a special report by the company auditor/reviewer.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.873.860",
        "name": "Hotel Metropole",
        "role": "demerged",
        "address": "Place de Brouck\u00E8re 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1002.237.949",
        "name": "Retail Metropole",
        "role": "recipient",
        "address": "Place de Brouck\u00E8re 31, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LSVAF2 Cosmopolitan Investments S.\u00E0 r.l.",
        "role": "other",
        "address": "rue du Puits Romain, 33, 8070 Bertrange, Grand-Duch\u00E9 de Luxembourg",
        "is_foreign": true,
        "legal_form": "S.\u00E0 r.l.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "LSVAF2 Cosmopolitan Management SRL",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "211 \u00A71",
      "11",
      "18 \u00A73",
      "117 \u00A71er",
      "12:65",
      "12:62",
      "12:67 \u00A76",
      "7:154",
      "4:12"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves transferring all assets and liabilities related to the \u0027Transferred Activity\u0027 (Entit\u00E9 Volumique V 3254), which includes commercial leases for retail units, associated contracts, permits, and related receivables and payables.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "1002.237.949",
    "name_full": "RETAIL METROPOLE",
    "legal_form": "soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Hotel Metropole and Retail Metropole, both Belgian limited partnerships, have jointly adopted a proposal for a partial absorption scission. In this operation, Hotel Metropole will transfer all assets and liabilities related to its hotel activity to Retail Metropole in exchange for new shares issued by Retail Metropole. The transaction is intended to separate the hotel\u0027s activities from its commercial cell activities, ensuring the profitability of the hotel activity without the risks associated with its renovation and dormant operation since 2020. The operation is planned under the fiscal neutr",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE SCISSION PARTIELLE PAR ABSORPTION \u00C9TABLI CONFORM\u00C9MENT AUX ARTICLES 12:8, 1\u00B0 JUNCTO 12:59 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS DU 14 MAI 2024.",
      "value": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION \u00C9TABLI CONFORM\u00C9MENT AUX ARTICLES 12:8, 1\u00B0 JUNCTO 12:59 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS DU 14 MAI 2024.",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-05-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2024 - Annexes du Moniteur belge",
      "value": "2024-05-27",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-05-16",
      "type": "filing",
      "quote": "Recu le 16 MAI 2024 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2024-05-16",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-05-14",
      "type": "act_date",
      "quote": "Fait le 14 mai 2024, en quatre (4) exemplaires originaux",
      "value": "2024-05-14",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "Retail Metropole, reprendrait d\u0027Hotel Metropole l\u0027Entit\u00E9 Volumique (connue aupr\u00E8s du cadastre en tant que volume cadastral limit\u00E9 V 3254, cadastr\u00E9 section B, n\u00B0364L P0002) telle que d\u00E9crite dans l\u0027acte volumique qui sera sign\u00E9 par Hotel Metropole devant le notaire Pierre-Yves Erneux (l\u0027Activit\u00E9 Transf\u00E9r\u00E9e).",
      "value": {
        "type": "scission partielle par absorption",
        "proposed": true,
        "description": "Retail Metropole reprend d\u0027Hotel Metropole l\u0027Entit\u00E9 Volumique (volume cadastral limit\u00E9 V 3254, cadastr\u00E9 section B, n\u00B0364L P0002)"
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "toutes les nouvelles actions \u00E0 \u00E9mettre par la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront attribu\u00E9es \u00E0 l\u0027actionnaire majoritaire de la Soci\u00E9t\u00E9 Scind\u00E9e, \u00E0 savoir LSVAF2 Cosmopolitan Investments",
      "value": {
        "type": "nouvelles actions",
        "recipient": "LSVAF2 Cosmopolitan Investments S.\u00E0 r.l.",
        "description": "Actions nominatives, sans valeur nominale, attribu\u00E9es \u00E0 l\u0027actionnaire majoritaire de la Soci\u00E9t\u00E9 Scind\u00E9e"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2023-12-31",
      "type": "accounting_effect",
      "quote": "les op\u00E9rations de la Soci\u00E9t\u00E9 Scind\u00E9e relatives \u00E0 l\u0027Activit\u00E9 Transf\u00E9r\u00E9e seront consid\u00E9r\u00E9es comme ayant \u00E9t\u00E9 accomplies pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaires \u00E0 partir du 31 d\u00E9cembre 2023.",
      "value": "2023-12-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les Soci\u00E9t\u00E9s Participant \u00E0 la Scission octroient par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat et/ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SCRL... aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "value": "procuration sp\u00E9ciale aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Les Soci\u00E9t\u00E9s Participant \u00E0 la Scission octroient par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat et/ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SCRL... aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "value": "procuration sp\u00E9ciale aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "real_estate",
      "quote": "L\u0027Entit\u00E9 Volumique, connue aupr\u00E8s du cadastre en tant que volume cadastral limit\u00E9 V 3254, cadastr\u00E9 section B, n\u00B0364L P0002... Les baux relatifs aux cellules commerciales comprises dans l\u0027Entit\u00E9 Volumique... Le bail commercial portant sur l\u0027unit\u00E9 commerciale situ\u00E9e rue Neuve n\u00BA 20 \u00E0 1000 Bruxelles... Le bail commercial portant sur l\u0027unit\u00E9 commerciale situ\u00E9e rue Neuve n\u00B0 22 \u00E0 1000 Bruxelles... Le bail commercial portant sur l\u0027unit\u00E9 commerciale situ\u00E9e rue Neuve nos 24-26-28-30 et 32 \u00E0 1000 Bruxelles",
      "value": {
        "lease_1": "rue Neuve n\u00BA 20 \u00E0 1000 Bruxelles (SA Lush)",
        "lease_2": "rue Neuve n\u00B0 22 \u00E0 1000 Bruxelles (SA Elbi)",
        "lease_3": "rue Neuve nos 24-26-28-30 et 32 \u00E0 1000 Bruxelles (SA Inditex Belgique)",
        "description": "Entit\u00E9 Volumique, volume cadastral limit\u00E9 V 3254, cadastr\u00E9 section B, n\u00B0364L P0002"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_structure",
      "quote": "\u00C9tant donn\u00E9 la structure de l\u0027actionnariat de la Soci\u00E9t\u00E9 Scind\u00E9e (107.099 parts sur 107.100 sont d\u00E9tenues par LSVAF2 Cosmopolitan Investments S.\u00E0 r.l. et 1 part sur 107.100 est d\u00E9tenue par LSVAF2 Cosmopolitan Management SRL)",
      "value": {
        "holdings": [
          {
            "parts": 107099,
            "shareholder": "e3"
          },
          {
            "parts": 1,
            "shareholder": "e4"
          }
        ],
        "total_parts": 107100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_structure",
      "quote": "NASB = nombre d\u0027actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire avant la Scission Partielle (c\u0027est-\u00E0-dire 1.000)",
      "value": {
        "total_shares_before_demerger": 1000
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027actionnaire minoritaire, LSVAF2 Cosmopolitan Management SRL, ne d\u00E9tenant qu\u0027une (1) part sur 107.100, le nombre d\u0027action arrondi \u00E0 \u00E9mettre en sa faveur en appliquant le rapport d\u0027\u00E9change est \u00E9gal \u00E0 0.",
      "value": {
        "reason": "rounding: 1 part sur 107.100, le nombre d\u0027action arrondi \u00E0 \u00E9mettre en sa faveur en appliquant le rapport d\u0027\u00E9change est \u00E9gal \u00E0 0",
        "shares_issued": 0
      },
      "object": "e4",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u00270450.661.862\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20121,
    "truncated": false,
    "completeness_doubt": [
      "Explicit statement that the transfer of assets and liabilities is exclusively compensated by the issuance of new shares with no cash consideration (soulte): \u0027L\u0027apport des Actifs et Passifs Transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire sera exclusivement r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de nouvelles actions. Il n\u0027y aura pas de soulte (compl\u00E9mentaire \u00E0 l\u0027\u00E9mission pr\u00E9cit\u00E9e) en esp\u00E8ces dans le cadre de la Scission Partielle.\u0027",
      "Area allocation key for debt allocation: 2,560 m\u00B2 sur 5,664 m\u00B2 (used to determine the share of taxes and debts attributable to the transferred business)"
    ],
    "lengthcap_fallback": [
      "correct2:mt16000"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.873.860",
      "kind": "company",
      "name": "Hotel Metropole",
      "attrs": {
        "seat": "Place de Brouck\u00E8re 31, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": "1002.237.949",
      "kind": "company",
      "name": "Retail Metropole",
      "attrs": {
        "seat": "Place de Brouck\u00E8re 31, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "LSVAF2 Cosmopolitan Investments S.\u00E0 r.l.",
      "attrs": {
        "rcs": "B270620",
        "seat": "rue du Puits Romain, 33, 8070 Bertrange, Grand-Duch\u00E9 de Luxembourg",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "LSVAF2 Cosmopolitan Management SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
      "attrs": {
        "address": "Avenue de Tervueren 2, 1040 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Johan Lagae",
      "attrs": {
        "role": "Avocat et mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Els Bruls",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0865.742.519",
      "kind": "company",
      "name": "SA Lush",
      "attrs": {
        "seat": "rue des Fripiers n\u00B0 38 \u00E0 1000 Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": "0425.047.169",
      "kind": "company",
      "name": "SA Elbi",
      "attrs": {
        "seat": "place Marcel Broodthaers n\u00B0 8/1 \u00E0 1060 Bruxelles"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "SA Inditex Belgique",
      "attrs": {
        "flag": "KBO number 0450.661.450 mentioned in lease contract vs 0450.661.862 in text",
        "seat": "rue du Marais n\u00B0 49-53 \u00E0 1000 Bruxelles",
        "kbo_raw": "0450.661.862"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Place De Brouck\u00E8re 31",
  "schema": "v3.2",
  "act_meta": {
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}