ACCENT LANGUAGES

{
  "stage": "completed",
  "notary": {
    "name": "Michel CO\u00CBME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-19",
    "filing_date": "2024-06-04",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders explicitly waive the requirement to make available the reports mentioned in articles 12:77 and 12:78 of the Code of Companies and Associations, as well as the annual accounts of the last three fiscal years of the split company.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.268.177",
        "name": "ACCENT LANGUAGES",
        "role": "demerged",
        "address": "4671 Blegny, Parc Artisanal de Blegny 11, bo\u00EEte 13",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LEARNSTUDIO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:80",
      "12:75",
      "12:77",
      "12:78",
      "12:81",
      "12:74",
      "5:7",
      "12:85",
      "12:89",
      "5:1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "A branch of activity operational, taking up the digital activity of the split company, constituting a part of its active and passive patrimony, is transferred to a new company to be constituted.",
    "equity_transferred_eur": 170003.12,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0448.268.177",
    "name_full": "ACCENT LANGUAGES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ACCENT LANGUAGES a approuv\u00E9 un projet de scission partielle. La scission consiste en l\u0027apport d\u0027une branche d\u0027activit\u00E9 (l\u0027activit\u00E9 digitale) \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, LEARNSTUDIO. Les actifs et passifs aff\u00E9rents \u00E0 cette activit\u00E9 sont transf\u00E9r\u00E9s, et 750 actions seront \u00E9mises aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e en r\u00E9mun\u00E9ration de l\u0027apport en nature.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Michel CO\u00CBME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me vendredi du mois de mai \u00E0 14 heures",
    "old_schedule": "deuxi\u00E8me vendredi du mois de mai \u00E0 14 heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "Adoption de nouveaux statuts en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, incluant des r\u00E8gles pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, la tenue d\u0027assembl\u00E9es par \u00E9crit, et la participation \u00E0 distance."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0809.081.651",
    "person_or_entity_name": "S.R.L. \u2018Language Communication Management\u2019"
  },
  "subject_company": {
    "kbo": "0448.268.177",
    "name_full": "ACCENT LANGUAGES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Michel DEMONCEAU"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}