AG Immo & co

{
  "stage": "completed",
  "notary": {
    "name": "Mo\u00EFra PLENEVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wanze",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-14",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION - SCISSION PARTIELLE PAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders have unanimously decided to waive the special report of the board of directors and the report of the company auditor as required by articles 12:65 and 12:62 \u00A71 of the Code of Companies and Associations.",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AG Immo \u0026 co",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0700.881.121",
        "name": "AgriGeer",
        "role": "demerged",
        "address": "4250 Geer, Rue de la Spinette 5",
        "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",
      "12:65",
      "12:62",
      "5:133",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 372,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the active and passive assets of the demerged company AgriGeer to the acquiring company AG Immo \u0026 co.",
    "equity_transferred_eur": 1100273.05,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1022.816.795",
    "name_full": "AG Immo \u0026 co",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Namur-Charleroi",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 AG Immo \u0026 co a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 AgriGeer par absorption. Cette op\u00E9ration consiste en un transfert d\u0027une partie du patrimoine actif et passif d\u0027AgriGeer vers AG Immo \u0026 co, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. En contrepartie de cet apport en nature, 372 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont \u00E9t\u00E9 \u00E9mises aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. Les statuts de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont \u00E9galement \u00E9t\u00E9 adapt\u00E9s pour refl\u00E9ter cette r\u00E9solution.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 30/07/2025",
    "Coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}