AIGREMONT

{
  "stage": "completed",
  "notary": {
    "name": "Paul-Xavier NOLLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-19",
    "filing_date": "2024-05-31",
    "act_kind_objet": "SCISSION PARTIELLE - REDUCTION DE CAPITAL - ADAPTATION AVEC LE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.799.008",
        "name": "AIGREMONT",
        "role": "demerged",
        "address": "4400 Fl\u00E9malle - rue des Awirs 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ECOLMA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 4.3634,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "4,3634 actions de la SA ECOLMA pour 1 action de la SA AIGREMONT",
    "new_shares_issued_n": 45532,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9s immobili\u00E8res compos\u00E9e d\u0027\u00E9l\u00E9ments actifs et passifs est transf\u00E9r\u00E9e int\u00E9gralement de la SA AIGREMONT \u00E0 la SA ECOLMA. Le transfert est effectu\u00E9 \u00E0 la valeur figurant dans les comptes annuels de la SA AIGREMONT au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": 2939859.49,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0437.799.008",
    "name_full": "AIGREMONT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL LIBRA-AUDIT \u0026 ASSURANCE",
    "person_name": null,
    "org_rep_person_name": "Hanine ESSAHELI"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AIGREMONT a d\u00E9cid\u00E9 une scission partielle sans dissolution, par apport \u00E0 la soci\u00E9t\u00E9 anonyme ECOLMA d\u0027une branche d\u0027activit\u00E9s immobili\u00E8res. Le transfert a \u00E9t\u00E9 effectu\u00E9 \u00E0 la valeur des comptes annuels au 31 d\u00E9cembre 2023, avec effet comptable \u00E0 compter du 1er janvier 2024. L\u0027apport en nature d\u0027une valeur de 2.939.859,49 euros a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027attribution de 45.532 actions de la SA ECOLMA. Les statuts ont \u00E9t\u00E9 adapt\u00E9s et remplac\u00E9s par de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et associations.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    }
  ],
  "notary": {
    "name": "Paul-Xavier NOLLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-19",
    "filing_date": "2024-05-31",
    "act_kind_objet": "SCISSION PARTIELLE - REDUCTION DE CAPITAL - ADAPTATION AVEC LE CSA - ADOPTION DE NOUVEAUX STATUTS - NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_name": "LIBRA-AUDIT \u0026 ASSURANCE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0437.799.008",
    "name_full": "AIGREMONT",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
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  },
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    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
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    {
      "kbo": "0437.799.008",
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      "kind": "org",
      "name": "AIGREMONT",
      "role": "aandeelhouder",
      "n_shares": 32365,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 32365,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 10716702.47,
      "voting_rights_per_share": 1.0
    }
  ]
}

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    "kbo": "0437.799.008",
    "name_full": "AIGREMONT"
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    "old": "soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
      "kind": "capital_decrease",
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  "subject_company": {
    "kbo": "0437.799.008",
    "name_full": "AIGREMONT"
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{
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Fran\u00E7ois THIRY",
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    },
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      "kind": "director_in",
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{
  "stage": "proposal",
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    "office_city": null,
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  },
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    "filing_date": "2024-06-05",
    "act_kind_objet": "Obiet de l\u0027acte:"
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    "act_date": "2024-05-31",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport (sp\u00E9cial) \u00E9crit ne sera \u00E9tabli sur le projet de scission, conform\u00E9ment \u00E0 l\u0027article 12:62 du code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
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  "restructuring": {
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      {
        "kbo": "0437.799.008",
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        "address": "Rue des Awirs 8 4400 Fl\u00E9malle",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.368.708",
        "name": "SA ECOLMA",
        "role": "recipient",
        "address": "Rue des Awirs, 6 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.3634,
    "legal_articles": [
      "12:8",
      "12:59",
      "211",
      "117",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "4,3634",
    "new_shares_issued_n": 45532,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9s immobili\u00E8re de la SA AIGREMONT, qui sera transf\u00E9r\u00E9e \u00E0 la SA ECOLMA.",
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    "accounting_effective_date": "2024-01-01"
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  },
  "summary_narrative": "Le conseil d\u0027administration de la SA AIGREMONT a d\u00E9cid\u00E9 de proposer une scission partielle de la soci\u00E9t\u00E9, sans dissolution, par apport en nature de sa branche d\u0027activit\u00E9s immobili\u00E8re \u00E0 la SA ECOLMA. Cette op\u00E9ration, justifi\u00E9e \u00E9conomiquement et financi\u00E8rement, vise \u00E0 simplifier la structure du groupe et \u00E0 centraliser les biens immobiliers. Elle sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA AIGREMONT.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
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  "should_reroute_to_category": null
}

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  "subject_company": {
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{
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    {
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        {
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          "name": "SA INVESTOLMA",
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{
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    "office_city": "Fl\u00E9malle",
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    "is_cross_border": false,
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    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "4,3634 actions de la SA ECOLMA pour 1 action de la SA AIGREMONT",
    "new_shares_issued_n": 45532,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9s immobili\u00E8res de la SA AIGREMONT, transf\u00E9r\u00E9e en nature \u00E0 la SA ECOLMA. Le patrimoine transf\u00E9r\u00E9 comprend les biens immobiliers, les droits et obligations li\u00E9s \u00E0 cette activit\u00E9, ainsi que les \u00E9l\u00E9ments d\u0027actif et de passif correspondants.",
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  "summary_narrative": "La SA AIGREMONT a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de sa branche d\u0027activit\u00E9s immobili\u00E8res par apport en nature \u00E0 la SA ECOLMA, soci\u00E9t\u00E9 du m\u00EAme groupe. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, pr\u00E9voit le transfert du patrimoine immobilier et la cr\u00E9ation de 45.532 nouvelles actions de la SA ECOLMA, \u00E9chang\u00E9es au ratio de 4,3634 pour 1 action de la SA AIGREMONT. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2024. Le projet de scission a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s et sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA",
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  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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