ALTISSIA INTERNATIONAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SPRL BM2S",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bruno Nissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALTISSIA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaut Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine Colson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALITISSIA INTERNATIONAL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALTISSIA INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALTISSIA INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard Indekeu \u0026 Dimitri de Crayencour, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-01",
    "filing_date": "2022-11-15",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA S.A. ALTISSIA INTERNATIONAL-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027organe d\u0027administration propose aux actionnaires d\u0027\u00EAtre dispens\u00E9s de la r\u00E9daction des rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.816.058",
        "name": "ALTISSIA INTERNATIONAL S.A.",
        "role": "demerged",
        "address": "Place de l\u0027Universit\u00E9 num\u00E9ro 16 \u00E0 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPEAKY INTERNATIONAL S.R.L.",
        "role": "recipient",
        "address": "Place de l\u0027Universit\u00E9 num\u00E9ro 16 \u00E0 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:73",
      "12:81",
      "12:115"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "1 action nouvelle \u003C SPEAKY INTERNATIONAL \u003E pour 10 actions de la soci\u00E9t\u00E9 ALTISSIA INTERNATIONAL",
    "new_shares_issued_n": 3930,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 ALTISSIA INTERNATIONAL transf\u00E8re \u00E0 SPEAKY INTERNATIONAL une partie de son patrimoine, notamment sa participation dans la soci\u00E9t\u00E9 SPEAKY (BCE 0627 836 557), \u00E9valu\u00E9e \u00E0 861.326,00 EUR. Aucune dette n\u0027est transf\u00E9r\u00E9e. L\u0027op\u00E9ration concerne une branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement du r\u00E9seau social.",
    "equity_transferred_eur": 861326.0,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALTISSIA INTERNATIONAL",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard Indekeu \u0026 Dimitri de Crayencour, notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Dimitri Cleenewerck de Crayencour"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ALTISSIA INTERNATIONAL a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment sa participation dans la soci\u00E9t\u00E9 SPEAKY, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, SPEAKY INTERNATIONAL, \u00E0 constituer. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2022, vise \u00E0 s\u00E9parer les activit\u00E9s distinctes des deux entit\u00E9s, permettant \u00E0 chacune de se d\u00E9velopper ind\u00E9pendamment. Les actionnaires d\u0027ALTISSIA INTERNATIONAL recevront en \u00E9change des actions nouvelles de SPEAKY INTERNATIONAL selon un rapport d\u0027\u00E9change de 1 pour 10.",
  "co_filed_documents": [
    "projet scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALTISSIA INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S.R.L. Communi-Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Bernard de Bellefroid d\u0027Oudoumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Fr\u00E9d\u00E9ric Stassart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "A.S.B.L. Centre de langues \u00E0 Louvain-La-Neuve et Woluw\u00E9, en agr\u00E9g\u00E9 CLL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Eudev - Capital Partner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. Sparaxis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALITISSIA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Communi-Consult sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Stassart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BM2S sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Centre de langues \u00E0 Louvain-la-Neuve et en Woluw\u00E9 (CLL)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Communi-Consult sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BM2S sprl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALTISSIA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALTISSIA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dalayrac s.p.r.l.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Nissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALTISSIA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Vandenhaute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.816.058",
    "name_full": "ALTISSIA INTERNATIONAL"
  }
}