ALUTRAILER

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7522 Tournai, Rue de la Terre \u00E0 Briques 28",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Terre \u00E0 Briques 2, 7522 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-12-27",
      "evidence_quote": "le transfert du si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E0 7522 Tournai, Rue de la Terre \u00E0 Briques 2, avec effet imm\u00E9diat au 7522 Tournai, Rue de la Terre \u00E0 Briques 28.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis HEYSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-23/01/2025",
    "Annexes du Moniteur belg\u00EB"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7522 Tournai, Rue de la Terre \u00E0 Briques 28",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Terre \u00E0 Briques 2, 7522 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-12-27",
      "evidence_quote": "le transfert du si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E0 7522 Tournai, Rue de la Terre \u00E0 Briques 2, avec effet imm\u00E9diat au 7522 Tournai, Rue de la Terre \u00E0 Briques 28.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "JULIANN sa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-23",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis HEYSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur seul"
  },
  "co_filed_documents": [
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s",
    "Statuts modifi\u00E9s (le cas \u00E9ch\u00E9ant)",
    "D\u00E9claration de transfert de si\u00E8ge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "JULIANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "MAKE IT HAPPEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "BIRDO-CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "GI-NET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Geert VAN RYCKEGHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Jo VANDEPUTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "organe de gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Juliann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "organe de gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Make it Happen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "organe de gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Birdo-Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "organe de gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Gi-net",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Certam Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER"
  }
}

{
  "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": "0472.439.884",
    "name_full": "ALUTRAILER"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JULIANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis HEYSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FIJA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Gi-net",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Make it Happen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "BIRDO-CO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 831000.0,
      "delta_eur": -169000.0,
      "before_eur": 1000000.0,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Gi-net",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Gilles DESMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 727000.0,
      "delta_eur": 367.5,
      "before_eur": 726632.5,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-07-13",
    "act_kind_objet": "Scission partielle par absorption - R\u00E9duction du capital - Augmentation du"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-07-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports des organes de gestion et du commissaire aux comptes ont \u00E9t\u00E9 renonc\u00E9s pour la scission partielle, conform\u00E9ment aux articles 731 \u00A71 in fine et 734 iuncto 677 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.439.884",
        "name": "ALUTRAILER",
        "role": "demerged",
        "address": "rue de la Terre \u00E0 Briques 2 Zoning d\u0027activit\u00E9 de Tournai Ouest, 7522 Tournai (Blandain)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.995.645",
        "name": "FIJA",
        "role": "recipient",
        "address": "Flanders-Fieldweg 45, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "731 \u00A71 in fine",
      "734 iuncto 677",
      "730",
      "731",
      "733"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Transfert partiel des actifs et passifs de la soci\u00E9t\u00E9 ALUTRAILER \u00E0 la soci\u00E9t\u00E9 FIJA, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. Le patrimoine transf\u00E9r\u00E9 inclut des \u00E9l\u00E9ments actifs et passifs sp\u00E9cifiquement d\u00E9crits dans le proc\u00E8s-verbal.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.718.965",
    "org_name": "DE KORTRIJKSE FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": "Bruno Raes"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ALUTRAILER a \u00E9t\u00E9 scind\u00E9e partiellement par transfert de certains actifs et passifs \u00E0 la soci\u00E9t\u00E9 anonyme FIJA, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de r\u00E9duire le capital de ALUTRAILER de 1.000.000 \u20AC \u00E0 726.632,50 \u20AC, puis de l\u0027augmenter \u00E0 727.000 \u20AC par incorporation de r\u00E9serves. Les conditions d\u0027admission aux assembl\u00E9es ont \u00E9t\u00E9 adapt\u00E9es, et les rapports des organes de gestion ont \u00E9t\u00E9 renonc\u00E9s. Un mandat sp\u00E9cial a \u00E9t\u00E9 attribu\u00E9 \u00E0 la fiduciaire DKF FIDUCIAIRE pour les formalit\u00E9s administratives.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de scission partielle - modification des statuts",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "JULIANN SA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-08",
    "filing_date": "2018-03-27",
    "act_kind_objet": "DEPOT PROJET DE SCISSION PARTIELLE PAR ABSORPTION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les associ\u00E9s et porteurs de titres donnant droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont renonc\u00E9 \u00E0 un rapport \u00E9crit du commissaire ou du r\u00E9viseur d\u0027entreprises pour le projet de scission partielle.",
    "articles": [
      "734",
      "749"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.439.884",
        "name": "ALUTRAILER",
        "role": "demerged",
        "address": "Rue de la Terre \u00E0 Briques - Zoning Tournai Ouest 2, 7522 Blandain",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.995.645",
        "name": "FIJA",
        "role": "recipient",
        "address": "Flanders-Fieldweg 45, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 8.87,
    "legal_articles": [
      "677",
      "746"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": "1 action pour 8,87 actions",
    "new_shares_issued_n": 887,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de ALUTRAILER SA, notamment un terrain et un immeuble situ\u00E9 \u00E0 7522 Marquain, Rue de la Terre \u00E0 Briques, Zoning Tournai Ouest 2, \u00E9valu\u00E9 \u00E0 4.827.000,00 EUR. Les actifs et passifs conserv\u00E9s restent sous la responsabilit\u00E9 d\u0027ALUTRAILER SA.",
    "equity_transferred_eur": 4827000.0,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0472.439.884",
    "name_full": "ALUTRAILER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis HEYSE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 anonyme ALUTRAILER a d\u00E9pos\u00E9 un projet de scission partielle par absorption, en vue du transfert d\u0027une partie de son patrimoine, notamment un terrain et un immeuble \u00E0 Tournai, \u00E0 la soci\u00E9t\u00E9 anonyme FIJA. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 677 et 746 du Code des Soci\u00E9t\u00E9s, pr\u00E9voit l\u0027attribution de 8,87 nouvelles actions FIJA pour chaque action d\u00E9tenue dans ALUTRAILER. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er octobre 2017, et les actifs transf\u00E9r\u00E9s sont \u00E9valu\u00E9s \u00E0 4.827.000,00 EUR. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu.",
  "co_filed_documents": [
    "projet de scission partielle"
  ],
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