Animal Santé Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Pire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Renaud Pire (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 31 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Evidenisa Belgium SRL",
        "address": "Grote Steenweg 15, 9840 Nazareth-De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0701.671.472",
        "name": "Evidenisa Belgium SRL",
        "address": "Grote Steenweg 15, 9840 Nazareth-De Pinte",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e: Evidenisa Belgium SRL, ayant son si\u00E8ge social \u00E0 Grote Steenweg 15, 9840 Nazareth-De Pinte, avec num\u00E9ro d\u0027entreprise 0701.671.472, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Emilienne Huynen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Emilienne Huynen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Dirk Strobbe",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz BV",
        "address": "Bischoffsheimlaan 33, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Dirk Strobbe, Ella De Smet, Dennis Cardinaels et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats Cadanz BV, situ\u00E9 \u00E0 1000 Bruxelles, Bischoffsheimlaan 33, chacun agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Ella De Smet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz BV",
        "address": "Bischoffsheimlaan 33, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Dirk Strobbe, Ella De Smet, Dennis Cardinaels et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats Cadanz BV, situ\u00E9 \u00E0 1000 Bruxelles, Bischoffsheimlaan 33, chacun agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Dennis Cardinaels",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz BV",
        "address": "Bischoffsheimlaan 33, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Dirk Strobbe, Ella De Smet, Dennis Cardinaels et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats Cadanz BV, situ\u00E9 \u00E0 1000 Bruxelles, Bischoffsheimlaan 33, chacun agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ella De Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027administrateur unique adopte les r\u00E9solutions suivantes, et ce avec effet au 31 mars 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Dirk Strobbe",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz BV",
        "address": "Bischoffsheimlaan 33, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique adopte les r\u00E9solutions suivantes, et ce avec effet au 31 mars 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Ella De Smet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz BV",
        "address": "Bischoffsheimlaan 33, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique adopte les r\u00E9solutions suivantes, et ce avec effet au 31 mars 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-31",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-31",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-31",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.568.885",
    "name_full": "Animal Sant\u00E9 Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ella De Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "ANNEE COMPTABLE, OBJET, ASSEMBLEE GENERALE, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.568.885",
    "name_full_after": "Animal Sant\u00E9 Services",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ANIMAL SANTE",
    "current_zetel_raw": "Rue de Milmort 106 4680 Oupeye",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Ella De Smet et/ou Ma\u00EEtre Dirk Strobbe et/ou \u00E0 tout(e) autre avocat au sein du cabinet d\u2019avocats \u00AB Cadanz SRL \u00BB",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adoption de la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et de la d\u00E9nomination \u0022Animal Sant\u00E9 Services\u0022.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL. Elle est d\u00E9nomm\u00E9e \u0022Animal Sant\u00E9 Services\u0022.",
      "change_kind": "amended",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "D\u00E9finition du si\u00E8ge social \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "D\u00E9claration d\u0027une dur\u00E9e ind\u00E9termin\u00E9e pour la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "amended",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "\u00C9largissement de l\u0027objet social pour inclure la fourniture de services en mati\u00E8re de soins d\u0027animaux et diverses activit\u00E9s commerciales.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, la fourniture de conseils, d\u0027assistance et de services en mati\u00E8re de soins d\u0027animaux, et ce au sens le plus large, en ce qui concerne les op\u00E9rations de ces tiers, y compris (sans s\u0027y limiter) les ressources humaines, l\u0027informatique, la logistique marke",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "D\u00E9finition de 186 actions, droits de pr\u00E9f\u00E9rence des actionnaires et pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour les apports suppl\u00E9mentaires.",
      "new_text": "Il existe cent quatre-vingt-six (186) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. La soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de souscription attach\u00E9s ou non \u00E0 un autre titre. Le patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. Les apports suppl\u00E9menta",
      "change_kind": "amended",
      "article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "R\u00E8gles de nomination, mandat, d\u00E9mission et cooption des administrateurs.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge ou non. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat qui peut \u00EAtre d\u00E9termin\u00E9e ou ind\u00E9termin\u00E9e, leur r\u00E9mun\u00E9ration et, s\u0027ils sont plusieurs, leurs pouvoirs. A moins que l\u2019assembl\u00E9e g\u00E9n\u00E9rale n\u2019en",
      "change_kind": "amended",
      "article_title": "ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "Attribution des pouvoirs d\u0027administration, repr\u00E9sentation de la soci\u00E9t\u00E9 et d\u00E9l\u00E9gation de la gestion journali\u00E8re.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019un organe d\u2019administration coll\u00E9gial, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accompliss",
      "change_kind": "amended",
      "article_title": "POUVOIRS ET FONCTIONNEMENT DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "R\u00E8gles de convocation, quorum et prise de d\u00E9cision de l\u0027organe d\u0027administration coll\u00E9gial.",
      "new_text": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Il ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Tout administrateur peut donner \u00E0 un de ses coll\u00E8gues, par \u00E9crit ou tout autre moyen de communication ayant un support mat\u00E9riel, mandat pour le repr\u00E9s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Nomination des commissaires pour le contr\u00F4le financier et des comptes annuels.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u2019entreprises, inscrits au registre public des r\u00E9viseurs d\u2019entreprises ou les cabinets d\u2019audit enregistr\u00E9s. Les \u00E9moluments du ou d",
      "change_kind": "amended",
      "article_title": "CONTROLE",
      "article_number": "14"
    },
    {
      "summary": "Repr\u00E9sentation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et r\u00E8gles de convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires pour tous, m\u00EAme pour les actionnaires absents ou dissidents. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou des commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le deuxi\u00E8me mardi du mois de mars \u00E0 10h45. Si ce jour est",
      "change_kind": "amended",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "15"
    },
    {
      "summary": "D\u00E9finition de l\u0027exercice social commen\u00E7ant le 1er octobre et se terminant le 30 septembre de l\u0027ann\u00E9e suivante.",
      "new_text": "L\u2019exercice social commence le premier octobre et se cl\u00F4ture le trente septembre de l\u0027ann\u00E9e prochaine.",
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "16"
    },
    {
      "summary": "R\u00E8gles de dissolution et de liquidation de la soci\u00E9t\u00E9.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es. A d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation de la soci\u00E9t\u00E9 sera faite par un ou plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9terminera leur nombre, leurs pouvoirs et leurs \u00E9molum",
      "change_kind": "amended",
      "article_title": "DISSOLUTION",
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "coll\u00E9gial",
    "organ_kind_before": "coll\u00E9gial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "present",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 pour \u00E9largir ses activit\u00E9s \u00E0 la fourniture de services en mati\u00E8re de soins d\u0027animaux, incluant les ressources humaines, l\u0027informatique, la logistique marketing et les services op\u00E9rationnels, ainsi que toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:10",
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "label": "actions",
        "rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly decided to waive the establishment of the management body\u0027s report on the scission as prescribed by article 12:61 and the audit report of a company auditor as prescribed by the same provision.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.568.885",
        "name": "ANIMAL SANTE",
        "role": "demerged",
        "address": "4680 Oupeye, rue de Milmort, 106",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ANIMAL SERVICE",
        "role": "recipient",
        "address": "4680 Oupeye, rue Vis\u00E9-Voie, 66",
        "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": [
      "12:8",
      "12:59",
      "12:64",
      "12:65",
      "12:61",
      "12:62",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 152,
    "real_estate_included": true,
    "patrimony_description": "The branch of real estate activity of ANIMAL SANTE, including all assets and liabilities pertaining to it, is transferred to ANIMAL SERVICE.",
    "equity_transferred_eur": 258137.92,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0501.568.885",
    "name_full": "ANIMAL SANTE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 ANIMAL SANTE a approuv\u00E9 un projet de scission sans dissolution. La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 ANIMAL SERVICE, qui re\u00E7oit 152 actions en r\u00E9mun\u00E9ration. Les capitaux propres de ANIMAL SANTE sont r\u00E9duits en cons\u00E9quence.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comprenant les procurations",
    "la coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-09-30",
    "act_kind_objet": "PROJET DE SCISSION \u00C9TABLI SUR PIED DES ARTICLES 12:8 ET 12:59 DU"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les associ\u00E9s ou actionnaires de la SRL ANIMAL SANTE et de la SRL ANIMAL SERVICE ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9laboration du rapport de l\u0027organe d\u0027administration sur le projet de scission.",
    "articles": [
      "5:133",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.568.885",
        "name": "ANIMAL SANTE",
        "role": "demerged",
        "address": "Rue de Milmort 106, 4680 Oupeye",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0554.780.810",
        "name": "ANIMAL SERVICE",
        "role": "recipient",
        "address": "Rue Vis\u00E9-Voie 66, 4680 Oupeye",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.33,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1,33",
    "new_shares_issued_n": 152,
    "real_estate_included": true,
    "patrimony_description": "La SRL ANIMAL SANTE transf\u00E8re son activit\u00E9 immobili\u00E8re, comprenant un b\u00E2timent situ\u00E9 rue Vis\u00E9 Voie, \u00E0 la SRL ANIMAL SERVICE par voie de scission partielle.",
    "equity_transferred_eur": 436906.83,
    "accounting_effective_date": "2024-07-11"
  },
  "subject_company": {
    "kbo": "0501.568.885",
    "name_full": "ANIMAL SANTE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud PIRE",
    "org_rep_person_name": "Renaud PIRE"
  },
  "summary_narrative": "Les actionnaires de la SRL ANIMAL SANTE ont d\u00E9cid\u00E9 de scissionner partiellement la soci\u00E9t\u00E9 pour isoler son activit\u00E9 immobili\u00E8re. Le b\u00E2timent situ\u00E9 rue Vis\u00E9 Voie sera transf\u00E9r\u00E9 \u00E0 la SRL ANIMAL SERVICE, qui en est d\u00E9j\u00E0 propri\u00E9taire, afin de mieux concentrer ses efforts sur son c\u0153ur de m\u00E9tier v\u00E9t\u00E9rinaire.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-20",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION DE LA SRL ANIMAL SANTE PAR LA SRL ANIMAL SERVICE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0501.568.885",
    "name_full": "ANIMAL SANTE",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud PIRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}