ARCOPLAN, société d'architectes

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier FALLAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Didier FALLAIS d\u00E9missionne de son poste d\u0027administrateur stautraire. Sa d\u00E9mission est accept\u00E9e et d\u00E9cahrge lui est donn\u00E9 pour I\u0022xercie de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier FALLAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s \u00E0 l\u0027unanimt\u00E9 pour une dur\u00E9e illimit\u00E9e en qualit\u00E9 d\u0027administrateurs non statutaires Monsieur Didier FALLAIS et Madame Isabelle GODEFROID pr\u00E9nomm\u00E9s, qui d\u00E9clarent accepter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle GODEFROID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s \u00E0 l\u0027unanimt\u00E9 pour une dur\u00E9e illimit\u00E9e en qualit\u00E9 d\u0027administrateurs non statutaires Monsieur Didier FALLAIS et Madame Isabelle GODEFROID pr\u00E9nomm\u00E9s, qui d\u00E9claren accepteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.651.166",
    "name_full": "ARCOPLAN, SOCIETE D\u0027ARCHITECTES",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Projet de scission partielle de la SRL \u0022ARCOPLAN, soci\u00E9t\u00E9 d\u0027architectes\u0022"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The report required by article 12:77 is waived because all voting shareholders and holders of other voting titles have decided so, in accordance with article 12:81.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.651.166",
        "name": "ARCOPLAN, soci\u00E9t\u00E9 d\u0027architectes",
        "role": "demerged",
        "address": "Chant d\u0027Olseaux 514 bo\u00EEte A, 5300 ANDENNE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARCOPLAN IMMOBILIERE SRL",
        "role": "recipient",
        "address": "5300 Andenne, Chant d\u0027oiseaux, 514A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "5:7",
      "12:78",
      "211 \u00A71er alin\u00E9a 1er",
      "11",
      "18, \u00A7 3",
      "122-1, 4\u00B0",
      "12:81, alin\u00E9a 1er"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "(1/1) = 1",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "A portion of the real estate patrimony of the company to be split off will be transferred to the newly constituted company.",
    "equity_transferred_eur": 155721.33,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0444.651.166",
    "name_full": "ARCOPLAN, soci\u00E9t\u00E9 d\u0027architectes",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Didier FALLAIS"
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARCOPLAN, soci\u00E9t\u00E9 d\u0027architectes, vise \u00E0 transf\u00E9rer une partie de son patrimoine immobilier \u00E0 une nouvelle soci\u00E9t\u00E9, ARCOPLAN IMMOBILIERE SRL. Cette op\u00E9ration, bas\u00E9e sur la valeur comptable, sera approuv\u00E9e par une assembl\u00E9e g\u00E9n\u00E9rale et sera r\u00E9alis\u00E9e une fois la nouvelle soci\u00E9t\u00E9 constitu\u00E9e.",
  "co_filed_documents": [
    "Projet de scission partielle datant du 8 septembre 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.651.166",
    "name_full": "ARCOPLAN, SOCIETE D\u0027ARCHITECTES",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}