ART - CHASSIS

{
  "stage": "completed",
  "notary": {
    "name": "Vincent COLIN",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-24",
    "act_kind_objet": "SCISSION PARTIELLE DE LA SRL \u003C ART-CHASSIS \u00BB PAR CONSTITUTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027application des articles 12:77, 12:80 et 12:78 du Code des Soci\u00E9t\u00E9s et des Associations, relatifs aux rapports sur la scission.",
    "articles": [
      "12:77",
      "12:80",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.977.512",
        "name": "ART-CHASSIS",
        "role": "demerged",
        "address": "7130 Binche, rue de Buvrinnes 18",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO AC",
        "role": "recipient",
        "address": "7130 Binche, rue Caroline Popp, 29",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:81",
      "12:77",
      "12:80",
      "12:78",
      "12:5",
      "12:8",
      "12:74",
      "5:7",
      "7:7",
      "12:15",
      "12:17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "Une (1) action de la nouvelle soci\u00E9t\u00E9 IMMO AC sera remise aux actionnaires pour une (1) action d\u00E9tenue dans la soci\u00E9t\u00E9 ART-CHASSIS.",
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re la branche d\u0027activit\u00E9 immobili\u00E8re, comprenant la gestion et la location d\u0027un b\u00E2timent de stockage et l\u0027investissement dans de nouveaux immeubles, ainsi que des biens immobiliers sp\u00E9cifiques.",
    "equity_transferred_eur": 926.59,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0443.977.512",
    "name_full": "ART-CHASSIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ART-CHASSIS a approuv\u00E9 une scission partielle pour constituer une nouvelle soci\u00E9t\u00E9, IMMO AC. Cette op\u00E9ration transf\u00E8re la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9, qui sera constitu\u00E9e. Le rapport d\u0027\u00E9change est de 1 \u00E0 1, et les op\u00E9rations comptables sont r\u00E9troactivement consid\u00E9r\u00E9es comme effectu\u00E9es pour le compte de la nouvelle soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Correctif au projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.977.512",
        "name": "SRL ART-CHASSIS",
        "role": "contributor",
        "address": "Rue de Buvrinnes, n\u00BA 18 7130 Binche",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO AC",
        "role": "recipient",
        "address": "rue de Buvrinnes n\u00B0 18 \u00E0 7130 Binche",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tous les engagements et s\u00FBret\u00E9s de la SRL ART-CHASSIS li\u00E9s aux cr\u00E9dits accord\u00E9s par ING pour le financement du b\u00E2timent sont transf\u00E9r\u00E9s dans la soci\u00E9t\u00E9 IMMO AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.977.512",
    "name_full": "Tribunal de l\u0027Entreprise du Ha",
    "legal_form": null
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DELRUE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte confirme la correction apport\u00E9e au point 8 dernier alin\u00E9a du projet de scission. Il est \u00E0 noter que tous les engagements et suret\u00E9s de la SRL ART-CHASSIS li\u00E9es aux cr\u00E9dits accord\u00E9s par ING pour le financement du b\u00E2timent sont transf\u00E9r\u00E9s dans la soci\u00E9t\u00E9 IMMO AC dont le si\u00E8ge social est \u00E9tabli \u00E0 la rue de Buvrinnes n\u00B0 18 \u00E0 7130 Binche.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-06-21",
    "what_corrected": "Correction du point 8 dernier alin\u00E9a du projet de scission.",
    "prior_pub_number": "24098978"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Projet de scission partielle."
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.977.512",
        "name": "ART-CHASSIS",
        "role": "demerged",
        "address": "Rue de Buvrinnes, 18 \u00E0 7130 Binche",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO AC",
        "role": "recipient",
        "address": "Rue de Buvrinnes, 18 \u00E0 7130 Binche",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "A portion of the patrimony of SRL ART-CHASSIS, specifically the real estate branch, is transferred to the new company SRL IMMO AC.",
    "equity_transferred_eur": 3459.88,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0443.977.512",
    "name_full": "ART-CHASSIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DELRUE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ART-CHASSIS a r\u00E9dig\u00E9 un projet de scission partielle pour transf\u00E9rer une partie de son patrimoine, \u00E0 savoir la branche immobili\u00E8re, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL IMMO AC. Cette op\u00E9ration vise \u00E0 isoler l\u0027activit\u00E9 immobili\u00E8re pour la louer \u00E0 d\u0027autres soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Annexe: Bilan de scission au 31 d\u00E9cembre 2023."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}