AS INVEST

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 0.0,
      "delta_eur": -165000.0,
      "before_eur": 165000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": "kapitalisering_reserves",
      "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": "suppress"
    }
  ],
  "notary": {
    "name": "Paul-Alexandre Doicesco",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gedinne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-21",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Nicolas Robert",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nicolas Robert"
  },
  "subject_company": {
    "kbo": "0597.694.994",
    "name_full": "AS INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Paliseul",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2015-01-29",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les administrateurs de la SRL AS INVEST ont d\u00E9cid\u00E9 de soumettre le projet de scission \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, conform\u00E9ment aux dispositions de l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0597.694.994",
        "name": "AS INVEST",
        "role": "demerged",
        "address": "GRAND-PLACE 18 A 6850 PALISEUL",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CONSEQUOR",
        "role": "recipient",
        "address": "Rue Neuve 10 A 0 6852 MAISSIN (PALISEUL)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:78",
      "12:81",
      "12:77",
      "3:56",
      "3:78",
      "211",
      "117",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 1500,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, incluant des participations dans Ardennes services Immo, des valeurs disponibles et des fonds propres, tout en conservant les actifs et passifs non transf\u00E9r\u00E9s pour la Soci\u00E9t\u00E9 Scind\u00E9e.",
    "equity_transferred_eur": 467639.31,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0597.694.994",
    "name_full": "AS INVEST",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 AS INVEST (SRL) a d\u00E9cid\u00E9 d\u0027\u00E9tablir un projet de scission partielle pour isoler ses activit\u00E9s bancaires dans le cadre de l\u0027int\u00E9gration de l\u0027activit\u00E9 bancaire dans CRELAN. Le projet de scission sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}