AUTO PIECES DUBAIL

{
  "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": "2026-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.987.066",
    "name_full": "AUTO PIECES DUBAIL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 32592.83,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 32592.83,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-01",
      "evidence_quote": "Suite au transfert du p\u00F4le (...) de la soci\u00E9t\u00E9 scind\u00E9e au profit de la pr\u00E9sente soci\u00E9t\u00E9, dans le cadre des op\u00E9rations de scission mixte, les capitaux propres de la pr\u00E9sente soci\u00E9t\u00E9 ont \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de trente-deux mille cinq cent nonante-deux euros quatre-vingt-trois cents (\u20AC 32.592,83), moyennant la cr\u00E9ation de sept cent cinquante (750) actions nouvelles, identiques aux actions existantes et enti\u00E8rement lib\u00E9r\u00E9es",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.987.066",
    "name_full": "AUTO PIECES DUBAIL",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Projet de scission mixte"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The sole shareholder of AUTO PIECES DUBAIL SRL has decided to waive the report prescribed by article 12:62 \u00A71er alin\u00E9a 1er, and no external auditor is mandated for the reports under articles 12:62 \u00A71er, alin\u00E9a 1er and 12:78, alin\u00E9a 1er.",
    "articles": [
      "12:62 \u00A71er alin\u00E9a 1e",
      "12:78, alin\u00E9a 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0740.437.127",
        "name": "DUBIMMO",
        "role": "demerged",
        "address": "5004 BOUGE, Rue du Sanctuaire, 91",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0739.987.066",
        "name": "AUTO PIECES DUBAIL",
        "role": "recipient",
        "address": "5380 FERNELMONT, Rue Ernest Montellier, 32",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DUBAIL IMMOBILIER",
        "role": "recipient",
        "address": "5004 BOUGE, Rue des Baliveaux, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DUBIMMO (nouvelle)",
        "role": "recipient",
        "address": "5004 BOUGE, Rue du Sanctuaire, 91",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:75",
      "12:62",
      "12:78",
      "5:133",
      "5:7",
      "3:56 \u00A7\u00A72 et 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "une (1) action nouvelle sans d\u00E9signation de valeur nominale de la soci\u00E9t\u00E9 nouvelle par action de la soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 3,
    "real_estate_included": true,
    "patrimony_description": "A mixed split in three branches: a real right (tr\u00E9fonds) of an immovable in Fernelmont-les-Bois to an existing company; an immovable in Bouge to a new company; and the workshop and warehouse in Namur (Bouge) to another new company.",
    "equity_transferred_eur": 267354.21,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0739.987.066",
    "name_full": "AUTO PIECES DUBAIL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Luc DUBAIL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission mixte de la SRL DUBIMMO, \u00E9tabli le 11 septembre 2025, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 trois soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : une soci\u00E9t\u00E9 existante (AUTO PIECES DUBAIL), et deux nouvelles soci\u00E9t\u00E9s (DUBAIL IMMOBILIER et DUBIMMO (nouvelle)). L\u0027op\u00E9ration, soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, annule un projet de scission ant\u00E9rieur du 30 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": {
    "prior_pub_date": "2024-12-30",
    "what_corrected": "Projet de scission du 30 d\u00E9cembre 2024",
    "prior_pub_number": "2019-12-30/0352151"
  },
  "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": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Rue Ernest Montellier 32 \u00E0 5380 Fernelmont"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The sole shareholder has decided not to mandate external company auditors or accounting experts for the report required by article 12:78, paragraph 1.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0740.437.127",
        "name": "DUBIMMO",
        "role": "demerged",
        "address": "5004 BOUGE, Rue du Sanctuaire, 91",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0739.987.066",
        "name": "AUTO PIECES DUBAIL",
        "role": "recipient",
        "address": "5380 FERNELMONT, Rue Ernest Montellier, 32",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DUBAIL IMMOBILIER",
        "role": "recipient",
        "address": "5004 BOUGE, Rue des Baliveaux, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DUBIMMO (nouvelle)",
        "role": "recipient",
        "address": "5004 BOUGE, Rue du Sanctuaire, 91",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:4",
      "12:5",
      "12:78",
      "5:7",
      "3:56 \u00A7\u00A72 et 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves a mixed split into three branches. One branch, including real estate rights of a property in Fernelmont, is transferred to an existing company. A second branch, including a property in Bouge, is transferred to a new company. The residual branch, including the workshop and warehouse, is transferred to another new company.",
    "equity_transferred_eur": 34209.57,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0739.987.066",
    "name_full": "DUBIMMO",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0740.437.127"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission mixte de la SRL DUBIMMO, \u00E9tabli le 30 d\u00E9cembre 2024, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 trois soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : une soci\u00E9t\u00E9 existante (AUTO PIECES DUBAIL) et deux nouvelles soci\u00E9t\u00E9s (DUBAIL IMMOBILIER et DUBIMMO nouvelle). L\u0027op\u00E9ration, soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, consiste en une scission en trois branches, chacune comprenant des actifs immobiliers et des dettes sp\u00E9cifiques, et sera soumise au r\u00E9gime d\u0027immunisation.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue Ernest Montellier",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Bouge",
        "region": null,
        "street": "rue de Sardanson",
        "country": "BE",
        "postcode": "5004",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 partir de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 de la rue Sardanson \u00E0 Bouge vers l\u0027adresse suivante: - Rue Ernest Montellier 32 \u00E0 5380 Fernelmont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.987.066",
    "name_full": "AUTO PIECES DUBAIL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBAIL Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur DUBAIL Jean-Luc comme Administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er janvier 2020 et ce, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.987.066",
    "name_full": "AUTO PIECES DUBAIL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Sardanson 43, 5004 Bouge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Philippe DUBAIL",
        "niss": null,
        "address": null
      },
      "share_class": "actions sans d\u00E9signation de valeur",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": "Philippe DUBAIL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Luc DUBAIL",
        "niss": null,
        "address": null
      },
      "share_class": "actions sans d\u00E9signation de valeur",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": "Jean-Luc DUBAIL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DUBAIL HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DUBAIL HOLDING",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 744,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 294897.84,
  "subject_company": {
    "kbo": "0739.987.066",
    "name_full": "AUTO PIECES DUBAIL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-23",
  "post_incorporation_mandates": []
}