BELREY FIBRES

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bernard VANDENBORRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "Belrey Fibres"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Chlo\u00E9 HUIN",
    "firm_city": null,
    "firm_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-07-12",
    "act_kind_objet": "SCISSION PARTIELLE DE LA SOCIETE ANONYME \u0022BELREY FIBRES\u0022 PAR"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 renonc\u00E9s par les actionnaires de BELREY FIBRES et de PRADO.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.119.027",
        "name": "BELREY FIBRES",
        "role": "demerged",
        "address": "7700 Mouscron, Boulevard du Textile, 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0500.566.718",
        "name": "PRADO",
        "role": "recipient",
        "address": "7700 Mouscron, Boulevard du Textile, 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.321.167",
        "name": "NEOTEX",
        "role": "other",
        "address": "8510 Kortrijk (Marke), Bergstraat, 102",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Madame LABAERE Anne",
        "role": "other",
        "address": "8510 Kortrijk (Marke), Bergstraat, 102",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.004,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:69",
      "5:121",
      "5:131",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action pour 250 actions",
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de BELREY FIBRES, notamment des biens immobiliers (deux b\u00E2timents industriels et terrain \u00E0 Mouscron) et des biens mobiliers incorpor\u00E9s, ainsi que les droits et obligations y aff\u00E9rents. L\u0027op\u00E9ration est fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": 354554.42,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "BELREY FIBRES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Chlo\u00E9 HUIN"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BELREY FIBRES, r\u00E9unie le 12 juillet 2024, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9, par apport \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PRADO. Cette op\u00E9ration, fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, transf\u00E8re une partie du patrimoine, notamment des biens immobiliers et mobiliers situ\u00E9s \u00E0 Mouscron, \u00E0 PRADO. En contrepartie, les actionnaires de BELREY FIBRES re\u00E7oivent 250 nouvelles actions de PRADO, dont 249 \u00E0 la soci\u00E9t\u00E9 NEOTEX et 1 \u00E0 Madame Anne LABAERE. L\u0027effet comptable et fiscal est r\u00E9troactif au",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "le rapport de l\u0027organe d\u0027administration de la SRL \u0027PRADO\u0027 r\u00E9dig\u00E9 en date du 11 juillet 2024 sur la base des articles 5:121 \u00A71er et 5:133 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport r\u00E9dig\u00E9 par la SRL \u0027AVISOR\u0027, cabinet de r\u00E9vision, repr\u00E9sent\u00E9 par Monsieur Bernard VANDENBORRE, r\u00E9viseur d\u0027entreprise, en date du 11 juillet 2024, sur base de l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adriaan De Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les organes d\u0027administration de BELREY FIBRES et PRADO demandent aux actionnaires de renoncer \u00E0 l\u0027obligation de r\u00E9diger un rapport \u00E9crit circonstanci\u00E9 \u00E0 l\u0027occasion de la scission partielle, conform\u00E9ment aux articles 12:8, 1\u00B0 juncto 12:61 et 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:8",
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.119.027",
        "name": "BELREY FIBRES",
        "role": "demerged",
        "address": "Boulevard du Textile 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0500.566.718",
        "name": "PRADO",
        "role": "recipient",
        "address": "Boulevard du Textile 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.250074059445048,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,250074059445048 actions de PRADO pour chaque action de BELREY FIBRES",
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend un bien immobilier (deux b\u00E2timents industriels et terrain cadastr\u00E9 \u00E0 Mouscron, 2 ha 27 a 70 ca) et des biens mobiliers (mat\u00E9riel roulant, installations, machines). Aucun passif n\u0027est transf\u00E9r\u00E9, sauf les fonds propres associ\u00E9s au patrimoine scind\u00E9.",
    "equity_transferred_eur": 354554.42,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "BELREY FIBRES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Le 22 mai 2024, le conseil d\u0027administration de BELREY FIBRES, soci\u00E9t\u00E9 anonyme, et l\u0027organe d\u0027administration de PRADO, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ont \u00E9tabli un projet de scission partielle par acquisition. Une partie du patrimoine de BELREY FIBRES, comprenant un bien immobilier \u00E0 Mouscron et des biens mobiliers, sera transf\u00E9r\u00E9e \u00E0 PRADO. Le rapport d\u0027\u00E9change est de 0,250074 actions de PRADO par action de BELREY FIBRES. Ce projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "BELREY FIBRES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Neotex SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Labaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Avisor SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Thomas Dumortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Dumortier",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "BELREY FIBRES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Dumortier",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "BELREY FIBRES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Avisor SC SCRL",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "BELREY FIBRES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Dumortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Neotex SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Labaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Avisor SC SCRL",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "BELREY FIBRES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Dumortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Thomas Dumortier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "BELREY FIBRES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ludovic DU FAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-09-08",
    "filing_date": "2009-05-25",
    "act_kind_objet": "D\u00E9p\u00F4t de statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2009-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.119.027",
        "name": "BELREY FIBRES",
        "role": "other",
        "address": "7700 Mouscron, Boulevard du Textile, 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le d\u00E9p\u00F4t concerne les statuts coordonn\u00E9s suite \u00E0 des modifications aux statuts de la soci\u00E9t\u00E9 BELREY FIBRES. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.119.027",
    "name_full": "BELREY FIBRES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BELREY FIBRES a d\u00E9pos\u00E9 les statuts coordonn\u00E9s suite \u00E0 des modifications approuv\u00E9es lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale. Ce d\u00E9p\u00F4t remplace et annule le d\u00E9p\u00F4t ant\u00E9rieur du 25 mai 2009, publi\u00E9 sous le num\u00E9ro 09078028. L\u0027acte a \u00E9t\u00E9 \u00E9tabli par le notaire Ludovic DU FAUX \u00E0 Mouscron le 19 mai 2009.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2009-05-25",
    "what_corrected": "Le d\u00E9p\u00F4t des statuts modifi\u00E9s du 25 mai 2009 est remplac\u00E9 par celui du 4 juin 2009, publi\u00E9 sous le num\u00E9ro 09078028.",
    "prior_pub_number": "09078028"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Dumortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Neotex NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Neotex NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Neotex NV",
        "address": null,
        "birth_date": null
      }
    }
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}