BUREAU NELIS

{
  "stage": "completed",
  "notary": {
    "name": "Pierre GOVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Scission partielle avec constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly waives the establishment of reports of scission for the board of directors and the supervisory committee as prescribed by articles 12:77 and 12:78 of the Code of Companies and Associations.",
    "articles": [
      "12:77",
      "12:78",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.360.075",
        "name": "BUREAU NELIS",
        "role": "demerged",
        "address": "4000 Li\u00E8ge, Boulevard Piercot 7/B",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TAPIMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:80",
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:76",
      "12:14",
      "12:15",
      "12:63",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "moyennant l\u0027attribution imm\u00E9diate et directe \u00E0 chaque titulaire d\u0027une (1-) action de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BUREAU NELIS \u00BB d\u0027une (1-) action de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e \u00AB TAPIMM\u041E \u00BB",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A partial split of the patrimony of BUREAU NELIS, consisting of the entirety of its real estate assets, real rights, and other movable assets, transferred to a new company to be constituted.",
    "equity_transferred_eur": 293990.34,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0885.360.075",
    "name_full": "BUREAU NELIS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "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 des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAU NELIS \u00BB a approuv\u00E9 un projet de scission partielle. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, notamment son patrimoine immobilier, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 constituer, nomm\u00E9e \u00AB TAPIMMO \u00BB. Le transfert est r\u00E9alis\u00E9 moyennant l\u0027attribution d\u0027une action de la soci\u00E9t\u00E9 scind\u00E9e pour chaque action de la soci\u00E9t\u00E9 nouvelle.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 25 octobre 2024"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}