BWH Invest

{
  "stage": "completed",
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-07-29",
    "act_kind_objet": "MODIFICATION DENOMINATION en \u003C BWH Invest \u00BB et"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meeting decided to waive the establishment of the written and detailed report of the administrative body and the report of the company auditor or tax accountant, as prescribed by articles 12:77 and 12:78 of the CSA, and their communication prescribed by article 12:80 of the Code of compa",
    "articles": [
      "12:81",
      "12:78",
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0826.443.958",
        "name": "BEWELLHOME",
        "role": "demerged",
        "address": "4431 Ans, Loncin, Rue Edouard Colson 303",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BWH Invest",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bewellhome Invest",
        "role": "contributor",
        "address": "4431 Ans, Loncin, rue Edouard Colson, 303",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:74",
      "211",
      "117",
      "11",
      "18",
      "12:15",
      "12:54",
      "12:84",
      "117 \u00A7 1er",
      "120, alin\u00E9a 3",
      "211 et suivants",
      "11 et 18, \u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 652,
    "real_estate_included": true,
    "patrimony_description": "A branch of activity consisting of tangible and intangible assets, including real estate, equipment, receivables, and liabilities related to the sale and installation of spas, jacuzzis, saunas, and wellness equipment.",
    "equity_transferred_eur": 12286.8,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0826.443.958",
    "name_full": "BEWELLHOME",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BEWELLHOME \u00BB a pris une s\u00E9rie de r\u00E9solutions pour une scission partielle. La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e en \u00AB BWH Invest \u00BB. L\u0027activit\u00E9 de vente et d\u0027installation de spas, jacuzzis, saunas et \u00E9quipements de bien-\u00EAtre a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la \u00AB Bewellhome Invest \u00BB. Les comptes annuels de l\u0027exercice en cours ont \u00E9t\u00E9 approuv\u00E9s, et les capitaux propres disponibles ont \u00E9t\u00E9 r\u00E9duits de 652 actions. L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s immobili\u00E8res et commerciale",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal - coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}