CARMEUSE RESEARCH AND TECHNOLOGY

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    "org_rep_person_name": "Laurent BOXUS"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Carmeuse Research and Technology a approuv\u00E9 une scission partielle par transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 anonyme Carmeuse. Le transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, comprend des cr\u00E9ances, des actions, des brevets, des marques et des dettes. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 34 965 actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es \u00E0 l\u0027actionnaire unique de Carmeuse SA. Le capital social de Carmeuse Research and Technology a \u00E9t\u00E9 port\u00E9 \u00E0 48 824 027 EUR.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Louis Jeghers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-03",
    "filing_date": "2018-02-23",
    "act_kind_objet": "projet de scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.473.519",
        "name": "Carmeuse SA",
        "role": "demerged",
        "address": "Rue du Ch\u00E2teau 13 A, B-5300 Seilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.236.513",
        "name": "Carmeuse Research and Technology SA",
        "role": "recipient",
        "address": "Boulevard de Lauzelle 65, B-1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 17702.0,
    "legal_articles": [
      "677",
      "728",
      "729"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "17.702 actions nouvelles \u00E9mises pour l\u0027apport du patrimoine c\u00E9d\u00E9",
    "new_shares_issued_n": 17702,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine c\u00E9d\u00E9 comprend principalement les actions d\u00E9tenues par Carmeuse SA dans CNA BV (holding des activit\u00E9s en Am\u00E9rique du Nord), Carmeuse Lime Products (Ghana) Ltd, les droits et obligations dans la soci\u00E9t\u00E9 simple tacite suisse avec Calcipar SA et Carmeuse Trading and Services SA, ainsi que les marques d\u00E9tenues. Les cr\u00E9ances commerciales li\u00E9es au partenariat Grande Exportation (GEX) et cer",
    "equity_transferred_eur": 149383266.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0404.236.513",
    "name_full": "Carmeuse SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0431.473.519"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.473.519",
    "org_name": "Genaxis NV",
    "person_name": null,
    "org_rep_person_name": "Yves Willems"
  },
  "summary_narrative": "Le 23 f\u00E9vrier 2018, les conseils d\u0027administration de Carmeuse SA et de Carmeuse Research and Technology SA ont d\u00E9cid\u00E9 de soumettre un projet de scission partielle \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives. Cette op\u00E9ration vise \u00E0 transf\u00E9rer une partie du patrimoine de Carmeuse SA, notamment ses activit\u00E9s non europ\u00E9ennes, ses participations dans des entit\u00E9s internationales, les droits li\u00E9s au partenariat Grande Exportation, et certaines marques, \u00E0 Carmeuse Research and Technology SA. Le transfert s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, et entra\u00EEne l\u0027\u00E9mission de 17.702 nouvelles acti",
  "co_filed_documents": [
    "Annexe 1 - Patrimoine c\u00E9d\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Rainer Regenberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.236.513",
    "name_full": "Carmeuse Research and Technology"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Godefroid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.236.513",
    "name_full": "CGS Granulats"
  }
}