Comptoir des 4 As

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.199.277",
    "name_full": "Comptoir des 4 As"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-14",
    "filing_date": "2024-11-30",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:78 et \u00E0 l\u0027application des articles 12:77 et 12:80, conform\u00E9ment \u00E0 l\u0027article 12:81 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.199.277",
        "name": "COMPTOIR DES 4 AS",
        "role": "demerged",
        "address": "Avenue de la Libert\u00E9 28, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Berb\u00E9ris Invest",
        "role": "recipient",
        "address": "Avenue de la Libert\u00E9 28, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": "1 action de la nouvelle soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour 1 action de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "Le transfert porte sur une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e, notamment un bien immobilier (r\u00E9sidence \u00E0 appartements multiples situ\u00E9e \u00E0 Braine-l\u0027Alleud), une partie de la valeur disponible (9 000 \u20AC), ainsi que les droits et engagements y aff\u00E9rents. Aucune dette n\u0027est transf\u00E9r\u00E9e.",
    "equity_transferred_eur": 45586.93,
    "accounting_effective_date": "2024-12-01"
  },
  "subject_company": {
    "kbo": "0406.199.277",
    "name_full": "COMPTOIR DES 4 AS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL \u00AB COMPTOIR DES 4 AS \u00BB a projet\u00E9 une scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment un bien immobilier situ\u00E9 \u00E0 Braine-l\u0027Alleud et une partie de sa valeur disponible, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL \u00AB Berb\u00E9ris Invest \u00BB. L\u0027op\u00E9ration est fond\u00E9e sur une situation comptable arr\u00EAt\u00E9e au 30 novembre 2024. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront une action de la nouvelle soci\u00E9t\u00E9 pour chaque action d\u00E9tenue. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire devra approuver ce projet. Aucune dette n\u0027est transf\u00E9r\u00E9e, et les droits et engagements li\u00E9s aux ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0406.199.277",
    "name_full": "Comptoir des 4 As"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}