CONCOORD

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        "name": "LVM AUDIT SERVICES SRL",
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  "subject_company": {
    "kbo": "0448.657.761",
    "name_full": "CONCOORD SA"
  }
}

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  "notary": {
    "name": "Aline Pirlot",
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    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  },
  "subject_company": {
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  },
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    "org_name": null,
    "person_name": "Aline Pirlot",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CONCOORD, r\u00E9unie le 29 janvier 2024, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, en adoptant un texte enti\u00E8rement nouveau, sans modification de l\u0027objet social. Les nouveaux statuts ont \u00E9t\u00E9 r\u00E9dig\u00E9s conform\u00E9ment aux exigences l\u00E9gales et sont en vigueur \u00E0 compter de cette date.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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  "subject_company": {
    "kbo": "0448.657.761",
    "name_full": "CONCOORD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "OOPUS INVEST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BELFROID",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christophe WANTY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt SOENEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "OBETONELEC SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
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        "rrn": null,
        "name": "Christophe WANTY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Beno\u00EEt SOENEN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bernard DEHUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "SRL Delvaux Associ\u00E9s",
        "address": null,
        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Christophe WANTY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt SOENEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Anne BELFROID",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Christophe WANTY",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt SOENEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Fran\u00E7oise BELFROID",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0448.657.761",
    "name_full": "CONCOORD SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 62500,
      "delta_eur": 25000,
      "before_eur": 37500,
      "contribution_type": "reserves_incorporation"
    }
  ],
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  "subject_company": {
    "kbo": "0448.657.761",
    "name_full": "CONCOORD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire-R\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "CONCOORD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BELFROID",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0448.657.761",
    "name_full": "CONCOORD"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick LAMBINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-05",
    "filing_date": "2016-04-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-06-13",
    "unanimous": true
  },
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  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0448.657.761",
        "name": "CONCOORD",
        "role": "demerged",
        "address": "Rue de l\u0027Abbaye, 20-22, 5000 Namur",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COGIBEST",
        "role": "recipient",
        "address": "Rue de l\u0027Abbaye, 20-22, 5000 Namur",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "745",
      "746",
      "757"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3600,
    "real_estate_included": false,
    "patrimony_description": "Quarante pour cent (40 %) du patrimoine de la soci\u00E9t\u00E9 anonyme CONCOORD, comprenant des actifs immobilis\u00E9s, des actifs circulants, des cr\u00E9ances commerciales, des valeurs disponibles, des dettes \u00E0 court terme et des provisions, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 nouvelle COGIBEST. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 48.411,25 \u20AC.",
    "equity_transferred_eur": 48411.25,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0448.657.761",
    "name_full": "CONCOORD",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick LAMBINET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CONCOORD, r\u00E9unie le 13 juin 2016 \u00E0 Ciney, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9, par laquelle 40 % de son patrimoine sont transf\u00E9r\u00E9s \u00E0 une nouvelle soci\u00E9t\u00E9, la SPRL COGIBEST, \u00E0 constituer. Les actionnaires du p\u00F4le B de CONCOORD deviennent les associ\u00E9s de COGIBEST en \u00E9change de leurs actions, tandis que les actionnaires du p\u00F4le A conservent leur participation dans la soci\u00E9t\u00E9 scind\u00E9e. Le transfert est r\u00E9troactif au 1er janvier 2016, sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2015.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 scind\u00E9e partiellement (contenant le rapport du r\u00E9viseur, le projet de scission, le bilan de r\u00E9partition)",
    "la copie libre de l\u0027acte constitutif de la soci\u00E9t\u00E9 nouvelle (issue de la scission partielle)"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Anne BELFROID, Jean-Claude DHERTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-06",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-22",
    "unanimous": null
  },
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  "restructuring": {
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      {
        "kbo": "0448.657.761",
        "name": "SA CONCOORD",
        "role": "demerged",
        "address": "rue de l\u0027Abbaye, 20 \u00E0 5000 NAMUR (Salzinne)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL COGIBEST en constitution",
        "role": "recipient",
        "address": "non indiqu\u00E9",
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    ],
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      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "3600 parts sociales attribu\u00E9es aux actionnaires du p\u00F4le B en contrepartie de leur apport",
    "new_shares_issued_n": 3600,
    "real_estate_included": false,
    "patrimony_description": "La SA CONCOORD transf\u00E8re 40 % de son patrimoine, comprenant des actifs et passifs correspondant \u00E0 une partie de ses activit\u00E9s, \u00E0 la SPRL COGIBEST en constitution. L\u0027op\u00E9ration est fond\u00E9e sur une scission partielle sans dissolution.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0448.657.761",
    "name_full": "CONCOORD",
    "legal_form": "SA"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie STEUTELINGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA CONCOORD a adopt\u00E9 un projet de scission partielle, par lequel elle transf\u00E8re 40 % de son patrimoine \u00E0 une soci\u00E9t\u00E9 nouvelle, la SPRL COGIBEST en constitution, sans dissolution. Les actionnaires du p\u00F4le B de la SA CONCOORD re\u00E7oivent 3600 parts sociales dans la nouvelle soci\u00E9t\u00E9, tandis que les actionnaires du p\u00F4le A acqui\u00E8rent l\u0027int\u00E9gralit\u00E9 des actions du p\u00F4le B. L\u0027op\u00E9ration est comptablement effective \u00E0 partir du 1er janvier 2016.",
  "co_filed_documents": [
    "Rapport d\u0027\u00E9change des actions"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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        "name": "Marie-Anne RONVEAUX-BELFROID",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre LERUSSE",
        "address": null,
        "birth_date": null
      }
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}