CT ECHAF

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Christophe LONGLE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 27,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Hubert",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 27,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Louis",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 27,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 54,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 0,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 0,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "PITON \u0026 Cie, R\u00E9viseur d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Val\u00E9rie PITON"
  },
  "subject_company": {
    "kbo": "0727.570.769",
    "name_full": "CT ECHAF",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe LONGLE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "version coordonn\u00E9e des statuts",
    "rapports du r\u00E9viseur",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "shareholders_after": [
    {
      "kbo": "0727.570.769",
      "pct": null,
      "kind": "org",
      "name": "CT ECHAF",
      "role": "aandeelhouder",
      "n_shares": 154,
      "share_class": null
    },
    {
      "kbo": "0687.990.613",
      "pct": null,
      "kind": "org",
      "name": "CCL GROUP",
      "role": "aandeelhouder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "WAREMME",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-18",
    "act_kind_objet": "PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDEE"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s participant \u00E0 la scission utilisent l\u0027option de l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations pour ne pas \u00E9tablir de rapport, sauf pour le rapport pr\u00E9vu par l\u0027article 5:7 concernant l\u0027augmentation des apports aux capitaux propres par apport en nature.",
    "articles": [
      "12:62",
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.624.328",
        "name": "CONCEPT COLOR",
        "role": "demerged",
        "address": "Rue du Parc Industriel, 39 - 4300 WAREMME - BELGIQUE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0727.570.769",
        "name": "\u0421\u0422 \u0415\u0421\u041DAF",
        "role": "recipient",
        "address": "Rue du Parc Industriel, 39 \u00E0 4300 WAREMME",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0687.990.613",
        "name": "CCL GROUP",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.755.940",
        "name": "TECHNORESINE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "il ne sera cr\u00E9\u00E9 aucune nouvelles actions de la SRL \u00AB CT ECHAF .",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 apportante, incluant des actifs corporels (terrains et constructions) et des passifs financiers, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0727.570.769",
    "name_full": "\u0421\u0422 \u0415\u0421\u041DAF",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e de la SRL \u003C\u003C CONCEPT COLOR \u003E\u003E en faveur de la SRL \u003C \u0421\u0422 \u0415\u0421\u041DAF \u003E transf\u00E8re la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 apportante. Cette op\u00E9ration est pr\u00E9c\u00E9d\u00E9e d\u0027une scission partielle de la SRL \u003C CCL GROUP \u003E\u003E pour transf\u00E9rer sa branche d\u0027activit\u00E9 de prise de participations vers la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Compte tenu de la d\u00E9tention \u00E0 100% de la soci\u00E9t\u00E9 apportante par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, aucune nouvelle action ne sera cr\u00E9\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-10",
    "act_kind_objet": "PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDEE EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s participant \u00E0 la scission ont d\u00E9cid\u00E9 de ne pas \u00E9tablir de rapport pour l\u0027article 12:62, mais le rapport pr\u00E9vu par l\u0027article 5:7 sera \u00E9tabli.",
    "articles": [
      "12:62",
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0687.990.613",
        "name": "CCL GROUP",
        "role": "contributor",
        "address": "Rue du Parc Industriel, 39 \u00E0 4300 WAREMME",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.570.769",
        "name": "CT ECHAF",
        "role": "recipient",
        "address": "Rue du Parc Industriel, 39 \u00E0 4300 WAREMME",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "27 actions de la SRL \u003C \u0421\u0422 \u0415\u0421\u041DAF \u003E contre 93 actions de la SRL \u003C CCL GROUP \u00BB",
    "new_shares_issued_n": 54,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 de prise de participations de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Cela comprend des immobilisations financi\u00E8res (participations dans des entreprises li\u00E9es) et des dettes \u00E0 un an.",
    "equity_transferred_eur": 756400.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0727.570.769",
    "name_full": "CT ECHAF",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "_kbo_extracted_mismatch": "0687.990.613"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e CCL GROUP en faveur de la soci\u00E9t\u00E9 existante CT ECHAF a \u00E9t\u00E9 \u00E9tabli en commun par les deux organes d\u0027administration. La SRL CCL GROUP souhaite transf\u00E9rer sa branche d\u0027activit\u00E9 de prise de participations \u00E0 la SRL CT ECHAF par apport en nature, ce qui s\u0027inscrit dans le cadre de la r\u00E9organisation patrimoniale des soci\u00E9t\u00E9s de Monsieur et Madame LONGLE.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}