DBN MATERIELS

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "OBJET, DENOMINATION, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Axylium",
    "ibr_number": null,
    "individual_name": "Sarah OSSENA-CANTARA"
  },
  "subject_company": {
    "kbo": "0787.462.034",
    "name_full_after": "DBN MATERIELS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DBN FINANCE",
    "current_zetel_raw": "Rue Martinpa 24 4557 Tinlot",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement du texte actuel par le nom \u00AB DBN MATERIELS \u00BB.",
      "new_text": "\u00AB DBN MATERIELS \u00BB",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Remplacement du texte actuel par un objet social \u00E9largi incluant la commercialisation de machines, v\u00E9hicules et pi\u00E8ces, ainsi que des activit\u00E9s de transport, r\u00E9paration et conseil.",
      "new_text": "\u00AB La soci\u00E9t\u00E9 a pour objet :\n- L\u2019achat, la vente au d\u00E9tail et en gros et d\u2019une mani\u00E8re g\u00E9n\u00E9rale la commercialisation de machines de tous genres, de v\u00E9hicules de tous types, de toutes pi\u00E8ces d\u00E9tach\u00E9es, la location de tout mat\u00E9riel agricole et industriel, les activit\u00E9s de transport routier, la r\u00E9paration, l\u2019entretien de tous types de machines agricoles et industrielles, la manutention, le terrassemen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027assembl\u00E9e approuve la scission de la soci\u00E9t\u00E9 \u00AB BAUGNET EASY-BP \u00BB par la transmission de la branche d\u2019activit\u00E9 n\u00E9goce et atelier \u00E0 la soci\u00E9t\u00E9 \u00AB DBN FINANCE \u00BB, sans que la soci\u00E9t\u00E9 \u00AB BAUGNET EASY-BP \u00BB cesse d\u0027exister, par la transmission de la branche d\u2019activit\u00E9 n\u00E9goce et atelier \u00E0 la soci\u00E9t\u00E9 \u00AB DBN F",
      "new_text": "Dans le cadre de l\u0027article 12:8 du Code des Soci\u00E9t\u00E9s et des Associations, l\u0027assembl\u00E9e approuve la\nscission de la soci\u00E9t\u00E9 \u00AB BAUGNET EASY-BP \u00BB, ayant son si\u00E8ge \u00E0 4557 Tinlot, rue Martinpa, 24, T.V.\nA. num\u00E9ro 0882.502.634 RPM Li\u00E8ge (division Huy), sans que celle-ci cesse d\u0027exister, par la\ntransmission de la branche d\u2019activit\u00E9 n\u00E9goce et atelier \u00E0 la soci\u00E9t\u00E9 \u00AB DBN FINANCE \u00BB, sans\nattribution d\u2019action.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:8"
    },
    {
      "summary": "Rapport sur les apports en nature.",
      "new_text": "a) du rapport \u00E9tabli par l\u2019organe d\u2019administration portant sur les apports en nature projet\u00E9s,\nconform\u00E9ment aux articles 5:121 et 5:133 du Code des Soci\u00E9t\u00E9s et des Associations.\nb) du rapport \u00E9tabli par la soci\u00E9t\u00E9 Axylium, repr\u00E9sent\u00E9e par Madame Sarah OSSENA-CANTARA,\nr\u00E9viseur d\u2019entreprises, en date du 17 d\u00E9cembre 2024, et portant sur les apports en nature projet\u00E9s\nconform\u00E9ment aux articles 5:121 e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    },
    {
      "summary": "Conclusions du r\u00E9viseur d\u2019entreprises \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00AB DBN FINANCE \u00BB.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5:133 du Code des soci\u00E9t\u00E9s et des associations (\u00AB CSA \u00BB), nous\npr\u00E9sentons notre conclusion \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9\nlimit\u00E9e \u00AB DBN FINANCE \u00BB (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de\nr\u00E9viseur d\u2019entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 27 novembre\n2024.\nNous avons ex\u00E9cut",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "Aucune action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ne peut \u00EAtre attribu\u00E9e en \u00E9change d\u2019actions de la soci\u00E9t\u00E9 \u00E0 scinder d\u00E9tenues par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 12:71, \u00A7 2, 1\u00B0 du CSA, aucune action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ne peut \u00EAtre\nattribu\u00E9e en \u00E9change d\u2019actions de la soci\u00E9t\u00E9 \u00E0 scinder d\u00E9tenues par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.\nD\u00E8s lors, aucune action ne sera \u00E9mise au profit des actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder en\ncontrepartie des apports faits par la soci\u00E9t\u00E9 \u00E0 scinder.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:71, \u00A7 2, 1\u00B0"
    },
    {
      "summary": "Le Notaire soussign\u00E9 attire sp\u00E9cialement l\u2019attention des parties sur les dispositions de l\u2019article 12:15 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": "8- Le Notaire soussign\u00E9 attire sp\u00E9cialement l\u2019attention des parties sur les dispositions de l\u2019article 12:\n15 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les rapports en annexe",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "En cons\u00E9quence de la scission, l\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure l\u0027achat, la vente et la commercialisation de machines, v\u00E9hicules et pi\u00E8ces d\u00E9tach\u00E9es, ainsi que des activit\u00E9s de transport, r\u00E9paration et conseil.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": null,
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BAUGNET EASY-BP",
        "role": "demerged",
        "address": "4557 TINLOT, Rue Martinpa 24",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0787.462.034",
        "name": "DBN FINANCE",
        "role": "recipient",
        "address": "4557 TINLOT, Rue Martinpa 24",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "The transfer includes real estate (an immovable and its site), installations, machinery, equipment, furniture, a leased vehicle, a receivable from DBN FINANCE, stock of parts, commercial claims, other claims, and a portion of available funds. The total equity transferred is 2,541,447.49 EUR.",
    "equity_transferred_eur": 2541447.49,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0787.462.034",
    "name_full": "DBN FINANCE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon SCHOONBROOD",
    "org_rep_person_name": null
  },
  "summary_narrative": "A projet de scission partielle est d\u00E9pos\u00E9 pour transf\u00E9rer une partie du patrimoine de la soci\u00E9t\u00E9 BAUGNET EASY-BP \u00E0 la soci\u00E9t\u00E9 DBN FINANCE. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une scission par absorption car la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire d\u00E9tient d\u00E9j\u00E0 100% des actions de la soci\u00E9t\u00E9 \u00E0 scinder. Aucune nouvelle action n\u0027est \u00E9mise en contrepartie des apports.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}