DISTRY-HOGNOUL

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    },
    {
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    },
    {
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    "kbo": "0449.373.779",
    "name_full": "Distry-Hognoul"
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-04",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle de la soci\u00E9t\u00E9 Distry-Hognoul SA par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport \u00E9crit du conseil d\u0027administration et \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprise pour l\u0027op\u00E9ration de scission partielle.",
    "articles": [
      "12:62 \u00A71 al.6",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.373.779",
        "name": "Distry-Hognoul SA",
        "role": "demerged",
        "address": "Rue de Battice 146 4880 Aubel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.574.079",
        "name": "Achene Viandes SA",
        "role": "recipient",
        "address": "Rue de Battice 146 4880 Aubel",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:18",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3000,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la SA Distry-Hognoul est transf\u00E9r\u00E9e \u00E0 la SA Achene Viandes. Il s\u0027agit de droits immobiliers, notamment la pleine propri\u00E9t\u00E9 d\u0027une maison \u00E0 Awans (Rue Chauss\u00E9e 34) et d\u0027un grand magasin avec cabine \u00E9lectrique \u00E0 Awans (Rue des Moulins 17), tous deux situ\u00E9s dans la commune d\u0027Awans.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0449.373.779",
    "name_full": "Distry-Hognoul",
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  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
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    "org_kbo": "0449.373.779",
    "org_name": "Detry Retail Group SA",
    "person_name": null,
    "org_rep_person_name": null
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  "summary_narrative": "Le conseil d\u0027administration de la SA Distry-Hognoul et celui de la SA Achene Viandes ont \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de Distry-Hognoul \u00E0 Achene Viandes. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 octobre 2024, est r\u00E9troactive au 1er janvier 2025. Les biens transf\u00E9r\u00E9s incluent des immeubles situ\u00E9s \u00E0 Awans. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s. Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 certains rapports pr\u00E9vus par le CSA.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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    "pub_date": "2025-03-03",
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  },
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    "act_date": "2025-01-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ne pas produire de rapport \u00E9crit du conseil d\u0027administration ni de d\u00E9signer un r\u00E9viseur d\u0027entreprise pour l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 12:62 \u00A71 al.6 et 12:65 du CSA.",
    "articles": [
      "12:62 \u00A71 al.6",
      "12:65"
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  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.373.779",
        "name": "Distry-Hognoul SA",
        "role": "demerged",
        "address": "Rue de Battice 146, 4880 Aubel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.574.079",
        "name": "Achene Viandes SA",
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        "address": "Rue de Battice 146, 4880 Aubel",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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      "12:18",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:73"
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    "exchange_ratio_text": null,
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    "real_estate_included": true,
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    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0449.373.779",
    "name_full": "Distry-Hognoul",
    "legal_form": "SA"
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  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.373.779",
    "org_name": "Detry Retail Group SA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA Distry-Hognoul et celui de la SA Achene Viandes ont \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de Distry-Hognoul SA \u00E0 Achene Viandes SA. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 octobre 2024, est r\u00E9troactive au 1er janvier 2025. Les actions nouvelles \u00E9mises (3.000 actions) seront attribu\u00E9es \u00E0 l\u0027actionnaire unique, Detry Retail Group SA. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des deux soci\u00E9t\u00E9s devra approuver l\u0027op\u00E9ration.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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