E.E.E. IMMO

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "HEYNEN, NYSSEN et C\u00B0",
    "ibr_number": null,
    "individual_name": "Fabien HEYNEN"
  },
  "subject_company": {
    "kbo": "1019.295.695",
    "name_full_after": "E.E.E. IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "E.E.E. IMMO",
    "current_zetel_raw": "Rue des Spinettes 13 4140 Sprimont",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "HN2C",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 4.051.811,49 \u20AC et repr\u00E9sent\u00E9 par 4.100 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre millions cinquante et un mille huit cent onze euros quarante-neuf cents euros (4.051.811,49 \u20AC). Il est repr\u00E9sent\u00E9 par quatre mille cent (4.100) actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un quatre mille centi\u00E8me (1/4.100e) du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant une procuration, le rapport du CA et le rapport du r\u00E9viseur",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4100,
    "shares_before": 4100,
    "capital_after_eur": 4051811.49,
    "capital_before_eur": 4000000.0,
    "share_classes_after": [
      {
        "count": 4100,
        "label": "S.D.V.N.",
        "rights_summary": "Droit de vote, jouissent de m\u00EAmes droits et avantages que les actions existantes, participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2025.",
        "voting_per_share": 1.0
      }
    ]
  },
  "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": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "EXTRAIT DU PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIE\u0422\u0415"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s participant \u00E0 la scission vont faire usage de l\u0027option de l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations qui permet de ne pas \u00E9tablir de rapport, si tous les actionnaires de chacune des soci\u00E9t\u00E9s participant \u00E0 la scission en ont d\u00E9cid\u00E9 ainsi.",
    "articles": [
      "12:62",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.941.428",
        "name": "E.P.E. IMMO",
        "role": "demerged",
        "address": "Rue des Spinettes, 13 \u00E0 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ELOY CONSTRUCT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4000,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u003C projet Euroports \u003E est transf\u00E9r\u00E9e, comprenant des immobilisations corporelles (terrains et constructions) pour 962.323,15 \u20AC et des dettes \u00E0 un an au plus pour 960.082,24 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1019.295.695",
    "name_full": "E.E.E. Immo",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "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 E.P.E. IMMO en faveur de la soci\u00E9t\u00E9 existante E.E.E. IMMO a \u00E9t\u00E9 \u00E9tabli en commun par leurs organes d\u0027administration. La soci\u00E9t\u00E9 E.P.E. IMMO souhaite transf\u00E9rer sa branche d\u0027activit\u00E9 \u003C projet Euroports \u003E \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire par apport en nature, ce qui entra\u00EEnera la cr\u00E9ation de 4.000 nouvelles actions pour les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}