Entre Chien et Loup

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Gachard, boite 15, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Luzerne 40/42, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Luzerne",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "40/42",
        "locality_suffix": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 30 a\u00F4ut 2023 a d\u00E9cid\u00E9 transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Rue Gachard, boite 15, 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "S\u00E9bastien Delloye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "Entre Chien et Loup",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Delloye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-27",
    "act_kind_objet": "Scission partielle sans dissolution par constitution d\u0027une soci\u00E9t\u00E9 nouveile"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-08-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.078.634",
        "name": "ENTRE CHIEN ET LOUP",
        "role": "demerged",
        "address": "rue de la Luzerne 40-42, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SEQUEL PROD",
        "role": "recipient",
        "address": "avenue Kersbeek 62, 1090 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:15",
      "12:17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action \u00E9mise par la soci\u00E9t\u00E9 \u003C\u003C SEQUEL PROD \u00BB pour 1 action de la soci\u00E9t\u00E9 \u003C\u003C ENTRE CHIEN ET LOUP \u00BB",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine de la soci\u00E9t\u00E9 ENTRE CHIEN ET LOUP, comprenant des actifs et passifs d\u00E9crits dans le projet de scission. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "ENTRE CHIEN ET LOUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy DESCAMPS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ENTRE CHIEN ET LOUP, r\u00E9unie le 31 ao\u00FBt 2023, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle sans dissolution, par constitution d\u0027une nouvelle soci\u00E9t\u00E9, SEQUEL PROD. Le transfert porte sur une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, incluant des actifs, cr\u00E9ances, passifs et obligations contractuelles. En r\u00E9mun\u00E9ration, 750 actions nouvelles de SEQUEL PROD sont \u00E9mises au profit de l\u0027actionnaire unique, au taux de 1 action pour 1 action d\u00E9tenue. La scission est r\u00E9troactive \u00E0 compter du 1er janvier 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le projet d\u0027acte constitutif",
    "procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas Weinberg",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-17",
    "filing_date": "2023-07-06",
    "act_kind_objet": "Projet de scission partieile par consitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.078.634",
        "name": "Entre Chien et Loup",
        "role": "demerged",
        "address": "Rue de la Luzerne, 40-42 \u00E0 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SEQUEL PROD",
        "role": "recipient",
        "address": "Avenue Kersbeek, 62 \u00E0 1190 Forest",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 Entre Chien et Loup, incluant des actifs et passifs sp\u00E9cifiques, est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 SEQUEL PROD. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. Les \u00E9l\u00E9ments non attribu\u00E9s sont r\u00E9partis proportionnellement ou solidairement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "Entre Chien et Loup",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Nicolas Weinberg"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Entre Chien et Loup a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, SEQUEL PROD. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie de son patrimoine, actif et passif, \u00E0 la nouvelle soci\u00E9t\u00E9, sans dissolution de la soci\u00E9t\u00E9 initiale. Les actionnaires d\u0027Entre Chien et Loup recevront 750 nouvelles actions de SEQUEL PROD au taux de 1 pour 1. Le transfert comptable prend effet \u00E0 partir du 1er janvier 2023, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle sign\u00E9 en date du 6 juillet 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "Entre Chien et Loup"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "ENTRE CHIEN ET LOUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "ENTRE CHIEN ET LOUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Diana Elbaum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diana Elbaum",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "ENTRE CHIEN ET LOUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Touwaide",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delloye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delloye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Touwaide",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "ENTRE CHIEN ET LOUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "ENTRE CHIEN ET LOUP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Luzerne 40-42 \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Luzerne",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "40-42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE L\u0027AMBLEVE 28- 1160 AUDERGHEM",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027Ambleve",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2014-07-07",
      "evidence_quote": "L\u0027e conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue de Luzerne 40-42 \u00E0 1030 Schaerbeek \u00E0 dater du 07 juillet 2014.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Touwaide Fran\u00E7ois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-09-02",
    "filing_date": "2014-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-08-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.078.634",
    "name_full": "ENTRE CHIEN ET LOUP",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Touwaide Fran\u00E7ois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge - 02/09/2014"
  ]
}