Entreprises Cop et Portier

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "LEBOUTTE \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "DINISION LIEGE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Oph\u00E9lie LALLEMEND",
    "firm_city": null,
    "firm_name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND, soci\u00E9t\u00E9 notariale",
    "office_city": "Fl\u00E9malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Op\u00E9rations assimil\u00E9es \u00E0 une scission partielle par absorption - assembl\u00E9e"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e ont renonc\u00E9 \u00E0 la mise \u00E0 disposition des rapports pr\u00E9vus aux articles 12:61, 12:62 et 12:64 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.387.573",
        "name": "ENTREPRISES COP ET PORTIER",
        "role": "demerged",
        "address": "Rue des Awirs, 270, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.528.070",
        "name": "SINCO",
        "role": "recipient",
        "address": "Rue des Awirs, 270, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000117647,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:65",
      "12:71",
      "12:84"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "2 actions pour 17.000 actions \u00E9mises",
    "new_shares_issued_n": 2,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 scind\u00E9e transf\u00E8re une partie de sa branche d\u0027activit\u00E9 immobili\u00E8re non affect\u00E9e \u00E0 l\u0027exploitation de carri\u00E8res, comprenant des bois, p\u00E2tures, pr\u00E9s, vergers, terres et terrains, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le patrimoine transf\u00E9r\u00E9 est \u00E9valu\u00E9 \u00E0 252.996,95 \u20AC en valeur nette comptable.",
    "equity_transferred_eur": 252996.95,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "ENTREPRISES COP ET PORTIER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.387.573",
    "org_name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND, soci\u00E9t\u00E9 notariale",
    "person_name": null,
    "org_rep_person_name": "Oph\u00E9lie LALLEMEND"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SA ENTREPRISES COP ET PORTIER a approuv\u00E9 une scission partielle par transfert d\u0027une partie de son patrimoine immobilier non affect\u00E9 \u00E0 l\u0027exploitation de carri\u00E8res \u00E0 la soci\u00E9t\u00E9 SA SINCO. Le transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de deux actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, et les rapports pr\u00E9vus par le Code des soci\u00E9t\u00E9s ont \u00E9t\u00E9 renonc\u00E9s.",
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur",
    "extrait analytique",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean DENYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-16",
    "filing_date": "1993-12-06",
    "act_kind_objet": "Projet de scissions partielles entre SA SOCIETE D\u0027INVESTISSEMENTS COP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.528.070",
        "name": "SA SOCIETE D\u0027INVESTISSEMENTS COP",
        "role": "demerged",
        "address": "Rue des Awirs, 270, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.387.573",
        "name": "SA ENTREPRISES COP ET PORTIER",
        "role": "demerged",
        "address": "Rue des Awirs, 270, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": "8 actions de la SA ENTREPRISES COP ET PORTIER pour un apport de 33.189,05 \u20AC; 2 actions de la SA SINCO pour un apport de 252.996,95 \u20AC",
    "new_shares_issued_n": 10,
    "real_estate_included": true,
    "patrimony_description": "Transfert r\u00E9ciproque de biens immobiliers : la SA SOCIETE D\u0027INVESTISSEMENTS COP transf\u00E8re \u00E0 la SA ENTREPRISES COP ET PORTIER des terrains de carri\u00E8re (valeur nette comptable : 33.189,05 \u20AC), tandis que la SA ENTREPRISES COP ET PORTIER transf\u00E8re \u00E0 la SA SOCIETE D\u0027INVESTISSEMENTS COP des biens immobiliers non li\u00E9s \u00E0 son activit\u00E9 principale (valeur nette comptable : 252.996,95 \u20AC).",
    "equity_transferred_eur": 286186.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "ENTREPRISES COP ET PORTIER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "3R, LEBOUTTE \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Samuel RAHIER"
  },
  "summary_narrative": "Le projet de scissions partielles concerne deux soci\u00E9t\u00E9s anonymes belges, SA SOCIETE D\u0027INVESTISSEMENTS COP et SA ENTREPRISES COP ET PORTIER, toutes deux \u00E9tablies \u00E0 Fl\u00E9malle. La SA SINCO transf\u00E8re \u00E0 la SA ENTREPRISES COP ET PORTIER une partie de son patrimoine immobilier li\u00E9e \u00E0 l\u0027exploitation de carri\u00E8res, tandis que la SA ENTREPRISES COP ET PORTIER transf\u00E8re \u00E0 la SA SINCO un patrimoine immobilier non li\u00E9 \u00E0 son activit\u00E9 principale. Ces op\u00E9rations sont fond\u00E9es sur des comptes arr\u00EAt\u00E9s au 30 septembre 2021 et au 31 d\u00E9cembre 2020, respectivement, et entra\u00EEnent l\u0027\u00E9mission de 10 nouvelles actions. Le",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "LEBOUTTE \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "UNAL DE L\u0027ENTREPRISE DE L"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte LABEYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-12",
    "filing_date": "2021-02-26",
    "act_kind_objet": "Modification des statuts - Acte rectificatif"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.387.573",
        "name": "ENTREPRISES COP ET PORTIER",
        "role": "other",
        "address": "Rue des Awirs 270 \u00E0 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La modification concerne uniquement la d\u00E9nomination sociale de la soci\u00E9t\u00E9, sans transfert de patrimoine ni changement de forme juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "ENTREPRISES COP ET PORTIER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte LABEYE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ENTREPRISES COP ET PORTIER, enregistr\u00E9e sous le num\u00E9ro 0402.387.573, a constat\u00E9 une erreur mat\u00E9rielle dans l\u0027acte modificatif des statuts dat\u00E9 du 12 octobre 2020. Cette erreur portait sur la d\u00E9nomination sociale, qui avait \u00E9t\u00E9 erron\u00E9ment r\u00E9dig\u00E9e comme \u0027ENTREPRISES ET PORTIER\u0027 au lieu de \u0027ENTREPRISES COP ET PORTIER\u0027. L\u0027assembl\u00E9e a donc d\u00E9cid\u00E9 de rectifier ce texte pour corriger l\u0027erreur.",
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-10-12",
    "what_corrected": "Erreur mat\u00E9rielle dans l\u0027article 1 du statut modificatif : d\u00E9nomination erron\u00E9e \u0027ENTREPRISES ET PORTIER\u0027 au lieu de \u0027ENTREPRISES COP ET PORTIER\u0027",
    "prior_pub_number": "21044101"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COP Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COP Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAYET Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COP Laura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COP Nicolas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SINCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "COP Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MAYET Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "COP Laura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "COP Nicolas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "Entreprises Cop et Portier"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAYET Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "COP Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MAYET Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "Entreprises Cop et Portier"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "LEBOUTTE, Denys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "ENTREPRISES COP \u0026 PORTIER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri COP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA SINCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Louis COP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "ENTREPRISES COP \u0026 PORTIER"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "ENTREPRISES COP \u0026 PORTIER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Leboutte, Denys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "COP ET PORTIER"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.387.573",
    "name_full": "ENTREPRISES COP \u0026 PORTIER"
  }
}