ESSITY PLD BELGIUM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ernst et Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "Ernst et Young Reviseurs d\u0027Entreprises SRL, ayant comme repr\u00E9sentante permanente Madame Marie-Laure Moreau, avait \u00E9t\u00E9 nomm\u00E9e lors de la constitution de la soci\u00E9t\u00E9 le 5 d\u00E9cembre 2022 commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 M. Luc Germonpr\u00E9, M. Seppe Jansegers et Mme Chaima Qnioun, avocats chez Lydian SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Seppe Jansegers",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 M. Luc Germonpr\u00E9, M. Seppe Jansegers et Mme Chaima Qnioun, avocats chez Lydian SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 M. Luc Germonpr\u00E9, M. Seppe Jansegers et Mme Chaima Qnioun, avocats chez Lydian SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.400.504",
    "name_full": "ESSITY PLD BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaima Qnioun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": 48766114.0,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Thibault Denotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d\u0027administration",
    "act_date": "2023-09-07",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-06-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.400.504",
    "name_full": "ESSITY PLD BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Thibault Denotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "PV de l\u0027organe d\u0027administration relatif \u00E0 la constatation de la valeur de"
  },
  "decision": {
    "body": null,
    "act_date": "2023-09-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.400.504",
        "name": "ESSITY PLD BELGIUM",
        "role": "demerged",
        "address": "\u00E0 4801 Verviers, rue de la Pap\u00E8terie, 2",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.681.516",
        "name": "ESSITY BELGIUM",
        "role": "recipient",
        "address": "1831 Machelen, Berkenlaan, 8B",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle de la soci\u00E9t\u00E9 anonyme \u0022ESSITY BELGIUM\u0022 par apport \u00E0 la Soci\u00E9t\u00E9 \u0022ESSITY PLD BELGIUM\u0022.",
    "equity_transferred_eur": 48766114.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0794.400.504",
    "name_full": "ESSITY PLD BELGIUM",
    "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": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 anonyme \u0022ESSITY PLD BELGIUM\u0022 a approuv\u00E9 la scission partielle de la soci\u00E9t\u00E9 \u0022ESSITY BELGIUM\u0022 par apport \u00E0 la soci\u00E9t\u00E9 \u0022ESSITY PLD BELGIUM\u0022. Cette scission partielle est entr\u00E9e en vigueur le 1er juillet 2023.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}