Etablissements Fernand NERI

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      "role": "auditor representative",
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        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
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        "birth_date": null
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        "rrn": null,
        "name": "Gr\u00E9gory GONZALEZ RODRIGUEZ",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vuarin",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vuarin",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
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        "birth_date": null
      }
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        "name": "VUARIN Fr\u00E9d\u00E9ric",
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{
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      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ferdinand NERI",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "name": "Laura ANDREI",
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        "birth_date": null
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "SPRL EV MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA EMIL FREY BELGIQUE",
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  "subject_company": {
    "kbo": "0438.601.237",
    "name_full": "ETABLISSEMENTS FERNAND NERI"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-06",
    "filing_date": "2019-05-22",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION - TRANSMISSION DE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports sp\u00E9ciaux pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s, conform\u00E9ment \u00E0 l\u0027article 734.",
    "articles": [
      "731 \u00A71",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.601.237",
        "name": "ETABLISSEMENTS FERNAND NERI",
        "role": "demerged",
        "address": "4620 Fl\u00E9ron, rue Bureau 69",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NERIMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.14,
    "legal_articles": [
      "728",
      "731",
      "734",
      "738",
      "729"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1.138.371,35 \u20AC / 363.001,79 \u20AC = 3,14",
    "new_shares_issued_n": 3925,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une scission partielle par absorption assimil\u00E9e, transf\u00E9rant un ensemble immobilier compos\u00E9 de terrains, b\u00E2timents et constructions situ\u00E9s \u00E0 Fl\u00E9ron, Li\u00E8ge-Grivegn\u00E9e et Li\u00E8ge, li\u00E9s \u00E0 une branche d\u0027activit\u00E9 automobile. Le patrimoine transf\u00E9r\u00E9 inclut des actifs immobilis\u00E9s d\u0027une valeur comptable de 1.138.371,35 \u20AC, ainsi que les passifs correspondants.",
    "equity_transferred_eur": 1138371.35,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0438.601.237",
    "name_full": "ETABLISSEMENTS FERNAND NERI",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland STIERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS FERNAND NERI, r\u00E9unie le 25 juillet 2019 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle par absorption assimil\u00E9e. Cette op\u00E9ration a pour objet le transfert \u00E0 la soci\u00E9t\u00E9 anonyme NERIMMO d\u0027un ensemble immobilier li\u00E9 \u00E0 une branche d\u0027activit\u00E9 automobile, comprenant des terrains et constructions situ\u00E9s \u00E0 Fl\u00E9ron, Li\u00E8ge-Grivegn\u00E9e et Li\u00E8ge. Le transfert s\u0027effectue moyennant l\u0027attribution directe de 3.925 nouvelles actions de NERIMMO aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e, selon un rapport d\u0027\u00E9change de 3,14. L\u0027as",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ferdinand NERI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-03",
    "filing_date": "2019-05-22",
    "act_kind_objet": "SCISSION PARTIELLE DE LA S.A. \u0022ETABLISSEMENTS FERNAND NERI\u0022 PAR APPORT A LA SA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.601.237",
        "name": "ETABLISSEMENTS FERNAND NERI SA",
        "role": "demerged",
        "address": "rue Bureau 69-4620 FLERON",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.117.029",
        "name": "NERIMMO SA",
        "role": "recipient",
        "address": "rue Ars\u00E8ne Faila 77",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.14,
    "legal_articles": [
      "673",
      "677",
      "728",
      "731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "rapport de 3,14 \u00E0 multiplier par le nombre d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire (1.250)",
    "new_shares_issued_n": 3925,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne un ensemble d\u0027actifs immobilis\u00E9s li\u00E9s \u00E0 une branche d\u0027activit\u00E9, notamment un patrimoine immobilier. Le montant total des actifs transf\u00E9r\u00E9s s\u0027\u00E9l\u00E8ve \u00E0 1.138.371,35 \u20AC.",
    "equity_transferred_eur": 1138371.55,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0438.601.237",
    "name_full": "ETABLISSEMENTS FERNAND NERI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ferdinand NERI",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SA ETABLISSEMENTS FERNAND NERI a adopt\u00E9 un projet de scission partielle en vue du transfert d\u0027une branche d\u0027activit\u00E9, incluant des actifs immobilis\u00E9s pour un montant de 1.138.371,35 \u20AC, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire NERIMMO SA. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 3.925 nouvelles actions de NERIMMO SA, r\u00E9parties proportionnellement aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e, sur la base d\u0027un rapport d\u0027\u00E9change de 3,14. L\u0027op\u00E9ration est fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Ferdinand NERI",
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      "kind": "director_in",
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        "name": "Laura ANDREI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant de SPRL EV MANAGEMENT",
      "person": {
        "rrn": null,
        "name": "Sandrine NERI",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Francis SWINNEN",
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        "birth_date": null
      }
    },
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        "rrn": null,
        "name": "Alexandre LECLER",
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        "birth_date": null
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      "kind": "director_in",
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