EUROFIT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien MAERTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Greffe"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.888.243",
        "name": "EUROFIT SA",
        "role": "acquiring",
        "address": "Boulevard Fr\u00E8re Orban 18 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.111.542",
        "name": "EUROFIT MILK PRODUCTS SA",
        "role": "absorbed",
        "address": "Boulevard Fr\u00E8re Orban 18 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la SA EUROFIT MILK PRODUCTS \u00E0 la SA EUROFIT, par suite de sa dissolution sans liquidation. Les deux soci\u00E9t\u00E9s exercent une activit\u00E9 similaire dans le commerce de produits alimentaires, notamment laitiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.440.393",
    "org_name": "SRL VERDIN \u0026 ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Monsieur Julien BLAISE"
  },
  "summary_narrative": "La SA EUROFIT, dont le si\u00E8ge social est situ\u00E9 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption de sa filiale SA EUROFIT MILK PRODUCTS, \u00E9galement bas\u00E9e \u00E0 Li\u00E8ge. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par la m\u00EAme entit\u00E9, SA PATRIMONIALE ORBAN. L\u0027op\u00E9ration, fond\u00E9e sur les dispositions de l\u0027article 12:7 et des articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 rationaliser la structure du groupe et \u00E0 simplifier la gestion. La fusion sera effective \u00E0 compter du 1er janvier 2024, avec reprise int\u00E9grale du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "S\u00E9bastien MAERTENS de NOORDHOUT",
    "firm_city": null,
    "firm_name": "SRL \u003C Etude Notariale MAERTENS \u0026 MANS \u003E",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-05",
    "filing_date": "2022-09-02",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION D\u0027UNE BRANCHE D\u0027ACTIVITE -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 la r\u00E9daction des rapports de l\u0027organe de gestion et de contr\u00F4le du r\u00E9viseur, conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.888.243",
        "name": "EUROFIT",
        "role": "demerged",
        "address": "4000 LIEGE, Boulevard Fr\u00E8re Orban, 18",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0827.013.387",
        "name": "AGB CONSEIL",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, Boulevard Piercot, 17",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:60",
      "12:61",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1566,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 anonyme EUROFIT, incluant tous les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AGB CONSEIL. Cela comprend des biens immobiliers tels qu\u0027un appartement \u00E0 Li\u00E8ge, des maisons, des parkings et des terrains situ\u00E9s \u00E0 Li\u00E8ge et Nandrin.",
    "equity_transferred_eur": 193702.77,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien MAERTENS de NOORDHOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EUROFIT, r\u00E9unie le 28 octobre 2022, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle par absorption d\u0027une branche d\u0027activit\u00E9 immobili\u00E8re. La branche immobili\u00E8re de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AGB CONSEIL, dont les actions ont \u00E9t\u00E9 attribu\u00E9es directement \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021 et prend effet \u00E0 compter du 1er janvier 2022. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de r\u00E9duire le capital social de EUROFIT et de modifie",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien MAERTENS de NOORDHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-21",
    "filing_date": "2020-12-21",
    "act_kind_objet": "Projet de scission partielle par transfert d\u0027une partie de son patrimoine (tant"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.888.243",
        "name": "EUROFIT",
        "role": "demerged",
        "address": "Boulevard Fr\u00E8re Orban, 18 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.013.387",
        "name": "AGB CONSEIL",
        "role": "recipient",
        "address": "Rue Lebeau 1 Boite 0051 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.56591,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "970.865,73 \u20AC / 620,00 \u20AC = 1.565,91 actions arrondi \u00E0 1.566",
    "new_shares_issued_n": 1566,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des biens immobiliers d\u00E9tenus par la SA EUROFIT, notamment un immeuble situ\u00E9 au Boulevard Fr\u00E8re Orban 18 \u00E0 Li\u00E8ge, une maison \u00E0 Nandrin, un appartement \u00E0 Li\u00E8ge, quatre places de parking, ainsi que les passifs li\u00E9s \u00E0 ces actifs. Il s\u0027agit d\u0027une branche d\u0027activit\u00E9 immobili\u00E8re, consid\u00E9r\u00E9e comme une unit\u00E9 d\u0027exploitation.",
    "equity_transferred_eur": 970865.73,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien BLAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme EUROFIT envisage une scission partielle par transfert d\u0027une partie de son patrimoine, principalement immobilier, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AGB CONSEIL. Cette op\u00E9ration, fond\u00E9e sur les articles 12:59 et 12:8 du Code des soci\u00E9t\u00E9s, vise \u00E0 s\u00E9parer les activit\u00E9s commerciales de la soci\u00E9t\u00E9 de son patrimoine immobilier afin de mieux valoriser ce dernier et de r\u00E9duire les risques li\u00E9s \u00E0 l\u0027activit\u00E9 principale. L\u0027op\u00E9ration est propos\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, avec effet comptable au 1er janvier 2022, et sera r\u00E9alis\u00E9e en neutralit\u00E9 fiscale.",
  "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": "SRL EY, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA PATRIMONIALE ORBAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien BLAISE",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT"
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  "schema": "v3.2",
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY Reviseurs d\u0027Entreprise SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien BLAISE",
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      }
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard BLAISE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie MORAI",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0431.888.243",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT"
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{
  "events": [],
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  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT S.A."
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Blaise",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL AGB CONSEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Anne-Marie MORAI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur Julien BLAISE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "SPRL AGB CONSEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur Julien BLAISE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCA PATRIMONIALE ORBAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Monsieur G\u00E9rard BLAISE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Anne-Marie MORAI",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0431.888.243",
    "name_full": "EUROFIT"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard BLAISE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie MORAI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien BLAISE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Henri VAESEN",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "EUROFIT"
  }
}