EUROTRONIQUE

{
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-06",
    "filing_date": "2024-08-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "AXYLIUM",
    "ibr_number": null,
    "individual_name": "David DEMONCEAU"
  },
  "subject_company": {
    "kbo": "0460.737.429",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "EUROTRONIQUE",
    "current_zetel_raw": "Avenue Bois le Comte(GOM) 27 : 4140 Sprimont",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u0027article 6 concernant les comptes de capitaux propres indisponibles, avec des montants sp\u00E9cifiques pour les apports et r\u00E9serves.",
      "new_text": "Article 6. Capitaux propres statutairement indisponibles\nLa soci\u00E9t\u00E9 dispose d\u2019un compte \u00AB Autre apport indisponible hors capital \u00BB, sur lequel les apports des\nfondateurs sont inscrits, et d\u2019un compte \u00AB R\u00E9serves statutairement indisponibles \u00BB, lesquels ne sont\npas susceptibles de distribution aux actionnaires.\nLe compte \u00AB Autre apport indisponible hors capital \u00BB s\u2019\u00E9l\u00E8ve \u00E0 six cent quatre-vingt-neuf",
      "change_kind": "replaced",
      "article_title": "Capitaux propres statutairement indisponibles",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant deux procurations, un rapport de l\u2019organe d\u2019administration et un rapport du r\u00E9viseur d\u2019entreprises",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sprimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-04",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.737.429",
        "name": "EUROTRONIQUE",
        "role": "demerged",
        "address": "Avenue Bois le Compte 27 \u00E0 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "INVESTTRONIQUE",
        "role": "recipient",
        "address": "Avenue Bois le Compte 27 \u00E0 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une action nouvelle de la soci\u00E9t\u00E9 INVESTTRONIQUE \u00E0 \u00E9mettre en \u00E9change d\u0027une action de la SRL EUROTRONIQUE",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "Les \u00E9l\u00E9ments du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder (EUROTRONIQUE) sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire (INVESTTRONIQUE). Le patrimoine actif s\u0027\u00E9l\u00E8ve \u00E0 3.219.180,74 EUR, principalement compos\u00E9 d\u0027autres actions et parts. Les dettes s\u0027\u00E9l\u00E8vent \u00E0 2.615.140,00 EUR.",
    "equity_transferred_eur": 604040.74,
    "accounting_effective_date": "2024-01-02"
  },
  "subject_company": {
    "kbo": "0460.737.429",
    "name_full": "EUROTRONIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle par apport en nature entre la soci\u00E9t\u00E9 EUROTRONIQUE (soci\u00E9t\u00E9 \u00E0 scinder) et la soci\u00E9t\u00E9 INVESTTRONIQUE (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 constituer) a \u00E9t\u00E9 \u00E9tabli par l\u0027organe d\u0027administration de la SRL EUROTRONIQUE. La soci\u00E9t\u00E9 EUROTRONIQUE proc\u00E8dera \u00E0 la scission partielle en apportant son patrimoine \u00E0 la soci\u00E9t\u00E9 INVESTTRONIQUE. Les actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire seront remises \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}