FAMIFAMENNE

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{
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    {
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    {
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      "quote": "scission partielle de FAMIFAMENNE par voie de transfert ... d\u0027une partie de son patrimoine \u00E0 AEDIFICA ... augmentation de capital de deux millions deux cent quinze mille euros (\u20AC 2.215.000,00) ... cinquante mille trois cent quatre-vingt-sept (50.387) actions nouvelles",
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    {
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      "type": "statute_amendment",
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    {
      "type": "real_estate",
      "quote": "a) un terrain et un b\u00E2timent en l\u0027\u00E9tat affect\u00E9 \u00E0 usage de maison de repos, d\u00E9nomm\u00E9e \u0022Logis de Famenne\u0022, parcelles cadastrales n\u00B0 742C et 747E, situ\u00E9s \u00E0 5564 Wanlin, rue du Ch\u00E2teau, 39A",
      "value": {
        "description": "terrain et un b\u00E2timent en l\u0027\u00E9tat affect\u00E9 \u00E0 usage de maison de repos, d\u00E9nomm\u00E9e \u0022Logis de Famenne\u0022, parcelles cadastrales n\u00B0 742C et 747E, situ\u00E9s \u00E0 5564 Wanlin, rue du Ch\u00E2teau, 39A"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "a) un terrain et un b\u00E2timent en l\u0027\u00E9tat affect\u00E9 \u00E0 usage de maison de repos, d\u00E9nomm\u00E9e \u0022Les Charmes de Famenne\u0022, situ\u00E9s \u00E0 5560 Mesnil-Saint-Blaise, rue du Tchaumia, 32",
      "value": {
        "description": "terrain et un b\u00E2timent en l\u0027\u00E9tat affect\u00E9 \u00E0 usage de maison de repos, d\u00E9nomm\u00E9e \u0022Les Charmes de Famenne\u0022, situ\u00E9s \u00E0 5560 Mesnil-Saint-Blaise, rue du Tchaumia, 32"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "exchange_ratio",
      "quote": "44,9267 actions de la SA \u0022AEDIFICA\u0022 pour 1 action de la SA \u0022ROUIMMO\u0022",
      "value": "44.9267",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "exchange_ratio",
      "quote": "103,6770 actions de la SA \u0022AEDIFICA\u0022 pour 1 action de la SA \u0022FAMIFAMENNE\u0022",
      "value": "103.6770",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "Pour remplacer, le premier paragraphe de l\u0027article 6 par le texte suivant: \u0022Le capital social est fix\u00E9 \u00E0 cent sept millions cent nonante-trois mille huit cent dix-sept euros nonante-deux cents (\u20AC 107.193.817,92), repr\u00E9sent\u00E9 par quatre millions cinq cent seize mille deux cent soixante-et-une (4.516.261) actions sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un/quatre millions cinq cent seize mille deux cent soixante-et-uni\u00E8me du capital. Ces actions sont enti\u00E8rement souscrites et lib\u00E9r\u00E9es.",
      "value": "Remplacement du premier paragraphe de l\u0027article 6 pour fixer le capital \u00E0 107.193.817,92 EUR et le nombre d\u0027actions \u00E0 4.516.261",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liability_transfer",
      "quote": "de dettes \u00E0 concurrence de six cent mille euros (600.000,00 \u20AC), ventil\u00E9es comme suit: dette vis-\u00E0-vis de DEXIA BANQUE: cing cent quatre-vingt-huit mille trois cent cinquante-huit euros cinquante cents (588.358,50 \u20AC): - dette vis-\u00E0-vis de Monsieur Jules ROUARD: dix mille euros (10.000 \u20AC) ; parnie de la dette vis-\u00E0-vis de l\u0027ASBL LES CHARMES EN FAMENNE: milie six cent quarante-et-un euros cinquante cents (1.641,50 \u20AC): et",
      "value": "600.000,00 EUR",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "liability_transfer",
      "quote": "de dettes \u00E0 concurrence de un million huit cents mille euros (\u20AC 1.800.000,00), ventil\u00E9es comme suit: dette vis-\u00E0-vis d\u0027ING Belgique: un million nonante-sept mille sept cent cinquante-huit euros septante-quatre cents (1.097.758,74 \u20AC); dette vis-\u00E0-vis de DEXIA BANQUE: deux cent soixante-six mille trois cent dix-neuf euros nonante-six cents (266.319,96 \u20AC): partie de la detle vis-\u00E0-vis de Monsieur Jules ROUARD \u00E0 concurrence de quatre cent trente-cing mille neuf cent vingt-et-un euros trente cents (435.921,30 \u20AC); et",
      "value": "1.800.000,00 EUR",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2008-06-03",
      "type": "regulatory_approval",
      "quote": "La nomination de Monsieur Kotarakos en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 a \u00E9t\u00E9 approuv\u00E9e le trois juin deux mille huit par la Commission bancaire, financi\u00E8re et des assurances.",
      "value": "03/06/2008",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 deux administrateurs agissant conjointement et avec possibilit\u00E9 de subd\u00E9l\u00E9gation, pour l\u0027ex\u00E9cution de toutes les r\u00E9solutions figurant dans cet acte et pour l\u0027accomplissement de toutes les formalit\u00E9s cons\u00E9quentes aux d\u00E9cisions prises dont mention ci-avant",
      "value": "deux administrateurs agissant conjointement et avec possibilit\u00E9 de subd\u00E9l\u00E9gation, pour l\u0027ex\u00E9cution de toutes les r\u00E9solutions et l\u0027accomplissement des formalit\u00E9s",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 2 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 56840,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0877.248.501",
      "kind": "company",
      "name": "AEDIFICA",
      "attrs": {
        "seat": "Avenue Louise, 331-333, 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "SICAF Immobili\u00E8re publique de droit belge"
      }
    },
    {
      "id": "e2",
      "kbo": "0448.067.150",
      "kind": "company",
      "name": "ROUIMMO",
      "attrs": {
        "seat": "5564 Wanlin, rue du Ch\u00E2teau, 44",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0475.400.760",
      "kind": "company",
      "name": "FAMIFAMENNE",
      "attrs": {
        "seat": "5564 Wanlin, rue du Ch\u00E2teau, 44",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bertrand Nerincx",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean Kotarakos",
      "attrs": {
        "address": "rue des Carm\u00E9lites 55 \u00E0 Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "GVA Finance",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dirk SMETS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises, associ\u00E9 de BST R\u00E9viseurs d\u0027Entreprises, S.C.P.R.L. de R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Laurent ROUARD",
      "attrs": {
        "role": "administrateur de ROUIMMO et FAMIFAMENNE"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien ROUARD",
      "attrs": {
        "role": "administrateur de ROUIMMO et FAMIFAMENNE"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre L\u00DCTTGENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-06-10",
    "filing_date": "2008-05-09",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.400.760",
        "name": "FAMIFAMENNE",
        "role": "demerged",
        "address": "rue du Ch\u00E2teau 44, 5564 Wanlin",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AEDIFICA",
        "role": "recipient",
        "address": "1831 Diegem, Berkenlaan, 8 A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne le transfert d\u0027une branche d\u0027activit\u00E9 de la soci\u00E9t\u00E9 FAMIFAMENNE vers la soci\u00E9t\u00E9 AEDIFICA. Le patrimoine transf\u00E9r\u00E9 comprend les actifs li\u00E9s \u00E0 cette branche, sans inclure l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.400.760",
    "name_full": "FAMIFAMENNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre L\u00DCTTGENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FAMIFAMENNE a d\u00E9pos\u00E9 un projet de scission partielle devant le tribunal de commerce de Dinant, en vue de transf\u00E9rer une branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme AEDIFICA. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 conform\u00E9ment \u00E0 l\u0027article 75, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s, avec mandat donn\u00E9 \u00E0 Pierre L\u00FCttgens et \u00E0 des avocats pour effectuer les d\u00E9marches.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}