Finalux Partners Ardenne

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LAFFALIZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650818926",
        "name": "SRL Alfi Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u2019administrateur : la SRL Alfi Conseil, num\u00E9ro BCE 0650.818.926, dont le repr\u00E9sentant permanent pour l\u2019exercice de ce mandat est Monsieur Arnaud LAFFALIZE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David JACOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028274432",
        "name": "SRL 3Lux Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u2019administrateur : la SRL 3Lux Invest, num\u00E9ro BCE 1028.274.432, dont le repr\u00E9sentant permanent pour l\u2019exercice de ce mandat est Monsieur David JACOT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe LABBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760975391",
        "name": "Bertrix Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat de l\u2019administrateur actuel. [...] L\u2019administrateur actuel pr\u00E9sent \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bertrix Finance (num\u00E9ro BCE 0760.975.391), ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philippe LABBE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "ARDENNES SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe LABBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Paliseul",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SCRL"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport sur le projet de scission par un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe, conform\u00E9ment aux dispositions de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.174.637",
        "name": "SCRL ARDENNES SERVICES",
        "role": "demerged",
        "address": "Grand-Place 18, 6850 Paliseul",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0802.638.178",
        "name": "SA LABBE ASSURANCES",
        "role": "recipient",
        "address": "Grand-Place 4, 6850 Paliseul",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "3:56 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de la SCRL ARDENNES SERVICES, notamment une majorit\u00E9 des immobilisations, des cr\u00E9ances \u00E0 un an ou moins li\u00E9es \u00E0 l\u0027activit\u00E9 d\u0027assurance, des produits \u00E0 recevoir, ainsi que les dettes aff\u00E9rentes \u00E0 cette activit\u00E9, est transf\u00E9r\u00E9e \u00E0 la SA LABBE ASSURANCES. Le reste du patrimoine, comprenant l\u0027activit\u00E9 bancaire, les v\u00E9hicules, les cr\u00E9ances et dettes commerciales, les dettes fisc",
    "equity_transferred_eur": 212582.93,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "SCRL ARDENNES SERVICES",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0802.638.178",
    "org_name": "Bertrix Finance SRL",
    "person_name": null,
    "org_rep_person_name": "Jean-Philippe LABBE"
  },
  "summary_narrative": "Le projet de scission partielle par absorption de la SCRL ARDENNES SERVICES, d\u00E9tenue \u00E0 100 % par la SA LABBE ASSURANCES, vise \u00E0 transf\u00E9rer une partie de son patrimoine, principalement li\u00E9 \u00E0 l\u0027activit\u00E9 d\u0027assurance, vers la soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration, pr\u00E9vue pour \u00EAtre approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, s\u0027inscrit dans une restructuration du groupe visant \u00E0 s\u00E9parer les activit\u00E9s bancaires et d\u0027assurance. Les comptes de la soci\u00E9t\u00E9 transf\u00E9r\u00E9e seront r\u00E9put\u00E9s \u00EAtre trait\u00E9s \u00E0 compter du 1er octobre 2025. Les statuts de la soci\u00E9t\u00E9 scind\u00E9e seront modifi\u00E9s pour changer sa d\u00E9nominat",
  "co_filed_documents": [
    "R\u00E9partition des \u00E9l\u00E9ments du patrimoine actif et passif \u00E0 transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrix Finance SRL, administrateur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Paliseul",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SCRL"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la SCRL ARDENNES SERVICES et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont d\u00E9cid\u00E9 de renoncer au rapport \u00E9crit sur le projet de scission et au rapport sur le rapport d\u0027\u00E9change.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.174.637",
        "name": "SCRL ARDENNES SERVICES",
        "role": "demerged",
        "address": "Grand-Place 18, 6850 Paliseul",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL ARDENNES SERVICES ASSURANCES",
        "role": "recipient",
        "address": "Grand-Place 18, 6850 Paliseul",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:81",
      "3:56 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de la SCRL ARDENNES SERVICES est transf\u00E9r\u00E9e \u00E0 la nouvelle SRL ARDENNES SERVICES ASSURANCES, incluant une majorit\u00E9 des immobilisations, des cr\u00E9ances \u00E0 un an ou moins li\u00E9es \u00E0 l\u0027activit\u00E9 d\u0027assurance, et des produits \u00E0 recevoir.",
    "equity_transferred_eur": 169283.21,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "Ardennes Services",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bertrix Finance SRL",
    "person_name": null,
    "org_rep_person_name": "Jean-Philippe LABBE"
  },
  "summary_narrative": "La SCRL ARDENNES SERVICES a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment les activit\u00E9s d\u0027assurance, vers une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL ARDENNES SERVICES ASSURANCES. Cette op\u00E9ration s\u0027inscrit dans une restructuration du groupe, avec la continuation de l\u0027activit\u00E9 bancaire dans la soci\u00E9t\u00E9 existante. Les statuts de la soci\u00E9t\u00E9 seront modifi\u00E9s avant la scission, notamment pour changer sa d\u00E9nomination en \u00AB FINALUX PARTNERS ARDENNE \u00BB et sa forme juridique en SRL.",
  "co_filed_documents": [
    "R\u00E9partition des \u00E9l\u00E9ments du patrimoine actif et passif \u00E0 transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AS Invest srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9mission de AS Invest srl au poste d\u0027administratrice \u00E0 partir du 1er octobre 2025 et lui accorder la d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrix Finance srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination de Bertrix Finance srl au poste d\u0027administratrice \u00E0 partir du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "ARDENNES SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DELAHAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix les d\u00E9missions de Messieurs Luc DELAHAUT et G\u00E9rard SKA de leur mandat d\u0027administrateur et ce avec effet r\u00E9troactif au 31 d\u00E9cembre 2024. D\u00E9charge leur est donn\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard SKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix les d\u00E9missions de Messieurs Luc DELAHAUT et G\u00E9rard SKA de leur mandat d\u0027administrateur et ce avec effet r\u00E9troactif au 31 d\u00E9cembre 2024. D\u00E9charge leur est donn\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AS INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e confirme le mandat d\u0027administrateur de la soci\u00E9t\u00E9 AS INVEST SRL, repr\u00E9sent\u00E9 par Monsieur Luc Delahaut, ici pr\u00E9sent qui accepte, comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "ARDENNES SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florienne Parizel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants: Madame Florienne Parizel",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "ARDENNES SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Delahaut Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans: - Monsieur Delahaut Luc, Rue de la Prairie n\u00B0 43 6890 REDU n.n. 61,03,24-325,63"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ska G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans: - Monsieur Ska G\u00E9rard, Rue Neuve n\u00B0 10A 6852 MAISSIN n.n. 59,06,03-199.22"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Parizel Florienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans: - Madame Parizel Florienne, Rue de Monceau n\u00B0 1 5555 BIEVRE n.n. 69.06,06-156.88"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "ARDENNES SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-17",
    "filing_date": "2019-11-21",
    "act_kind_objet": "Constitution de la SNC \u0022ARDENNES SERVICES IMMOBILIERE\u0022 dans le"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-11-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les associ\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit par l\u0027organe de gestion et du rapport par un r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 745 et 746 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "745",
      "746"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.174.637",
        "name": "ARDENNES SERVICES",
        "role": "demerged",
        "address": "6850 Paliseul, Grand-Place 18",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARDENNES SERVICES IMMOBILIERE",
        "role": "recipient",
        "address": "6850 Paliseul, Grand-Place 18",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en Nom Collectif",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "742 \u00A72",
      "743",
      "745",
      "746",
      "747",
      "748 \u00A72",
      "753"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 3826,
    "real_estate_included": true,
    "patrimony_description": "Le transfert porte sur une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, notamment les biens immobiliers situ\u00E9s \u00E0 Paliseul, cadastr\u00E9s sous le num\u00E9ro 0194AP0000, ainsi que les \u00E9l\u00E9ments actifs et passifs correspondants, repris \u00E0 leur valeur comptable au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": 515278.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "ARDENNES SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e ARDENNES SERVICES, r\u00E9unie le 21 novembre 2019 \u00E0 Bastogne, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 en nom collectif, ARDENNES SERVICES IMMOBILIERE. Cette op\u00E9ration a pour objet le transfert d\u0027une partie du patrimoine, notamment des biens immobiliers situ\u00E9s \u00E0 Paliseul, \u00E0 la nouvelle soci\u00E9t\u00E9, dont les associ\u00E9s re\u00E7oivent en contrepartie 3 826 actions. Les comptes de la soci\u00E9t\u00E9 scind\u00E9e ont \u00E9t\u00E9 arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, et les op\u00E9rations comptables sont r\u00E9troactiv",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 21.11.2019, num\u00E9ro 2019/63.048"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel BECHET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etalle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-21",
    "filing_date": null,
    "act_kind_objet": "Projet d\u0027apport de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.941.120",
        "name": "Ardennes Services",
        "role": "recipient",
        "address": "Grand-Place 18, 6850 Paliseul",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.754.735",
        "name": "Bievre Finance",
        "role": "contributor",
        "address": "rue de Bouillon, 2, 5555 Bi\u00E8vre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760 C. soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 725,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 bancaire de Bievre Finance, notamment les installations, mat\u00E9riel, cr\u00E9ances, dettes, le portefeuille clients et le droit au bail de l\u0027agence Cr\u00E9dit Agricole \u00E0 Bi\u00E8vre.",
    "equity_transferred_eur": 177679.69,
    "accounting_effective_date": "2019-12-31"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "Ardennes Services",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0461.941.120"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDUCIAIRE INTERNATIONALE S.A.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Bievre Finance a d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Ardennes Services l\u0027ensemble de ses actifs et passifs li\u00E9s \u00E0 son activit\u00E9 bancaire, conform\u00E9ment \u00E0 l\u0027article 760 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Ardennes Services, pr\u00E9voit l\u0027\u00E9mission de 725 nouvelles parts sociales \u00E0 la Soci\u00E9t\u00E9 Apporteuse en contrepartie de l\u0027apport. L\u0027op\u00E9ration est subordonn\u00E9e \u00E0 des conditions suspensives, notamment la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale avant le 31 d\u00E9cembre 2019.",
  "co_filed_documents": [
    "Projet de scission partielle du 30 septembre 2019"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SECDASS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Apr\u00E8s avoir constat\u00E9 que SECDASS a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 en date du 30 juin 2011 pour une dur\u00E9e de six ans, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale note que son mandat n\u0027a pas \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027\u00E9ch\u00E9ance du terme stipul\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "ARDENNES SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard CHAMPION",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bertrix",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-09",
    "filing_date": "2019-09-30",
    "act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2019-12-31",
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.174.637",
        "name": "Ardennes Services",
        "role": "demerged",
        "address": "Grand-Place 18, 6850 Paliseul",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARDENNES SERVICES IMMOBILIERE",
        "role": "recipient",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "742",
      "743",
      "745",
      "746",
      "747",
      "748"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 3826,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert partiel du patrimoine de Ardennes Services, comprenant trois immeubles situ\u00E9s \u00E0 Paliseul et Saint-Hubert, les terrains associ\u00E9s, ainsi qu\u0027un compte courant actionnaire d\u00E9biteur. Ces actifs sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer, Ardennes Services Immobilier.",
    "equity_transferred_eur": 515278.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "Ardennes Services",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDUCIAIRE INTERNATIONALE S.A.",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phan Moreaux"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Ardennes Services, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, a d\u00E9cid\u00E9 de soumettre \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, Ardennes Services Immobili\u00E8re. Ce projet pr\u00E9voit le transfert des actifs immobiliers, y compris trois immeubles \u00E0 Paliseul et Saint-Hubert, des terrains associ\u00E9s, et d\u0027un compte courant actionnaire d\u00E9biteur, \u00E0 la nouvelle soci\u00E9t\u00E9. L\u0027op\u00E9ration est fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018 et prend effet comptablement au 1er janvier 2019. Les actions de la nouvelle soci\u00E9t",
  "co_filed_documents": [
    "Projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WAUTHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mai 2015 a marqu\u00E9 son accord sur la d\u00E9mission en tant qu\u0027administrateur, de Monsieur Philippe WAUTHIER, domicili\u00E9 \u00E0 la rue de la Maladrerie, n\u00BA 29A \u00E0 6810 CHINY et ce, \u00E0 compter du 19 mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "ARDENNES SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CHAUVIAUX Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - Monsieur CHAUVIAUX Michel, rue de Wellin, 114 \u00E0 6929 Haut-Fays;"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "WAUTIER Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835171879",
        "name": "SPRL GAUME INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: ... - la SPRL GAUME INVEST (N\u00B0 Entr. 0835 171 879), rue de la Maladrerie, 29A \u00E0 6810 Chiny, repr\u00E9sent\u00E9e par M. WAUTIER Philippe, rue de la Maladrerie, 29A \u00E0 6810 Chiny."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DELAHAUT Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans: - Monsieur DELAHAUT Luc, Ellerwee, 4 \u00E0 L-8523 Beckerich (Grand Duch\u00E9 de Luxembourg);"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "WAUTIER Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans: ... - M. WAUTIER Philippe, rue de la Maladrerie, 29A \u00E0 6810 Chiny:"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "SKA G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans: ... - M. SKA G\u00E9rard, rue Neuve, 10A \u00E0 6852 Maissin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.174.637",
    "name_full": "ARDENNES SERVICES",
    "legal_form": "SCRL"
  }
}