FLORINDA

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Licio D\u0027Onofrio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 27 f\u00E9vrier 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Licio D\u0027Onofrio au titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amad\u00E9o Candeloro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Monsieur Amad\u00E9o Candeloro devient Administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANS",
        "region": null,
        "street": "Rue Branche Planchard",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "112"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "RUE ST PAUL",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "MODIFICATION SIEGE SOCIAL ... Celui-ci est transf\u00E9r\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Rue Branche Planchard, 112 \u00E0 4430 ANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfs, V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e approuve et acte la d\u00E9mission de Madame Wolfs d\u00E8s ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Onofrio, L.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-10",
      "evidence_quote": "La nomination de M. D\u0027Onofrio L. en tant qu\u0027administrateur est act\u00E9e avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois MATHONET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-11-09",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SPRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.183.222",
        "name": "FLORINDA",
        "role": "demerged",
        "address": "Rue Saint-Paul, 23 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FLORINDA INVEST",
        "role": "recipient",
        "address": "Rue Saint-Paul, 23 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "745",
      "746",
      "219"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "six cent vingt parts de la Soci\u00E9t\u00E9",
    "new_shares_issued_n": 620,
    "real_estate_included": false,
    "patrimony_description": "La scission concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 FLORINDA, comprenant des immobilisations incorporelles, des immobilisations financi\u00E8res, d\u0027autres cr\u00E9ances \u00E0 plus d\u0027un an, diminu\u00E9es d\u0027une petite dette fiscale.",
    "equity_transferred_eur": 20993.07,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MATHONET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme FLORINDA, r\u00E9unie \u00E0 Li\u00E8ge le 27 octobre 2015, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle. Elle a d\u00E9cid\u00E9 le transfert d\u0027une partie de son patrimoine, comprenant des immobilisations incorporelles, des immobilisations financi\u00E8res et certaines cr\u00E9ances, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, FLORINDA INVEST, en \u00E9change de 620 parts sociales enti\u00E8rement lib\u00E9r\u00E9es. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Saint Paul",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Tilff",
        "region": null,
        "street": "Place du Roi Albert",
        "country": "BE",
        "postcode": "4130",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "Transfert du si\u00E8ge social ... acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue Saint Paul, 23 \u00E0 4000 Li\u00E8ge, et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 WISER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-30",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.183.222",
        "name": "FLORINDA SA",
        "role": "demerged",
        "address": "Place du Roi Albert, 1A \u00E0 4130 Tilff",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL FLORINDA INVEST en formation",
        "role": "recipient",
        "address": "4000 Li\u00E8ge, Rue Saint-Paul 23",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "742",
      "743",
      "757"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-01-01",
    "exchange_ratio_text": "1 action de FLORINDA SA = 1 part sociale de SPRL FLORINDA INVEST en formation",
    "new_shares_issued_n": 620,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations financi\u00E8res (cautions), des cr\u00E9ances \u00E0 un an au plus, des dettes fiscales (TVA), ainsi que des \u00E9l\u00E9ments du fonds de commerce \u00AB As Ouhes \u00BB qui sont directement imputables. Le montant net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 20.993,07 \u20AC.",
    "equity_transferred_eur": 20993.07,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 WISER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA FLORINDA a \u00E9tabli un projet de scission partielle en vue de transf\u00E9rer une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9, la SPRL FLORINDA INVEST en formation. Ce projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 20.993,07 \u20AC et comprend des cr\u00E9ances, des cautions et des \u00E9l\u00E9ments du fonds de commerce. Les actionnaires de FLORINDA SA recevront des parts sociales proportionnelles dans la nouvelle soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tilff",
        "region": null,
        "street": "Place du Roi Albert",
        "country": "BE",
        "postcode": "4130",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Villers l\u0027Ev\u00EAque",
        "region": null,
        "street": "Rue de la Tombelle",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2014-08-20",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante Place du Roi Albert, 1A \u00E0 4130 Tilff, et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CANDELORO Am\u00E9d\u00E9o",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le renouvellement de mandat de Monsieur Am\u00E9d\u00E9o CANDELORO en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, et ce \u00E0 dater du 18/10/2012 jusqu\u0027au 17/10/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRABONI Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Madame FRABONI Christine, Administrateur, \u00E0 dater du 31/12/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFS Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Cette m\u00EAme Assembl\u00E9e acte la nomination de Madame WOLFS Virginie, Administrateur, \u00E0 dater du 01/01/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers l\u0027Ev\u00EAque",
        "region": null,
        "street": "Rue de la Tombelle",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Saint-Paul",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue de la Tombelle, 2 \u00E0 4340 Villers l\u0027Ev\u00EAque (Awans), et ce \u00E0 dater du 01/12/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.183.222",
    "name_full": "FLORINDA",
    "legal_form": "SA"
  }
}