GAELLE GARCIA DIAZ

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Projet de scissions partielles par consitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport des organes d\u0027administration est waived en application de l\u0027article 12:77 CSA, mais des rapports seront r\u00E9dig\u00E9s par un r\u00E9viseur d\u0027entreprises en application de l\u0027article 12:78 CSA.",
    "articles": [
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0651.979.758",
        "name": "J\u0026J GROUP",
        "role": "contributor",
        "address": "Hamoirlaan 39 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0683.672.925",
        "name": "GAELLE GARCIA DIAZ",
        "role": "contributor",
        "address": "Chemin du Blanc Caillou, 4 (boite 11) \u00E0 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Martine Corp.",
        "role": "recipient",
        "address": "Chemin du Blanc Caillou, 4 (boite 11) \u00E0 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:75",
      "12:81",
      "12:86",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200000,
    "real_estate_included": false,
    "patrimony_description": "Les Soci\u00E9t\u00E9s Partiellement Scind\u00E9es transf\u00E8rent une partie de leur patrimoine, activement et passivement, moyennant l\u0027attribution d\u0027actions de la nouvelle soci\u00E9t\u00E9 constitu\u00E9e.",
    "equity_transferred_eur": 20000000.0,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0683.672.925",
    "name_full": "GAELLE GARCIA DIAZ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Weinberg",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scissions partielles par constitution d\u0027une nouvelle soci\u00E9t\u00E9 vise \u00E0 transf\u00E9rer une partie du patrimoine de J\u0026J GROUP SA et GAELLE GARCIA DIAZ SRL \u00E0 la nouvelle soci\u00E9t\u00E9, Martine Corp. Cette op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2024, pr\u00E9voit l\u0027\u00E9mission de 200 000 nouvelles actions pour r\u00E9mun\u00E9rer les apporteurs. Les \u00E9l\u00E9ments du patrimoine sont d\u00E9crits sur la base des comptes au 31 d\u00E9cembre 2023, avec des montants exacts \u00E0 mettre \u00E0 jour ult\u00E9rieurement.",
  "co_filed_documents": [
    "un exemplaire original du projet de scissions partielles sign\u00E9 en date du 18 juin 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "GARCIA DIAZ Ga\u00EBlle",
        "address": "1428 Braine l\u2019Alleud, Dr\u00E8ve du Bois de Mai 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le g\u00E9rant actuel, \u00E0 savoir Madame GARCIA DIAZ Ga\u00EBlle,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GARCIA DIAZ Ga\u00EBlle",
        "address": "1428 Braine l\u2019Alleud, Dr\u00E8ve du Bois de Mai 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement \u00E0 sa reconduction en tant qu\u0027administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide alors imm\u00E9diatement, selon les formes et majorit\u00E9s de la modification des statuts, de dissoudre le compte de capitaux propres cr\u00E9\u00E9 en vertu de l\u0027application de l\u0027article 39, \u00A72, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des association",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "C\u00E9dric HONOREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tirlemont",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0683.672.925",
    "name_full": "GAELLE GARCIA DIAZ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric HONOREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 Braine l\u0027Alleud, Chemin du Blanc Caillou 4/11",
        "city": "Braine l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chemin du Blanc Caillou",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "4/11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5300 Thon, 68 rue de Gramptinne",
        "city": "Thon",
        "region": "waals_gewest",
        "street": "rue de Gramptinne",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge sociale actuellement \u00E0 5300 Thon, 68 rue de Gramptinne vers 1420 Braine l\u0027Alleud, Chemin du Blanc Caillou 4/11 et ce avec effet le 1/02/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-02-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0683.672.925",
    "name_full": "GA\u00CBLLE GARCIA DIAZ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBlle Garcia Diaz",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}