GALLOO WALLONIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Debaere Rik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axerio BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Debaere Rik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Axerio BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Vandeputte Antoine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vandeputte Pierre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolaas VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-27",
    "filing_date": "2023-09-25",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GALLOO WALLONIE, tenue le 11 septembre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier les statuts en vue de les adapter aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Ces modifications portent notamment sur l\u0027objet social, qui est \u00E9largi aux activit\u00E9s de n\u00E9goce, recyclage et d\u00E9pollution de v\u00E9hicules hors usage, ainsi qu\u0027\u00E0 l\u0027achat, la vente et la location de v\u00E9hicules neufs ou d\u0027occasion. L\u0027assembl\u00E9e a \u00E9galement fix\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au 15 mai \u00E0 14 heures et a adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9dig\u00E9s ",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Vandeputte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Vandeputte Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vandeputte Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vandeputte Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Debaere Rik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-29",
    "filing_date": null,
    "act_kind_objet": "SCISSION PARTIELLE DE \u0022GALLOO\u0022 SA - AUGMENTATION DE CAPITAL-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.609.107",
        "name": "Galloo Wallonie SA",
        "role": "demerged",
        "address": "Rue Fernand Pennequin 12, 7540 TOURNAI",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0597.711.624",
        "name": "GALLOO HOLDING",
        "role": "recipient",
        "address": "Wervikstraat 320, 8930 Menen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.783883,
    "legal_articles": [
      "12:75",
      "602 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement pour 0,783883 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 1093,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne des biens immobiliers situ\u00E9s \u00E0 Ghislenghien, Avenue des Artisans 10, ainsi que les droits r\u00E9els immobiliers associ\u00E9s. Tous les actifs et passifs non explicitement attribu\u00E9s dans le projet de scission, mais li\u00E9s aux \u00E9l\u00E9ments transf\u00E9r\u00E9s, sont attribu\u00E9s \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Les \u00E9l\u00E9ments non attribu\u00E9s et non li\u00E9s aux actifs transf\u00E9r\u00E9s restent \u00E0 la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 1407948.7,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "Galloo Wallonie",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie SPRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Galloo Wallonie SA a approuv\u00E9 une scission partielle, par laquelle des biens immobiliers situ\u00E9s \u00E0 Ghislenghien sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Ce transfert s\u0027accompagne d\u0027une augmentation de capital de 40.116,86 EUR, portant le capital \u00E0 9.770.625,89 EUR, et de l\u0027\u00E9mission de 1.093 nouvelles actions sans valeur nominale. Les actions sont attribu\u00E9es \u00E0 Galloo Holding SA, actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration est effective comptablement \u00E0 partir du 1er janvier 2017 et juridiquement \u00E0 partir du 9 ao\u00FBt 2017.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe de gestion",
    "le rapport du commissaire conform\u00E9ment \u00E0 l\u0027article 602 du Code des soci\u00E9t\u00E9s",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons-Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-06",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t et publication projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration de GALLOO et GALLOO WALLONIE ont demand\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de renoncer \u00E0 la pr\u00E9sentation des rapports \u00E9crits et d\u00E9taill\u00E9s des conseils et du commissaire, conform\u00E9ment aux articles 730 et 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.834.084",
        "name": "GALLOO",
        "role": "demerged",
        "address": "8930 Menen, Wervikstraat 320",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.609.107",
        "name": "GALLOO WALLONIE",
        "role": "recipient",
        "address": "7540 Tournai, Rue Fernand Pennequin 12",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.783883,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "0,783883 actions de GALLOO WALLONIE pour chaque action de GALLOO",
    "new_shares_issued_n": 1093,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie de l\u0027actif et du passif de GALLOO, notamment des terrains et constructions, pour un montant total de 1.407.948,70 EUR. Aucune dette n\u0027est transf\u00E9r\u00E9e. L\u0027actif net transf\u00E9r\u00E9 est int\u00E9gralement attribu\u00E9 \u00E0 GALLOO WALLONIE.",
    "equity_transferred_eur": 1407948.7,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-ministerie BVB\u0410",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie de l\u0027actif et du passif de GALLOO, notamment des terrains et constructions situ\u00E9s \u00E0 Ghislengien, \u00E0 GALLOO WALLONIE. Cette op\u00E9ration, motiv\u00E9e par des raisons financi\u00E8res et op\u00E9rationnelles, vise \u00E0 am\u00E9liorer la position de liquidit\u00E9 de GALLOO WALLONIE et \u00E0 aligner la propri\u00E9t\u00E9 du site avec les activit\u00E9s op\u00E9rationnelles. Le transfert s\u0027effectue \u00E0 la valeur comptable au 31 d\u00E9cembre 2016, sans paiement en esp\u00E8ces. Les actionnaires de GALLOO recevront 1.093 nouvelles actions de GALLOO WALLONIE au taux d\u0027\u00E9change de 0,783883. L\u0027op\u00E9ration est",
  "co_filed_documents": [
    "Projet de scission partielle (version n\u00E9erlandaise)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9730509.03,
      "delta_eur": 83800.0,
      "before_eur": 9646709.03,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "GALLOO WALLONIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jacques Delroisse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Rik Debaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Pierre Vandeputte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.609.107",
    "name_full": "Etablissements Fernand Pennequin et Cie"
  }
}