GASCARD G.S.C.

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions de Monsieur Antoine GASCARD ... de leur poste d\u0027Administrateur sont approuv\u00E9es \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions ... de la SRL G METAL ... de leur poste d\u0027Administrateur sont approuv\u00E9es \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL G METAL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean GASCARD",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 aux Administrateurs pour leur gestion effectu\u00E9e jusqu \u0027\u00E0 ce jour.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 aux Administrateurs pour leur gestion effectu\u00E9e jusqu \u0027\u00E0 ce jour.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027\u00E9lection au poste d\u0027Administrateur de la SRL NAGAZO ... est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027\u00E9lection ... de Monsieur Jean GASCARD, est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL NAGAZO ... repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Antoine GASCARD ou tout autre personne qui le remplacerait \u00E0 l\u0027avenir!",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est donn\u00E9 pour une dur\u00E9e de 6 ans.",
      "value": "6 years",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est donn\u00E9 pour une dur\u00E9e de 6 ans.",
      "value": "6 years",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de la SRL NAGAZO est r\u00E9mun\u00E9r\u00E9",
      "value": "paid",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de Monsieur Jean GASCARD est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J. JORDENS SRL aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 cette d\u00E9cision, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-05-19",
        "grantor": "PIBUNA DE L\u0027ENTREPRISE"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_meeting",
      "quote": "Le Conseil d\u0027Administration se r\u00E9unit imm\u00E9diatement",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "nomme la SRL NAGAZO repr\u00E9sent\u00E9e par Monsieur Antoine GASCARD Administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-05-19",
        "grantor": "PIBUNA DE L\u0027ENTREPRISE"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination",
      "value": "D\u00E9mission et nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2113,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0432.218.736",
      "kind": "company",
      "name": "PIBUNA DE L\u0027ENTREPRISE",
      "attrs": {
        "seat": "Rue de Tubize 12, 1460 Ittre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Antoine GASCARD",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "G METAL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean GASCARD",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "1003.692.751",
      "kind": "company",
      "name": "NAGAZO",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "J. JORDENS SRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.218.736",
    "name_full": "GASCARD G.S.C.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les organes de gestion de la Soci\u00E9t\u00E9 \u00E0 Scinder et de la Soci\u00E9t\u00E9 Absorbante ont d\u00E9cid\u00E9 d\u0027appliquer l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations pour renoncer \u00E0 un rapport \u00E9crit du commissaire, du r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable certifi\u00E9 sur le projet de scission, si tous l",
    "articles": [
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.218.736",
        "name": "GASCARD G.S.C.",
        "role": "demerged",
        "address": "Rue de Tubize 12, 1460 Ittre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.041.446",
        "name": "G METAL",
        "role": "acquiring",
        "address": "Rue du Tubize, 12A, 1460 Ittre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:4",
      "12:8",
      "12:59",
      "12:73",
      "12:62",
      "5:121",
      "5:133",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 290,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une scission partielle o\u00F9 la soci\u00E9t\u00E9 absorbante G METAL re\u00E7oit une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder GASCARD G.S.C., sans que celle-ci cesse d\u0027exister.",
    "equity_transferred_eur": 225940.93,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0432.218.736",
    "name_full": "GASCARD G.S.C.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de GASCARD G.S.C. et de G METAL ont \u00E9tabli un projet commun de scission partielle pour transf\u00E9rer une partie du patrimoine de GASCARD G.S.C. \u00E0 G METAL. Cette op\u00E9ration vise \u00E0 s\u00E9parer le p\u00F4le immobilier du p\u00F4le op\u00E9rationnel, permettant aux deux soci\u00E9t\u00E9s de se d\u00E9velopper de mani\u00E8re autonome.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GASCARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G METAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027\u00E9lection au poste d\u0027Administrateur de la SRL G METAL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean GASCARD ou tout autre personne qui le remplacerait \u00E0 l\u0027avenir, en remplacement du mandat d\u0027Administrateur de Monsieur Jean GASCARD, d\u00E9missionnaire, et ce avec effet depuis le 1er janvier 2022, e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GASCARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027\u00E9lection au poste d\u0027Administrateur de la SRL G METAL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean GASCARD ou tout autre personne qui le remplacerait \u00E0 l\u0027avenir, en remplacement du mandat d\u0027Administrateur de Monsieur Jean GASCARD, d\u00E9missionnaire, et ce avec effet depuis le 1er janvier 2022, e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GASCARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G METAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration se r\u00E9uni imm\u00E9diatement et nomme la SRL G METAL repr\u00E9sent\u00E9e par Monsieur Jean GASCARD Administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.218.736",
    "name_full": "GASCARD G.S.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 93433.45,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -93433.45,
      "before_eur": 154933.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-08",
      "evidence_quote": "1. de r\u00E9duire le capital \u00E0 concurrence de nonante-trois mille quatre cent trente-trois euros quarante-cinq cents (\u20AC 93.433,45), pour le ramener de cent cinquante-quatre mille neuf cent trente-trois euros quarante-cinq cents (\u20AC 154.933,45) \u00E0 soixante et un mille cinq cents euros (\u20AC 61.500,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0432.218.736",
    "name_full": "GASCARD G.S.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gascard Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9charge est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 aux administrateurs pour leur gestion. La r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9: Gascard Jean, domicili\u00E9 rue du Bilot 36 - 1460 Ittre;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gascard Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9charge est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 aux administrateurs pour leur gestion. La r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9: Gascard Antoine, domicili\u00E9 Bd des Arbal\u00E9triers 44 - 1400 Nivelles",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gascard Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e, le Conseil d\u0027Administration se r\u00E9uni et nomme Monsieur Gascard Jean au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0432.218.736",
    "name_full": "GASCARD G.S.C.",
    "legal_form": "SA"
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}