GERNAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0809.986.919",
        "name": "FLORAN NV",
        "address": "Gezellestraat 16, 8908 Vlamertinge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire comme administrateur FLORAN NV, Gezellestraat 16, 8908 Vlamertinge, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0809.986.919. Son mandat prendra effet le 18/10/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0700.465.506",
        "name": "RUAN COMMERCIAL CommV",
        "address": "Boeversstraat 31, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire comme administrateur RUAN COMMERCIAL CommV. Boeversstraat 31, 8790 Waregem, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0700.465.506. Son mandat prendra effet le 18/10/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "0809.986.919",
        "name": "FLORAN NV",
        "address": "Gezellestraat 16, 8908 Vlamertinge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-18",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 18/10/2024, de r\u00E9\u00E9lire FLORAN NV, ayant son si\u00E8ge \u00E0 Gezellestraat 16, 8908 Vlamertinge, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0809.986.919, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Vancoppenolle Vincent, en tant qu\u0027admin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "0700.465.506",
        "name": "RUAN COMMERCIAL CommV",
        "address": "Boeversstraat 31, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-18",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 18/10/2024, de r\u00E9\u00E9lire RUAN COMMERCIAL CommV, ayant son si\u00E8ge \u00E0 Boeversstraat 31, 8790 Waregem, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0700.465.506, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Anraet Geert, en tant qu\u0027admini",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.485.437",
    "name_full": "GERNAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA Floran",
    "person_name": null,
    "org_rep_person_name": "Vincent Vancoppenolle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-15",
    "filing_date": "2024-01-04",
    "act_kind_objet": "D\u00C9P\u00D4T DE LA PROPOSITION DE SCISSION CONCERNANT LA SCISSION"
  },
  "decision": {
    "body": null,
    "act_date": "2024-01-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Conform\u00E9ment \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations, les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es conviendront \u00E0 l\u0027unanimit\u00E9 que l\u0027article en question ne s\u0027appliquera pas, de sorte qu\u0027aucun rapport du commissaire concernant l\u0027op\u00E9ration de scission ne sera \u00E9tabli.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.485.437",
        "name": "GERNAL",
        "role": "demerged",
        "address": "7780 Comines-Warneton, Kazerneweg 12-14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0781.877.903",
        "name": "ANCOVAN",
        "role": "absorbed",
        "address": "8790 Waregem, Boeversstraat 31",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0809.986.919",
        "name": "FLORAN",
        "role": "other",
        "address": "8908 leper, Gezellestraat 16",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.104215,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": "2,104215",
    "new_shares_issued_n": 2209,
    "real_estate_included": true,
    "patrimony_description": "A portion of the patrimony of GERNAL, including rights and obligations, will be transferred to ANCOVAN. This includes tangible fixed assets with a total book value of 60,471.31 EUR, specifically real estate, and cash and cash equivalents with a total book value of 50,000.00 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0405.485.437",
    "name_full": "GERNAL",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de scission partielle par absorption a \u00E9t\u00E9 \u00E9tabli le 4 janvier 2024 par les organes de gestion de la SA GERNAL et de la SRL ANCOVAN. Une partie du patrimoine de GERNAL sera transf\u00E9r\u00E9e \u00E0 ANCOVAN. Le rapport d\u0027\u00E9change est de 2,104215, et aucune prime en esp\u00E8ces ne sera vers\u00E9e. Les actions nouvellement \u00E9mises par ANCOVAN seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de GERNAL, la SA FLORAN.",
  "co_filed_documents": [
    "Proposition d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission d\u00E9pos\u00E9e simultan\u00E9ment le 4 janvier 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}