HARCAD

{
  "stage": "proposal",
  "notary": {
    "name": "Julien FRANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-01",
    "filing_date": "2024-05-06",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders declared that there is no need to establish a report from the administrative body on the split project.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.613.680",
        "name": "HARCAD",
        "role": "demerged",
        "address": "Boulevard Initialis num\u00E9ro 15 \u00E0 7000 Mons",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "A\u0026G ATELIER ARCHITECTURE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.86046,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:65",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 92,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of assets including intangible and tangible immovable assets, furniture, equipment, rolling stock, and current assets (clients, invoices).",
    "equity_transferred_eur": 265243.36,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0441.613.680",
    "name_full": "HARCAD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien FRANEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 HARCAD a approuv\u00E9 un projet de scission partielle. Le patrimoine de la soci\u00E9t\u00E9 HARCAD sera transf\u00E9r\u00E9 en partie \u00E0 la soci\u00E9t\u00E9 A\u0026G ATELIER ARCHITECTURE SRL. En contrepartie de cet apport en nature, 92 nouvelles actions de la soci\u00E9t\u00E9 A\u0026G ATELIER ARCHITECTURE seront \u00E9mises aux actionnaires de HARCAD.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport du de l\u0027organe d\u0027Administration",
    "le rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission ont unanimement d\u00E9cid\u00E9 de dispenser le r\u00E9viseur de l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:62 \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:62 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.613.680",
        "name": "HARCAD",
        "role": "demerged",
        "address": "Boulevard Initialis 15\n7000 MONS",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.139.718",
        "name": "A\u0026G ATELIER D\u0027ARCHITECTURE",
        "role": "recipient",
        "address": "Boulevard Initialis 15\n7000 MONS",
        "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",
      "12:62",
      "12:73",
      "12:65",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 92,
    "real_estate_included": false,
    "patrimony_description": "Le transfert comprend les \u00E9l\u00E9ments d\u0027actifs et de passifs relatifs \u00E0 l\u0027ensemble des activit\u00E9s de la SRL HARCAD, \u00E0 l\u0027exception des biens immobiliers qu\u0027elle d\u00E9tient ainsi qu\u0027une partie de la cr\u00E9ance commerciale d\u00E9tenue sur A\u0026G ATELIER D\u0027ARCHITECTURE et la tr\u00E9sorerie existante.",
    "equity_transferred_eur": 265243.36,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0441.613.680",
    "name_full": "HARCAD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank ALLAND",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 HARCAD a \u00E9t\u00E9 \u00E9tabli le 6 mai 2024 \u00E0 Mons. Il pr\u00E9voit le transfert d\u0027un actif net comptable et fiscal de 265.243,36 \u20AC \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire A\u0026G ATELIER D\u0027ARCHITECTURE. En contrepartie, les actionnaires de HARCAD recevront 92 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, r\u00E9parties au prorata de leur participation. Le transfert sera effectif au 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 390.0,
      "delta_eur": 390.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 390,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 390.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Julien FRANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.613.680",
    "name_full": "SPRL HARCAD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien FRANEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}