HARCO GROUP

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  "subject_company": {
    "kbo": "0474.970.792",
    "name_full": "HARCO GROUP"
  },
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    "old": "Soci\u00E9t\u00E9 anonyme",
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      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hrair Babikian",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0474.970.792",
    "name_full": "HARCO GROUP"
  }
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  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Daccak Tamim",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0474.970.792",
    "name_full": "HARCO GROUP"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0474.970.792",
    "name_full": "HARCO GROUP"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-06-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0474.970.792",
    "name_full": "HARCO GROUP",
    "legal_form": "SA"
  },
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  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1117120.32,
      "delta_eur": -182879.67999999993,
      "before_eur": 1300000.0,
      "contribution_type": null
    }
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{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-19",
    "filing_date": "2017-01-06",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE LA SOCIETE ANONYME \u003C"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-12-20",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le externe sur le projet de scission, conform\u00E9ment aux articles 731 et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A71 alin\u00E9a 6",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.970.792",
        "name": "HARCO GROUP",
        "role": "demerged",
        "address": "Avenue Louise num\u00E9ro 390 \u00E0 Bruxelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEPTUNE COATINGS INTERNATIONAL",
        "role": "recipient",
        "address": "Avenue Louise num\u00E9ro 390 \u00E0 Bruxelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2334,
    "legal_articles": [
      "677",
      "730",
      "731",
      "733",
      "734",
      "742",
      "444"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 anonyme \u003C NEPTUNE COATINGS INTERNATIONAL \u003E pour 4,2848 actions de la soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 2500,
    "real_estate_included": false,
    "patrimony_description": "La scission concerne une partie du patrimoine de HARCO GROUP, notamment une branche d\u0027activit\u00E9, sans inclusion d\u0027immeubles ni droits r\u00E9els immobiliers. Les op\u00E9rations r\u00E9alis\u00E9es depuis le 1er juillet 2016 sont comptabilis\u00E9es comme si elles avaient \u00E9t\u00E9 effectu\u00E9es par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 182879.68,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0474.970.792",
    "name_full": "HARCO GROUP",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme HARCO GROUP, r\u00E9unie le 20 d\u00E9cembre 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle de la soci\u00E9t\u00E9 par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, NEPTUNE COATINGS INTERNATIONAL, \u00E0 constituer. Cette scission s\u0027appuie sur la situation comptable au 30 juin 2016, et entra\u00EEne une r\u00E9duction du capital social de 182.879,68 \u20AC, sans suppression d\u0027actions. Les actionnaires de HARCO GROUP re\u00E7oivent 2.500 actions nouvelles sans valeur nominale, proportionnellement \u00E0 leurs droits. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 \u00E0 la p",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daccak Tamim",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0474.970.792",
    "name_full": "HARCO GROUP"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-13",
    "filing_date": "2016-06-30",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de scission"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s HARCO GROUP SA et NEPTUNE COATINGS INTERNATIONAL ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit et circonstanci\u00E9 pr\u00E9vu \u00E0 l\u0027article 734 du Code des Soci\u00E9t\u00E9s, ainsi qu\u0027au rapport du commissaire pr\u00E9vu \u00E0 l\u0027article 731 \u00A71 in fine.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.970.792",
        "name": "HARCO GROUP SA",
        "role": "demerged",
        "address": "Avenue Louise, 390, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEPTUNE COATINGS INTERNATIONAL (\u00E0 constituer)",
        "role": "recipient",
        "address": "Avenue Louise, 390, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "742",
      "746",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": "1 action HARCO GROUP donne droit \u00E0 1 action NEPTUNE COATINGS INTERNATIONAL",
    "new_shares_issued_n": 2500,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 HARCO GROUP SA transf\u00E8re une partie de son patrimoine, notamment des participations financi\u00E8res (Neptune Coatings SA, Harco USA, Neptune Corporation), \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer NEPTUNE COATINGS INTERNATIONAL SA. Aucune dette n\u0027est transf\u00E9r\u00E9e. Le transfert est int\u00E9gralement r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 2.500 nouvelles actions nominatives.",
    "equity_transferred_eur": 211879.22,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0474.970.792",
    "name_full": "HARCO GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hrair Babikian",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de HARCO GROUP SA a adopt\u00E9 un projet de scission partielle, conform\u00E9ment aux articles 677 et suivants du Code des Soci\u00E9t\u00E9s. Une partie du patrimoine, incluant des participations financi\u00E8res d\u0027une valeur totale de 211.879,22 EUR, sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, NEPTUNE COATINGS INTERNATIONAL, \u00E0 constituer. Ce transfert sera int\u00E9gralement r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 2.500 nouvelles actions nominatives, attribu\u00E9es aux actionnaires de HARCO GROUP SA au taux de 1 action pour 1 action. L\u0027op\u00E9ration sera effective \u00E0 compter du 1er juillet 2016, et les assembl",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
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    {
      "kind": "capital_increase",
      "after_eur": 1300000,
      "delta_eur": 50000,
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      "kind": "director_in",
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        "name": "Dominic Rousselle",
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