Hullbridge Associated

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Pascal Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Fabienne de LAMINNE de BEX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.597.222",
    "name_full": "HULLBRIDGE ASSOCIATED"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-12",
    "filing_date": "2018-10-30",
    "act_kind_objet": "SCISSION PARTIELLE DE LA SOCIETE \u00AB HULLBRIDGE ASSOCIATED \u00BB,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-03-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de Hullbridge Associated ont renonc\u00E9, conform\u00E9ment \u00E0 l\u0027article 734 du Code des soci\u00E9t\u00E9s, \u00E0 la r\u00E9daction des rapports de scission pr\u00E9vus aux articles 730 et 733.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.597.222",
        "name": "Hullbridge Associated",
        "role": "demerged",
        "address": "Rue de Pi\u00E9ton 71, 6183 Trazegnies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0597.974.613",
        "name": "EGENIA",
        "role": "recipient",
        "address": "Rue du Fond Cattelain 2/1.2, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 9.367,
    "legal_articles": [
      "730",
      "733",
      "734",
      "738",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-07-31",
    "exchange_ratio_text": "9.367 actions nouvelles",
    "new_shares_issued_n": 9367,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une branche d\u0027activit\u00E9 (y compris les contrats, chantiers en cours, cr\u00E9ances commerciales, immobilisations corporelles et incorporelles) de la soci\u00E9t\u00E9 Hullbridge Associated \u00E0 la soci\u00E9t\u00E9 EGENIA. Le patrimoine transf\u00E9r\u00E9 est \u00E9valu\u00E9 \u00E0 936.711,01 \u20AC.",
    "equity_transferred_eur": 936711.01,
    "accounting_effective_date": "2019-08-01"
  },
  "subject_company": {
    "kbo": "0401.597.222",
    "name_full": "Hullbridge Associated",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Hullbridge Associated a d\u00E9cid\u00E9 de scinder partiellement la soci\u00E9t\u00E9 par transfert d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 anonyme EGENIA. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 juillet 2018, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 936.711,01 \u20AC, a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 9.367 actions nouvelles de EGENIA. Le capital social de Hullbridge Associated a \u00E9t\u00E9 r\u00E9duit de 100.000 \u20AC, passant de 310.000 \u20AC \u00E0 210.000 \u20AC.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 listes des pr\u00E9sences",
    "2 procurations",
    "1 rapport du r\u00E9viseur d\u0027entreprises",
    "1 PV du CA du 10.12.18",
    "1 PV du CA du 26.11.18",
    "1 projet de scission",
    "1 bilan",
    "1 liste des chantiers transf\u00E9r\u00E9s \u00E0 EGENIA",
    "1 liste du personnel transf\u00E9r\u00E9 \u00E0 EGENIA",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "C\u00E9dric Michiels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Trazegnies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: PROJET DE SCISSION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport du commissaire sur le rapport d\u0027\u00E9change, conform\u00E9ment \u00E0 l\u0027article 731, \u00A71er, alin\u00E9a 6 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.597.222",
        "name": "HULLBRIDGE ASSOCIATED",
        "role": "demerged",
        "address": "Rue de Pi\u00E9ton 71, 6183 Trazegnies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0597.974.613",
        "name": "EGENIA",
        "role": "recipient",
        "address": "rue du Fond Cattelain 2/1.2, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 9.367,
    "legal_articles": [
      "728",
      "677",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-07-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 9.367 actions de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 9367,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine actif et passif de HULLBRIDGE ASSOCIATED, notamment les activit\u00E9s de march\u00E9s publics, les chantiers publics dont le d\u00E9lai d\u0027ex\u00E9cution expire apr\u00E8s le 31 janvier 2019, les agr\u00E9ments, r\u00E9f\u00E9rences, cr\u00E9ances commerciales li\u00E9es \u00E0 ces chantiers, ainsi que le personnel affect\u00E9 \u00E0 ces activit\u00E9s, est transf\u00E9r\u00E9e \u00E0 EGENIA. Les immeubles, les dettes de pr\u00E9compte immobilier, les emprunts",
    "equity_transferred_eur": 936711.01,
    "accounting_effective_date": "2018-08-01"
  },
  "subject_company": {
    "kbo": "0401.597.222",
    "name_full": "HULLBRIDGE ASSOCIATED",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0401.597.222",
    "org_name": "Bureau Libert SPRL",
    "person_name": null,
    "org_rep_person_name": "C\u00E9dric Michiels"
  },
  "summary_narrative": "Le conseil d\u0027administration de HULLBRIDGE ASSOCIATED et de EGENIA a \u00E9tabli un projet de scission partielle par absorption, dans le cadre de l\u0027article 728 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer les \u00E9l\u00E9ments actifs et passifs li\u00E9s aux activit\u00E9s de march\u00E9s publics, y compris les agr\u00E9ments, r\u00E9f\u00E9rences, chantiers, cr\u00E9ances, personnel et accessoires, \u00E0 EGENIA, tandis que les activit\u00E9s de march\u00E9s priv\u00E9s, les immeubles et les passifs li\u00E9s \u00E0 ceux-ci restent dans HULLBRIDGE ASSOCIATED. L\u0027op\u00E9ration sera r\u00E9alis\u00E9e apr\u00E8s approbation par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires,",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric VERHESSCHEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal JACQUES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.597.222",
    "name_full": "HULLBRIDGE ASSOCIATED"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Immonyp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "spri BMS \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.597.222",
    "name_full": "HULLBRIDGE ASSOCIATED"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Pascal Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Harold Jacques",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.597.222",
    "name_full": "HULLBRIDGE ASSOCIATED"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne de LAMINNE de BE\u0425",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "TRAXCER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.597.222",
    "name_full": "HULLBRIDGE ASSOCIATED"
  }
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.597.222",
    "name_full": "HULLBRIDGE ASSOCIATED"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
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  "subject_company": {
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  "events": [],
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    "name_full": "HULLBRIDGE ASSOCIATED"
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