IBS Trading

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 478,
      "currency": "EUR",
      "after_eur": 84331.59375,
      "delta_eur": 47.79,
      "before_eur": 84283.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Le rapport d\u0027\u00E9change est fix\u00E9 comme suit: \u00E9mission de 478 (quatre cent septante-huit) actions de la pr\u00E9sente soci\u00E9t\u00E9 en contrepartie de l\u0027apport r\u00E9alis\u00E9e par la soci\u00E9t\u00E9 scind\u00E9e, sans mention de valeur nominale... L\u0027assembl\u00E9e d\u00E9cide que la pr\u00E9sente r\u00E9solution est adopt\u00E9e sous la condition suspensive de l\u0027augmentation de capital de la pr\u00E9sente soci\u00E9t\u00E9 en contrepartie de l\u0027apport r\u00E9alis\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "IBS TRADING",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Thi Thuy Mai HONG",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-10",
    "act_kind_objet": "AUGMENTATION DE CAPITAL SCISSION PARTIELLE AU PROFIT D\u0027UNE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of IBS Trading waived the reading of the merger proposal and the report from the Board of Directors, and renounced the establishment of an audit report on the merger project.",
    "articles": [
      "12:61",
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0838.188.579",
        "name": "IBS Trading",
        "role": "contributor",
        "address": "Rue de Bruxelles, 92 \u00E0 1480 Tubize",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.192.255",
        "name": "ACM Clima",
        "role": "demerged",
        "address": "RUE DE BRUXELLES 92 1480 TUBIZE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "\u00E9mission de 478 (quatre cent septante-huit) actions de la pr\u00E9sente soci\u00E9t\u00E9 en contrepartie de l\u0027apport r\u00E9alis\u00E9e par la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 478,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the patrimony of ACM Clima, including active and passive assets and equity, to IBS Trading.",
    "equity_transferred_eur": 47793.75,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "IBS Trading",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 IBS Trading a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 ACM Clima. Le patrimoine de ACM Clima, y compris des actifs immobiliers, est transf\u00E9r\u00E9 \u00E0 IBS Trading en contrepartie de l\u0027\u00E9mission de 478 nouvelles actions. Les actionnaires de ACM Clima re\u00E7oivent ces actions au prorata de leurs droits dans la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LANZILLOTTA Giancarlo",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 239,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SPAGNOLO Giannina",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 239,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 478,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apports_nature",
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Thi Thuy Mai HONG",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Renaud de Borman"
  },
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "IBS Trading",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavio LANZILLOTTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, a l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e illimit\u00E9e: - Monsieur Flavio LANZILLOTTA, rue du Try 23 a 1480 Tubize"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giancarlo LANZILLOTTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, a l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e illimit\u00E9e: -Monsieur Giancarlo LANZILLOTTA, chemin vert 40 a 1480 Tubize"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giannina SPAGNOLO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, a l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e illimit\u00E9e: -Madame Giannina SPAGNOLO, chemin vert 40 a 1480 Tubize"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura LANZILLOTTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, a l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e illimit\u00E9e: Madame Laura LANZILLOTTA, rue du marais 7 a 1480 Tubize"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Mme MEL comme administratrice et g\u00E9rante de la soci\u00E9t\u00E9 et lui donne d\u00E9charge de son mandat jusqu\u0027a ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "IBS TRADING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "IBS TRADING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "DEBS FASHION TRADING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Heer LANZILLOTTA Giancarlo et Mevrouw LANZILLOTTA Laura, of elke andere door hem/haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Heer LANZILLOTTA Giancarlo et Mevrouw LANZILLOTTA Laura, of elke andere door hem/haar aangewezen persoon",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEL Deborah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: - Mevrouw MEL Deborah, gedomicilieerd 3090 Overijse, Rozenlaan, 22; De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening va",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANZILLOTTA Giancarlo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: Meneer LANZILLOTTA Giancarlo, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "DEBS FASHION TRADING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Brussels Gewest",
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Rozenlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2021-01-05",
      "evidence_quote": "De algemene vergadering besluit dat het adres van de zetel te 1480 Tubize, Rue de Bruxelles 92, gevestigd is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "DEBS FASHION TRADING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Rozenlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Square Volckerick",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exytraordinaire du 01.01.2015 a d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 cette date le si\u00E8ge social \u00E0 l\u0027adresse suivante Rozenlaan 22 \u00E0 3090 Overijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "DEBS FASHION TRADING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael Boistfort",
        "region": null,
        "street": "Square Volckerick",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Watermael Boitsfort",
        "region": null,
        "street": "Rue Middelbourg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exytraordinaire du 31.01.2014 a d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 cette date le si\u00E8ge social \u00E0 l\u0027adresse suivante: Square Volckerick 14 \u00E0 1170 Watermael Boistfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.188.579",
    "name_full": "DEBS FASHION TRADING",
    "legal_form": "SPRL"
  }
}