Immo Champagne

{
  "events": [
    {
      "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": "Maximilien CHARPENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sombreffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Scission partielle"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-10"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Lambotte",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Pascal Lambotte"
  },
  "subject_company": {
    "kbo": "0428.740.493",
    "name_full": "Immo CHAMPAGNE",
    "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": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maximilien Charpentier",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of the companies \u00AB IMMO CHAMPAGNE \u00BB and \u00AB IMMO ANCART \u00BB will waive the reports provided for by articles 12:77 and 12:80 of the Code of Companies and Associations, subject to approval by the General Assembly.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.740.493",
        "name": "IMMO CHAMPAGNE",
        "role": "demerged",
        "address": "rue du tilleul 43/1 - 1450 Chastre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO ANCART",
        "role": "recipient",
        "address": "Rue des Ecoles, 5 \u00E0 1435 MONT-SAINT-GUIBERT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:5",
      "12:74",
      "12:75",
      "12:81",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1 action nouvelle de la S.R.L. \u003C IMMO ANCART\u00BB pour 1 action de la S.R.L.",
    "new_shares_issued_n": 1200,
    "real_estate_included": true,
    "patrimony_description": "A partial split of the patrimony of the S.R.L. \u00AB IMMO CHAMPAGNE \u00BB based on its balance sheet as of 30.06.2024, transferred to a new S.R.L. \u00AB IMMO ANCART \u00BB consisting of all assets and liabilities of the business branch of the funeral home and parcel and postal mail transport activity located at rue des Ecoles number 5/7 in MONT-SAINT-GUIBERT.",
    "equity_transferred_eur": 69630.81,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0428.740.493",
    "name_full": "IMMO CHAMPAGNE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry CHAMPAGNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IMMO CHAMPAGNE \u00BB par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IMMO ANCART \u00BB s\u0027ins\u00E8re dans l\u0027op\u00E9ration globale de restructuration suivante : scission partielle de la S.R.L. \u00AB IMMO CHAMPAGNE \u00BB sur base de son bilan au 30.06.2024 par apport \u00E0 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e nouvelle qui sera d\u00E9nomm\u00E9e \u003CIMMO ANCART\u00BB de tous les actifs et passifs constituant la branche d\u0027activit\u00E9 exploitation de l\u0027immeuble li\u00E9 \u00E0 l\u0027activit\u00E9 de fun\u00E9rarium et de transport de colis et courrier postaux situ\u00E9 \u00E0 la rue des E",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHAMPAGNE Thierry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution - D\u00E9mission et nomination L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de g\u00E9rant actuel, et a proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur CHAMPAGNE Thierry, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Houet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-04",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.740.493",
    "name_full": "Immo Champagne",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Houet",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}