IMMO DEP

{
  "stage": "completed",
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The shareholders waived the President\u0027s obligation to read the full report.",
    "articles": [
      "5:121",
      "5:133 \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.948.385",
        "name": "IMMO DEP",
        "role": "contributor",
        "address": "Rue Saint-Roch(SEF) 4 bte A, 5600 Philippeville",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.848.892",
        "name": "SERVICE VENTE PNEUS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u2019ENTREPRISES",
        "role": "other",
        "address": "5100 Naninne, rue de Jausse 49",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "S.P. W.",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 171.08,
    "legal_articles": [
      "5:133 \u00A71er",
      "5:121, \u00A71er",
      "5:128",
      "5:129",
      "3.84",
      "D.IV.100",
      "D.IV.105",
      "D.II.24",
      "D.II.31 \u00A72",
      "D.II.57",
      "D.VII.1",
      "D.357",
      "60",
      "2, 15\u00B0",
      "16\u00B0",
      "2,39\u00B0",
      "1792",
      "2270",
      "6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "171,08 EUR",
    "new_shares_issued_n": 1432,
    "real_estate_included": true,
    "patrimony_description": "An industrial workshop/garage with land located in Fleurus, including a private workshop, storage, office, and parking area.",
    "equity_transferred_eur": 245000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0726.948.385",
    "name_full": "IMMO DEP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline COUNET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL IMMO DEP a approuv\u00E9 un apport en nature d\u0027un bien immobilier (un atelier/garage) pour augmenter le capital social de 3.000 EUR \u00E0 248.000 EUR. L\u0027op\u00E9ration a \u00E9t\u00E9 financ\u00E9e par la cr\u00E9ation de 1.432 nouvelles actions, souscrites par les actionnaires Sylvie VENDERICKX et Didier DEPASSE. Le rapport du r\u00E9viseur d\u0027entreprise a \u00E9t\u00E9 d\u00E9pos\u00E9 en m\u00EAme temps que le proc\u00E8s-verbal.",
  "co_filed_documents": [
    "rapports",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}