IMMO FERIN

{
  "stage": "completed",
  "notary": {
    "name": "Michel Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Acte correctif - Rectification de la scission partielle / soci\u00E9t\u00E9 nouvelle"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of the companies involved waived the following reports: the scission report of the administrative bodies and the motivated report of the auditor on the scission project.",
    "articles": [
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ATELIER FERIN",
        "role": "demerged",
        "address": "1070 Anderlecht, Rue Van Soust 309-311",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO FERIN",
        "role": "recipient",
        "address": "1070 Anderlecht, Rue Van Soust 309-311",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:80",
      "12:84"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "5775 actions nominatives (sans valeur nominale) de la nouvelle soci\u00E9t\u00E9 IMMO FERIN SRL ont \u00E9t\u00E9 \u00E9mises en faveur des actionnaires",
    "new_shares_issued_n": 5775,
    "real_estate_included": true,
    "patrimony_description": "A part of the patrimony of ATELIER FERIN SRL, including real estate and financial assets, is transferred to the new company IMMO FERIN SRL.",
    "equity_transferred_eur": 23256.95,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0785.306.951",
    "name_full": "IMMO FERIN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van der Auwermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act corrects a previous partial scission of ATELIER FERIN SRL. The operation, which was initially based on an incorrect date, is now regularized to align with the accounting retroactivity date of January 1, 2022. A part of the patrimony of ATELIER FERIN SRL is transferred to a new company, IMMO FERIN SRL, in exchange for the issuance of 5775 shares. The act also confirms the statutes and appoints administrators for both companies.",
  "co_filed_documents": [
    "copie de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "The initial proposal and decision for the partial scission were based on an erroneous declaration of scission dated September 30, 2021.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 5775,
        "with_new_shares": true,
        "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": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2023-12-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-08"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "MB BEDRIJFSREVISOR G. COMM. V.",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0785.306.951",
    "name_full": "ATELIER FERIN",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0700.905.964",
    "org_name": "ACCBEL BV",
    "person_name": "Luc VLECK",
    "org_rep_person_name": "Luc VLECK",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Etat financier de la scission"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}