IMMO G.D.P.

{
  "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": 1000,
        "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": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-03-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0450.426.032",
    "firm_name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Alexis Pruneau"
  },
  "subject_company": {
    "kbo": "0473.154.320",
    "name_full": "IMMO G.D.P.",
    "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": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "extrait analytique conforme dudit proc\u00E8s-verbal",
    "rapport dress\u00E9 par les fondateurs",
    "rapport dress\u00E9 par Monsieur Alexis PRUNEAU"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Hubert",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": "2024-09-30",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE ETABLI CONFORMEMENT AUX"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le projet de scission partielle dispense de l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe, ainsi que de la mise \u00E0 disposition d\u0027un \u00E9tat comptable arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la date du projet.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.154.320",
        "name": "IMMO GDP",
        "role": "demerged",
        "address": "Rue Saint-Gilles, 25 - 6870 SAINT-HUBERT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO LCD",
        "role": "recipient",
        "address": "Avenue du Champ de Bataille, 637 \u00E0 7012 Jemappes (Fl\u00E9nu)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:80",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle consiste en le transfert d\u0027une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 constituer. Le patrimoine transf\u00E9r\u00E9 comprend une partie de la propri\u00E9t\u00E9 immobili\u00E8re et des \u00E9l\u00E9ments actifs et passifs associ\u00E9s.",
    "equity_transferred_eur": 121606.68,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0473.154.320",
    "name_full": "IMMO GDP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire TAULET",
    "person_name": null,
    "org_rep_person_name": "Thierry TAULET"
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 SRL IMMO GDP a d\u00E9cid\u00E9 d\u0027\u00E9tablir un projet de scission partielle pour transf\u00E9rer une partie de son patrimoine, incluant un immeuble, \u00E0 une nouvelle soci\u00E9t\u00E9 SRL IMMO LCD \u00E0 constituer. Cette op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques et juridiques, sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}