IMMO WAUTERS

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 194189.07,
      "delta_eur": -91748.18,
      "before_eur": 285937.25,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.157.710",
    "name_full": "IMMO WAUTERS"
  }
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0438.157.710",
    "name_full": "IMMO WAUTERS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.157.710",
        "name": "IMMO WAUTERS",
        "role": "demerged",
        "address": "Rue des Cayats 56 - 6001 Marcinelle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gimawa",
        "role": "recipient",
        "address": "Rue des Cayats 56 - 6001 Marcinelle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 380,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9 compos\u00E9e d\u0027immeubles lou\u00E9s \u00E0 des tiers, y compris des terrains, maisons, jardins, garages, remises, serres, et unit\u00E9s privatives, ainsi que les passifs li\u00E9s \u00E0 ces biens. Le patrimoine transf\u00E9r\u00E9 inclut des actifs immobilis\u00E9s, des cr\u00E9ances \u00E0 court terme, des placements de tr\u00E9sorerie et des valeurs disponibles.",
    "equity_transferred_eur": 488147.49,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0438.157.710",
    "name_full": "IMMO WAUTERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Decelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme IMMO WAUTERS a \u00E9tabli un projet de scission partielle en vue de transf\u00E9rer une branche d\u0027activit\u00E9 immobili\u00E8re, compos\u00E9e d\u0027immeubles lou\u00E9s \u00E0 des tiers, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer d\u00E9nomm\u00E9e Gimawa. Cette op\u00E9ration, fond\u00E9e sur les articles 12:8 et 12:74 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 isoler les activit\u00E9s immobili\u00E8res de location des activit\u00E9s op\u00E9rationnelles du groupe. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 488.147,49 \u20AC, comprend des biens immobiliers, des cr\u00E9ances et des liquidit\u00E9s. Les actions de la nouvelle soci\u00E9t\u00E9 seront a",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprises sur l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc WAUTERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Willy WAUTERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0438.157.710",
    "name_full": "IMMO WAUTERS"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 324880.2,
      "delta_eur": -449999.8,
      "before_eur": 774880.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0438.157.710",
    "name_full": "IMMO WAUTERS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-07",
    "filing_date": "2019-01-28",
    "act_kind_objet": "Scission par absorption - Augmentation du capital"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-11-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renoncer aux rapports pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s sur le rapport d\u0027\u00E9change, ainsi qu\u0027\u00E0 la publicit\u00E9 de ces rapports.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.157.710",
        "name": "SPRL PLASTICA",
        "role": "demerged",
        "address": "rue des Cayats 54 \u00E0 6001 MARCINELLE",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.157.710",
        "name": "IMMO WAUTERS",
        "role": "recipient",
        "address": "rue des Cayats 54 \u00E0 6001 MARCINELLE",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PLASTICS WAUTERS",
        "role": "recipient",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.138,
    "legal_articles": [
      "729",
      "730",
      "731",
      "734",
      "740 \u00A72",
      "78 \u00A76",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "0,138 d\u0027action de la Soci\u00E9t\u00E9",
    "new_shares_issued_n": 69,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re partiellement le patrimoine de la soci\u00E9t\u00E9 SPRL PLASTICA \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : IMMO WAUTERS pour la branche d\u0027activit\u00E9 immobili\u00E8re, et PLASTICS WAUTERS pour la branche d\u0027activit\u00E9s plastiques. Le transfert inclut des biens immobiliers, des capitaux propres, des r\u00E9serves et des b\u00E9n\u00E9fices report\u00E9s, mais aucune dette n\u0027est transf\u00E9r\u00E9e.",
    "equity_transferred_eur": 206278.04,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0438.157.710",
    "name_full": "IMMO WAUTERS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM INTERAUDIT SC SCRL",
    "person_name": null,
    "org_rep_person_name": "C\u00E9line ARNAUD"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme IMMO WAUTERS a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale, la scission partielle de la soci\u00E9t\u00E9 SPRL PLASTICA, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 deux b\u00E9n\u00E9ficiaires : IMMO WAUTERS pour la branche immobili\u00E8re et PLASTICS WAUTERS pour la branche plastiques. L\u0027op\u00E9ration, effective au 1er janvier 2018, a entra\u00EEn\u00E9 l\u0027\u00E9mission de 69 actions nouvelles \u00E0 IMMO WAUTERS et de 48 actions \u00E0 PLASTICS WAUTERS, apr\u00E8s d\u00E9duction des 22 actions correspondant \u00E0 la participation de PLASTICS WAUTERS dans la soci\u00E9t\u00E9 scind\u00E9e. Les rapports pr\u00E9vus par les articles 730 et 731 du Code des soci\u00E9t\u00E9s ont \u00E9t\u00E9 r",
  "co_filed_documents": [
    "Rapport du conseil d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre Li\u00E9geois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thuin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-10",
    "filing_date": "1982-09-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.087.571",
        "name": "SPRL PLASTICA",
        "role": "demerged",
        "address": "rue des Vall\u00E9es, 9, 6060 Charleroi",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.961.374",
        "name": "SA PLASTICS WAUTERS",
        "role": "recipient",
        "address": "rue des Cayats, 54, 6001 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.157.710",
        "name": "SA IMMO WAUTERS",
        "role": "recipient",
        "address": "rue des Cayats, 54, 6001 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "673"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 48,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u0027plastique\u0027 et le patrimoine immobilier de la SPRL PLASTICA sont transf\u00E9r\u00E9s s\u00E9par\u00E9ment \u00E0 deux soci\u00E9t\u00E9s absorbantes. Le patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e est int\u00E9gralement transf\u00E9r\u00E9 aux soci\u00E9t\u00E9s absorbantes.",
    "equity_transferred_eur": 1306620.76,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0438.157.710",
    "name_full": "PLASTICA",
    "legal_form": "SPRL",
    "_kbo_extracted_mismatch": "0423.087.571"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Marc Wauters",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission par absorption de la SPRL PLASTICA a \u00E9t\u00E9 \u00E9tabli par les administrateurs de la SA PLASTICS WAUTERS et de la SA IMMO WAUTERS, ainsi que par les g\u00E9rants de la SPRL PLASTICA, conform\u00E9ment \u00E0 l\u0027article 728 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 sera scind\u00E9e en deux branches : l\u0027activit\u00E9 plastique sera transf\u00E9r\u00E9e \u00E0 la SA PLASTICS WAUTERS, et le patrimoine immobilier \u00E0 la SA IMMO WAUTERS. L\u0027op\u00E9ration est justifi\u00E9e par une restructuration familiale du groupe Wauters. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante IMMO WAUTERS SA.",
  "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": "Christine WAUTERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0438.157.710",
    "name_full": "IMMO WAUTERS"
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