IMMOBILIERE SCHYNS EUPEN

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02033",
        "name": "Christophe Colson",
        "address": "rue du Peuple 96 \u00E0 4630 Soumagne",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SCPRL BDO R\u00E9viseurs d\u0027entreprises",
        "address": "4651 Battice, Rue Waucomont 51",
        "country": "BE",
        "legal_form": "SCPRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire aux comptes de L\u0027Immobili\u00E8re Schyns Eupen, \u00E0 partir du 1er janvier 2025 et jusqu\u0027\u00E0 l\u0027AGO qui se prononcera sur les comptes 2027, la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02033",
        "name": "Christophe Colson",
        "address": "rue du Peuple 96 \u00E0 4630 Soumagne",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SCPRL BDO R\u00E9viseurs d\u0027entreprises",
        "address": "4651 Battice, Rue Waucomont 51",
        "country": "BE",
        "legal_form": "SCPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SCPRL BDO R\u00E9viseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Christophe Colson (agr\u00E9ment A02033) R\u00E9viseur d\u0027entreprises, domicili\u00E9 rue du Peuple 96 \u00E0 4630 Soumagne, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire de la SRL Immobili\u00E8re Schyns Eupen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-25",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1021.156.810",
    "name_full": "Immobili\u00E8re Schyns Eupen",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "LGMS SRL",
    "person_name": "Lucien G\u00E9rardy",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 299558.87,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 299558.87,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-05",
      "evidence_quote": "Suite \u00E0 l\u0027apport d\u0027immeubles de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, les fonds propres de cette derni\u00E8re sont augment\u00E9s \u00E0 concurrence de 299.558,87 euros et 2.995 actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes sont cr\u00E9\u00E9es.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.156.810",
    "name_full": "IMMOBILIERE SCHYNS EUPEN",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The report on the partial demerger project is waived by the shareholders\u0027 meeting.",
    "articles": [
      "12:62 \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.526.654",
        "name": "P.SCHYNS VERVIERS-EUPEN",
        "role": "demerged",
        "address": "Outre Cour 75 \u00E0 4651 Herve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1021.156.810",
        "name": "IMMOBILIERE SCHYNS EUPEN",
        "role": "absorbed",
        "address": "Rue de l\u0027Estampage 5 \u00E0 4340 Awans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0009667,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71er",
      "12:65",
      "12:61",
      "12:69 aL.2",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2995,
    "real_estate_included": true,
    "patrimony_description": "The demerged company transfers a part of its active and passive patrimony to the absorbing company. The transferred assets consist of specific immovable properties (garage, land, parking, access strip) with a net book value of 299,558.87 EUR.",
    "equity_transferred_eur": 299558.87,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1021.156.810",
    "name_full": "IMMOBILIERE SCHYNS EUPEN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme P.SCHYNS VERVIERS-EUPEN a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par absorption de sa partie de patrimoine vers la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMOBILIERE SCHYNS EUPEN. Cette op\u00E9ration, bas\u00E9e sur la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024, pr\u00E9voit la remise d\u0027actions \u00E9mises par la soci\u00E9t\u00E9 absorbante aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. Les op\u00E9rations seront consid\u00E9r\u00E9es comptablement comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle par absorption du 25 avril 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "4340 Awans, Rue de l\u0027Estampage 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0827.698.129",
        "name": "G \u0026 G HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0827.698.129",
      "holder_org_name": "G \u0026 G HOLDING",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1021.156.810",
    "name_full": "IMMOBILIERE SCHYNS EUPEN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-17",
  "post_incorporation_mandates": []
}