Immodath

{
  "stage": "completed",
  "notary": {
    "name": "Pierre Olivier CULOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beloeil",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-08-20",
    "act_kind_objet": "SCISSION PARTIELLE - OPERATION ASSIMILEE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meeting decided to waive the establishment of the written and detailed report of the administrative body and the report of an external company auditor or external accountant on the partial scission project, as prescribed by articles 12:77 and 12:78 of the Code of companies and associatio",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.662.130",
        "name": "IMMODATH",
        "role": "demerged",
        "address": "7973 Stambruges, rue de la D\u00E9livrance 37",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL SOUDANT AGRIVISION",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:80",
      "12:85",
      "12:86",
      "12:89",
      "12:15",
      "12:17",
      "3:56",
      "213 C.I.R./92",
      "47 C.I.R./98",
      "5:7 du CSA",
      "117",
      "120",
      "11",
      "18 \u00A73",
      "211 \u00A71er"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "une (1) action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une (1) action de la soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 960,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the active and passive assets of IMMODATH to SRL SOUDANT AGRIVISION, constituting a business branch. The transfer includes all real rights in immovable property, rights and obligations related to these assets, and the equity of the transferred patrimony.",
    "equity_transferred_eur": 294874.53,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0425.662.130",
    "name_full": "IMMODATH",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Olivier CULOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMODATH a approuv\u00E9 un projet de scission partielle. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie de ses activit\u00E9s et de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9, SRL SOUDANT AGRIVISION, \u00E0 constituer. Le transfert de patrimoine comprend notamment des biens immobiliers. L\u0027op\u00E9ration est effective comptablement et fiscalement \u00E0 partir du 1er avril 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s verbal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "STAMBRUGES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SRL IMMODATH PAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Cette renonciation est \u00E9tablie par un vote expr\u00E8s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur la participation \u00E0 la scission.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.662.130",
        "name": "IMMODATH",
        "role": "demerged",
        "address": "Rue de la D\u00E9livrance 37 \u00E0 7973 STAMBRUGES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL SOUDANT AGRIVISION",
        "role": "recipient",
        "address": "Rue de la D\u00E9livrance 37 \u00E0 7973 Stambruges",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:81",
      "12:77",
      "12:80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 960,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle de la SRL IMMODATH transf\u00E8re une partie de ses activit\u00E9s et des \u00E9l\u00E9ments de son patrimoine (actifs et passifs) n\u00E9cessaires au fonctionnement de celles-ci, activement et passivement, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer.",
    "equity_transferred_eur": 75409.41,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0425.662.130",
    "name_full": "IMMODATH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Aujourd\u0027hui, le 20 ao\u00FBt 2025, l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMODATH a approuv\u00E9 une proposition de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, SRL SOUDANT AGRIVISION, conform\u00E9ment aux articles 12:8 et 12:74 du Code des soci\u00E9t\u00E9s et associations. Cette proposition sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pour approbation.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.662.130",
    "name_full": "IMMODATH",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.662.130",
    "name_full": "IMMODATH",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cred Assur Belgium",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9 Cred Assur Belgium ayant son si\u00E8ge social \u00E0 7973 Stambruges, Rue de la D\u00E9livrance n\u00B037. Cette d\u00E9mission prend effet le 31/05/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soudant Geoffrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "D\u0027accepter la nomination en tant que g\u00E9rant de Monsieur Soudant Geoffrey, r\u00E9sidant \u00E0 7973 Stambruges, Rue de la D\u00E9livrance n\u00B037. Cette nomination prend effet le 01/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.662.130",
    "name_full": "IMMODATH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 180000.0,
      "currency": "EUR",
      "after_eur": 1280000.0,
      "delta_eur": 180000.0,
      "before_eur": 1100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CENT QUATRE VINGT MILLE EUROS (180.000,00\u20AC), pour le porter de UN MILLION CENT MILLE EUROS (1.100.000,00\u20AC) \u00E0 UN MILLION DEUX CENT QUATRE-VINGT MILLE EUROS (1.280.000,00\u20AC), par souscription int\u00E9grale et inconditionnelle et lib\u00E9ration enti\u00E8re, en num\u00E9raire... enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces qu\u0027ils ont effectu\u00E9 au nom de la soci\u00E9t\u00E9, en la banque Record Bank SA, le treize f\u00E9vrier deux mille quatorze",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.662.130",
    "name_full": "IMMODATH",
    "legal_form": "SPRL"
  }
}