IMMOGOUDALE

{
  "stage": "completed",
  "notary": {
    "name": "Pierre GLINEUR",
    "firm_city": null,
    "firm_name": "NOTALIBREX, soci\u00E9t\u00E9 notariale",
    "office_city": "Saint-Ghislain",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-31",
    "act_kind_objet": "DECISION DE SCISSION PARTIELLE DE LA SOCIETE \u00AB DEFIPAR \u00BB PAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027application des dispositions l\u00E9gales pr\u00E9voyant la r\u00E9daction et la communication des rapports de scission.",
    "articles": [
      "12:65",
      "12:81",
      "12:61",
      "12:64",
      "12:77",
      "12:80",
      "7:179",
      "7:197",
      "12:62",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1001.778.782",
        "name": "IMMOGOUDALE",
        "role": "acquiring",
        "address": "7050 Jurbise (Erbisoeul), Chemin d\u0027Ebezil, 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEFIPAR",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PARIMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.06868014422994498,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:75",
      "12:80",
      "12:4",
      "12:65",
      "12:81",
      "7:179",
      "7:197",
      "12:76",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 action de \u0022IMMOGOUDALE SA\u0022 pour 14,56 actions de \u0022DEFIPAR SA\u0022 d\u00E9tenues",
    "new_shares_issued_n": 508,
    "real_estate_included": true,
    "patrimony_description": "A scission partielle par laquelle une partie du patrimoine de \u0022DEFIPAR SA\u0022 sera apport\u00E9 \u00E0 \u0022IMMOGOUDALE SA\u0022 sans que \u0022DEFIPAR SA\u0022 ne cesse d\u0027exister.",
    "equity_transferred_eur": 3125000.0,
    "accounting_effective_date": "2023-06-30"
  },
  "subject_company": {
    "kbo": "1001.778.782",
    "name_full": "IMMOGOUDALE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois GOUDAILLEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA IMMOGOUDALE a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 DEFIPAR par absorption par IMMOGOUDALE et constitution d\u0027une nouvelle soci\u00E9t\u00E9 PARIMMO. Cette op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2023, transf\u00E8re une partie du patrimoine de DEFIPAR, incluant des immeubles, \u00E0 IMMOGOUDALE. L\u0027\u00E9change d\u0027actions est de 1 action IMMOGOUDALE pour 14,56 actions DEFIPAR. L\u0027effet comptable de la scission sera arr\u00EAt\u00E9 au 30 juin 2023.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2023-11-08",
    "what_corrected": "Omission des parcelles de terrain cadastr\u00E9es sous-section D num\u00E9ro 0115/T et sous-section D num\u00E9ro 0115/V \u00E0 Frameries dans le projet de scission partielle.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}