INDETEX

{
  "stage": "completed",
  "notary": {
    "name": "Frederic Maelfait",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly decided to waive the obligation to establish reports from the administrative bodies, the auditor, the company auditor, or the certified expert-accountant regarding the partial scission, as well as other formalities mentioned in articles 12:61, 12:62, and 12:64 of the Code of Companies a",
    "articles": [
      "12:61",
      "12:62",
      "12:64",
      "12:63",
      "5:133",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "INDETEX",
        "role": "other",
        "address": "Rue du Mont-Gallois 58 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0567.562.539",
        "name": "\u0412MK53",
        "role": "recipient",
        "address": "Minister Liebaertlaan 53 bo\u00EEte 023 8500 Courtrai",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71",
      "12:65",
      "12:61",
      "12:64",
      "12:100",
      "5:133",
      "5:121",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 773,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of the transferring company (INDETEX) is transferred to the beneficiary company (\u0412MK53). The transfer includes tangible assets such as real estate and intangible assets, with the net asset value being \u20AC1,032,229.43.",
    "equity_transferred_eur": 1032229.43,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0417.676.555",
    "name_full": "INDETEX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Maelfait",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a approuv\u00E9 un projet de scission partielle entre INDETEX (soci\u00E9t\u00E9 c\u00E9dante) et \u0412MK53 (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire). L\u0027op\u00E9ration consiste en un apport en nature d\u0027une partie du patrimoine d\u0027INDETEX \u00E0 \u0412MK53, sans que la soci\u00E9t\u00E9 c\u00E9dante cesse d\u0027exister. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 c\u00E9dante re\u00E7oivent 773 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration est accompagn\u00E9e d\u0027une r\u00E9duction du capital de la soci\u00E9t\u00E9 c\u00E9dante et de modifications statutaires.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "1977-11-30",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The organs of administration of the participating companies have decided to abstain from establishing the written and detailed report of the organs of administration referred to in article 12:61 and the expert report referred to in article 12:62 \u00A71 of the Code of Companies and Associations.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.676.555",
        "name": "INDETEX",
        "role": "demerged",
        "address": "RUE DU MONT-GALLOIS 58 -7700 MOUSCRON",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0567.562.539",
        "name": "BMK53",
        "role": "recipient",
        "address": "Minister Liebaertlaan 53 bo\u00EEte 023, 8500 Courtrai",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.16326326326326326,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "773 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour quatre mille sept cent seize (4.716) actions de la Soci\u00E9t\u00E9 \u00E0 Scinder",
    "new_shares_issued_n": 773,
    "real_estate_included": true,
    "patrimony_description": "The active and passive elements of INDETEX SA, as described in the interim situation as of June 30, 2024, will be transferred to BMK53 SRL.",
    "equity_transferred_eur": 1032229.43,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0417.676.555",
    "name_full": "INDETEX",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Isabelle Vansteenkiste"
  },
  "summary_narrative": "Les organes d\u0027administration de INDETEX SA et BMK53 SRL ont \u00E9tabli un projet de scission partielle. Les \u00E9l\u00E9ments actifs et passifs de INDETEX SA seront transf\u00E9r\u00E9s \u00E0 BMK53 SRL, sans que INDETEX SA cesse d\u0027exister. En contrepartie, les actionnaires de INDETEX SA recevront des actions nouvellement \u00E9mises de BMK53 SRL. Le rapport d\u0027\u00E9change est de 773 actions de BMK53 SRL pour 4.716 actions de INDETEX SA. Aucune soulte n\u0027est due.",
  "co_filed_documents": [
    "projet de scission partielle dd. 30/10/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0462.836.191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Lichterveldestraat 39a 8820 Torhout",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Lichterveldestraat 39a 8820 Torhout",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de commissaire, VRC R\u00E9viseurs d\u0027Entreprises SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "0462.836.191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Lichterveldestraat 39a 8820 Torhout",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Lichterveldestraat 39a 8820 Torhout",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-16",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.676.555",
    "name_full": "INDETEX",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MALATEX SRL",
    "person_name": null,
    "org_rep_person_name": "Debie Laurent",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debie Philippe",
        "address": "Lindendreef 6, 8510 Rollegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0895.410.364",
        "name": "IMPPHI SRL",
        "address": "Lindendreef 6, 8510 Rollegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26/07/2023 proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debie Laurent",
        "address": "T\u0027Helleke 5, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0895.409.077",
        "name": "MALATEX SRL",
        "address": "T\u0027Helleke 5, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26/07/2023 proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabelle Vansteenkiste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de r\u00E9diger, de signer et de d\u00E9poser tous les formulaires de publication aupr\u00E8s du greffe du t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laure Corryn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de r\u00E9diger, de signer et de d\u00E9poser tous les formulaires de publication aupr\u00E8s du greffe du t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Muse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de r\u00E9diger, de signer et de d\u00E9poser tous les formulaires de publication aupr\u00E8s du greffe du t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Debie Philippe",
        "address": "Lindendreef 6, 8510 Rollegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0895.410.364",
        "name": "IMPPHI SRL",
        "address": "Lindendreef 6, 8510 Rollegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le proc\u00E8s-verbal du conseil d\u0027administration du 26/07/2023 renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Debie Laurent",
        "address": "T\u0027Helleke 5, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0895.409.077",
        "name": "MALATEX SRL",
        "address": "T\u0027Helleke 5, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le proc\u00E8s-verbal du conseil d\u0027administration du 26/07/2023 renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Debie Laurent",
        "address": "T\u0027Helleke 5, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0895.409.077",
        "name": "MALATEX SRL",
        "address": "T\u0027Helleke 5, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le proc\u00E8s-verbal du conseil d\u0027administration du 26/07/2023 renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-07-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.676.555",
    "name_full": "INDETEX",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}