JLP TRAVAUX

{
  "stage": "completed",
  "notary": {
    "name": "Manon Deprez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2023-07-17",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires renonce \u00E0 la mise \u00E0 disposition des rapports vis\u00E9s aux articles 12:77 et 12:78 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.960.894",
        "name": "JLP TRAVAUX",
        "role": "demerged",
        "address": "4432 Alleur, Avenue de l\u0027\u00C9nergie, 25 B",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JLP IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:80",
      "12:75",
      "12:77",
      "12:78",
      "12:81",
      "12:85",
      "7:7",
      "12:89"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 25,
    "real_estate_included": true,
    "patrimony_description": "L\u0027apport est constitu\u00E9 de l\u0027ensemble du patrimoine immobilier, qui constitue une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 92592.69,
    "accounting_effective_date": "2023-03-31"
  },
  "subject_company": {
    "kbo": "0668.960.894",
    "name_full": "JLP TRAVAUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 JLP TRAVAUX a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9. L\u0027ensemble du patrimoine immobilier de la soci\u00E9t\u00E9 scind\u00E9e est apport\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, JLP IMMO. En r\u00E9mun\u00E9ration de cet apport en nature, 25 actions seront \u00E9mises et attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 JLP TRAVAUX.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Luc PERTILE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Ange NEUENSCHWANDER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.960.894",
    "name_full": "JLP TRAVAUX",
    "legal_form": "SCS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}