L'Adresse

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Alain DESSOY",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Pascale MOERMAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0554.657.480",
          "rrn": null,
          "kind": "org",
          "name": "SOCRECY SRL",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "1989-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.704.661",
    "name_full": "L\u0027Adresse",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG du 27/11//2023"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Thomas Gillet",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Alain DESSOY",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Pascale MOERMAN",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": "0554.657.480",
      "pct": 100.0,
      "kind": "org",
      "name": "SOCRECY SRL",
      "role": null,
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fran\u00E7ois LAPAILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vaux-sur-S\u00FBre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-28",
    "filing_date": "2023-09-21",
    "act_kind_objet": "Scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 d\u00E9nomm\u00E9e"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly dispenses the administrative body from providing a report dated November 13, 2023, and expressly renounces the establishment of a written and detailed report by the administrative body as required by article 12:77 of the CSA, as well as the revision report provided for by article 12:78.",
    "articles": [
      "5:101",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.704.661",
        "name": "L\u0027Adresse",
        "role": "demerged",
        "address": "6600 Bastogne, Marvie, 86",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:80",
      "12:81",
      "12:77",
      "12:78",
      "12:85",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "(1) action de la soci\u00E9t\u00E9 partiellement scind\u00E9e \u003C\u003C L\u0027Adresse \u00BB pour une (1) action de la nouvelle soci\u00E9t\u00E9 \u00AB L\u0027ADRESSE 2.0 \u003E issue de la scission",
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "The transfer includes the business branch \u0027restaurant\u0027 with retroactive accounting effect from July 1, 2023, along with all other active and passive assets and liabilities not explicitly attributed to the new company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0827.704.661",
    "name_full": "L\u0027Adresse",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois LAPAILLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 L\u0027Adresse a d\u00E9cid\u00E9 d\u0027une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, L\u0027ADRESSE 2.0. Cette op\u00E9ration transf\u00E8re une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, dont le fonds de commerce restaurant, sans dissolution de la soci\u00E9t\u00E9 m\u00E8re. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1 action pour 1 action, et 200 nouvelles actions sont cr\u00E9\u00E9es lors de la constitution de la nouvelle soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition et copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 novembre 2023",
    "les rapports originaux",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}