LA PETITE MERVEILLE

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUMOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Durbuy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-27",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation of the second paragraph of article 1 of the statutes to align with the resolution."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0872.649.216",
    "name_full": "L.P.M. - EVENTS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6940 Durbuy, Rue du Comte Th\u00E9odule d\u0027Ursel 51",
        "city": "Durbuy",
        "region": "waals_gewest",
        "street": "Rue du Comte Th\u00E9odule d\u0027Ursel",
        "country": "BE",
        "postcode": "6940",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6940 Durbuy\n-Graffe",
        "city": "Durbuy",
        "region": "waals_gewest",
        "street": "Louis de Loncin",
        "country": "BE",
        "postcode": "6940",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bruno RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-15",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.649.216",
    "name_full": "L.P.M.-Events",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E9s-verbal de scission partielle par absorption",
    "une procuration annex\u00E9e",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courtrai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-25",
    "filing_date": "2024-08-30",
    "act_kind_objet": "PROJET CONJOINT D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PAR"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The sole shareholder has decided not to establish written reports on the partial scission project in accordance with article 12:62 CSA \u00A71.",
    "articles": [
      "12:62 CSA \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.649.216",
        "name": "L.P.M.-Events",
        "role": "demerged",
        "address": "Avenue Louis de Loncin 1 6940 Durbuy",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.918.131",
        "name": "Adventure Valley Durbuy",
        "role": "recipient",
        "address": "Route de Rome, 1 6940 Durbuy",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LPM Holding",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Durbuy Music",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01984126984126984,
    "legal_articles": [
      "12:59 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 90,
    "real_estate_included": true,
    "patrimony_description": "A portion of the active and passive assets of L.P.M.-Events, including real estate (Bois de Chapli, LPM G\u00EEte), kayaking equipment, and other assets not strictly linked to children\u0027s camps, will be transferred to Adventure Valley Durbuy.",
    "equity_transferred_eur": 409959.74,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0872.649.216",
    "name_full": "L.P.M.-Events",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet conjoint de scission partielle a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration de L.P.M.-Events et Adventure Valley Durbuy. L.P.M.-Events transf\u00E9rera une partie de son patrimoine \u00E0 Adventure Valley Durbuy sans dissolution, moyennant l\u0027attribution d\u0027actions. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, pr\u00E9vue pour le 30 ao\u00FBt 2024.",
  "co_filed_documents": [
    "bilan de scission au 30 juin 2024",
    "plan avec 2 biens immobiliers \u00E0 scinder"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Idea4Business",
        "address": "Oudenaardseweg 101, 9790 Wortegem-Petegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission et ceci \u00E0 partir de 30 juin 2024 de Idea4Business BV, ayant son si\u00E8ge social \u00E0 Oudenaardseweg 101, 9790 Wortegem-Petegem, repr\u00E9sent\u00E9e par Wolf Vandekerckhove, repr\u00E9sentant permanent, en tant qu\u0027 administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BVJS BV",
        "address": "Bosch 116, 1780 Wemmel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, et ceci \u00E0 partir de 30 juin 2024 BVJS BV, ayant son si\u00E8ge social \u00E0 Bosch 116, 1780 Wemmel, repr\u00E9sent\u00E9e par Ben Jansen, repr\u00E9sentant permanent, comme administrateur pour la dur\u00E9e de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.649.216",
    "name_full": "L.P.M.-Events",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Baert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Bruno RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.649.216",
    "name_full_after": "L.P.M.-EVENTS",
    "legal_form_after": "SRL",
    "name_full_before": "L.P.M.-EVENTS",
    "current_zetel_raw": "Avenue Louis de Loncin 11 : 6940 Durbuy",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nathalie BAERT",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adaptation of the statutes to the provisions of the Code of companies and associations while maintaining the legal form of the SRL.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Conversion of the effectively paid-in capital and legal reserve into a statutory unavailable capital account, which is then made available for distribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "The company is a limited liability company named \u0027L.P.M.-EVENTS\u0027 with its seat in the Wallonia region.",
      "new_text": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u201CL.P.M.-EVENTS\u201D. \nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": "Forme de la soci\u00E9t\u00E9 - d\u00E9nomination - r\u00E9gion",
      "article_number": "1"
    },
    {
      "summary": "The seat can be transferred to any location in the Brussels-Capital Region or the French-speaking region of Belgium by a simple decision of the administration organ.",
      "new_text": "Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "3"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u2019exercice social commence le premier janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "D\u00E9but et fin de chaque exercice social",
      "article_number": "4"
    },
    {
      "summary": "The net annual profit will be allocated as determined by the general assembly, on the proposal of the administration organ, with each share conferring an equal right in the profit distribution.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "restated",
      "article_title": "la constitution des r\u00E9serves et la r\u00E9partition du b\u00E9n\u00E9fice",
      "article_number": "5.A"
    },
    {
      "summary": "After settling all debts and liquidation costs, the net asset is distributed among all shareholders in proportion to their shares, with retained assets being returned for division in the same proportion.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u2019existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "la r\u00E9partition du boni r\u00E9sultant de la liquidation de la soci\u00E9t\u00E9",
      "article_number": "5.B"
    },
    {
      "summary": "The company is administered by a collegial administration organ. Administrators are appointed by the general assembly for a limited or indefinite period and are revocable ad nutum.",
      "new_text": "- Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, compos\u00E9 des personnes\nphysiques ou morales, actionnaires ou non.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, pour un temps limit\u00E9 ou pour la dur\u00E9e",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des personnes autoris\u00E9es \u00E0 administrer et \u00E0 engager la soci\u00E9t\u00E9",
      "article_number": "6.A"
    },
    {
      "summary": "The collegial administration organ has the power to perform all acts necessary or useful for the accomplishment of the object, subject to those reserved by law and the statutes to the general assembly.",
      "new_text": "- Pouvoirs de l\u2019organe d\u2019administration\nL\u2019organe d\u2019administration coll\u00E9gial a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019",
      "change_kind": "restated",
      "article_title": "\u00C9tendue de leurs pouvoirs et mani\u00E8re de les exercer",
      "article_number": "6.B"
    },
    {
      "summary": "The company\u0027s object is the purchase, exchange, sale, lease, and management of all real estate, as well as cultural, artistic, tourist, or recreational activities, including accommodation, g\u00EEtes, and hotel/restoration activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n- l\u0027achat, l\u0027\u00E9change, la vente, la prise en location et en sous-location et la gestion de tous immeubles;\nBijlagen bij het Belgisch Staatsblad - 20/12/2023 - Annexes du Moniteur belge",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "7"
    },
    {
      "summary": "The ordinary general meeting of shareholders meets annually on the third Monday of June at 09:00, at the registered office or another place indicated in the convocation notices.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me lundi du mois de\njuin \u00E0 09.00 heures.\nSi ce jour est f\u00E9ri\u00E9, l\u2019assembl\u00E9e est remise au plus prochain jour ouvrable, \u00E0 la m\u00EAme heure.\nLes assembl\u00E9es se tiennent au si\u00E8ge social ou bien \u00E0 tout autre endroit indiqu\u00E9 dans les avis de",
      "change_kind": "restated",
      "article_title": "Lieu, jour et heure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s",
      "article_number": "8.A"
    },
    {
      "summary": "The administration organ may require that owners of registered shares inform them in writing 5 working days before the meeting date of their intention to attend and indicate the number of shares for which they intend to vote.",
      "new_text": "L\u0027organe d\u0027administration peut exiger dans les convocations que pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Conditions d\u0027admission",
      "article_number": "8.B"
    },
    {
      "summary": "Each share gives the right to one vote. Decisions are taken by a simple majority of votes, regardless of the number of shares represented. In case of a tie, the proposal is rejected.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nSauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la simple",
      "change_kind": "restated",
      "article_title": "Conditions d\u0027exercice du droit de vote",
      "article_number": "8.C"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "une procuration, annex\u00E9e",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u2019existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u2019\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u2019actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp is niet gewijzigd; de statuten zijn volledig herformuleerd om te voldoen aan de wetgeving, maar de objectieve doelstelling van de vennootschap blijft ongewijzigd.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "capital_after_eur": null,
    "capital_before_eur": 3293600.0,
    "share_classes_after": []
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}

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission et cec\u00ED \u00E0 partir de 24 octobre 2023 de Bart Maerten",
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      "statutory": null,
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      "effective_date": "2023-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, et ceci \u00E0 partir de 24 octobre 2023, (i) Idea4Business BV... comme administrateurs",
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      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer Bluebold BV... comme directeur de la Soci\u00E9t\u00E9, \u00E0 partir de 1 septembre 2023 jusqu\u0027\u00E0 31 d\u00E9cembre 2024.",
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      "evidence_quote": "repr\u00E9sent\u00E9e par.son repr\u00E9sentant permanent Monsieur Benoit Bronckart",
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      "evidence_quote": "repr\u00E9sent\u00E9e par Thomas Van der Linden, repr\u00E9sentant permanent",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 Madame Nathalie Baert",
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}