LAMBRO

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "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": "Coralie de WILDE d\u0027ESTMAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gerpinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-06-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-13"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steve LOTTIN"
  },
  "subject_company": {
    "kbo": "0898.808.037",
    "name_full": "LAMBRO",
    "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": [
    "expedition"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur Laurent LAMBERT",
      "role": null,
      "n_shares": 90,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Madame Chrystel ROBERT",
      "role": null,
      "n_shares": 90,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur Tristan LAMBERT",
      "role": null,
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gerpinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La d\u00E9cision de scission sera prise \u00E0 l\u0027unanimit\u00E9 des actionnaires et porteurs de titres conf\u00E9rant un droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "articles": [
      "12:62 \u00A76",
      "12:65",
      "12:78 \u00A76",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.808.037",
        "name": "LAMBRO",
        "role": "demerged",
        "address": "Rue Alfred Thi\u00E9baut 9-6280 Gerpinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SAMBRIMMO",
        "role": "recipient",
        "address": "rue Edmond Schmidt n\u00B0 2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LAMBRIMMO",
        "role": "recipient",
        "address": "rue Alfred Thi\u00E9baut 9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:75",
      "12:60",
      "12:59",
      "12:62 \u00A76",
      "12:65",
      "12:78 \u00A76",
      "12:81",
      "211 \u00A71er alin\u00E9a 3",
      "117",
      "120",
      "11",
      "18",
      "3:56 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 LAMBRO transf\u00E8re une partie de son patrimoine, activement et passivement, \u00E0 deux nouvelles soci\u00E9t\u00E9s. La premi\u00E8re, SAMBRIMMO, re\u00E7oit la branche d\u0027activit\u00E9 restaurant et l\u0027immeuble associ\u00E9. La seconde, LAMBRIMMO, re\u00E7oit l\u0027immeuble du caf\u00E9 et son terrain.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0898.808.037",
    "name_full": "LAMBRO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "L\u0027organe d\u0027administration de la SRL \u00AB LAMBRO \u00BB",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL LAMBRO, bas\u00E9e \u00E0 Gerpinnes, Belgium, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle. Cette op\u00E9ration vise \u00E0 s\u00E9parer ses deux activit\u00E9s principales, la restauration et le caf\u00E9, en cr\u00E9ant deux nouvelles soci\u00E9t\u00E9s, SAMBRIMMO et LAMBRIMMO. L\u0027activit\u00E9 restaurant et son immeuble seront transf\u00E9r\u00E9s \u00E0 SAMBRIMMO, tandis que l\u0027immeuble du caf\u00E9 et son terrain seront transf\u00E9r\u00E9s \u00E0 LAMBRIMMO. Les actionnaires de LAMBRO recevront des actions de ces nouvelles soci\u00E9t\u00E9s en contrepartie de l\u0027apport de leurs avoirs.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}