Les Grands Magasins Demars

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte DEMARS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves DEMARS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "SA DEMARS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "DEMARS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Etienne BEGUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-21",
    "filing_date": "2021-12-13",
    "act_kind_objet": "scission partielle et adaptation des statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 aux rapports de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprise pr\u00E9vus aux articles 12:61 et 12:62 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment aux articles 12:62 \u00A71 al6 et 12:65.",
    "articles": [
      "12:62 \u00A71 al6",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.539.508",
        "name": "LES GRANDS MAGASINS DEMARS",
        "role": "demerged",
        "address": "rue de Rochefort 37 -5570 Beauraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DEMARS JOUETS",
        "role": "recipient",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:65",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-02-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne le transfert de l\u0027ensemble de l\u0027activit\u00E9 de jouets, y compris les immobilisations corporelles, les stocks, les cr\u00E9ances, les passifs li\u00E9s \u00E0 cette activit\u00E9, ainsi que les baux, contrats avec clients et fournisseurs, et tous droits et obligations d\u00E9rivant de cette activit\u00E9. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 21.713,87 \u20AC.",
    "equity_transferred_eur": 21713.87,
    "accounting_effective_date": "2021-02-01"
  },
  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "LES GRANDS MAGASINS DEMARS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne BEGUIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme LES GRANDS MAGASINS DEMARS a approuv\u00E9 un projet de scission partielle, approuv\u00E9 le 17 ao\u00FBt 2021 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant. La scission a pour objet le transfert de l\u0027activit\u00E9 de jouets, incluant les actifs, passifs, contrats et obligations li\u00E9s \u00E0 cette activit\u00E9, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEMARS JOUETS. L\u0027op\u00E9ration est r\u00E9troactive au 1er f\u00E9vrier 2021. Les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves DEMARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-26",
    "filing_date": "2021-08-17",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport d\u0027administration et du rapport externe, conform\u00E9ment aux articles 12:62 et 12:65 du CSA, afin de simplifier les formalit\u00E9s.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.539.508",
        "name": "Les Grands Magasins Demars",
        "role": "demerged",
        "address": "Rue de Rochefort 37 - 5570 Beauraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0765.507.172",
        "name": "Demars Jouets",
        "role": "recipient",
        "address": "Rue de Rochefort 41 - 5570 Beauraing",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:62",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-01-31",
    "exchange_ratio_text": "1 action de la SA \u00AB LES GRANDS MAGASINS DEMARS \u00BB donne droit \u00E0 1 action de la SRL \u00AB DEMARS JOUETS \u00BB",
    "new_shares_issued_n": 2002,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 partiellement scind\u00E9e transf\u00E8re \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans dissolution, une branche d\u0027activit\u00E9 compos\u00E9e d\u0027actifs et de passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de jouets, y compris les stocks, les \u00E9quipements, les contrats et les comptes clients et fournisseurs associ\u00E9s.",
    "equity_transferred_eur": 61713.87,
    "accounting_effective_date": "2021-02-01"
  },
  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "Les Grands Magasins Demars",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves DEMARS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la SA \u00AB Les Grands Magasins Demars \u00BB pr\u00E9voit le transfert de sa branche d\u0027activit\u00E9 \u00AB jouets \u00BB \u00E0 la SRL \u00AB Demars Jouets \u00BB, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront une action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 janvier 2021, et les nouvelles actions seront attribu\u00E9es \u00E0 compter du 1er f\u00E9vrier 2021. Aucun paiement n\u0027est exig\u00E9, et les rapports d\u0027administration ont \u00E9t\u00E9 dispens\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "LES GRANDS MAGASINS DEMARS ET CIE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "LES GRANDS MAGASINS DEMARS ET CIE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "LES GRANDS MAGASINS DEMARS ET CIE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre DEMARS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves DEMARS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte DEMARS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charlotte DEMARS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves DEMARS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "Les Grands Magasins Demars"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 Co Reviseur d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "LES GRANDS MAGASONS DEMARS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Demars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves Demars",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0402.539.508",
    "name_full": "LES GRANDS MAGASONS DEMARS"
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}