LUC SPITS DESIGN MANAGEMENT

{
  "events": [
    {
      "kind": "scission_partielle",
      "after_eur": 61500.0,
      "delta_eur": null,
      "before_eur": 27858.0,
      "subscribers": [
        {
          "kbo": "0467.223.462",
          "rrn": null,
          "kind": "org",
          "name": "SPITS LUC - BUREAU D\u0027ARCHITECTE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2500,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 33642.0,
      "before_eur": 27858.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0467.223.462",
          "rrn": null,
          "kind": "org",
          "name": "SPITS LUC - BUREAU D\u0027ARCHITECTE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2500,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Olivier BONNENFANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "1999-11-03",
    "act_kind_objet": "SCISSION PARTIELLE DE LA SOCIETE \u00AB SPITS LUC - BUREAU D\u0027ARCH\u0406\u0422\u0415\u0421\u0422\u0415 \u00BB PAR CONSTITUTION D\u0027UNE NOUVELLE SOCIETE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-07-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0468.517.819",
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
    "ibr_number": "B00405",
    "mission_type": "apport_nature",
    "individual_name": "Christophe Habets"
  },
  "subject_company": {
    "kbo": "0467.223.462",
    "name_full": "SPITS LUC - BUREAU D\u0027ARCHITECTE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONNENFANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "projet de scission",
    "rapports de gestion",
    "comptes annuels",
    "rapport sp\u00E9cial du conseil d\u0027administration",
    "rapport du commissaire",
    "rapport des fondateurs",
    "acte constitutif et des statuts de la soci\u00E9t\u00E9 \u00E0 constituer"
  ],
  "shareholders_after": [
    {
      "kbo": "0467.223.462",
      "pct": null,
      "kind": "org",
      "name": "SPITS LUC - BUREAU D\u0027ARCHITECTE",
      "role": "aandeelhouder",
      "n_shares": 2500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Projet de scission - Pouvoirs"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027article 12:78 CSA relatif au rapport \u00E9crit du commissaire sur le projet de scission n\u0027est pas d\u0027application car les actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire sont int\u00E9gralement attribu\u00E9es \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 scinder.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.223.462",
        "name": "SPITS LUC - BUREAU D\u0027ARCHI\u0422\u0415\u0421\u0422E",
        "role": "demerged",
        "address": "4600 Vis\u00E9, Rue de Mons 206",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LUC SPITS ARCHITECTURE",
        "role": "recipient",
        "address": "4600 Vis\u00E9, Rue de Mons 206",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:78",
      "5:61",
      "5:7",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "Chaque action de la Soci\u00E9t\u00E9 \u00E0 Scinder donnera droit \u00E0 l\u0027attribution d\u0027une action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
    "new_shares_issued_n": 2500,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle consiste \u00E0 transf\u00E9rer \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire l\u0027ensemble des activit\u00E9s li\u00E9es au core business de l\u0027architecture, activement et passivement, en conservant par la Soci\u00E9t\u00E9 \u00E0 scinder uniquement son patrimoine immobilier et les \u00E9l\u00E9ments de passifs y aff\u00E9rents.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0467.223.462",
    "name_full": "SPITS LUC - BUREAU D\u0027ARCHI\u0422\u0415\u0421\u0422E",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 SPITS LUC - BUREAU D\u0027ARCHITECTE vise \u00E0 s\u00E9parer sa branche d\u0027activit\u00E9s immobili\u00E8re de son activit\u00E9 op\u00E9rationnelle d\u0027architecture. La Soci\u00E9t\u00E9 \u00E0 scinder conservera son patrimoine immobilier, tandis que l\u0027ensemble de ses activit\u00E9s li\u00E9es \u00E0 l\u0027architecture sera transf\u00E9r\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9, la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, d\u00E9nomm\u00E9e LUC SPITS ARCHITECTURE. Cette op\u00E9ration, conforme aux articles 12:8 et 12:74 du Code des soci\u00E9t\u00E9s et des associations, aboutira \u00E0 la cr\u00E9ation de 2.500 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire attribu\u00E9es \u00E0 l\u0027actionnaire unique de la Soci\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}