M.P. DIFFUSION (Matières Premières Diffusion)

{
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Levaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-28",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SRL M.P. DIFFUSION (MATIERES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport n\u0027est requis pour les soci\u00E9t\u00E9s participantes, conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des soci\u00E9t\u00E9s et associations, en raison d\u0027une d\u00E9cision unanime des actionnaires.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.846.282",
        "name": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
        "role": "demerged",
        "address": "Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0606.989.178",
        "name": "DELLOGISTIC",
        "role": "recipient",
        "address": "Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": "1 action pour 1 action (sans d\u00E9signation de valeur nominale)",
    "new_shares_issued_n": 370,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la SRL M.P. DIFFUSION est transf\u00E9r\u00E9e \u00E0 la SRL DELLOGISTIC, incluant un entrep\u00F4t sis Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet (6298 m\u00B2), des installations dans l\u0027entrep\u00F4t, et des passifs proportionnels. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 octobre 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0606.989.178",
    "org_name": "SRL DELLOYE GROUP",
    "person_name": null,
    "org_rep_person_name": "Olivier DELLOYE"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION) a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par absorption, en transf\u00E9rant une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 SRL DELLOGISTIC, \u00E9galement \u00E9tablie \u00E0 Villers-le-Bouillet. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 octobre 2024, concerne un entrep\u00F4t et des installations, ainsi que des passifs proportionnels. Les nouveaux titres de DELLOGISTIC seront attribu\u00E9s aux actionnaires de M.P. DIFFUSION dans la m\u00EAme proportion, sans soulte en esp\u00E8ce. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delloye Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1013099771",
        "name": "DELLOYE Group SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La nomination de Monsieur Delloye Olivier en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Delloye Group SRL, BCE n\u00B0 1013.099.771, dont le si\u00E8ge social est situ\u00E9 Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet. Monsieur DELLOYE Olivier est nomm\u00E9 \u00E0 ce poste \u00E0 partir du 12/09/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "La d\u00E9mission de Monsieur DELLOYE Quentin de son poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Delloye Group SRL \u00E0 dater de ce jour. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La d\u00E9mission de Messieurs DELLOYE Claude, DELLOYE Quentin et DELLOYE Olivier de leur poste d\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La d\u00E9mission de Messieurs DELLOYE Claude, DELLOYE Quentin et DELLOYE Olivier de leur poste d\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La d\u00E9mission de Messieurs DELLOYE Claude, DELLOYE Quentin et DELLOYE Olivier de leur poste d\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Quentin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1013099771",
        "name": "DELLOYE GROUP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 DELLOYE GROUP SRL, BCE n\u00B0 1013.099.771, dont le si\u00E8ge social est situ\u00E9 Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet, au poste d\u0027Administrateur, \u00E0 dater de ce jour. Monsieur DELLOYE Quentin est nomm\u00E9 au poste de repr\u00E9sentant permanent."
    }
  ],
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  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081),. comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 juillet 2024, 31 juillet 2025 et 31 juillet 2026."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
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    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delloye Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 mars 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur Monsieur Delloye Olivier \u00E0 partir du 01/01/2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 juillet 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Yves Marchandisse en qualit\u00E9 de commissaire - r\u00E9viseur pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Yves Marchandisse en qualit\u00E9 de commissaire - r\u00E9viseur pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Claude Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) Monsieur DELLOYE Claude pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ; ... L\u2019assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Claude Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) Monsieur DELLOYE Claude pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ; ... L\u2019assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Quentin Vincent Isabeau Jean Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... 2) Monsieur DELLOYE Quentin Vincent Isabeau Jean Edouard, n\u00E9 \u00E0 Li\u00E8ge le huit avr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC-SPRL Vieira, Marchandisse et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 octobre 2016, il a \u00E9t\u00E9 d\u00E9oid\u00E9 de : - renouveler pour une dur\u00E9e de trois ans le mandat de commissaire-r\u00E9viseur la SC-SPRL Vieira, Marchandisse et associ\u00E9s repr\u00E9sent\u00E9e par Monsieur Yves Marchandisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4062420.0,
      "currency": "EUR",
      "after_eur": 4361156.11,
      "delta_eur": 4062420.0,
      "before_eur": 298736.11,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-29",
      "evidence_quote": "Il d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUATRE MILLIONS SOIXANTE DEUX MILLE QUATRE CENT VINGT EUROS (4.062.420,00 EUR), pour le porter de DEUX CENT NONANTE HUIT MILLE SEPT CENT TRENTE SIX EUROS ONZE CENTS (298.736,11 EUR) \u00E0 QUATRE MILLIONS TROIS CENT SOIXANTE ET UN MILLE CENT CINQUANTE SIX EUROS ONZE CENTS (4.361.156,11 EUR), sans cr\u00E9ation de parts sociales nouvelles mais par augmentation du pair comptable \u00E0 due concurrence. Cette augmentation de capital sera r\u00E9alis\u00E9e par des apports en num\u00EAraire form\u00E9s par les r\u00E9serves tax\u00E9es, distribu\u00E9es et pay\u00E9es, lui appartenant.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC-SPRL Vieira. Marchandisse et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de : - renouveler pour une dur\u00E9e de trois ans le mandat de commissaire-r\u00E9viseur la SC-SPRL Vieira. Marchandisse et associ\u00E9s repr\u00E9sent\u00E9e par Monsieur Yves Marchandisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SPRL"
  }
}

{
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2005-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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