M.P.F. PRODUCTION

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-sur-Marchienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-23",
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.971.458",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "M.P.F. PRODUCTION",
    "current_zetel_raw": "CHAUSSEE DE THUIN 263 A 6032 MONT-SUR-MARCHIENNE",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The legal basis for the partial split is established in accordance with articles 12:61 and following of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:61"
    },
    {
      "summary": "The project of partial split is established in accordance with articles 12:75 and following of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:75"
    },
    {
      "summary": "The participating companies are required to apply the provisions of article 12:62 of the Code of Companies and Associations regarding the written report on the split project.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:62"
    },
    {
      "summary": "The objective of the partial split is a valid economic motive as defined in article 183 bis of the C.I.R.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "183 bis"
    },
    {
      "summary": "The project of partial split is submitted to the extraordinary general meeting of the shareholders of the company M.P.F.PRODUCTION and of C.B.D. Welness Srl, which will be held more than 6 weeks after the deposit of the present project of split at the greffe of the Tribunal de l\u0027Entreprise.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filippo DI GLORIA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 M.P.F. PRODUCTION va scinder partiellement son patrimoine en transf\u00E9rant l\u0027activit\u00E9 li\u00E9e au commerce de fleurs \u00E0 une nouvelle soci\u00E9t\u00E9, C.B.D. Wellness Srl, afin de simplifier la gestion et de maximiser les rendements de chaque activit\u00E9.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 744,
    "shares_before": 744,
    "capital_after_eur": 744.0,
    "capital_before_eur": 20460.0,
    "share_classes_after": [
      {
        "count": 520,
        "label": "FILIPPO DI GLORIA",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 220,
        "label": "MELANIE BRESCICH",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 2,
        "label": "GIUSEPPINA SANTORO",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1,
        "label": "MATTEO DI GLORIA",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1,
        "label": "SALVATORE DI GLORIA",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-03-25",
    "previous_mb_reference": null
  }
}