MAQUET GROUP

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Scission par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-27"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Cabinet PITON et CIE",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Val\u00E9rie PITON"
  },
  "subject_company": {
    "kbo": "1005.236.338",
    "name_full": "MAQUET GROUP",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-27",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDEE EN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s participant \u00E0 la scission vont faire usage de l\u0027option de l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations qui permet de ne pas \u00E9tablir de rapport, si tous les actionnaires de chacune des soci\u00E9t\u00E9s participant \u00E0 la scission en ont d\u00E9cid\u00E9 ainsi. Toutefois, le rapport pr\u00E9vu par l\u0027a",
    "articles": [
      "12:62",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.050.958",
        "name": "MAQUET-SOUDAGE",
        "role": "demerged",
        "address": "Rue du T\u00EAris. 23 \u00E0 4100 SERAING.",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1005.236.338",
        "name": "MAQUET GROUP",
        "role": "recipient",
        "address": "Murmure des Grands Arbres(N), 34 \u00E0 4121 Neupr\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.651.378",
        "name": "LA SOUDURE SERESIENNE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAQUET SOUDAGE LUXEMBOURG",
        "role": "other",
        "address": "Rue de la D\u00E9portation, 5, 1415 LUXEMBOURG (GRAND DUCHE DU LUXEMBOURG)",
        "is_foreign": true,
        "legal_form": "SARL",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La SRL MAQUET-SOUDAGE transf\u00E8re \u00E0 la SRL MAQUET GROUP sa branche d\u0027activit\u00E9 immobili\u00E8re, comprenant des immobilisations corporelles (terrains et constructions, installations, machines), des immobilisations financi\u00E8res (participation dans MAQUET SOUDAGE LUXEMBOURG) et des cr\u00E9ances.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "1005.236.338",
    "name_full": "MAQUET GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e MAQUET-SOUDAGE en faveur de la soci\u00E9t\u00E9 existante MAQUET GROUP est pr\u00E9sent\u00E9. La scission, qui ne peut \u00EAtre effectu\u00E9e qu\u0027apr\u00E8s la fusion de MAQUET-SOUDAGE par absorption de LA SOUDURE SERESIENNE, consiste en l\u0027apport de la branche d\u0027activit\u00E9 immobili\u00E8re de MAQUET-SOUDAGE \u00E0 MAQUET GROUP. Compte tenu de la d\u00E9tention \u00E0 100% de la soci\u00E9t\u00E9 apporteuse par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, aucune nouvelle action ne sera cr\u00E9\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}