MARLENE ALEXANDRE

{
  "stage": "completed",
  "notary": {
    "name": "Julien FRANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-13",
    "act_kind_objet": "cession de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The report is waived because the required documents were not submitted at least one month before the extraordinary general meeting.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.561.441",
        "name": "HAVAUX HUISSIER",
        "role": "contributor",
        "address": "1480 Tubize, Rue de la d\u00E9portation 183",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.468.552",
        "name": "MARLENE ALEXANDRE",
        "role": "contributor",
        "address": "1420 Braine-l\u0027Alleud, Chauss\u00E9e Bara, 68A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1003.684.437",
        "name": "HDJ BRABANT",
        "role": "recipient",
        "address": "1420 Braine-l\u0027Alleud, Chauss\u00E9e Bara, 68A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93 \u00A7 1",
      "12:103",
      "12:94 \u00A7 1er",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:103",
      "12:96",
      "5:7",
      "5:133",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "The contribution includes the business activities of the two contributing firms, their operational, financial, and accounting organization, commercial claims as of 31/12/2023, employees under employment contracts, commitments to external providers, bank accounts as of 31/12/2023, and funds held on behalf of third parties as of 31 December 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.468.552",
    "name_full": "MARLENE ALEXANDRE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien FRANEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 MARLENE ALEXANDRE a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour l\u0027apport de branche d\u0027activit\u00E9 de deux soci\u00E9t\u00E9s apporteurs (HAVAUX HUISSIER et MARLENE ALEXANDRE) au profit de la soci\u00E9t\u00E9 HDJ BRABANT. L\u0027apport, r\u00E9alis\u00E9 \u00E0 titre on\u00E9reux, comprend la totalit\u00E9 de la branche d\u0027activit\u00E9, actif et passif, des apporteurs. En contrepartie, la soci\u00E9t\u00E9 HDJ BRABANT \u00E9mettra 1000 nouvelles actions, attribu\u00E9es \u00E0 HAVAUX HUISSIER et MARLENE ALEXANDRE. La r\u00E9mun\u00E9ration de l\u0027apport sera d\u00E9termin\u00E9e sur la base de la valeur \u00E9conomique de la branche c\u00E9d\u00E9",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du sept novembre deux mil vingt-quatre"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}