MASALAQUE

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marc HELLIN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 70,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sandrine DE RIDDER",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 30,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "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": 100,
      "merger_exchange_ratio": 2.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 200,
        "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "suppress"
    }
  ],
  "notary": {
    "name": "Guillaume HAMBYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "MONS",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-06",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "AVISOR SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bernard VANDENBORRE"
  },
  "subject_company": {
    "kbo": "0478.048.860",
    "name_full": "PISCINES LOISIRS",
    "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": [
    "projet de scission partielle",
    "rapport de scission",
    "rapport sp\u00E9cial des fondateurs",
    "rapport d\u0027un r\u00E9viseur d\u0027entreprises",
    "plan financier"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guillaume HAMBYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-21",
    "filing_date": null,
    "act_kind_objet": "Projet de scission avec constitution de SRL nouvelle sous signature priv\u00E9e"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable ne sera requis aux fins de proc\u00E9der \u00E0 la scission partielle proprement dite selon les d\u00E9lais l\u00E9gaux pr\u00E9vus par le Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:77",
      "12:78",
      "12:79",
      "5:7 \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.048.860",
        "name": "PISCINES LOISIRS",
        "role": "demerged",
        "address": "7061 Soignies, Chauss\u00E9e de Bruxelles, 140 A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MASALAQUE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:77",
      "12:78",
      "12:79",
      "5:7 \u00A71er",
      "117 \u00A71",
      "120",
      "211, \u00A71",
      "11",
      "18\u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une action de la soci\u00E9t\u00E9 issue de la scission (la nouvelle \u00AB PISCINES LOISIRS \u00BB) pour deux actions de la Soci\u00E9t\u00E9 scind\u00E9e (\u00ABl\u0027ancienne \u00AB PISCINES LOIRIS \u00BB qui se d\u00E9nommera \u003C MASALAQUE\u00BB en suite de l\u0027op\u00E9ration)",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 appel\u00E9e \u00E0 se scinder sans dissolution est une soci\u00E9t\u00E9 essentiellement active dans la vente, le placement et l\u0027entretien de piscines et tout ce qui concerne cette activit\u00E9. Ce sont l\u0027ensemble des \u00E9l\u00E9ments actifs et passifs qui se rapportent \u00E0 cette activit\u00E9 qui sera transf\u00E9r\u00E9 \u00E0 la nouvelle SRL qui reprendra la d\u00E9nomination de la Soci\u00E9t\u00E9 scind\u00E9e actuelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.048.860",
    "name_full": "PISCINES LOISIRS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de la SRL PISCINES LOISIRS ont \u00E9tabli un projet de scission partielle pour transf\u00E9rer la partie de son patrimoine li\u00E9e \u00E0 l\u0027activit\u00E9 de vente, placement et entretien de piscines \u00E0 une nouvelle soci\u00E9t\u00E9 SRL \u00E0 constituer, qui reprendra la d\u00E9nomination actuelle. Apr\u00E8s la scission, la soci\u00E9t\u00E9 scind\u00E9e conservera les \u00E9l\u00E9ments relatifs aux biens immobiliers et changera de nom en MASALAQUE.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}