Miniox

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MICHEL WEBER",
        "address": "rue de l\u0027Equerre, 21 \u00E0 1140 Evere",
        "birth_date": null,
        "profession": "reviseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SCPRL MICHEL WEBER",
        "address": null,
        "country": null,
        "legal_form": "SCPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9c\u00EDal et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer aux fonctions de commissaire, la SCPRL MICHEL WEBER, REVISIEUR D\u0027ENTREPRISE, sise rue de l\u0027Equerre, 21 \u00E0 1140 Evere, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Michel WEBER, reviseur d\u0027entreprise. Son mandat se terminera lors de l\u0027assem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MICHEL WEBER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SCPRL MICHEL WEBER",
        "address": null,
        "country": null,
        "legal_form": "SCPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois TINEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fran\u00E7ois TINEL.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "r\u00E9pr\u00E9sentant",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois TINEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ce dernier peut d\u00E8s lors agir seul en qualit\u00E9 de r\u00E9pr\u00E9sentant de la soci\u00E9t\u00E9, que ce soit dans le cadre de march\u00E9s publics ou d\u0027autres actes de gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.404.264",
    "name_full": "MINIOX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois TINEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie certifi\u00E9 conforme du proc\u00E8s-verbal du 30 juin 2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Patrick GUSTIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Michel Weber",
    "ibr_number": null,
    "individual_name": "Michel WEBER"
  },
  "subject_company": {
    "kbo": "0406.404.264",
    "name_full_after": "MINIOX",
    "legal_form_after": "SA",
    "name_full_before": "MINIOX",
    "current_zetel_raw": "Chauss\u00E9e de Waterloo 645 1050 Ixelles",
    "legal_form_before": "SARL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Michel WEBER",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 259.742,72 \u20AC et repr\u00E9sent\u00E9 par 1090 actions avec droit de vote, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent cinquante-neuf mille sept cent quarate-deux euros et septante-deux cents (259.742,72 \u20AC). Il est repr\u00E9sent\u00E9 par mille nonante (1090) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/1.090\u00E8mes) du capital social, anti\u00E8rement lib\u00E9r\u00E9.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "D\u00E9finit les conditions de la scission partielle, incluant le rapport d\u0027\u00E9change des actions, les modalit\u00E9s de remise, la date de participation aux b\u00E9n\u00E9fices, la comptabilisation des op\u00E9rations, les droits attribu\u00E9s et les \u00E9moluments du commissaire.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59"
    },
    {
      "summary": "Confirme que les actionnaires ont obtenu gratuitement copie un mois au moins avant la pr\u00E9sente l\u2019assembl\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:64"
    },
    {
      "summary": "Les actionnaires d\u00E9cident express\u00E9ment \u00E0 l\u2019unanimit\u00E9 de faire usage de la disposition l\u00E9gale pr\u00E9vue \u00E0 l\u2019article 12 :65 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:65"
    },
    {
      "summary": "Dispense le pr\u00E9sident de donner lecture des rapports de l\u2019organe d\u2019administration et du r\u00E9viseur d\u2019entreprises.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "D\u00E9finit les responsabilit\u00E9s du commissaire relatives au contr\u00F4le de la description des biens \u00E0 apporter, telle que contenue dans le rapport sp\u00E9cial de l\u2019organe d\u2019administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:197"
    },
    {
      "summary": "Confirme que la valeur retenue pour l\u2019apport en nature correspond \u00E0 la valeur comptable des \u00E9l\u00E9ments de l\u2019actif et du passif telle qu\u2019elle figurait dans les comptes la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHROMA \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:56"
    },
    {
      "summary": "D\u00E9finit la mission du commissaire, qui ne consiste pas \u00E0 se prononcer sur le caract\u00E8re appropri\u00E9 ou opportun de l\u2019op\u00E9ration, en ce compris sur l\u2019\u00E9valuation de la r\u00E9mun\u00E9ration attribu\u00E9e en contrepartie de l\u2019apport, ni sur le caract\u00E8re l\u00E9gitime et \u00E9quitable de cette op\u00E9ration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179"
    },
    {
      "summary": "Approuve le projet de scission partielle et d\u00E9cide l\u2019absorption partielle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHROMA, conform\u00E9ment aux articles 12 :4 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:4"
    },
    {
      "summary": "D\u00E9finit le rapport d\u2019\u00E9change des actions, fix\u00E9 \u00E0 (1/8).",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59, 2\u00B0"
    },
    {
      "summary": "D\u00E9finit les modalit\u00E9s de remise des actions de la nouvelle soci\u00E9t\u00E9 sur pr\u00E9sentation des actions qu\u2019ils d\u00E9tiennent dans celle-ci.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59, 3\u00B0"
    },
    {
      "summary": "D\u00E9finit la date \u00E0 partir de laquelle les actions de la soci\u00E9t\u00E9 MINIOX donneront droit \u00E0 la participation aux b\u00E9n\u00E9fices, \u00E0 partir du 1er janvier 2024.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59, 4\u00B0"
    },
    {
      "summary": "D\u00E9finit la date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 MINIOX, \u00E0 compter du 1er janvier 2024 \u00E0 z\u00E9ro heure pr\u00E9cis\u00E9ment.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59, 5\u00B0"
    },
    {
      "summary": "Confirme qu\u0027aucun droit particulier n\u0027a \u00E9t\u00E9 ou ne sera accord\u00E9 par la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire aux actionnaires de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59, 6\u00B0"
    },
    {
      "summary": "D\u00E9finit les \u00E9moluments sp\u00E9ciaux attribu\u00E9s au commissaire dans le cadre de cette op\u00E9ration, estim\u00E9s \u00E0 3.500,00 EUR HTVA.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59, 7\u00B0"
    },
    {
      "summary": "Confirme qu\u0027aucun avantage particulier n\u2019est et ne sera attribu\u00E9 aux membres des organes d\u2019administration des soci\u00E9t\u00E9s participant \u00E0 la scission.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59, 8\u00B0"
    },
    {
      "summary": "D\u00E9finit la description et la r\u00E9partition pr\u00E9cises des \u00E9l\u00E9ments du patrimoine actif et passif \u00E0 transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59, 9\u00B0"
    },
    {
      "summary": "D\u00E9finit la r\u00E9partition aux actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder des actions des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires, sur base du tableau ci-dessous.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59, 10\u00B0"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick GUSTIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1090,
    "shares_before": 1090,
    "capital_after_eur": 259742.72,
    "capital_before_eur": 259742.72,
    "share_classes_after": [
      {
        "count": 1090,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick GUSTIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "1993-08-06",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE CONFORMEMENT AUX ARTICLES"
  },
  "decision": {
    "body": null,
    "act_date": "2024-08-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les organes d\u0027administration proposeront aux actionnaires d\u0027\u00EAtre dispens\u00E9s d\u0027\u00E9tablir des rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA, sauf pour les apports en nature en augmentation du capital.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.262.306",
        "name": "CHROMA",
        "role": "demerged",
        "address": "Chauss\u00E9e de Wavre, 1227 \u00E0 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.404.264",
        "name": "MINIOX",
        "role": "recipient",
        "address": "Chauss\u00E9e de Waterloo, 645 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:08",
      "12:59",
      "12:81",
      "211",
      "213",
      "117 \u00A7 1er",
      "120, al. 3",
      "12:77",
      "12:78",
      "12:62",
      "7:197",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "SRL CHROMA transf\u00E8re \u00E0 la SA MINIOX une partie de son patrimoine, activement et passivement, correspondant \u00E0 la branche d\u0027activit\u00E9 commerciale, sans dissolution.",
    "equity_transferred_eur": 201504.26,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0406.404.264",
    "name_full": "CHROMA",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0430.262.306"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Tinel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de la SRL CHROMA et de la SA MINIOX ont d\u00E9cid\u00E9 d\u0027\u00E9tablir et de soumettre un projet de scission partielle. La SRL CHROMA transf\u00E9rera \u00E0 la SA MINIOX existante une partie de son patrimoine, correspondant \u00E0 la branche d\u0027activit\u00E9 commerciale, sans \u00EAtre dissoute.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "O.W.T. GERANCE",
        "address": "1050 Bruxelles, chauss\u00E9e de Waterloo 654",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0811.481.115",
        "name": "O.W.T. GERANCE",
        "address": "1050 Bruxelles, chauss\u00E9e de Waterloo 654",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TINEL Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TINEL Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "TINEL Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "TINEL Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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