MIROITERIE MARETTI

{
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2024-10-08",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": null,
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "individual_name": "RAHIER Samuel"
  },
  "subject_company": {
    "kbo": "0418.922.907",
    "name_full_after": "IMMOBILIERE BELLINZONA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MIROITERIE MARETTI",
    "current_zetel_raw": "4000 Li\u00E8ge, rue Hemricourt, 37",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MARETTI Sophie",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe LABE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": "1:1",
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 200,
        "label": "IMMOBILIERE BELLINZONA",
        "rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-21",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The report duty under article 12:78 is waived by the unanimous agreement of the shareholders of the beneficiary companies and the company to be split.",
    "articles": [
      "12:78 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.922.907",
        "name": "MIROITERIE MARETTI",
        "role": "demerged",
        "address": "Rue Hemricourt 37 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMOBILIERE BELLINZONA",
        "role": "recipient",
        "address": "Rue Hemricourt 37-4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:90",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-31",
    "exchange_ratio_text": "1/1",
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "The operation involves transferring the operational real estate branch of the company, consisting of a homogeneous set of active and passive assets and a universality of property.",
    "equity_transferred_eur": 115717.34,
    "accounting_effective_date": "2024-08-01"
  },
  "subject_company": {
    "kbo": "0418.922.907",
    "name_full": "MIROITERIE MARETTI",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Trigone-Conseil SA",
    "person_name": null,
    "org_rep_person_name": "Anne Sciascia"
  },
  "summary_narrative": "The SRL \u00AB MIROITERIE MARETTI \u00BB has decided to propose a partial split to its extraordinary general assembly. The operational activities will be separated from the real estate activity by creating a new company, \u00AB IMMOBILIERE BELLINZONA \u00BB. The real estate asset will be transferred to the new company, while the shareholders of the original company will become shareholders of the new one in a 1:1 exchange ratio.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}