OPTICIENS VANDERDONCKT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Sandra HENRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Carl ENGELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.294.703",
    "name_full": "OPTICIENS VANDERDONCKT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": "2024-04-24",
    "act_kind_objet": "SCISSION PARTIELLE - ASSEMBLEE DE LA SOCIETE SCINDEE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit de l\u0027organe d\u0027administration et du rapport de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 12:62 \u00A71 du CSA.",
    "articles": [
      "12:62 \u00A71",
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.294.703",
        "name": "OPTICIENS VANDERDONCKT",
        "role": "demerged",
        "address": "Rue Archim\u00E8de 47, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARNOLOU",
        "role": "recipient",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "7 actions sans mention de valeur nominale aux actionnaires de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
    "new_shares_issued_n": 7,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, incluant des actifs li\u00E9s \u00E0 l\u0027activit\u00E9 optique, des biens immobiliers et des comptes clients. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": 4181.28,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0459.294.703",
    "name_full": "OPTICIENS VANDERDONCKT",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027OPTICIENS VANDERDONCKT\u0027 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle, en vue du transfert d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027ARNOLOU\u0027. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 et prend effet comptablement \u00E0 partir du 1er janvier 2024. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e re\u00E7oivent 7 actions sans mention de valeur nominale en r\u00E9mun\u00E9ration du transfert. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renoncer aux rapports de scission et de cont",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe FRANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-06",
    "filing_date": "2024-04-24",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:61 et du rapport de contr\u00F4le pr\u00E9vu \u00E0 l\u0027article 12:64 du CSA.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.294.703",
        "name": "SRL OPTICIENS VANDERDONCKT",
        "role": "demerged",
        "address": "Rue Archim\u00E8de 47 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0883.596.259",
        "name": "SRL ARNOLOU",
        "role": "recipient",
        "address": "Boulevard Lambermont 288 \u00E0 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "1\u00B0",
      "12:59",
      "12:61",
      "12:64",
      "12:65",
      "12:72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "7 actions nouvelles de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire attribu\u00E9es \u00E0 Madame Henry (2.090,64 / 294,11)",
    "new_shares_issued_n": 7,
    "real_estate_included": true,
    "patrimony_description": "Le projet de scission partielle vise le transfert d\u0027une partie du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Scinder, \u00E0 savoir l\u0027ensemble des droits immobiliers situ\u00E9s \u00E0 rue Archim\u00E8de 47 \u00E0 Bruxelles et avenue Jan Stobbaerts 98/100 \u00E0 Schaerbeek, ainsi que la dette financi\u00E8re li\u00E9e \u00E0 l\u0027immeuble d\u0027avenue Jan Stobbaerts, soit un actif net transf\u00E9r\u00E9 de 4.181,28 EUR. L\u0027activit\u00E9 op\u00E9rationnelle d\u0027opticien est conserv\u00E9e pa",
    "equity_transferred_eur": 4181.28,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0459.294.703",
    "name_full": "OPTICIENS VANDERDONCKT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0556.705.962",
    "org_name": "LawTax",
    "person_name": null,
    "org_rep_person_name": "Christophe FRANSSEN"
  },
  "summary_narrative": "Le 24 avril 2024, les organes d\u0027administration de la SRL OPTICIENS VANDERDONCKT (KBO 0459.294.703) et de la SRL ARNOLOU (KBO 0883.596.259) ont \u00E9tabli un projet de scission partielle conform\u00E9ment aux articles 12:4, 12:8, 1\u00B0, et 12:59 \u00E0 12:72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027ensemble du patrimoine immobilier de la soci\u00E9t\u00E9 \u00E0 scinder, situ\u00E9 \u00E0 Bruxelles et Schaerbeek, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, tandis que l\u0027activit\u00E9 d\u0027opticien est conserv\u00E9e. Le transfert s\u0027effectue \u00E0 compter du 1er janvier 2024, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. Aucune sou",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}