P. SCHYNS VERVIERS-EUPEN

{
  "stage": "completed",
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale: scission"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire de la soci\u00E9t\u00E9 scind\u00E9e a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports prescrits par les articles 12:61 et 12:62 du CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "P. SCHYNS VERVIERS-EUPEN",
        "role": "demerged",
        "address": "4651 Herve, outre Cour 75",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1021.156.810",
        "name": "IMMOBILIERE SCHYNS EUPEN",
        "role": "recipient",
        "address": "Awans, rue de l\u0027Estampage 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62 \u00A7 1 in fine",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2995,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne des immeubles, l\u0027actif et le passif y aff\u00E9rents. Aucune dette n\u0027a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, qui re\u00E7oit en contrepartie des fonds propres d\u0027un montant de 299.558,87 euros.",
    "equity_transferred_eur": 299558.87,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "P. SCHYNS VERVIERS-EUPEN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "1021.156.810"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud LILIEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme P. SCHYNS VERVIERS-EUPEN, tenue le 25 juin 2025, a approuv\u00E9 une scission partielle par apport d\u0027immeubles et de l\u0027actif et passif y aff\u00E9rents \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMOBILIERE SCHYNS EUPEN. Le transfert s\u0027effectue sur la base du bilan au 31 d\u00E9cembre 2024. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire re\u00E7oit des fonds propres d\u0027un montant de 299.558,87 euros, correspondant \u00E0 la valeur du patrimoine transf\u00E9r\u00E9, et \u00E9met 2.995 nouvelles actions sans valeur nominale. Le capital social de la soci\u00E9t\u00E9 scind\u00E9e est r\u00E9duit de 15.573,41 euros.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valentin Laval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "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 la r\u00E9daction du rapport de l\u0027organe d\u0027administration et du rapport du commissaire, conform\u00E9ment \u00E0 l\u0027article 12:62 \u00A71er dernier alin\u00E9a du CSA.",
    "articles": [
      "12:62 \u00A71er dernier a",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.526.654",
        "name": "P. SCHYNS VERVIERS-EUPEN",
        "role": "demerged",
        "address": "Outre-Cour, 75 \u00E0 4651 Herve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1021.156.810",
        "name": "IMMOBILIERE SCHYNS EUPEN",
        "role": "recipient",
        "address": "Rue de l\u0027Estampage 5 \u00E0 4340 Awans",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:69",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Soci\u00E9t\u00E9 Scind\u00E9e (dans le cadre d\u2019un apport en nature sans soulte, sauf 58,87 \u20AC)",
    "new_shares_issued_n": 2995,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 P. SCHYNS VERVIERS-EUPEN transf\u00E8re \u00E0 IMMOBILIERE SCHYNS EUPEN une partie de son patrimoine, comprenant des biens immeubles situ\u00E9s \u00E0 Herbesthaler Strasse (Eupen), notamment un garage-atelier, un terrain non b\u00E2ti, un parking et deux tiers indivis d\u0027une bande d\u0027acc\u00E8s. Aucune dette n\u0027est transf\u00E9r\u00E9e. Le patrimoine transf\u00E9r\u00E9 est comptabilis\u00E9 \u00E0 299.558,87 \u20AC.",
    "equity_transferred_eur": 299558.87,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "P. SCHYNS VERVIERS-EUPEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle par absorption du 25 avril 2025 pr\u00E9voit le transfert par la soci\u00E9t\u00E9 anonyme P. SCHYNS VERVIERS-EUPEN \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMOBILIERE SCHYNS EUPEN d\u0027une partie de son patrimoine, notamment des biens immobiliers situ\u00E9s \u00E0 Eupen. L\u0027op\u00E9ration s\u0027appuie sur une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024, et les actions nouvelles de la soci\u00E9t\u00E9 absorbante seront attribu\u00E9es \u00E0 l\u0027actionnaire unique, G \u0026 G HOLDING. Aucun rapport d\u0027administration ni de commissaire n\u0027est requis en application des articles 12:62 et 12:65 du CSA.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle par absorption du 25 avril 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LGMS SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "SA P SCHYNS Verviers-Eupen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCPRL BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "P. SCHYNS VERVIERS EUPEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le SCHYNS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gaetan SCHYNS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul SCHYNS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "P SCHYNS VERVIERS EUPEN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Outre Cour 75 4650 Herve",
        "city": "Herve",
        "region": "waals_gewest",
        "street": "Outre Cour",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RU DE LIMBOURG 127 4800 VERVIERS",
        "city": "VERVIERS",
        "region": "waals_gewest",
        "street": "RU DE LIMBOURG",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "127",
        "locality_suffix": null
      },
      "effective_date": "2021-11-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Outre Cour 75 4650 Herve.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MUNAL DE L\u0027ENTA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-19",
    "filing_date": "2022-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "P SCHYNS VERVIERS EUPEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gis\u00E8le Schyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/11/2021"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCPRL BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "GARAGE P. SCHYNS VERVIERS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "P. SCHYNS VERVIERS-EUPEN",
    "old": "GARAGE P. SCHYNS VERVIERS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "GARAGE P. SCHYNS VERVIERS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nathalie Schynts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-16",
    "filing_date": "2020-06-05",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes \u00E0 la fusion ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de se dispenser du rapport du commissaire, du r\u00E9viseur d\u0027entreprises ou de l\u0027expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71er dernier alin\u00E9a du CSA.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.526.654",
        "name": "Garage P. Schyns Verviers",
        "role": "acquiring",
        "address": "Rue de Limbourg 127, 4800 Verviers",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.786.558",
        "name": "Garage P. Schyns Eupen",
        "role": "absorbed",
        "address": "Route de Herbesthal 265, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.886.226",
        "name": "Citropol Automobile",
        "role": "absorbed",
        "address": "Route de Herbesthal 265 A, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 1 action de chaque Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 2248,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine, actif et passif, des deux soci\u00E9t\u00E9s absorb\u00E9es (Garage P. Schyns Eupen et Citropol Automobile) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante Garage P. Schyns Verviers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "Garage P. Schyns Verviers",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Schynts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 29 mai 2020, les organes d\u0027administration des soci\u00E9t\u00E9s Garage P. Schyns Eupen (SA) et Citropol Automobile (SRL), toutes deux bas\u00E9es \u00E0 Eupen, ont d\u00E9cid\u00E9 de fusionner par absorption dans la soci\u00E9t\u00E9 anonyme Garage P. Schyns Verviers, bas\u00E9e \u00E0 Verviers. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, pr\u00E9voit la cr\u00E9ation de 2 248 nouvelles actions de la soci\u00E9t\u00E9 absorbante, \u00E9chang\u00E9es \u00E0 raison d\u0027une action pour une action. Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es ont \u00E9t\u00E9 convoqu\u00E9es pour approuver le projet, avec renonciation au rapport \u00E9crit de l\u0027organe d\u0027administration et ",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Schyns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "GARAGE P SCHYNS VERVIERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCPRL BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "GARAGE P. SCHYNS VERVIERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOLDING SCHYNS G \u0026 G",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GIS MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHYNS P. MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.526.654",
    "name_full": "GARAGE P. SCHYNS VERVIERS"
  }
}

{
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