PAQUES-GAICKI Finances

{
  "stage": "completed",
  "notary": {
    "name": "Christine D\u00D4ME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2025-11-06",
    "act_kind_objet": "SCISSION PARTIELLE SANS DISSOLUTION PAR CONSTITUTION DE NOUVELLE SOCIETE ET PAR APPORT EN NATURE D\u0027UNE BRANCHE D\u0027ACTIVITE A UNE SOCIETE EXISTANTE - MISE EN CONFORMITE DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Actionnaires renoncent \u00E0 l\u0027application des dispositions l\u00E9gales pr\u00E9voyant la r\u00E9daction et la communication des rapports de scission.",
    "articles": [
      "12:77",
      "12:80",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.299.180",
        "name": "PAQUES-GAICKI FINANCES SA",
        "role": "demerged",
        "address": "Rue Georges Truffaut 115, 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PAQUES HOLDING",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0872.556.768",
        "name": "PAQUES ET FILS ASSURANCES",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DENIS PAQUES GESTION INVESTISSEMENTS",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SYLVIE PAQUES GESTION INVESTISSEMENTS",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:80",
      "12:81",
      "5:7",
      "3:56",
      "12:77",
      "12:78",
      "12:85",
      "12:86",
      "117",
      "211",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "chaque actionnaire de soci\u00E9t\u00E9 scind\u00E9e pourra, en \u00E9change d\u0027une (1) action de la soci\u00E9t\u00E9 scind\u00E9e conserver cette action de la soci\u00E9t\u00E9 anonyme \u003C PAQUES-GAICKI Finances \u00BB et obtenir une (1) action de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PAQUES HOLDING \u00BB",
    "new_shares_issued_n": 3300,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the active and passive assets of the scissoring company, including various elements of the patrimony, active and passive, as described in the scission project.",
    "equity_transferred_eur": 86121.98,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0424.299.180",
    "name_full": "PAQUES-GAICKI FINANCES SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine D\u00D4ME",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PAQUES-GAICKI FINANCES SA a pris \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de proc\u00E9der \u00E0 une scission partielle sans dissolution. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, la PAQUES HOLDING, \u00E0 constituer. L\u0027apport en nature effectu\u00E9 par la soci\u00E9t\u00E9 scind\u00E9e est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 3.300 actions de la nouvelle soci\u00E9t\u00E9 aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [
    "copie certifi\u00E9e conforme de l\u0027acte constitutif et statuts initiaux"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christine DOME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2025-11-06",
    "act_kind_objet": "SCISSION PARTIELLE SANS DISSOLUTION PAR CONSTITUTION D\u0415"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders have agreed to waive the application of legal provisions regarding the drafting and communication of scission reports as provided for in articles 12:77 and 12:80 of the Code of Companies and Associations.",
    "articles": [
      "12:77",
      "12:80",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.299.180",
        "name": "PAQUES-GAICKI FINANCES",
        "role": "demerged",
        "address": "4432 Alleur, rue Georges Truffaut 115",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PAQUES HOLDING",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.556.768",
        "name": "PAQUES ET FILS ASSURANCES",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DENIS PAQUES GESTION INVESTISSEMENTS",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SYLVIE PAQUES GESTION INVESTISSEMENTS",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:80",
      "12:81",
      "5:7",
      "3:56",
      "12:76",
      "12:84",
      "12:4",
      "12:5",
      "12:8",
      "12:74",
      "12:91",
      "117",
      "211",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "chaque actionnaire de soci\u00E9t\u00E9 scind\u00E9e pourra, en \u00E9change d\u0027une (1) action de la soci\u00E9t\u00E9 scind\u00E9e conserver cette action de la soci\u00E9t\u00E9 anonyme \u003C PAQUES-GAICKI Finances\u00BB et obtenir une (1) action de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PAQUES HOLDING \u003E",
    "new_shares_issued_n": 3300,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the active and passive assets of the scissoring company to a new limited liability company, including various elements of the patrimony, active and passive, as described in the scission project.",
    "equity_transferred_eur": 86121.98,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0424.299.180",
    "name_full": "PAQUES-GAICKI FINANCES SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine D\u00D4ME",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PAQUES-GAICKI FINANCES a pris \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de proc\u00E9der \u00E0 une scission partielle sans dissolution. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, la PAQUES HOLDING, \u00E0 constituer. L\u0027apport en nature effectu\u00E9 par la soci\u00E9t\u00E9 scind\u00E9e est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 3.300 actions de la nouvelle soci\u00E9t\u00E9 aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [
    "copie certifi\u00E9e conforme de l\u0027acte constitutif et statuts initiaux"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis PAQUES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DENIS PAQUES GESTION INVESTISSEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de mandat d\u0027administrateur de DENIS PAQUES GESTION INVESTISSEMENT SRL est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de six ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie PAQUES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYLVIE PAQUES GESTION INVESTISSEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de mandat d\u0027administrateur de SYLVIE PAQUES GESTION INVESTISSEMENT SRL est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de six ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Jean G PAQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de mandat d\u0027administrateur de Henry Jean G PAQUES est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de six ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2030."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DEFOURNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Fran\u00E7oise DEFOURNY, n\u0027exer\u00E7ant plus d\u0027activit\u00E9 au sein de la soci\u00E9t\u00E9, n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.299.180",
    "name_full": "PAQUES - GAICKI FINANCES",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-06",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission partielle, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "date de d\u00E9p\u00F4t du projet de scission"
    },
    {
      "date": "2025-12-31",
      "label": "date limite d\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-07-01",
      "label": "date comptable de r\u00E9alisation des op\u00E9rations"
    },
    {
      "date": "2025-06-30",
      "label": "date de la valeur comptable des actifs transf\u00E9r\u00E9s"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "PAQUES Henry Jean Georges Ghislain",
      "role": "actionnaire"
    },
    {
      "kind": "org",
      "name": "DENIS PAQUES GESTION INVESTISSEMENTS (DPGI) SRL",
      "role": "actionnaire"
    },
    {
      "kind": "org",
      "name": "SYLVIE PAQUES GESTION INVESTISSEMENTS (SPGI) SRL",
      "role": "actionnaire"
    },
    {
      "kbo": "0872556768",
      "kind": "org",
      "name": "PAQUES ET FILS ASSURANCES",
      "role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "org",
      "name": "PAQUES HOLDING",
      "role": "nouvelle soci\u00E9t\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant total des actifs transf\u00E9r\u00E9s",
      "amount": 86121.98
    },
    {
      "label": "Montant total des passifs transf\u00E9r\u00E9s",
      "amount": 86121.98
    }
  ],
  "subject_company": {
    "kbo": "0424.299.180",
    "name_full": "PAQUES-GAICKI FINANCES SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio CAZZETTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la r\u00E9vocation de l\u0027administrateur Fabrizio CAZZETTA. Lar\u00E9vocation d\u0027administrateur Fabrizio CAZZETTA est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.299.180",
    "name_full": "PAQUES - GAICKI FINANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis PAQUES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DENIS PAQUES GESTIONINVESTISSEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de DENIS PAQUES GESTIONINVESTISSEMENT, dont le repr\u00E9sentant permanent est Monsieur Denis PAQUES, pour une p\u00E9riode de 6 an(s). Le renouvellement de mandat d\u0027administrateur de DENIS PAQUES GESTION INVESTISSEMENT est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie PAQUES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYLVIE PAQUES GESTIONINVESTISSEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de SYLVIE PAQUES GESTIONINVESTISSEMENT, dont le repr\u00E9sentant permanent est Madame Sylvie PAQUES, pour une p\u00E9riode de 6 an(s). Le renouvellement de mandat d\u0027administrateur de SYLVIE PAQUES GESTIONINVESTISSEMENT est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio CAZZETTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de Fabrizio CAZZETTA pour une p\u00E9riode de 6 an(s). Le renouvellement de mandat d\u0027administrateur de Fabrizio CAZZETTA est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Jean G PAQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de Henry Jean G PAQUES pour une p\u00E9riode de 6 an(s). Le renouvellement de mandat d\u0027administrateur de Henry Jean GPAQUES est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DEFOURNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de Fran\u00E7oise DEFOURNY pour une p\u00E9riode de 6 an(s). Le renouvellement de mandat d\u0027administrateur de Fran\u00E7oise DEFOURNY est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.299.180",
    "name_full": "PAQUES - GAICKI FINANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice GAICKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la demande de d\u00E9mission de Monsieur Patrice GAICKI, Administrateur. ... Par cons\u00E9quent, la proposition est accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.299.180",
    "name_full": "PAQUES - GAICKI FINANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges DECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Georges DECK, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Deck",
        "address": null,
        "birth_date": null
      },
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