Pâtisserie Serge

{
  "stage": "proposal",
  "notary": {
    "name": "Constant JONNIAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ville-Pommeroeul",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-11",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Projet de scission partielle de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 PATISSERIE SERGE a d\u00E9cid\u00E9 de ne pas \u00E9tablir de rapport sp\u00E9cial de l\u0027organe d\u0027administration ni de rapport sp\u00E9cial du commissaire ou du r\u00E9viseur conform\u00E9ment \u00E0 l\u0027article 12:78 du CSA.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.745.949",
        "name": "PATISSERIE SERGE",
        "role": "demerged",
        "address": "7971 BASECLES, Pr\u00E9-\u00E0-Parchon 96",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO PICRON ST",
        "role": "recipient",
        "address": "7971 BASECLES, Pr\u00E9-\u00E0-Parchon 96",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8 \u00A7 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "d\u0027une action nouvelle de la SRL IMMO PICRON ST attribu\u00E9e sur pr\u00E9sentation d\u0027une action existante de la SRL PATISSERIE SERGE",
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 PATISSERIE SERGE transf\u00E8re \u00E0 la nouvelle soci\u00E9t\u00E9 IMMO PICRON ST les biens immeubles qu\u0027elle d\u00E9tient, y compris les \u00E9l\u00E9ments d\u0027actifs et de passifs pr\u00E9sents dans la situation comptable au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": 82153.35,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0416.745.949",
    "name_full": "PATISSERIE SERGE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane PICRON",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 PATISSERIE SERGE (SRL) a d\u00E9cid\u00E9 d\u0027\u00E9tablir un projet de scission partielle pour transf\u00E9rer son patrimoine immobilier \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL IMMO PICRON ST. Cette op\u00E9ration, conforme \u00E0 l\u0027article 12:75 du code des soci\u00E9t\u00E9s et des associations, vise \u00E0 cr\u00E9er une nouvelle entit\u00E9 d\u00E9di\u00E9e \u00E0 la gestion et au d\u00E9veloppement d\u0027un patrimoine immobilier et mobilier.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}