PAUTRIC INVEST

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De donner pleine et enti\u00E8re d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAUTRIC Francis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Groupe Pautric",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "De nommer le Groupe Pautric repr\u00E9senter par son repr\u00E9sentant permanent PAUTRIC Francis, au poste d\u0027administrateur et ce pour une p\u00E9riode de 6 ans \u00E0 partir du 04.06.2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LEGRAIN Pauline",
        "address": "1301 Bierges, rue de Genval 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL COGEFIS",
        "address": "1301 Bierges, rue de Genval 12",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL COGEFIS, repr\u00E9sent\u00E9e par Madame LEGRAIN Pauline, dont les bureaux sont \u00E9tablis \u00E0 1301 Bierges, rue de Genval 12, (TVA0827.890.941), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.890.374",
    "name_full": "PAUTRIC INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL COGEFIS",
    "person_name": null,
    "org_rep_person_name": "LEGRAIN Pauline",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2023, 2024 et 2025) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Derruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2024-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.890.374",
    "name_full": "PAUTRIC INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PAUTRIC Invest",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-05-17",
    "act_kind_objet": "APPORT SUITE A SCISSION PARTIELLE - ASSEMBLEE DE LA SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general assembly decided to waive the establishment of the written and detailed report of the board of directors and the control report, as prescribed by articles 12:61 and 12:62 of the Code of Companies and Associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:64",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CHAGA",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0727.890.374",
        "name": "PAUTRIC INVEST",
        "role": "recipient",
        "address": "Rue Longue 92, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.965.314",
        "name": "ETABLISSEMENTEN MONSEREZ",
        "role": "contributor",
        "address": "7700 Mouscron, Rue de la Royenne 45",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.942.470",
        "name": "HERO-INVEST",
        "role": "contributor",
        "address": "8900 leper, Jaagpad 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0642.506.620",
        "name": "IMMO KOR",
        "role": "contributor",
        "address": "7700 Mouscron, Rue de la Royenne 45",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.468.908",
        "name": "MONSEREZ IEPER",
        "role": "contributor",
        "address": "8900 leper, Jaagpad 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.59",
      "12:62\u00A7 1er",
      "12:61",
      "12:62",
      "12:65 alin\u00E9as 1 et 2",
      "12:71\u00A72, 1\u00B0",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "A portion of the patrimony of CHAGA is transferred to PAUTRIC INVEST, including assets such as shares in Etablissemmenten Monser\u00E9z, Hero-Invest, Immokor, and Monserez Ieper, as well as a current account claim. Liabilities include investment credits and current account debts.",
    "equity_transferred_eur": 7958010.34,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0727.890.374",
    "name_full": "PAUTRIC INVEST",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PAUTRIC INVEST a approuv\u00E9 un projet de scission partielle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHAGA. Conform\u00E9ment \u00E0 ce projet, une partie du patrimoine de CHAGA, incluant des actions dans plusieurs soci\u00E9t\u00E9s et des cr\u00E9ances, est transf\u00E9r\u00E9e \u00E0 PAUTRIC INVEST. Cette op\u00E9ration, qualifi\u00E9e de scission partielle silencieuse, est bas\u00E9e sur la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023 et sera consid\u00E9r\u00E9e comme accomplie pour le compte de PAUTRIC INVEST \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SRL CHAGA, SOCI\u00C9T\u00C9 A"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The management bodies of the Societies will propose to the sole shareholder of each of the Societies participating in the Partial Scission to waive their right to the report of the management body, in accordance with article 12:62, \u00A71, last paragraph of the CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.562.096",
        "name": "CHAGA",
        "role": "demerged",
        "address": "Meensesteenweg (Kor) 86, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0727.890.374",
        "name": "PAUTRIC INVEST",
        "role": "recipient",
        "address": "Rue Longue 92, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:4",
      "12:71",
      "12:62",
      "12:61",
      "12:64",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The assets and liabilities to be transferred by CHAGA in the context of the partial scission are the following: Assets [...] Liabilities [...]. In summary, excluding the assets and liabilities transferred and listed in point 0 above, the patrimony of CHAGA remains unchanged.",
    "equity_transferred_eur": 410850.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0727.890.374",
    "name_full": "CHAGA",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0863.562.096"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de la SA PAUTRIC INVEST et de la SRL CHAGA ont d\u00E9cid\u00E9, de commun accord, de proc\u00E9der \u00E0 une scission partielle silencieuse et de soumettre ce projet de scission \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 13000000.0,
      "delta_eur": 10000000.0,
      "before_eur": 3000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "GROUPE PAUTRIC",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1600,
          "contribution_amount_eur": 10000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1600,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 10000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-25",
    "filing_date": "2023-09-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-09-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-12"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Christophe REMON \u0026 CO",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe REMON"
  },
  "subject_company": {
    "kbo": "0727.890.374",
    "name_full": "PAUTRIC INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "GROUPE PAUTRIC",
      "role": null,
      "n_shares": 1600,
      "share_class": null
    }
  ],
  "share_classes_after": []
}