PHARMACIES SERVAIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "PHARMATEAM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent",
      "person": {
        "rrn": null,
        "name": "Emmanuelle SERVAIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.242.495",
    "name_full": "PHARMACIES SERVAIS"
  }
}

{
  "events": [],
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.242.495",
    "name_full": "PHARMACIES SERVAIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud GREGOIRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

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  "name_change": {
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    "old": "",
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0453.242.495",
    "name_full": "PHARMACIES SERVAIS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Delvaux Associ\u00E9s R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0453.242.495",
    "name_full": "PHARMACIES SERVAIS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gregoire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-17",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Projet de scission partielle par absorption - pouvo\u00EDrs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027application de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations, concernant le rapport d\u0027expert-comptable sur l\u0027apport en nature.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.387.324",
        "name": "SOGIPHARMA SA",
        "role": "demerged",
        "address": "1380 Ohain, Rue des Saules 27",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.242.495",
        "name": "PHARMACIES SERVAIS SRL",
        "role": "recipient",
        "address": "1300 Wavre, Chauss\u00E9e de Namur 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle vise le transfert de la branche d\u0027activit\u00E9 immobili\u00E8re de SOGIPHARMA SA, incluant un bien immobilier situ\u00E9 \u00E0 1380 Lasne, Rue des Saules 27, ainsi que les actifs et passifs correspondants (actifs immobiliers, cr\u00E9ances, dettes, capitaux propres). L\u0027activit\u00E9 op\u00E9rationnelle reste dans la soci\u00E9t\u00E9 d\u00E9membr\u00E9e.",
    "equity_transferred_eur": 491385.63,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0453.242.495",
    "name_full": "SOGIPHARMA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0440.387.324"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0548.694.950",
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Louise Collin"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de SOGIPHARMA SA, dont le si\u00E8ge est \u00E0 1380 Ohain, vers la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHARMACIES SERVAIS SRL, situ\u00E9e \u00E0 1300 Wavre. Cette op\u00E9ration s\u0027inscrit dans une restructuration globale du groupe afin d\u0027isoler les activit\u00E9s immobili\u00E8res et op\u00E9rationnelles dans des structures distinctes. Le transfert concerne un bien immobilier \u00E0 Lasne, ainsi que les actifs, passifs et capitaux propres correspondants, bas\u00E9s sur les comptes annuels clos au 31 d\u00E9cembre 2021. Aucune nouvelle action n\u0027est \u00E9mise, car la soci",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprises sur l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gregoire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Projet de scission par constitution - pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Il est propos\u00E9 de renoncer \u00E0 l\u0027application de l\u0027article 12:78 du Code des soci\u00E9t\u00E9s et des associations, concernant le rapport d\u0027expert-comptable sur l\u0027apport en nature.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.242.495",
        "name": "PHARMACIES SERVAIS",
        "role": "demerged",
        "address": "Chauss\u00E9e de Namur 5 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 1",
        "role": "recipient",
        "address": "1300 Wavre, Chauss\u00E9e de Namur 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:75",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 PHARMACIES SERVAIS en deux parties : l\u0027activit\u00E9 op\u00E9rationnelle (exploitation des officines, centres de beaut\u00E9, gestion de produits pharmaceutiques et cosm\u00E9tiques) \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 1, et le patrimoine immobilier (biens immobiliers, droits r\u00E9els, locations, emphyt\u00E9oses) \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 2. Les \u00E9l\u00E9ments d\u0027actif et passif s",
    "equity_transferred_eur": 5508713.08,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0453.242.495",
    "name_full": "PHARMACIES SERVAIS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Joachim Colot"
  },
  "summary_narrative": "Le projet de scission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHARMACIES SERVAIS pr\u00E9voit sa dissolution sans liquidation, avec transfert de son patrimoine \u00E0 deux nouvelles soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e. La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 1 re\u00E7oit l\u0027activit\u00E9 op\u00E9rationnelle (officines, produits pharmaceutiques, centres de beaut\u00E9), tandis que la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 2 re\u00E7oit l\u0027ensemble du patrimoine immobilier (biens immobiliers, emphyt\u00E9oses, locations). Les actions des nouvelles soci\u00E9t\u00E9s seront attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e au prorata de leurs droits. L\u0027op\u00E9ration est motiv\u00E9e par une ",
  "co_filed_documents": [
    "Rapport de l\u0027expert-comptable sur l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Servais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Servais",
        "address": null,
        "birth_date": null
      }
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}

{
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{
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        "name": "Christophe Andr\u00E9",
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        "birth_date": null
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{
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{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Christophe ANDRE",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Emmanuelle SERVAIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Emmanuelle SERVAIS",
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{
  "notary": {
    "name": "Denis GREGOIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-01-30",
    "filing_date": "2004-01-12",
    "act_kind_objet": "Modication de la d\u00E9nomination - mise \u00E0 jour des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "chauss\u00E9e d\u0027Alsemberg, 577",
    "effective_date": "2004-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.242.495",
    "name_full": "PHARMACIE MONT-SAINT-PONT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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  "fiscal_year_change": null,
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  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Emmanuelie SERVAIS"
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}