PITHODIS

{
  "stage": "completed",
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-20",
    "act_kind_objet": "SCISSION PARTIELLE DE LA SRL \u00AB PITHODIS \u00BB PAR CONSTITUTION DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The sole shareholder decided to waive the application of articles 12:77 (report of the administrative body on the envisaged scission) and 12:80 (announcement of reports in the agenda of the general meeting) of the Code of Companies and Associations, and also to waive the application of article 12:78",
    "articles": [
      "12:77",
      "12:80",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.747.538",
        "name": "PITHODIS",
        "role": "demerged",
        "address": "7070 Le Roeulx, chauss\u00E9e de Mons, 14",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PITHIMMO",
        "role": "recipient",
        "address": "7070 Le Roeulx, chauss\u00E9e de Mons, 14",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:81",
      "12:77",
      "12:80",
      "12:78",
      "12:5",
      "12:8",
      "12:74",
      "5:7",
      "3:56",
      "12:86",
      "12:17",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "150 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u003C PITHIMMO \u003E seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e \u003C PITHODIS \u003E selon un rapport d\u0027\u00E9change d\u0027une action nouvelle de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u003C PITHIMMO \u003E pour une action de la soci\u00E9t\u00E9 scind\u00E9e \u003C PITHODIS \u003E",
    "new_shares_issued_n": 150,
    "real_estate_included": true,
    "patrimony_description": "A branch of activity (real estate management) consisting of immovable properties located at Le Roeulx, Chauss\u00E9e de Mons, 14-16, rue de la Station 98, avenue du Roi Philippe 4 and rue de la Renardise, including associated bank credits.",
    "equity_transferred_eur": 1182210.59,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0534.747.538",
    "name_full": "PITHODIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.516.842",
    "org_name": "FIDUCIAIRE MOUSCRONNOISE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 PITHODIS a approuv\u00E9 un projet de scission partielle pour transf\u00E9rer la branche immobili\u00E8re de la soci\u00E9t\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9, PITHIMMO. L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2025, implique le transfert d\u0027un patrimoine net de 1.182.210,59 \u20AC, dont la majorit\u00E9 est constitu\u00E9e d\u0027immeubles. En contrepartie, 150 actions de la nouvelle soci\u00E9t\u00E9 PITHIMMO sont attribu\u00E9es \u00E0 l\u0027actionnaire unique de PITHODIS selon un rapport d\u0027\u00E9change de 1 \u00E0 1.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "\u00E9tat Actif et Passif",
    "rapport du fondateur",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.747.538",
    "name_full": "PITHODIS",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Passage \u00E0 un mandat d\u0027administrateur gratuit."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.747.538",
        "name": "PITHODIS",
        "role": "contributor",
        "address": "Chauss\u00E9e de Mons 14 B-7070 LE ROEULX",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL FIDUCIAIRE MOUSCRONNOISE",
        "role": "other",
        "address": "Rue du Docteur Roux 25-27 \u00E0 B-7700 MOUSCRON",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0534.747.538",
    "name_full": "PITHODIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL FIDUCIAIRE MOUSCRONNOISE",
    "person_name": null,
    "org_rep_person_name": "Alain BATTEUR"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PITHODIS, tenue le 1er juillet 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que le mandat d\u0027administrateur de Monsieur Pierre THOMAS s\u0027exerce \u00E0 titre gratuit \u00E0 partir de cette date. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 mandat \u00E0 la fiduciaire SRL FIDUCIAIRE MOUSCRONNOISE pour accomplir toutes les formalit\u00E9s de publication l\u00E9gales relatives aux r\u00E9solutions adopt\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Pierre Andr\u00E9 Fran\u00E7ois Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statuaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur THOMAS Pierre Andr\u00E9 Fran\u00E7ois Marie Ghislain, (...) domicili\u00E9 \u00E0 707"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OJAIL Junior Sa\u00EFd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BODSON Pascale Fran\u00E7oise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant suppl\u00E9ant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur suppl\u00E9ant statutaire pour le cas o\u00F9 Monsieur THOMAS Pierre, administrateur unique, cesserait ses fonctio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Mathieu Max",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique reconduit pour une dur\u00E9e illimit\u00E9e et aux m\u00EAmes conditions, les mandats d\u2019 administrateur non-statutaires de : \u2022 Monsieur THOMAS Mathieu Max, (...) domicili\u00E9 \u00E0 7070 Le Roeulx, Rue de la Station 98, ici repr\u00E9sent\u00E9 comme indiqu\u00E9 cidessus, et qui accepte, apr\u00E8s avoir d\u00E9clar\u00E9 qu\u2019il "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 Monsieur THOMAS Martin,(...), domicili\u00E9 \u00E0 7070 Le Roeulx, Avenue du Roi Philippe 4 bte 0001, ici repr\u00E9sent\u00E9 comme indiqu\u00E9 cidessus, et qui accepte, apr\u00E8s avoir d\u00E9clar\u00E9 qu\u2019il ne fait l\u2019objet d\u2019aucune quelconque interdiction telle que celles \u00E9num\u00E9r\u00E9es par la loi du 4 mai 2023 cr\u00E9ant le Registre cent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Pierre Andr\u00E9 Fran\u00E7ois Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 d\u2019administrateur statutaire : Monsieur THOMAS Pierre Andr\u00E9 Fran\u00E7ois Marie Ghislain, (...) domicili\u00E9 \u00E0 7070 Le Roeulx, Rue Nestor Vandercamme, 81."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODSON Pascale Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 d\u2019administrateur suppl\u00E9ant statutaire pour le cas o\u00F9 Monsieur THOMAS Pierre, administrateur, cesserait ses fonctions par suite de d\u00E9c\u00E8s, incapacit\u00E9, d\u00E9mission ou r\u00E9vocation par jugement ou vacance de son mandat d\u2019administrateur pour quelque raison que ce soit (ex. impossibilit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.747.538",
    "name_full": "PITHODIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "A dater du 01/09/2021, est nomm\u00E9 comme g\u00E9rant, Mr Martin THOMAS, domicili\u00E9 au 37 Rue Vandercamme -B-7070 MIGNAULT, NN 951030 401 85. Il accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.747.538",
    "name_full": "PITHODIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathieu Max THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A dater de ce 01/01/2020, est nomm\u00E9 comme g\u00E9rant, Mr Mathieu Max THOMAS, domicili\u00E9 au 98 Rue de la Station \u00E0 B-7070 LE ROEULX, NN 92 07 21-257.27. Il accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.747.538",
    "name_full": "PITHODIS",
    "legal_form": "SPRL"
  }
}