PRADO

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Chlo\u00E9 HUIN",
    "firm_city": null,
    "firm_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "AVISOR SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bernard VANDENBORRE"
  },
  "subject_company": {
    "kbo": "0500.566.718",
    "name_full": "PRADO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chlo\u00E9 HUIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration de la SRL \u0022PRADO\u0022",
    "rapport r\u00E9dig\u00E9 par la SRL \u0022AVISOR\u0022"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The administrative bodies of BELREY FIBRES and PRADO propose to the shareholders of both companies to waive the unanimous application of articles 12:8, 1\u00B0 juncto 12:61 and 12:62 of the Code of Companies and Associations, and to accept, during the extraordinary general meetings, to waive the written ",
    "articles": [
      "12:8, 1\u00B0 juncto 12:6",
      "12:62",
      "12:8, 1\u00B0 juncto 12:6",
      "12:65",
      "5:121 juncto 5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.119.027",
        "name": "BELREY FIBRES",
        "role": "demerged",
        "address": "Boulevard du Textile 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0500.566.718",
        "name": "PRADO",
        "role": "recipient",
        "address": "Boulevard du Textile 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.250074059445048,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of the entire assets and liabilities of BELREY FIBRES, including real estate (two industrial buildings with dependencies) and movable assets (rolling stock), to PRADO. No liabilities are transferred, except for the distribution of equity.",
    "equity_transferred_eur": 354554.42,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0500.566.718",
    "name_full": "BELREY FIBRES",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0436.119.027"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Le 22 mai 2024, le conseil d\u0027administration de BELREY FIBRES (SA) et l\u0027organe d\u0027administration de PRADO (SRL) ont pr\u00E9par\u00E9 un projet de scission partielle par acquisition. Ce projet pr\u00E9voit le transfert des actifs et des passifs de BELREY FIBRES \u00E0 PRADO, sans dissolution de la premi\u00E8re soci\u00E9t\u00E9. Le rapport d\u0027\u00E9change est d\u00E9termin\u00E9 \u00E0 0,250074059445048 actions de PRADO pour chaque action de BELREY FIBRES. Les nouvelles actions de PRADO seront \u00E9mises aux actionnaires de BELREY FIBRES, et le capital de BELREY FIBRES sera r\u00E9duit de 11.451,01 EUR.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}