PREFER PREFAB

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      "kind": "director_in",
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    "kbo": "0416.878.482",
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    {
      "kind": "capital_increase",
      "after_eur": 100000,
      "delta_eur": 42120,
      "before_eur": 57880,
      "contribution_type": "reserves_incorporation"
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  "subject_company": {
    "kbo": "0416.878.482",
    "name_full": "PREFER PREFAB"
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{
  "stage": "completed",
  "notary": {
    "name": "Charlotte LABEYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-10",
    "filing_date": "2020-06-02",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION - SOCIETE SCINDEE-"
  },
  "decision": {
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    "act_date": "2020-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport vis\u00E9 \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et associations a \u00E9t\u00E9 renonc\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.878.482",
        "name": "PREFER PREFAB",
        "role": "demerged",
        "address": "4400 Fl\u00E9malle, Sart d\u0027Avette, 110",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.746.570",
        "name": "PREFER CONSTRUCT",
        "role": "recipient",
        "address": "4400 Fl\u00E9malle, Sart d\u0027Avette, 110",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5424.0,
    "legal_articles": [
      "12:69",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "5.424 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 5424,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e, notamment les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 \u00AB blocs en b\u00E9ton \u00BB, y compris les machines, \u00E9quipements, stocks et dettes associ\u00E9es. Le personnel rattach\u00E9 \u00E0 cette activit\u00E9 est \u00E9galement transf\u00E9r\u00E9. Aucun droit r\u00E9el immobilier n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01",
    "equity_transferred_eur_raw": "1877666.0"
  },
  "subject_company": {
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    "name_full": "PREFER PREFAB",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte LABEYE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PREFER PREFAB a d\u00E9cid\u00E9 une scission partielle par absorption, transf\u00E9rant une partie de son patrimoine \u2014 notamment li\u00E9 \u00E0 l\u0027activit\u00E9 \u00AB blocs en b\u00E9ton \u00BB \u2014 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PREFER CONSTRUCT. Le transfert s\u0027est fait sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, avec attribution de 5.424 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. Aucune somme en esp\u00E8ces n\u0027a \u00E9t\u00E9 vers\u00E9e. L\u0027effet comptable et fiscal de la scission est r\u00E9troactif au 1er janvier 2020.",
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": "Charlotte LABEYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-29",
    "filing_date": "2020-04-06",
    "act_kind_objet": "Projet de scission"
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-06",
    "unanimous": null
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    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 scinder et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire ont renonc\u00E9 \u00E0 l\u0027application de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.878.482",
        "name": "PREFER PREFAB",
        "role": "demerged",
        "address": "Sart d\u0027Avette 110 - 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": "0413.746.570",
        "name": "PREFER CONSTRUCT",
        "role": "recipient",
        "address": "Sart d\u0027Avette 110 - 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue dans la Soci\u00E9t\u00E9 \u00E0 scinder, au prorata des actions d\u00E9tenues",
    "new_shares_issued_n": 5424,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 \u00AB blocs en b\u00E9ton \u00BB est transf\u00E9r\u00E9, y compris les machines, \u00E9quipements, stocks, dettes li\u00E9es \u00E0 cette activit\u00E9, ainsi que le personnel affect\u00E9 \u00E0 cette activit\u00E9. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": 3604807.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0416.878.482",
    "name_full": "PREFER PREFAB",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Colot",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme PREFER PREFAB a propos\u00E9 une scission partielle par absorption, transf\u00E9rant \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PREFER CONSTRUCT une partie de son patrimoine li\u00E9e \u00E0 l\u0027activit\u00E9 \u00AB blocs en b\u00E9ton \u00BB. Cette op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques et organisationnels, vise \u00E0 regrouper les activit\u00E9s similaires au sein d\u0027une seule structure, am\u00E9liorer la lisibilit\u00E9 financi\u00E8re et op\u00E9rationnelle du groupe, et permettre une gestion autonome des deux activit\u00E9s distinctes. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 transf\u00E9rante, avec attri",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Emmanuel PORIGNON",
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        "rrn": null,
        "name": "F\u00E9lix Fank",
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{
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      "role": "pr\u00E9sident du conseil",
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        "name": "S.P.R.L. SOGEVISA",
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        "birth_date": null
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        "rrn": null,
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    },
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      "kind": "director_in",
      "role": "administrateur",
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      "contribution_type": null
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  "subject_company": {
    "kbo": "0416.878.482",
    "name_full": "PREFABRICATIONS ET FERRAILLAGES"
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  "subject_company": {
    "kbo": "0416.878.482",
    "name_full": "PREFABRICATIONS ET FERRAILLAGES"
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    "new": "soci\u00E9t\u00E9 anonyme",
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    "changed": false
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{
  "stage": "proposal",
  "notary": {
    "name": "WAL DE CONMERLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "FLEMALLE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-06-11",
    "filing_date": "2004-06-02",
    "act_kind_objet": "BE 416.878.482"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2004-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PREFABRICATIONS ET FERRAILLAGES SA",
        "role": "demerged",
        "address": "4400 FLEMALLE, Sart d\u0027Avette, 110",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SOCI\u00C9T\u00C9 NOUVELLE \u00C0 CONSTITUER",
        "role": "acquiring",
        "address": "4400 FLEMALLE, Sart d\u0027Avette, 110",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 PREFABRICATIONS ET FERRAILLAGES SA est transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 constituer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.878.482",
    "name_full": "PREFABRICATIONS ET FERRAILLAGES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul PORTIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit la cr\u00E9ation d\u0027une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, dans laquelle sera transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine de PREFABRICATIONS ET FERRAILLAGES SA. Cette op\u00E9ration est pr\u00E9sent\u00E9e en tant que projet de fusion par constitution d\u0027une nouvelle soci\u00E9t\u00E9, soumis \u00E0 l\u0027approbation des actionnaires.",
  "co_filed_documents": [
    "Document repris en annexe"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}