REMI TACK & FILS

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{
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    "patrimony_description": "Les \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s comprennent des immobilisations financi\u00E8res (actions Trans Europe Express, TD Logistic Park, Evenbroek Business Park), des dettes \u00E0 un an et plus, des comptes courants, et des provisions. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 un actif-net de 6.867.610,04 \u20AC.",
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    "org_rep_person_name": "Isabelle VANSTEENKISTE, Eveline CHRISTIAENS, Bram VAN HYFTE"
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme REMI TACK \u0026 FILS a approuv\u00E9 une scission partielle par apport d\u0027\u00E9l\u00E9ments actifs et passifs dans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CEDMAX. Cette op\u00E9ration a \u00E9t\u00E9 accompagn\u00E9e d\u0027une r\u00E9duction de capital de 1.253.071,02 \u20AC et d\u0027une augmentation du capital par incorporation de b\u00E9n\u00E9fice report\u00E9. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s, dont la valeur nette est de 6.867.610,04 \u20AC, ont \u00E9t\u00E9 \u00E9valu\u00E9s sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2018. Les actionnaires de la soci\u00E9t\u00E9 c\u00E9dante ont re\u00E7u 73.845 nouvelles parts sociales de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027assembl",
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  "_currency_suspect_bef": true,
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    "firm_name": null,
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    "pub_date": "2018-12-27",
    "filing_date": "2018-12-13",
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  "decision": {
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    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne un actif net de 6 867 610,04 \u20AC, compos\u00E9 d\u0027immobilisations financi\u00E8res (actions Trans Europe Express, TD Logistic Park, Evenbroek Business Park), de dettes (comptes courants et autres dettes), et de fonds propres (capital, r\u00E9serves, b\u00E9n\u00E9fice report\u00E9). L\u0027ensemble des \u00E9l\u00E9ments actifs et passifs li\u00E9s \u00E0 ces postes est transf\u00E9r\u00E9 \u00E0 CEDMAX.",
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  "summary_narrative": "Le projet de scission partielle a \u00E9t\u00E9 \u00E9tabli le 7 d\u00E9cembre 2018 par les organes de gestion de la SA Remi Tack \u0026 Fils (c\u00E9dante) et de la SPRL CEDMAX (b\u00E9n\u00E9ficiaire). Il pr\u00E9voit le transfert d\u0027un actif net de 6 867 610,04 \u20AC, compos\u00E9 d\u0027immobilisations financi\u00E8res, de dettes et de fonds propres, \u00E0 CEDMAX, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. En contrepartie, les actionnaires de Remi Tack \u0026 Fils recevront 73 845 nouvelles parts sociales de CEDMAX, selon leur participation. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2018, et les effets comptables sont r\u00E9troactifs \u00E0 partir du 1er sep",
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    "org_rep_person_name": "Isabelle VANSTEENKISTE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme REMI TACK \u0026 FILS a approuv\u00E9 une scission partielle par apport en nature d\u0027\u00E9l\u00E9ments actifs et passifs \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire TRUCK- EN TANKCLEANING TACK. Le capital social de la soci\u00E9t\u00E9 c\u00E9dante a \u00E9t\u00E9 r\u00E9duit de 1 720 000 \u20AC \u00E0 1 719 077,48 \u20AC. En contrepartie, 86 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont \u00E9t\u00E9 attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 c\u00E9dante.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Manuel Van Hoof",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-13",
    "filing_date": "2016-03-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s c\u00E9dante et b\u00E9n\u00E9ficiaire ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.404.721",
        "name": "REMI TACK \u0026 FILS",
        "role": "demerged",
        "address": "7730 Estaimpuis, Rue des Tonneliers 3",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.404.721",
        "name": "TRUCK- EN TANKCLEANING TACK",
        "role": "recipient",
        "address": "8780 Oostrozebeke, Ingelmunstersteenweg 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.86,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "86 nouvelles actions pour 84 actions existantes",
    "new_shares_issued_n": 86,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations corporelles (terrains et constructions) d\u0027une valeur nette de 91.175,04 \u20AC, ainsi que des \u00E9l\u00E9ments de fonds propres (capital, r\u00E9serves, b\u00E9n\u00E9fice report\u00E9). L\u0027ensemble forme un actif-net transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 91175.04,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0421.404.721",
    "name_full": "REMI TACK \u0026 FILS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom TACK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion des soci\u00E9t\u00E9s anonymes \u0027REMI TACK \u0026 FILS\u0027 et \u0027TRUCK- EN TANKCLEANING TACK\u0027 ont r\u00E9dig\u00E9 conjointement un projet de scission partielle, visant \u00E0 transf\u00E9rer une partie du patrimoine de la soci\u00E9t\u00E9 c\u00E9dante (notamment des terrains et constructions \u00E0 Oostrozebeke, d\u0027une valeur nette de 91.175,04 \u20AC) \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 86 nouvelles actions nominatives \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 c\u00E9dante au prorata de leur participation. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015 et pr",
  "co_filed_documents": [
    "Extrait de l\u0027acte de constitution de la soci\u00E9t\u00E9 TRUCK- EN TANKCLEANING TACK",
    "Attestation de sol fournie par OVAM"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0421.404.721",
    "name_full": "REMI TACK \u0026 FILS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SC s.f.d. SPRL A\u0026F Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.404.721",
    "name_full": "Remi Tack \u0026 Fils"
  }
}