RESIDENCE LES DEUX VALLEES

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confirmer la nomination de la SRL \u003C\u00AB JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BBW SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de BBW SRL, ayant son si\u00E8ge \u00E0 1050 Ixelles, Place Georges Brugmann 6, repr\u00E9sent\u00E9e par Monsieur DUPLAT Benoit Jean Georges Marie, en tant qu\u0027administrateur et ce \u00E0 partir du neuf dec\u00E9mbre deux mille vingt et un. L\u0027assembl\u00E9e lui donne pour autant que beso",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur DUPLAT Beno\u00EEt, en tant qu\u0027administrateur pour une dur\u00E9e de six ans et ce \u00E0 partir du neuf dec\u00E9mbre deux mille vingt et un."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX Cedric Gaston Didier Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans et ce \u00E0 partir de ce jour: Monsieur DESTRAIX Cedric Gaston Didier Ghislain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyrinck Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PROVIA\u0022, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Neyrinck Patrick. L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans et ce \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-26",
    "filing_date": "2021-10-18",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s \u00E0 scinder et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont renonc\u00E9 aux rapports sp\u00E9ciaux du commissaire d\u0027entreprise dans le cadre de la scission partielle, conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALLEES SA",
        "role": "demerged",
        "address": "Rue de la Gare 17, 4170 Comblain-au-Pont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "Rue Fond des Ma\u00E7ons 30, 4051 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "Rue Marcel Wantiez 25, 7300 Boussu",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "Rue de la Halle 3, 6560 Erquelinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "Route du Condroz 331, 4550 Nandrin",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "Rue L\u00E9opold III 1A, 7011 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0774.851.737",
        "name": "OPRIVA SRL",
        "role": "recipient",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Charleroi 115, 6150 Anderlues",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.492.605",
        "name": "HOLDING WALLONIE INVEST",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Charleroi 115, 6150 Anderlues",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0649.897.921",
        "name": "PROVIA",
        "role": "acquiring",
        "address": "Avenue Louise 523, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.981.576",
        "name": "SUPERYA",
        "role": "acquiring",
        "address": "Rue Marcel Wantiez (B) 25, 7300 Boussu",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-07-01",
    "exchange_ratio_text": "1 action dans la Soci\u00E9t\u00E9 \u00E0 Scinder pour 3.705,9373 actions dans OPRIVA (ex. pour RESIDENCE LES DEUX VALLEES SA)",
    "new_shares_issued_n": 33656045,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, notamment les actifs immobiliers li\u00E9s \u00E0 l\u0027exploitation de maisons de retraite. Ces biens immobiliers sont transf\u00E9r\u00E9s \u00E0 OPRIVA SRL, soci\u00E9t\u00E9 sp\u00E9cialis\u00E9e dans la gestion immobili\u00E8re, en contrepartie de l\u0027attribution directe d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es.",
    "equity_transferred_eur": 27195607.0,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des six soci\u00E9t\u00E9s \u00E0 scinder (RESIDENCE LES DEUX VALLEES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA) ont \u00E9tabli un projet de scission partielle par absorption, en vue de transf\u00E9rer une partie de leur patrimoine, principalement immobilier, \u00E0 OPRIVA SRL. Ce projet, soumis \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives, pr\u00E9voit l\u0027attribution d\u0027actions d\u0027OPRIVA SRL aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es, en \u00E9change du transfert des actifs. Une fusion par absorption est \u00E9galement pr\u00E9vue entre STANDINGHOTE",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-25",
    "filing_date": "2021-08-12",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s \u00E0 scinder ont renonc\u00E9 aux rapports sp\u00E9ciaux du commissaire, conform\u00E9ment \u00E0 l\u0027article 12:78 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALLEES SA",
        "role": "demerged",
        "address": "Rue de la Gare 17, 4170 Comblain-au-Pont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "Rue Fond des Ma\u00E7ons 30, 4051 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "Rue Marcel Wantiez 25, 7300 Boussu",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "Rue de la Halle 3, 6560 Erquelinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "Route du Condroz 331, 4550 Nandrin",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "Rue L\u00E9opold III 1A, 7011 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Opriva",
        "role": "recipient",
        "address": "Avenue Louise 523, Silversquare, 2e \u00E9tage, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Charleroi 115, 6150 Anderlues",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:3",
      "12:37"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle porte sur une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, notamment les biens immobiliers li\u00E9s \u00E0 leurs activit\u00E9s d\u0027exploitation de maisons de retraite. Ce patrimoine, comprenant des immeubles, des fonds de commerce et des actifs immobiliers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer, Opriva, en contrepartie de l\u0027attribution directe d\u0027actions de cette soci\u00E9t\u00E9 aux actionnair",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des six soci\u00E9t\u00E9s \u2014 RESIDENCE LES DEUX VALLEES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA \u2014 ont \u00E9tabli un projet de scission partielle conform\u00E9ment aux articles 12:8 et 12:74 du Code des soci\u00E9t\u00E9s et associations. Ce projet pr\u00E9voit le transfert d\u0027une partie du patrimoine, notamment des biens immobiliers li\u00E9s \u00E0 leurs activit\u00E9s de maisons de retraite, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Opriva SRL, en contrepartie de l\u0027attribution directe d\u0027actions. Une fusion par constitution est \u00E9galement pr\u00E9v",
  "co_filed_documents": [
    "Annexe 1",
    "Annexe 2"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 cot\u00E9 de Monsieur C\u00E9dric Destraix et de la SRL BBW), la soci\u00E9t\u00E9 suivante: La SRL PROVIA dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Avenue Louise 523, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, \u0433\u0435pr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROVIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionna\u00EDre unique prend acte, pour autant que de besoin, de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par la soci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur additionnel, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: \u2022 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de Monsieur C\u00E9dric Destraix), la soci\u00E9t\u00E9 suivante: La SPRL BBW dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.383.5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Prend acte, et pour autant que de besoin accepte, la d\u00E9mission de Monsieur Benoit DUPLAT en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "D\u00E9cide de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant: cours ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Place Georges Brugmann 6, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0439.383"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christiane DELREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Prend acte de la d\u00E9mission de Madame Christiane DELREZ de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de son mandat d\u0027administrateur (N.N. 56.09.23.276-79) et de la d\u00E9mission de Monsieur Victor SUYMENS (N.N. 53.06.21 309-22) de son mandat d\u0027administrateur et leur en donne enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor SUYMENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Prend acte de la d\u00E9mission de Madame Christiane DELREZ de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de son mandat d\u0027administrateur (N.N. 56.09.23.276-79) et de la d\u00E9mission de Monsieur Victor SUYMENS (N.N. 53.06.21 309-22) de son mandat d\u0027administrateur et leur en donne enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Nomme en leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Benoit DUPLAT, (NN 66.12.07-38.304) et Monsieur C\u00E9dric DESTRAIX (NN 72.04.25-19.117)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DESTRAIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Nomme en leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Benoit DUPLAT, (NN 66.12.07-38.304) et Monsieur C\u00E9dric DESTRAIX (NN 72.04.25-19.117)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard DEGIVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neupr\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-04",
    "filing_date": "2017-03-15",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 la production du rapport pr\u00E9vu \u00E0 l\u0027article 746, au rapport du conseil d\u0027administration vis\u00E9 \u00E0 l\u0027article 745, et aux rapports pr\u00E9vus \u00E0 l\u0027article 748 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "746",
      "748",
      "749"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "R\u00C9SIDENCE LES DEUX VALL\u00C9ES",
        "role": "demerged",
        "address": "rue de la Gare, 17 \u00E0 4170 Comblain-au-Pont",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VCS IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "738",
      "743",
      "744",
      "745",
      "746",
      "748",
      "749",
      "219"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 part sociale pour chaque action",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e comprend des immobilisations corporelles (terrains, constructions, am\u00E9nagements), des dettes \u00E0 un an au plus, et des biens immobiliers situ\u00E9s \u00E0 Comblain-au-Pont, notamment une maison et des garages. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 48.711,74 \u20AC.",
    "equity_transferred_eur": 48711.74,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "R\u00C9SIDENCE LES DEUX VALL\u00C9ES",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEGIVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme R\u00C9SIDENCE LES DEUX VALL\u00C9ES a approuv\u00E9 une scission partielle sans dissolution, par laquelle une branche d\u0027activit\u00E9 immobili\u00E8re, comprenant des biens immobiliers et des \u00E9l\u00E9ments d\u0027actif et passif pour un actif net de 48.711,74 \u20AC, est transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, VCS IMMO. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e re\u00E7oivent une part sociale pour chaque action d\u00E9tenue, sans soulte. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2017, sur base des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2016.",
  "co_filed_documents": [
    "Rapport de Monsieur Fabien HEYNEN et Monsieur Didier NYSSEN, R\u00E9viseurs d\u0027entreprises",
    "Projet d\u0027acte constitutif et statuts de la soci\u00E9t\u00E9 VCS IMMO",
    "Plan financier et rapport de l\u0027article 219 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DELREZ Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit, \u00E0 l\u0027unanimit\u00E9 et pour une dur\u00E9e de six ans, les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame DELREZ Christiane et d\u0027administrateur de Monsieur SUYMENS Victor avec effet r\u00E9troactif au 21/03/2011."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUYMENS Victor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit, \u00E0 l\u0027unanimit\u00E9 et pour une dur\u00E9e de six ans, les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame DELREZ Christiane et d\u0027administrateur de Monsieur SUYMENS Victor avec effet r\u00E9troactif au 21/03/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christiane DELREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-13",
    "filing_date": "2016-11-30",
    "act_kind_objet": "Projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e avec constitution"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALLEES SA",
        "role": "demerged",
        "address": "Rue de la Gare, 17-4170 COMBLAIN-AU-PONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VCS IMMO SPRL",
        "role": "recipient",
        "address": "Voie du Condroz, 26-4170 COMBLAIN-AU-PONT",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 action contre 1 part sociale",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de mise en location \u00E0 des particuliers, incluant des terrains, constructions, am\u00E9nagements et dettes \u00E0 court terme, est transf\u00E9r\u00E9e de la SA RESIDENCE LES DEUX VALLEES \u00E0 la SPRL VCS IMMO.",
    "equity_transferred_eur": 49899.71,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0433.918.216",
    "name_full": "RESIDENCE LES DEUX VALLEES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiane DELREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA RESIDENCE LES DEUX VALLEES a \u00E9tabli un projet de scission partielle, par lequel elle transf\u00E8re sa branche d\u0027activit\u00E9 immobili\u00E8re de location \u00E0 des particuliers \u00E0 une nouvelle SPRL, VCS IMMO, par apport en nature. Ce projet a \u00E9t\u00E9 approuv\u00E9 par les administrateurs et fondateurs des soci\u00E9t\u00E9s concern\u00E9es. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront une part sociale pour chaque action d\u00E9tenue, sans soulte, \u00E0 compter du 1er janvier 2017.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}