SOGEMOB

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Sogemob SA AGE Scission - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly decided to waive the establishment of the management report (art. 12:61), the application of art. 12:64, and the audit report (art. 12:62 \u00A7 1).",
    "articles": [
      "12:61",
      "12:64",
      "12:62 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.838.033",
        "name": "SOGEM\u041E\u0412",
        "role": "absorbed",
        "address": "rue des Merciers, 5 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA S.T.P.",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SARL DELTA EQUIPMENT",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "SARL",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0891.185.124",
        "name": "RdB",
        "role": "other",
        "address": "rue du Long Ch\u00EAne, 3 1970 Wezembeek-Oppem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1170189548220234,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62 \u00A7 1",
      "12:63",
      "12:64",
      "12:65",
      "12:66",
      "12:69",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "8,547 actions de la soci\u00E9t\u00E9 \u00E0 scinder partiellement pour 1 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 468,
    "real_estate_included": false,
    "patrimony_description": "The transfer includes specific assets such as commercial receivables totaling 495,384.66 EUR and the corresponding equity of the transferring company.",
    "equity_transferred_eur": 495384.66,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0434.838.033",
    "name_full": "SOGEM\u041E\u0412",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric JENTGES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SOGEM\u041E\u0412 a approuv\u00E9 un projet de scission partielle. La soci\u00E9t\u00E9 scind\u00E9e, SOGEM\u041E\u0412, transf\u00E8re une partie de son patrimoine, dont des cr\u00E9ances, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, SA S.T.P. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e re\u00E7oivent 468 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire est augment\u00E9 de 875.435,46 euros par cet apport en nature, et les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027expert comptable",
    "organe de gestion- situation active et passive"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-11",
    "filing_date": "2025-03-31",
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of both participating companies unanimously decided to waive the reports required by articles 12:77 and 12:80 of the CSA, and a report on the in-kind contribution under article 7:197 will be prepared by a designated expert.",
    "articles": [
      "12:77",
      "12:80",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.377.959",
        "name": "SOCIETE DE TRADING \u0026 DE PARTICIPATIONS",
        "role": "demerged",
        "address": "1000 Bruxelles, Rue des Colonies 11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.838.033",
        "name": "SOGEMOB",
        "role": "recipient",
        "address": "1300 Wavre, Rue des Merciers 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "211 \u00A71er",
      "3:56",
      "183bis",
      "12:81",
      "12:77",
      "12:80",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 468,
    "real_estate_included": false,
    "patrimony_description": "A portion of the active and passive assets of S.T.P. SA is transferred to SOGEMOB SA, corresponding to its European business branch.",
    "equity_transferred_eur": 495384.66,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0434.838.033",
    "name_full": "SOCIETE DE TRADING \u0026 DE PARTICIPATIONS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0425.377.959"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL RdB",
    "person_name": null,
    "org_rep_person_name": "Renaud de Borman"
  },
  "summary_narrative": "Les organes d\u0027administration de S.T.P. SA et SOGEMOB SA ont d\u00E9cid\u00E9 de soumettre un projet de scission partielle. Cette op\u00E9ration vise \u00E0 s\u00E9parer les activit\u00E9s europ\u00E9ennes de S.T.P. SA en transf\u00E9rant les cr\u00E9ances li\u00E9es \u00E0 ces activit\u00E9s \u00E0 SOGEMOB SA. La scission sera r\u00E9alis\u00E9e sur la base d\u0027une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024, avec un effet r\u00E9troactif comptable et fiscal au 1er janvier 2025.",
  "co_filed_documents": [
    "Le \u0022PROJET DE SCISSION PARTIELLE \u00C9TABLI CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE 12:75 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS (CSA)\u0022 \u00E9tabli le 18 mars 2025."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2000000.0,
      "delta_eur": -249938.8,
      "before_eur": 2249938.8,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 2928,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 85.36,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-08",
    "filing_date": "2022-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-05-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.838.033",
    "name_full": "SOGEMOB",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2928,
      "class_name": "actions",
      "capital_share_eur": 2000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Chantal Dufour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Virginie Capelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Capelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.838.033",
    "name_full": "SOGEMO\u0412",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DUFOUR Chantal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}