SOLVAY STOCK OPTION MANAGEMENT

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  "act_meta": {
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    "pub_date": "2025-08-12",
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      "evidence_quote": "Le Conseil prend acte de la notification par EY R\u00E9viseurs d\u0027Entreprises SRL qu\u0027\u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels 2024, Monsieur Eric Van Hoof, Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027exercice de son mandat d",
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-18",
    "act_kind_objet": "SCISSION PARTIELLE DE \u0022SOLVAY STOCK OPTION MANAGEMENT\u0022 SRL"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
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  "bedrijfsrevisor": {
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    "individual_name": "Marie Kaisin"
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  "subject_company": {
    "kbo": "0882.759.287",
    "name_full": "SOLVAY STOCK OPTION MANAGEMENT",
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    "expedition",
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    "bankattest",
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{
  "stage": "proposal",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-24",
    "filing_date": "2023-10-12",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par constitution d\u0027une nouvelle"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-10-24",
    "unanimous": null
  },
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  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027organe d\u0027administration de SSOM n\u0027est pas tenu d\u0027\u00E9tablir un rapport sp\u00E9cial sur la scission partielle en application de l\u0027article 12:77 CSA, ni charger le commissaire d\u0027\u00E9tablir un rapport sp\u00E9cial sur le projet de scission partielle en application de l\u0027article 12:78 du CSA.",
    "articles": [
      "12:77",
      "12:78",
      "7:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.759.287",
        "name": "Solvay Stock Option Management SRL",
        "role": "demerged",
        "address": "Rue de Ransbeeck 310, 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Syensqo Stock Option Management",
        "role": "recipient",
        "address": "rue de la Fus\u00E9e 98, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "159"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "une action SSOP pour chaque action SSOM",
    "new_shares_issued_n": 214000,
    "real_estate_included": false,
    "patrimony_description": "Les \u00E9l\u00E9ments du patrimoine actif et passif de SSOM li\u00E9s \u00E0 la gestion et la couverture des Plans d\u0027Options dont les b\u00E9n\u00E9ficiaires seront, apr\u00E8s la Scission Partielle de Solvay, des employ\u00E9s de Syensqo ou d\u0027une de ses filiales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-01"
  },
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  },
  "summary_narrative": "L\u0027organe d\u0027administration de Solvay Stock Option Management SRL (SSOM) a approuv\u00E9 un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9. Les \u00E9l\u00E9ments du patrimoine actif et passif de SSOM li\u00E9s \u00E0 la gestion et la couverture des Plans d\u0027Options seront transf\u00E9r\u00E9s \u00E0 une nouvelle soci\u00E9t\u00E9, Syensqo Stock Option Management (SSOP), sans que SSOM ne cesse d\u0027exister. En \u00E9change de cet apport, SSOP \u00E9mettra des actions ordinaires directement \u00E0 l\u0027actionnaire unique de SSOM. Ce projet a \u00E9t\u00E9 approuv\u00E9 par les r\u00E9solutions \u00E9crites de l\u0027organe d\u0027administration de SSOM en date du 12 octobre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}