SPRIMO INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "Sprimo Invest"
  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "Sprimo Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "Sprimo Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nomairivest SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "Sprimo Invest"
  }
}

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  "events": [],
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  },
  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "SPRIMO INVEST"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notabis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-23",
    "filing_date": "2022-02-10",
    "act_kind_objet": "Projet de scission - pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de SPRIMOGLASS SA et SPRIMO INVEST SA proposent de renoncer \u00E0 l\u0027application de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.922.943",
        "name": "SPRIMOGLASS SA",
        "role": "demerged",
        "address": "4140 Sprimont, Rue de Louveign\u00E9 94-96, Parc Industriel de Damr\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.290.853",
        "name": "SPRIMO INVEST SA",
        "role": "recipient",
        "address": "4140 Sprimont, Rue de Louveign\u00E9 94-96, Parc Industriel de Damr\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8, 2\u00B0",
      "12:71 \u00A72",
      "211 \u00A71 al. 4, 3\u00B0 CIR",
      "183bis CIR92"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9s immobili\u00E8re de SPRIMOGLASS SA, comprenant des terrains et constructions situ\u00E9s \u00E0 Sprimont (Cadastral sections E 909/02B, E 909/02C, E 909H, E 887A, E 885, 884, 886, 883a, 971a), ainsi que les actifs et passifs y aff\u00E9rents, est transf\u00E9r\u00E9e \u00E0 SPRIMO INVEST SA. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": 15598940.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "SPRIMOGLASS SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0414.922.943"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0446.334.711",
    "org_name": "Deloitte Accountancy SRL",
    "person_name": "Mathilde Boucquiau",
    "org_rep_person_name": "Mathilde Boucquiau"
  },
  "summary_narrative": "Le conseil d\u0027administration de SPRIMOGLASS SA et de SPRIMO INVEST SA a \u00E9tabli un projet de scission partielle silencieuse, conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. Une partie du patrimoine immobilier de SPRIMOGLASS SA, incluant plusieurs parcelles cadastr\u00E9es \u00E0 Sprimont, sera transf\u00E9r\u00E9e \u00E0 SPRIMO INVEST SA sans \u00E9mission de nouvelles actions, car cette derni\u00E8re d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de SPRIMOGLASS SA. L\u0027op\u00E9ration, effective r\u00E9troactivement \u00E0 compter du 1er janvier 2022, repose sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. Le projet sera soumis \u00E0 l\u0027a",
  "co_filed_documents": [
    "Projet de scission du 10 f\u00E9vrier 2022",
    "Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "Sprimo Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "Sprimo Invest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Momentum SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sprimo Vitro SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Finacons Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cheniclem Private Equity SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "Sprimo Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "Sprimo Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SSCRL",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "SPRIMO INVEST"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-13",
    "filing_date": "2016-10-18",
    "act_kind_objet": "PV DU CONSEIL D\u0027ADMINISTRATION DU 18 OCTOBRE 2016"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-10-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.290.853",
        "name": "Sprimo Vitro SA",
        "role": "other",
        "address": "ROUTE DE LOUVEIGNE 94-96 4140 SPRIMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.764.031",
        "name": "Rotarum SPRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "523"
    ],
    "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": "La procuration sp\u00E9ciale concerne la gestion bancaire, la conclusion de conventions avec des \u00E9tablissements financiers, le placement de commandes op\u00E9rationnelles, le respect des obligations fiscales et sociales, la r\u00E9ception de correspondance, la repr\u00E9sentation en mati\u00E8re de TVA, ainsi que les paiements effectu\u00E9s conjointement par Rotarum SPRL et un administrateur. Elle exclut les d\u00E9penses en capit",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "SPRIMO INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0635.764.031",
    "org_name": "Rotarum SPRL",
    "person_name": null,
    "org_rep_person_name": "Wim Van de Wiele"
  },
  "summary_narrative": "Le conseil d\u0027administration de Sprimo Vitro SA, r\u00E9uni le 18 octobre 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rotarum SPRL, repr\u00E9sent\u00E9e par M. Wim Van de Wiele, pour g\u00E9rer diverses op\u00E9rations financi\u00E8res et administratives, notamment la gestion bancaire, la conclusion de conventions avec des \u00E9tablissements financiers, le placement de commandes op\u00E9rationnelles, et la repr\u00E9sentation en mati\u00E8re de TVA. Cette procuration exclut les d\u00E9cisions relatives aux d\u00E9penses en capital, aux recrutements, aux transferts d\u0027actifs, \u00E0 la cr\u00E9ation de filiales, aux partenariats, et aux lit",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc Industriel de Damr\u00E9, route de Louveign\u00E9, 4140 Sprimont",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "route de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4140 Sprimont, route de Louveign\u00E9",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "route de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2009-05-01",
      "evidence_quote": "L\u0027adresse figurant \u00E0 l\u0027article 2 des statuts et sur tous documents \u00E9manant de la soci\u00E9t\u00E9 sera donc libell\u00E9e: comme suit : \u003C\u003C Parc Industriel de Damr\u00E9, route de Louveign\u00E9, 4140 Sprimont. \u00BB",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Parc Industriel de Damr\u00E9, route de Louveign\u00E9, 4140 Sprimont.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc Industriel de Damr\u00E9, route de Louveign\u00E9, 4140 Sprimont",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "route de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4140 Sprimont, route de Louveign\u00E9",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "route de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2009-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer les deux premiers alin\u00E9as de l\u0027article 26 des statuts par les dispositions suivantes: \u003C\u003C L\u0027ann\u00E9e sociale commence le premier mai pour se terminer le trente avril de l\u0027ann\u00E9e suivante. L\u0027exercice social d\u00E9but\u00E9 le premier janvier deux mil neuf prendra fin le trente avril",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027ann\u00E9e sociale commence le premier mai pour se terminer le trente avril de l\u0027ann\u00E9e suivante. L\u0027exercice social d\u00E9but\u00E9 le premier janvier deux mil neuf prendra fin le trente avril mil dix",
      "statute_article_number": "26",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc Industriel de Damr\u00E9, route de Louveign\u00E9, 4140 Sprimont",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "route de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4140 Sprimont, route de Louveign\u00E9",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "route de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le premier alin\u00E9a de l\u0027article 19 des statuts par le texte suivant : \u00AB A partir de deux mil dix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le trente septembre \u00E0 quinze heures, au si\u00E8ge social ou \u00E0 tout autre endroit indiqu\u00E9 dans les convocations. Si ce jour est f\u00E9ri\u00E9, ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "A partir de deux mil dix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le trente septembre \u00E0 quinze heures, au si\u00E8ge social ou \u00E0 tout autre endroit indiqu\u00E9 dans les convocations. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le premier jour ouvrable qui pr\u00E9c\u00E8de.",
      "statute_article_number": "19",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hugues AMORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-07-16",
    "filing_date": "2009-06-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2009-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.290.853",
    "name_full": "SPRIMO INVEST",
    "legal_form": "SA"
  },
  "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": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "statuts coordonn\u00E9s"
  ]
}