STEF TRANSPORT SAINTES

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Renouvellement le mandat d\u0027un administrateur - D\u00E9mission du commissaire - Nomination d\u0027un nouveau commissaire - Pouvoirs sp\u00E9ciaux pour les"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030-06-11",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Stanislas LEMOR"
  },
  "subject_company": {
    "kbo": "0405.161.278",
    "name_full": "STEF TRANSPORT SAINTES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": "raad_van_bestuur",
    "person_name": "EY R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johan Lagae et Els Bruls",
    "grantor_name": "STEF TRANSPORT SAINTES",
    "scope_summary": "Pouvoirs sp\u00E9ciaux pour accomplir les formalit\u00E9s de publication, la mise \u00E0 jour de l\u0027information de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et les formalit\u00E9s fiscales et sociales.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2024-06-11",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bastien DR\u00C9ANO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bastien DR\u00C9ANO",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0405.161.278",
    "name_full": "STEF TRANSPORT SAINTES SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.161.278",
    "name_full": "STEF Transport Saintes"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-27",
    "filing_date": null,
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR \u0022IMMOSTEF BELGIQUE\u0022 SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de scission, conform\u00E9ment \u00E0 l\u0027article 12:8 juncto 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:8",
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.161.278",
        "name": "STEF Transport Saintes",
        "role": "demerged",
        "address": "1480 Tubize, avenue Z\u00E9nobe Gramme 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0778.977.997",
        "name": "IMMOSTEF BELGIQUE",
        "role": "recipient",
        "address": "1480 Tubize, avenue Z\u00E9nobe Gramme 23",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 29674674.0,
    "legal_articles": [
      "12:69",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "29.674.674 nouvelles actions sans mention de valeur nominale",
    "new_shares_issued_n": 29674674,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend tous les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 STEF Transport Saintes, y compris les immeubles, les fonds de commerce, les locaux commerciaux et les \u00E9quipements associ\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": 16558893.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0405.161.278",
    "name_full": "STEF Transport Saintes",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.161.278",
    "org_name": "LOYENS \u0026 LOEFF ADVOCATEN-AVOCATS SCRL",
    "person_name": null,
    "org_rep_person_name": "Tim CARNEWAL"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de STEF Transport Saintes, soci\u00E9t\u00E9 anonyme inscrite au registre des personnes morales sous le num\u00E9ro 0405.161.278, a approuv\u00E9 une scission partielle par laquelle elle transf\u00E8re, sans cesser d\u0027exister, \u00E0 IMMOSTEF BELGIQUE SA (num\u00E9ro 0778.977.997), tous les actifs et passifs li\u00E9s \u00E0 son activit\u00E9 immobili\u00E8re. L\u0027op\u00E9ration est r\u00E9mun\u00E9r\u00E9e exclusivement par l\u0027\u00E9mission de 29.674.674 nouvelles actions sans mention de valeur nominale, attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e. La prise d\u0027effet juridique est fix\u00E9e au 1er juillet 2023. Le capital de STEF Tra",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "events": [],
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  },
  "subject_company": {
    "kbo": "0405.161.278",
    "name_full": "STEF TRANSPORT SAINTES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-17",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par absorption."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport sp\u00E9cial sur la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.161.278",
        "name": "STEF TRANSPORT SAINTES",
        "role": "demerged",
        "address": "avenue Z\u00E9nobe Gramme 13, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0778.977.997",
        "name": "IMMOSTEF BELGIQUE",
        "role": "recipient",
        "address": "avenue Z\u00E9nobe Gramme 23, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend tous les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re de STEF TRANSPORT SAINTES, notamment des biens immobiliers situ\u00E9s \u00E0 Tubize (parcelle cadastr\u00E9e section C, n\u00B0561p), des contrats li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re, des \u00E9quipements, des stocks, des cr\u00E9ances et dettes aff\u00E9rentes, ainsi que les s\u00FBret\u00E9s et litiges li\u00E9s \u00E0 ces \u00E9l\u00E9ments.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0405.161.278",
    "name_full": "STEF TRANSPORT SAINTES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 STEF TRANSPORT SAINTES, soci\u00E9t\u00E9 anonyme belge, a \u00E9tabli un projet de scission partielle par absorption conform\u00E9ment aux articles 12:8, 1\u00B0 juncto 12:59 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration pr\u00E9voit le transfert, sans dissolution, de l\u0027ensemble de l\u0027activit\u00E9 immobili\u00E8re de STEF TRANSPORT SAINTES \u00E0 la soci\u00E9t\u00E9 immobili\u00E8re IMMOSTEF BELGIQUE, en \u00E9change d\u0027actions de cette derni\u00E8re. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, avec effet juridique pr\u00E9vu \u00E0 compter du 1er juillet 2023.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
      "role": "administrateur \u0026 administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Gauthier Morel de Westgaver",
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        "birth_date": null
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        "rrn": null,
        "name": "Gauthier MOREL",
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      "kind": "director_in",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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    "kbo": "0405.161.278",
    "name_full": "STEF TRANSPORT SAINTES"
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      "role": "pr\u00E9sident du conseil d\u0027administration",
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        "name": "Serge Capitaine",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Christophe Gorin",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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    "name_full": "STEF Transport Saintes"
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.161.278",
    "name_full": "STEF Transport Saintes"
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
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{
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      "kind": "director_in",
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    "name_full": "STEF Transport Saintes"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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      "role": "administrateur",
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  "subject_company": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.161.278",
    "name_full": "T.F.E. BENELUX"
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    "old": "Soci\u00E9t\u00E9 anonyme",
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{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vettard",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "name": "Christian Cazier",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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