STEPHANE BUISSERET

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      "summary": "Article 5 is amended to state that there are 6,800 shares, each issued in exchange for a contribution and granting an equal share of profits and liquidation surplus.",
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    {
      "summary": "Article 6 is amended to clarify that the company does not have a statutory unavailable capital account, and future contributions are presumed not to be inscribed on such an account unless specified.",
      "new_text": "La soci\u00E9t\u00E9 ne dispose pas d\u0027un compte de capitaux propres statutairement indisponible. Pour les apports futurs, les conditions d\u0027\u00E9mission d\u00E9termineront s\u0027ils sont inscrits sur un compte de capitaux propres indisponible. A d\u00E9faut de stipulation \u00E0 cet \u00E9gard dans les conditions d\u0027\u00E9mission, ils sont pr\u00E9sum\u00E9s ne pas \u00EAtre inscrits sur un compte de capitaux propres indisponible. En cas d\u0027apport sans \u00E9mis",
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    "procuration",
    "rapport de l\u0027administrateur unique",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6800,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 6800,
        "label": "actions",
        "rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Approbation de l\u0027op\u00E9ration de scission par absorption d\u0027une partie du"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "The sole shareholder waives the requirement to provide a written and detailed report from the administrative body and the company auditor/expert on the split project, as prescribed by articles 12:62 and 12:65 of the Code of Companies and Associations.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.103.770",
        "name": "STEPHANE BUISSERET",
        "role": "demerged",
        "address": "Avenue du Pesage 61 bo\u00EEte 25 \u00E0 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.381.008",
        "name": "AIR STREAM SA",
        "role": "contributor",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0641.968.962",
        "name": "ADD RETAIL SA",
        "role": "contributor",
        "address": "1831 Machelen, Jan Mommaertslaan 16A Bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.328.338",
        "name": "AIR SA",
        "role": "contributor",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AIRPAR SA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:64 \u00A72",
      "12:62",
      "12:65",
      "12:61",
      "12:64",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6050,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of the company to be split (Soci\u00E9t\u00E9 \u00E0 Scinder) is transferred to the two beneficiary companies (Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 1 and Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 2) in an equal 50/50 split.",
    "equity_transferred_eur": 2641419.91,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "STEPHANE BUISSERET",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM INTERAUDIT SRL",
    "person_name": null,
    "org_rep_person_name": "DELACROIX MARIE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de STEPHANE BUISSERET SRL a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission par absorption d\u0027une partie de son patrimoine. La soci\u00E9t\u00E9 \u00E0 scinder transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son actif et passif aux deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires, STEPHANE BUISSERET SRL et AIRPAR SA, chacune recevant 50% des \u00E9l\u00E9ments. En contrepartie de ce transfert, 6.050 nouvelles actions sont \u00E9mises aux actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder. L\u0027op\u00E9ration est comptabilis\u00E9e r\u00E9troactivement \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "rapport de l\u0027administrateur unique",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2641419.91,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": 0,
      "before_eur": 0,
      "amount_type": "totale_inbreng",
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter l\u0027apport suppl\u00E9mentaire en nature d\u0027une partie du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Scinder pour une valeur nette d\u0027apport de 2.641.419,91 \u20AC et d\u0027\u00E9mettre en contrepartie 6.050 nouvelles actions... Cet apport sera inscrit comme suit : -1.774.830,52 EUR au titre de capitaux propres disponibles et -866.589,39 EUR au titre de b\u00E9n\u00E9fice report\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "STEPHANE BUISSERET",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Il sera propos\u00E9 aux actionnaires 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": "0739.975.980",
        "name": "R-FIN PARTNERS",
        "role": "demerged",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.103.770",
        "name": "STEPHANE BUISSERET",
        "role": "recipient",
        "address": "1050 Ixelles, Avenue du Pesage 61",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.621.603",
        "name": "AIRPAR",
        "role": "recipient",
        "address": "1050 Ixelles, Avenue de l\u0027Hippodrome 60",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.381.008",
        "name": "AIR STREAM SA",
        "role": "contributor",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0641.968.962",
        "name": "ADD RETAIL SA",
        "role": "contributor",
        "address": "1831 Machelen (Brab.) Jan Mommaertslaan 16A Bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.328.338",
        "name": "AIR SA",
        "role": "contributor",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.471.656",
        "name": "RSM REVISEURS D\u0027ENTREPRISES BEDRIJFREVISOREN",
        "role": "other",
        "address": "1932 Zaventem, Lozenberg 18",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:62 \u00A71er",
      "5:133",
      "7:179",
      "7:197",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6050,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des \u00E9l\u00E9ments d\u0027actif et de passif composant le patrimoine de la Soci\u00E9t\u00E9 \u00E0 scinder sera transf\u00E9r\u00E9 aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires selon une cl\u00E9 de r\u00E9partition strictement \u00E9galitaire, \u00E0 raison de 50% au profit de chacune d\u0027entre elles.",
    "equity_transferred_eur": 2641419.91,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "R-FIN PARTNERS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0739.975.980"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission vise \u00E0 permettre \u00E0 chaque actionnaire de la soci\u00E9t\u00E9 R-FIN PARTNERS SA de g\u00E9rer de mani\u00E8re autonome les flux financiers et la tr\u00E9sorerie des filiales. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder aux deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires, STEPHANE BUISSERET SRL et AIRPAR SA, chacune pour moiti\u00E9. Cette scission par absorption interviendra par voie de dissolution sans liquidation de la soci\u00E9t\u00E9 \u00E0 scinder, avec attribution d\u0027actions aux actionnaires historiques.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "STEPHANE BUISSERET",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEPHANE BUISSERET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BUISSERET St\u00E9phane, pr\u00E9cit\u00E9, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "STEPHANE BUISSERET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Pesage",
        "country": "BE",
        "postcode": "1050",
        "box_number": "25",
        "street_number": "61"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin des Catamouriaux",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur, le si\u00E8ge sera d\u00E9plac\u00E9 \u00E0 dater du 1er juin 2021 \u00E0 l\u0027adresse suivante: Avenue du Pesage 61/25 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "STEPHANE BUISSERET",
    "legal_form": "SPRL"
  }
}