SUSTY WASTES SOLUTIONS

{
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        "name": "LIBRA AUDIT \u0026 ASSURANCE SRL",
        "address": "Rue des Anglais 6, boite A \u00E0 4430 Ans",
        "country": "BE",
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      },
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      "evidence_quote": "Conform\u00E9ment \u00E0 la lettre de mission sign\u00E9e en 2024, I\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 LIBRA AUDIT \u0026 ASSURANCE SRL (BCE: 0884.477.573), situ\u00E9e Rue des Anglais 6, boite A \u00E0 4430 Ans et repr\u00E9sent\u00E9e par Hanine ESSAHELI, en tant que commissaire.",
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        "address": "rue Thier du Ry, 5 \u00E0 4671 Barchon",
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        "legal_form": "SRL"
      },
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.535.754",
    "name_full": "SUSTY WASTES SOLUTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": "Hanine ESSAHELI",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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      "kind": "eenhoofdigheid_declaration",
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    },
    {
      "kind": "share_class_creation",
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        "with_new_shares": true,
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  ],
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-11",
    "filing_date": "2024-06-17",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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  "subject_company": {
    "kbo": "0746.535.754",
    "name_full": "SUSTY WASTES SOLUTIONS",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  "co_filed_documents": [],
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{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Blegny",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-03",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE!"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucune r\u00E9mun\u00E9ration ne sera attribu\u00E9e au r\u00E9viseur d\u0027entreprises pour l\u0027\u00E9tablissement d\u0027un rapport dans le cadre du projet de scission, conform\u00E9ment \u00E0 l\u0027article 12:78, alin\u00E9a 7 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.535.754",
        "name": "SUSTY WASTES SOLUTIONS",
        "role": "demerged",
        "address": "5 Rue Thier du Ry 4671 Blegny",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAS SUSTY WASTES SOLUTIONS FRANCE",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "SWS BELGIUM HOLDING",
        "role": "recipient",
        "address": "Rue Thier du Ry, 5 \u00E0 4671 Blegny",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MGC HOLDING",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NMT23",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "PL"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:74",
      "12:75",
      "12:8",
      "12:90",
      "12:78",
      "5:7",
      "211",
      "212",
      "115",
      "11",
      "18"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une action dans la nouvelle soci\u00E9t\u00E9, SWS BELGIUM HOLDING, pour une action d\u00E9tenue dans la soci\u00E9t\u00E9 \u00E0 scinder partiellement, SUSTY WASTES SOLUTIONS",
    "new_shares_issued_n": 1177,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste \u00E0 scinder partiellement la soci\u00E9t\u00E9 SUSTY WASTES SOLUTIONS par le transfert, activement et passivement, au titre d\u0027apport en nature, de la participation majoritaire qu\u0027elle d\u00E9tient dans la soci\u00E9t\u00E9 de droit fran\u00E7ais SAS SUSTY WASTES SOLUTIONS FRANCE, au profit d\u0027une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 constituer, dont la d\u00E9nomination sera SWS BELGIUM HOLDING.",
    "equity_transferred_eur": 7345795.43,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0746.535.754",
    "name_full": "SUSTY WASTES SOLUTIONS",
    "legal_form": "SRL"
  },
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    "org_kbo": null,
    "org_name": "LIBRA AUDIT \u0026 ASSURANCE",
    "person_name": null,
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  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 SUSTY WASTES SOLUTIONS (SRL) vise \u00E0 transf\u00E9rer la participation majoritaire qu\u0027elle d\u00E9tient dans la soci\u00E9t\u00E9 fran\u00E7aise SAS SUSTY WASTES SOLUTIONS FRANCE \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, SWS BELGIUM HOLDING (SRL). Cette op\u00E9ration, qui est une r\u00E9organisation internationale du groupe SWS, sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1 action de la nouvelle soci\u00E9t\u00E9 pour 1 action de la soci\u00E9t\u00E9 \u00E0 scinder, et 1.177 nouvelles actions seront \u00E9mises pour \u00EAtre attribu\u00E9es aux ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        }
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  ],
  "notary": {
    "name": "Catherine GERARD",
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    "language": "fr",
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