TECHNORESINE

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Catherine JADIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.755.940",
    "name_full": "TECHNORESINE",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel DUBUISSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition",
    "version coordonn\u00E9e des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0449.755.940",
      "pct": null,
      "kind": "org",
      "name": "TECHNORESINE",
      "role": "aandeelhouder",
      "n_shares": 154,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CT ECHAF",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-18",
    "act_kind_objet": "PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDEE"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s participant \u00E0 la scission utilisent l\u0027option de l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations pour ne pas \u00E9tablir de rapport, car tous les actionnaires en ont d\u00E9cid\u00E9 ainsi. Toutefois, le rapport pr\u00E9vu par l\u0027article 5:7 sera \u00E9tabli.",
    "articles": [
      "12:62",
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.755.940",
        "name": "TECHNORESINE",
        "role": "demerged",
        "address": "Rue du Parc Industriel, 39-4300 WAREMME - BELGIQUE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0727.570.769",
        "name": "CT ECHAF",
        "role": "recipient",
        "address": "Rue du Parc Industriel, 39 \u00E0 4300 WAREMME",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0687.990.613",
        "name": "CCL GROUP",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.624.328",
        "name": "CONCEPT COLOR",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la SRL TECHNORESINE est transf\u00E9r\u00E9e \u00E0 la SRL CT ECHAF. Cette branche comprend des immobilisations corporelles (un entrep\u00F4t) et des passifs financiers et autres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0449.755.940",
    "name_full": "TECHNORESINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e de la SRL TECHNORESINE en faveur de la SRL CT ECHAF a \u00E9t\u00E9 \u00E9tabli en commun par les deux organes d\u0027administration. La SRL TECHNORESINE transf\u00E8re sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la SRL CT ECHAF, qui la d\u00E9tient d\u00E9j\u00E0 \u00E0 100%. Cette op\u00E9ration s\u0027inscrit dans le cadre de la r\u00E9organisation patrimoniale des soci\u00E9t\u00E9s de Monsieur et Madame LONGLE.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}