Trymodis

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "capital_increase",
      "after_eur": 265197.12,
      "delta_eur": 91197.12,
      "before_eur": 174000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "DETRY RETAIL GROUP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 3000,
          "contribution_amount_eur": 91197.12
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 91197.12,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "REWISE AD",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "DUMONT Axel"
  },
  "subject_company": {
    "kbo": "0442.574.079",
    "name_full": "ACHENE VIANDES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "expedition de l\u0027assembl\u00E9e comprenant les rapports",
    "la coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "DETRY RETAIL GROUP",
      "role": "aandeelhouder",
      "n_shares": 3000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 10000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 265197.12,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "AUBEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-04",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle de la soci\u00E9t\u00E9 Distry-Hognoul SA par"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-01-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Le rapport \u00E9crit et circonstanci\u00E9 du conseil d\u0027administration et le rapport d\u0027expert-comptable sur le projet de scission ne sont pas requis, moyennant un vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 des actionnaires.",
    "articles": [
      "12:65",
      "12:62, \u00A7 1er, al. 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.373.779",
        "name": "Distry-Hognoul SA",
        "role": "contributor",
        "address": "4880 AUBEL, rue de Battice 146",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.574.079",
        "name": "Achene Viandes SA",
        "role": "recipient",
        "address": "4880 AUBEL, rue de Battice 146",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:18, 1\u00BA",
      "12:59 \u00E0 12:73",
      "12:65",
      "12:62, \u00A7 1er, al. 6",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3000,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 Distry-Hognoul SA \u00E0 la soci\u00E9t\u00E9 Achene Viandes SA. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s constituent la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 \u00E0 scinder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0442.574.079",
    "name_full": "Achene viandes",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration des soci\u00E9t\u00E9s Distry-Hognoul SA et Achene Viandes SA a \u00E9tabli un projet de scission partielle. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de Distry-Hognoul \u00E0 Achene Viandes. Le projet est soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s pour approbation.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "AUBEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle de la soci\u00E9t\u00E9 Distry-Hognoul SA par"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-01-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Le rapport \u00E9crit et circonstanci\u00E9 du conseil d\u0027administration et la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprise ou d\u0027un expert-comptable externe pour \u00E9tablir un rapport sur le projet de scission ne sont pas requis, moyennant un vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de chaque soci\u00E9t\u00E9 p",
    "articles": [
      "12:61",
      "12:64",
      "12:62, \u00A7 1er, al. 6",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.373.779",
        "name": "Distry-Hognoul SA",
        "role": "contributor",
        "address": "4880 AUBEL, rue de Battice 146",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.574.079",
        "name": "Achene Viandes SA",
        "role": "recipient",
        "address": "4880 AUBEL, rue de Battice 146",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Detry Retail Group SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:18, 1\u00B0",
      "12:59 \u00E0 12:73",
      "12:65",
      "12:62, \u00A7 1er, al. 6",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3000,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 Distry-Hognoul SA \u00E0 la soci\u00E9t\u00E9 Achene Viandes SA. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s constituent la branche d\u0027activit\u00E9 immobili\u00E8re, incluant des droits immobiliers tels qu\u0027une maison d\u0027habitation et un grand magasin.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0442.574.079",
    "name_full": "Distry-Hognoul SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0449.373.779"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration des soci\u00E9t\u00E9s Distry-Hognoul SA et Achene Viandes SA a \u00E9tabli un projet de scission partielle. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de Distry-Hognoul \u00E0 Achene Viandes. Le projet est soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s pour approbation.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Virginie Lup\u00E7in",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-02",
      "evidence_quote": "Sur base de la lettre de d\u00E9mission r\u00E9ceptionn\u00E9e le 2 janvier 2025, L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Virginie Lup\u00E7in en sa qualit\u00E9 d\u0027Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02081",
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Rewise AR Reviseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-01-02",
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 la SRL \u00AB Rewise AR Reviseur d\u0027entreprises \u00BB (membre IRE n\u00B0B00911), avec pour Repr\u00E9sentant permanent Axel Dumont (Membre IRE A02081), comme Commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, 2026, 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9_bestuur",
      "person": {
        "rrn": null,
        "name": "Manon Detry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0749.699.142",
        "name": "Detry Retail Group SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-02",
      "evidence_quote": "D\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 Detry Retail Group, inscrite \u00E0 la banque Carrefour des soci\u00E9t\u00E9s sous le num\u00E9ro 0749.699.142, et repr\u00E9sent\u00E9e par Madame Manon Detry, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 NEMECO, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 2 janvier 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9_bestuur",
      "person": {
        "rrn": null,
        "name": "Edouard Detry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.724.065",
        "name": "Dufrais SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-02",
      "evidence_quote": "d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 Dufrais SA, inscrite \u00E0 la banque Carrefour des soci\u00E9t\u00E9s sous le num\u00E9ro 0417.724.065 et repr\u00E9sent\u00E9e par Monsieur Edouard Detry, \u00E0 partir du 2 janvier 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9_bestuur",
      "person": {
        "rrn": null,
        "name": "Gary Detry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0760.311.536",
        "name": "GDY-Consult SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-02",
      "evidence_quote": "d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 GDY-Consult SRL, inscrite \u00E0 la banque Carrefour des soci\u00E9t\u00E9s sous le num\u00E9ro 0760.311.536 et repr\u00E9sent\u00E9e par Monsieur Gary Detry, \u00E0 partir du 2 janvier 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9_bestuur",
      "person": {
        "rrn": null,
        "name": "Manon DETRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Detry Retail Group SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-02",
      "evidence_quote": "Les administrateurs statuant \u00E0 l\u0027unanimit\u00E9 d\u00E9cident, conform\u00E9ment aux statuts, de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 Detry Retail Group SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Manon DETRY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9_bestuur",
      "person": {
        "rrn": null,
        "name": "Gary DETRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GDY-Consult SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-02",
      "evidence_quote": "ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 GDY-Consult SRL repr\u00E9sent\u00E9e par Monsieur Gary DETRY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Manon DETRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Detry Retail Group SA",
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      },
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      "effective_date": "2025-01-02",
      "evidence_quote": "Les administrateurs statuant \u00E0 l\u0027unanimit\u00E9 d\u00E9cident de nommer la soci\u00E9t\u00E9 Detry Retail Group SA, Madame Manon DETRY, repr\u00E9sentant permanent de la SA NEMECO, administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 la pr\u00E9sidence du Conseil d\u0027Administration",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-12",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "unanimous": null
    },
    {
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    {
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  "subject_company": {
    "kbo": "0442.574.079",
    "name_full": "Achene Viandes",
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  "publication_proxy": {
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  "co_filed_documents": [],
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}