UHODA S.A.

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Uhoda Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Uhoda Georges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lamy Evelyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3618060.97,
      "delta_eur": 300000.0,
      "before_eur": 3318060.97,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-28",
    "filing_date": "2018-12-31",
    "act_kind_objet": "SCISSION PARTIELLE EN APPLICATION DES ARTICLES 677 et 728 \u00E0 741"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.106.037",
        "name": "UHODA",
        "role": "demerged",
        "address": "rue des Pr\u00E9montr\u00E9s 2 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VP OIL",
        "role": "recipient",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "U-CAR SERVICES",
        "role": "recipient",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "729",
      "730",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3240,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re les branches d\u0027activit\u00E9 \u00AB Multi-Enseignes \u00BB et \u00AB ESSO \u00BB de la soci\u00E9t\u00E9 UHODA \u00E0 VP OIL et U-CAR SERVICES, respectivement. Les actifs et passifs li\u00E9s \u00E0 ces branches sont repris \u00E0 leur valeur comptable au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": 625975.51,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane DELANGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme UHODA, tenue le 30 juillet 2019, a d\u00E9cid\u00E9 la scission partielle de ses activit\u00E9s, sans dissolution, en transf\u00E9rant les branches d\u0027activit\u00E9 \u00AB Multi-Enseignes \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme VP OIL et \u00AB ESSO \u00BB \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e U-CAR SERVICES. Les op\u00E9rations sont comptablement r\u00E9troactives au 1er janvier 2019, et les actionnaires de UHODA re\u00E7oivent des actions nouvelles (VP OIL) ou parts sociales (U-CAR SERVICES) en r\u00E9mun\u00E9ration, sans soulte en num\u00E9raire.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc LEVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-20",
    "filing_date": "2019-06-07",
    "act_kind_objet": "Projet de scission partielle de la SA UHODA par absorption par la SA VP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.106.037",
        "name": "UHODA S.A.",
        "role": "demerged",
        "address": "rue des Pr\u00E9montr\u00E9s, 2 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.934.657",
        "name": "SA VP OIL",
        "role": "recipient",
        "address": "rue L\u00E9on Fr\u00E9d\u00E9ricq, 14 \u00E0 4020 BRESSOUX",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0849.473.045",
        "name": "SPRL U-CAR SERVICES",
        "role": "recipient",
        "address": "rue L\u00E9on Fr\u00E9d\u00E9ricq, 14 \u00E0 4020 BRESSOUX",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "729",
      "730",
      "731",
      "732",
      "733",
      "734",
      "735",
      "736",
      "737",
      "738",
      "739",
      "740",
      "741"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "Les actionnaires de la SA UHODA seront exclusivement r\u00E9mun\u00E9r\u00E9s en actions nouvelles de la SA VP OIL et en parts nouvelles de la SPRL U-CAR SERVICES.",
    "new_shares_issued_n": 2250,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la SA UHODA, comprenant les activit\u00E9s et les \u00E9l\u00E9ments actifs et passifs li\u00E9s aux branches d\u0027activit\u00E9 \u00AB Multi-enseignes \u00BB et \u00AB ESSO \u00BB, sera transf\u00E9r\u00E9e \u00E0 la SA VP OIL et \u00E0 la SPRL U-CAR SERVICES. Cela inclut les biens immobiliers, les \u00E9quipements mobiliers, le goodwill, la client\u00E8le, les contrats, les cr\u00E9ances, les dettes, le personnel et les liquidit\u00E9s li\u00E9s \u00E0 ces activit",
    "equity_transferred_eur": 824370.22,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Marc LEVAUX, avocat au barreau de Li\u00E8ge",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 7 juin 2019, les organes d\u0027administration de la SA UHODA, de la SA VP OIL et de la SPRL U-CAR SERVICES ont approuv\u00E9 un projet de scission partielle, conform\u00E9ment aux articles 677 et 728 \u00E0 741 du Code des soci\u00E9t\u00E9s. La SA UHODA transf\u00E9rera une partie de son patrimoine, incluant les activit\u00E9s \u00AB Multi-enseignes \u00BB et \u00AB ESSO \u00BB, \u00E0 la SA VP OIL et \u00E0 la SPRL U-CAR SERVICES, sans dissolution. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, avec effet comptable \u00E0 partir du 1er janvier 2019. Les actionnaires de la SA UHODA seront r\u00E9mun\u00E9r\u00E9s exclusivement par des actions nouvelles de ",
  "co_filed_documents": [
    "Projet de scission partielle de la SA UHODA",
    "Rapport d\u0027\u00E9valuation des apports"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges UHODA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc LEVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-05",
    "filing_date": "2019-05-24",
    "act_kind_objet": "Projet de scission partielle de la SA UHODA par absorption par la SA VP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.106.037",
        "name": "UHODA S.A.",
        "role": "demerged",
        "address": "rue des Pr\u00E9montr\u00E9s, 2 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.934.657",
        "name": "SA VP OIL",
        "role": "recipient",
        "address": "rue L\u00E9on Fr\u00E9d\u00E9ricq, 14 \u00E0 4020 BRESSOUX",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0849.473.045",
        "name": "SPRL U-CAR SERVICES",
        "role": "recipient",
        "address": "rue L\u00E9on Fr\u00E9d\u00E9ricq, 14 \u00E0 4020 BRESSOUX",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "729",
      "730",
      "731",
      "732",
      "733",
      "734",
      "735",
      "736",
      "737",
      "738",
      "739",
      "740",
      "741"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "Les actionnaires de la SA UHODA seront exclusivement r\u00E9mun\u00E9r\u00E9s en actions nouvelles de la SA VP OIL et en parts nouvelles de la SPRL U-CAR SERVICES.",
    "new_shares_issued_n": 2250,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne une branche d\u0027activit\u00E9 de la SA UHODA, comprenant des biens immobiliers, des biens mobiliers, des contrats de distribution, des cr\u00E9ances et dettes li\u00E9es \u00E0 cette activit\u00E9, des employ\u00E9s (environ 41 \u00E9quivalents temps plein), du goodwill, de la client\u00E8le, des biens incorporels et des liquidit\u00E9s. Les sites Kennedy Li\u00E8ge et Brucargo/ABD/Airside ne sont pas inclus.",
    "equity_transferred_eur": 824370.22,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Marc LEVAUX",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme UHODA S.A. a adopt\u00E9 un projet de scission partielle, conform\u00E9ment aux articles 677 et 728 \u00E0 741 du Code des soci\u00E9t\u00E9s, par lequel elle transf\u00E8re une partie de son patrimoine \u2014 notamment une branche d\u0027activit\u00E9 incluant des biens immobiliers, mobiliers, contrats, personnel, cr\u00E9ances, dettes et \u00E9l\u00E9ments incorporels \u2014 \u00E0 la SA VP OIL et \u00E0 la SPRL U-CAR SERVICES. L\u0027op\u00E9ration, fond\u00E9e sur le bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2018, sera effective \u00E0 compter du 1er janvier 2019. Les actionnaires de UHODA seront r\u00E9mun\u00E9r\u00E9s en actions de VP OIL et en parts de U-CAR SERVICES. L\u0027op\u00E9ration sera sou",
  "co_filed_documents": [
    "Projet de scission partielle de la SA UHODA",
    "Rapport d\u0027\u00E9valuation des apports"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Uhoda Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Uhoda Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lamy Evelyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges UHODA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "S. Uhoda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.106.037",
    "name_full": "UHODA"
  }
}