URBICOOP

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.616.634",
    "name_full": "URBICOOP",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-30",
    "act_kind_objet": "scission"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.616.634",
        "name": "URBICOOP",
        "role": "demerged",
        "address": "rue jassogne 6 \u00E0 5332 assesse (crupet)",
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "URBITERRE",
        "role": "recipient",
        "address": "6680 Sainte-Ode, rue Rechrival. n\u00B0 16",
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ANDREAS",
        "role": "recipient",
        "address": "6680 Sainte-Ode, Rechrival, n\u00B031/12",
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:76",
      "743",
      "746",
      "444",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1500,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive assets and liabilities of URBICOOP are transferred to the two new companies, URBITERRE and ANDREAS, in proportion to their respective equity contributions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0432.616.634",
    "name_full": "URBICOOP",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Andr\u00E9 DIEZ"
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e URBICOOP, dat\u00E9 du 26 septembre 2025, vise \u00E0 diviser son patrimoine en deux nouvelles soci\u00E9t\u00E9s, URBITERRE et ANDREAS. Les actionnaires de URBICOOP conserveront leurs actions, et aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. Les nouvelles soci\u00E9t\u00E9s seront constitu\u00E9es avec des apports en actions de 750 actions chacune, et les op\u00E9rations de URBICOOP seront consid\u00E9r\u00E9es comme accomplies pour le compte des nouvelles soci\u00E9t\u00E9s \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEZ Andr\u00E9 Alphonse Joseph Fortunat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e illimit\u00E9e : - Monsieur DIEZ Andr\u00E9 Alphonse Joseph Fortunat, domicili\u00E9 \u00E0 5332 Crupet (Assesse), Rue Jassogne, 6, ici pr\u00E9sent et acceptant cette fonction, et qui d\u00E9clare n\u0027\u00EAtre frapp\u00E9 d\u0027aucune d\u00E9cision s\u0027opposant \u00E0 cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.616.634",
    "name_full": "URBICOOP",
    "legal_form": "SCRL"
  }
}

{
  "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": "2018-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.616.634",
    "name_full": "URBICOOP",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Diez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 mai 2017 a \u00E9t\u00E9 act\u00E9e la d\u00E9mission de V\u00E9ronique Diez de son poste de: g\u00E9rante"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Diez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "ce poste est repris par Andr\u00E9 Diez; ce dernier exercera son mandat \u00E0 titre gratuit comme par le pass\u00E9 et conform\u00E9ment \u00E0 l\u0027art 15 des statuts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.616.634",
    "name_full": "URBICOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEZ V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 juin 2015, V\u00E9ronique Diez est nomm\u00E9e g\u00E9rante, en remplacement de Andr\u00E9 Diez"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEZ Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 juin 2015, V\u00E9ronique Diez est nomm\u00E9e g\u00E9rante, en remplacement de Andr\u00E9 Diez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.616.634",
    "name_full": "URBICOOP",
    "legal_form": "SCRL"
  }
}