WEALTH

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dany NAKHLE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dany NAKHLE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "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": 100,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexis Cruysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "C\u00E9dric Antonelli"
  },
  "subject_company": {
    "kbo": "0788.248.625",
    "name_full": "WEALTH",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [
    "projet de scission partielle",
    "rapports vis\u00E9s aux articles 5:121 et 5:133 CSA",
    "comptes annuels des trois derniers exercices comptables de la soci\u00E9t\u00E9 scind\u00E9e partiellement",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Dany NAKHLE",
      "role": "aandeelhouder",
      "n_shares": 200,
      "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": null,
    "filing_date": "2024-06-18",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Il ne sera pas r\u00E9dig\u00E9 de rapport de l\u0027organe d\u0027administration ni de rapport du commissaire sur le pr\u00E9sent projet de scission.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.540.821",
        "name": "AERONAUTICA",
        "role": "demerged",
        "address": "Rue Walcourt, 150 D \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0788.248.625",
        "name": "WEALTH",
        "role": "recipient",
        "address": "Rue Walcourt, 150 C \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71er",
      "12:65",
      "12:61",
      "12:69",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire acquiert la branche d\u0027activit\u00E9 \u00AB activit\u00E9s de location immobili\u00E8re \u00BB tandis que la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e conserve la branche d\u0027activit\u00E9 \u00AB bureau d\u0027\u00E9tude d\u0027ing\u00E9nierie \u00BB. L\u0027ensemble des biens immeubles sera \u00E9galement transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0788.248.625",
    "name_full": "WEALTH",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dany Nakhle",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 AERONAUTICA, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, transf\u00E8re \u00E0 la soci\u00E9t\u00E9 WEALTH, \u00E9galement soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, une partie de son patrimoine, activement et passivement, sans dissolution. Cette op\u00E9ration de scission partielle par absorption est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle par absorption du 14 juin 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}