WORLD TRUCKS SERVICES

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-22",
    "filing_date": "2008-04-02",
    "act_kind_objet": "DEPOT PROJET DE SCISSION PARTIELLE - SOCIETE A SCINDER"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La d\u00E9cision de scission partielle sera prise \u00E0 l\u0027unanimit\u00E9 des actionnaires et porteurs de titres conf\u00E9rant un droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 12:81 CSA qui permet de renoncer \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe de gestion et d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un ",
    "articles": [
      "12:81",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.064.710",
        "name": "WORLD TRUCKS SERVICES",
        "role": "demerged",
        "address": "Rue du Polissou 4 \u00E0 5590 CINEY",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEWCO",
        "role": "recipient",
        "address": "5590 Ciney, Rue du Pont 97b",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:81",
      "3:56 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une action de la soci\u00E9t\u00E9 nouvelle attribu\u00E9e en \u00E9change d\u0027une action de la soci\u00E9t\u00E9 scind\u00E9e partiellement",
    "new_shares_issued_n": 500,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle vise \u00E0 transf\u00E9rer \u00E0 NEWCO l\u0027ensemble des activit\u00E9s patrimoniales, \u00E9tant un p\u00F4le immobilier et \u00E9v\u00E8nementiel formant une branche d\u0027activit\u00E9s autonome li\u00E9e \u00E0 une exploitation op\u00E9rationnelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0897.064.710",
    "name_full": "WORLD TRUCKS SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric MARCIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL WORLD TRUCKS SERVICES, bas\u00E9e \u00E0 Ciney, a r\u00E9dig\u00E9 un projet de scission partielle pour transf\u00E9rer une partie de son patrimoine actif et passif, incluant des biens immobiliers et un h\u00E9licopt\u00E8re, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, NEWCO. Cette op\u00E9ration, pr\u00E9vue par les articles 12:8 et 12:75 du CSA, vise \u00E0 dissocier les activit\u00E9s op\u00E9rationnelles li\u00E9es aux poids lourds de celles li\u00E9es aux activit\u00E9s immobili\u00E8res et \u00E9v\u00E8nementielles pour une meilleure protection patrimoniale et financi\u00E8re.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARCIN Eric Auguste Nicolas Ghislain",
        "address": "5590 Leignon (Ciney), Rue du Pont, 97B",
        "birth_date": "1975-06-07",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "Monsieur MARCIN Eric Auguste Nicolas Ghislain, n\u00E9 \u00E0 Dinant le 7 juin 1975, domicili\u00E9 \u00E0 5590 Leignon (Ciney), Rue du Pont, 97B, a, en son qualit\u00E9 d\u2019administrateur \u2013 actionnaire unique, anciennement g\u00E9rant \u2013 associ\u00E9 unique, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WORLD TRUCKS SERVICES \u00BB, en abr\u00E9g\u00E9 \u00AB ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric MARCIN",
        "address": "5590 Leignon (Ciney), Rue du Pont, 97B",
        "birth_date": "1975-06-07",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "Monsieur Eric MARCIN, en sa qualit\u00E9 d\u2019administrateur \u2013 actionnaire unique, anciennement g\u00E9rant \u2013 associ\u00E9 unique, d\u00E9clare avoir dress\u00E9 le rapport pr\u00E9alable pr\u00E9vu par l\u2019article 5.101 du Code des soci\u00E9t\u00E9s et des associations en date de ce jour, lequel expose la justification d\u00E9taill\u00E9e de la modificatio",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric MARCIN",
        "address": "5590 Leignon (Ciney), Rue du Pont, 97B",
        "birth_date": "1975-06-07",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "Monsieur Eric MARCIN, en sa qualit\u00E9 d\u2019administrateur/g\u00E9rant de la soci\u00E9t\u00E9, d\u00E9cide, en suite de la d\u00E9cision qui pr\u00E9c\u00E8de, de modifier l\u2019objet de la soci\u00E9t\u00E9 et ce, afin que cette derni\u00E8re puisse s\u2019orienter vers de nouveaux domaines d\u2019activit\u00E9s, jug\u00E9s n\u00E9cessaires ou utiles au d\u00E9veloppement souhait\u00E9 pour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric MARCIN",
        "address": "5590 Leignon (Ciney), Rue du Pont, 97B",
        "birth_date": "1975-06-07",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "En application de l\u2019article 39, \u00A72, alin\u00E9a 2 de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, le comparant, en qualit\u00E9 d\u2019administrateur (anciennement g\u00E9rant) \u2013 actionnaire unique, constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9ser",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric MARCIN",
        "address": "5590 Leignon (Ciney), Rue du Pont, 97B",
        "birth_date": "1975-06-07",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, le comparant d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, sans toutefois apporter de modification \u00E0 son objet et il d\u00E9cide que le texte des nouveaux statuts sera r\u00E9dig\u00E9 comme ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Eric MARCIN",
        "address": "5590 Leignon (Ciney), Rue du Pont, 97B",
        "birth_date": "1975-06-07",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-10-17",
      "evidence_quote": "Sixi\u00E8me d\u00E9cision Le comparant d\u00E9cide de mettre fin imm\u00E9diatement \u00E0 sa fonction de g\u00E9rant et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Huiti\u00E8me d\u00E9cision Le comparant d\u00E9cide actuellement de ne pas communiquer d\u2019adresse courriel, ni adresse de site web, \u00E0 ce jour inexistant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David REMY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "Neuvi\u00E8me d\u00E9cision Le comparant d\u00E9cide de donner mission au Notaire REMY, instrumentant, d\u2019\u00E9tablir et de signer la coordination des statuts, laquelle sera \u00E9tablie en suite des r\u00E9solutions qui pr\u00E9c\u00E8dent et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 au greffe du tribunal de l\u2019entreprise comp\u00E9tent\u2026 \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David REMY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fernelmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-27",
    "filing_date": "2022-10-25",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.064.710",
    "name_full": "WORLD TRUCKS SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David REMY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/10/2022 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}