YVENS GALVAN

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La renonciation \u00E0 l\u0027obligation de rapportage pr\u00E9vue aux articles 12:61 et 12:64 du CSA est constat\u00E9e par un vote expr\u00E8s lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur la scission partielle.",
    "articles": [
      "12:61",
      "12:64",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.513.374",
        "name": "CONNECTON FASTENERS NV",
        "role": "demerged",
        "address": "Rue de la L\u00E9gende 32 boite d 4141 Sprimont",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0677.726.330",
        "name": "YVENS GALVAN SA",
        "role": "recipient",
        "address": "RUE DE LA LEGENDE 32 Boite D 4141 SPRIMONT BELGIQUE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:65",
      "12:61",
      "12:64",
      "7:197",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7738,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif \u00E0 scinder comprend un b\u00E2timent industriel (avec des bureaux) et des terrains, situ\u00E9s rue de Tilleuls 5, 4920 Aywaille, dont la valeur comptable s\u0027\u00E9l\u00E8ve \u00E0 159.625,19 EUR.",
    "equity_transferred_eur": 159625.19,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0677.726.330",
    "name_full": "CONNECTON FASTENERS NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0413.513.374"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Connecton Fasteners NV et Yvens Galvan SA a \u00E9labor\u00E9 un projet de scission partielle. Une partie du patrimoine de Connecton Fasteners sera transf\u00E9r\u00E9e \u00E0 Yvens Galvan. L\u0027unique actionnaire de la soci\u00E9t\u00E9 scind\u00E9e recevra 7.738 actions de cat\u00E9gorie A. Les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026.",
  "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": "Mark Roussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SComm AD Control",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Le seul administrateur nomme la SComm AD Control, avec repr\u00E9sentant permanent Mark Roussel, comme administrateur de la Soci\u00E9t\u00E9, prenant effet aujourd\u0027hui, pour une p\u00E9riode de quatre ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Roussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SComm AD Control",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Le conseil d\u0027administration confie la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la SComm AD Control, avec repr\u00E9sentant permanent Mark Roussel, qui est ainsi nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de quatre ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.726.330",
    "name_full": "YVENS GALVAN, EN ABREGE : GALVAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sprimont",
        "region": null,
        "street": "Rue de la L\u00E9gende",
        "country": "BE",
        "postcode": "4141",
        "box_number": "D",
        "street_number": "32"
      },
      "old_address": {
        "city": "Aywaille",
        "region": null,
        "street": "Rue de Tilleuls",
        "country": "BE",
        "postcode": "5920",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "3)Modification du si\u00E8ge Le si\u00E8ge de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 4141 Sprimont, Rue de la L\u00E9gende 32 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.726.330",
    "name_full": "YVENS GALVAN, EN ABREGE : GALVAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Dessard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658698690",
        "name": "RD GES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Le conseil d\u0027administration \u00E0 pris connaissance du d\u00E9mission de RD GES, BE0658.698.690, repr\u00E9sent\u00E9e permanent par Monsieur Robert Dessard, au poste d\u0027administrateur \u00E0 partir du 31/03/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe EECKHOUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Connectivity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Connectivity, repr\u00E9sent\u00E9e par Monsieur EECKHOUT Philippe, Dries 17 \u00E0 8587 Spiere au poste d\u0027administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Roussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406804043",
        "name": "Groep Roussel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue en 2026, les mandats des administrateurs suivants: Groep Roussel SA, BE 0406.804.043, repr\u00E9sent\u00E9e par Mark Roussel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Ardies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876404304",
        "name": "Beverdijk sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue en 2026, les mandats des administrateurs suivants: Beverdijk sprl, BE 0876.404.304, repr\u00E9sent\u00E9e par Frederik Ardies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.726.330",
    "name_full": "YVENS GALVAN, EN ABREGE : GALVAN",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4920 Aywaille (Harz\u00E9), rue des Tilleuls, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-04-10",
        "name": "ROUSSEL Mark Maurits Alice",
        "niss": null,
        "address": "8940 Wervik, Blokstraat, 7"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 2.484375,
      "holder_person_name": "ROUSSEL Mark Maurits Alice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2.484375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0406.804.043",
        "name": "ROUSSEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0406.804.043",
      "holder_org_name": "ROUSSEL",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 60583.515625,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 24382,
      "amount_subscribed_eur": 60583.515625,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0413.513.374",
        "name": "ANCIENS ETABLISSEMENTS YVENS DECROUPET"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0413.513.374",
      "holder_org_name": "ANCIENS ETABLISSEMENTS YVENS DECROUPET",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1914.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 770,
      "amount_subscribed_eur": 1914.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62500.0,
  "subject_company": {
    "kbo": "0677.726.330",
    "name_full": "YVENS GALVAN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-29",
  "post_incorporation_mandates": []
}