ATHEA

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": null,
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION PARTIELLE \u0026 APPORT A 2 SOCIETES"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The organs of administration of the participating companies are not required to draft a report on the split project due to the unanimity of the shareholders\u0027 decisions.",
    "articles": [
      "12:62",
      "12:65",
      "12:91"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0674.687.557",
        "name": "RBMC INVEST",
        "role": "demerged",
        "address": "Rue des Cerisiers n\u00B0 3, 6960 Manhay",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.753.922",
        "name": "ATHEA",
        "role": "recipient",
        "address": "Rue des Cerisiers n\u00B0 3, 6960 Manhay",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.536.881",
        "name": "HOME-CONSULT-SERVICE",
        "role": "recipient",
        "address": "Rue du Molinay n\u00B0 67, 4100 Seraing",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:8",
      "12:67 \u00A7 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 160,
    "real_estate_included": true,
    "patrimony_description": "A part of the patrimony of RBMC INVEST, specifically the real estate assets, will be transferred to the two existing companies, ATHEA and HOME-CONSULT-SERVICE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0464.753.922",
    "name_full": "RBMC INVEST",
    "legal_form": "S.R.L.",
    "_kbo_extracted_mismatch": "0674.687.557"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 RBMC INVEST a d\u00E9cid\u00E9 d\u0027\u00E9tablir un projet de scission partielle de la soci\u00E9t\u00E9. Ce projet a \u00E9t\u00E9 \u00E9tabli en commun et en accord avec les organes d\u0027administration des soci\u00E9t\u00E9s ATHEA et HOME-CONSULT-SERVICE. Une partie du patrimoine immobilier de RBMC INVEST sera transf\u00E9r\u00E9e aux deux soci\u00E9t\u00E9s existantes, ATHEA et HOME-CONSULT-SERVICE, qui b\u00E9n\u00E9ficieront d\u0027un apport en augmentation de capital et d\u0027un apport de capitaux propres indisponibles respectivement.",
  "co_filed_documents": [
    "exemplaires du projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.753.922",
    "name_full": "ATHEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thonus Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 juin 2017 d\u00E9cide d\u0027accepter la d\u00E9mission de son poste administrateur de. Monsieur Thonus Henri et lui donne d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnello Rosario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "L\u0027assemble nomme au poste d\u0027administrateur dr Monsieur Rosario Agnello et Arnaud Agnello au poste d\u0027administrateur \u00E0 compter de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnello Arnaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "L\u0027assemble nomme au poste d\u0027administrateur dr Monsieur Rosario Agnello et Arnaud Agnello au poste d\u0027administrateur \u00E0 compter de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thonus Myl\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Myl\u00E8ne Thonus est renouvel\u00E9 pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.753.922",
    "name_full": "ATHEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myl\u00E8ne THONUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De confirmer: Madame Myl\u00E8ne THONUS au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Thonus Henri comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.753.922",
    "name_full": "ATHEA",
    "legal_form": "SA"
  }
}