BETUNED

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    {
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        "name": "Accompany You SRL",
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      },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0459.839.584",
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        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
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      "evidence_quote": "M. St\u00E9phane MORIAUX, administrateur-d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A. (0459.839.584) est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire de la soci\u00E9t\u00E9 afin de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 requises aupr\u00E8s du Greffe du Tribunal de l\u0027entreprise en vue de rendre opposable aux tiers les d\u00E9ci",
      "decharge_status": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-25",
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      "date": "2024-06-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0730.641.414",
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  },
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    "person_name": "St\u00E9phane Moriaux",
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  },
  "co_filed_documents": [
    "Bijlagen.bij. het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

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      "kind": "eenhoofdigheid_declaration",
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    {
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    {
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    },
    {
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        {
          "kbo": null,
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        }
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        }
      ],
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-16",
    "filing_date": "2023-11-02",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCIETE-MODIFICATION AUX STATUTS - POUVOIRS - PROCES-VERBAL SOCIETE PARTIELLEMENT SCINDEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0478.643.233",
    "firm_name": "O.DE BONHOME",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olivier de Bonhome"
  },
  "subject_company": {
    "kbo": "0730.641.414",
    "name_full": "Betuned",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
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    "org_name": null,
    "person_name": "BETUNED",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "procurations",
    "expedition de l\u0027acte de la soci\u00E9t\u00E9 nouvelle, la SRL Jobloom"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 20000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 20000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The board of administration proposes to be exempted from establishing reports required by articles 12:77 and 12:78 of the CSA, but shareholders and a company auditor must still establish reports on the in-kind contributions as prescribed by the CSA.",
    "articles": [
      "12:77",
      "12:78",
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0730.641.414",
        "name": "Betuned",
        "role": "demerged",
        "address": "Rue des 2 Auvelais, 13 \u00E0 5060 Sambreville",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jobloom",
        "role": "recipient",
        "address": "Chemin des deux fermes, 5 \u00E0 1331 Rixensart",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:81",
      "12:77",
      "12:78",
      "5:133",
      "12:62",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 20000,
    "real_estate_included": false,
    "patrimony_description": "A portion of the active and passive assets of Betuned, specifically related to the Saas activity, will be split and contributed to the newly constituted company Jobloom.",
    "equity_transferred_eur": 456178.9,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0730.641.414",
    "name_full": "BETUNED",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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    "org_kbo": null,
    "org_name": "ACTALYS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Betuned a soumis un projet de scission partielle pour transf\u00E9rer les \u00E9l\u00E9ments du patrimoine actifs et passifs li\u00E9s \u00E0 son activit\u00E9 Saas \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Jobloom. Cette op\u00E9ration, justifi\u00E9e par des motifs \u00E9conomiques, vise \u00E0 diff\u00E9rencier et \u00E0 d\u00E9velopper les deux activit\u00E9s principales de la soci\u00E9t\u00E9. Les actions de Jobloom seront attribu\u00E9es aux actionnaires de Betuned au prorata de leur d\u00E9tention, sans soulte en esp\u00E8ces.",
  "co_filed_documents": [
    "Le projet d\u2019op\u00E9ration assimil\u00E9e \u00E0 une scission par constitution d\u2019une nouvelle soci\u00E9t\u00E9."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Am\u00E9lie ALLEMAN",
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      },
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    },
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    {
      "kind": "director_in",
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        "name": "Anne Cambier",
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    },
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      },
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        "name": "Am\u00E9lie ALLEMAN",
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        "name": "GROW 3.0",
        "address": "1190 Forest, Avenue Van Volxem 304 boite 21",
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaire-reviseur",
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      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": "1090 Bruxelles , Avenue du Bourgmestre Etienne Demunter 5/10",
        "country": "BE",
        "legal_form": "SRL"
      },
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  "notary": {
    "name": "Sophie MAQUET",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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