Btr Retail

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "PROCES-VERBAL DE SCISSION PARTIELLE PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE ABSORBANTE BENEFICIAIRE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olivier Ronsmans"
  },
  "subject_company": {
    "kbo": "1007.150.703",
    "name_full": "BTR RETAIL",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "shareholders_after": [
    {
      "kbo": "0455.788.449",
      "pct": null,
      "kind": "org",
      "name": "Food Company",
      "role": "aandeelhouder",
      "n_shares": 399,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Eric SCHUL",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bertrix",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La d\u00E9cision de scission 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.",
    "articles": [
      "12:62 al. 6",
      "12:64 \u00A72 dernier ali",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.327.758",
        "name": "E. \u0026 D. DISTRIBUTION",
        "role": "demerged",
        "address": "6880 Bertrix, route des Gohineaux n 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1007.150.703",
        "name": "BTR RETAIL",
        "role": "recipient",
        "address": "6880 Bertrix, route des Gohineaux n\u00B0 2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-05-31",
    "exchange_ratio_text": "1 action",
    "new_shares_issued_n": 400,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 partiellement scind\u00E9e transf\u00E8re \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans dissolution, des \u00E9l\u00E9ments de son patrimoine, compos\u00E9s de sa branche d\u0027activit\u00E9 op\u00E9rationnelle, activement et passivement, moyennant l\u0027attribution aux actionnaires de la soci\u00E9t\u00E9 partiellement scind\u00E9e d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 3387.91,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "1007.150.703",
    "name_full": "E. \u0026 D. DISTRIBUTION",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0427.327.758"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de scission partielle est pr\u00E9sent\u00E9 pour la SA \u0022E. \u0026 D. Distribution\u0022 par absorption par la SRL \u0022BTR RETAIL\u0022. La soci\u00E9t\u00E9 partiellement scind\u00E9e transf\u00E8re sa branche d\u0027activit\u00E9 op\u00E9rationnelle, activement et passivement, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sans \u00EAtre dissoute. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e re\u00E7oivent des actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rosalie Schul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Madame Rosalie Schul et Monsieur Tom Schul au poste d\u0027administraeurs \u00E0 dater du premier juillet deux mil vingt-quatre.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Schul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Madame Rosalie Schul et Monsieur Tom Schul au poste d\u0027administraeurs \u00E0 dater du premier juillet deux mil vingt-quatre.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.150.703",
    "name_full": "BTR RETAIL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Frognet",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Frognet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}