C-PATRIM

{
  "stage": "proposal",
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Scission partielle de SA par constitution de nouvelles soci\u00E9t\u00E9s (PV AG"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The written report of the administrative body and the written report of the company auditor are not required, and the administrative body is exempt from the duty to inform the general meeting of any important change in the active and passive assets.",
    "articles": [
      "12:77",
      "12:78",
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.768.941",
        "name": "C-PATRIM",
        "role": "demerged",
        "address": "Avenue de la Closeraie 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "La HOEGNE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Les BOULEAUX",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "5:7",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the company\u0027s active and passive assets to two new limited liability companies.",
    "equity_transferred_eur": 399658.64,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0456.768.941",
    "name_full": "C-PATRIM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin DELATTRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 C-PATRIM a approuv\u00E9 un projet de scission partielle sans dissolution. Le patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder sera transf\u00E9r\u00E9 \u00E0 deux nouvelles soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e, La HOEGNE et Les BOULEAUX. Les actions de ces nouvelles soci\u00E9t\u00E9s seront attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder proportionnellement \u00E0 leurs droits dans le capital.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": {
    "prior_pub_date": "2023-12-31",
    "what_corrected": "The date of the merger project proposal was erroneously stated as December 31, 2023, in the Moniteur belge publication.",
    "prior_pub_number": "24053747"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine L\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La renonciation \u00E0 l\u0027obligation de d\u00E9p\u00F4t de rapports est \u00E9tablie par un vote expr\u00E8s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 prononcer sur la participation \u00E0 la scission.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.768.941",
        "name": "C-PATRIM",
        "role": "demerged",
        "address": "Avenue de la Closeraie 5, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "La HOEGNE",
        "role": "recipient",
        "address": "Avenue de la Closeraie 5, 4000 Rocourt (Li\u00E8ge)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Les BOULEAUX",
        "role": "recipient",
        "address": "Avenue de la Closeraie 5, 4000 Rocourt (Li\u00E8ge)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.6666,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "66,66 % (4/6)",
    "new_shares_issued_n": 3000,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 C-PATRIM transf\u00E8re une partie de ses activit\u00E9s et des \u00E9l\u00E9ments de son patrimoine n\u00E9cessaires au fonctionnement de deux nouvelles soci\u00E9t\u00E9s \u00E0 constituer, activement et passivement.",
    "equity_transferred_eur": 266439.09,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0456.768.941",
    "name_full": "C-PATRIM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin DELATTRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme C-PATRIM a approuv\u00E9 une proposition de scission partielle pour cr\u00E9er deux nouvelles soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e, La HOEGNE et Les BOULEAUX. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer une partie de ses activit\u00E9s et de son patrimoine, notamment des biens immobiliers situ\u00E9s en Belgique et au Portugal, vers ces nouvelles entit\u00E9s. La scission sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [
    "copie du projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C-CONSULT MANAGEMENT",
        "address": "4000 Li\u00E8ge, avenue de la Closeraie 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0475.874.773",
        "name": "C-CONSULT MANAGEMENT",
        "address": "4000 Li\u00E8ge, avenue de la Closeraie 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C-CONSULT MANAGEMENT \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe CORTEIL",
        "address": "1050 Bruxelles, Avenue Franklin Roosevelt 141/b52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0475.874.773",
        "name": "C-CONSULT MANAGEMENT",
        "address": "4000 Li\u00E8ge, avenue de la Closeraie 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dont le repr\u00E9sentant permanent pour la dur\u00E9e du mandat sera Monsieur Philippe CORTEIL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hugues AMORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.768.941",
    "name_full": "C-PATRIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues Amory",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}