DECHAMPS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECHAMPS Jean-Claude Marie Egide",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de : Monsieur DECHAMPS Jean-Claude Marie Egide, n\u00E9 \u00E0 Waimes le 28 juillet 1949, et son \u00E9pouse Madame HUBY Nicole Marie Louise, n\u00E9e \u00E0 Waimes le 4 avril 1953, domicili\u00E9s \u00E0 84110 Vaison-La-Romaine (France), Chemin des Courounades 935 ; de leur fonction d\u2019administr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBY Nicole Marie Louise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de : Monsieur DECHAMPS Jean-Claude Marie Egide, n\u00E9 \u00E0 Waimes le 28 juillet 1949, et son \u00E9pouse Madame HUBY Nicole Marie Louise, n\u00E9e \u00E0 Waimes le 4 avril 1953, domicili\u00E9s \u00E0 84110 Vaison-La-Romaine (France), Chemin des Courounades 935 ; de leur fonction d\u2019administr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECHAMPS Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement des administrateurs d\u00E9missionnaires, l\u2019assembl\u00E9e d\u00E9signe comme nouveaux administrateurs : Monsieur Fabrice DECHAMPS, ci-avant nomm\u00E9 qui accepte, pour une dur\u00E9e de six ans \u00E0 compter de son dernier mandat expir\u00E9 en juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Morgane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Morgane BERNAERTS, ci-avant nomm\u00E9e qui accepte, pour une dur\u00E9e de six ans \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DECHAMPS Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019organe d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9signe : - en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re (administrateurs-d\u00E9l\u00E9gu\u00E9s) : Monsieur Fabrice DECHAMPS pr\u00E9cit\u00E9, qui accepte ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.837.873",
    "name_full": "DECHAMPS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "MALMEDY",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The report of the management bodies and the appointment of an external auditor are waived, provided for by article 12:62 \u00A71er of the Code of Companies and Associations.",
    "articles": [
      "12:62 \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.817.088",
        "name": "SRL IMMOPAPE",
        "role": "demerged",
        "address": "4960 MALMEDY, OI Z\u0027Ey\u00F4s, 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.837.873",
        "name": "SA DECHAMPS",
        "role": "recipient",
        "address": "4960 MALMEDY, OI Z\u0027Ey\u00F4s, 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.19099,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A portion of the patrimony of SRL IMMOPAPE is transferred to SA DECHAMPS. This includes real estate and specific receivables, while the remaining assets and liabilities of SRL IMMOPAPE are retained.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0419.837.873",
    "name_full": "VISION VERVIERS",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Optisia SRL",
    "person_name": "Josiane HECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de la SRL IMMOPAPE et de la SA DECHAMPS ont \u00E9tabli un projet de scission partielle mixte pour transf\u00E9rer une partie du patrimoine de la SRL IMMOPAPE \u00E0 la SA DECHAMPS. Ce projet est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DECHAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, conform\u00E9ment aux statuts, les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Monsieur Jean-Claude DECHAMPS, domicili\u00E9 Cligneval 2b \u00E0 4960 MALMEDY;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DECHAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, conform\u00E9ment aux statuts, les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Monsieur Fabrice DECHAMPS, domicili\u00E9 G\u00E9romont - Route de Waimes 22/0001 \u00E0 4960 MALMEDY:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole HUBY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, conform\u00E9ment aux statuts, les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Madame Nicole HUBY, domicili\u00E9e Cligneval 2b \u00E0 4960 MALMEDY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.837.873",
    "name_full": "DECHAMPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 664000.0,
      "currency": "EUR",
      "after_eur": 367916.27,
      "delta_eur": -664000.0,
      "before_eur": 1031916.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de six cent soixante-quatre mille euros (664.000,00 \u20AC) pour le ramener de un miliion trente et un mille neuf cent seize euros vingt-sept centimes (1.031.916,27 \u20AC) \u00E0 trois cent soixante-sept mille neuf cent seize euros vingt-sept centimes (367.916,27 \u20AC) par voie de remboursement \u00E0 chaque associ\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.837.873",
    "name_full": "DECHAMPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malmedy",
        "region": null,
        "street": "rue Ol\u0027z-Eyos",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "MALMEDY",
        "region": null,
        "street": "rue O\u013Ez-Eyos",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2015-01-25",
      "evidence_quote": "Sur d\u00E9cision du Conseil d\u0027Administration, il r\u00E9sulte que le si\u00E8ge social est transf\u00E9r\u00E9: rue Ol\u0027z-Eyos n\u00B01 \u00E0 4960 Malmedy \u00E0 partir du 25 janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.837.873",
    "name_full": "DECHAMPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1676507.04,
      "currency": "EUR",
      "after_eur": 1738507.04,
      "delta_eur": 1676507.04,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "la pr\u00E9sente assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million six cent soixante sept mille six cent sept euros et quatre centimes (1.676.507,04 \u20AC) pour le porter de soixante deux mille euros (62.000,00 \u20AC) \u00E0 un million sept cent trente huit mille cinq cent sept euros quatre centimes (1.738.507,04 \u20AC) par voie d\u0027apport par les actionnaires d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027ils poss\u00E8dent contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.837.873",
    "name_full": "DECHAMPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huby, Nicole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle, conform\u00E9ment aux statuts et \u00E0 l\u0027unan\u00EDmit\u00E9, les mandats des administrateurs suivants pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: Madame Nicole HUBY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dechamps, Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle, conform\u00E9ment aux statuts et \u00E0 l\u0027unan\u00EDmit\u00E9, les mandats des administrateurs suivants pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: Monsieur Jean-Claude DECHAMPS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dechamps, Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle, conform\u00E9ment aux statuts et \u00E0 l\u0027unan\u00EDmit\u00E9, les mandats des administrateurs suivants pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: Monsieur Fabrice DECHAMPS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.837.873",
    "name_full": "DECHAMPS",
    "legal_form": "SA"
  }
}