DICKY PNEUS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-03",
    "act_kind_objet": "D\u00E9mission"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "RUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/04/26"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marc TOSSINGS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 807,
          "contribution_amount_eur": 27536.87
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Adrien TOSSINGS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 34.12
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Nicolas TOSSINGS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 34.12
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 809,
        "with_new_shares": true,
        "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marc TOSSINGS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 807,
          "contribution_amount_eur": 27536.87
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Adrien TOSSINGS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 34.12
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Nicolas TOSSINGS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 34.12
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 809,
        "with_new_shares": true,
        "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": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thimister-Clermont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-16",
    "filing_date": "2024-11-07",
    "act_kind_objet": "SCISSION PARTIELLE de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C DICKY PNEUS \u00BB par constitution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C JAN IMM\u041E"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0 SRL",
    "ibr_number": "B00413",
    "mission_type": "apport_nature",
    "individual_name": "Jean NICOLET"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts initaux",
    "rapports"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thimister-Clermont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-16",
    "filing_date": "2024-11-07",
    "act_kind_objet": "SCISSION PARTIELLE de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C DICKY"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders have explicitly renounced the establishment of reports by the administrative body and the auditor regarding the proposed split, as per articles 12:77, 12:78, and 12:80 of the Code of Companies and Associations.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.059.594",
        "name": "DICKY PNEUS",
        "role": "demerged",
        "address": "4890 Thimister-Clermont, rue des Trois Entit\u00E9s 10",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JAN IMMO",
        "role": "recipient",
        "address": "4890 Thimister-Clermont, rue des Trois Entit\u00E9s 10",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:77",
      "12:78",
      "12:81",
      "2:8",
      "2:14",
      "5:7",
      "3:56",
      "5:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 aandeel per 1 nieuwe actie",
    "new_shares_issued_n": 809,
    "real_estate_included": true,
    "patrimony_description": "A net patrimony constituting a business branch (management of an immovable property portfolio), resulting from a partial split.",
    "equity_transferred_eur": 27605.11,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Doroth\u00E9e BERGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 DICKY PNEUS a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, JAN IMMO. Le patrimoine net de 27.605,11 \u20AC de la branche d\u0027activit\u00E9 immobili\u00E8re de DICKY PNEUS est transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9. En contrepartie, 809 actions de JAN IMMO sont \u00E9mises et attribu\u00E9es aux actionnaires de DICKY PNEUS. L\u0027op\u00E9ration a un effet comptable \u00E0 partir du 1er octobre 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts initiaux",
    "les rapports"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thimister-Clermont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.059.594",
        "name": "DICKY PNEUS",
        "role": "demerged",
        "address": "Rue des Trois Entit\u00E9s, 10 - 4890 THIMISTER-CLERMONT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEWCO",
        "role": "recipient",
        "address": "Rue du P\u00E8re Nicolas Hardy, 24 - THIMISTER-CLERMONT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 pour 1",
    "new_shares_issued_n": 809,
    "real_estate_included": true,
    "patrimony_description": "The SRL DICKY PNEUS transfers to NEWCO a part of its active and passive patrimony, including all immovable property (a plot of land and buildings), long-term debts, and short-term debts.",
    "equity_transferred_eur": 27605.11,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD"
  },
  "summary_narrative": "The notary\u0027s office of Doroth\u00E9e BERGS in Thimister-Clermont has filed a partial demerger proposal for DICKY PNEUS SRL. The company will transfer a part of its assets and liabilities to a new company, NEWCO, without dissolving DICKY PNEUS. The transfer includes all real estate and specific debts, with a 1:1 share exchange ratio. The operation is based on the financial situation as of September 30, 2024, and will be effective for accounting purposes from October 1, 2024.",
  "co_filed_documents": [
    "projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 du 5 novembre 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim BAHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e acte la d\u00E9mission de Monsieur Karim BAHA, administrateur de la Soci\u00E9t\u00E9, prenant effet ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim BAH\u0410",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010983587",
        "name": "SRL BK Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la SRL BK Management (1010.983.587), repr\u00E9sent\u00E9e par Monsieur Karim BAH\u0410. Sa nomination prend effet ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karim BAHA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e acte la d\u00E9mission de Monsieur Karim BAHA, administrateur de la Soci\u00E9t\u00E9, prenant effet ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karim BAH\u0410",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1010.983.587",
        "name": "SRL BK Management",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la SRL BK Management (1010.983.587), repr\u00E9sent\u00E9e par Monsieur Karim BAH\u0410.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SComm Jean-Michel COLLARD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Jean-Michel COLLARD expert-comptable, repr\u00E9sentant la SComm Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta, ayant ses bureaux Rue de Maestricht, 42, 4651 BATTICE, chacun agissant se",
      "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\u00E9ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": "Jean-Michel COLLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1/08/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TOSSINGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur Marc TOSSINGS ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim BAHA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Karim BAHA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TOSSINGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Marc TOSSINGS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAHA Karim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er juillet et pour une dur\u00E9e illimit\u00E9e: -Monsieur BAHA Karim, N.N. 87.11.16-121-42, domicili\u00E9 \u00E0 4654 CHARNEUX, Rue Renouprez, 887, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "SCRL"
  }
}