EXOTIC

{
  "stage": "completed",
  "notary": {
    "name": "Olivier JACQUES",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "OBJET, DIVERS, DEMISSIONS, NOMINATIONS, MODIFICATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-03",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-12-03",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 \u00E9tablir le rapport de scission de l\u0027organe d\u0027administration prescrit par l\u0027article 12:77 et le rapport de contr\u00F4le d\u0027un r\u00E9viseur d\u0027entreprises prescrit par l\u0027article 12:78.",
    "articles": [
      "12:81",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.674.058",
        "name": "EXOTIC 2000",
        "role": "demerged",
        "address": "4130 Esneux, Avenue de Sur Cortil, 76",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:80",
      "12:81",
      "12:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 288,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Aquariophilie \u00BB est transf\u00E9r\u00E9e, comprenant l\u0027ensemble des actifs et passifs aff\u00E9rents \u00E0 cette branche.",
    "equity_transferred_eur": 234129.86,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0441.674.058",
    "name_full": "EXOTIC 2000",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GAUTHY, JACQUES \u0026 ROLANS, Soci\u00E9t\u00E9 Notariale",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 EXOTIC 2000 a approuv\u00E9 un projet de scission sans dissolution. La branche d\u0027activit\u00E9 \u00AB Aquariophilie \u00BB est transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, dont les actionnaires re\u00E7oivent 288 actions. Parall\u00E8lement, la soci\u00E9t\u00E9 est transform\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), avec une r\u00E9duction de son capital et la d\u00E9mission de ses administrateurs actuels.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comprenant le rapport du r\u00E9viseur d\u0027entreprise et les deux rapports de l\u0027organe d\u0027administration",
    "la coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-21",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE LA SA EXOTIC 2000 PAR VOIE D\u0027APPORT EN NATURE A LA SRL EXOTIC 2000 A CONSTITUER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-02"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "LIBRA-AUDIT \u0026 ASSURANCES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "AMKHAOU Kadija"
  },
  "subject_company": {
    "kbo": "0441.674.058",
    "name_full": "SA EXOTIC 2000",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LIBRA-AUDIT \u0026 ASSURANCES",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 34.0,
      "kind": "person",
      "name": "Jean BASTIN",
      "role": "aandeelhouder",
      "n_shares": 98,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 66.0,
      "kind": "person",
      "name": "Mich\u00E8le TERWAGNE",
      "role": "aandeelhouder",
      "n_shares": 190,
      "share_class": null
    }
  ],
  "share_classes_after": []
}