FUSOR

{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-13",
    "filing_date": "2023-09-26",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION (SCISSION PARTIELLE)-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The sole shareholder has agreed to waive the application of legal provisions regarding the drafting and communication of scission reports as provided for in articles 12:61 and 12:64 of the Code of companies and associations.",
    "articles": [
      "12:64",
      "12:65",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.086.120",
        "name": "FUSOR",
        "role": "demerged",
        "address": "rue du Faisan 7\n1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:64",
      "12:59",
      "5:121",
      "5:133",
      "12:65",
      "12:62",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 50,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the patrimony, both active and passive, of the Scissoring Company to the Beneficiary Company.",
    "equity_transferred_eur": 32671.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0829.086.120",
    "name_full": "FUSOR",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 FUSOR a d\u00E9cid\u00E9 une scission partielle de la soci\u00E9t\u00E9, par transfert de son patrimoine, sans dissolution. Les op\u00E9rations de la soci\u00E9t\u00E9 scind\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er juillet 2023. L\u0027augmentation des capitaux propres de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire donnera lieu \u00E0 l\u0027\u00E9mission de 50 nouvelles actions pour l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 Rapport de l\u0027organe d\u0027administration",
    "1 procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}