GARAGE DENIS

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "actionnaires de la soci\u00E9t\u00E9 \u00AB GARAGE DENIS \u00BB",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "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": "Salvino Sciortino",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-27",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-02-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "SRL \u00AB 3R, LEBOUTTE \u0026 C\u00B0 \u00BB",
    "ibr_number": "B00313",
    "mission_type": "apport_nature",
    "individual_name": "St\u00E9phan RATY"
  },
  "subject_company": {
    "kbo": "0541.638.595",
    "name_full": "GARAGE, DENIS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2013-11-04",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The report on the in-kind contribution following the partial split is waived by the unanimous agreement of the shareholders of the beneficiary company and the company to be split.",
    "articles": [
      "12:78 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0541.638.595",
        "name": "GARAGE DENIS",
        "role": "demerged",
        "address": "Rue du Long Foss\u00E9, 173 \u00E0 4684 OUPEYE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DENIS IMMO",
        "role": "recipient",
        "address": "4684 OUPEYE, rue du Long Foss\u00E9, 173",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:80",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": "les nouvelles actions de la SRL \u00AB DENIS IMMO \u00BB seront \u00E9mises au m\u00EAme nombre et suivant la m\u00EAme proportion que celles de la soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "The operation involves transferring the real estate business branch of GARAGE DENIS to a new company, DENIS IMMO. This includes a commercial building with a garage, workshop, and offices, along with associated land and liabilities.",
    "equity_transferred_eur": 313967.67,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0541.638.595",
    "name_full": "GARAGE DENIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0541.638.595",
    "org_name": "SRL \u00AB GARAGE DENIS \u00BB",
    "person_name": null,
    "org_rep_person_name": "Kreshnik LAIQ"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 GARAGE DENIS a d\u00E9cid\u00E9 de proposer une scission partielle de son activit\u00E9 immobili\u00E8re. Cette op\u00E9ration, assimil\u00E9e \u00E0 une scission par constitution, vise \u00E0 s\u00E9parer l\u0027activit\u00E9 immobili\u00E8re de l\u0027activit\u00E9 op\u00E9rationnelle de garage. L\u0027ensemble de l\u0027activit\u00E9 immobili\u00E8re sera transf\u00E9r\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, d\u00E9nomm\u00E9e DENIS IMMO, tandis que GARAGE DENIS conservera son activit\u00E9 d\u0027exploitation de garage.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haydar Jihad",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Monsieur Haydar Jihad au poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gojanci Sandi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Gojanci Sandi de son poste d\u0027associ\u00E9.",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-04-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.638.595",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE DE OVISION LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laiq Kreshnik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}