GROUPE LAMBERT HOLDING

{
  "stage": "completed",
  "notary": {
    "name": "Tanguy LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frasnes-lez-Anvaing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de \u0027LAMBERT \u0026 F.-D.\u0027 et de \u0027GROUPE LAMBERT HOLDING\u0027 ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 12:61, 12:62 et 12:64 \u00A72 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u0027article 12:65.",
    "articles": [
      "12:61",
      "12:62",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.161.743",
        "name": "LAMBERT \u0026 F.-D.",
        "role": "demerged",
        "address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.117.170",
        "name": "GROUPE LAMBERT HOLDING",
        "role": "recipient",
        "address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:71 \u00A72 1\u00B0",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne le transfert de la branche d\u0027activit\u00E9 de prise de participations de la soci\u00E9t\u00E9 anonyme \u0027LAMBERT \u0026 F.-D.\u0027 \u00E0 la soci\u00E9t\u00E9 anonyme \u0027GROUPE LAMBERT HOLDING\u0027. Le patrimoine transf\u00E9r\u00E9 comprend des participations dans des soci\u00E9t\u00E9s (GLORIEUX, PAINT HOUSE, GROUPE LAMBERT IMMO) ainsi que des cr\u00E9ances \u00E0 court terme.",
    "equity_transferred_eur": 861403.99,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanguy LOIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0027GROUPE LAMBERT HOLDING\u0027 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle sans dissolution de la soci\u00E9t\u00E9 \u0027LAMBERT \u0026 F.-D.\u0027, par absorption. Le transfert porte sur la branche d\u0027activit\u00E9 de prise de participations, incluant des actions dans GLORIEUX, PAINT HOUSE et GROUPE LAMBERT IMMO, ainsi que des cr\u00E9ances \u00E0 court terme. Les rapports pr\u00E9vus par les articles 12:61, 12:62 et 12:64 \u00A72 ont \u00E9t\u00E9 renonc\u00E9s. L\u0027op\u00E9ration est effective au 1er janvier 2025, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "rapport de l\u0027organe d\u0027administration",
    "rapport du R\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tanguy LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frasnes-lez-Anvaing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte: SCISSION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus par les articles 12:61, 12:64 et 12:65 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u0027article 12:65, alin\u00E9a 1.",
    "articles": [
      "12:62",
      "12:64",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.117.170",
        "name": "GROUPE LAMBERT HOLDING",
        "role": "acquiring",
        "address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.251.972",
        "name": "TRADINEX",
        "role": "demerged",
        "address": "1332 Genval (Rixensart), Colline de Glain, n\u00B037",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne le transfert de la branche d\u0027activit\u00E9 de prise de participations de la SRL TRADINEX \u00E0 la SA GROUPE LAMBERT HOLDING. Cela inclut 1.240 actions de PROSHOP GEMBLOUX (valeur 12.400 \u20AC) et une dette de 6.000 \u20AC due \u00E0 LAMBERT \u0026 F.-D.",
    "equity_transferred_eur": 6400.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanguy LOIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GROUPE LAMBERT HOLDING a approuv\u00E9 une scission partielle sans dissolution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TRADINEX, par absorption. La branche d\u0027activit\u00E9 de prise de participations de TRADINEX, comprenant 1.240 actions de PROSHOP GEMBLOUX et une dette de 6.000 \u20AC, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 GROUPE LAMBERT HOLDING. L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 la production des rapports d\u0027administration et de commissaire conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "Rapport de l\u0027organe d\u0027administration",
    "Rapport du R\u00E9viseur d\u0027entreprises",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tanguy LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frasnes-lez-Anvaing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2025-07-10",
    "act_kind_objet": "SCISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 12:61, 12:64 \u00A72 et 12:65 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u0027article 12:65, alin\u00E9as 1 et 2.",
    "articles": [
      "12:61",
      "12:64 \u00A72",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.913.546",
        "name": "GROUPE SIMON HOLDING",
        "role": "demerged",
        "address": "7950 Ladeuze (Chi\u00E8vres), rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0660.909.696",
        "name": "GROUPE LAMBERT IMMO",
        "role": "recipient",
        "address": "7950 Ladeuze (Chi\u00E8vres), rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.117.170",
        "name": "GROUPE LAMBERT HOLDING",
        "role": "recipient",
        "address": "7950 Ladeuze (Chi\u00E8vres), rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "10.048 actions de la S.A. \u00AB GROUPE SIMON HOLDING \u00BB contre 44 actions nouvelles de la S.R.L. \u00AB GROUPE LAMBERT IMMO \u00BB",
    "new_shares_issued_n": 44,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 scind\u00E9e transf\u00E8re enti\u00E8rement son patrimoine \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la SRL \u00AB GROUPE LAMBERT IMMO \u00BB, et sa branche d\u0027activit\u00E9 de prise de participations et de management \u00E0 la SA \u00AB GROUPE LAMBERT HOLDING \u00BB. Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 chacune de ces activit\u00E9s.",
    "equity_transferred_eur": 6197255.84,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanguy LOIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB GROUPE LAMBERT HOLDING \u00BB a approuv\u00E9 la scission partielle de la soci\u00E9t\u00E9 anonyme \u00AB GROUPE SIMON HOLDING \u00BB par transfert de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GROUPE LAMBERT IMMO \u00BB et de sa branche d\u0027activit\u00E9 de prise de participations et de management \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB GROUPE LAMBERT HOLDING \u00BB. Cette scission s\u0027effectue sans liquidation, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, et a \u00E9t\u00E9 rendue possible par la renonciation aux rapports d\u0027administration et de r\u00E9viseur ",
  "co_filed_documents": [
    "rapport de l\u0027organe d\u0027administration",
    "rapport du R\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Jean-Christophe Andr\u00E9 Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473161941",
        "name": "M.T.T.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris formellement connaissance de la d\u00E9signation par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB M.T.T.L.\u00BB, ayant son si\u00E8ge \u00E0 7800 Ath, Route de Lessines, n\u00B075, inscrite au registre des personnes morales du Hainaut, division Tournai, sous "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de M. Mathieu Lambert de son mandat d\u0027administrateur. Cette d\u00E9mission prendra effet le 24/01/2025. La d\u00E9charge lui sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Mme Th\u00E9r\u00E8se Desmet. Son mandat d\u00E9butera le 24/01/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.T.T.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9 M.T.T.L, repr\u00E9sent\u00E9e par M. Jean-Christophe Lambert, pour une dur\u00E9e de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire constate que le mandat de l\u0027administrateur Andr\u00E9 Lambert vient \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de ne pas reconduire son mandat. La d\u00E9charge lui sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.T.T.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renommer la SRL M.T.T.L., repr\u00E9sent\u00E9e par Jean-Christophe Lambert, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration pour une nouvelle p\u00E9riode de 6 ans jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Christophe LAMBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "CHIEVRES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDREE EN!"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.251.972",
        "name": "SRL \u003C TRADINEX \u003E",
        "role": "demerged",
        "address": "Colline du Glain, 37 \u00E0 1330 RIXENSART",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.117.170",
        "name": "SA \u003C GROUPE LAMBERT HOLDING \u003E",
        "role": "recipient",
        "address": "Rue de la Quemogne, 58 \u00E0 7950 CHIEVRES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 de prise de participations de la SRL \u003C TRADINEX \u003E est transf\u00E9r\u00E9e \u00E0 la SA \u003C GROUPE LAMBERT HOLDING \u003E. Cela inclut des immobilisations financi\u00E8res (12.400 \u20AC) li\u00E9es \u00E0 une participation de 66,67 % dans la SRL PROSHOP GEMBLOUX, ainsi que des dettes commerciales de 6.000 \u20AC.",
    "equity_transferred_eur": 6400.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "SRL \u003C TRADINEX \u003E",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0445.251.972"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL M.T.T.L.",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe LAMBERT"
  },
  "summary_narrative": "La SRL \u003C TRADINEX \u003E, d\u00E9tenue \u00E0 100 % par la SA \u003C GROUPE LAMBERT HOLDING \u003E, pr\u00E9voit une scission partielle de son activit\u00E9 de prise de participations. Cette op\u00E9ration, soumise \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations, transf\u00E8re une branche d\u0027activit\u00E9 comprenant des participations financi\u00E8res et des dettes commerciales \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Aucune nouvelle action n\u0027est \u00E9mise, car la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire d\u00E9tient d\u00E9j\u00E0 100 % de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration est pr\u00E9sent\u00E9e comme un projet de scission, soumis \u00E0 l\u0027approbation des organes de gestion.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Christophe LAMBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chievres",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e en faveur d\u0027une"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport de commissaire n\u0027est requis pour la scission, car tous les actionnaires ont d\u00E9cid\u00E9 de s\u0027en dispenser. Toutefois, un rapport est \u00E9tabli pour l\u0027augmentation de capital de la SA PAINT HOUSE.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.161.743",
        "name": "SA \u003C LAMBERT \u0026 F.-D. \u003E",
        "role": "demerged",
        "address": "Rue de la Quemogne, 58 \u00E0 7950 CHIEVRES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.117.170",
        "name": "SA \u003C GROUPE LAMBERT HOLDING \u003E",
        "role": "recipient",
        "address": "Rue de la Quemogne, 58 \u00E0 7950 CHIEVRES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.163.050",
        "name": "SA \u003C PAINT HOUSE \u003E",
        "role": "other",
        "address": "Boulevard de l\u0027Europe, 107 \u00E0 1300 WAVRE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 de prise de participations, comprenant des immobilisations financi\u00E8res (1.142.273,01 \u20AC) et des dettes \u00E0 un an au plus (280.869,02 \u20AC), est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Cela inclut des participations dans SA GLORIEUX, SA PAINT HOUSE et SRL GROUPE LAMBERT IMMO.",
    "equity_transferred_eur": 861403.99,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "SA \u003C LAMBERT \u0026 F.-D. \u003E",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0473.161.743"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0886.117.170",
    "org_name": "SRL M.T.T.L.",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe LAMBERT"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 de prise de participations de la SA \u003C LAMBERT \u0026 F.-D. \u003E \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire existante, SA \u003C GROUPE LAMBERT HOLDING \u003E, conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration s\u0027inscrit dans la r\u00E9organisation du groupe Lambert. L\u0027apport ne cr\u00E9e pas de nouvelles actions, car la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire d\u00E9tient d\u00E9j\u00E0 100 % de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et prend effet comptablement \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "Rapport de l\u0027expert-comptable relatif \u00E0 l\u0027augmentation de capital de la SA PAINT HOUSE"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Christophe LAMBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chievres",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION AVEC DISSOLUTION DE LA SOCIETE SCINDEE EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.913.546",
        "name": "GROUPE SIMON HOLDING",
        "role": "demerged",
        "address": "Rue de la Quemogne, 58 \u00E0 7950 CHIEVRES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0660.909.696",
        "name": "GROUPE LAMBERT IMMO",
        "role": "recipient",
        "address": "Rue de la Quemogne, 58 \u00E0 7950 CHIEVRES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.117.170",
        "name": "GROUPE LAMBERT HOLDING",
        "role": "recipient",
        "address": "Rue de la Quemogne, 58 \u00E0 7950 CHIEVRES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1.127 actions de la SA \u00AB GROUPE SIMON HOLDING \u00BB contre 47 actions de la SRL \u00AB GROUPE LAMBERT IMMO \u00BB",
    "new_shares_issued_n": 47,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re (biens immobiliers, terrains, constructions, cr\u00E9ances li\u00E9es) est transf\u00E9r\u00E9e \u00E0 la SRL \u00AB GROUPE LAMBERT IMMO \u00BB. La branche d\u0027activit\u00E9 de prise de participations et de gestion est transf\u00E9r\u00E9e \u00E0 la SA \u00AB GROUPE LAMBERT HOLDING \u00BB. Le transfert concerne uniquement une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 2153025.43,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE SIMON HOLDING",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0866.913.546"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0886.117.170",
    "org_name": "SRL M.T.T.L.",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe LAMBERT"
  },
  "summary_narrative": "Le projet de scission partielle de la SA \u00AB GROUPE SIMON HOLDING \u00BB pr\u00E9voit le transfert de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la SRL \u00AB GROUPE LAMBERT IMMO \u00BB et de sa branche d\u0027activit\u00E9 de prise de participations et de gestion \u00E0 la SA \u00AB GROUPE LAMBERT HOLDING \u00BB. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e, autres que la b\u00E9n\u00E9ficiaire, peuvent \u00E9changer leurs actions selon un rapport d\u0027\u00E9change de 1.127 actions contre 47 actions. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Heynen, Nyssen \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer la SRL Heynen, Nyssen \u0026 Cie, r\u00E9viseur d\u0027entreprise, sise rue du Parc, 69A \u00E0 4020 LIEGE, repr\u00E9sent\u00E9e par Fabien HEYNEN et Virginie CAMBRON, en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027A.G. de 2027 qui approuvera les comptes statuta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 4418105.88,
      "delta_eur": -1000000.0,
      "before_eur": 5418105.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-20",
      "evidence_quote": "Le capital social a \u00E9t\u00E9 r\u00E9duit de un million d\u0027euros (1.000.000,00 \u20AC), sans annulation de titres, par le remboursement \u00E0 chaque action d\u0027une somme en esp\u00E8ces de neuf cent cinquante-deux euros trente-huit centimes (952,38 \u20AC), pour ramener le capital social \u00E0 QUATRE MILLIONS QUATRE CENT DIX-HUIT MILLE CENT CINQ EUROS QUATRE-VINGT-HUIT CENTS (4.418.105,88 \u20AC) aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Tanguy LOIX, Notaire \u00E0 Frasnes-lez-Anvaing, le vingt octobre deux mil dix-sept.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "ODB \u0026 ASSOCIES SA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.117.170",
        "name": "GROUPE LAMBERT HOLDING",
        "role": "acquiring",
        "address": "Rue de la Quemogne 58, 7950 Chi\u00E8vres",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0849.564.305",
        "name": "TRADICOLOR",
        "role": "absorbed",
        "address": "Grand\u0027Route 62, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de TRADICOLOR est transf\u00E9r\u00E9e \u00E0 GROUPE LAMBERT HOLDING. Cette op\u00E9ration implique le transfert de tous les actifs et passifs, y compris les activit\u00E9s commerciales li\u00E9es \u00E0 la vente de peintures, accessoires, produits de d\u00E9coration, d\u0027am\u00E9nagement int\u00E9rieur et d\u0027ameublement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.249.724",
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Guillaume SCHMITZ"
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme GROUPE LAMBERT HOLDING et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TRADICOLOR a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, GROUPE LAMBERT HOLDING, absorbera int\u00E9gralement la soci\u00E9t\u00E9 absorb\u00E9e, TRADICOLOR, sans \u00E9mission de nouvelles actions, car les 1 860 actions de TRADICOLOR sont d\u00E9j\u00E0 d\u00E9tenues par GROUPE LAMBERT HOLDING. L\u0027op\u00E9ration, qui s\u0027inscrit dans une restructuration du groupe suite \u00E0 la sortie des actionnaires minoritaires, sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordin",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mathieu Lambert en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.T.T.L. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 de voix, l\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 M.T.T.L SA, repr\u00E9sent\u00E9e par Jean-Christophe Lambert, et renouvelle anticipativement le mandat de Andr\u00E9 Lambert en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale qui se tiendra en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 de voix, l\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 M.T.T.L SA, repr\u00E9sent\u00E9e par Jean-Christophe Lambert, et renouvelle anticipativement le mandat de Andr\u00E9 Lambert en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale qui se tiendra en 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.T.T.L. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renommer la SA M.T.T.L., repr\u00E9sent\u00E9e par Jean-Christophe Lambert, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration pour une nouvelle p\u00E9riode de 6 ans jusque l\u0027assembl\u00E9e g\u00E9r\u00E9rale terue en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 4418105.88,
      "delta_eur": -1000000.0,
      "before_eur": 5418105.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de UN MILLION D\u0027EUROS (1.000.000,00 \u20AC), pour le ramener de CINQ MILLIONS QUATRE CENT DIX-HUIT MILLE CENT CINQ EUROS QUATRE-VINGT-HUIT CENTS (5.418.105,88 \u20AC) \u00E0 QUATRE MILLIONS QUATRE CENT DIX-HUIT MILLE CENT CINQ EUROS QUATRE-VINGT-HUIT CENTS (4.418.105,88 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tanguy LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frasnes-lez-Anvaing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-02",
    "filing_date": null,
    "act_kind_objet": "SCISSION PARTIELLE SANS DISSOLUTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e renonce \u00E0 l\u0027obligation de r\u00E9diger les rapports sp\u00E9ciaux pr\u00E9vus aux articles 745, 746 et 748 du Code des soci\u00E9t\u00E9s, en raison de l\u0027\u00E9mission directe des parts sociales \u00E0 l\u0027actionnaire unique.",
    "articles": [
      "745",
      "746",
      "748"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.117.170",
        "name": "GROUPE LAMBERT HOLDING",
        "role": "demerged",
        "address": "7950 Ladeuze (Chi\u00E8vres), rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GROUPE LAMBERT IMMO",
        "role": "recipient",
        "address": "7950 Ladeuze (Chi\u00E8vres), rue de la Quemogne, n\u00B058",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "743",
      "745",
      "746",
      "748",
      "749",
      "753",
      "78",
      "80 bis",
      "219"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 192,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche immobili\u00E8re de la soci\u00E9t\u00E9 anonyme GROUPE LAMBERT HOLDING, comprenant des immeubles situ\u00E9s \u00E0 Mouscron, Rue Roger Salengro, n\u00B039, ainsi que des installations, machines et outillages associ\u00E9s. Le transfert inclut les droits, cr\u00E9ances, dettes, obligations et archives li\u00E9s \u00E0 cette branche.",
    "equity_transferred_eur": 195844.65,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanguy LOIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GROUPE LAMBERT HOLDING, tenue le 29 juillet 2016, a approuv\u00E9 une scission partielle sans dissolution, par constitution d\u0027une nouvelle soci\u00E9t\u00E9, la S.P.R.L. GROUPE LAMBERT IMMO. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer la branche immobili\u00E8re de la soci\u00E9t\u00E9 scind\u00E9e, comprenant des immeubles \u00E0 Mouscron et des \u00E9quipements associ\u00E9s, \u00E0 la nouvelle soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert s\u0027effectue sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2015, et les parts sociales de la nouvelle soci\u00E9t\u00E9 sont attribu\u00E9es directement \u00E0 l\u0027actionnaire unique. L\u0027assembl\u00E9e",
  "co_filed_documents": [
    "Texte coordonn\u00E9 des statuts de la nouvelle soci\u00E9t\u00E9",
    "Rapport du r\u00E9viseur d\u0027entreprises Christian Neveux et Associ\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Jean-Christophe Andr\u00E9 Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886117170",
        "name": "GROUPE LAMBERT HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Au terme de l\u0027assembl\u00E9e q\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 GLORIEUX SA en date du 16 juin 2016, la soci\u00E9t\u00E9 GROUPE LAMBERT HOLDING SA a \u00E9t\u00E9 renouvel\u00E9e dans sa fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chi\u00E8vres",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-02",
    "filing_date": "2016-05-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.117.170",
        "name": "Groupe Lambert Holding SA",
        "role": "demerged",
        "address": "Rue de la Quemogne, 58 \u00E0 7950 Chi\u00E8vres",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GROUPE LAMBERT IMMO",
        "role": "recipient",
        "address": "Rue de la Quemogne, 58 \u00E0 7590 Ladeuze",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 part sociale de la soci\u00E9t\u00E9 \u00E0 constituer pour 1 part sociale de GROUPE LAMBERT HOLDING SA",
    "new_shares_issued_n": 121,
    "real_estate_included": true,
    "patrimony_description": "La branche immobili\u00E8re de Groupe Lambert Holding SA, incluant les biens immobiliers, droits et obligations y aff\u00E9rents, sera transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 GROUPE LAMBERT IMMO. Le patrimoine transf\u00E9r\u00E9 est \u00E9valu\u00E9 \u00E0 197.348,30 EUR, sans passif. Aucune somme en esp\u00E8ces n\u0027est attribu\u00E9e \u00E0 la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": 197348.3,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "Groupe Lambert Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Lambert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Groupe Lambert Holding SA a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer la branche immobili\u00E8re du groupe vers une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, d\u00E9nomm\u00E9e GROUPE LAMBERT IMMO. L\u0027op\u00E9ration, fond\u00E9e sur les articles 677 et 743 du Code des soci\u00E9t\u00E9s, vise \u00E0 rationaliser les structures du groupe en regroupant toutes les activit\u00E9s immobili\u00E8res dans une entit\u00E9 autonome. Les actions existantes de Groupe Lambert Holding SA seront converties en parts sociales de la nouvelle soci\u00E9t\u00E9 selon un rapport d\u0027\u00E9change de 1:1. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. L\u0027op\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Frtz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SEPHI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission, avec effet au 01/01/2016, de la SPRL SEPHI, repr\u00E9sent\u00E9e par Philippe Frtz, de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Les actionnaires proc\u00E8dent ensuite \u00E0 la nomination, avec effet au 01/01/2016, de Monsieur Andr\u00E9 Lambert aux fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 593100,
      "currency": "EUR",
      "after_eur": 5538100,
      "delta_eur": 593100,
      "before_eur": 4945000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de la somme de CINQ CENT NONANTE-TROIS MILLE CENT EUROS (593.100 \u20AC), pour le porter de QUATRE MILLIONS NEUF CENT QUARANTE-CINQ MILLE EUROS (4.945.000 \u20AC) \u00E0 CINQ MILLIONS CINQ CENT TRENTE-HUIT MILLE CENT EUROS (5.538.100 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 4945000.0,
      "delta_eur": -5000000.0,
      "before_eur": 9945000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de CINQ MILLIONS D\u0027EUROS (5.000.000,00 \u20AC), pour le ramener de NEUF MILLIONS NEUF CENT QUARANTE-CINQ MILLE EUROS (9.945.000,00 \u20AC) \u00E0 QUATRE MILLIONS NEUF CENT QUARANTE-CINQ MILLE EUROS (4.945.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FRITZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841987516",
        "name": "SEPHI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "1.Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur, la soci\u00E9t\u00E9 SEPHI SPRL (N.E. 0841.987.516) repr\u00E9sent\u00E9e par Monsieur Philippe FRITZ et la soci\u00E9t\u00E9 M.T.T.L. SA (N.E. 0473.161.941) repr\u00E9sent\u00E9e par Monsieur Jean-Christophe LAMBERT. Leur mandat, qu\u0027elles acceptent, leur est co"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473161941",
        "name": "M.T.T.L. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "1.Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur, la soci\u00E9t\u00E9 SEPHI SPRL (N.E. 0841.987.516) repr\u00E9sent\u00E9e par Monsieur Philippe FRITZ et la soci\u00E9t\u00E9 M.T.T.L. SA (N.E. 0473.161.941) repr\u00E9sent\u00E9e par Monsieur Jean-Christophe LAMBERT. Leur mandat, qu\u0027elles acceptent, leur est co"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "2.L\u0027assembl\u00E9e d\u00E9cide ensuite de mettre fin au mandat d\u0027administrateur de Monsieur Jean-Christophe LAMBERT et de Madame S\u00E9ver\u00EDne LAMBERT. D\u00E9charge pleine et enti\u00E8re leur est octroy\u00E9e pour leur mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour. Cette d\u00E9cision prend effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "2.L\u0027assembl\u00E9e d\u00E9cide ensuite de mettre fin au mandat d\u0027administrateur de Monsieur Jean-Christophe LAMBERT et de Madame S\u00E9ver\u00EDne LAMBERT. D\u00E9charge pleine et enti\u00E8re leur est octroy\u00E9e pour leur mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour. Cette d\u00E9cision prend effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe LAMBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473161941",
        "name": "M.T.T.L. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "Le Conseil d\u00E9c\u00EDde de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration, la soci\u00E9t\u00E9 M.T,T.L. SA repr\u00E9sent\u00E9e par Jean-Christophe LAMBERT. Son mandat, qu\u0027elle accepte, lui est confi\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.117.170",
    "name_full": "GROUPE LAMBERT HOLDING",
    "legal_form": "SA"
  }
}