H.D.B.

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0849.897.271",
          "rrn": null,
          "kind": "org",
          "name": "H.D.B.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": "2024-05-14",
    "act_kind_objet": "SCISSION PARTIELLE PAR TRANSFERT A UNE SOCIETE EXISTANTE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "C\u00B2 R\u00E9VISEURS \u0026 ASSOCIES, Soci\u00E9t\u00E9 de R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": "B-0759",
    "mission_type": "fusion_special_report",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0849.897.271",
    "name_full": "H.D.B.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s verbal"
  ],
  "shareholders_after": [
    {
      "kbo": "0849.897.271",
      "pct": null,
      "kind": "org",
      "name": "H.D.B.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-30",
    "filing_date": "2024-04-24",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Tous les actionnaires appel\u00E9s \u00E0 se prononcer sur la scission seront invit\u00E9s \u00E0 renoncer \u00E0 la production des rapports sp\u00E9ciaux pr\u00E9vus \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0849.897.271",
        "name": "H.D.B. SRL",
        "role": "demerged",
        "address": "Rue Pirot 6 \u00E0 5330 Sart-Bernard",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HALL.IMMO.LOCATION SRL",
        "role": "absorbed",
        "address": "Rue Gabriel Anciaux, 5 - 5530 Assesse",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:50",
      "12:72",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "NOMBRE D\u0027ACTIONS DE LA SRL HALL.IMMO.LOCATION (soci\u00E9t\u00E9 absorbante) A ATTRIBUER AUX ACTIONNAIRES CONTRE PRESENTATION D\u0027UNE ACTION DE LA SRL H.D.B. (soci\u00E9t\u00E9 scind\u00E9e partiellement)",
    "new_shares_issued_n": 74,
    "real_estate_included": true,
    "patrimony_description": "Les actifs et passifs \u00E0 transf\u00E9rer \u00E0 la nouvelle soci\u00E9t\u00E9 se r\u00E9sument ainsi : Immobilisations incorporelles, Immobilisations corporelles (Terrains et constructions, Installations, machines et outiliage, Mobilier et mat\u00E9riel roulant), Cr\u00E9ances \u00E0 plus d\u0027un an, Stocks et commandes en cours d\u0027ex\u00E9cution, Cr\u00E9ances \u00E0 un an au plus, Placements de tr\u00E9sorerie, Valeurs disponibles, Comptes de r\u00E9gularisation.",
    "equity_transferred_eur": 23683.39,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0849.897.271",
    "name_full": "H.D.B.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Marc Hallaux"
  },
  "summary_narrative": "Conform\u00E9ment aux articles 12:8 et 12:59 \u00E0 12:72 du Code des soci\u00E9t\u00E9s et associations, l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e H.D.B. SRL et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HALL.IMMO.LOCATION SRL ont, en date du 24 avril 2024 \u00E9labor\u00E9 le pr\u00E9sent projet de scission partielle par absorption d\u0027une partie des actifs et des passifs de la SRL H.D.B. par la SRL HALL.IMMO.LOCATION.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}