HALIX

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-13",
    "act_kind_objet": "CONSTATATION DE L\u0027IMMATRICULATION DE LA SOCI\u00C9T\u00C9 AU REGISTRE"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-04-17",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-12-13",
    "jurisdiction_to": "BE",
    "legal_form_after": "Entit\u00E9 \u00E9trang\u00E8re",
    "jurisdiction_from": "FR",
    "legal_form_before": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.793.103",
        "name": "Halix",
        "role": "contributor",
        "address": "75008 Paris (France), Avenue Friedland 11",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:27"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La transformation transfrontali\u00E8re et la modification des statuts qui en r\u00E9sulte ont pris effet \u00E0 dater de l\u0027immatriculation de la Soci\u00E9t\u00E9 au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris (France).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-13"
  },
  "subject_company": {
    "kbo": "0692.793.103",
    "name_full": "Halix",
    "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Halix, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, a \u00E9t\u00E9 immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris le 13 d\u00E9cembre 2024. Cette immatriculation a entra\u00EEn\u00E9 une transformation transfrontali\u00E8re et une modification des statuts, qui ont pris effet \u00E0 cette date.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "HOPPENOT, \u00E9pouse LE GAL DE KERANGAL Perrine",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Madame HOPPENOT, \u00E9pouse LE GAL DE KERANGAL Perrine, de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "HOPPENOT, \u00E9pouse LE GAL DE KERANGAL Perrine Alix",
        "address": "13007 Marseille (France), Traverse Canoubier 9",
        "birth_date": "1978-04-14",
        "profession": null,
        "birth_place": "Versailles, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de pr\u00E9sident de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, et ce, sous la condition suspensive et prenant effet \u00E0 dater de la R\u00E9alisation de la Transformation Transfrontali\u00E8re, pour une dur\u00E9e ind\u00E9termin\u00E9e: Madame HOPPENOT, \u00E9pouse LE GAL DE KERANGAL P",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
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        "rrn": null,
        "name": "Tom Vantroyen",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "ALTIUS",
        "address": "1000 Bruxelles, avenue du Port 86C, B.414",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Evrard de Lhoneux, Richard Liu, Jef Sprengers, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et tout autre avocat du cabinet d\u0027avocats \u003C\u003C ALTIUS \u00BB SRL",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Catherine Cathiard",
        "address": "75007 Paris (France), boulevard Saint-Germain 222",
        "birth_date": null,
        "profession": "Avocat \u00E0 la Cour",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Catherine Cathiard, Avocat \u00E0 la Cour, domicili\u00E9e professionnellement \u00E0 75007 Paris (France), boulevard Saint-Germain 222",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Evrard de Lhoneux",
        "address": null,
        "birth_date": null,
        "profession": "advocat",
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      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "ALTIUS",
        "address": "1000 Bruxelles, avenue du Port 86C, B.414",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Evrard de Lhoneux, Richard Liu, Jef Sprengers, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et tout autre avocat du cabinet d\u0027avocats \u003C\u003C ALTIUS \u00BB SRL",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Richard Liu",
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        "birth_date": null,
        "profession": "advocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS",
        "address": "1000 Bruxelles, avenue du Port 86C, B.414",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Evrard de Lhoneux, Richard Liu, Jef Sprengers, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et tout autre avocat du cabinet d\u0027avocats \u003C\u003C ALTIUS \u00BB SRL",
      "decharge_status": null,
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    {
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      },
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      "subkind": "additional",
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        "kbo": null,
        "name": "ALTIUS",
        "address": "1000 Bruxelles, avenue du Port 86C, B.414",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Evrard de Lhoneux, Richard Liu, Jef Sprengers, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et tout autre avocat du cabinet d\u0027avocats \u003C\u003C ALTIUS \u00BB SRL",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Olivier Cuti",
        "address": null,
        "birth_date": null,
        "profession": "advocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "ALTIUS",
        "address": "1000 Bruxelles, avenue du Port 86C, B.414",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Evrard de Lhoneux, Richard Liu, Jef Sprengers, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et tout autre avocat du cabinet d\u0027avocats \u003C\u003C ALTIUS \u00BB SRL",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Robbe Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "advocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS",
        "address": "1000 Bruxelles, avenue du Port 86C, B.414",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Evrard de Lhoneux, Richard Liu, Jef Sprengers, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et tout autre avocat du cabinet d\u0027avocats \u003C\u003C ALTIUS \u00BB SRL",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Hugo Gigounon",
        "address": null,
        "birth_date": null,
        "profession": "advocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS",
        "address": "1000 Bruxelles, avenue du Port 86C, B.414",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Evrard de Lhoneux, Richard Liu, Jef Sprengers, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et tout autre avocat du cabinet d\u0027avocats \u003C\u003C ALTIUS \u00BB SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.793.103",
    "name_full": "Halix",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "l\u0027\u00E9tat r\u00E9sumant la situation active et passive",
    "une exp\u00E9dition de l\u0027acte",
    "le projet de transformation transfrontali\u00E8re r\u00E9dig\u00E9 le 28 ao\u00FBt 2024 par l\u0027administrateur unique de la Soci\u00E9t\u00E9 en application de l\u0027article 14:18 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u0027administrateur unique r\u00E9dig\u00E9 en application de l\u0027article 14:20 du Code des soci\u00E9t\u00E9s et des associations",
    "l\u0027avis vis\u00E9 \u00E0 l\u0027article 14:18/1, \u00A71, alin\u00E9a 1, 2\u00B0, du Code des soci\u00E9t\u00E9s et des associations",
    "un certificat \u00E9tabli le 22 novembre 2024 par l\u0027administration du Service Public F\u00E9d\u00E9ral Finances",
    "un certificat \u00E9tabli le 7 novembre 2024 par les organismes percepteurs de cotisations",
    "un certificat \u00E9tabli le 19 novembre 2024 par les organismes percepteurs de cotisations"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-08-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.793.103",
        "name": "Halix",
        "role": "contributor",
        "address": "Chauss\u00E9e de Louvain 420, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:15",
      "14:16",
      "14:18",
      "14:18/1",
      "14:20",
      "14:23",
      "14:25/1"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la Soci\u00E9t\u00E9 existant au moment de la transformation transfrontali\u00E8re continuera d\u0027exister dans la soci\u00E9t\u00E9 transform\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0692.793.103",
    "name_full": "HALIX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Il est propos\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 Halix, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, vers la France avec une transformation concomitante de sa forme l\u00E9gale en soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais. L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 continuera d\u0027exister dans la soci\u00E9t\u00E9 transform\u00E9e sans dissolution ni liquidation.",
  "co_filed_documents": [
    "Projet de transformation transfrontali\u00E8re (en ce compris le projet des statuts de la Soci\u00E9t\u00E9 apr\u00E8s la transformation transfrontali\u00E8re)",
    "Avis de transformation transfrontali\u00E8re"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}