Henkens Frères

{
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "AXYLIUM AUDIT",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0402.458.344",
    "name_full": "HENKENS FRERES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard STRUVAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis RICHELLE",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0402.458.344",
    "name_full": "Henkens Fr\u00E8res"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Coison",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0402.458.344",
    "name_full": "HENKENS FRERES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois ANGENOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-21",
    "filing_date": "2020-07-30",
    "act_kind_objet": "Objet de l\u0027acte: Scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 \u00E9tablir le rapport de scission prescrit par l\u0027article 12:61 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.458.344",
        "name": "HENKENS FRERES",
        "role": "demerged",
        "address": "4841 Henri-Chapelle, rue Saint-Martin, 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GMC Hg",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:71 \u00A71 1\u00B0",
      "12:8 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne des biens immobiliers et l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 scind\u00E9e, y compris les engagements contractuels, les litiges en cours et les conventions avec les tiers. Les \u00E9l\u00E9ments non express\u00E9ment attribu\u00E9s sont r\u00E9partis proportionnellement selon l\u0027actif net conserv\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0402.458.344",
    "name_full": "HENKENS FRERES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois ANGENOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme HENKENS FRERES a approuv\u00E9 un projet de scission partielle, par transfert de biens immobiliers et d\u0027actifs passifs vers la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GMC Hg. La scission a \u00E9t\u00E9 r\u00E9alis\u00E9e sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e, et la soci\u00E9t\u00E9 absorbante \u00E9tant actionnaire unique, aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, et les effets comptables sont r\u00E9troactifs \u00E0 partir du 1er janvier 2020.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 30 juillet 2020",
    "rapports relatifs \u00E0 la scission",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nathalie Schyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-23",
    "filing_date": "2020-06-08",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.458.344",
        "name": "Henkens Fr\u00E8res",
        "role": "demerged",
        "address": "Rue Saint-Martin 6, 4841 Henri-Chapelle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.100.730",
        "name": "GMC Hg",
        "role": "recipient",
        "address": "Route de Ch\u00F4des 11, 4960 Malmedy",
        "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": [
      "12:8",
      "12:59",
      "12:71 \u00A72 1\u00B0",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 Henkens Fr\u00E8res transf\u00E8re sans dissolution une partie de son patrimoine, activement et passivement, \u00E0 GMC Hg. Le patrimoine transf\u00E9r\u00E9 comprend principalement des biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0402.458.344",
    "name_full": "Henkens Fr\u00E8res",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Schyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 4 juin 2020, les organes d\u0027administration de Henkens Fr\u00E8res (soci\u00E9t\u00E9 anonyme) et GMC Hg (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e) ont approuv\u00E9 un projet de scission partielle. Ce projet pr\u00E9voit le transfert sans dissolution d\u0027une partie du patrimoine de Henkens Fr\u00E8res, notamment des biens immobiliers, \u00E0 GMC Hg. Comme GMC Hg est actionnaire unique de Henkens Fr\u00E8res, aucune nouvelle action n\u0027est \u00E9mise en \u00E9change. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2020.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PHH M\u0026S SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAPITAL ET CROISSANCE SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0402.458.344",
    "name_full": "HENKENS FRERES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Philippe Henkens",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0402.458.344",
    "name_full": "HENKENS FRERES"
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{
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      "person": {
        "rrn": null,
        "name": "SPRL PHH M\u0026S",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger Nyssen",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ExPEI SPRL",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLASQ SPRL",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "GMC Hg SPRL",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian BONAVENTURE",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0402.458.344",
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{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Therer",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCRL CAPITAL ET CROISSANCE",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "commissaire",
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        "name": "BDO R\u00E9viseurs d\u0027entreprises Soc. Civ. SCRL",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
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        "birth_date": null
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard STRUV\u00C1Y",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Joseph Henkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Walth\u00E8re Henkens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Henkens",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Michel Grignard",
        "address": null,
        "birth_date": null
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