IMMO VIMA

{
  "stage": "completed",
  "notary": {
    "name": "Vincent MICHIELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly waived the establishment of reports under articles 12:78, alin\u00E9a 6 of the CSA, as the new company\u0027s shares will be allocated asymmetrically.",
    "articles": [
      "12:78",
      "12:78 alin\u00E9a 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.689.164",
        "name": "IMMO VIMA",
        "role": "demerged",
        "address": "Avenue du Centenaire 56, 6061 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO ODZX",
        "role": "recipient",
        "address": "6280 Gerpinnes, Avenue Fabiola, 35",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:5",
      "12:75",
      "12:83",
      "5:7",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "d\u2019une action d\u00E9tenue dans la Soci\u00E9t\u00E9 \u00E0 Scinder pour une action de la Soci\u00E9t\u00E9 \u00E0 Constituer",
    "new_shares_issued_n": 744,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of assets and liabilities of IMMO VIMA to a new company, IMMO ODZX, consisting of two apartments in Gougnies.",
    "equity_transferred_eur": 252809.33,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0887.689.164",
    "name_full": "IMMO VIMA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMO VIMA a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 une scission partielle. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer un ensemble d\u0027\u00E9l\u00E9ments de l\u0027actif et du passif, incluant deux appartements \u00E0 Gougnies, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 cr\u00E9er, nomm\u00E9e IMMO ODZX. La soci\u00E9t\u00E9 scind\u00E9e continuera d\u0027exister et conservera le reste de ses actifs.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}