IMMOPAPE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0559.817.088",
    "name_full": "IMMOPAPE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "MALMEDY",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport \u00E9crit et circonstanci\u00E9 des organes de gestion et la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprise ou d\u0027un expert-comptable externe pour \u00E9tablir un rapport sur le projet de scission ne sont pas requis, sous r\u00E9serve d\u0027un vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 lors des assembl\u00E9es g\u00E9n\u00E9rales.",
    "articles": [
      "12:62 \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.817.088",
        "name": "IMMOPAPE",
        "role": "demerged",
        "address": "OL\u0027Z Ey\u00F4s 5-4960 MALMEDY",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.837.873",
        "name": "DECHAMPS",
        "role": "recipient",
        "address": "OI Z\u0027Ey\u00F4s, 1, 4960 MALMEDY",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.19099,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,19099 part sociale de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire SA DECHAMPS par action",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le projet de scission vise \u00E0 transf\u00E9rer une partie du patrimoine de la SRL IMMOPAPE \u00E0 la SA DECHAMPS. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s incluent un terrain \u00E0 Cligneval et une cr\u00E9ance sur la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0559.817.088",
    "name_full": "IMMOPAPE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josiane HECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle mixte vise \u00E0 transf\u00E9rer une partie du patrimoine de la SRL IMMOPAPE \u00E0 la SA DECHAMPS. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s et, sous r\u00E9serve d\u0027un vote \u00E0 l\u0027unanimit\u00E9, ne requiert pas de rapport \u00E9crit des organes de gestion.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "4960 Malmedy, Ol Z\u0027Eyos 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-07-28",
        "name": "DECHAMPS Jean-Claude Marie Egide",
        "niss": null,
        "address": "4960 Malmedy, Cligneval n\u00B0 2/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DECHAMPS Jean-Claude Marie Egide",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2804,
      "amount_subscribed_eur": 280400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-05",
        "name": "DECHAMPS Fabrice Walter",
        "niss": null,
        "address": "4950 Waimes, rue de Malmedy n 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DECHAMPS Fabrice Walter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 701,
      "amount_subscribed_eur": 70100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-10-15",
        "name": "DECHAMPS Dimitri Joseph Germaine",
        "niss": null,
        "address": "4960 Malmedy, Ronxhy, 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DECHAMPS Dimitri Joseph Germaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 701,
      "amount_subscribed_eur": 70100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-04-04",
        "name": "HUBY Nicole",
        "niss": null,
        "address": "4960 Malmedy, Cligneval n\u00B0 2/B"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 282069.925,
      "holder_person_name": "HUBY Nicole",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2103,
      "amount_subscribed_eur": 282069.925,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 690045.51,
  "subject_company": {
    "kbo": "0559.817.088",
    "name_full": "IMMOPAPE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-29",
  "post_incorporation_mandates": []
}