INFILIEGE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie CAHAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1021.279.346",
        "name": "SPHAYR SRL",
        "address": "Montagne Sainte-Walburge, 74 \u00E0 4000 LIEGE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la SRL SPHAYR, dont le si\u00E8ge social est situ\u00E9 Montagne Sainte-Walburge, 74 \u00E0 4000 LIEGE, immatricul\u00E9e sous le num\u00E9ro d\u0027identification 1021.279.346, repr\u00E9sent\u00E9e par Sophie CAHAY, en tant qu\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec eff",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie CAHAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1021.279.346",
        "name": "SPHAYR SRL",
        "address": "Montagne Sainte-Walburge, 74 \u00E0 4000 LIEGE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.933.695",
    "name_full": "INFILIEGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1021.279.346",
    "org_name": "SPHAYR SRL",
    "person_name": null,
    "org_rep_person_name": "Sophie CAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9rie VACA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-26",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION D\u0027UNE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renoncer \u00E0 \u00E9tablir les rapports de l\u0027organe d\u0027administration et de contr\u00F4le du commissaire prescrits par les articles 12:61, 12:62 et 12:65 du CSA.",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.933.695",
        "name": "INFILIEGE",
        "role": "demerged",
        "address": "4020 Jupille-sur-Meuse, rue des Trixhes 58",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CABINET MEDICAL DU DOCTEUR PHILIPPE CAHAY",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SOPIXA",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8 CSA",
      "12:59 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 600,
    "real_estate_included": true,
    "patrimony_description": "Tous les actifs et tous les passifs de la soci\u00E9t\u00E9 INFILIEGE li\u00E9s exclusivement \u00E0 l\u0027activit\u00E9 immobili\u00E8re, y compris les am\u00E9nagements respectifs des biens immobiliers.",
    "equity_transferred_eur": 7389.16,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0461.933.695",
    "name_full": "INFILIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie VACA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 INFILIEGE a approuv\u00E9 un projet de scission partielle par absorption de branche d\u0027activit\u00E9. La soci\u00E9t\u00E9 absorbante, SOPIXA, re\u00E7oit la branche immobili\u00E8re de INFILIEGE et du cabinet m\u00E9dical du docteur Philippe Cahay. En contrepartie, les actionnaires uniques des soci\u00E9t\u00E9s scind\u00E9es re\u00E7oivent des actions de SOPIXA, ce qui entra\u00EEne une augmentation de capital pour la soci\u00E9t\u00E9 absorbante. Les statuts de INFILIEGE ont \u00E9galement \u00E9t\u00E9 modifi\u00E9s pour s\u0027aligner sur le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}