LES GRANGES DE GINOUILLAC

{
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e - (Proc\u00E8s-verbal de la soci\u00E9t\u00E9 scind\u00E9e)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2024-02-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "premier vendredi du mois mars \u00E0 vingt heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.583.296",
    "name_full": "Les granges de Ginouillac",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts",
    "rapport r\u00E9viseur dd 23.02.2024"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "10-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2023-12-29",
    "act_kind_objet": "D\u00C9P\u00D4T DU PROJET DE SCISSION"
  },
  "decision": {
    "body": null,
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of LES GRANGES DE GINOUILLAC have expressed the intention to waive the audit report provided for in article 12:78, paragraph 6 of the CSA, and the management report provided for in article 12:77 of the CSA.",
    "articles": [
      "12:78, alin\u00E9a 6",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.583.296",
        "name": "LES GRANGES DE GINOUILLAC",
        "role": "demerged",
        "address": "Rue Adolphe Vandenschrieck 90, 1090 Jette",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MICALIE",
        "role": "recipient",
        "address": "Rue Adolphe Vandenschrieck 92, 1090 Jette",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12.75",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:81",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "A portion of the patrimony of LES GRANGES DE GINOUILLAC, specifically the real estate located in Jette (Belgium) and certain defined assets and liabilities, will be transferred to MICALIE.",
    "equity_transferred_eur": 238027.29,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0861.583.296",
    "name_full": "LES GRANGES DE GINOUILLAC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "The board of directors of LES GRANGES DE GINOUILLAC has initiated a partial demerger to transfer a portion of its assets, specifically real estate in Jette, to a new company, MICALIE. This operation aims to resolve a co-ownership situation between the two shareholders, Christophe Vermeiren and Petra Dierickx, by allowing them to separate their interests. The transfer will be executed through a partial demerger by constitution, with the new company MICALIE being created to receive the assets.",
  "co_filed_documents": [
    "\u00E9tat de scission illustratif au 30 septembre 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}