LIBERSART

{
  "stage": "completed",
  "notary": {
    "name": "Denis GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Moha",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-08",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - SCISSION PARTIELLE (sans"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer aux rapports de scission et de contr\u00F4le pr\u00E9vus aux articles 12:77 et 12:80 CSA.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.672.339",
        "name": "LIBERSART",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HABRILAND",
        "role": "recipient",
        "address": "1457 Walhain (Tourinnes-Saint-Lambert), rue du Pr\u00E9a, 13",
        "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": [
      "12:75",
      "12:77",
      "12:78",
      "12:81",
      "12:8",
      "12:76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "une (1) action de la soci\u00E9t\u00E9 \u00AB HABRILAND \u003E pour une (1) action de la soci\u00E9t\u00E9 \u00E0 scinder partiellement",
    "new_shares_issued_n": 2500,
    "real_estate_included": true,
    "patrimony_description": "Transfert d\u0027une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e, correspondant \u00E0 la branche d\u0027activit\u00E9 relative \u00E0 la gestion des immeubles sis dans la commune de Aywaille.",
    "equity_transferred_eur": 260288.2,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0445.672.339",
    "name_full": "LIBERSART",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis GREGOIRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LIBERSART a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 relative \u00E0 la gestion des immeubles de la commune d\u0027Aywaille \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, HABRILAND. En contrepartie, les actionnaires de LIBERSART re\u00E7oivent des actions de HABRILAND. L\u0027op\u00E9ration est comptabilis\u00E9e \u00E0 partir du 1er janvier 2023 et repose sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte de constitution de la soci\u00E9t\u00E9 HABRILAND",
    "un exemplaire du rapport du reviseur d\u0027entreprises"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}