LITECH

{
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        "name": "Fran\u00E7ois-Xavier Dufrasne",
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    {
      "kind": "director_out",
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{
  "events": [
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      "kind": "director_out",
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        "name": "Baudouin de Liedekerke",
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    },
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Baudouin de Liedekerke",
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  "subject_company": {
    "kbo": "0425.105.171",
    "name_full": "LITECH"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6030 Charleroi (Marchienne-au-Pont), Quai de la Darse, 14",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Quai de la Darse",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(Marchienne-au-Pont)"
      },
      "old_address": {
        "raw": "Rue des Chantiers 60, 6030 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue des Chantiers",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 l\u2019adresse suivante : 6030 Charleroi (Marchienne-au-Pont), Quai de la Darse, 14.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois No\u00E9",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-24",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.105.171",
    "name_full": "LITECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Fran\u00E7ois No\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice-d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice-d\u00E9l\u00E9gu\u00E9e",
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        "name": "Virginie Dufrasne",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0425.105.171",
    "name_full": "LITECH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administratrice d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Virginie DUFRASNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilbert DEGOUYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Nathalie GEORGE",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0425.105.171",
    "name_full": "LITECH"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "DEGOUYS Gilbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "GEORGE Nathalie",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0425.105.171",
    "name_full": "LITECH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin de Liedekerke",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0425.105.171",
    "name_full": "LITECH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0425.105.171",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Pr\u00E9aux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilbert Degouys",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0425.105.171",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe GANTY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-sur-Marchienne (Charleroi)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-07-20",
    "filing_date": null,
    "act_kind_objet": "Scission partielle de la SA LITECH par absorption par la SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de scission du conseil d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.105.171",
        "name": "LITECH",
        "role": "demerged",
        "address": "6030 Charleroi (Marchienne au Pont) rue des Chantiers, 60",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.722.926",
        "name": "LIXON S.A",
        "role": "recipient",
        "address": "6030 Charleroi (Marchienne-au-Pont), rue des Chantiers 60",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "730",
      "731",
      "733",
      "734",
      "740 \u00A72",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2008-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 la branche d\u0027activit\u00E9 \u0027Constructions\u0027 - Division \u0027Marchienne\u0027 est transf\u00E9r\u00E9 \u00E0 la SA LIXON. Cela inclut des immobilisations corporelles (notamment un bien immobilier situ\u00E9 au premier \u00E9tage de l\u0027immeuble \u00E0 la rue des Chantiers, 60), des immobilisations financi\u00E8res, des cr\u00E9ances \u00E0 un an au plus, des liquidit\u00E9s, des comptes de r\u00E9gularisation, ainsi que les droit",
    "equity_transferred_eur": 2036912.33,
    "accounting_effective_date": "2008-12-31"
  },
  "subject_company": {
    "kbo": "0425.105.171",
    "name_full": "LITECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe GANTY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SA LITECH a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle de la soci\u00E9t\u00E9, par transfert de la branche d\u0027activit\u00E9 \u0027Constructions\u0027 - Division \u0027Marchienne\u0027 \u00E0 la SA LIXON. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2008, comprend le transfert de tous les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, y compris un bien immobilier, des cr\u00E9ances, des liquidit\u00E9s et des contrats. La soci\u00E9t\u00E9 LITECH a \u00E9galement r\u00E9duit son capital et l\u0027a augment\u00E9 par incorporation du b\u00E9n\u00E9fice report\u00E9, tout en modifiant ses statuts pour adapter son objet ",
  "co_filed_documents": [
    "1 exp\u00E9dition du dit proc\u00E8s verbal",
    "1 coordination",
    "le rapport sp\u00E9cial du conseil d\u0027administration",
    "les comptes sociaux"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur le Baron PETERBROECK Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur MOULIN Eddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur PREAUX Guy",
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        "birth_date": null
      }
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