MELUSINE

{
  "stage": "completed",
  "notary": {
    "name": "Olivier BONNENFANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-15",
    "act_kind_objet": "SCISSION PARTIELLE DE LA SOCIETE \u00AB FELIX CANIS \u00BB PAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de dispenser le rapport de l\u0027organe d\u0027administration et du r\u00E9viseur sur le projet de scission partielle.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0542.983.531",
        "name": "FELIX CANIS",
        "role": "demerged",
        "address": "rue Sur Les Heids 63 \u00E0 4671 Blegny",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FELIX CANIS (new)",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:80",
      "12:81",
      "12:84",
      "12:15",
      "5:101",
      "5:7",
      "3:56",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action de la nouvelle soci\u00E9t\u00E9 pour 1 action d\u00E9tenue dans la SRL \u00AB FELIX CANIS \u00BB",
    "new_shares_issued_n": 4200,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs aff\u00E9rant \u00E0 l\u0027activit\u00E9 v\u00E9t\u00E9rinaire de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9.",
    "equity_transferred_eur": 212350.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0542.983.531",
    "name_full": "FELIX CANIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONNENFANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FELIX CANIS a d\u00E9cid\u00E9 d\u0027op\u00E9rer une scission partielle sans dissolution. L\u0027ensemble de l\u0027activit\u00E9 v\u00E9t\u00E9rinaire de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 cr\u00E9er, nomm\u00E9e FELIX CANIS (new). En contrepartie des apports en nature, les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront 4200 actions de la nouvelle soci\u00E9t\u00E9. L\u0027op\u00E9ration est soumise \u00E0 la condition suspensive de la constitution de la nouvelle soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}