MOSS IMMO

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": 62000.0,
      "delta_eur": 31000.0,
      "before_eur": 31000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "actionnaires/comparants",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 31000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 31000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": 93000.0,
      "delta_eur": 31000.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "actionnaires/comparants",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 31000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 31000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "David REMY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fernelmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
    "filing_date": "2024-04-12",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION -SOCIETE SCIND\u0415E"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-04-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-19"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "JOIRIS, ROUSSEAU \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "S\u00E9bastien GONET"
  },
  "subject_company": {
    "kbo": "0472.890.242",
    "name_full": "MOSS IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0472.890.242",
      "pct": 100.0,
      "kind": "org",
      "name": "MOSS IMMO",
      "role": "aandeelhouder",
      "n_shares": 62,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-22",
    "filing_date": "2024-04-08",
    "act_kind_objet": "Publication projet d\u0027acte de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Il sera propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renoncer aux rapports vis\u00E9s aux articles 12:61 et 12:62 du Code des Soci\u00E9t\u00E9s et Associations.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.890.242",
        "name": "MOSS IMMO",
        "role": "demerged",
        "address": "Chauss\u00E9e de Namur 16A \u00E0 4210 Burdinne",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MINVESTIR",
        "role": "recipient",
        "address": "Rue Brun 25 B.16 \u00E0 5300 ANDENNE",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 9.024242,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "90.242,42\u20AC = 902,42 Actions arrondi \u00E0 902 actions",
    "new_shares_issued_n": 902,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle sera r\u00E9alis\u00E9e par le transfert d\u0027une partie du patrimoine (biens immobiliers commerciaux y compris friterie propri\u00E9t\u00E9s de la soci\u00E9t\u00E9 scind\u00E9e), comprenant l\u0027ensemble de droits et obligations attach\u00E9s aux actifs et passifs transf\u00E9r\u00E9s de la soci\u00E9t\u00E9 scind\u00E9e vers la soci\u00E9t\u00E9 r\u00E9ceptionnaire \u00E0 constituer.",
    "equity_transferred_eur": 90242.42,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0472.890.242",
    "name_full": "MOSS IMMO",
    "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": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 anonyme MOSS IMMO a approuv\u00E9 un projet de scission partielle de son activit\u00E9 immobili\u00E8re. Cette op\u00E9ration, pr\u00E9vue par l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et associations, consiste \u00E0 transf\u00E9rer une partie de son patrimoine (biens immobiliers commerciaux) \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, MINVESTIR, qui sera constitu\u00E9e. L\u0027\u00E9valuation des actifs transf\u00E9r\u00E9s s\u0027\u00E9l\u00E8ve \u00E0 90.242,42\u20AC au 31 d\u00E9cembre 2023, ce qui donnera droit \u00E0 l\u0027\u00E9mission de 902 nouvelles actions pour les actionnaires de MOSS IMMO.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}