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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 10 months ago
2025
08-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Alexandre CAEYMAEX · Liège
Technical details
{
"stage": "completed",
"notary": {
"name": "Alexandre CAEYMAEX",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-08",
"filing_date": "2025-04-07",
"act_kind_objet": "APPORT SUITE A SCISSION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The assembly decided to waive the establishment of the management body\u0027s report on the scission, the auditor\u0027s control report, and the report on in-kind contributions as required by the relevant articles of the Code of Companies and Associations.",
"articles": [
"12:61",
"12:62",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0842.239.815",
"name": "OPTIME",
"role": "acquiring",
"address": "4020 Li\u00E8ge, rue Joseph-Dejardin 50",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "XYLLOME - MENUISERIE GENERALE",
"role": "demerged",
"address": "4020 Li\u00E8ge, rue Joseph-Dejardin 50",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:64",
"12:65",
"12:61",
"12:71 \u00A7 2, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "The operation involves the transfer of the industrial complex named \u0027Centre d\u0027Activit\u00E9s Hauzeur\u0027 from XYLLOME - MENUISERIE GENERALE to OPTIME. This includes real estate and equipment with a net equity value of 390,489.58 EUR.",
"equity_transferred_eur": 390489.58,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0842.239.815",
"name_full": "OPTIME",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre CAEYMAEX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 OPTIME a approuv\u00E9 un projet de scission sans dissolution de la soci\u00E9t\u00E9 XYLLOME - MENUISERIE GENERALE. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer l\u0027ensemble industriel \u0027Centre d\u0027Activit\u00E9s Hauzeur\u0027 \u00E0 OPTIME, son actionnaire unique, sans que la soci\u00E9t\u00E9 scind\u00E9e cesse d\u0027exister. La valeur nette de l\u0027apport est de 390.489,58 \u20AC, comptabilis\u00E9e dans les comptes de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sans \u00E9mission d\u0027actions nouvelles.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-22",
"filing_date": "2025-04-07",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": null,
"act_date": "2025-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The articles 12:61 and 12:64 (the latter as it concerns reports) are not applicable if all partners or shareholders and all holders of other titles conferring the right to vote of each of the companies participating in the scission have decided so. It is also proposed to the shareholders to implemen",
"articles": [
"12:61",
"12:64",
"12:62",
"\u00A7 1er",
"al.6",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0884.049.981",
"name": "XYLLOME-MENUISERIE GENERALE",
"role": "demerged",
"address": "Avenue Albert ler, 91 \u00E0 4030 LIEGE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.239.815",
"name": "OPTIME",
"role": "recipient",
"address": "Rue Joseph-Dejardin, 50 \u00E0 4020 LIEGE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:8",
"2",
"12:59",
"12:73",
"12:67",
"\u00A7 7",
"12:65",
"12:62",
"\u00A7 1er",
"al.6",
"213",
"CIR92",
"12:68",
"12:59",
"alin\u00E9a 3",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "A part of the patrimony of SRL XYLLOME-MENUISERIE GENERALE, actively and passively, is transferred to SRL OPTIME. This part of the patrimony concerns an industrial complex named \u003C Centre d\u0027Activit\u00E9s Hauzeur \u003E located at rue Hauzeur, 10 in 4031 ANGLEUR, which SRL XYLLOME-MENUISERIE GENERALE holds in full ownership to the extent of 99%.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0842.239.815",
"name_full": "XYLLOME-MENUISERIE GENERALE",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0884.049.981"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura DE SABATO",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027organe d\u0027administration de la SRL XYLLOME-MENUISERIE GENERALE et de la SRL OPTIME a \u00E9tabli un projet de scission partielle pour transf\u00E9rer une partie de son patrimoine, actif et passif, \u00E0 la SRL OPTIME. Cette partie du patrimoine concerne un ensemble industriel situ\u00E9 \u00E0 Angleur, que la SRL XYLLOME-MENUISERIE GENERALE d\u00E9tient \u00E0 concurrence de 99%. Le projet de scission ne sera pas soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
30-05-2023 Olivier MEWISSEN appointed as director
- Olivier MEWISSEN — Bestuurder
Notary:
Alexandre CAEYMAEX · Liège
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier MEWISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, de Monsieur Olivier MEWISSEN, qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier MEWISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9, Monsieur Olivier MEWISSEN, qui accepte ce mandat gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alexandre CAEYMAEX",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-30",
"filing_date": "2023-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.239.815",
"name_full": "OPTIME",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre CAEYMAEX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}