OTO MEDICAL

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Scission partielle par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general assembly decided to waive the establishment and communication of the written and detailed report of the administrative body and the control report of the commissioner regarding the partial split project, as prescribed by articles 12:61 and 12:62 of the Code of companies and associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1008.909.866",
        "name": "OTO MEDICAL",
        "role": "contributor",
        "address": "Avenue de l\u0027Aiglon 29 \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0673.942.637",
        "name": "RHINO MEDICAL",
        "role": "demerged",
        "address": "Avenue de l\u0027Aiglon 29 \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:59",
      "12:64 \u00A7 2",
      "12:64 \u00A7 3",
      "12:60",
      "3:56 ARCSA",
      "5:121 \u00A7 1er",
      "5:133 \u00A7 1er"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2120,
    "real_estate_included": false,
    "patrimony_description": "A portion of the patrimony, including assets and accessorial liabilities, consisting of the professional activity of Madame MAHILLON Virginie from the company to be partially split.",
    "equity_transferred_eur": 53057.77,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "1008.909.866",
    "name_full": "OTO MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 OTO MEDICAL a approuv\u00E9 une scission partielle par absorption de la soci\u00E9t\u00E9 RHINO MEDICAL. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie du patrimoine de RHINO MEDICAL, incluant l\u0027activit\u00E9 professionnelle de Virginie Mahillon, \u00E0 OTO MEDICAL. En contrepartie, les actionnaires de RHINO MEDICAL re\u00E7oivent 2.120 nouvelles actions d\u0027OTO MEDICAL. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et les effets juridiques sont produits \u00E0 la date de la d\u00E9cision.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of both companies have decided not to establish the written and detailed reports of the administrative bodies and the company auditor\u0027s report on the partial split project, in accordance with articles 12:65 of the CSA.",
    "articles": [
      "12:61",
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0673.942.637",
        "name": "RHINO MEDICAL",
        "role": "demerged",
        "address": "1180 Uccle, avenue de l\u0027Aiglon 29",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1008.909.866",
        "name": "OTO MEDICAL",
        "role": "recipient",
        "address": "1180 Uccle, avenue de l\u0027Aiglon 29",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:75",
      "12:103",
      "210",
      "211",
      "115",
      "11",
      "18",
      "3:56 ARCSA",
      "12:65",
      "12:61",
      "12:62",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2140,
    "real_estate_included": true,
    "patrimony_description": "The operation transfers to the beneficiary company the activity related to the professional activity of Dr Virginie Mahillon from the company to be partially split. This includes all assets of the SRL Rhino M\u00E9dical related to Dr Mahillon\u0027s professional activity, as well as all rights and obligations linked to these assets such as guarantees, maintenance obligations, insurance obligations, and othe",
    "equity_transferred_eur": 2500.0,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "1008.909.866",
    "name_full": "OTO MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de RHINO MEDICAL et OTO MEDICAL ont approuv\u00E9 un projet de scission partielle par absorption. L\u0027activit\u00E9 m\u00E9dicale de Madame MAHILLON Virginie sera transf\u00E9r\u00E9e \u00E0 OTO MEDICAL, qui continuera d\u0027exister. Les actions de la SRL RHINO MEDICAL ne seront pas \u00E9chang\u00E9es, mais 2.140 nouvelles actions de la SRL OTO MEDICAL seront \u00E9mises aux actionnaires de la SRL RHINO MEDICAL dans la m\u00EAme proportion que leur d\u00E9tention actuelle.",
  "co_filed_documents": [
    "projet de scission partielle par absorption"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}