PARDUYNS IMMOBILIERE

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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "share_emission": {
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      "share_emission": {
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      "statutory_unavailable_equity_op": "create"
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  ],
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-21",
    "act_kind_objet": "SCISSION PAR ABSORPTION DE \u0022TRAVELEC\u0022 SA PAR \u0022PARDUYNS IMMOBILIERE\u0022 SRL ET PAR \u0022PARDUYNS\u0022 SA - APPORT SUPPLEMENTAIRE AVEC RAPPORTS - MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "AVISOR SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Doroth\u00E9e HURTEUX"
  },
  "subject_company": {
    "kbo": "0730.774.046",
    "name_full": "PARDUYNS IMMOBILIERE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "texte coordonn\u00E9 des statuts"
  ],
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      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Hamoir, 24i\n1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Eglise, 29 \u00E0 7904 Pipaix",
        "city": "Pipaix",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "7904",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 13 novembre 2023, \u00E0 l\u0027adresse suivante :",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-15",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-13",
    "unanimous": true
  },
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    "kbo": "0730.774.046",
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    "legal_form": "SRL"
  },
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    "person_name": "Eric PARDUYNS",
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    "person_role_at_subject": "Administrateur unique"
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{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Projet de scission par absorption de la SA TRAVELEC par la SRL PARDUYNS IMMOBILIERE et la SA PARDUYNS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires PARDUYNS IMMOBILIERE et PARDUYNS \u00E9tabliront le rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 5:121, \u00A71er, alin\u00E9a 1er et 7:179 du Code des soci\u00E9t\u00E9s et des associations (CSA) et le(s) r\u00E9viseur(s) d\u0027entreprises qu\u0027il d\u00E9signeront, r\u00E9digera(ont) les rapports vis",
    "articles": [
      "12:61",
      "12:62",
      "5:133",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.284.903",
        "name": "SA TRAVELEC",
        "role": "absorbed",
        "address": "4040 Herstal, Parc industriel des Hauts Sarts - Premi\u00E8re avenue, 215",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0730.774.046",
        "name": "SRL PARDUYNS IMMOBILIERE",
        "role": "recipient",
        "address": "7904 Pipaix, Rue de l\u0027Eglise, 29",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.103.344",
        "name": "SA PARDUYNS",
        "role": "recipient",
        "address": "7900 Leuze, Boulevard Paul Henri Spaak, 14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "3:77 \u00A74",
      "12:61",
      "12:62",
      "12:65",
      "5:133",
      "7:197",
      "117 \u00A71er",
      "120",
      "211 \u00A71er",
      "11",
      "18 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 65,
    "real_estate_included": true,
    "patrimony_description": "La SA TRAVELEC transf\u00E8rera l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, aux soci\u00E9t\u00E9s PARDUYNS IMMOBILIERE et PARDUYNS.",
    "equity_transferred_eur": 206768.15,
    "accounting_effective_date": "2023-09-30"
  },
  "subject_company": {
    "kbo": "0730.774.046",
    "name_full": "SA TRAVELEC",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0416.284.903"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.487.859",
    "org_name": "SOCOFIDEX SRL",
    "person_name": null,
    "org_rep_person_name": "John LEBRUN"
  },
  "summary_narrative": "Le projet de scission par absorption de la SA TRAVELEC par les soci\u00E9t\u00E9s PARDUYNS IMMOBILIERE et PARDUYNS vise \u00E0 int\u00E9grer la soci\u00E9t\u00E9 absorb\u00E9e dans la structure existante du Groupe PARDUYNS. L\u0027op\u00E9ration, qui sera effective au 30 septembre 2023, consiste en le transfert de l\u0027immobilier de TRAVELEC \u00E0 PARDUYNS IMMOBILIERE et des activit\u00E9s op\u00E9rationnelles \u00E0 PARDUYNS. En contrepartie de l\u0027apport, 65 nouvelles actions de PARDUYNS IMMOBILIERE seront \u00E9mises et remises \u00E0 l\u0027actionnaire unique, PARDUYNS.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}