PARVIS 13

{
  "stage": "completed",
  "notary": {
    "name": "Eric THIBAUT de MAISIERES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-12",
    "filing_date": "2024-07-02",
    "act_kind_objet": "SCISSION PARTIELLE SANS DISSOLUTION PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE - POUVOIRS D\u0027EXECUTION - DEMISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.493.714",
        "name": "PARVIS 13",
        "role": "demerged",
        "address": "Parvis Saint-Gilles 11-13 \u00E0 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "INTONARUMORI PROJECT",
        "role": "recipient",
        "address": "rue Dethy 68A, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:17 CSA",
      "12:15 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une (1) action \u00E9mise par la soci\u00E9t\u00E9 \u00AB INTONARUMORI PROJECT \u00BB pour une (1) action de la soci\u00E9t\u00E9 \u00AB PARVIS 13 \u00BB",
    "new_shares_issued_n": 1613,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re la partie du patrimoine de PARVIS 13, compos\u00E9e des \u00E9l\u00E9ments d\u0027actif et de passif tels que d\u00E9crits dans le projet de scission.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0463.493.714",
    "name_full": "PARVIS 13",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric THIBAUT de MAISIERES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PARVIS 13 a approuv\u00E9 une scission partielle sans dissolution. La partie du patrimoine de PARVIS 13 sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9, INTONARUMORI PROJECT, qui sera constitu\u00E9e. Le transfert prendra effet comptablement le 1er janvier 2024. En \u00E9change du transfert, 1613 actions nouvelles de la soci\u00E9t\u00E9 INTONARUMORI PROJECT seront \u00E9mises \u00E0 l\u0027actionnaire de PARVIS 13.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}