WILLEMS-LUCY

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture des documents mis gratuitement \u00E0 disposition des actionnaires",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thierry LUCY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer la repr\u00E9sentation de la pr\u00E9sente soci\u00E9t\u00E9, soci\u00E9t\u00E9 scind\u00E9e, aux op\u00E9rations de scission partielle \u00E0 son conseil d\u0027administration et plus sp\u00E9cialement, conform\u00E9ment \u00E0 ses statuts sociaux, \u00E0 Monsieur LUCY Thierry, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thierry LUCY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur LUCY Thierry, pr\u00E9nomm\u00E9, les pouvoirs les plus \u00E9tendus, aux fins de veiller au d\u00E9roulement des op\u00E9rations de scission partielle par constitution de la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FALILU \u00BB et d\u0027organiser les effets l\u00E9gaux de cette scission partielle.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean MARTROYE de JOLY",
    "firm_city": null,
    "firm_name": "Jean MARTROYE de JOLY et Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.156.150",
    "name_full": "WILLEMS-LUCY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean MARTROYE de JOLY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-22",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Moyennant un vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il n\u0027est pas requis de rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration envisag\u00E9e ni de d\u00E9signer un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe pour \u00E9tablir un rapport \u00E9crit sur le projet de ",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.156.150",
        "name": "WILLEMS-LUCY",
        "role": "demerged",
        "address": "Rue Marguerite Bervoets 51 \u00E0 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FALILU (SOCI\u00C9T\u00C9 \u00C0 CONSTITUER)",
        "role": "recipient",
        "address": "Rue Marguerite Bervoets 51 \u00E0 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.4,
    "legal_articles": [
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1050 actions de la SRL \u00AB FALILU (soci\u00E9t\u00E9 \u00E0 constituer) \u00BB qui seront transmises \u00E0 la cr\u00E9ation de la soci\u00E9t\u00E9 aux actionnaires de la soci\u00E9t\u00E9 \u003C WILLEMS-LUCY \u003E dans les m\u00EAmes proportions que l\u0027actionnariat actuel de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 1050,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la scission partielle de la SRL WILLEMS-LUCY par apport de sa branche d\u0027activit\u00E9 immobili\u00E8re et des actifs, passifs et engagements li\u00E9s \u00E0 cette activit\u00E9, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, FALILU.",
    "equity_transferred_eur": 8369.11,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.156.150",
    "name_full": "WILLEMS-LUCY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Lucy",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 WILLEMS-LUCY (SRL) effectue une scission partielle pour cr\u00E9er une nouvelle soci\u00E9t\u00E9, FALILU (SRL), qui sera d\u00E9di\u00E9e \u00E0 la gestion d\u0027actifs immobiliers. La soci\u00E9t\u00E9 scind\u00E9e transf\u00E8re sa branche d\u0027activit\u00E9 immobili\u00E8re et les actifs et passifs y aff\u00E9rents \u00E0 la nouvelle soci\u00E9t\u00E9. En \u00E9change, les actionnaires de WILLEMS-LUCY re\u00E7oivent des actions de FALILU dans les m\u00EAmes proportions que leur actionnariat actuel. L\u0027op\u00E9ration prendra effet comptablement \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean MARTROYE de JOLY",
    "firm_city": null,
    "firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, changement de forme l\u00E9gale, modification de la d\u00E9nomination, adoption de nouveaux statuts sans modification de l\u0027objet, et adaptation des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "LUCY Thierry Georges Charles"
  },
  "subject_company": {
    "kbo": "0403.156.150",
    "name_full": "Etablissements Willems, Lucy et Compagnie",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}