AERONAUTICA

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexis Cruysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Scission partielle par transfert d\u0027une branche d\u0027activit\u00E9 \u00E0 une soci\u00E9t\u00E9 existante - PV de la soci\u00E9t\u00E9 scind\u00E9e AERONAUTICA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "C\u00E9dric Antonelli"
  },
  "subject_company": {
    "kbo": "0841.540.821",
    "name_full": "AERONAUTICA",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Cruysmans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "projet de scission partielle",
    "rapports vis\u00E9s aux articles 5:121 et 5:133 CSA",
    "comptes annuels des trois derniers exercices comptables de la soci\u00E9t\u00E9 scind\u00E9e partiellement",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Il ne sera pas r\u00E9dig\u00E9 de rapport de l\u0027organe d\u0027administration ni de rapport du commissaire sur le pr\u00E9sent projet de scission.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.540.821",
        "name": "AERONAUTICA",
        "role": "demerged",
        "address": "Rue Walcourt, 150 D \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WEALTH",
        "role": "recipient",
        "address": "Rue Walcourt, 150 C \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71er dernier a",
      "12:65",
      "12:61",
      "12:69 alin\u00E9a 2",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire acquiert la branche d\u0027activit\u00E9 \u00AB activit\u00E9s de location immobili\u00E8re \u00BB tandis que la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e conserve la branche d\u0027activit\u00E9 \u00AB bureau d\u0027\u00E9tude d\u0027ing\u00E9nierie \u00BB. L\u0027ensemble des biens immeubles sera \u00E9galement transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.540.821",
    "name_full": "AERONAUTICA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dany Nakhie",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 AERONAUTICA, en application des articles 12:8 et 12:59 du CSA, a d\u00E9cid\u00E9 de pr\u00E9senter un projet de scission partielle par absorption \u00E0 ses assembl\u00E9es g\u00E9n\u00E9rales. Le projet pr\u00E9voit le transfert d\u0027une partie de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 WEALTH, sans dissolution. Les actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront attribu\u00E9es aux actionnaires de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e, et les op\u00E9rations seront consid\u00E9r\u00E9es comptablement comme accomplies pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle par absorption du 14 juin 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}