AIR'NB

{
  "stage": "completed",
  "notary": {
    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-22",
    "act_kind_objet": "scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 - adaptation des"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u0027application des articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.956.106",
        "name": "AIR\u0027NB",
        "role": "demerged",
        "address": "4631 Soumagne (Evegn\u00E9e-Tign\u00E9e), Rue Jean-Louis Paggen 9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FAMOSAM REAL ESTATE",
        "role": "recipient",
        "address": "4631 Soumagne, Rue Jean Louis Paggen 9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:85",
      "39"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "UNE ACTION de la Soci\u00E9t\u00E9 Scind\u00E9e pour UNE ACTION NOUVELLE de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 820,
    "real_estate_included": true,
    "patrimony_description": "A part du patrimoine actif et passif de la soci\u00E9t\u00E9 AIR\u0027NB, incluant des terrains, des constructions et des biens immobiliers, ainsi que les dettes et obligations associ\u00E9es.",
    "equity_transferred_eur": 853220.3,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0877.956.106",
    "name_full": "AIR\u0027NB",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier ULRICI",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AIR\u0027NB a approuv\u00E9 un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9. La soci\u00E9t\u00E9 scind\u00E9e, AIR\u0027NB, transf\u00E8re une partie de son patrimoine actif et passif, incluant des biens immobiliers, \u00E0 la nouvelle soci\u00E9t\u00E9 FAMOSAM REAL ESTATE. Les actions de la soci\u00E9t\u00E9 scind\u00E9e sont attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e proportionnellement \u00E0 leurs droits dans le capital. L\u0027op\u00E9ration est r\u00E9alis\u00E9e sous le r\u00E9gime de neutralit\u00E9 comptable et b\u00E9n\u00E9ficie d\u0027exon\u00E9rations fiscales.",
  "co_filed_documents": [
    "les statuts coordonn\u00E9s de la soci\u00E9t\u00E9 scind\u00E9e",
    "le rapport de r\u00E9viseur d\u0027entreprises relatif \u00E0 l\u0027apport en nature \u00E0 la soci\u00E9t\u00E9 constitu\u00E9e",
    "le rapport de l\u0027organe d\u0027administration relatif \u00E0 la modification de l\u0027objet de la soci\u00E9t\u00E9 scind\u00E9e"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-09-30",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meeting of shareholders of the Scinded Company and the Beneficiary Company will be asked to waive the reports required by articles 12:77 and 12:78 of the Code.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.956.106",
        "name": "AIR\u0027NB",
        "role": "demerged",
        "address": "JEAN-LOUIS PAGGEN 9 A 4631 SOUMAGNE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FAMOSAM REAL ESTATE",
        "role": "recipient",
        "address": "4631 Soumagne, Jean-Louis Paggen, num\u00E9ro 9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:78",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 820,
    "real_estate_included": true,
    "patrimony_description": "A partial demerger where the patrimony of SRL AIR\u0027NB is transferred to a new company, SRL FAMOSAM REAL ESTATE, consisting of real estate assets including land and buildings in Soumagne and Li\u00E8ge, along with associated liabilities.",
    "equity_transferred_eur": 853220.3,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0877.956.106",
    "name_full": "AIR\u0027NB",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EL BOUJJOUFI Jamal",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL AIR\u0027NB a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de son patrimoine pour le transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, SRL FAMOSAM REAL ESTATE. Cette op\u00E9ration, pr\u00E9vue par les articles 12:75 et suivants du Code des soci\u00E9t\u00E9s et des associations, inclut le transfert d\u0027actifs immobiliers et de passifs associ\u00E9s, avec un rapport d\u0027\u00E9change de 1 \u00E0 1 pour les actions.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}