ATELIER FERIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sorin Raicu",
        "address": "1190 Forest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Sorin Raicu, domicili\u00E9 \u00E0 1190 Forest, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 02/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sorin Raicu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1016.838.924",
        "name": "Andalex bv",
        "address": "1070 Anderlecht Van Soustraat 309-311",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Andalex bv, inscrite \u00E0 la BCE sous le num\u00E9ro 1016.838.924, dont le si\u00E8ge social est situ\u00E9 1070 Anderlecht Van Soustraat 309-311 comme administrateur de la soci\u00E9t\u00E9 avec effet effet au 02/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.811.543",
    "name_full": "ATELIER FERIN",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sorin Raicu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Acte correctif - Rectification de la scission partielle /soci\u00E9t\u00E9 scind\u00E9e"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of the companies involved waived the following reports: the split report of the administrative bodies of each company and the motivated report of the auditor on the split project.",
    "articles": [
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.811.543",
        "name": "ATELIER FERIN",
        "role": "demerged",
        "address": "rue Van Soust 309-311 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO FERIN",
        "role": "recipient",
        "address": "rue Van Soust 309-311 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:80",
      "12:84"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "5775 actions nominatives (sans valeur nominale) de la nouvelle soci\u00E9t\u00E9 IMMO FERIN SRL ont \u00E9t\u00E9 \u00E9mises en faveur des actionnaires, sans paiement en esp\u00E8ces.",
    "new_shares_issued_n": 5775,
    "real_estate_included": true,
    "patrimony_description": "A part of the patrimony of ATELIER FERIN SRL is transferred to the new company IMMO FERIN SRL.",
    "equity_transferred_eur": 23256.95,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0430.811.543",
    "name_full": "ATELIER FERIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van der Auwermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act corrects a previous partial split of ATELIER FERIN SRL. The initial split declaration was based on an incorrect date (September 30, 2021) and must be aligned with the accounting retroactivity date of January 1, 2022. The act confirms the split of a part of the patrimony to the new company IMMO FERIN SRL, including real estate, and details the share exchange and accounting treatment.",
  "co_filed_documents": [
    "copie de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "The initial proposal and decision for the partial split were based in error on a split declaration of September 30, 2021.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 5775,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brux\u00E9ellese",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-08"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "MB BEDRIJFSREVISOR G. COMM. V.",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0430.811.543",
    "name_full": "ATELIER FERIN",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0700.905.964",
    "org_name": "ACCBEL BV",
    "person_name": "Luc VLECK",
    "org_rep_person_name": "Luc VLECK",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Etat financier de la scission"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}