Au Grand Forestier

{
  "stage": "completed",
  "notary": {
    "name": "Vanessa WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-08",
    "act_kind_objet": "SCISSION PARTIELLE - Acte 2 - soci\u00E9t\u00E9 BENEFICIAIRE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de dispenser l\u0027\u00E9tablissement d\u0027un rapport par l\u0027organe d\u0027administration, d\u0027un rapport de contr\u00F4le par le r\u00E9viseur d\u0027entreprises et d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 \u00E0 moins de trois mois avant la date du projet de scission.",
    "articles": [
      "12:62",
      "12:65",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "V.S.M.",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0748.722.313",
        "name": "AU GRAND FORESTIER",
        "role": "recipient",
        "address": "1170 Watermael-Boitsfort, avenue du Grand Forestier 31000 Bruxelles, Place du Grand Sablon 38",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:65",
      "12:64 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 10941,
    "real_estate_included": false,
    "patrimony_description": "Transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, consistant en une branche d\u0027activit\u00E9, incluant le fonds de commerce du restaurant \u00AB Au Grand Forestier \u00BB, ainsi que les cr\u00E9ances, valeurs et contrats li\u00E9s \u00E0 l\u0027exploitation du restaurant.",
    "equity_transferred_eur": 6309.25,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0748.722.313",
    "name_full": "AU GRAND FORESTIER",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa WATERKEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AU GRAND FORESTIER a d\u00E9cid\u00E9 la scission partielle de la soci\u00E9t\u00E9 V.S.M. en transf\u00E9rant une partie de son patrimoine, consistant en une branche d\u0027activit\u00E9 (le fonds de commerce du restaurant \u00AB Au Grand Forestier \u00BB), \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire AU GRAND FORESTIER. Cette op\u00E9ration, publi\u00E9e aux annexes du Moniteur belge, a \u00E9t\u00E9 r\u00E9alis\u00E9e sur la base de la situation comptable arr\u00EAt\u00E9e le 30 juin 2023 et produira ses effets juridiques \u00E0 compter du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric NIELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric NIELS, de son mandat d\u0027administrateur, avec effet au 01/01/2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric NIELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0534.998.649",
        "name": "LUBA INVESTMENT",
        "address": "Place du Grand Sablon, 38, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 LUBA INVESTMENT (BCE: 0534.998.649), dont le si\u00E8ge social se situe Place du Grand Sablon, 38, \u00E0 1000 Bruxelles, en tant qu\u0027administrateur et ce, \u00E0 partir du 01/01/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Edouard BERDAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "Avenue de Tervueren, 402 \u00E0 1150 Woluw\u00E9-Saint-Pierre",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SA B.F.S. (BCEE 0553.557.521), dont le si\u00E8ge social est \u00E9tabli Avenue de Tervueren, 402 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avec subd\u00E9l\u00E9gation expresse \u00E0 son pr\u00E9pos\u00E9, Monsieur Edouard BERDAL, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessai",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.722.313",
    "name_full": "AU GRAND FORESTIER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric NIELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}