Automix

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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB Automix \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MIX SERVICE \u00BB. L\u0027op\u00E9ration a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9, avec effet comptable r\u00E9troactif au 1er janvier 2021. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 \u00AB Automix \u00BB, qui assume tous les droits, obligations et dettes. Aucune nouvelle action n\u0027est \u00E9mise, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition de cet acte avant enregistrement"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-27",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.132.961",
        "name": "Automix",
        "role": "acquiring",
        "address": "1460 Ittre, Rue des Rabots 53",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.158.648",
        "name": "MIX SERVICE",
        "role": "absorbed",
        "address": "2235 Hulshout, Oude Kruisstraat 26",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s li\u00E9es \u00E0 la vente d\u0027\u00E9quipements de b\u00E9ton, \u00E0 la r\u00E9paration et \u00E0 la fabrication de machines industrielles, ainsi qu\u0027\u00E0 l\u0027ing\u00E9nierie et aux constructions m\u00E9talliques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "Automix",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tribunal de l\u0027Entreprise",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL \u00AB MIX SERVICE \u00BB par la SA \u00AB Automix \u00BB a \u00E9t\u00E9 pr\u00E9sent\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La SA \u00AB Automix \u00BB est actionnaire unique de la SRL \u00AB MIX SERVICE \u00BB, ce qui permet d\u0027appliquer l\u0027assimilation \u00E0 une fusion par absorption pr\u00E9vue \u00E0 l\u0027article 12:7. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouveaux titres, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 241927.01,
      "delta_eur": 5064.460000000021,
      "before_eur": 236862.55,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "Automix"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5064.46,
      "currency": "EUR",
      "after_eur": 241927.01,
      "delta_eur": 5064.46,
      "before_eur": 236862.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport en esp\u00E8ces \u00E0 concurrence de cinq mille soixante-quatre euros et quarante-six cents (5.064,46 EUR), pour le porter de deux cent trente-six mille huit cent soixante-deux euros et cinquante-cinq cents (236.862,55 EUR) \u00E0 deux cent quarante et un mille neuf cent vingt-sept euros et un cent (241.927,01 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "Automix"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 59896.27,
      "currency": "EUR",
      "after_eur": 236862.55,
      "delta_eur": 59896.27,
      "before_eur": 176966.28,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport en esp\u00E8ces \u00E0 concurrence de cinquante-neuf mille huit cent nonante-six euros et vingt-sept cents (59.896,27 EUR), pour le porter de cent septante-six mille neuf cent soixante-six euros et vingt-huit cents (176.966,28 EUR) \u00E0 deux cent trente-six mille huit cent soixante-deux euros et cinquante-cinq cents (236.862,55 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 236862.55,
      "delta_eur": 59896.26999999999,
      "before_eur": 176966.28,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "Automix"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ivan Van Eeckaute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van Eeckaute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Minne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Hubert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Leclef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter De Smedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027actionnaire Urique nomme, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. - Mornsieur Bruno Hubert, domicili\u00E9 Avenue Baron Fallor\u0131 46, \u00E0 5000 Namur: et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Leclef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027actionnaire Urique nomme, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. - Mornsieur Bruno Hubert, domicili\u00E9 Avenue Baron Fallor\u0131 46, \u00E0 5000 Namur: et - Monsieur J\u00E9r\u00F4me Leclef, domicili\u00E9 Jan Van Rijswijcklaan 24 \u00E0 2018 Antwerpen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter De Smedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027actionnaire Unique nomme, avec effet imm\u00E9diat, la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. -Monsieur Pieter De Smedt, domicili\u00E9 Kuipersberg, 15 \u00E0 3060 Bertem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "VAN EECKHAUTE Irau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ittre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-11",
    "filing_date": "2019-01-30",
    "act_kind_objet": "RAPPORT SPECIAL DU CONSEIL D\u0027ADMINISTRATION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-01-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.132.961",
        "name": "AUTOMIX SA",
        "role": "other",
        "address": "Rue des Rabots 53, 1460 Ittre, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Belfius Banque",
        "role": "other",
        "address": "unknown",
        "is_foreign": false,
        "legal_form": "unknown",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629 C.soc"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 accorde des s\u00FBret\u00E9s (gage sur tr\u00E9sorerie et hypoth\u00E8que de premier rang sur un immeuble \u00E0 Ittre) et contracte des cr\u00E9dits (straight loan et cr\u00E9dit d\u0027investissement) afin de financer l\u0027acquisition de ses propres actions par un candidat acqu\u00E9reur. Ces op\u00E9rations visent \u00E0 garantir le financement n\u00E9cessaire \u00E0 un changement de contr\u00F4le de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN EECKHAUTE Irau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de AUTOMIX SA a \u00E9tabli un rapport sp\u00E9cial en application de l\u0027article 629 du Code des soci\u00E9t\u00E9s, concernant l\u0027octroi de s\u00FBret\u00E9s (gage sur tr\u00E9sorerie et hypoth\u00E8que sur un immeuble \u00E0 Ittre) et la conclusion de cr\u00E9dits (straight loan et cr\u00E9dit d\u0027investissement) pour financer l\u0027acquisition de ses propres actions par un candidat acqu\u00E9reur. Cette op\u00E9ration vise \u00E0 permettre un changement de contr\u00F4le de la soci\u00E9t\u00E9, assurant ainsi sa p\u00E9rennit\u00E9 et le d\u00E9veloppement de ses activit\u00E9s. Le rapport souligne que les op\u00E9rations ne pr\u00E9sentent pas de risque significatif pour la liquidit",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ivan Van Eeckhaute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van Eeckhaute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Minne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van Eeckhaute",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 6 juin 2017, il a \u00E9t\u00E9 proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs en place pour un nouveau mandat de 6 ans \u00E0 savoir: Monsieur Ivan Van Eeckhaute, administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur J\u00E9r\u00E9my Van Eeckhaute "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van Eeckhaute",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 6 juin 2017, il a \u00E9t\u00E9 proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs en place pour un nouveau mandat de 6 ans \u00E0 savoir: Monsieur Ivan Van Eeckhaute, administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur J\u00E9r\u00E9my Van Eeckhaute "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Minne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 6 juin 2017, il a \u00E9t\u00E9 proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs en place pour un nouveau mandat de 6 ans \u00E0 savoir: Monsieur Ivan Van Eeckhaute, administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur J\u00E9r\u00E9my Van Eeckhaute "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane Desneux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2016, il a \u00E9t\u00E9 accept\u00E9 la d\u00E9mission de Madame Liliane Desneux en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van Eeckhaute",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de terminer son mandat, l\u0027assembl\u00E9e a nomm\u00E9 \u00E0 cette fonction, Monsieur J\u00E9r\u00E9my Van Eeckhaute domicili\u00E9 rue L\u00E9on Rucquoy 37 \u00E0 6211 Mellet, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Liliane Desneux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van Eeckhaute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-19",
    "filing_date": "2015-12-24",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCIETE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.132.961",
        "name": "AUTOMIX",
        "role": "demerged",
        "address": "1460 Ittre, Rue des Rabots, 53.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOLDING DU CHENOIS",
        "role": "recipient",
        "address": "1410 Waterloo, rue Patiaux, 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "742",
      "743",
      "745",
      "746",
      "674",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "1 nouvelle part sociale de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e HOLDING DU CHENOIS \u00E0 \u00E9mettre pour chaque action de la soci\u00E9t\u00E9 anonyme AUTOMIX",
    "new_shares_issued_n": 195,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une participation de 689 actions dans la soci\u00E9t\u00E9 anonyme IMMOBILIERE DU CHENOIS, situ\u00E9e \u00E0 Ittre, avec une valeur comptable de 159.558,93 \u20AC au 30 septembre 2015. Aucun autre actif ou passif de AUTOMIX n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 159558.93,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AUTOMIX a approuv\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, HOLDING DU CHENOIS. Le transfert porte sur une participation dans IMMOBILIERE DU CHENOIS, dont la valeur comptable au 30 septembre 2015 s\u0027\u00E9l\u00E8ve \u00E0 159.558,93 \u20AC. Les actionnaires d\u0027AUTOMIX deviennent associ\u00E9s de la nouvelle SPRL, recevant une part sociale pour chaque action d\u00E9tenue. Le capital social de AUTOMIX est r\u00E9duit en cons\u00E9quence.",
  "co_filed_documents": [
    "Projet d\u0027acte constitutif et statuts de la soci\u00E9t\u00E9 HOLDING DU CHENOIS",
    "Rapport du conseil d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ivan Van Eeckhaute",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ittre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-06",
    "filing_date": "2015-12-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le conseil d\u0027administration de AUTOMIX propose la renonciation aux rapports pr\u00E9vus aux articles 745, 746 et 748 du Code des soci\u00E9t\u00E9s, en raison de l\u0027attribution proportionnelle des parts de HOLDING DU CHENOIS aux actionnaires.",
    "articles": [
      "745",
      "746",
      "748"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.132.961",
        "name": "AUTOMIX",
        "role": "demerged",
        "address": "Rue des Rabots 53, 1460 Ittre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOLDING DU CHENOIS",
        "role": "recipient",
        "address": "rue Patiaux 1, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.734.438",
        "name": "IMMOBILIERE DU CHENOIS",
        "role": "contributor",
        "address": "Rue des Rabots 53, 1460 Ittre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "742",
      "746",
      "749",
      "219"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "1 nouvelle part sociale HOLDING DU CHENOIS \u00E0 \u00E9mettre pour chaque action AUTOMIX",
    "new_shares_issued_n": 195,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine scind\u00E9 est constitu\u00E9 de 689 parts sociales de la soci\u00E9t\u00E9 anonyme IMMOBILIERE DU CHENOIS, dont la valeur comptable au 30 septembre 2015 s\u0027\u00E9l\u00E8ve \u00E0 159.558,93 EUR. Aucun autre actif ou passif de AUTOMIX n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 159558.93,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0406.132.961",
    "name_full": "AUTOMIX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.734.438",
    "org_name": "FIDUCIAIRE A.M. VAN DEUN AND PARTNERS SPRL",
    "person_name": null,
    "org_rep_person_name": "Anne-Marie VAN DEUN"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AUTOMIX a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer une participation dans la soci\u00E9t\u00E9 anonyme IMMOBILIERE DU CHENOIS \u00E0 une nouvelle soci\u00E9t\u00E9, HOLDING DU CHENOIS, sous forme de SPRL. Ce transfert s\u0027effectuera par \u00E9mission de 195 parts sociales nouvelles \u00E0 chaque actionnaire d\u0027AUTOMIX, sans versement de soulte. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2015, sera comptablement effective \u00E0 compter du 1er octobre 2015. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire devra statuer sur ce projet, avec une majorit\u00E9 de trois quart",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}