BEWATT

{
  "stage": "completed",
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.258.161",
        "name": "BEWATT",
        "role": "contributor",
        "address": "Avenue du Vallon 82, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0833.922.163",
        "name": "HEXA",
        "role": "recipient",
        "address": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0538.922.201",
        "name": "R-GROUP HOLDING",
        "role": "recipient",
        "address": "Rue de Tilff 277, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120\u00A72 CSA",
      "5:133 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The company BEWATT increases its own capital without issuing new shares through two contributions in kind totaling \u20AC7,236,500. These contributions consist of a claim of \u20AC5,000,000 held by shareholder Bruno VANDERSCHUEREN, and the full ownership of 4,445 shares in HEXA (valued at \u20AC1,983,000) and 2,898 Class A shares in R-GROUP HOLDING (valued at \u20AC25,500).",
    "equity_transferred_eur": 7236500.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.258.161",
    "name_full": "BEWATT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BEWATT a d\u00E9cid\u00E9 d\u0027augmenter ses capitaux propres par apport en nature sans \u00E9mission d\u0027actions. L\u0027apport total s\u0027\u00E9l\u00E8ve \u00E0 7.236.500 \u20AC et comprend une cr\u00E9ance de 5.000.000 \u20AC d\u00E9tenue par l\u0027actionnaire Bruno VANDERSCHUEREN, ainsi que des actions d\u00E9tenues dans les soci\u00E9t\u00E9s HEXA et R-GROUP HOLDING. L\u0027assembl\u00E9e a approuv\u00E9 cette r\u00E9solution \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7301587.19,
      "delta_eur": 5417587.19,
      "before_eur": 1884000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bruno VANDERSCHUEREN",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 915,
          "contribution_amount_eur": 1860186.74
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bruno VANDERSCHUEREN",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 731,
          "contribution_amount_eur": 1057400.45
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bruno VANDERSCHUEREN",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 2500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 5417587.19,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Catherine JADIN",
    "firm_city": null,
    "firm_name": "Catherine JADIN et Lionel DUBUISSON - Notaires Associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-29",
    "act_kind_objet": "APPORTS EN NATURE SANS EMISSION D\u0027ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-24",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Baker Tilly Belgium Dorthu",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Anne DORTHU"
  },
  "subject_company": {
    "kbo": "0892.258.161",
    "name_full": "BEWATT",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel DUBUISSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts",
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bruno VANDERSCHUEREN",
      "role": "aandeelhouder",
      "n_shares": 1646,
      "share_class": null
    }
  ],
  "share_classes_after": []
}