BORGOUMONT

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1845240.83,
      "currency": "EUR",
      "after_eur": 5046740.83,
      "delta_eur": 1845240.83,
      "before_eur": 3201500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 anonyme BORGOUMONT \u00E0 concurrence de UN MILLION HUIT CENT QUARANTE-CINQ MILLE DEUX-CENTS QUARANTE EUROS ET QUATRE-VINGT TROIS CENTIMES (1.845.240,83 \u20AC), pour le porter de TROIS MILLION DEUX CENT UN MILLE CINQ CENTS EUROS (3.201.500,00 \u20AC) \u00E0 CINQ MILLION QUARANTE-SIX MILLE SEPT-CENT QUARANTE EUROS ET QUATRE-VINGT TROIS CENTIMES (5.046.740,83 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.806.070",
    "name_full": "BORGOUMONT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Projet de scission mixte"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le projet de scission mixte pr\u00E9voit la renonciation \u00E0 l\u0027application de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations pour la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 1, et l\u0027article 12:78 pour la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 2.",
    "articles": [
      "7:197",
      "5:7",
      "12:62 \u00A71",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0778.805.872",
        "name": "COL DU ROSIER",
        "role": "demerged",
        "address": "Rue des Nouvelles Technologies 10, 4821 Dison",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0778.806.070",
        "name": "BORGOUMONT",
        "role": "recipient",
        "address": "Rue des Nouvelles Technologies 10, 4821 Dison",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WERIMMOB",
        "role": "recipient",
        "address": "Rue des Nouvelles Technologies 10, 4821 Dison",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.17,
    "legal_articles": [
      "12:6",
      "12:91",
      "12:59",
      "12:75",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 824,
    "real_estate_included": true,
    "patrimony_description": "La scission mixte transf\u00E8re l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder. Cela inclut des biens immobiliers (un b\u00E2timent hospitalier, des terrains, une ferme) et des actifs financiers, r\u00E9partis entre les deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires.",
    "equity_transferred_eur": 1318750.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0778.806.070",
    "name_full": "COL DU ROSIER",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0778.805.872"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission mixte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COL DU ROSIER vise \u00E0 cr\u00E9er deux nouvelles soci\u00E9t\u00E9s, BORGOUMONT SA et WERIMMOB SRL, en transf\u00E9rant l\u0027ensemble de son patrimoine. Cette op\u00E9ration, conforme aux articles 12:6 et 12:91 du Code des soci\u00E9t\u00E9s et des associations, a pour objectif de s\u00E9parer deux p\u00F4les immobiliers distincts (un p\u00F4le \u0027luxe\u0027 et un p\u00F4le \u0027g\u00EEte\u0027) pour faciliter le financement et l\u0027investissement. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,17 action de BORGOUMONT pour chaque apport, et les op\u00E9rations seront comptabilis\u00E9es \u00E0 partir du 1er juillet 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.806.070",
    "name_full": "BORGOUMONT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4820 Dison, Rue des Nouvelles Technologies 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "THEMA INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THEMA INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LEIDGENS IMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LEIDGENS IMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ELAN INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ELAN INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0778.806.070",
    "name_full": "BORGOUMONT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-17",
  "post_incorporation_mandates": []
}