DE MEU - DEBRYE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN57.12.27-275.02",
        "name": "DE MEU MICHEL",
        "address": "Rue des P\u00EAcheries 42 \u00E0 1160 Auderghem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Avec effet au 31 d\u00E9cembre 2024, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur DE MEU MICHEL (NN57.12.27-275.02) domicili\u00E9 Rue des P\u00EAcheries 42 \u00E0 1160 Auderghem.",
      "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": "NN82.04.08-209.40",
        "name": "Kevin DE MEU",
        "address": "Chauss\u00E9e de Wavre 1436 \u00E0 1160 Auderghem",
        "birth_date": "1982-04-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe aux fonctions d\u0027Administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet au 1er janvier 2025: \u2022 Monsieur Kevin DE MEU, n\u00E9 le 8 avril 1982 et domicili\u00E9 Chauss\u00E9e de Wavre 1436 \u00E0 1160 Auderghem (NN82.04.08-209.40).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN84.06.13-179.73",
        "name": "Andy DE MEU",
        "address": "Avenue de Diane 1 \u00E0 1410 Waterloo",
        "birth_date": "1984-06-13",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe aux fonctions d\u0027Administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet au 1er janvier 2025: \u2022Monsieur Andy DE MEU, n\u00E9 le 13 juin 1984 et domicili\u00E9 Avenue de Diane 1 \u00E0 1410 Waterloo (NN84.06.13-179.73).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": "avenue Jules Gathy 15 \u00E0 B-1390 Bossut",
        "birth_date": null,
        "profession": "Expert-Comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Philippe THIBOU, Expert-Comptable domicili\u00E9 avenue Jules Gathy 15 \u00E0 B-1390 Bossut, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.379.624",
    "name_full": "DE MEU DEBRYE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe THIBOU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "exemplaire du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6.12.2024",
    "copies des cartes d\u0027identit\u00E9"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2023-09-29",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - SCISSION PARTIELLE DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general assembly waived the establishment of the report of the administrative body on the projected partial split, in accordance with articles 12:77 and 12:81 of the Code of companies and associations.",
    "articles": [
      "12:80",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.379.624",
        "name": "DE MEU-DEBRYE",
        "role": "demerged",
        "address": "1160 AUDERGHEM - RUE DES PECHERIES 42",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DMDB IMMOBILIERE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:80",
      "12:77",
      "12:81",
      "5:7",
      "5:133",
      "3:56",
      "12:15",
      "12:89",
      "39",
      "5:142",
      "5:143",
      "2:55",
      "98",
      "103",
      "275",
      "251"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 112,
    "real_estate_included": true,
    "patrimony_description": "A portion of the active and passive assets of the partially split company, including intangible assets such as contracts, technical, administrative, and know-how related to the transferred patrimony, and real estate.",
    "equity_transferred_eur": 27784.13,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0427.379.624",
    "name_full": "DE MEU - DEBRYE",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEWITTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 DE MEU-DEBRYE a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, une scission partielle de la soci\u00E9t\u00E9 au profit de la soci\u00E9t\u00E9 DMDB IMMOBILIERE. Cette op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par voie de transfert d\u0027une partie du patrimoine actif et passif, incluant des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e sont devenus actionnaires de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, et les modifications statutaires ont \u00E9t\u00E9 adopt\u00E9es pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}