E-NET.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Ancienne Verrerie 1 \u00E0 5150 Floreffe",
        "city": "Floreffe",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Ancienne Verrerie",
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Fonds Robinet, 5 \u00E0 5330 Assesse",
        "city": "Assesse",
        "region": "waals_gewest",
        "street": "Rue du Fonds Robinet",
        "country": "BE",
        "postcode": "5330",
        "box_number": "5",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0877.440.323",
    "name_full": "E-NET.",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ]
}

{
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.440.323",
    "name_full_after": "E-NET.",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "E-NET.",
    "current_zetel_raw": "Rue du Fonds Robinet 5 : 5330 Assesse",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-01-19",
    "previous_mb_reference": null
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-23",
    "act_kind_objet": "DEPOT PROJET DE SCISSION PARTIELLE - SOCIETE A SCINDER"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Conform\u00E9ment \u00E0 l\u0027article 12:81 CSA, la d\u00E9cision de scission partielle sera prise \u00E0 l\u0027unanimit\u00E9 des actionnaires et porteurs de titres, permettant de renoncer \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe de gestion et d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe.",
    "articles": [
      "12:81",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.440.323",
        "name": "E-NET BUSINESS",
        "role": "demerged",
        "address": "Rue du Fonds Robinet 5 \u00E0 5330 Assesse",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NEWCO",
        "role": "recipient",
        "address": "5330 ASSESSE, rue du forids robinet, 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "3:56 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "une action de la soci\u00E9t\u00E9 nouvelle attribu\u00E9e en \u00E9change d\u0027une action de la soci\u00E9t\u00E9 scind\u00E9e partiellement",
    "new_shares_issued_n": 18600,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle vise \u00E0 transf\u00E9rer \u00E0 NEWCO l\u0027ensemble du patrimoine immobilier formant une branche d\u0027activit\u00E9s autonome li\u00E9e \u00E0 l\u0027exploitation op\u00E9rationnelle de FLOREFFE, afin de regrouper les activit\u00E9s immobili\u00E8res au sein d\u0027une m\u00EAme entit\u00E9 juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0877.440.323",
    "name_full": "E-NET BUSINESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.378.029",
    "org_name": "SC F.C.G. REVISEURS D\u0027ENTREPRISES",
    "person_name": null,
    "org_rep_person_name": "Olivier RONSMANS"
  },
  "summary_narrative": "La SRL E-NET BUSINESS, bas\u00E9e \u00E0 Assesse, a r\u00E9dig\u00E9 un projet de scission partielle pour transf\u00E9rer son patrimoine immobilier \u00E0 une nouvelle soci\u00E9t\u00E9, NEWCO, \u00E0 constituer. Cette op\u00E9ration, pr\u00E9vue par les articles 12:8 et 12:75 du CSA, vise \u00E0 s\u00E9parer les activit\u00E9s immobili\u00E8res des activit\u00E9s op\u00E9rationnelles pour une meilleure protection patrimoniale et financi\u00E8re. Le transfert concernera des biens immobiliers \u00E0 Floreffe, et les actions de NEWCO seront attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Nicolas POURBAIX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-12-31",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Nicolas POURBAIX en qualit\u00E9 de g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2019 \u00E0 minuit",
      "decharge_status": null,
      "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": "Nicolas POURBAIX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "et le nomme en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e depuis le 1er janvier 2020",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Audrey DELFOSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter du 30 septembre 2022 Madame Audrey DELFOSSE, actionnaire ci-avant nomm\u00E9e, en qualit\u00E9 d\u2019administratrice de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code et permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.440.323",
    "name_full": "E-NET BUSINESS SPRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}