EDGA INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6840 Neufchateau, Chemin de la Terre Franche 50",
        "city": "Neufchateau",
        "region": "waals_gewest",
        "street": "Chemin de la Terre Franche",
        "country": "BE",
        "postcode": "6840",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Saint Monon 36, 6840 NEUFCHATEAU",
        "city": "NEUFCHATEAU",
        "region": "waals_gewest",
        "street": "Route de Saint Monon",
        "country": "BE",
        "postcode": "6840",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1001.857.768",
    "name_full": "EDGA INVEST",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "K\u00E9vin GOFFLOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PVAGE du 24 septembre 2024"
  ]
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0647.588.034",
          "rrn": null,
          "kind": "org",
          "name": "Gofflot Invest",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 360,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 360,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0647.588.034",
          "rrn": null,
          "kind": "org",
          "name": "Gofflot Invest",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 360,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 360,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Caroline RUELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-12",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-08-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "NICOLET \u0026 C\u00B0 SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "NICOLET Jean"
  },
  "subject_company": {
    "kbo": "1001.857.768",
    "name_full": "EDGA Invest",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "shareholders_after": [
    {
      "kbo": "0647.588.034",
      "pct": null,
      "kind": "org",
      "name": "Gofflot Invest",
      "role": "aandeelhouder",
      "n_shares": 360,
      "share_class": null
    },
    {
      "kbo": "0867.440.613",
      "pct": null,
      "kind": "org",
      "name": "ETS GOFFLOT JANNY",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-18",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SOCIETE A RESPONSABILIE"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 scind\u00E9e et la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont renonc\u00E9 aux rapports vis\u00E9s aux articles 12:61 et 12:62 du code par un vote.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.440.613",
        "name": "ETS GOFFLOT JANY",
        "role": "demerged",
        "address": "6840 NEUFCHATEAU; chemin de la Terre Franche 50",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1001.857.768",
        "name": "EDGA INVEST",
        "role": "absorbed",
        "address": "6840 NEUFCHATEAU, Rotue saint-Monon 36",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0024537037037037036,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:65",
      "3:56",
      "3:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "131 actions de ETS GOFFLOT JANY pour 8 actions de EDGA INVEST",
    "new_shares_issued_n": 320,
    "real_estate_included": true,
    "patrimony_description": "La SRL ETS GOFFLOT JANY transf\u00E9rera \u00E0 la SRL EDGA INVEST les actifs et passifs suivants, incluant des biens immobiliers (terrains et constructions) et des panneaux photovolta\u00EFques, ainsi que des dettes bancaires et des r\u00E9serves.",
    "equity_transferred_eur": 808989.74,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1001.857.768",
    "name_full": "ETS GOFFLOT JANY",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0867.440.613"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EDIFISC",
    "person_name": null,
    "org_rep_person_name": "Thierry Martin, Nathalie Fraselle ou Vanessa Lapietra, ou Charlotte Hanot"
  },
  "summary_narrative": "Le projet de scission partielle par absorption de la soci\u00E9t\u00E9 ETS GOFFLOT JANY au profit de la soci\u00E9t\u00E9 EDGA INVEST a \u00E9t\u00E9 d\u00E9cid\u00E9 le 13 juin 2024. L\u0027objectif est de transf\u00E9rer l\u0027activit\u00E9 photovolta\u00EFque et les immeubles y relatifs de la soci\u00E9t\u00E9 scind\u00E9e vers la soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration permettra de concentrer les actifs op\u00E9rationnels et de faciliter une cession future des activit\u00E9s restantes.",
  "co_filed_documents": [
    "projet de scission du 13 juin 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}