FABRIALU

{
  "stage": "proposal",
  "notary": {
    "name": "Armand \u0026 Am\u00E9lie Fassin",
    "firm_city": null,
    "firm_name": "Armand \u0026 Am\u00E9lie Fassin",
    "office_city": "Spa",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Projet de scission partielle - pouvoirs"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 scinder et de la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont \u00E9t\u00E9 propos\u00E9s pour renoncer \u00E0 l\u0027application de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.443.145",
        "name": "FABRIBOIS",
        "role": "demerged",
        "address": "4950 Waimes, Rue de Botrange 44",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0679.574.674",
        "name": "PHARES",
        "role": "recipient",
        "address": "4950 Waimes, Rue de Botrange 45",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NewCo Fabri-Immo",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2418,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re la branche d\u0027activit\u00E9s \u00AB Aluminium \u00BB de la Soci\u00E9t\u00E9 \u00E0 scinder (FABRIBOIS) \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire (PHARES), incluant tous les \u00E9l\u00E9ments d\u0027actif et de passif li\u00E9s \u00E0 cette activit\u00E9, ainsi que l\u0027ensemble du personnel y rattach\u00E9.",
    "equity_transferred_eur": 368247.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0679.574.674",
    "name_full": "FABRIBOIS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0408.443.145"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9a Crahay",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme FABRIBOIS vise \u00E0 isoler sa branche d\u0027activit\u00E9 \u00AB Aluminium \u00BB en la transf\u00E9rant \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHARES. Cette op\u00E9ration, inscrite dans une restructuration plus large du groupe, permettra de recentrer les activit\u00E9s de FABRIBOIS sur son c\u0153ur de m\u00E9tier \u00AB Bois \u00BB et d\u0027optimiser la gestion du patrimoine immobilier.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}