FIDOF

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Dofny",
        "address": "Rue Haut-Vent 10 \u00E0 5640 BIESME",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Michel Dofny, Rue Haut-Vent 10 \u00E0 5640 BIESME.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.625.265",
    "name_full": "FIDOF",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Dofny",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 151774.53,
      "delta_eur": -225000.0,
      "before_eur": 376774.53,
      "_amount_fix": "decrease_reanchor_to_share_class",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 9000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9000,
        "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,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 55,
        "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": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "actionnaire_unique_schriftelijk",
    "act_date": "2024-07-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "SRL 2C\u0026B",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Victor COLLIN"
  },
  "subject_company": {
    "kbo": "0419.625.265",
    "name_full": "FIDOF",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier VANDERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0419.625.265",
      "pct": 100.0,
      "kind": "org",
      "name": "FIDOF",
      "role": "aandeelhouder",
      "n_shares": 6007,
      "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": "2024-05-30",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Projet de scission partielle de la SA FIDOF par fusion absorption par la SRL DISTRI-MOSAN"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.625.265",
        "name": "FIDOF",
        "role": "demerged",
        "address": "Chauss\u00E9e de Montigny 150-6060 Gilly",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.206.518",
        "name": "DISTRI-MOSAN",
        "role": "acquiring",
        "address": "rue Ernest Solvay, 285 boite A \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 55,
    "real_estate_included": true,
    "patrimony_description": "La restructuration concerne le point de vente de Li\u00E8ge exploit\u00E9 par DISTRI-MOSAN. Le site comprend un entrep\u00F4t et un terrain industriel pour une contenance de 47 ares et 29 centiares, acquis par FIDOF en 1984.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01",
    "equity_transferred_eur_raw": "70660.0"
  },
  "subject_company": {
    "kbo": "0419.625.265",
    "name_full": "FIDOF",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Ga\u00EBtan DOFNY"
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA FIDOF et de la SRL DISTRI-MOSAN ont d\u00E9cid\u00E9 d\u0027\u00E9tablir un projet de scission partielle par fusion absorption. FIDOF transf\u00E9rera \u00E0 DISTRI-MOSAN l\u0027int\u00E9gralit\u00E9 de son patrimoine immobilier situ\u00E9 \u00E0 Li\u00E8ge, qui comprend un ensemble immobilier d\u0027ateliers, bureaux et terrains. En contrepartie, DISTRI-MOSAN recevra des actions de FIDOF et cr\u00E9era de nouvelles actions pour les actionnaires de FIDOF. L\u0027op\u00E9ration est soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de chaque soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}