Foncière d'Anderlecht

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-09",
    "filing_date": "2022-04-30",
    "act_kind_objet": "RECTIFICATIF DE LA CONSTITUTION - SOCIETE A RESPONSABILITE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e de la soci\u00E9t\u00E9 scind\u00E9e a renonc\u00E9 \u00E0 l\u0027application des dispositions l\u00E9gales pr\u00E9voyant la r\u00E9daction et la communication des rapports de scission.",
    "articles": [
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.568.867",
        "name": "telh endes Fonci\u00E8re d\u0027Anderlecht",
        "role": "recipient",
        "address": "1000 Bruxelles, Rue de Spa 46",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ROYALE BOTANIQUE ESTATE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fonci\u00E8re d\u0027Anderlecht",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fonci\u00E8re de Saint-Gilles",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fonci\u00E8re de Molenbeek",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fonci\u00E8re d\u0027Evere",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:78",
      "12:81",
      "5:7",
      "3:56",
      "12:5",
      "12:80",
      "12:86",
      "12:84"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "Transfert de l\u0027universalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, comprenant toute sa situation active et passive, rien except\u00E9 ni r\u00E9serv\u00E9.",
    "equity_transferred_eur": 72300.0,
    "accounting_effective_date": "2022-05-01"
  },
  "subject_company": {
    "kbo": "0794.568.867",
    "name_full": "telh endes Fonci\u00E8re d\u0027Anderlecht",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Missante Sri",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 scind\u00E9e, telh endes Fonci\u00E8re d\u0027Anderlecht, a \u00E9t\u00E9 dissoute sans liquidation par constitution de cinq nouvelles soci\u00E9t\u00E9s (Royale Botanique, Fonci\u00E8re de Saint-Gilles, Fonci\u00E8re de Molenbeek, Fonci\u00E8re d\u0027Anderlecht et Fonci\u00E8re d\u0027Evere). L\u0027int\u00E9gralit\u00E9 de son patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 ces nouvelles entit\u00E9s. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e sur la base de la situation comptable arr\u00EAt\u00E9e au 30 avril 2022, avec un effet comptable r\u00E9troactif au 1er mai 2022. Le transfert a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 100 actions nouvelles attribu\u00E9es \u00E0 Monsieur Laurent FILIPPI.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "RECTIFICATIF DE LA CONSTITUTION - SOCIETE A RESPONSABILITE LIMITEE SUITE A UNE ERREUR MATERIELLE GLISSEE DANS LE TEXTE DE LA PUBLICATION AU MONITEUR",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}