GARAGE PIRAUX

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SRL-DIMINUTION DES CAPITAUX PROPRES (PROCES-VERBAL DE LA SOCIETE SCINDEE)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders\u0027 meeting approves the renunciation of the special report of the board of directors and the report of the auditor concerning the present company, in accordance with articles 12:81 and 12:78 of the Code of Companies and Associations.",
    "articles": [
      "12:81",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "GARAGE PIRAUX",
        "role": "demerged",
        "address": "Rue d\u0027Anth\u00E9e, 73 5644 Mettet (Ermeton-sur-Biert)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO PIRAUX",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:80",
      "12:81",
      "12:78",
      "5:7",
      "3:56",
      "12:85",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the active and passive assets of the scissoring company, comprising all active and passive elements constituting its real estate activity branch, without exception or reservation.",
    "equity_transferred_eur": 405902.8,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0460.263.218",
    "name_full": "GARAGE PIRAUX",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 GARAGE PIRAUX a d\u00E9cid\u00E9 de scinder partiellement la soci\u00E9t\u00E9 sans qu\u0027elle cesse d\u0027exister, en constituant une nouvelle soci\u00E9t\u00E9 SRL nomm\u00E9e IMMO PIRAUX. Une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e, comprenant la branche d\u0027activit\u00E9 immobili\u00E8re, sera transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9. L\u0027apport en nature, \u00E9valu\u00E9 \u00E0 405.902,80 \u20AC, sera r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 750 nouvelles actions de la soci\u00E9t\u00E9 IMMO PIRAUX.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-17",
    "filing_date": "2023-12-31",
    "act_kind_objet": "DEPOT PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Conform\u00E9ment \u00E0 l\u0027article 12:81 du CSA, la d\u00E9cision de scission partielle sera prise \u00E0 l\u0027unanimit\u00E9 des actionnaires propri\u00E9taires de titres conf\u00E9rant un droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "articles": [
      "5:121 \u00A71",
      "5:133",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.263.218",
        "name": "GARAGE PIRAUX",
        "role": "demerged",
        "address": "Rue d\u0027Anth\u00E9e, 73, 5644 Ermeton-sur-Biert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEWCO",
        "role": "recipient",
        "address": "Rue d\u0027Anth\u00E9e, 73, 5644 Ermeton-sur-Biert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:77",
      "12:78",
      "12:81",
      "3:56 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "chaque propri\u00E9taire d\u0027une action de la Soci\u00E9t\u00E9 \u00E0 Scinder se verra attribuer une action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle vise \u00E0 organiser la s\u00E9paration des activit\u00E9s op\u00E9rationnelles de celles li\u00E9es aux activit\u00E9s immobili\u00E8res, actuellement pr\u00E9sentes dans la Soci\u00E9t\u00E9 \u00E0 Scinder partiellement, afin d\u0027en mener l\u0027exploitation et la gestion dans deux soci\u00E9t\u00E9s distinctes et permettre \u00E0 la Soci\u00E9t\u00E9 \u00E0 Scinder d\u0027am\u00E9liorer de la sorte sa rentabilit\u00E9, tout en prot\u00E9geant le patrimoine immobilier du risque d\u0027en",
    "equity_transferred_eur": 405902.8,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0460.263.218",
    "name_full": "GARAGE PIRAUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la SRL \u00AB GARAGE PIRAUX \u00BB a d\u00E9cid\u00E9 de soumettre un projet de scission partielle \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder \u00E0 une nouvelle soci\u00E9t\u00E9, NEWCO, qui sera constitu\u00E9e. Le transfert concerne principalement les immobilisations corporelles li\u00E9es \u00E0 l\u0027activit\u00E9 immobili\u00E8re, tandis que les autres actifs et passifs restent \u00E0 la soci\u00E9t\u00E9 \u00E0 scinder. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 et aura un effet r\u00E9troactif au 1er janvier",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}