GARAGE STURBOIS

{
  "events": [
    {
      "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": 901,
        "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": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Christian NEVEUX, Julien ROGER \u0026 Associ\u00E9s",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Christian NEVEUX"
  },
  "subject_company": {
    "kbo": "0441.799.366",
    "name_full": "GARAGE STURBOIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de scission",
    "Coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [],
  "_currency_suspect_bef": true
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-04",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Projet de scission partielle de la la Soci\u00E9t\u00E9 Anonyme GARAGE STURBOIS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 SA GARAGE STURBOIS \u00E0 scinder a d\u00E9cid\u00E9 de ne pas \u00E9tablir de rapport sp\u00E9cial de l\u0027organe d\u0027administration, ni de rapport sp\u00E9cial du commissaire ou du r\u00E9viseur conform\u00E9ment \u00E0 l\u0027article 12:78 du CSA.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.799.366",
        "name": "GARAGE STURBOIS",
        "role": "demerged",
        "address": "7120 ESTINNES, rue verte 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "STURBOIS IMMO",
        "role": "recipient",
        "address": "7120 ESTINNES, rue verte 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8 \u00A7 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "Il sera octroy\u00E9 aux actionnaires de la SA GARAGE STURBOIS, soci\u00E9t\u00E9 scind\u00E9e, 901 actions nouvelles de la soci\u00E9t\u00E9 SRL STURBOIS IMMO, soci\u00E9t\u00E9 nouvelle issue de la scission. Cette cr\u00E9ation des 901 actions se fera sur base de la pr\u00E9sentation des 901 actions existantes de la soci\u00E9t\u00E9 SA GARAGE STURBOIS.",
    "new_shares_issued_n": 901,
    "real_estate_included": true,
    "patrimony_description": "Dans le cadre de cette scission partielle, la soci\u00E9t\u00E9 GARAGE STURBOIS SA transf\u00E9rera \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 constituer, qui se d\u00E9nommera SRL STURBOIS IMMO, l\u0027immeuble sis \u00E0 Waudrez (Binche) qu\u0027elle d\u00E9tient et donne actuellement en location \u00E0 un tiers. Outre, l\u0027immeuble, il sera transmis une partie limit\u00E9e de la tr\u00E9sorerie \u00E0 concurrence de 10.000,00 euros.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01",
    "equity_transferred_eur_raw": "127297.61"
  },
  "subject_company": {
    "kbo": "0441.799.366",
    "name_full": "GARAGE STURBOIS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 GARAGE STURBOIS SA, une Soci\u00E9t\u00E9 Anonyme, a d\u00E9cid\u00E9 d\u0027effectuer une scission partielle. Elle va transf\u00E9rer un immeuble professionnel sis \u00E0 Waudrez (Binche) et une partie de sa tr\u00E9sorerie (10.000 euros) \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL STURBOIS IMMO. Cette op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, prendra effet comptablement et fiscalement le 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}