GE'OLIVE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.444.045",
    "name_full": "GEO-THERM, EN ABREGE : GEO-THERM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport sur l\u0027apport en nature \u00E0 la suite de la scission partielle n\u0027est pas \u00E9tabli en raison de l\u0027accord de l\u0027ensemble des actionnaires de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire et de la soci\u00E9t\u00E9 \u00E0 scinder d\u0027y renoncer.",
    "articles": [
      "12:78 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.444.045",
        "name": "GEO-THERM",
        "role": "demerged",
        "address": "6900 CHANLY, Rue de Marcatin, 38",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GEO-THERM BIS",
        "role": "recipient",
        "address": "6922 Halma, Avenue Jean Meunier, 2A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:80",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2500,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re l\u0027ensemble de l\u0027activit\u00E9 op\u00E9rationnelle de la soci\u00E9t\u00E9 scind\u00E9e, incluant un ensemble de valeurs actives et passives formant un ensemble homog\u00E8ne et une universalit\u00E9 de biens, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 constituer. La soci\u00E9t\u00E9 scind\u00E9e conserve son patrimoine immobilier et financier.",
    "equity_transferred_eur": 25000.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0892.444.045",
    "name_full": "GEO-THERM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0837.092.479",
    "org_name": "SRL Fiduciaire SoFisc, Experts-comptables certifi\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Pierre Sohet"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 GEO-THERM (SRL) a d\u00E9cid\u00E9 de proposer une scission partielle pour s\u00E9parer sa branche d\u0027activit\u00E9 op\u00E9rationnelle de son activit\u00E9 immobili\u00E8re et financi\u00E8re. L\u0027activit\u00E9 op\u00E9rationnelle, incluant la g\u00E9othermie, sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, tandis que la soci\u00E9t\u00E9 scind\u00E9e conservera son patrimoine immobilier et financier. Cette r\u00E9organisation vise \u00E0 recentrer les activit\u00E9s, \u00E0 optimiser la gestion et \u00E0 faciliter l\u0027ouverture du capital.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VANDESANDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Fr\u00E9d\u00E9ric VANDESANDE, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.444.045",
    "name_full": "GEO-THERM, EN ABREGE : GEO-THERM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schadeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Olivier Schadeck et lui donne d\u00E9charge pour son mandat de g\u00E9rant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.444.045",
    "name_full": "GEO-THERM, EN ABREGE : GEO-THERM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier SCHADECK Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de co-g\u00E9rant : Monsieur Olivier SCHADECK Jos\u00E9, n\u00E9 \u00E0 Aye, le cinq octobre mil neuf cent soixante-six, \u00E9poux de Madame B\u00E9n\u00E9dicte Let\u00E9cheur, n\u00E9 a Namur le sept septembre mil neuf cent soixante-huit, domicili\u00E9 \u00E0 5580 Rochefort, Square Cr\u00E9pin, 16, \u00E0 dater du 1er ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.444.045",
    "name_full": "GEO-THERM \u0026 SOLAR ENERGIES, EN ABREGE : GEO-THERM",
    "legal_form": "SPRL"
  }
}