GOLDIE

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDI\u0415"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Garden Center Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Garden Center Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "E-Capital Equity Management SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "Goldie"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B-YCR BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Livanto BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Revisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-20",
    "filing_date": "2017-09-11",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.253.893",
        "name": "INTRATUIN OLEN",
        "role": "demerged",
        "address": "2250 Olen, Doffen 75",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.121.986",
        "name": "GOLDIE",
        "role": "recipient",
        "address": "1348 Ottignies-Louvain-La-Neuve, rue du G\u00E9nistroit 1-3",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-01-01",
    "exchange_ratio_text": "11.544 actions sans valeur nominale attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 Intratuin Olen",
    "new_shares_issued_n": 11544,
    "real_estate_included": true,
    "patrimony_description": "Tout l\u0027immobilier, y compris tous les droits et obligations y aff\u00E9rents, appartenant \u00E0 la soci\u00E9t\u00E9 anonyme Intratuin Olen, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 anonyme Goldie par voie de scission partielle.",
    "equity_transferred_eur": 1128504.86,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gert Cauwenbergh, Charlotte Reabel, Alexia Caeymaex et Hannelore De Ly de K law SCRL civile",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Intratuin Olen a transf\u00E9r\u00E9 tout son patrimoine immobilier \u00E0 la soci\u00E9t\u00E9 anonyme Goldie par voie de scission partielle. Cette op\u00E9ration, approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Goldie, a entra\u00EEn\u00E9 une augmentation de son capital social de 38.331,54 EUR, portant le capital \u00E0 288.734,14 EUR, par l\u0027\u00E9mission de 11.544 actions sans valeur nominale. L\u0027apport a \u00E9t\u00E9 \u00E9valu\u00E9 \u00E0 1.128.504,86 EUR, dont 38.331,54 EUR ont \u00E9t\u00E9 port\u00E9s en capital.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte avec trois procurations",
    "le rapport du r\u00E9viseur d\u0027entreprises",
    "le rapport du conseil d\u0027administration annex\u00E9s",
    "coordination des statuts",
    "liste des actes de constitution et de modification des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-17",
    "filing_date": null,
    "act_kind_objet": ":Rue G\u00E9nistroit 1-3"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.879.380",
        "name": "HOBBY GARDEN HUBERT",
        "role": "demerged",
        "address": "4470 Saint-Georges-sur-Meuse, Chauss\u00E9e Verte 95",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.802.953",
        "name": "D.M. DISTRIBUTION",
        "role": "demerged",
        "address": "5100 Jambes, Rue des Engoulevent 3",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.121.986",
        "name": "GOLDIE",
        "role": "recipient",
        "address": "1348 Ottignies-Louvain-La-Neuve, Rue G\u00E9nistroit 1-3",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-01-01",
    "exchange_ratio_text": "10.696 actions sans valeur nominale attribu\u00E9es aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es (6.333 \u00E0 Hobby Garden Hubert, 4.363 \u00E0 D.M. Distribution)",
    "new_shares_issued_n": 10696,
    "real_estate_included": true,
    "patrimony_description": "Tout l\u0027immobilier, y compris tous les droits et obligations relatifs aux biens immobiliers, appartenant aux soci\u00E9t\u00E9s \u0027Hobby Garden Hubert\u0027 et \u0027D.M. Distribution\u0027, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 \u0027Goldie\u0027. L\u0027op\u00E9ration concerne une scission partielle par absorption, avec transfert universel du patrimoine immobilier.",
    "equity_transferred_eur": 802873.56,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "K law SCRL civile",
    "person_name": null,
    "org_rep_person_name": "Gert Cauwenbergh, Charlotte Reabel, Alexia Caeymaex"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u0027Goldie\u0027 a re\u00E7u par scission partielle, \u00E0 titre universel et sans r\u00E9serve, tout l\u0027immobilier des soci\u00E9t\u00E9s \u0027Hobby Garden Hubert\u0027 et \u0027D.M. Distribution\u0027. Ces transferts ont \u00E9t\u00E9 approuv\u00E9s par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de \u0027Goldie\u0027, qui a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter son capital social de 105.579,64 EUR par l\u0027\u00E9mission de 10.696 actions sans valeur nominale. L\u0027op\u00E9ration est comptablement effective \u00E0 compter du 1er janvier 2017.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec deux procurations",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport du conseil d\u0027administration annex\u00E9",
    "coordination des statuts",
    "liste des actes de constitution et de modification des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-08-04",
    "act_kind_objet": "soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.121.986",
        "name": "GOLDIE",
        "role": "demerged",
        "address": "Rue G\u00E9nistroit 1-3, 1348 Ottignies-Louvain-La-Neuve (Louvain-la-Neuve)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0675.737.335",
        "name": "GOLDIE GC",
        "role": "recipient",
        "address": "Rue G\u00E9nistroit 1-3, 1348 Louvain-la-Neuve (Louvain-la-Neuve)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Toutes les activit\u00E9s op\u00E9rationnelles, y compris les droits et obligations li\u00E9s \u00E0 ces activit\u00E9s (notamment le commerce de d\u00E9tail de fleurs, plantes, graines et engrais), ainsi que les contrats, droits et obligations y aff\u00E9rents, sont transf\u00E9r\u00E9s \u00E0 titre universel. Les biens immobiliers et les contrats y aff\u00E9rents sont exclus du transfert.",
    "equity_transferred_eur": 132817.79,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0675.737.335",
    "org_name": "Gert Cauwenbergh, Charlotte Reabel et Alexia Caeymaex de K law SCRL civile",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme GOLDIE, dont le si\u00E8ge social se trouve \u00E0 Louvain-la-Neuve, a d\u00E9cid\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de proc\u00E9der \u00E0 une scission partielle. Elle a transf\u00E9r\u00E9 \u00E0 sa filiale GOLDIE GC, \u00E9galement bas\u00E9e \u00E0 Louvain-la-Neuve, l\u0027ensemble de ses activit\u00E9s op\u00E9rationnelles, y compris les contrats, droits et obligations aff\u00E9rents, \u00E0 l\u0027exclusion de ses biens immobiliers. L\u0027op\u00E9ration a \u00E9t\u00E9 comptablement effective \u00E0 compter du 1er janvier 2017.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte avec deux procurations annex\u00E9es",
    "coordination des statuts",
    "liste des actes de constitution et de modification des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B-YCR SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "GARDEN VISION SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Carl Liekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Garden Center Holding SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pentahold SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Garden Center Holding SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-12",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports du commissaire et des organes de gestion sont renonc\u00E9s par les soci\u00E9t\u00E9s participantes.",
    "articles": [
      "731 \u00A71 in fine",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.879.380",
        "name": "HOBBY GARDEN HUBERT SA",
        "role": "demerged",
        "address": "Chauss\u00E9e Verte 95, 4470 Saint-Georges-sur-Meuse",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.121.986",
        "name": "GOLDIE SA",
        "role": "recipient",
        "address": "Rue G\u00E9nistroit 1-3, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 12.67,
    "legal_articles": [
      "677",
      "728",
      "731",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "9.017,30 EUR/711,92 EUR = 12,67",
    "new_shares_issued_n": 6333,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027ensemble des biens immobiliers de HOBBY GARDEN HUBERT SA, notamment des terrains, des magasins et leurs d\u00E9pendances situ\u00E9s \u00E0 Saint-Georges-sur-Meuse, ainsi que les droits, obligations et contrats li\u00E9s \u00E0 ces biens. Aucun personnel n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 606357.23,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "HOBBY GARDEN HUBERT SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0426.879.380"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Cauwenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "HOBBY GARDEN HUBERT SA a pr\u00E9vu une scission partielle par absorption en faveur de GOLDIE SA, en vue de transf\u00E9rer l\u0027ensemble de ses biens immobiliers situ\u00E9s \u00E0 Saint-Georges-sur-Meuse. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, pr\u00E9voit l\u0027\u00E9mission de 6.333 nouvelles actions de GOLDIE SA au ratio de 12,67 pour 1 action de la soci\u00E9t\u00E9 \u00E0 scinder. L\u0027effet juridique est fix\u00E9 au 31 juillet 2017 \u00E0 minuit. Aucun personnel n\u0027est transf\u00E9r\u00E9, et les rapports du commissaire et des organes de gestion sont renonc\u00E9s.",
  "co_filed_documents": [
    "projet de scission partielle par absorption dat\u00E9 du 12 juin 2017"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-12",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport du commissaire et du rapport \u00E9crit des organes de gestion, conform\u00E9ment aux articles 731 \u00A71 in fine et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A71 in fine",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.802.953",
        "name": "D.M. DISTRIBUTION SA",
        "role": "demerged",
        "address": "Rue des Engoulevents 3, 5100 Jambes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.121.986",
        "name": "GOLDIE SA",
        "role": "recipient",
        "address": "Rue G\u00E9nistroit 1-3, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.76,
    "legal_articles": [
      "677",
      "728",
      "731",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1,252,54 EUR / 711,92 EUR = 1,76",
    "new_shares_issued_n": 4363,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine immobilier de D.M. DISTRIBUTION SA, y compris les terrains, constructions, droits et obligations li\u00E9s \u00E0 ces biens, ainsi que les contrats associ\u00E9s (bails, fournitures, etc.). Aucun personnel n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 196516.33,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Cauwenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "D.M. DISTRIBUTION SA a \u00E9tabli un projet de scission partielle par absorption visant \u00E0 transf\u00E9rer l\u0027ensemble de son patrimoine immobilier, notamment un terrain \u00E0 Naninne, \u00E0 GOLDIE SA, une soci\u00E9t\u00E9 d\u00E9di\u00E9e \u00E0 la gestion d\u0027actifs immobiliers. Ce projet, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9voit l\u0027\u00E9mission de 4.363 nouvelles actions \u00E0 raison de 1,76 action de GOLDIE pour 1 action de D.M. DISTRIBUTION, avec effet comptable \u00E0 compter du 1er janvier 2017. L\u0027op\u00E9ration est pr\u00E9vue pour entrer en vigueur le 31 juillet 2017 \u00E0 minuit.",
  "co_filed_documents": [
    "projet de scission partielle par absorption dat\u00E9 du 12 juin 2017"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-12",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s GOLDIE SA et GOLDIE GC SA renoncent \u00E0 la r\u00E9daction du rapport du commissaire et du rapport \u00E9crit des organes de gestion, conform\u00E9ment aux articles 731 \u00A71 in fine et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A71 in fine",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.121.986",
        "name": "GOLDIE SA",
        "role": "demerged",
        "address": "Rue G\u00E9nistroit 1-3, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0675.737.335",
        "name": "GOLDIE GC SA",
        "role": "recipient",
        "address": "Rue G\u00E9nistroit 1-3, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.64,
    "legal_articles": [
      "677",
      "728",
      "731",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "396,24 EUR / 615 EUR = 0,64",
    "new_shares_issued_n": 7216,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re les activit\u00E9s op\u00E9rationnelles de GOLDIE SA, y compris les droits, contrats, stocks, cr\u00E9ances, immobilisations corporelles et incorporelles, ainsi que les passifs li\u00E9s \u00E0 ces activit\u00E9s, \u00E0 GOLDIE GC SA. Les biens immobiliers et les contrats y aff\u00E9rents sont exclus du transfert.",
    "equity_transferred_eur": 510644.87,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Cauwenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 12 juin 2017, les organes de gestion de GOLDIE SA et GOLDIE GC SA ont \u00E9tabli un projet de scission partielle par absorption, visant \u00E0 transf\u00E9rer les activit\u00E9s op\u00E9rationnelles de GOLDIE SA, notamment les activit\u00E9s de jardineries, de vente de plantes, graines et engrais, ainsi que les contrats, stocks et passifs associ\u00E9s, vers GOLDIE GC SA. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, avec un rapport d\u0027\u00E9change de 0,64 action de GOLDIE GC pour 1 action de GOLDIE. Aucune soulte en num\u00E9raire n\u0027est pr\u00E9vue. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales ext",
  "co_filed_documents": [
    "projet de scission partielle par absorption dat\u00E9 du 12 juin 2017"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-12",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport du commissaire et du rapport \u00E9crit des organes de gestion conform\u00E9ment aux articles 731 \u00A71 in fine et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.253.893",
        "name": "INTRATION OLEN SA",
        "role": "demerged",
        "address": "Doffen 75, 2250 Olen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.121.986",
        "name": "GOLDIE SA",
        "role": "recipient",
        "address": "Rue G\u00E9nistroit 1-3, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.61,
    "legal_articles": [
      "677",
      "728",
      "731",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "2.568,34 EUR / 711,92 EUR = 3,61",
    "new_shares_issued_n": 11544,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027ensemble des biens immobiliers de la soci\u00E9t\u00E9 \u00E0 scinder, y compris les terrains, b\u00E2timents, magasins, garages et abris situ\u00E9s \u00E0 Olen, ainsi que les droits et obligations li\u00E9s \u00E0 ces biens. Aucun personnel n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 1128504.86,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "INTRATION OLEN SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0419.253.893"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Cauwenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 12 juin 2017, les organes de gestion d\u0027INTRATION OLEN SA et de GOLDIE SA ont \u00E9tabli un projet de scission partielle par absorption, dans le cadre de la restructuration du groupe Van Gastel - Oh! Green. L\u0027op\u00E9ration pr\u00E9voit le transfert des biens immobiliers de ITO \u00E0 GOLDIE SA, incluant des terrains, b\u00E2timents et d\u00E9pendances situ\u00E9s \u00E0 Olen, en \u00E9change de 11.544 nouvelles actions de GOLDIE SA, au ratio de 3,61. L\u0027effet juridique est fix\u00E9 au 31 juillet 2017 \u00E0 minuit. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent approuver le projet dans un d\u00E9lai de six semaines apr\u00E8s d\u00E9p\u00F4t au greffe.",
  "co_filed_documents": [
    "projet de scission partielle par absorption dat\u00E9 du 12 juin 2017"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GARDEN VISION SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Asterian SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOBBY GARDEN HUBERT SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pentahold SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B-YCR SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Peter Douliez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pentahold SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Asterian SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Geert Vanderstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Olivier Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PMBM SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Vincent Hubert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pentahold NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karel Gielen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Kathleen Tafniez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "Goldie"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "GOLDIE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Hault Nicolet \u0026 C\u00B0, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Hault",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.121.986",
    "name_full": "Goldie"
  }
}