HEYTENS CENTRALE

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    {
      "kind": "zetel_transfer",
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      },
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    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
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  "stage": "proposal",
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    "name": "Jean Vincke",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
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    "language": "fr",
    "pub_date": "2019-06-04",
    "filing_date": "2019-05-22",
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    "unanimous": null
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  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le commissaire de D\u00E9cor Heytens Belgique a renonc\u00E9 \u00E0 \u00E9tablir le rapport pr\u00E9vu \u00E0 l\u0027article 746 du Code des soci\u00E9t\u00E9s, car les actions de la nouvelle soci\u00E9t\u00E9 sont attribu\u00E9es proportionnellement aux actionnaires.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
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        "kbo": "0401.756.875",
        "name": "D\u00E9cor Heytens Belgique",
        "role": "demerged",
        "address": "Avenue Lavoisier 9, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Newco Heytens",
        "role": "recipient",
        "address": "Avenue Lavoisier 9, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0505.938.439",
        "name": "Heytens Services",
        "role": "contributor",
        "address": "Avenue Lavoisier 9, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
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    "exchange_ratio": 1.0,
    "legal_articles": [
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      "743",
      "746",
      "757"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 3434,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne les activit\u00E9s de magasins belges (succursales et franchises), l\u0027activit\u00E9 de pose, ainsi que les 999 actions sur 1.000 d\u0027Heytens Services. Cela inclut les immobilisations incorporelles, corporelles, financi\u00E8res, les cr\u00E9ances \u00E0 un an au plus, les valeurs disponibles, les comptes de r\u00E9gularisation, les capitaux propres, les dettes \u00E0 un an au plus, les dettes financi\u00E8res, les det",
    "equity_transferred_eur": 3049584.26,
    "accounting_effective_date": "2019-01-01"
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    "person_name": "Xavier Van der Mersch",
    "org_rep_person_name": null
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  "summary_narrative": "Le conseil d\u0027administration de D\u00E9cor Heytens Belgique a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, Newco Heytens, afin de r\u00E9organiser les activit\u00E9s de l\u0027enseigne Heytens. Les activit\u00E9s de magasins belges, de franchiseur, de pose, ainsi que les 999 actions d\u0027Heytens Services seront transf\u00E9r\u00E9es \u00E0 Newco Heytens. Le capital social de la nouvelle soci\u00E9t\u00E9 sera constitu\u00E9 de 3.434 actions, attribu\u00E9es aux actionnaires de D\u00E9cor Heytens Belgique au taux de 1 action pour 1 action. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018 et prend effet comp",
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    "Rapport du commissaire sur les apports en nature (art. 444 Code des soci\u00E9t\u00E9s)"
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  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.756.875",
    "name_full": "DECOR HEYTENS BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.756.875",
    "name_full": "DECOR HEYTENS BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.756.875",
    "name_full": "DECOR HEYTENS BELGIQUE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7oise Grommerch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-01-19",
    "filing_date": "2009-12-11",
    "act_kind_objet": "Artikel 556 van het Wetboek van vennootschappen, neerlegging van het"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2009-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.756.875",
        "name": "D\u00E9cor Heytens",
        "role": "other",
        "address": "Avenue Lavoisier 9. 1300 Waver",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.756.875",
    "name_full": "D\u00E9cor Heytens",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Grommerch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van D\u00E9cor Heytens, gehouden op 11 december 2009, heeft het proces-verbaal van die vergadering neergelegd overeenkomstig artikel 556 van het Wetboek van vennootschappen. Mevrouw Fran\u00E7oise Grommerch is gemachtigd om alle nodige formaliteiten te verrichten voor de publicatie en het ondertekenen van de vereiste formulieren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-05-25",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2007-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.756.875",
        "name": "D\u00E9cor Heytens",
        "role": "acquiring",
        "address": "avenue Lavoisier 9, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Interior Decoration Printing",
        "role": "absorbed",
        "address": null,
        "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",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme Interior Decoration Printing par la soci\u00E9t\u00E9 anonyme D\u00E9cor Heytens. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.756.875",
    "name_full": "D\u00E9cor Heytens",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Interior Decoration Printing par la soci\u00E9t\u00E9 anonyme D\u00E9cor Heytens a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Nivelles le 16 mai 2007, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. Cette fusion est pr\u00E9vue dans le cadre d\u0027une op\u00E9ration de restructuration de l\u0027activit\u00E9, avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}