Hôtel de Paris

{
  "events": [
    {
      "kind": "scission_partielle",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Yves D\u0027Hondt",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1035,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Philippe D\u0027Hondt",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1062,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 2097,
        "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "suppress"
    }
  ],
  "notary": {
    "name": "Nathalie Guyaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-29",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-29"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Sri Robrechts Lenaerts, Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Monika Lenaerts"
  },
  "subject_company": {
    "kbo": "0422.613.954",
    "name_full": "H\u00F4tel de Paris",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Guyaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "rapports",
    "statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Yves D\u0027Hondt",
      "role": "aandeelhouder",
      "n_shares": 1035,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Philippe D\u0027Hondt",
      "role": "aandeelhouder",
      "n_shares": 1062,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 2097,
      "class_name": "H\u00F4tel de Paris SRL",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Proposition d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une scission conform\u00E9ment \u00E0"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The management bodies of the beneficiary companies propose that shareholders of the companies being split accept that certain articles of the CSA (12:61, 12:64, 12:77, 12:80) do not apply, and the management bodies of the beneficiary companies will also propose to waive the audit report required by ",
    "articles": [
      "12:61",
      "12:64",
      "12:77",
      "12:80",
      "5:121",
      "5:133",
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.871.431",
        "name": "Imodho SA",
        "role": "demerged",
        "address": "Boulevard Jamar 13, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.613.954",
        "name": "Hotel de Paris SRL",
        "role": "recipient",
        "address": "Boulevard Poincar\u00E9 80-82, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Imodelmat SRL",
        "role": "recipient",
        "address": "Square des Oriflammes 7, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:77",
      "12:78",
      "12:80",
      "12:90",
      "12:91"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "un pour un",
    "new_shares_issued_n": 2097,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of assets and liabilities from Imodho SA to two beneficiary companies, Hotel de Paris SRL and Imodelmat SRL. The transfer includes specific real estate assets (Hotel Manhattan and a property in Ganshoren) and their associated rights and obligations.",
    "equity_transferred_eur": 3471911.5,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0422.613.954",
    "name_full": "Imodho SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0451.871.431"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Cazimir SRL",
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Imodho SA intends to perform a partial split, transferring part of its assets and liabilities to two beneficiary companies, Hotel de Paris SRL and Imodelmat SRL, without dissolving Imodho SA. The operation is based on a proposal dated November 3, 2025, and will take effect upon approval by the extraordinary general meetings of the companies involved. The accounting and tax consequences will be effective from January 1, 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}