IMMO JA

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nannin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2024-12-27",
    "act_kind_objet": "PROCES-VERBAL DE SCISSION MIXTE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "individual_name": "Olivier RONSMANS"
  },
  "subject_company": {
    "kbo": "1009.380.515",
    "name_full_after": "IMMO JA",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "JACINTO ARCHITECTURE",
    "current_zetel_raw": "5100 Wierde, rue les Tiennes 92",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defining the company\u0027s object was amended to include a comprehensive list of new activities, primarily centered around equestrian services, horse breeding, and general commercial operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, l\u0027accomplissement des activit\u00E9s suivantes -l\u0027h\u00E9bergement, la prise en pension de chevaux; les services et soins pour chevaux; -la mise en location et prise en location de prairies, d\u0027\u00E9curies, de box, de mat\u00E9riel \u00E9questre, de pistes d\u0027\u00E9quitation; -l\u0027\u00E9levage, le d\u00E9b",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the company was modified to accommodate new activities, specifically related to equestrian services, horse breeding, and various other commercial and consulting functions.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 19266,
        "label": "JACINTO ARCHITECTURE",
        "rights_summary": "New shares created as consideration for the mixed division, participating in the distribution of social profits from 1 July 2024.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "ERPENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-02",
    "act_kind_objet": "Projet de scission - Soci\u00E9t\u00E9 absorbante."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "The decision to split will be taken unanimously by the shareholders and title holders conferring a voting right at the extraordinary general meeting, allowing for the waiver of the establishment of reports by the management body and an external certified auditor or accountant.",
    "articles": [
      "12:62, \u00A76",
      "12:65",
      "12:78, \u00A76",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.218.764",
        "name": "IMMO AM",
        "role": "demerged",
        "address": "1081 KOEKELBERG, Avenue de Jette 32",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NEWCO 1",
        "role": "recipient",
        "address": "5101 NAMUR, Rue de Velaine 11",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "1009.380.515",
        "name": "JACINTO ARCHITECTURE",
        "role": "recipient",
        "address": "5100 WIERDE, rue les Tiennes, 92",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:59",
      "12:75",
      "12:91",
      "12:60",
      "12:76",
      "12:62",
      "12:65",
      "12:78",
      "12:81",
      "3:56,\u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "The operation consists of a mixed split of SRL IMMO AM, transferring its entire assets, liabilities, and engagements related to its activities. Part of the patrimony is transferred to a new company (NEWCO 1), while the remainder is transferred to an existing company (JACINTO ARCHITECTURE) via a split-absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-06-30"
  },
  "subject_company": {
    "kbo": "1009.380.515",
    "name_full": "IMMO AM",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0860.218.764"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.378.029",
    "org_name": "SRL F.C.G. REVISEURS D\u0027ENTREPRISES",
    "person_name": null,
    "org_rep_person_name": "Emmanuel SANZOT"
  },
  "summary_narrative": "L\u0027op\u00E9ration envisag\u00E9e est une scission mixte de la SRL IMMO AM, consistant en la scission de la soci\u00E9t\u00E9 par apport de l\u0027universalit\u00E9 de ses avoirs, actifs, passifs et engagements li\u00E9s \u00E0 ses activit\u00E9s. La partie \u00E0 scinder n\u00B01 sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer (NEWCO 1), tandis que la partie \u00E0 scinder n\u00B02 sera transf\u00E9r\u00E9e \u00E0 une soci\u00E9t\u00E9 existante, la SRL JACINTO ARCHITECTURE, par voie de scission-absorption.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}