JAGUIMMO

{
  "notary": {
    "name": "Fran\u00E7oise MOURUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-02",
    "filing_date": "2021-01-29",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-01-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7033 Mons, Rue du Chemin de fer (C.) 235",
    "address_old": "7033 CUESMES, rue du Chemin de Fer, 235",
    "effective_date": "2021-01-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "JAGUIMMO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "acte notari\u00E9",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7oise MOURUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-04",
    "filing_date": "2020-11-06",
    "act_kind_objet": "acte rectificatif - modification des statuts"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-11-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.818.936",
        "name": "JAGUIMMO",
        "role": "demerged",
        "address": "rue du Chemin de Fer, 235 - 7033 CUESMES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.064.960",
        "name": "SVS MOTORS",
        "role": "recipient",
        "address": "rue du Chemin de Fer, 235 - 7033 CUESMES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "117 \u00A72",
      "120 \u00A73",
      "211 \u00A71",
      "183 bis CIR92"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine actif et passif de la SA JAGUIMMO a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la SRL SVS MOTORS, \u00E0 savoir l\u0027activit\u00E9 op\u00E9rationnelle de la soci\u00E9t\u00E9 scind\u00E9e, \u00E0 l\u0027exception de son patrimoine immobilier. Le montant total de l\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.089.924,37 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-09-30",
    "equity_transferred_eur_raw": "1089924.37"
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "JAGUIMMO",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise MOURUE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme JAGUIMMO, tenue le 6 novembre 2020, a rectifi\u00E9 les \u00E9l\u00E9ments d\u0027actif et passif transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SVS MOTORS, suite \u00E0 une erreur d\u0027encodage dans les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. Cette rectification a entra\u00EEn\u00E9 une r\u00E9duction du capital de JAGUIMMO de 248.000 EUR \u00E0 151.349,21 EUR, conform\u00E9ment \u00E0 l\u0027article 5 des statuts. Toutes les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": {
    "prior_pub_date": "2020-10-22",
    "what_corrected": "Erreur d\u0027encodage dans la r\u00E9partition interne de l\u0027actif net transf\u00E9r\u00E9 et conserv\u00E9, sans modification du montant total transf\u00E9r\u00E9 ou conserv\u00E9.",
    "prior_pub_number": "20125199"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7oise MOURUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-22",
    "filing_date": "2020-06-26",
    "act_kind_objet": "scission partielle de la soci\u00E9t\u00E9 anonyme SVS MOTORS MONS par apport"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-09-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027obligation de production des rapports de gestion et de commissaire pour les trois derniers exercices, conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
    "articles": [
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.818.936",
        "name": "SVS MOTORS MONS",
        "role": "demerged",
        "address": "rue du Chemin de Fer, 235, 7033 CUESMES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.064.960",
        "name": "SVS MOTORS",
        "role": "recipient",
        "address": "rue du Chemin de Fer, 235, 7133 CUESMES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:65",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 900,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, incluant les actifs et passifs li\u00E9s \u00E0 son activit\u00E9 op\u00E9rationnelle. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01",
    "equity_transferred_eur_raw": "106287.37"
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "SVS MOTORS MONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise MOURUE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SVS MOTORS MONS a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la scission partielle de son patrimoine par transfert \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SVS MOTORS. Le transfert porte sur les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 op\u00E9rationnelle, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. Aucune soulte en esp\u00E8ces n\u0027est vers\u00E9e. 900 nouvelles actions sont \u00E9mises \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire et attribu\u00E9es \u00E0 l\u0027actionnaire majoritaire. Le capital social est r\u00E9duit de 106.287,37 EUR. La soci\u00E9t\u00E9 est d\u00E9sormais d\u00E9nomm\u00E9e JAGUIMMO.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:154 CSA",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Beno\u00EEt Vander Cassyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-06",
    "filing_date": "2020-06-26",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-26",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les associ\u00E9s et actionnaires des soci\u00E9t\u00E9s participantes ont vot\u00E9 la dispense du rapport de l\u0027organe d\u0027administration et du commissaire sur le projet de scission, conform\u00E9ment \u00E0 l\u0027article 12:62 du CSA.",
    "articles": [
      "12:62 \u00A71er dernier a"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.818.936",
        "name": "SVS MOTORS MONS",
        "role": "demerged",
        "address": "Rue du Chemin de Fer 235 \u00E0 7033 Cuesmes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.064.960",
        "name": "SVS MOTORS",
        "role": "recipient",
        "address": "Rue du Chemin de Fer 235 \u00E0 7033 Cuesmes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:71 \u00A72",
      "12:69 al.2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 nouvelle action pour chaque action d\u00E9tenue",
    "new_shares_issued_n": 900,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 scind\u00E9e transf\u00E8re une partie de son patrimoine, comprenant immobilisations corporelles, immobilisations financi\u00E8res, stocks, cr\u00E9ances, tr\u00E9sorerie et comptes de r\u00E9gularisation, \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine immobilier reste d\u00E9tenu par la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 10464918.48,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "SVS MOTORS MONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Vander Cassyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le tribunal de commerce du Hainaut, division Mons, a re\u00E7u le d\u00E9p\u00F4t d\u0027un projet de scission partielle entre la soci\u00E9t\u00E9 anonyme SVS MOTORS MONS et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SVS MOTORS. La soci\u00E9t\u00E9 scind\u00E9e transf\u00E8re une partie de son patrimoine, notamment ses activit\u00E9s op\u00E9rationnelles, \u00E0 la soci\u00E9t\u00E9 absorbante, sans dissolution. Le transfert est fond\u00E9 sur un rapport d\u0027\u00E9change de 1 nouvelle action pour chaque action d\u00E9tenue, sauf pour les actions propres. Aucun rapport \u00E9crit n\u0027a \u00E9t\u00E9 \u00E9tabli en raison de la dispense pr\u00E9vue par l\u0027article 12:62 du CSA.",
  "co_filed_documents": [
    "un exemplaire du projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rodrigo Abels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "SVS Motors Mons"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sylvie VAN SANTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAN SANTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dino DI MAIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Dino DI MAIO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "SVS Motors Mons"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "SVS MOTORS MONS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SVS HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sylvie VAN SANTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente et administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAN SANTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "SVS MOTORS MONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sylvie VAN SANTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAN SANTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SVS HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ALSO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president of the board",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Van Sante",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "SVS HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "SVS MOTORS MONS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "SVS MOTORS MONS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Chemin de Fer, 235, 7033 Cuesmes",
        "city": "Cuesmes",
        "region": "waals_gewest",
        "street": "Rue du Chemin de Fer",
        "country": "BE",
        "postcode": "7033",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Bassins 11, 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Avenue des Bassins",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration acte le changement d\u0027adresse du si\u00E8ge social \u00E0 partir du 1er juillet 2016: Rue du Chemin de Fer, 235, 7033 Cuesmes",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-08",
    "filing_date": "2016-06-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.818.936",
    "name_full": "SVS MOTORS MONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-Verbal du Conseil d\u0027Administration du 29 juin 2016"
  ]
}