LABBE ASSURANCES

{
  "stage": "completed",
  "notary": {
    "name": "Alexandre BUGGENHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-02-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders unanimously waived the establishment of reports required by articles 12.61 and 12.64 of the Code of Companies and Associations.",
    "articles": [
      "12.61",
      "12.64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0802.638.178",
        "name": "LABBE ASSURANCES",
        "role": "acquiring",
        "address": "6850 Paliseul, Grand-Place 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARDENNES SERVICES",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:197",
      "7:179",
      "12.8",
      "12:71 \u00A7 2",
      "12.65",
      "12.59",
      "12.14",
      "12.15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "A branch of activity related to the \u0027insurance\u0027 activity, including intangible assets not on the balance sheet such as denominations, lease rights, commercial relations, contracts and ongoing markets, technical, commercial, administrative and know-how related to the transferred patrimony.",
    "equity_transferred_eur": 212582.93,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0802.638.178",
    "name_full": "LABBE ASSURANCES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB LABBE ASSURANCES \u00BB a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ARDENNES SERVICES \u00BB. Cette op\u00E9ration consiste en un apport en nature d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans que cette derni\u00E8re ne cesse d\u0027exister. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 212.582,93 EUR, et la contrepartie de l\u0027apport a \u00E9t\u00E9 prise en diminution des immobilisations financi\u00E8res de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour un montant de 1.095.318,68 EUR.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Projet de scission"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "date du projet de scission"
    },
    {
      "date": "2025-10-01",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder sont consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
    },
    {
      "date": "2026-01-06",
      "label": "date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427174637",
      "kind": "org",
      "name": "SCRL ARDENNES SERVICES",
      "role": "Soci\u00E9t\u00E9 \u00E0 scinder"
    },
    {
      "kbo": "0802638178",
      "kind": "org",
      "name": "SA LABBE ASSURANCES",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Jean-Philippe LABBE",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "honoraires du R\u00E9viseur d\u0027Entreprises pour la r\u00E9daction du rapport sur l\u0027apport en nature",
      "amount": 4500
    },
    {
      "label": "valeur nette comptable transf\u00E9r\u00E9e \u00E0 la SA LABBE ASSURANCES",
      "amount": 212582.93
    }
  ],
  "subject_company": {
    "kbo": "0802.638.178",
    "name_full": "LABBE ASSURANCES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne-Marie Hennericy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide: 1.\u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination de Madame Jeanne-Marie Hennericy au poste d\u0027administratrice \u00E0 partir du 1er avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.638.178",
    "name_full": "LABBE ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "6850 Paliseul, Grand-Place 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-02-01",
        "name": "LABBE Philippe",
        "niss": null,
        "address": "6850 Paliseul, Rue Petite-Chav\u00E9e 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "LABBE Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-03-22",
        "name": "LABBE Jean-Philippe",
        "niss": null,
        "address": "6880 Bertrix, Rue de Palichamps 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "LABBE Jean-Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0802.638.178",
    "name_full": "LABBE ASSURANCES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-05",
  "post_incorporation_mandates": []
}