Michel Damoiseau

{
  "stage": "completed",
  "notary": {
    "name": "Vincent DUMOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erez\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "1992-03-31",
    "act_kind_objet": "SCISSION, MODIFICATION DES STATUTS, DEMISSION ET NOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises, prescrits par les articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.015.392",
        "name": "MICHEL DAMOISEAU",
        "role": "demerged",
        "address": "5377 Somme-Leuze (Noiseux), Cit\u00E9 Larmont, 16",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO THEA",
        "role": "recipient",
        "address": "Route du Condroz, 119 \u00E0 4121 Neupr\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.335.740",
        "name": "H\u00D4TEL DES COMTES",
        "role": "recipient",
        "address": "Avenue Louis de Loncin, 6 \u00E0 6940 Durbuy",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:59",
      "12:75",
      "12:79",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action nouvelle de la soci\u00E9t\u00E9 \u00AB H\u00D4TEL DES COMTES \u00BB, b\u00E9n\u00E9ficiaire de la scission pour 5 actions de la soci\u00E9t\u00E9 \u003C MICHEL DAMOISEAU \u00BB",
    "new_shares_issued_n": 150,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle de la soci\u00E9t\u00E9 anonyme MICHEL DAMOISEAU se r\u00E9alise par voie de transfert d\u0027universalit\u00E9s constitu\u00E9es. D\u0027une part, la branche d\u0027activit\u00E9 immobili\u00E8re compos\u00E9e des immeubles situ\u00E9s en province de Li\u00E8ge est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMO THEA, soci\u00E9t\u00E9 \u00E0 constituer. D\u0027autre part, la branche d\u0027activit\u00E9 immobili\u00E8re compos\u00E9e de l\u0027immeuble situ\u00E9 \u00E0 Durbuy et de la",
    "equity_transferred_eur": 1367223.48,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0447.015.392",
    "name_full": "MICHEL DAMOISEAU",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent DUMOULIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MICHEL DAMOISEAU a approuv\u00E9 un projet de scission partielle. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer deux branches d\u0027activit\u00E9 immobili\u00E8re \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : IMMO THEA, soci\u00E9t\u00E9 \u00E0 constituer, et H\u00D4TEL DES COMTES, soci\u00E9t\u00E9 existante. La scission intervient sur le plan comptable \u00E0 partir du 1er janvier 2023.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}