PAPYPOL

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.136.210",
    "name_full": "PAPYPOL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque collaborateur et chaque administrateur de FIDUCIAIRE B \u0026 S, dont le si\u00E8ge social est situ\u00E9 \u00E0 8800 Roeselare, Oostnieuwkerksesteenweg 122, et dont le num\u00E9ro d\u0027entreprise est 0453. 812.718, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0453.812.718",
      "holder_name": "FIDUCIAIRE B \u0026 S",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.136.210",
    "name_full": "PAPYPOL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ieder medewerker en ieder bestuurder van FIDUCIAIRE B \u0026 S met zetel te 8800 Roeselare, Oostnieuwkerksesteenweg 122, en met ondernemingsnummer 0453.812.718 evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0453.812.718",
      "holder_name": "FIDUCIAIRE B \u0026 S",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Spa",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "244"
      },
      "old_address": {
        "city": "Basse-Bodeux",
        "region": null,
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "4983",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Sur d\u00E9cision des administrateurs, le si\u00E8ge social est transf\u00E9r\u00E9 de la Rue du Moulin, 6 \u00E0 4983 Basse-Bodeux, vers l\u0027Avenue Reine Astrid, 244 \u00E0 4900 Spa."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.136.210",
    "name_full": "PAPYPOL",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me de Callatay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Trois-Ponts",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-10",
    "act_kind_objet": "SCISSION PARTIELLE - OPERATION ASSIMILEE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meeting decided to waive the establishment of the scission report and control report as required by articles 12:61 and 12:62, and to replace them with reports required for a capital increase by in-kind contribution under articles 7:179 and 7:197.",
    "articles": [
      "12:64 \u00A72 alin\u00E9a 1er ",
      "12:65 alin\u00E9a 1 et 2",
      "12:61",
      "12:62",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "JMPL-SPA",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PAPYPOL",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:63",
      "12:64",
      "12:65",
      "12:61",
      "12:62",
      "7:179",
      "7:197",
      "12:15",
      "12:14",
      "12:60",
      "12:69",
      "12:86",
      "173"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 10,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of a part of the active and passive patrimony of JMPL-SPA to PAPYPOL. This includes corporeal and incorporeal assets, real rights in an immovable property, and all related rights, claims, and obligations.",
    "equity_transferred_eur": 65812.83,
    "accounting_effective_date": "2023-11-01"
  },
  "subject_company": {
    "kbo": "0893.136.210",
    "name_full": "PAPYPOL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me de Callatay",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PAPYPOL a approuv\u00E9 un projet de scission partielle de la soci\u00E9t\u00E9 anonyme JMPL-SPA. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie du patrimoine actif et passif de JMPL-SPA \u00E0 PAPYPOL, moyennant l\u0027\u00E9mission de dix nouvelles actions. La date de prise d\u0027effet comptable est fix\u00E9e au 1er novembre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-20",
    "filing_date": "2023-11-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2024-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les organes d\u0027administration de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire et de la Soci\u00E9t\u00E9 Scind\u00E9e proposent aux associ\u00E9s des deux Soci\u00E9t\u00E9s de renoncer \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027application de l\u0027article 12:62, \u00A71 du CSA.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "JMPL-SPA SA",
        "role": "demerged",
        "address": "4900 SPA, Avenue Reine Astrid 244",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.136.210",
        "name": "PAPYPOL SA",
        "role": "recipient",
        "address": "4983 Trois-Ponts, Rue du Moulin 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0259,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une Action de la Soci\u00E9t\u00E9 Scind\u00E9e Absorb\u00E9e",
    "new_shares_issued_n": 10,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la Soci\u00E9t\u00E9 \u00E0 scinder sera absorb\u00E9e par la soci\u00E9t\u00E9 \u00AB Papypol SA \u00BB, notamment la branche d\u0027activit\u00E9s li\u00E9e aux activit\u00E9s immobili\u00E8res, ainsi que les \u00E9l\u00E9ments d\u0027actifs et passifs y aff\u00E9rents.",
    "equity_transferred_eur": 277808.49,
    "accounting_effective_date": "2023-11-01"
  },
  "subject_company": {
    "kbo": "0893.136.210",
    "name_full": "JMPL-SPA SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Dewez SRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle par absorption entre JMPL-SPA SA et PAPYPOL SA vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9s immobili\u00E8re de la premi\u00E8re \u00E0 la seconde. L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 octobre 2023, sera comptabilis\u00E9e pour la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er novembre 2023. Le rapport d\u0027\u00E9change est de 10 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action de la Soci\u00E9t\u00E9 Scind\u00E9e Absorb\u00E9e, sans soulte en num\u00E9raire.",
  "co_filed_documents": [
    "Projet de scission partielle r\u00E9dig\u00E9 le 29 janvier 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FONTAINE Pol Maurice Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s : - Monsieur FONTAINE Pol Maurice Ghislain, n\u00E9 \u00E0 La Gleize le trente et un juillet mille neuf cent cinquante, domicili\u00E9 \u00E0 4983 Basse-Bodeux (Trois-Ponts), Rue"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FONTAINE Pol Maurice Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur FONTAINE Pol Maurice Ghislain, n\u00E9 \u00E0 la Gleize le trente et un juillet mil neuf cent cinquante est nomm\u00E9 comme administrateur unique de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.136.210",
    "name_full": "PAPYPOL",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.136.210",
    "name_full": "PAPYPOL",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}