PASCALTRANS

{
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      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
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        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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    },
    {
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      "contribution_type": "kapitalisering_reserves",
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    },
    {
      "kind": "capital_increase",
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      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-01",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-09-01"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Abdel SERGHINI"
  },
  "subject_company": {
    "kbo": "0458.357.860",
    "name_full": "PASCALTRANS",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-24",
    "filing_date": "2025-08-31",
    "act_kind_objet": "Proposition de scission partielle par absorption"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The unique administrators propose to waive unanimously the establishment of the auditor\u0027s report (article 12:78 CSA) and the administration\u0027s report (article 12:77 CSA) concerning the partial scission operation.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.021.821",
        "name": "Number One",
        "role": "demerged",
        "address": "1190 Forest, Rue De Lusambo 59",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.357.860",
        "name": "PASCALTRANS",
        "role": "acquiring",
        "address": "1190 Forest, Rue De Lusambo 59",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 140.94,
    "legal_articles": [
      "12:75",
      "12:8",
      "183bis",
      "211",
      "212",
      "213",
      "5:7",
      "12:81",
      "12:78",
      "12:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": "5,150,00 EUR = 140,94 36.54 EUR",
    "new_shares_issued_n": 14094,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the partial scission of Number One SRL\u0027s real estate assets located at Rue De Lusambo 59, 1190 Forest, which will be transferred to Pascaltrans SRL.",
    "equity_transferred_eur": 123162.48,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0458.357.860",
    "name_full": "Pascaltrans",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.142.227",
    "org_name": "SRL Rens Accountants",
    "person_name": null,
    "org_rep_person_name": "Filip Diez"
  },
  "summary_narrative": "Number One SRL, a transport company, intends to perform a partial scission by absorption. The real estate assets related to its transport activities in Forest will be transferred to Pascaltrans SRL, which will become the absorbing entity. This restructuring aims to create two distinct entities, one focused on property management and the other on transport logistics, thereby improving specialization and operational efficiency.",
  "co_filed_documents": [
    "Proposition de scission partielle par absorption"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Proposition de scission partielle par absorption"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The unique administrators propose to waive unanimously the establishment of the auditor\u0027s report (article 12:78 CSA) and the administration\u0027s report (article 12:77 CSA) concerning the partial scission operation.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.021.821",
        "name": "Number One",
        "role": "demerged",
        "address": "1190 Forest, Rue De Lusambo, 59",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.357.860",
        "name": "PASCALTRANS",
        "role": "acquiring",
        "address": "1190 Forest, Rue De Lusambo 59",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 140.94,
    "legal_articles": [
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      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-04-30",
    "exchange_ratio_text": "5.150.00 EUR = 140,94 36.54 EUR",
    "new_shares_issued_n": 14094,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the partial scission of Number One SRL, transferring its real estate assets located at Rue De Lusambo 59, 1190 Forest, to Pascaltrans SRL.",
    "equity_transferred_eur": 168771.02,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0458.357.860",
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  },
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    "org_kbo": null,
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  },
  "summary_narrative": "Number One SRL intends to carry out a partial scission by absorption, transferring its real estate assets related to transport activities in Forest to Pascaltrans SRL. This strategic restructuring aims to create a clear separation between the real estate and transport activities, leading to a more specialized and efficient operational structure for both entities.",
  "co_filed_documents": [
    "Proposition de scission partielle par absorption"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "decharge_granted",
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        "rrn": "71.07.06-176.20",
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      "effective_date": "2024-01-30",
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    },
    {
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        "birth_place": null
      },
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        "kbo": "0866.050.048",
        "name": "Boketi SRL",
        "address": "Avenue du Prince d\u0027Orange 188, 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a proc\u00E9d\u00E9 \u00E0 la nomination en tant qu\u0027administrateur de Boketi SRL (BE 0866.050.048), repr\u00E9sent\u00E9e par M. Patrick Ndakwala Boketi avec effet au 30 janvier 2024.",
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      },
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        "kbo": "0421.142.227",
        "name": "Rens Accountants BV",
        "address": "Schali\u00EBnhoevedreef 20 E, 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer par la pr\u00E9sente comme mandataire sp\u00E9cial monsieur Filip Diez (num\u00E9ro de membre ITAA 10.456.091) et madame Marjolijn Himpens (num\u00E9ro de membre I\u0027TAA 10.650.600), Rens Accountants BV (BE 0421.142.227), inscrits sur le tableau des auditeurs externes sous le num\u00E9ro 50.69",
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      },
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer par la pr\u00E9sente comme mandataire sp\u00E9cial monsieur Filip Diez (num\u00E9ro de membre ITAA 10.456.091) et madame Marjolijn Himpens (num\u00E9ro de membre I\u0027TAA 10.650.600), Rens Accountants BV (BE 0421.142.227), inscrits sur le tableau des auditeurs externes sous le num\u00E9ro 50.69",
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      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-16",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2024-04-09",
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    },
    {
      "body": "nomination",
      "date": "2024-04-09",
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    },
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2024-04-09",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0458.357.860",
    "name_full": "Pascaltrans",
    "legal_form": "SRL"
  },
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    "person_name": "Filip Diez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV de I\u0027AG extraordinaire dd. 30/01/2024"
  ],
  "corrected_publication_numac": null
}

{
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      "kind": "director_in",
      "role": "directeur",
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        "name": "BEERSAERTS Pascale",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.357.860",
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    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
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}