PRO-FIX BUILDING MATERIALS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Nouvelles Technologies 27 \u00E0 4460 Grace-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4400 Fl\u00E9malle, Thier Saint L\u00E9onard, 9",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-14",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0544.812.970",
    "name_full": "S.L.A. CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-11",
    "act_kind_objet": "Projet de scission partielle par absoption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport de l\u0027organe d\u0027administration et du commissaire sur le projet de scission partielle n\u0027est pas r\u00E9dig\u00E9.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.048.871",
        "name": "PRO-FIX BUILDING MATERIALS",
        "role": "demerged",
        "address": "Rue des Nouvelles Technologies, 27 \u00E0 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0544.812.970",
        "name": "S.L.A. CONSTRUCT",
        "role": "acquiring",
        "address": "Thier Saint L\u00E9onard, 9 \u00E0 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71er demier al",
      "12:65",
      "12:61",
      "12:69 alin\u00E9a 2",
      "12:59, alin\u00E9a 2, 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nouvelle action de la Soci\u00E9t\u00E9 Absorbante pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "La Soci\u00E9t\u00E9 Absorbante acquiert la branche d\u0027activit\u00E9 op\u00E9rationnelle tandis que la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e conserve la branche d\u0027activit\u00E9 immobili\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0544.812.970",
    "name_full": "S.L.A. CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 PRO-FIX BUILDING MATERIALS (Soci\u00E9t\u00E9 Partiellement Scind\u00E9e) transf\u00E8re une partie de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 S.L.A. CONSTRUCT (Soci\u00E9t\u00E9 Absorbante) sans dissolution. Les actionnaires de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e re\u00E7oivent des actions de la Soci\u00E9t\u00E9 Absorbante. Le rapport d\u0027\u00E9change est de 1 nouvelle action de la Soci\u00E9t\u00E9 Absorbante pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e. Aucune soulte n\u0027est due.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle sign\u00E9 en date du 11 f\u00E9vrier 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}