PROMAVICE

{
  "notary": {
    "name": "Elien Hoste",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth-De Pinte",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-04-28",
      "label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2024-12-10",
      "label": "Date de la proposition de scission partielle"
    },
    {
      "date": "2024-12-19",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2026-01-20",
      "label": "Date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0888866725",
      "kind": "org",
      "name": "PROMAVICE",
      "role": "Soci\u00E9t\u00E9 scind\u00E9e"
    },
    {
      "kind": "org",
      "name": "FAMIPART SComm",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "org",
      "name": "FAMILUX",
      "role": "Soci\u00E9t\u00E9 en commandite"
    },
    {
      "kind": "person",
      "name": "Jan GOEMINNE",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Kathleen ROELS",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Elien Hoste",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Valeur comptable du b\u00E2timent (valeur incorrecte)",
      "amount": 100714.44
    },
    {
      "label": "Valeur du b\u00E2timent scind\u00E9 (valeur correcte)",
      "amount": 122123.19
    },
    {
      "label": "Nombre d\u0027actions indiqu\u00E9 dans la proposition de scission (incorrect)",
      "amount": 186
    },
    {
      "label": "Nombre d\u0027actions \u00E0 \u00E9mettre en contrepartie de l\u0027apport",
      "amount": 2443
    },
    {
      "label": "Diminution des r\u00E9serves disponibles",
      "amount": 100714.44
    },
    {
      "label": "Augmentation du capital de la soci\u00E9t\u00E9 absorbante",
      "amount": 1420.53
    },
    {
      "label": "Capital initial de la soci\u00E9t\u00E9 absorbante",
      "amount": 5000.0
    },
    {
      "label": "Capital final de la soci\u00E9t\u00E9 absorbante",
      "amount": 6420.53
    },
    {
      "label": "Valeur nette des \u00E9l\u00E9ments d\u0027actif et de passif \u00E0 s\u00E9parer",
      "amount": 122123.19
    },
    {
      "label": "Pr\u00E9l\u00E8vement sur le poste \u0027Apports disponibles hors capital\u0027",
      "amount": 1420.53
    },
    {
      "label": "Pr\u00E9l\u00E8vement sur le poste \u0027R\u00E9serves disponibles\u0027",
      "amount": 33144.88
    },
    {
      "label": "Pr\u00E9l\u00E8vement sur le poste \u0027B\u00E9n\u00E9fice report\u00E9\u0027",
      "amount": 87557.78
    }
  ],
  "subject_company": {
    "kbo": "0888.866.725",
    "name_full": "PROMAVICE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.866.725",
    "name_full": "PROMAVICE",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-19",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027une proposition de scission"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La renonciation au droit de rapport pour les actionnaires et d\u00E9tenteurs de titres \u00E0 droit de vote sera prononc\u00E9e par vote express lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "articles": [
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.866.725",
        "name": "PROMAVICE",
        "role": "demerged",
        "address": "Ville-du-Bois 123A, 6690 Vielsalm",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0689.542.910",
        "name": "Famipart",
        "role": "recipient",
        "address": "Ville du Bois 123 A, 6690 Vielsalm",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite Simple",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:7",
      "12:8",
      "12:81",
      "12:90",
      "117",
      "183",
      "211",
      "212",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle comprend le transfert de l\u0027immeuble comprenant l\u0027appartement B13 et les emplacements de parking PE4, situ\u00E9s dans la r\u00E9sidence \u0022LES JARDINS DU LAC\u0022.",
    "equity_transferred_eur": 100714.44,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0888.866.725",
    "name_full": "PROMAVICE",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Goeminne",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Promavice (SRL) propose une scission partielle de son patrimoine immobilier avec la soci\u00E9t\u00E9 Famipart (Soci\u00E9t\u00E9 en commandite simple). L\u0027objectif est de permettre \u00E0 Famipart de devenir propri\u00E9taire d\u0027un b\u00E2timent pour continuer son activit\u00E9 de B\u0026B. En \u00E9change des actifs transf\u00E9r\u00E9s, les actionnaires de Promavice recevront des actions de Famipart sans paiement mon\u00E9taire.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.866.725",
    "name_full": "PROMAVICE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roels Kathleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FAMILUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 en commandite simple \u0022FAMILUX\u0022, dont le si\u00E8ge est sis \u00E0 Ville du bois 123A, 6690 Vielsalm, represent\u00E9e par Mme Roels Kathleen, NN 68.02.13-076.06, la r\u00E9pr\u00E9sentante permanente, en tant que g\u00E9rant \u00E0 partir du 31/01/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.866.725",
    "name_full": "PROMAVICE",
    "legal_form": "SPRL"
  }
}