STEP CONSULTING

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Validation d\u0027un projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The written and detailed report of the management body on the envisaged operation will not be established, as decided by all associates, shareholders, and holders of other voting titles of each participating company.",
    "articles": [
      "12:77",
      "12:80",
      "12:78 \u00A71er al.1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.659.908",
        "name": "STEP CONSULTING",
        "role": "demerged",
        "address": "Route de la Clouse 14, 4880 AUBEL",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KIMPTON SRL",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PARMECANIQUE SRL",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BELLY COLOR SA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:77",
      "12:80",
      "12:81",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "Chaque actionnaire de la SRL STEP CONSULTING recevra un nombre d\u0027actions de la nouvelle soci\u00E9t\u00E9 proportionnellement au nombre d\u0027actions qu\u0027il d\u00E9tient dans la SRL STEP CONSULTING.",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "The operation involves a partial split of STEP CONSULTING SRL into two new companies. One new company, KIMPTON SRL, will receive the assets and liabilities related to the two operational companies (PARMECANIQUE SRL and BELLY COLOR SA), while STEP CONSULTING SRL retains the assets and liabilities related to its three real estate companies.",
    "equity_transferred_eur": 695124.59,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.659.908",
    "name_full": "STEP CONSULTING",
    "legal_form": "Socl\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0800.425.687",
    "org_name": "THG VERVIERS SRL",
    "person_name": null,
    "org_rep_person_name": "Natacha CHARLIER"
  },
  "summary_narrative": "STEP CONSULTING SRL, a holding company, is proposing a partial split to separate its two operational companies from its three real estate companies. This restructuring aims to allow the company\u0027s children to participate in the real estate projects while distancing them from the more complex operational businesses. The operation will be effective on January 1, 2024, and will be based on the accounts as of June 30, 2023.",
  "co_filed_documents": [
    "PV d\u0027AGE",
    "d\u00E9cision de l\u0027Organe d\u0027administration",
    "projet de scission complets et originaux"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anne Fran\u00E7oise HONHON",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-22",
    "filing_date": "2022-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.659.908",
    "name_full": "STEP CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Fran\u00E7oise HONHON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 01/06/2022",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}