STEPHANE BUISSERET

{
  "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": "2025-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "STEPHANE BUISSERET",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur unique et \u00E0 Joachim Colot et/ou Louise Defuster ou tout collaborateur/staff de Deloitte Accountancy SRL, chacun agissant seul et avec facult\u00E9 de substitution, les pouvoirs les plus \u00E9tendus aux fins de r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, notamment la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy SRL",
      "scope_categories": [
        "administrative_formalities",
        "shareholder_register_update",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "notarial_deed"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2641419.91,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": 0,
      "before_eur": 0,
      "amount_type": "totale_inbreng",
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter l\u0027apport suppl\u00E9mentaire en nature d\u0027une partie du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Scinder pour une valeur nette d\u0027apport de 2.641.419,91 \u20AC et d\u0027\u00E9mettre en contrepartie 6.050 nouvelles actions... Cet apport sera inscrit comme suit : -1.774.830,52 EUR au titre de capitaux propres disponibles et -866.589,39 EUR au titre de b\u00E9n\u00E9fice report\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "STEPHANE BUISSERET",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Il sera propos\u00E9 aux actionnaires de renoncer \u00E0 l\u0027application de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0739.975.980",
        "name": "R-FIN PARTNERS",
        "role": "demerged",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.103.770",
        "name": "STEPHANE BUISSERET",
        "role": "recipient",
        "address": "1050 Ixelles, Avenue du Pesage 61",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.621.603",
        "name": "AIRPAR",
        "role": "recipient",
        "address": "1050 Ixelles, Avenue de l\u0027Hippodrome 60",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.381.008",
        "name": "AIR STREAM SA",
        "role": "contributor",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0641.968.962",
        "name": "ADD RETAIL SA",
        "role": "contributor",
        "address": "1831 Machelen (Brab.) Jan Mommaertslaan 16A Bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.328.338",
        "name": "AIR SA",
        "role": "contributor",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.471.656",
        "name": "RSM REVISEURS D\u0027ENTREPRISES BEDRIJFREVISOREN",
        "role": "other",
        "address": "1932 Zaventem, Lozenberg 18",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:62 \u00A71er",
      "5:133",
      "7:179",
      "7:197",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6050,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des \u00E9l\u00E9ments d\u0027actif et de passif composant le patrimoine de la Soci\u00E9t\u00E9 \u00E0 scinder sera transf\u00E9r\u00E9 aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires selon une cl\u00E9 de r\u00E9partition strictement \u00E9galitaire, \u00E0 raison de 50% au profit de chacune d\u0027entre elles.",
    "equity_transferred_eur": 2641419.91,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "R-FIN PARTNERS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0739.975.980"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission vise \u00E0 permettre \u00E0 chaque actionnaire de la soci\u00E9t\u00E9 R-FIN PARTNERS SA de g\u00E9rer de mani\u00E8re autonome les flux financiers et la tr\u00E9sorerie des filiales. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder aux deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires, STEPHANE BUISSERET SRL et AIRPAR SA, chacune pour moiti\u00E9. Cette scission par absorption interviendra par voie de dissolution sans liquidation de la soci\u00E9t\u00E9 \u00E0 scinder, avec attribution d\u0027actions aux actionnaires historiques.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEPHANE BUISSERET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BUISSERET St\u00E9phane, pr\u00E9cit\u00E9, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "STEPHANE BUISSERET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Pesage",
        "country": "BE",
        "postcode": "1050",
        "box_number": "25",
        "street_number": "61"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin des Catamouriaux",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur, le si\u00E8ge sera d\u00E9plac\u00E9 \u00E0 dater du 1er juin 2021 \u00E0 l\u0027adresse suivante: Avenue du Pesage 61/25 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.103.770",
    "name_full": "STEPHANE BUISSERET",
    "legal_form": "SPRL"
  }
}