SUPERLOG

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  },
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    "org_rep_person_name": null
  },
  "summary_narrative": "Le 30 septembre 2015, le notaire Marcelis Louis-Philippe a dress\u00E9 un proc\u00E8s-verbal relatif \u00E0 la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme SUPERLOG, dont les statuts coordonn\u00E9s ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de commerce de Charleroi. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 17 novembre 2015 et est publi\u00E9 aux annexes du Moniteur belge \u00E0 la suite de ce d\u00E9p\u00F4t.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 septembre 2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-12",
    "filing_date": "2015-10-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.855.225",
        "name": "SUPERLOG",
        "role": "acquiring",
        "address": "B-6041 - Charleroi (Gosselies), rue du Colombier, 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SIXTEEN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.140.065",
        "name": "MESTDAGH",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.008,
    "legal_articles": [
      "673",
      "728",
      "730",
      "732",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": "1 action nouvelle de la SA SUPERLOG en \u00E9change de 125,2481 actions de la SA SIXTEEN",
    "new_shares_issued_n": 2197,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 SIXTEEN est transf\u00E9r\u00E9e, partiellement \u00E0 SUPERLOG et partiellement \u00E0 MESTDAGH. Le transfert inclut les cr\u00E9ances, les valeurs disponibles, et une partie des capitaux propres. Aucune dette n\u0027est transf\u00E9r\u00E9e \u00E0 SUPERLOG.",
    "equity_transferred_eur": 12706078.9,
    "accounting_effective_date": "2015-09-30"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SUPERLOG a approuv\u00E9 la scission de la soci\u00E9t\u00E9 SIXTEEN, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 SUPERLOG et \u00E0 MESTDAGH. Le transfert s\u0027accompagne d\u0027une augmentation de capital de SUPERLOG de 12.706.078,90 \u20AC, financ\u00E9e par l\u0027\u00E9mission de 2.197 nouvelles actions attribu\u00E9es \u00E0 MESTDAGH, actionnaire unique de SIXTEEN. Les d\u00E9cisions sont subordonn\u00E9es \u00E0 l\u0027approbation de la scission par l\u0027assembl\u00E9e de MESTDAGH.",
  "co_filed_documents": [
    "1 procuration",
    "projet de scission",
    "rapport du commissaire",
    "rapport sp\u00E9cial du conseil d\u0027administration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Olivier van Caubergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-17",
    "filing_date": "2015-08-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.927.959",
        "name": "SIXTEEN SA",
        "role": "demerged",
        "address": "Rue du Colombier 9, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.140.065",
        "name": "MESTDAGH SA",
        "role": "recipient",
        "address": "Rue du Colombier 9, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0502.855.225",
        "name": "SUPERLOG SA",
        "role": "recipient",
        "address": "Rue du Colombier 9, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.007984,
    "legal_articles": [
      "728",
      "731",
      "740 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": "1 action nouvelle de Superlog SA en \u00E9change de 125,2481 actions de Sixteen SA",
    "new_shares_issued_n": 2197,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Sixteen SA est transf\u00E9r\u00E9 int\u00E9gralement : les activit\u00E9s commerciales (y compris 16 magasins), les dettes, les immobilisations corporelles, les stocks, les cr\u00E9ances et les provisions sont transf\u00E9r\u00E9s \u00E0 Mestdagh SA ; les cr\u00E9ances et les valeurs disponibles sont transf\u00E9r\u00E9es \u00E0 Superlog SA.",
    "equity_transferred_eur": 10000000.0,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SIXTEEN SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0827.927.959"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Pierre-Olivier van Caubergh"
  },
  "summary_narrative": "Le projet de scission par absorption de Sixteen SA a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s Mestdagh SA et Superlog SA le 24 juillet 2015. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de Sixteen SA \u00E0 Mestdagh SA (pour les activit\u00E9s commerciales et les dettes) et \u00E0 Superlog SA (pour les cr\u00E9ances et les liquidit\u00E9s). Mestdagh SA, actionnaire unique de Sixteen SA, ne re\u00E7oit pas d\u0027actions nouvelles, tandis que Superlog SA \u00E9mettra 2.197 actions en \u00E9change des actions de Sixteen SA. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er avril 2015.",
  "co_filed_documents": [
    "Annexe 2 du Projet de Scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Germain Mestdagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MJCM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.855.225",
    "name_full": "SUPERLOG"
  }
}