AUDAXIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier HORMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "SRL LERUSSE \u0026 CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.965.556",
    "name_full": "AUDAXIS L"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-17",
    "act_kind_objet": "SCISSION PARTIELLE AVEC LA SOCI\u00C9T\u00C9 ANONYME \u003C\u003C DEFIMEDIA \u00BB -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit de l\u0027organe d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission partielle, conform\u00E9ment aux articles 12:62 \u00A71 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.965.556",
        "name": "AUDAXIS",
        "role": "demerged",
        "address": "Avenue de l\u0027Artisanat num\u00E9ro 2 \u00E0 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA",
        "role": "recipient",
        "address": "rue de Coquelet num\u00E9ro 134 \u00E0 5000 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:59",
      "12:60",
      "12:61",
      "12:62 \u00A71",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1432,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine de AUDAXIS \u00E0 DEFIMEDIA, incluant le mat\u00E9riel informatique, les immobilisations financi\u00E8res, les stocks, les cr\u00E9ances commerciales, les autres cr\u00E9ances \u00E0 un an au plus, les charges \u00E0 reporter, les provisions pour risques et charges, les dettes commerciales, les acomptes re\u00E7us, les versements anticip\u00E9s, les imp\u00F4ts \u00E0 payer, les comptes courants",
    "equity_transferred_eur": 60639.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0473.965.556",
    "name_full": "AUDAXIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AUDAXIS, r\u00E9unie le 31 d\u00E9cembre 2024, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle avec la soci\u00E9t\u00E9 anonyme DEFIMEDIA. Cette op\u00E9ration consiste en le transfert de la branche d\u0027activit\u00E9 digitale, incluant les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, \u00E0 DEFIMEDIA, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. L\u0027op\u00E9ration prend effet \u00E0 compter du 1er janvier 2025. Les actionnaires de AUDAXIS re\u00E7oivent 1.432 actions sans valeur nominale de DEFIMEDIA. Le capital de AUDAXIS est r\u00E9duit de 3.326 \u20AC, passant de 106.7",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sibylle Falla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire a d\u00E9cid\u00E9 de dispenser le commissaire de la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:62 du CSA.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.965.556",
        "name": "AUDAXIS",
        "role": "demerged",
        "address": "Avenue de l\u0027Artisanat, n\u00B02, 1420 BRAINE-L\u0027ALLEUD",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA",
        "role": "recipient",
        "address": "Rue de Coquelet, n\u00B0134, 5000 NAMUR",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.34,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1,34 actions DEFIMEDIA pour 1 action AUDAXIS",
    "new_shares_issued_n": 1432,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend un actif net de 60.639 \u20AC, compos\u00E9 d\u0027\u00E9l\u00E9ments actifs et passifs sp\u00E9cifiquement attribu\u00E9s \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Il s\u0027agit d\u0027une partie du patrimoine de AUDAXIS, notamment des actifs li\u00E9s \u00E0 ses activit\u00E9s informatiques et logicielles.",
    "equity_transferred_eur": 60639.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0473.965.556",
    "name_full": "AUDAXIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "\u00E9tude notariaire INDEKEU-de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "Sibylle Falla"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine de la soci\u00E9t\u00E9 anonyme AUDAXIS, dont le si\u00E8ge est \u00E0 Braine-l\u0027Alleud, \u00E0 la soci\u00E9t\u00E9 anonyme DEFIMEDIA, bas\u00E9e \u00E0 Namur. L\u0027op\u00E9ration, fond\u00E9e sur une valorisation comptable au 31 d\u00E9cembre 2023, pr\u00E9voit l\u0027attribution de 1.432 actions de DEFIMEDIA \u00E0 l\u0027actionnaire unique de AUDAXIS, au taux de 1,34 action DEFIMEDIA par action AUDAXIS. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2025. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
  "co_filed_documents": [
    "projet de scission partielle",
    "annexe"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "birth_date": null
      }
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        "name": "Didier HORMAN",
        "address": null,
        "birth_date": null
      }
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.965.556",
    "name_full": "AUDAXIS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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        "birth_date": null
      }
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      }
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    "name_full": "AUDAXIS SOCIETE ANONYME"
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