AUTO SATELLITES

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    "language": "fr",
    "pub_date": "2006-01-09",
    "filing_date": "2005-12-29",
    "act_kind_objet": "AUGMENTATION DE CAPITAL - APPORT DE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2005-12-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.768.220",
        "name": "AUTO SATELLITES",
        "role": "recipient",
        "address": "RUE GUSTAVE BOEL 23 a - 7100 LA LOUVIERE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.140.765",
        "name": "Z INVEST PIOLET",
        "role": "contributor",
        "address": "6200 Ch\u00E2telet (ex Ch\u00E2telineau), rue de Gilly, num\u00E9ro 395A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "766"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2004-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 356,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne une branche d\u0027activit\u00E9 commun\u00E9ment d\u00E9sign\u00E9e \u00AB OPEL \u00BB, comprenant des immobilisations corporelles, du mobilier, du mat\u00E9riel informatique, du mat\u00E9riel roulant, et des \u00E9l\u00E9ments passifs li\u00E9s aux charges sociales. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 6 201,00 \u20AC.",
    "equity_transferred_eur": 6201.0,
    "accounting_effective_date": "2005-01-01"
  },
  "subject_company": {
    "kbo": "0416.768.220",
    "name_full": "AUTO SATELLITES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DEGEEST, VAN GOETHEM, DE BACKER \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois DEGEEST"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AUTO SATELLITES a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027augmenter son capital de 6 201 \u20AC par l\u0027apport d\u0027une branche d\u0027activit\u00E9 (\u00AB OPEL \u00BB) de la soci\u00E9t\u00E9 anonyme Z INVEST PIOLET. Ce transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2004, a \u00E9t\u00E9 r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2005. En contrepartie, Z INVEST PIOLET a re\u00E7u 356 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette augmentation.",
  "co_filed_documents": [
    "exp\u00E9dition et texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-12-23",
    "filing_date": "2003-12-16",
    "act_kind_objet": "NOMINATION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-11-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "adm\u0131n\u0131strateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Serge Piole"
  },
  "subject_company": {
    "kbo": "0416.768.220",
    "name_full": "AUTO SATELLITES",
    "legal_form": "SOCIETE ANONYME"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GATHON Jean-Claude",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "adm\u0131n\u0131strateur d\u00E9l\u00E9gu\u00E9",
    "organ": "raad_van_bestuur",
    "person_name": "Serge Piole"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}