FALS

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Suin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728955493",
        "name": "Xavier Suin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E8ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of the participating companies have decided to waive the written report on the partial split project.",
    "articles": [
      "12:59, alin\u00E9a 2, 6\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.336.891",
        "name": "FALS",
        "role": "demerged",
        "address": "Rue de Behogne 46 - 5580 Rochefort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TERO HOUSE ROCHEFORT",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tervuren 389, \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.34,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:63",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1,34 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 6445,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of a part of the assets held by FALS to TERO HOUSE ROCHEFORT. The transferred assets include real estate located in Rochefort, such as a hotel with land and dependencies, a portion of a courtyard, and a plot of land subject to an emphyteutic right.",
    "equity_transferred_eur": 555137.92,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 FALS a d\u00E9cid\u00E9 de pr\u00E9senter un projet de scission partielle par absorption. Le patrimoine immobilier de FALS sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 TERO HOUSE ROCHEFORT. La soci\u00E9t\u00E9 FALS ne sera pas dissoute mais subsistera apr\u00E8s avoir transf\u00E9r\u00E9 une partie de son patrimoine.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-16",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of the participating companies have decided to waive the written report on the partial scission project.",
    "articles": [
      "12:59, alin\u00E9a 2, 6\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.336.891",
        "name": "FAI.S",
        "role": "demerged",
        "address": "Rue de Behogne 46 - 5580 Rochefort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TERO HOUSE ROCHEFORT",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Tervuren 389, \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 145.58,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:63",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "145,58 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 698775,
    "real_estate_included": true,
    "patrimony_description": "The operation consists in the transfer of active elements (immovable property) from the Scinded company (FAI.S) to the Absorbing company (TERO HOUSE ROCHEFORT). The transferred assets include a hotel with land and dependencies, a portion of a courtyard, and a parcel of land.",
    "equity_transferred_eur": 567101.75,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FAI.S",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FAI.S a d\u00E9cid\u00E9 de pr\u00E9senter un projet de scission partielle par absorption. Ce projet consiste \u00E0 transf\u00E9rer une partie de son patrimoine immobilier \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TERO HOUSE ROCHEFORT. La scission prendra effet comptablement le 1er janvier 2024, sans que la soci\u00E9t\u00E9 FAI.S soit dissoute.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Schepers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Luc Schepers a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 FALS;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMOFAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 IMMOFAL (BCE 0891.268.068) a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 FALS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOIST Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0607893852",
        "name": "SPORTS VENTURES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "La soci\u00E9t\u00E9 SPORTS VENTURES SRL, ayant son si\u00E8ge social \u00E0 B-1170 Watermael-Boitsfort, boulevard du Souverain 24, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 0607.893.852, avec conform\u00E9ment aux dispositions de l\u0027article 2 :55 du Code des Soci\u00E9t\u00E9s et des Associations, Mon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOIST Arthur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549871917",
        "name": "ARLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "La soci\u00E9t\u00E9 \u0022ARLO\u0022, ayant son si\u00E8ge \u00E0 B-1170 Watermael-Boitsfort, Boulevard du Souverain 24, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 0549.871.917, avec conform\u00E9ment aux dispositions de l\u0027article 2 :55 du Code des Soci\u00E9t\u00E9s et des Associations, Monsieur LHOIST Arthur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 58500,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": -58500,
      "before_eur": 78500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de cinquante huit mille cing cent euros (58.500 \u20AC) pour le ramener de septante huit mille cing cent euros (78.500 \u20AC) \u00E0 vingt mille euros (20.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FABIENNE HOLTZHEIMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE TENUE AU SIEGE SOCIAL EN DATE DU 30 SEPTEMBRE 2016 A ACCEPTE LA DEMISSION DE MADAME FABIENNE HOLTZHEIMER EN TANT QUE GERANTE DE NOTRE SOCIETE. IL LUI A ETE DONNE DECHARGE DE SA MISSION JUSQU\u0027A CETTE DATE.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FABIENNE HOLTZHEIMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMOFAL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LA MEME ASSEMBLEE GENERALE A NOMME COMME GERANT LA SOCIETE IMMOFAL SPRL REPRESENTEE PAR MADAME HOLTZHEIMER FABIENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2013-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS MEGANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9m\u00EDssion des deux g\u00E9rants suivants: - Mademoiselle SCHEPERS MEGANE"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SAVARY GUILLAUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9m\u00EDssion des deux g\u00E9rants suivants: - Monsieur SAVARY GUILLAUME"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS MEGANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux nouveaux g\u00E9rants: -Mademoiselle SCHEPERS MEGANE"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SAVARY GUILLAUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux nouveaux g\u00E9rants: -Monsieur SAVARY GUILLAUME"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}