LOVENFOSSE

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.182.148",
    "name_full": "Lovenfosse"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jos CLAEYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PROSELECT NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOBELKA BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0439.182.148",
    "name_full": "Lovenfosse"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-08",
    "filing_date": "2023-05-16",
    "act_kind_objet": "DECISION DE SCISSION PARTIELLE SILENCIEUSE PAR APPORT"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": null
  },
  "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": "Les rapports des organes d\u0027administration et du commissaire ont \u00E9t\u00E9 renonc\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment aux articles 12:62 \u00A72 et 12:65 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62 \u00A72",
      "12:65 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.182.148",
        "name": "LOVENFOSSE",
        "role": "demerged",
        "address": "4880 Aubel, Rue du Merckhof 44",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0878.201.178",
        "name": "BELGIAN PORK GROUP",
        "role": "recipient",
        "address": "8840 Staden (Westrozebeke), Ommegang West 9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.744.876",
        "name": "SA LOCKS",
        "role": "contributor",
        "address": "9042 Gent, Skaldenstraat 112",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A72",
      "12:65 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Les \u00E9l\u00E9ments actifs transf\u00E9r\u00E9s comprennent des immobilisations incorporelles et corporelles, des participations (notamment dans SA LOCKS), et un actif net de 2.860.127,28 \u20AC, bas\u00E9 sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. Le transfert concerne une partie du patrimoine, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante.",
    "equity_transferred_eur": 2860127.28,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0439.182.148",
    "name_full": "LOVENFOSSE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.201.178",
    "org_name": "Deloitte Accountancy",
    "person_name": null,
    "org_rep_person_name": "Eveline CHRISTIAENS, Camille DUYSBURGH, Thomas VERHANNEMAN"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LOVENFOSSE a approuv\u00E9 une scission partielle silencieuse par apport en nature d\u0027\u00E9l\u00E9ments actifs \u00E0 la soci\u00E9t\u00E9 anonyme BELGIAN PORK GROUP, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. Le transfert porte sur un actif net de 2.860.127,28 \u20AC, bas\u00E9 sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, d\u00E9j\u00E0 d\u00E9tentrice de toutes les actions de la soci\u00E9t\u00E9 c\u00E9dante, n\u0027\u00E9met pas de nouvelles actions. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 aux rapports d\u0027administration et de commissaire, et adapt\u00E9 les statuts pour refl\u00E9ter la r\u00E9duction du",
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "Le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jos Claeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-16",
    "act_kind_objet": "projet de scission partielle silencieuse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.182.148",
        "name": "LOVENFOSSE",
        "role": "demerged",
        "address": "Rue de Merckhof 44, 4880 Aubel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0878.201.178",
        "name": "BELGIAN PORK GROUP",
        "role": "recipient",
        "address": "Ommegang West 9, 8840 Staden (Westrozebeke)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027actif net total de la soci\u00E9t\u00E9 c\u00E9dante, soit 2.860.127,28 \u20AC, compos\u00E9 d\u0027actifs immobilis\u00E9s, de participations dans une soci\u00E9t\u00E9 li\u00E9e, et de capitaux propres. Aucun passif n\u0027est transf\u00E9r\u00E9. Tous les autres actifs et passifs restent dans la soci\u00E9t\u00E9 c\u00E9dante.",
    "equity_transferred_eur": 2860127.28,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0439.182.148",
    "name_full": "LOVENFOSSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Hilde Bossier, Eveline Christiaens, Thomas Verhanneman"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LOVENFOSSE a adopt\u00E9 un projet de scission partielle silencieuse avec la soci\u00E9t\u00E9 anonyme BELGIAN PORK GROUP, conform\u00E9ment aux articles 12:8, 2\u00B0 et 12:59 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert de l\u0027actif net total de LOVENFOSSE (2.860.127,28 \u20AC) \u00E0 BELGIAN PORK GROUP, sans \u00E9mission de nouvelles actions, car cette derni\u00E8re d\u00E9tient d\u00E9j\u00E0 toutes les actions de LOVENFOSSE. L\u0027op\u00E9ration est silencieuse et ne fait pas cesser l\u0027existence de la soci\u00E9t\u00E9 c\u00E9dante. Les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022 servent de base au transfert, et les op\u00E9rations",
  "co_filed_documents": [
    "projet de scission partielle silencieuse en date du 10 mai 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Lovenfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin Lovenfosse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0439.182.148",
    "name_full": "Lovenfosse"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vandelandotte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "Lovenfosse"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lobelka BV",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0439.182.148",
    "name_full": "Lovenfosse"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of auditor",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "soci\u00E9t\u00E9 CREAMANIE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 PROSELECT NV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0439.182.148",
    "name_full": "Lovenfosse"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jos Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lovenfosse Holding Conseils (LOHOCO SPRL)",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0439.182.148",
    "name_full": "Lovenfosse"
  }
}

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  "subject_company": {
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    "name_full": "LOVENFOSSE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
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      }
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  "subject_company": {
    "kbo": "0439.182.148",
    "name_full": "LOVENFOSSE"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "LOVENFOSSE"
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}