NUMBER ONE

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-24",
    "filing_date": "2025-08-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The unique administrators propose to waive unanimously the establishment of the auditor\u0027s report (article 12:78 CSA) and the administration\u0027s report (article 12:77 CSA) concerning the partial scission operation.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.021.821",
        "name": "Number One",
        "role": "demerged",
        "address": "Rue De Lusambo 59, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.357.860",
        "name": "PASCALTRANS",
        "role": "acquiring",
        "address": "Rue De Lusambo 59, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 140.94,
    "legal_articles": [
      "12:75",
      "12:8",
      "183bis",
      "211",
      "12:81",
      "12:78",
      "12:77",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": "5.150,00 EUR = 140,94 36,54 EUR",
    "new_shares_issued_n": 14094,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the partial scission of Number One\u0027s real estate assets located at Rue De Lusambo 59, Forest, which are linked to the company\u0027s activities. These assets, including installations and fittings, will be transferred to the absorbing company.",
    "equity_transferred_eur": 123162.48,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "Number One",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.142.227",
    "org_name": "SRL Rens Accountants",
    "person_name": null,
    "org_rep_person_name": "Filip Diez"
  },
  "summary_narrative": "Number One SRL intends to carry out a partial scission by absorption, transferring its real estate assets related to transport activities in Forest to the absorbing company, PASCALTRANS SRL. This strategic restructuring aims to create two distinct entities, one for property management and another for transport operations, thereby increasing specialization and operational efficiency. The operation is motivated by commercial considerations, particularly the centralization of real estate management.",
  "co_filed_documents": [
    "Proposition de scission partielle par absorption"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "D\u00E9mission et nomination"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "Number One",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Diez",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV de l\u0027AG extraordinaire dd. 30/01/2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Boketi SRL"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Filip Diez",
    "grantor_name": "Number One SRL",
    "scope_summary": "The shareholder designates Filip Diez and Marjolijn Himpens, along with Rens Accountants BV, as special mandatees to represent the company. Their scope includes representing the company at Banque-Carrefour des Entreprises to request a change of registration and to handle all necessary formalities, and to represent the company before the Belgian Moniteur to request the publication of all decisions in the annexes.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOUTTE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat. L\u2019assembl\u00E9e d\u00E9cide de ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SPRL"
  }
}