ADAM PUMPS

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    "old": "",
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0480.100.609",
    "name_full": "ADAM PUMPS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Am\u00E9lie HABETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.100.609",
        "name": "ADAM PUMPS",
        "role": "demerged",
        "address": "Chemin de Xh\u00E9norie 14, 4821 DISON",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AP IMMO",
        "role": "recipient",
        "address": "Sur le Thier 2, 4910 THEUX",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action pour 1 action (proportionnel)",
    "new_shares_issued_n": 185,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend un immeuble sis \u00E0 4821 ANDRIMONT, Chemin de la Xh\u00E9norie 14, cadastr\u00E9 \u00E0 Dison, section A, n\u00B0871, d\u0027une contenance de 6.522 m\u00B2, ainsi que les capitaux propres correspondants (699.507,02 \u20AC) et les imp\u00F4ts diff\u00E9r\u00E9s (40.473,45 \u20AC), pour un total de 739.980,47 \u20AC. Tous les actifs et passifs non identifi\u00E9s mais li\u00E9s \u00E0 cet immeuble sont \u00E9galement transf\u00E9r\u00E9s.",
    "equity_transferred_eur": 699507.02,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0480.100.609",
    "name_full": "ADAM PUMPS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Am\u00E9lie HABETS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA ADAM PUMPS a d\u00E9pos\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL AP IMMO, un immeuble sis \u00E0 Andrimont, ainsi que les capitaux propres et passifs associ\u00E9s. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, avec effet r\u00E9troactif au 1er janvier 2024. Les actionnaires de la SA ADAM PUMPS recevront des actions proportionnelles dans la nouvelle soci\u00E9t\u00E9, sans soulte. La SRL SAMY et Bernard ADAM sont les seuls actionnaires concern\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Anais SACCARO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-06",
    "filing_date": "2023-09-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-25",
    "unanimous": false
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Chemin de Xh\u00E9norie 14, 4821 Dison (Andrimont)",
    "address_old": "Chemin de Xh\u00E9norie 14, 4821 Dison",
    "effective_date": "2023-08-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
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    "kbo": "0480.100.609",
    "name_full": "ADAM PUMPS",
    "legal_form": "SA"
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  "co_filed_documents": [
    "Coordination des statuts",
    "Acte notari\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard ADAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "SAMY SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "Bernard ADAM",
        "address": null,
        "birth_date": null
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    },
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "VPG S.A.",
        "address": null,
        "birth_date": null
      }
    }
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    "kbo": "0480.100.609",
    "name_full": "ADAM PUMPS"
  }
}

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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BRIXHE Isabelle Fran\u00E7oise",
        "address": null,
        "birth_date": null
      }
    }
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bernard ADAM",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Bernard ADAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Denis ORTMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno COCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle BRIXHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Pissart",
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        "birth_date": null
      }
    }
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Isabelle BRIXHE",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, Pr\u00E9sident du Conseil d\u0027Administration",
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        "rrn": null,
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        "birth_date": null
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -495000,
      "before_eur": 556500,
      "contribution_type": "geld"
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    {
      "kind": "director_in",
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      "kind": "director_in",
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      }
    },
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin de Xh\u00E9norie 14, 4821 Andrimont",
        "city": "Andrimont",
        "region": "waals_gewest",
        "street": "Chemin de Xh\u00E9norie",
        "country": "BE",
        "postcode": "4821",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mackau 18 4890 Thimister-Clermont",
        "city": "Thimister-Clermont",
        "region": "waals_gewest",
        "street": "Mackau",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2013-03-23",
      "evidence_quote": "La Pr\u00E9sidente invite l\u0027Assembl\u00E9e \u00E0 se prononcer sur le transfert du si\u00E8ge social de Mackau 18, 4890 THILISTER CLERMONT vers Chemin de Xh\u00E9norie 14, 4821 ANDRIMONT. \u00C0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve ce transfert.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard Adam",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thimister-Clermont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-04",
    "filing_date": null,
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  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "unanimous": true
  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
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