SYNCHRONE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARVEST VENTURES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.675.537",
    "name_full": "SYNCHRONE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.675.537",
        "name": "SYNCHRONE",
        "role": "demerged",
        "address": "Rue du Fort 5, 4671 Bl\u00E9gny",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO FORT CINQ",
        "role": "recipient",
        "address": "\u00E0 constituer",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 constituer",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u2019activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 \u00AB SYNCHRONE \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer \u00AB IMMO FORT CINQ \u00BB. Cette branche inclut tous les actifs et passifs aff\u00E9rents \u00E0 l\u2019immobilier, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": 374341.83,
    "accounting_effective_date": "2024-04-04"
  },
  "subject_company": {
    "kbo": "0474.675.537",
    "name_full": "SYNCHRONE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.675.537",
    "org_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "person_name": null,
    "org_rep_person_name": "Geoffrey GAUTHY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00AB SYNCHRONE \u00BB a d\u00E9cid\u00E9 de scinder la soci\u00E9t\u00E9 sans dissolution, en transf\u00E9rant sa branche d\u2019activit\u00E9 immobili\u00E8re \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, \u00AB IMMO FORT CINQ \u00BB. Ce transfert s\u2019effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, avec une valeur nette transf\u00E9r\u00E9e de 374.341,83 \u20AC. En contrepartie, l\u2019actionnaire unique de \u00AB SYNCHRONE \u00BB re\u00E7oit 1.000 actions de la nouvelle soci\u00E9t\u00E9. Les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u2019unanimit\u00E9 et l\u2019acte a \u00E9t\u00E9 notifi\u00E9 le 4 avril 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-15",
    "filing_date": "2024-02-08",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont vot\u00E9 en faveur de la renonciation aux rapports pr\u00E9vus aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.675.537",
        "name": "SYNCHRONE",
        "role": "demerged",
        "address": "Rue du Fort 5, 4670 Barchon (Blegny)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO FORT CINQ",
        "role": "recipient",
        "address": "Rue Fusch 12, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:77",
      "12:78",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend un terrain et un b\u00E2timent industriel sis \u00E0 Barchon, rue du Fort 5, ainsi que les constructions, am\u00E9nagements, installations et \u00E9quipements y aff\u00E9rents. Il s\u0027agit d\u0027une branche d\u0027activit\u00E9s immobili\u00E8re, incluant les actifs et passifs li\u00E9s \u00E0 cet immeuble.",
    "equity_transferred_eur": 350000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0474.675.537",
    "name_full": "SYNCHRONE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ARVEST VENTURES",
    "person_name": null,
    "org_rep_person_name": "Yves WARNANT"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SYNCHRONE, immatricul\u00E9e sous le num\u00E9ro 0474.675.537, a \u00E9tabli un projet de scission partielle en vue de transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer IMMO FORT CINQ une branche d\u0027activit\u00E9s immobili\u00E8re, comprenant un terrain et un b\u00E2timent industriel sis \u00E0 Barchon, ainsi que les installations et am\u00E9nagements y aff\u00E9rents. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 1.000 actions \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder, en r\u00E9mun\u00E9ration de l\u0027apport. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 et sera soumise \u00E0 l\u0027approbation des assembl",
  "co_filed_documents": [
    "Annexe 1 - Tableau des immobilisations qui seront transf\u00E9r\u00E9es dans le cadre de la scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL VALTIGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SComm GREGORIO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.675.537",
    "name_full": "SYNCHRONE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL 7Avril",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0474.675.537",
    "name_full": "SYNCHRONE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Digital Dynamics",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0474.675.537",
    "name_full": "SYNCHRONE"
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{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VALTIGE SRL",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois RENSON",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0474.675.537",
    "name_full": "SYNCHRONE"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier MALCHAIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois MEYERS",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARVEST VENTURES SRL",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIGITAL DYNAMICS SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "7AVRIL SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Yves WARNANT",
        "address": null,
        "birth_date": null
      }
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    "name_full": "SYNCHRONE",
    "_kbo_extracted_mismatch": "0743.869.739"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 20000,
      "delta_eur": -180000,
      "before_eur": 200000,
      "contribution_type": "geld"
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  "schema": "v3.2",
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  "subject_company": {
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