Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-06",
"filing_date": "2025-05-26",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": null,
"act_date": "2025-05-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Aucun \u00E9molument n\u0027est fix\u00E9 pour la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:78 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.443.204",
"name": "INFRA INVEST GROUPE",
"role": "demerged",
"address": "Boulevard Industriel 95 A, 7700 Mouscron",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "INFRA INVEST GROUP",
"role": "recipient",
"address": "Boulevard Industriel 95A, 7700 Mouscron",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": "0448.574.817",
"name": "GSD INVESTS",
"role": "contributor",
"address": "7700 Mouscron, Boulevard du Textile 11",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0822.720.148",
"name": "MISTA",
"role": "contributor",
"address": "8510 Kortrijk (Rollegem), Groene Dreef 20",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8,1\u00B0",
"12:75",
"12:12",
"12:23",
"12:74",
"12:89",
"12:76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "Pour chaque action de la soci\u00E9t\u00E9 \u00E0 scinder, une (1) nouvelle action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire est attribu\u00E9e aux actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder.",
"new_shares_issued_n": 1604,
"real_estate_included": true,
"patrimony_description": "A partiel du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder, bas\u00E9 sur la situation au 31 d\u00E9cembre 2024, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
"equity_transferred_eur": 7228757.3,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0434.443.204",
"name_full": "INFRA INVEST GROUPE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0448.574.817",
"org_name": "GSD INVESTS",
"person_name": null,
"org_rep_person_name": "Pierre Stadsbader"
},
"summary_narrative": "Le projet de scission partielle de la SA INFRA INVEST GROUPE, \u00E9tabli le 26 mai 2025, pr\u00E9voit de transf\u00E9rer une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9, INFRA INVEST GROUP, \u00E0 constituer. L\u0027op\u00E9ration, r\u00E9gie par les articles 12:8, 12:75 et suivants du Code des soci\u00E9t\u00E9s et des associations, est soumise \u00E0 l\u0027approbation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. Pour chaque action de la soci\u00E9t\u00E9 \u00E0 scinder, une nouvelle action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sera attribu\u00E9e, sans soulte en esp\u00E8ces.",
"co_filed_documents": [
"projet de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}