BUILDING INTEGRATED GREENHOUSES

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BUILDING INTEGRATED GREENHOUSES",
    "old": "BUILDING INTEGRATED GREENHOUSES HOLDING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion conform\u00E9ment aux articles 12:50"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-04-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0633.720.301",
        "name": "BUILDING INTEGRATED GREENHOUSES HOLDING",
        "role": "acquiring",
        "address": "Rue Ropsy Chaudron 24, bo\u00EEte 35, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0671.841.794",
        "name": "BIGH ANDERLECHT",
        "role": "absorbed",
        "address": "Rue Ropsy Chaudron 24, bo\u00EEte 35, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e (BIGH ANDERLECHT SRL) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (BUILDING INTEGRATED GREENHOUSES HOLDING SA). Cela inclut les activit\u00E9s d\u0027aquaponie, les fermes urbaines, les services de production agricole, les \u00E9quipements et les droits immobiliers li\u00E9s \u00E0 l\u0027exploitation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El\u00E9onore SIMONET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de BUILDING INTEGRATED GREENHOUSES HOLDING SA a approuv\u00E9 un projet de fusion simplifi\u00E9e conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e (BIGH ANDERLECHT SRL), pr\u00E9voit le transfert int\u00E9gral de son patrimoine sans liquidation. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires le 25 mai 2023, prendra effet comptablement \u00E0 partir du 1er janvier 2023. Aucune nouvelle action n\u0027est \u00E9mise, et la fusion est consid\u00E9r\u00E9e comme si",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6289897.05,
      "delta_eur": 2230539.28,
      "before_eur": 4059357.77,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Aelvoet, Saman \u0026 Partners sri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BIGH HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Loic Couttelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Delens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Loic Couttelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4060357.77,
      "delta_eur": 700000.0,
      "before_eur": 3360357.77,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Ropsy Chaudron 24 bo\u00EEte 35, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Ropsy Chaudron",
        "country": "BE",
        "postcode": "1070",
        "box_number": "35",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Bara, 175- 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Bara",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "effective_date": "2020-02-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: rue Ropsy Chaudron 24 bo\u00EEte 35, 1070 Anderlecht.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laurent Verhavert, Julie Lo Bue, Vincent Longueville",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-27",
    "filing_date": "2020-05-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0633.720.301",
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": "Laurent Verhavert, Julie Lo Bue, Vincent Longueville",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 26 f\u00E9vrier 2020",
    "Procuration du conseil d\u0027administration"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2660357.77,
      "delta_eur": 150000.0,
      "before_eur": 2510357.77,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3060357.77,
      "delta_eur": 400000.0,
      "before_eur": 2660357.77,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2510357.77,
      "delta_eur": 650000.0,
      "before_eur": 1860357.77,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Henri LEGRAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "GOES Franck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1797857.77,
      "delta_eur": 1597856.92,
      "before_eur": 200000.85,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 200000.85,
      "delta_eur": 0.8500000000058208,
      "before_eur": 200000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES HOLDING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "name_full": "BUILDING INTEGRATED GREENHOUSES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-13",
    "filing_date": "2015-07-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0477.691.742",
        "name": "LATERAL THINKING FACTORY DEVELOPMENT",
        "address": "Anderlecht (1070 Bruxelles), rue Bara num\u00E9ro 175",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 63700.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 63700.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PIANET Yves Marie Guillaume",
        "niss": null,
        "address": "1750 Lennik, Ten Ham 1",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 650.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 650.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAUVAGE Michel Henri Victor Corneille",
        "niss": null,
        "address": "Woluwe-Saint-Lambert (1200 Bruxelles), Rue du Menuisier 87",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 650.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 650.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n- le d\u00E9veloppement commercial, la gestion et les op\u00E9rations de solutions d\u0027agriculture urbaine innovante.\n- Le d\u00E9veloppement de projets immobiliers en tant que promoteur et/ou concepteur de la programmation (entre autres ax\u00E9e sur l\u0027\u00E9conomie circulaire \u00E0 impact positif, et l\u2019Eco-conception en g\u00E9n\u00E9ral).\n- La r\u00E9alisation de la promotion commerciale de produits/syst\u00E8mes/services qui concr\u00E9tisent l\u0027\u00E9volution des exemples concrets de l\u0027\u00E9conomie circulaire \u00E0 impact positif et Eco-design en g\u00E9n\u00E9ral, dans le but de cr\u00E9er des impacts positifs suppl\u00E9mentaires.\n- Le lancement de projets dans le but \u00E9ventuel de revendre les actifs cr\u00E9\u00E9s : recherche, d\u00E9p\u00F4ts de permis, valorisation du patrimoine, concepts innovants (e.a. agriculture urbaine).\n- Les travaux de recherche sur des technologies ou des services, l\u2019identification des acteurs \u00E0 r\u00E9unir pour d\u00E9velopper projets / services / solutions.\n- La prise de participation capitalistique au sein de projets / soci\u00E9t\u00E9s, d\u00E9veloppant des projets/services/solutions entre autres ax\u00E9s Economie Circulaire \u00E0 impact positif.\n- Tous projets de d\u00E9veloppement men\u00E9s en partenariat avec les pouvoirs publics, dans le but d\u2019initier des projets ayant des impacts positifs d\u00E9monstratifs et op\u00E9rationnels.\n- Toute activit\u00E9 de gestion, de management et de conseil, en mati\u00E8re financi\u00E8re ou \u00E9conomique et de d\u00E9veloppement d\u0027entreprises, inclus le conseil pour la d\u00E9finition des besoins et la gestion des projets, assistance \u00E0 la gestion d\u2019opportunit\u00E9s commerciales, d\u00E9veloppement ou distribution de logiciels et de mat\u00E9riels informatiques, investissements financiers et prises de participations, investissements immobiliers;\n- Toute op\u00E9ration d\u0027investissement, l\u0027acquisition et la d\u00E9tention de toutes actions, valeurs mobili\u00E8res, droits et biens meubles et immeubles, et, de mani\u00E8re g\u00E9n\u00E9rale, tout int\u00E9r\u00EAt dans des investissements meubles ou immeubles.\nLa soci\u00E9t\u00E9 peut, dans les limites de son objet social conclure toute op\u00E9ration financi\u00E8re, industrielle, commerciale ou civile en Belgique et \u00E0 l\u0027\u00E9tranger.\nA cet effet, la soci\u00E9t\u00E9 peut collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit.\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce.\nLa soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.\nElle peut accepter tout mandat de gestion et d\u2019administration dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution pour autrui.\nElle peut s\u0027int\u00E9resser par voie d\u0027apport, de participation, de fusion, de souscription ou par tout autre mode dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet similaire ou connexe.\nElle peut faire en g\u00E9n\u00E9ral, toutes op\u00E9rations industrielles, commerciales, agricoles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement, en tout ou en partie \u00E0 son objet, ou susceptibles d\u0027\u00E9tendre ou de d\u00E9velopper son activit\u00E9 dans le cadre de son objet.",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement commercial, gestion et op\u00E9rations de solutions d\u0027agriculture urbaine innovantes, promotion immobili\u00E8re ax\u00E9e sur l\u0027\u00E9conomie circulaire et l\u0027Eco-conception, ainsi que participation dans des projets li\u00E9s \u00E0 l\u0027\u00E9conomie circulaire \u00E0 impact positif."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 15000.0
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2016-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:30",
    "month": 12,
    "rule_text": "deuxi\u00E8me mardi du mois de d\u00E9cembre"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 3,
    "bank_attestation": null,
    "amount_paid_in_eur": 65000.0,
    "incorporation_date": "2015-07-09",
    "amount_subscribed_eur": 65000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0633.720.301",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BUILDING INTEGRATED GREENHOUSES",
    "legal_form": "SRL",
    "name_abbreviated": "BIG",
    "zetel_address_raw": "Anderlecht (1070 Bruxelles), rue Bara num\u00E9ro 175",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0890.388.338"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0477.691.742",
        "name": "LATERAL THINKING FACTORY DEVELOPMENT",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "BONIN Mathieu",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "PIANET Yves Marie Guillaume",
        "address": "1750 Lennik, Ten Ham 1"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "SAUVAGE Michel Henri Victor Corneille",
        "address": "Woluwe-Saint-Lambert (1200 Bruxelles), Rue du Menuisier 87"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0477.691.742",
      "holder_org_name": "LATERAL THINKING FACTORY DEVELOPMENT",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}