FAIR GROUND BRUSSELS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemb\u00E9e g\u00E9n\u00E9rale renouvelle le mandat en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, F.C.G. R\u00E9viseurs d\u0027Entreprises SRL - B\u04150446.111.908 RPM Li\u00E8ge (division Namur), repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Schouls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027Organe d\u0027Aministration pour un mandat de 4 ans Monsieur Paul Schouls n\u00E9 le 27/12/1974 \u00E0 Ixelles, domicili\u00E9 Avenue des Marguerites 4 \u00E0 1970 Wezembeek-Oppem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full": "FAIR GROUND BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full": "FAIR GROUND BRUSSELS",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Coralie Mattelaer, avocate, Mile Hanne Verhoeven, juriste, ou tout autre avocat du cabinet d\u0027avocats IMPACT Avocats, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 3001 Louvain, Philipssite 5B bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin (i) d\u0027ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u0027entreprise, des Guichets d\u0027Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u0027assurer la mise \u00E0 jour de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, (ii) de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9 et (iii) de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "IMPACT Avocats",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0760.637.277",
        "name": "Fair Ground Brussels",
        "role": "acquiring",
        "address": "Rue Verheyden 121, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.287.616",
        "name": "LivingStones",
        "role": "absorbed",
        "address": "Quai du Hainaut 29, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "Les actionnaires A de LivingStones d\u00E9tiendront suite \u00E0 la Fusion 1 action C de Fair Ground Brussels pour chaque action A de LivingStones.\nLes actionnaires C de LivingStones d\u00E9tiendront suite \u00E0 la Fusion 1 action C de Fair Ground Brussels par deux actions C de LivingStones.",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Absorber, tant les droits que les obligations, sera automatiquement et simultan\u00E9ment, \u00E0 la suite de la dissolution sans liquidation de la Soci\u00E9t\u00E9 \u00E0 Absorber, transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full": "FAIR GROUND BRUSSELS",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion entre Fair Ground Brussels SC (Soci\u00E9t\u00E9 Absorbante) et LivingStones SC (Soci\u00E9t\u00E9 \u00E0 Absorber) a \u00E9t\u00E9 soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s. La fusion par absorption pr\u00E9voit la dissolution sans liquidation de LivingStones et le transfert de son patrimoine int\u00E9gral \u00E0 Fair Ground Brussels, contre l\u0027\u00E9mission de nouvelles actions. Le rapport d\u0027\u00E9change des actions est d\u00E9fini, et les conditions suspensives incluent l\u0027approbation par les assembl\u00E9es g\u00E9n\u00E9rales et l\u0027analyse de sol.",
  "co_filed_documents": [
    "Le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Rosenzweig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a act\u00E9 la d\u00E9misslon des administrateurs suivants: - Sam Rosenzweig, domicil\u00E9 av Jupiter, 187 1190 Forest n\u00E9 07 juillet 1992 le \u00E0 Etterbeek"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora R\u00F6mer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a act\u00E9 la d\u00E9misslon des administrateurs suivants: - Nora R\u00F6mer domicili\u00E9e \u00E0 Avenue du pont de luttre 15, 1190 Forest, n\u00E9e le 10/07/1992 \u00E0 Wiesbaden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Dutrieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme comme administrateur, pour un mandat de quatre ans prenant fin \u00E0 l\u0027AG de 2027: - Antoine Dutrieu, domicil\u00E9 \u00E0 70 rue d\u0027Iriande 1070 Bruxelles, n\u00E9 le 06 juillet 1985 \u00E0 St-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full": "FAIR GROUND BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Charles Louis Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "* a act\u00E9 la fin de mandat des administrateurs suivants: -Thibault Charles Louis Henry, domicili\u00E9 \u00E0 Varenlaan 15, 1652 Alsemberg n\u00E9 le 20/02/1977 \u00E0 Villerbanne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Francine Jeanne Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Gabrielle Francine Jeanne Lefevre, domicili\u00E9e Rue Van Campenhout, 51 \u00E0 1000 Bruxelles n\u00E9e le 04/04/1950 \u00E0 Schaerbeek."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esther Jakober",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Esther Jakober, domicil\u00E9e rue Konkel, 112 \u00E0 1200 Woluwe-Saint-Lambert n\u00E9e le 14/10/1962 \u00E0 Etterbeek"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Rassart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- J\u00E9r\u00F4me Rassart, domicili\u00E9 rue des hautes Hur\u00E9es, 44 1400 Nivelles n\u00E9 le 29/01/1975 \u00E0 Nivelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Rosenzweig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Sam Rosenzweig, domicil\u00E9 rue du Tulipier, 14 1190 Forest n\u00E9 07 juillet 1992 le \u00E0 Etterbeek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esther Jakober",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat de administrateurs suivants: - Esther Jakober, domicil\u00E9e rue Konkel, 112 \u00E0 1200 Woluwe-Saint-Lambert n\u00E9e le 14/10/1962 \u00E0 Etterbeek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Rassart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- J\u00E9r\u00F4me Rassart, domicili\u00E9 rue des hautes Hur\u00E9es, 44 1400 Nivelles n\u00E9 le 29/01/1975 \u00E0 Nivelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Rosenzweig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Sam Rosenzweig, domicil\u00E9 rue du Tulipier, 14 1190 Forest n\u00E9 07 juillet 1992 le \u00E0 Etterbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Grimberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme les administrateurs suivants: - Denis Grimberghs domicili\u00E9 \u00E0 102 av Sleeckx \u00E0 1030 Schaerbeek, n\u00E9 le 10/03/1957 \u00E0 Anderlecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora R\u00F6mer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Nora R\u00F6mer domicili\u00E9e \u00E0 Avenue du pont de luttre 15, 1190 Forest, n\u00E9e le 10/07/1992 \u00E0 Wiesbaden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full": "FAIR GROUND BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la F.C.G. R\u00E9viseurs d\u2019Entreprises SRL - BE0446.111.908 RPM Li\u00E8ge (division Namur), repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans, r\u00E9viseur d\u2019entreprises, pour une p\u00E9riode de 3 ans qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024.",
    "firm_kbo": "BE0446.111.908",
    "firm_name": "F.C.G. R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Olivier Ronsmans"
  },
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full": "COMMON GROUND BRUSSELS",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full": "COMMON GROUND BRUSSELS",
    "legal_form": "CV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Bruxelles (Anderlecht), rue Verheyden, 121",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-31",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "Rue Verheyden 121, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Co\u00F6peranten-borgen"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Co\u00F6peranten-borgen",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Co\u00F6peranten-bewoners en aanvragers"
      },
      "kind": "rechtspersoon",
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      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Co\u00F6peranten-bewoners en aanvragers",
      "contribution_type": "cash",
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      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Co\u00F6peranten-beleggers"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Co\u00F6peranten-beleggers",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Co\u00F6peranten-sympathisanten"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "D",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Co\u00F6peranten-sympathisanten",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 63650,
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full": "Common Ground Brussels",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-29",
  "post_incorporation_mandates": []
}