FAIR GROUND BRUSSELS

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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": null,
    "act_kind_objet": "LANGUE DE LA SOCIETE - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS - ADOPTION D\u0027UN NOUVEAU TEXTE DU REGLEMENT D\u0027ORDRE INTERIEUR - FUSION PAR ABSORPTION PAR \u0022LIVINGSTONES\u0022 SC APPORT SUPPLEMENTAIRE EN NATURE AVEC EMISSION DE NOUVELLES ACTIONS - MODIFICTION DE L\u0027OBJET PROCES-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE -APPROBATION DES NOUVEAUX ACTIONNAIRES D\u0027AIS- APPROBATION DES NOUVEAUX ACTIONNAIRES DE CLASSE C - NOMINATION DES ADMINISTRATEURS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "individual_name": "Olivier Ronsmans"
  },
  "subject_company": {
    "kbo": "0760.637.277",
    "name_full_after": "FAIR GROUND BRUSSELS",
    "legal_form_after": "soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "FAIR GROUND BRUSSELS",
    "current_zetel_raw": "Rue Verheyden 121 1070 Anderlecht",
    "legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "L\u0027Ilot",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "CREDAL",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Community Land Trust Bruxelles",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Communa",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "IMPACT Avocats",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la premi\u00E8re phrase de l\u0027article 6 des statuts pour refl\u00E9ter le nombre total d\u0027actions apr\u00E8s l\u0027\u00E9mission de nouvelles actions.",
      "new_text": "La Soci\u00E9t\u00E9 a \u00E9mis douze mille trois cent quarante-quatre (12.344), respectivement de classe A, B, C et D en r\u00E9mun\u00E9ration des apports,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Remplacement complet du texte de l\u0027article 3 des statuts pour reprendre les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "new_text": "3.1 \u00AB Finalit\u00E9 coop\u00E9rative et valeurs La Soci\u00E9t\u00E9 poursuit la finalit\u00E9 coop\u00E9rative suivante et promeut les valeurs suivantes: La Soci\u00E9t\u00E9 veut promouvoir une ville o\u00F9 tout le monde a droit de cit\u00E9. Une ville o\u00F9 les logements et les locaux pour projets \u00E9conomiques, sociaux et culturels sont accessibles et abordables sur le long terme, particuli\u00E8rement pour les plus fragiles. Ainsi, la coop\u00E9rative veu",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Rapport de r\u00E9viseur d\u0027entreprise sur le projet de fusion, confirmant que le projet reprend toutes les informations l\u00E9galement requises et que les m\u00E9thodes d\u0027\u00E9valuation sont appropri\u00E9es.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:26"
    },
    {
      "summary": "Modification des statuts, plus pr\u00E9cis\u00E9ment le but et l\u0027objet de la Soci\u00E9t\u00E9 afin de reprendre les activit\u00E9s de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Olivier Ronsmans",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IMPACT Avocats",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "le rapport de l\u0027Organe d\u0027administration \u00E9tabli en application des articles 6 :86 et 6:87 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Adoption d\u0027un nouveau texte des statuts et d\u0027un nouveau texte du r\u00E8glement d\u0027ordre int\u00E9rieur, sous condition r\u00E9solutoire de non-fusion par absorption, afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 12344,
    "shares_before": 11246,
    "capital_after_eur": 1925000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "classe A",
        "rights_summary": "Garanties des valeurs de la Soci\u00E9t\u00E9",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe B",
        "rights_summary": "Occupants de biens de la Coop\u00E9rative",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe C",
        "rights_summary": "Investisseurs",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe D",
        "rights_summary": "Sympathisantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": null,
    "act_kind_objet": "LANGUE DE LA SOCIETE - ADOPTION D\u0027UN NOUVEAU TEXTE DES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-12",
    "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": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1098,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative FAIR GROUND BRUSSELS a approuv\u00E9 un projet de fusion par absorption par la soci\u00E9t\u00E9 LIVINGSTONES. Cette op\u00E9ration a \u00E9t\u00E9 suivie d\u0027une augmentation de capital de 1.098 nouvelles actions de classe C, d\u0027une modification des statuts pour reprendre les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, et de la nomination de nouveaux administrateurs.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "le rapport de l\u0027Organe d\u0027administration \u00E9tabli en application des articles 6 :86 et 6:87 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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"
  },
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