färm.coop
färm.coop heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 15 |
| Vestigingen | 26 |
| Publicaties | 67 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 04-08-2025 | 2025-00354170 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00288095 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00347681 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20154912 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-63700184 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48200310 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-60600337 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55000296 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27600551 |
-
LucDossche & Co BVRechtspersoonBestuurder· vast vert.: Luc DosscheStaatsblad-akte 25120189 (24-09-2025)Actief24-09-2025 → heden
-
SasThoCo BVRechtspersoonBestuurder· vast vert.: Erik DoesStaatsblad-akte 25120189 (24-09-2025)Actief24-09-2025 → heden
-
Delacon BVRechtspersoonBestuurder· vast vert.: Els LammertynStaatsblad-akte 25120189 (24-09-2025)Actief19-04-2022 → heden
2 gebeurtenissen
- 24-09-2025 Mandaat verlengd· Bestuurder
- 19-04-2022 Benoemd· Bestuurder
-
Luc Dossche & C° BVRechtspersoonBestuurder· vast vert.: Luc DosscheStaatsblad-akte 22069321 (10-06-2022)Actief19-04-2022 → heden
-
SasThoCo B.V.RechtspersoonBestuurder· vast vert.: Erik DoesStaatsblad-akte 22069321 (10-06-2022)Actief19-04-2022 → heden
-
Biodyvino BVBARechtspersoonBestuurder· vast vert.: Vincent DE ConinckStaatsblad-akte 21093558 (05-08-2021)Actief05-08-2021 → heden
-
IKAGT Management SRLRechtspersoonBestuurder· vast vert.: Amine MOUSSAOUlStaatsblad-akte 21093558 (05-08-2021)Actief05-08-2021 → heden
-
SRIB S.A.RechtspersoonBestuurder· vast vert.: Barbara ROOSEStaatsblad-akte 21093558 (05-08-2021)Actief05-08-2021 → heden
-
Actief08-09-2020 → heden
3 gebeurtenissen
- 24-09-2025 Mandaat verlengd· Bestuurder
- 19-04-2022 Benoemd· Bestuurder
- 08-09-2020 Benoemd· Bestuurder
-
DLG ManagementRechtspersoonGedelegeerd bestuurder· vast vert.: Alexis DescampeStaatsblad-akte 20103346 (08-09-2020)Actief08-09-2020 → heden
-
LARSRechtspersoonBestuurder· vast vert.: Guy de Manix de Sainte-AldegondeStaatsblad-akte 20042115 (19-03-2020)Actief30-01-2020 → heden
-
Actief14-10-2019 → heden
-
Actief21-06-2018 → heden
-
Actief06-11-2017 → heden
-
DLG Management SCRLRechtspersoonGedelegeerd bestuurder· vast vert.: Alexis DescampeStaatsblad-akte 25120189 (24-09-2025)Actief22-06-2017 → heden
7 gebeurtenissen
- 24-09-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 24-09-2025 Benoemd· Gedelegeerd bestuurder
- 20-04-2022 Benoemd· Gedelegeerd bestuurder
- 19-04-2022 Benoemd· Bestuurder
- 05-08-2021 Mandaat verlengd· Bestuurder
- 06-11-2017 Benoemd· Bestuurder
- 22-06-2017 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (16)
-
Voormalig30-01-2020 → 29-07-2024
3 gebeurtenissen
- 29-07-2024 Ontslagen· Bestuurder
- 19-04-2022 Benoemd· Bestuurder
- 30-01-2020 Benoemd· Bestuurder
-
IKAGAT Management SRLRechtspersoonBestuurder· vast vert.: Amine MOUSSAOUIStaatsblad-akte 22069321 (10-06-2022)Voormalig— → 19-04-2022
-
LARS BVBARechtspersoonBestuurder· vast vert.: Guy de MarnixStaatsblad-akte 22069321 (10-06-2022)Voormalig— → 19-04-2022
-
Voormalig08-09-2020 → 19-04-2022
2 gebeurtenissen
- 19-04-2022 Ontslagen· Bestuurder
- 08-09-2020 Benoemd· Bestuurder
-
Finance & Invest Brussels SARechtspersoonBestuurder· vast vert.: Barbara RooseStaatsblad-akte 22069321 (10-06-2022)Voormalig— → 10-03-2022
-
Scrl Scale upRechtspersoonBestuurder· vast vert.: Olivier Van CauwelaertStaatsblad-akte 21093558 (05-08-2021)Voormalig05-08-2021 → 28-02-2022
2 gebeurtenissen
- 28-02-2022 Ontslagen· Bestuurder
- 05-08-2021 Mandaat verlengd· Bestuurder
-
Voormalig05-08-2021 → 28-02-2022
2 gebeurtenissen
- 28-02-2022 Ontslagen· Bestuurder
- 05-08-2021 Benoemd· Bestuurder
-
Voormalig14-10-2019 → 05-08-2021
2 gebeurtenissen
- 05-08-2021 Ontslagen· Bestuurder
- 14-10-2019 Benoemd· Bestuurder
-
Voormalig— → 05-08-2021
-
Voormalig06-11-2017 → 08-09-2020
2 gebeurtenissen
- 08-09-2020 Ontslagen· Bestuurder
- 06-11-2017 Benoemd· Bestuurder
-
Voormalig— → 08-09-2020
-
Voormalig— → 12-02-2020
-
HAT VENTURE S.A.RechtspersoonBestuurder· vast vert.: François STООРStaatsblad-akte 20042115 (19-03-2020)Voormalig— → 30-01-2020
-
Voormalig06-11-2017 → 14-10-2019
2 gebeurtenissen
- 14-10-2019 Ontslagen· Bestuurder
- 06-11-2017 Benoemd· Bestuurder
-
Voormalig— → 18-06-2019
-
Voormalig— → 06-11-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Elien De Greef |
— | 04-09-2025 → heden |
| FIGURAD BEDRIJFSREVISORENActief Commissaris · vertegenwoordigd door Erik Bauwelinck |
— | 01-01-2022 → heden |
| BST Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Pascale Tytgat |
— | 01-01-2022 → 29-11-2022 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 01-10-2015 |
| Status | Actief |
| Postcode | 1040 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21002A0169/00V005 | Brussel | 7.708 m² | 1 · 779 m² | 23,6 m · 6 verd. |
| 21017D0156/00E002 | Brussel | 5.026 m² | 1 · 1.882 m² | 48,7 m · 7 verd. |
| 21614H0016/00Y000 | Brussel | 4.038 m² | 1 · 1.410 m² | 10,4 m · 2 verd. |
| 23062B0376/02Z004 | Vlaanderen | 3.132 m² | 1 · 673 m² | 12,2 m · 2 verd. |
| 25099A0002/00M002 | Wallonië | 2.995 m² | 1 · 1.831 m² | 9,5 m · 2 verd. |
| 21363B0465/00X035 | Brussel | 2.907 m² | 1 · 1.767 m² | 38,9 m · 9 verd. |
| 25772K0030/00R000 | Wallonië | 2.843 m² | 1 · 824 m² | — |
| 25763K0183/00D000 | Wallonië | 2.811 m² | 1 · 574 m² | 7,7 m · 2 verd. |
| 25033B0411/00E002 | Wallonië | 2.347 m² | 1 · 110 m² | 14,5 m · 2 verd. |
| 55025B0256/00P000 | Wallonië | 2.303 m² | 1 · 981 m² | 8,8 m · 2 verd. |
Nog 11 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Elien De Greef — Representative
- Daniel Wuyts — Representative
Technische details
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}03-11-2025 Elien De Greef benoemd tot bestuurder
- Elien De Greef — Bestuurder
Technische details
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}03-11-2025 Elien De Greef herbenoemd als commissaris
- Elien De Greef — Commissaris
Technische details
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}24-09-2025 1 bestuurder benoemd, 5 herbenoemd
- Alexis Descampe — Gedelegeerd bestuurder
- Christophe Nothomb — Bestuurder
- Alexis Descampe — Gedelegeerd bestuurder
- Luc Dossche — Bestuurder
- Els Lammertyn — Bestuurder
- Erik Does — Bestuurder
Technische details
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}24-09-2025 Alexis Descampe benoemd tot gedelegeerd bestuurder
- Alexis Descampe — Gedelegeerd bestuurder
Technische details
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}24-09-2025 1 bestuurder benoemd, 5 herbenoemd
- Alexis Descampe — Gedelegeerd bestuurder
- Christophe Nothomb — Bestuurder
- Alexis Descampe — Gedelegeerd bestuurder
- Luc Dossche — Bestuurder
- Els Lammertyn — Bestuurder
- Erik Does — Bestuurder
Technische details
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"evidence_quote": "Le conseil d\u0027administration acte \u00E9galement la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DLG Management, repr\u00E9sent\u00E9e par Alexis Descampe."
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},
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},
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},
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}
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},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}04-09-2025 Daniel Wuyts benoemd tot commissaris
- Daniel Wuyts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/06/2025, est act\u00E9 - La nomiination la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL, BE0446.334.711 comme commissaire de la soci\u00E9t\u00E9 F\u00E4rm.coop pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}04-09-2025 Daniel Wuyts benoemd tot commissaris
- Daniel Wuyts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/06/2025, est act\u00E9 - La nomiination la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL, BE0446.334.711 comme commissaire de la soci\u00E9t\u00E9 F\u00E4rm.coop pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-04",
"filing_date": "2025-06-19",
"act_kind_objet": "Nomination commissaire"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0639.799.033",
"name_full": "F\u00C4RM.COOP",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLG Management",
"person_name": null,
"org_rep_person_name": "Alexis DESCAMPE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2025 2 bestuurders benoemd
- EY Bedrijfsrevisoren SRL — Commissaire
- Daniel Wuyts — Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "F\u00C4RM.COOP"
}
}25-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-25",
"filing_date": null,
"act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
},
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"act_date": "2025-06-30",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The assembly dispenses the president from reading the documents communicated to the shareholders of each of the absorbed companies and the absorbing company, in accordance with article 12:51 of the code of companies and associations.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "Rue Gray 10, 1040 Etterbeek",
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"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.415.479",
"name": "ART DE VIVRE",
"role": "absorbed",
"address": "Chauss\u00E9e de Saint-Job 532, 1180 Uccle",
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"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0555.739.724",
"name": "BIO CORNER\u0027S",
"role": "absorbed",
"address": "Pav\u00E9 de Soignies 87, 7850 Enghien",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.153.287",
"name": "BIOSTOCKEL",
"role": "absorbed",
"address": "Chauss\u00E9e de Saint-Job 532, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.362.686",
"name": "BioStory",
"role": "absorbed",
"address": "Rue de Rixensart 20B, 1332 Rixensart",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0744.918.032",
"name": "BIOSTORY NIVELLES",
"role": "absorbed",
"address": "Rue de l\u0027Artisanat 1, 1400 Nivelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0669.710.764",
"name": "BIOSTORY OTTIGNIES",
"role": "absorbed",
"address": "Avenue des Combattants 92 bo\u00EEte A, 1340 Ottignies-Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0689.748.786",
"name": "BIOSTORY WATERLOO",
"role": "absorbed",
"address": "Rue du Gaz 1, 1410 Waterloo",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0744.558.538",
"name": "BioUnicorn",
"role": "absorbed",
"address": "Rue Gray 10 bo\u00EEte 32, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0751.671.509",
"name": "biovivierdoie",
"role": "absorbed",
"address": "Chauss\u00E9e de Waterloo 1250, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.659.943",
"name": "DISTRITEX",
"role": "absorbed",
"address": "Rue de l\u0027Eglise 101, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.566.782",
"name": "f\u00E4rm.be",
"role": "absorbed",
"address": "Quai au Bois \u00E0 Br\u00FBler 43, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0667.517.079",
"name": "f\u00E4rm.fernandcocq",
"role": "absorbed",
"address": "Chauss\u00E9e d\u0027Ixelles 136-138, 1050 Ixelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0640.768.538",
"name": "f\u00E4rm.hankar",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre 1080, 1160 Auderghem",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0707.675.475",
"name": "f\u00E4rm.jourdan",
"role": "absorbed",
"address": "Rue Gray 10, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0691.650.481",
"name": "f\u00E4rm.meiser",
"role": "absorbed",
"address": "Avenue Rogier 383, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0818.109.975",
"name": "f\u00E4rm.tongres",
"role": "absorbed",
"address": "Rue de Linthout 169, 1200 Woluwe-Saint-Lambert",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0713.488.151",
"name": "SEQUOIA ETTERBEEK",
"role": "absorbed",
"address": "Rue Gray 2-4, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0740.462.069",
"name": "SEQUOIA LEPOUTRE",
"role": "absorbed",
"address": "Chauss\u00E9e de Waterloo 512, 1050 Ixelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0729.546.601",
"name": "SEQUOIA LOUISE",
"role": "absorbed",
"address": "Rue Lesbroussart 123, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0824.702.611",
"name": "SEQUOIA WATERLOO",
"role": "absorbed",
"address": "Chauss\u00E9e de Bruxelles 59, 1410 Waterloo",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0660.794.781",
"name": "SEQUOIA WATERMAEL",
"role": "absorbed",
"address": "Rue des B\u00E9gonias 10 bo\u00EEte 16, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0548.893.504",
"name": "SEQUOIA WAVRE",
"role": "absorbed",
"address": "Chauss\u00E9e de Namur 223 bo\u00EEte A, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0661.631.555",
"name": "SEQUOIA WEB",
"role": "absorbed",
"address": "Chauss\u00E9e de Saint-Job 532, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:54",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire universal patrimony of each of the absorbed companies is transferred to the acquiring company, f\u00E4rm.coop, without exception or reservation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative f\u00E4rm.coop a approuv\u00E9 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, f\u00E4rm.coop, va acqu\u00E9rir de plein droit l\u0027int\u00E9gralit\u00E9 du patrimoine de 23 soci\u00E9t\u00E9s \u00E0 absorber, qui seront dissoutes sans liquidation. Les op\u00E9rations de transfert prendront effet juridiquement le 1er juillet 2025 et comptablement et fiscalement le 1er janvier 2025.",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sence",
"3 procurations",
"8 formulaires de vote",
"1 d\u00E9claration de conformit\u00E9 IBGE"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": null,
"act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "Rue Gray 10, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.415.479",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C ART DE VIVRE \u00BB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0555.739.724",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BIO CORNER\u0027S \u00BB",
"role": "absorbed",
"address": "7850 Enghien, Pav\u00E9 de Soignies 87",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.153.287",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTOCKEL \u00BB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.362.686",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTORY \u00BB",
"role": "absorbed",
"address": "1332 Rixensart, Rue de Rixensart 20B",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0744.918.032",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTORY NIVELLES \u00BB",
"role": "absorbed",
"address": "1400 Nivelles, Rue de l\u0027Artisanat 1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0669.710.764",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTORY OTTIGNIES \u00BB",
"role": "absorbed",
"address": "1340 Ottignies-Louvain-la-Neuve, Avenue des Combattants 92 bo\u00EEte A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0689.748.786",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTORY WATERLOO \u00BB",
"role": "absorbed",
"address": "1410 Waterloo, Rue du Gaz 1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0744.558.538",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BioUnicorn \u00BB",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bo\u00EEte 32",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0751.671.509",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C biovivierdoie \u00BB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 1250",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.659.943",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C DISTRITEX \u00BB",
"role": "absorbed",
"address": "1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise 101",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.566.782",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.be \u00BB",
"role": "absorbed",
"address": "1000 Bruxelles, Quai au Bois \u00E0 Br\u00FBler 43",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0667.517.079",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.fernandcocq \u00BB",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 136-138",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0640.768.538",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.hankar \u00BB",
"role": "absorbed",
"address": "1160 Auderghem, Chauss\u00E9e de Wavre 1080",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0707.675.475",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.jourdan \u00BB",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0691.650.481",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.meiser \u00BB",
"role": "absorbed",
"address": "1030 Schaerbeek, Avenue Rogier 383",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0818.109.975",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.tongres \u00BB",
"role": "absorbed",
"address": "1200 Woluwe-Saint-Lambert, Rue de Linthout 169",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0713.488.151",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA ETTERBEEK \u00BB",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 2-4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0740.462.069",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA LEPOUTRE \u00BB",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e de Waterloo 512",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0729.546.601",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA LOUISE \u00BB",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Lesbroussart 123",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0824.702.611",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA WATERLOO \u00BB",
"role": "absorbed",
"address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 59",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0660.794.781",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA WATERMAEL \u00BB",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, Rue des B\u00E9gonias 10 bo\u00EEte 16",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0548.893.504",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA WAVRE \u00BB",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Namur 223 bo\u00EEte A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0661.631.555",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C SEQUOIA WEB \u00BB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de 24 soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante f\u00E4rm.coop. Ce transfert inclut tous les biens corporels et incorporels, droits, cr\u00E9ances, engagements, licences, marques, client\u00E8le, savoir-faire, contrats en cours, et droits d\u0027utilisation des d\u00E9nominations commerciales.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de f\u00E4rm.coop, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 Bruxelles, a approuv\u00E9 la fusion par absorption de 24 soci\u00E9t\u00E9s, dont les actions sont d\u00E9tenues par f\u00E4rm.coop. Les soci\u00E9t\u00E9s absorb\u00E9es, dont les si\u00E8ges sont r\u00E9partis \u00E0 travers Bruxelles, Uccle, Nivelles, Waterloo, etc., seront dissoutes sans liquidation \u00E0 compter du 1er juillet 2025. Leur patrimoine int\u00E9gral, y compris les biens immobiliers, les droits, les contrats, les marques et la client\u00E8le, sera transf\u00E9r\u00E9 \u00E0 f\u00E4rm.coop. L\u0027op\u00E9ration est fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et prend eff",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sence",
"3 procurations",
"8 formulaires de vote",
"1 d\u00E9claration de conformit\u00E9 IBGE"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-05-09",
"act_kind_objet": "SC: FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "Rue Gray 10, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0886.777.661",
"name": "SEQUOIA PARTICIPATIONS",
"role": "absorbed",
"address": "Chauss\u00E9e de Saint-Job 532, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses cr\u00E9ances, droits, engagements, client\u00E8le, savoir-faire, licences, immatriculations, contrats, et obligations contractuelles, sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative f\u00E4rm.coop, ayant son si\u00E8ge \u00E0 Etterbeek, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme SEQUOIA PARTICIPATIONS, dont le si\u00E8ge est \u00E0 Uccle. Cette fusion s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027actionnaire unique est la soci\u00E9t\u00E9 absorbante. Le transfert universel du patrimoine prend effet juridiquement le 1er juillet 2025, et comptablement et fiscalement le 1er janvier 2025. Aucune action nouvelle n\u0027est \u00E9mise, et la soci\u00E9t\u00E9 absorbante assume int\u00E9gralement le passif et les ob",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sences",
"4 procurations",
"6 formulaires de vote"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-05-09",
"act_kind_objet": "SC: FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": null,
"act_date": "2025-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "Rue Gray 10, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0886.777.661",
"name": "SEQUOIA PARTICIPATIONS",
"role": "absorbed",
"address": "Saint-Job 532, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:52",
"12:55",
"12:57",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, entra\u00EEnant de plein droit le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 de son patrimoine (actif et passif) \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative f\u00E4rm.coop a pris la d\u00E9cision de fusionner par absorption la soci\u00E9t\u00E9 anonyme SEQUOIA PARTICIPATIONS. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son patrimoine universel est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui est son actionnaire unique. L\u0027op\u00E9ration prendra effet juridiquement le 1er juillet 2025 et comptablement le 1er janvier 2025.",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sences",
"4 procurations",
"6 formulaires de vote"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA PARTICIPATIONS",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Tous les \u00E9l\u00E9ments actifs et passifs de la soci\u00E9t\u00E9 \u00E0 absorber sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL \u0022Luc Dossche \u0026 C\u00B0\u0022",
"person_name": null,
"org_rep_person_name": "Luc DOSSCHE"
},
"summary_narrative": "Un projet de fusion silencieuse est d\u00E9pos\u00E9 pour absorber la soci\u00E9t\u00E9 SEQUOIA PARTICIPATIONS par la soci\u00E9t\u00E9 f\u00E4rm.coop. La fusion est soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025, sur la base des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Luc DOSSCHE \u0026 C.",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": {
"effective_date": "2025-05-05",
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ART DE VIVRE",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIO CORNER\u0027S",
"role": "absorbed",
"address": "7850 Enghien, Pav\u00E9 de Soignies 87",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioLeuven",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bo\u00EEte 32",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTOCKEL",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioStory",
"role": "absorbed",
"address": "1332 Rixensart, Rue de Rixensart 20B",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY NIVELLES",
"role": "absorbed",
"address": "1400 Nivelles, Rue de l\u0027Artisanat 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY OTTIGNIES",
"role": "absorbed",
"address": "1340 Ottignies-Louvain-la-Neuve, Avenue des Combattants 92 bo\u00EEte A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY WATERLOO",
"role": "absorbed",
"address": "1410 Waterloo, Rue du Gaz 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioUnicom",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bo\u00EEte 32",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "biovivierdoie",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 1250",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DISTRITEX",
"role": "absorbed",
"address": "1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise 101",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.be",
"role": "absorbed",
"address": "1000 Bruxelles, Quai au Bois \u00E0 Br\u00FBler 43",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.fernandcocg",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 136-138",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.hankar",
"role": "absorbed",
"address": "1160 Auderghem, Chauss\u00E9e de Wavre 1080",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.jourdan",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.meiser",
"role": "absorbed",
"address": "1030 Schaerbeek, Avenue Rogier 383",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.tongres",
"role": "absorbed",
"address": "1200 Woluwe-Saint-Lambert, Rue de Linthout 169",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA ETTERBEEK",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 2-4",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA LEPOUTRE",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e de Waterloo 512",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA LOUISE",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Lesbroussart 123",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WATERLOO",
"role": "absorbed",
"address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 59",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WATERMAEL",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, Rue des B\u00E9gonias 10 bo\u00EEte 16",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WAVRE",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Namur 223 bo\u00EEte A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WEB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse par absorption, o\u00F9 l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, f\u00E4rm.coop. Le transfert inclut les actifs et passifs des soci\u00E9t\u00E9s absorb\u00E9es, notamment des biens immobiliers, des locaux commerciaux, des parkings, des caves, et des emplacements de stationnement. Le patrimoine transf\u00E9r\u00E9 couvre des activit\u00E9s li\u00E9es",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL \u0022Luc Dossche \u0026 C.\u0022",
"person_name": null,
"org_rep_person_name": "Luc DOSSCHE"
},
"summary_narrative": "Le projet de fusion silencieuse vise \u00E0 absorber 24 soci\u00E9t\u00E9s, dont f\u00E4rm.coop est la soci\u00E9t\u00E9 absorbante. Les soci\u00E9t\u00E9s absorb\u00E9es, toutes sp\u00E9cialis\u00E9es dans la vente de produits alimentaires bio, naturels et di\u00E9t\u00E9tiques, ainsi que dans la distribution et la gestion de magasins, transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 f\u00E4rm.coop. L\u0027op\u00E9ration est fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, et pr\u00E9voit la transformation de f\u00E4rm.coop en soci\u00E9t\u00E9 anonyme. Les comptes annuels des soci\u00E9t\u00E9s absorb\u00E9es sont bas\u00E9s sur ceux cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, et les op\u00E9rations co",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ART DE VIVRE",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIO CORNER\u0027S",
"role": "absorbed",
"address": "7850 Enghien, Pav\u00E9 de Soignies 87",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioLeuven",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bo\u00EEte 32",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTOCKEL",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioStory",
"role": "absorbed",
"address": "1332 Rixensart. Rue de Rixensart 20\u0412",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY NIVELLES",
"role": "absorbed",
"address": "1400 Nivelles, Rue de l\u0027Artisanat 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY OTTIGNIES",
"role": "absorbed",
"address": "1340 Ottignies-Louvain-la-Neuve, Avenue des Combattants 92 bo\u00EEte A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY WATERLOO",
"role": "absorbed",
"address": "1410 Waterloo, Rue du Gaz 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioUnicom",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bofte 32",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "biovivierdoie",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 1250",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DISTRITEX",
"role": "absorbed",
"address": "1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise 101",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.be",
"role": "absorbed",
"address": "1000 Bruxelles, Quai au Bois \u00E0 Br\u00FBler 43",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.fernandcocg",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 136-138",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.hankar",
"role": "absorbed",
"address": "1160 Auderghem, Chauss\u00E9e de Wavre 1080",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.jourdan",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.meiser",
"role": "absorbed",
"address": "1030 Schaerbeek, Avenue Rogier 383",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.tongres",
"role": "absorbed",
"address": "1200 Woluwe-Saint-Lambert, Rue de Linthout 169",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA ETTERBEEK",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 2-4",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA LEPOUTRE",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e de Waterloo 512",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA LOUISE",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Lesbroussart 123",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WATERLOO",
"role": "absorbed",
"address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 59",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WATERMAEL",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, Rue des B\u00E9gonias 10 bo\u00EEte 16",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WAVRE",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Namur 223 bo\u00EEte A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WEB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire patrimony of the absorbing company and all the absorbing companies is transferred to the absorbing company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "an entey: f\u00E4rm.coop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "A projet de fusion par absorption est d\u00E9pos\u00E9 pour la soci\u00E9t\u00E9 coop\u00E9rative f\u00E4rm.coop. Elle absorbera 23 autres soci\u00E9t\u00E9s, dont ART DE VIVRE, BIO CORNER\u0027S, BioLeuven, BIOSTOCKEL, BioStory, BIOSTORY NIVELLES, BIOSTORY OTTIGNIES, BIOSTORY WATERLOO, BioUnicom, biovivierdoie, DISTRITEX, f\u00E4rm.be, f\u00E4rm.fernandcocg, f\u00E4rm.hankar, f\u00E4rm.jourdan, f\u00E4rm.meiser, f\u00E4rm.tongres, SEQUOIA ETTERBEEK, SEQUOIA LEPOUTRE, SEQUOIA LOUISE, SEQUOIA WATERLOO, SEQUOIA WATERMAEL, SEQUOIA WAVRE, SEQUOIA WEB. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse et sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des acti",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Luc Dossche \u0026 C\u00B0",
"firm_city": null,
"firm_name": "SRL \u0022Luc Dossche \u0026 C\u00B0\u0022",
"office_city": "Brussels",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": {
"effective_date": "2025-05-05",
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SEQUOIA PARTICIPATIONS",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Tous les actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante sur la base des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL \u0022Luc Dossche \u0026 C\u00B0\u0022",
"person_name": null,
"org_rep_person_name": "Monsieur Luc Dossche"
},
"summary_narrative": "Le projet de fusion silencieuse entre f\u00E4rm.coop (soci\u00E9t\u00E9 coop\u00E9rative) et SEQUOIA PARTICIPATIONS (soci\u00E9t\u00E9 anonyme) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, f\u00E4rm.coop, absorbera l\u0027int\u00E9gralit\u00E9 du patrimoine de SEQUOIA PARTICIPATIONS, dont les comptes annuels sont bas\u00E9s sur ceux cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024. L\u0027op\u00E9ration, qui inclut la transformation de f\u00E4rm.coop en soci\u00E9t\u00E9 anonyme, sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"D\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2024 Fabienne Velge neemt ontslag als bestuurder
- Fabienne Velge — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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}
}29-07-2024 Fabienne Velge neemt ontslag als bestuurder
- Fabienne Velge — Bestuurder
Technische details
{
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{
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2024 Fabienne Velge neemt ontslag als bestuurder
- Fabienne Velge — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Velge",
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"evidence_quote": "La d\u00E9mission de Fabienne Velge, en tant qu\u0027administrateur"
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],
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"subject_company": {
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"name_full": "FARM.COOP",
"legal_form": "SC"
}
}21-02-2023 Erik Bauwelinck benoemd tot commissaris
- Erik Bauwelinck — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 12.12.2022 est act\u00E9 La nomination de la SRL \u0022Figurad Bedrijfsrevisoren\u0022, num\u00E9ro d\u0027enregistrement IRE B00027, num\u00E9ro d\u0027entreprise 0423.109.644, ayant son si\u00E8ge social \u00E0 9051 Gand (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, repr\u00E9sent\u00E9e par Monsie"
}
],
"schema": "v3.2",
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"name_full": "FARM.COOP",
"legal_form": "SC"
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}21-02-2023 Erik Bauwelinck benoemd tot commissaris
- Erik Bauwelinck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"effective_date": "2022",
"evidence_quote": "La nomination de la SRL \u0022Figurad Bedrijfsrevisoren\u0022, num\u00E9ro d\u0027enregistrement IRE B00027, num\u00E9ro d\u0027entreprise 0423.109.644, ayant son si\u00E8ge social \u00E0 9051 Gand (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, repr\u00E9sent\u00E9e par Monsieur Erik Bauwelinck, r\u00E9viseur d\u0027entreprises,comme commissaire de la soci\u00E9",
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"date": "2022-12-12",
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],
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},
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},
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"corrected_publication_numac": null
}21-02-2023 SRL "Figurad Bedrijfsrevisoren" benoemd tot commissaire
- SRL "Figurad Bedrijfsrevisoren" — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
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"subject_company": {
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}
}29-11-2022 Pascale Tytgat neemt ontslag als commissaris
- Pascale Tytgat — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
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"evidence_quote": "La r\u00E9siliation du mandat du commlssaire BST R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Pascale Tytgat et le d\u00E9charge pour l\u0027ex\u00E9cution de sa mission.",
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{
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"evidence_quote": "et le d\u00E9charge pour l\u0027ex\u00E9cution de sa mission.",
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],
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"office_city": "Rael",
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{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2021-12-15",
"unanimous": null
}
],
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"name_full": "F\u00E4rm.CO\u041E\u0420",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2022 Pascale Tytgat neemt ontslag als commissaire
- Pascale Tytgat — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
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"subject_company": {
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}29-11-2022 Pascale Tytgat neemt ontslag als commissaris
- Pascale Tytgat — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
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"evidence_quote": "La r\u00E9siliation du mandat du commlssaire BST R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Pascale Tytgat et le d\u00E9charge pour l\u0027ex\u00E9cution de sa mission.",
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],
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},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
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}10-06-2022 13 bestuurders benoemd, 13 ontslagnemend
- Christophe Nothomb — Administrateur b
- Fabienne Velge — Administrateur b
- DLG Management SCRL — Administrateur b
- Alexis Descampe — Administrateur b
- SasThoCo B.V. — Administrateur a
- Erik Does — Administrateur a
- Luc Dossche & C° BV — Administrateur a
- Luc Dossche — Administrateur a
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Vincent Feug\u00E8re",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Scale UP SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Van Cauwelaert",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Finance\u0026invest.brussels SA",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LARS BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy de Marnix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IKAGAT Management SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amine MOUSSAOUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur R\u00E9my Bossert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Christophe Nothomb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabienne Velge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Alexis Descampe",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christophe Nothomb",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Alexis Descampe",
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}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "SasThoCo B.V.",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erik Does",
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}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Luc Dossche \u0026 C\u00B0 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Delacon BV",
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}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Els Lammertyn",
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}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "DLG Management SCRL",
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}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Alexis Descampe",
"address": null,
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}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil",
"person": {
"rrn": null,
"name": "Christophe Nothomb",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}10-06-2022 7 bestuurders benoemd, 6 ontslagnemend
- Christophe Nothomb — Bestuurder
- Fabienne Velge — Bestuurder
- Alexis Descampe — Bestuurder
- Erik Does — Bestuurder
- Luc Dossche — Bestuurder
- Els Lammertyn — Bestuurder
- Alexis Descampe — Gedelegeerd bestuurder
- Vincent Feugère — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Vincent Feug\u00E8re",
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},
"effective_date": "2022-02-28",
"evidence_quote": "la d\u00E9miss\u00EDon de Monsieur Vincent Feug\u00E8re, Scale UP SCRL.repr\u00E9sent\u00E9e par Olivier Van Cauwelaert et Finance\u0026invest.brussels SA repr\u00E9sent\u00E9e par Barbara Roose en qualit\u00E9 d\u0027administrateurs avec effet respectivement au 28 f\u00E9vrier 2022, au 10 mars 2022, et au 10 mars 2022"
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{
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{
"kind": "director_out",
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},
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{
"kind": "director_out",
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},
"effective_date": "2022-04-19",
"evidence_quote": "La d\u00E9mission en leur qualit\u00E9 d\u0027administrateur ayec effet \u00E0 la lev\u00E9e de la pr\u00E9sente assembl\u00E9e de - LARS BVBA repr\u00E9sent\u00E9e par Guy de Marnix"
},
{
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},
"effective_date": "2022-04-19",
"evidence_quote": "La d\u00E9mission en leur qualit\u00E9 d\u0027administrateur ayec effet \u00E0 la lev\u00E9e de la pr\u00E9sente assembl\u00E9e de - IKAGAT Management SRL, repr\u00E9sent\u00E9e par Amine MOUSSAOUI"
},
{
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},
"effective_date": "2022-04-19",
"evidence_quote": "La d\u00E9mission en leur qualit\u00E9 d\u0027administrateur ayec effet \u00E0 la lev\u00E9e de la pr\u00E9sente assembl\u00E9e de - LARS BVBA repr\u00E9sent\u00E9e par Guy de Marnix - IKAGAT Management SRL, repr\u00E9sent\u00E9e par Amine MOUSSAOUI - Monsieur R\u00E9my Bossert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Nothomb",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur B pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025 de: - Christophe Nothomb"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Velge",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur B pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025 de: - Fabienne Velge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Descampe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DLG Management SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur B pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025 de: - DLG Management repr\u00E9sent\u00E9e par Alexis Descampe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Does",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SasThoCo B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur A pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025 de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais SasThoCo B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Erik Does"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Luc Dossche \u0026 C\u00B0 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur A pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025 de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Luc Dossche \u0026 C\u00B0 BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luc Dossche,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Lammertyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Delacon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur A pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025 de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Delacon BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Els Lammertyn"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis Descampe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DLG Management SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-20",
"evidence_quote": "Le Conseil d\u0027Administration du 20 avril 2022 a act\u00E9 la nomination de - DLG Management SCRL, repr\u00E9sent\u00E9e par Alexis Descampe comme Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}14-03-2022 Pascale Tytgat benoemd tot commissaris
- Pascale Tytgat — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2021 est act\u00E9 La nomination du commissaire BST R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Pascale Tytgat. Le mandat prendra cours \u00E0 partir de l\u0027exercice clos de 2021 et se poursuivra jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, appel\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}14-03-2022 BST Réviseurs d'entreprises SRL benoemd tot commissaire
- BST Réviseurs d'entreprises SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BST R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "F\u00E4rm.CO\u041E\u0420"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | färm.coop |