GARDENODE

{
  "stage": "completed",
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0662.724.190",
        "name": "GARDENODE",
        "role": "contributor",
        "address": "Rue de la Royenne 45, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e de droit fran\u00E7ais",
        "role": "acquiring",
        "address": "rue Andr\u00E9 Citro\u00EBn, Zone les Pr\u00E9s Loribes, 59128 Flers en Escrebieux",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "14:18",
      "14:19",
      "14:20",
      "14:21",
      "14:22",
      "14:25/1",
      "14:26",
      "14:27"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "Chaque actionnaire recevra une action de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais en \u00E9change d\u2019une action de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge.",
    "new_shares_issued_n": 300,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the Belgian SRL is transferred to the new French SAS, including its assets and liabilities.",
    "equity_transferred_eur": 300000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0662.724.190",
    "name_full": "GARDENODE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 GARDENODE a approuv\u00E9 un projet de transformation transfrontali\u00E8re. La soci\u00E9t\u00E9, actuellement une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) belge, va devenir une Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e (SAS) de droit fran\u00E7ais. Son si\u00E8ge social sera d\u00E9plac\u00E9 de Mouscron en Belgique \u00E0 Flers en Escrebieux en France. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2025.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": {
    "prior_pub_date": "2024-12-31",
    "what_corrected": "The project of cross-border transformation",
    "prior_pub_number": "24182269"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The notary attests that the formalities required by article 14:26 of the Code of Companies and Associations have been correctly completed.",
    "articles": [
      "14:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0662.724.190",
        "name": "GARDENODE",
        "role": "contributor",
        "address": "Rue de la Royenne 45, 7700 Mouscron",
        "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": [
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The company transfers its statutory seat from Belgium to France.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0662.724.190",
    "name_full": "GARDENODE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ma\u00EEtre Benoit CLOET, notaire \u00E0 Mouscron, a \u00E9tabli un certificat conforme \u00E0 l\u0027article 14:26 du Code des Soci\u00E9t\u00E9s et des Associations pour la transformation transfrontali\u00E8re de la soci\u00E9t\u00E9 GARDENODE. Il atteste l\u0027existence et la l\u00E9galit\u00E9 des actes et formalit\u00E9s pr\u00E9alables \u00E0 ce transfert de si\u00E8ge statutaire de Belgique vers la France.",
  "co_filed_documents": [
    "certificat \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 14:26 du code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain Henry",
    "firm_city": null,
    "firm_name": "Actalex - Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Projet de transformation transfrontali\u00E8re"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2025-06-01",
    "jurisdiction_to": "FR",
    "legal_form_after": "SAS",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0662.724.190",
        "name": "Gardenode",
        "role": "contributor",
        "address": "Rue de la Royenne 45, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cl\u00F4tures \u0026 Portails de France S.A.S",
        "role": "contributor",
        "address": "Z.I. Des Pr\u00E8s Loribes Rue Andr\u00E9 Citro\u00EBn 1 59128 FLERSENESCREBIEUX, France",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Holding D3AS",
        "role": "contributor",
        "address": "Rue Ray Charles 6 59229 T\u00E9teghem-Coudekerque-Village, France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Dupuis David",
        "role": "contributor",
        "address": "Rue de la Chapelle 68 59128 Flers-en-Escrebieux France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:15",
      "14:27",
      "14:18"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation consists of a cross-border transformation of the legal form of the Belgian SRL Gardenode into a French SAS, with a relocation of its registered office to France.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0662.724.190",
    "name_full": "Gardenode",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Grant Thornton Accountacy, Tax \u0026 Legal BV",
    "person_name": null,
    "org_rep_person_name": "Agathe Delecluse"
  },
  "summary_narrative": "Le projet de transformation transfrontali\u00E8re concerne la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, Gardenode, dont le si\u00E8ge est \u00E9tabli Rue de la Royenne 45, 7700 Mouscron, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0662.724.190 (RPM Hainaut, division Tournai).",
  "co_filed_documents": [
    "le projet de transformation du 17 d\u00E9cembre 2024 (avec en annexe les statuts de la soci\u00E9t\u00E9 apr\u00E8s transformation)"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Braye Gauthier",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ere Audit",
        "address": "7503 Froyennes Rue du progr\u00E8s 31/11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire attribue le mandat de commissaire aux comptes pour les exercices clos au 31 d\u00E9cembre 2023 \u00E0 2025 \u00E0 la soci\u00E9t\u00E9 Ere Audit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Braye Gauthier",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ere Audit",
        "address": "7503 Froyennes Rue du progr\u00E8s 31/11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La s\u00E9ance est lev\u00E9e \u00E0 19h00 apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal par tous ceux qui sont pr\u00E9sents et apr\u00E8s avoir consenti \u00E0 son contenu, ses libell\u00E9s et de ses annexes.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.724.190",
    "name_full": "GARDENODE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cl\u00F4tures \u0026 Portails de France",
    "person_name": null,
    "org_rep_person_name": "David Dupuis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-12",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.724.190",
    "name_full": "GARDENODE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain HENRY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}