GROWNERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Infinity Business SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch \u0026 Co srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Laurent VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-16",
    "filing_date": "2022-09-06",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.002.790",
        "name": "GROWNERS",
        "role": "acquiring",
        "address": "1380 Lasne, chauss\u00E9e de Louvain, 431, b\u00E2timent F",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.148.304",
        "name": "TETRYS",
        "role": "absorbed",
        "address": "1380 Lasne, chauss\u00E9e de Louvain, 431, b\u00E2timent F",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:7",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immeubles, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le know-how, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les biens immobiliers situ\u00E9s \u00E0 Sint-Pieters-Leeuw, Enghien, Somme-Leuze et Virton, ainsi q",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0699.689.209",
    "org_name": "VS MANCO",
    "person_name": null,
    "org_rep_person_name": "Maxime Jean Daniel Marie LARTIGUE"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme GROWNERS a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 anonyme TETRYS. Cette fusion, fond\u00E9e sur les articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de TETRYS \u00E0 GROWNERS, \u00E0 compter du 1er octobre 2021. Le transfert inclut des biens immobiliers situ\u00E9s \u00E0 Sint-Pieters-Leeuw, Enghien, Somme-Leuze et Virton, ainsi que des droits commerciaux, contrats et savoir-faire. Aucune action de GROWNERS n\u0027est attribu\u00E9e en \u00E9change des actions ",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 26/08/2022"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Schobbens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-23",
    "filing_date": "2022-06-07",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.002.790",
        "name": "Growners S.A.",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain, 431/F - 1380 Lasne - Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.148.304",
        "name": "Tetrys S.A.",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain, 431/F - 1380 Lasne - Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 Tetrys S.A. sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante Growners S.A. Il s\u0027agit d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, incluant des biens immobiliers et des activit\u00E9s immobili\u00E8res.",
    "equity_transferred_eur": 3746579.54,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "Growners",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.002.790",
    "org_name": "VS Manco SRL",
    "person_name": null,
    "org_rep_person_name": "Vincent Schobbens"
  },
  "summary_narrative": "Le 7 juin 2022, les organes d\u0027administration des soci\u00E9t\u00E9s anonymes Growners et Tetrys ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de fusion par absorption, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, Growners S.A., d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de Tetrys S.A. (100 %), ce qui permet une fusion simplifi\u00E9e sans \u00E9mission d\u0027actions nouvelles. L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2021, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Tetrys S.A. \u00E0 Growners S.A., incluant des bien",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Weghsteen Capital Advice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Tetrys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA SAEPI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL VS Manco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL CLO Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SRL VS Manco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL VS Manco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SAEPI SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent Schobbens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "Growners"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Weghsteen Capital Advice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Infinity Business",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "Growners SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Red Kite",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Laurent VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-19",
    "filing_date": "2017-07-05",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.002.790",
        "name": "GROWNERS",
        "role": "acquiring",
        "address": "1380 Lasne, Chauss\u00E9e de Louvain, 431, b\u00E2timent F",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.707.629",
        "name": "NOUVELLE SOCIETE IMMOBILIERE LE ZEBRE",
        "role": "absorbed",
        "address": "1380 Lasne, Chauss\u00E9e de Louvain, 431, b\u00E2timent F",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "724",
      "676",
      "682",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les cr\u00E9ances, dettes, contrats, droits incorporels (marques, droits au bail, relations commerciales, know-how), archives comptables, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun immeuble n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme GROWNERS a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 26 septembre 2017, la fusion par absorption de la soci\u00E9t\u00E9 anonyme NOUVELLE SOCIETE IMMOBILIERE LE ZEBRE. Cette fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine actif et passif est r\u00E9troactif au 1er janvier 2017, sur la base des comptes arr\u00EAt\u00E9s au 31 mars 2017 pour GROWNERS et au 31 d\u00E9cembre 2016 pour NOUVELLE SOCIETE IMMOBILIERE LE ZEBRE. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 26/09/2017"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent SCHOBBENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-18",
    "filing_date": "2017-06-23",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.002.790",
        "name": "GROWNERS S.A.",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain, 431 b\u00E2timent F \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.707.629",
        "name": "NOUVELLE SOCI\u00C9T\u00C9 IMMOBILI\u00C8RE LE Z\u00C8BRE S.A.",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain, 431 b\u00E2timent F \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (NOUVELLE SOCI\u00C9T\u00C9 IMMOBILI\u00C8RE LE Z\u00C8BRE S.A.) \u00E0 la soci\u00E9t\u00E9 absorbante (GROWNERS S.A.). Ce transfert concerne principalement des biens immobiliers situ\u00E9s \u00E0 Maransart et des activit\u00E9s li\u00E9es \u00E0 l\u0027immobilier.",
    "equity_transferred_eur": 406157.77,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0860.002.790",
    "name_full": "GROWNERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.002.790",
    "org_name": "SAEPI S.A.",
    "person_name": null,
    "org_rep_person_name": "Vincent SCHOBBENS"
  },
  "summary_narrative": "Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Nivelles le 5 juillet 2017. Il concerne la fusion par absorption de la soci\u00E9t\u00E9 NOUVELLE SOCI\u00C9T\u00C9 IMMOBILI\u00C8RE LE Z\u00C8BRE S.A. par GROWNERS S.A., dont elle est enti\u00E8rement d\u00E9tenue. L\u0027op\u00E9ration, conforme aux articles 719 \u00E0 727 du Code des soci\u00E9t\u00E9s, pr\u00E9voit que les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2017 pour le compte de la soci\u00E9t\u00E9 absorbante. Aucune action nouvelle n\u0027est \u00E9mise, et aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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