JARDIN PLUS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.993.557",
    "name_full": "JARDIN PLUS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Serge DE TOLLENAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-22",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.993.557",
        "name": "SA JARDIN PLUS",
        "role": "demerged",
        "address": "Chauss\u00E9e de Charleroi, 72 boite B \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA RECY PLUS",
        "role": "recipient",
        "address": "Chauss\u00E9e de Charleroi, 72 boite B \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "1 action de la SA JARDIN PLUS donne droit \u00E0 1 action de la nouvelle soci\u00E9t\u00E9 RECY PLUS",
    "new_shares_issued_n": 210,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la SA JARDIN PLUS, incluant des immobilisations corporelles, des cr\u00E9ances, des stocks et des dettes, est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 SA RECY PLUS. Le transfert concerne principalement les activit\u00E9s de centre de tri, de manutention, de transport et de travaux de g\u00E9nie civil.",
    "equity_transferred_eur": 1171083.25,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0431.993.557",
    "name_full": "SA JARDIN PLUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge DE TOLLENAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA JARDIN PLUS a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle, sans dissolution, en transf\u00E9rant une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9, SA RECY PLUS, qui sera constitu\u00E9e \u00E0 cet effet. Cette op\u00E9ration, fond\u00E9e sur les dispositions de l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 s\u00E9parer les activit\u00E9s de jardinage et d\u0027entretien des parcs d\u0027une part, et celles de centre de tri, de manutention et de travaux de g\u00E9nie civil d\u0027autre part, afin d\u0027am\u00E9liorer la gestion strat\u00E9gique, op\u00E9rationnelle et financi\u00E8re des deux entit\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.993.557",
    "name_full": "JARDIN PLUS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat pour une dur\u00E9e de six ans, Mme Florence GROSJEAN, domicili\u00E9e \u00E0 1380 Lasne, chemin du Ch\u00EAne aux Renards, 18A."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DE TOLLENAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six l\u0027ensemble des mandats des membres du Conseil d\u0027Administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane VANHAMME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VETIPRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six l\u0027ensemble des mandats des membres du Conseil d\u0027Administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max DE TOLLENAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAX 83",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six l\u0027ensemble des mandats des membres du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.993.557",
    "name_full": "JARDIN PLUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge de Tollenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de renouveler pour une p\u00E9riode de six ans les mandats d\u0027administrateur des personnes suivantes: Monsieur Serge de Tollenaere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Vanhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la S.A. VETIPRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de renouveler pour une p\u00E9riode de six ans les mandats d\u0027administrateur des personnes suivantes: la S.A. VETIPRO, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Mme Ariane Vanhamme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max De Tollenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la S.P.R.L. MAX 83",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de renouveler pour une p\u00E9riode de six ans les mandats d\u0027administrateur des personnes suivantes: la S.P.R.L. MAX 83, repr\u00E9sent\u00E9e par son g\u00E9rant M. Max De Tollenaere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.993.557",
    "name_full": "JARDIN PLUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 212000,
      "delta_eur": 150000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-14",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de cent cinquante mille euros (150.000 \u20AC), pour le porter de soixante-deux mille euros ( 62.000 \u20AC) \u00E0 deux cent douze mille euros (212.000 \u20AC), r\u00E9mun\u00E9rant un apport d\u2019une cr\u00E9ance",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 262000,
      "delta_eur": 50000,
      "before_eur": 212000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-14",
      "evidence_quote": "Deuxi\u00E8me augmentation de capital, \u00E0 concurrence de cinquante mille euros (50.000 \u20AC) pour le porter de deux cent douze mille euros (212.000 \u20AC) \u00E0 deux cent soixante-deux mille euros (262.000 \u20AC), ... par apport en esp\u00E8ce enti\u00E8rement lib\u00E9r\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.993.557",
    "name_full": "JARDIN PLUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1380",
        "box_number": "B",
        "street_number": "72"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2012-01-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la chauss\u00E9e de Charleroi, 76 \u00E0 1380 Lasne vers la chauss\u00E9e de Charieroi, 72 B \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.993.557",
    "name_full": "JARDIN PLUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max DE TOLLENAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MAX83",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur \u00E0 dater du 20 mai 2011 et pour une p\u00E9riode de trois ans la SPRL MAX83, repr\u00E9sent\u00E9e par son g\u00E9rant M. Max DE TOLLENAERE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.993.557",
    "name_full": "JARDIN PLUS",
    "legal_form": "SA"
  }
}