JARDINS DE L'ORNE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOU2 SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de ZOU2 SRL, ayant son si\u00E8ge social Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre, inscrite au registre des personnes morales de Bruxelies de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0502250459, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Pierre-Damien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828037233",
        "name": "RED CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution: la soci\u00E9t\u00E9 RED CONSULT SRL, ayant son si\u00E8ge social Av Bois des Collines 17, 1420 Braine-l\u0027Alleud, inscrite au registre \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0828.037.233, qui d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9 suite au d\u00E9m\u00E9nagement des bureaux d\u0027Eaglestone du 489 Avenue Louise (ancienne adresse) au 480 Avenue Louise \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage, avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer un commissaire, \u00E0 savoir Monsieur Joseph MARKO, dont les bureaux sont \u00E9tablis \u00E0 B-1348 Ottignies\u2013Louvain-la-Neuve, Rue Bosquet 8A, pour un mandat de trois ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023 et qui aura \u00E0 se prononcer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Joseph MARKO"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Sophie Lambrighs",
        "quote": "Chaque administrateur ainsi nomm\u00E9 pourra conform\u00E9ment \u00E0 l\u2019article 26 nouveau des statuts, repr\u00E9senter seul la soci\u00E9t\u00E9 dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice , et ce, tant dans le cadre qu\u2019en dehors du cadre de la gestion journali\u00E8re, rien except\u00E9 ni r\u00E9serv\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "Nicolas ORTS",
        "quote": "Chaque administrateur ainsi nomm\u00E9 pourra conform\u00E9ment \u00E0 l\u2019article 26 nouveau des statuts, repr\u00E9senter seul la soci\u00E9t\u00E9 dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice , et ce, tant dans le cadre qu\u2019en dehors du cadre de la gestion journali\u00E8re, rien except\u00E9 ni r\u00E9serv\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Baekelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en cons\u00E9quence de nommer Yves Baekelandt, n\u00E9 le 10/07/1970 \u00E0 Uccle (Belgique), r\u00E9sidant au 33/7 Boulevard de la Cambre \u00E0 1000 Bruxelles, comme nouvel administrateur de la soci\u00E9t\u00E9 avec effet au 5 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 239664.83,
      "currency": "EUR",
      "after_eur": 760335.17,
      "delta_eur": -239664.83,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e, au vu du bilan de scission repris ci-avant, a constat\u00E9 que la scission partielle de la pr\u00E9sente soci\u00E9t\u00E9 se traduira notamment en comptabilit\u00E9, par une r\u00E9duction du capital \u00E0 concurrence de la somme de deux cent trente-neuf mille six cent soixante-quatre euros quatre-vingt-trois cents (\u20AC 239.664,83-), pour le ramener de un million d\u2019euros (\u20AC 1.000.000,00-) \u00E0 sept cent soixante mille trois cent trente-cinq euros dix-sept cents (\u20AC 760.335,17,00-) sans annulation d\u2019actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 10335.17,
      "delta_eur": -750000.0,
      "before_eur": 760335.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-03",
      "evidence_quote": "a) Dans un premier temps : de dispenser les actionnaires de toute lib\u00E9ration compl\u00E9mentaire du capital et, par voie de cons\u00E9quence de ramener le capital de sept cent soixante mille trois cent trente-cinq euros dix-sept cents (\u20AC 760.335,17,00-) \u00E0 dix mille trois cent trente-cinq euros dix-sept cents (\u20AC 10.335,17-), sans annulation des actions existantes",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 89664.83,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 89664.83,
      "before_eur": 10335.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-03",
      "evidence_quote": "b) Dans un second temps : d\u2019augmenter le capital social par incorporation d\u2019une partie du compte \u00AB B\u00E9n\u00E9fice Report\u00E9 \u00BB \u00E0 concurrence de quatre-vingt-neuf mille six cent soixante-quatre euros quatre-vingt-trois cents (\u20AC 89.664,83-) pour le porter de dix mille trois cent trente-cinq euros dix-sept cents (\u20AC 10.335,17-) \u00E0 cent mille euros (\u20AC 100.000,00-), sans cr\u00E9ation d\u2019actions nouvelles, par incorporation \u00E0 due concurrence d\u2019une partie du compte \u00AB b\u00E9n\u00E9fice report\u00E9 \u00BB (r\u00E9serves disponibles).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Bombeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain-Saint-Paul",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-17",
    "filing_date": "2011-06-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.588.070",
        "name": "JARDINS DE L\u0027ORNE",
        "role": "demerged",
        "address": "Rue du Bosquet 3 - 1348 Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NOUVEAUX JARDINS",
        "role": "recipient",
        "address": "Rue du Bosquet 3 - 1348 Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:15",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 nouvelle action SA NOUVEAUX JARDINS pour chaque action SA JdO",
    "new_shares_issued_n": 10000,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne une branche d\u0027activit\u00E9 compos\u00E9e de biens immobiliers situ\u00E9s \u00E0 Mont-Saint-Guibert et Court-Saint-\u00C9tienne, de cr\u00E9ances commerciales et fiscales, de placements de tr\u00E9sorerie, d\u0027un compte de r\u00E9gularisation actif, ainsi que des dettes li\u00E9es \u00E0 ces actifs. Les parcelles immobili\u00E8res situ\u00E9es \u00E0 Boucle Jean-Fran\u00E7ois Breuer 32, 30, 28, etc., ne sont pas transf\u00E9r\u00E9es.",
    "equity_transferred_eur": 239664.83,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Nibelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme JARDINS DE L\u0027ORNE a \u00E9tabli un projet de scission partielle en vue du transfert d\u0027une branche d\u0027activit\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9 anonyme NOUVEAUX JARDINS, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Ce transfert, fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, comprend des biens immobiliers, des cr\u00E9ances, des placements et des dettes li\u00E9es \u00E0 cette branche. Les actionnaires de JARDINS DE L\u0027ORNE recevront une nouvelle action pour chaque action d\u00E9tenue, sans soulte. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unamit\u00E9, approuve: Le renouvellement du mandat de commissaire confi\u00E9 \u00E0 la SCRL RSM InterAudit pour une dur\u00E9e de trois ans soit de 2018 \u00E0 2020. Monsieur Thierry Lejuste, r\u00E9viseur d\u0027entreprises est d\u00E9sign\u00E9 comme r\u00E9pr\u00E9sentant pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Farber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats d\u0027administrateurs de Messieurs Bruno Farber et Guillaume Ribet jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027ann\u00E9e 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Ribet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats d\u0027administrateurs de Messieurs Bruno Farber et Guillaume Ribet jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2022, appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027ann\u00E9e 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Inter-Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Renouvellement du mandat de la soci\u00E9t\u00E9 RSM Inter-Audit sis Rue Cl\u00E9ment Ader, 8 \u00E0 6041 Gosselies, repr\u00E9sent\u00E9e par Monsieur Thierry Lejuste, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9. Cette d\u00E9cision prend effet le 1/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "Rue de la Gare",
        "country": "BE",
        "postcode": "1348",
        "box_number": "001",
        "street_number": "1"
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 compter de ce jour \u00E0 l\u0027adresse suivante: Rue du Bosquet 3 - 1348 Louvain-la-Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.588.070",
    "name_full": "JARDINS DE L\u0027ORNE",
    "legal_form": "SA"
  }
}