LUX GREEN

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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUXGREEN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de Sprl \u003C Brankaer Ph. \u0026 Partners \u00BB (agr\u00E9ment n\u00B0 B0329), dont le si\u00E8ge social est situ\u00E9 \u00E0 6762 Saint-Mard, Rue L\u00E9on Colleaux 41, TVA BE0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 838000.0,
      "currency": "EUR",
      "after_eur": 900000.0,
      "delta_eur": 838000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-22",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de huit cent trente-huit mille euros(838.000, 00 EUR), pour lei porter de soixante-deux mille euros \u00E0 neuf cent mille euros(900.000,00 EUR), sans apport nouveau et sans cr\u00E9ation d\u0027actions nouvelles par incorporation au capital d\u0027une somme de huit cent trente-huit mille! euros(838.000, 00 EUR), \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9 telles qu\u0027elles figurent aux comptes annuels cl\u00F4tur\u00E9s le 30 juin 2014.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 19337.6,
      "currency": "EUR",
      "after_eur": 880662.4,
      "delta_eur": -19337.6,
      "before_eur": 900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-22",
      "evidence_quote": "En suite de la scission, constatation de la r\u00E9duction du capital social de dix-neuf mille trois cent trente-sept euros soixante cents (19.337,60 EUR), lequel est ramen\u00E9 de neuf cent mille euros (900.000, 00 EUR) \u00E0 huit cent quatre-vingt mille six cent soixante-deux euros vingt-quatre cents (880.662,24 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "Lux Green"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline Ruelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-01-14",
    "filing_date": "2014-12-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de LUX GREEN ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de scission du conseil d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 749 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "745",
      "746",
      "748"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.550.652",
        "name": "LUX GREEN",
        "role": "demerged",
        "address": "Au Poteau de Fer 13, 6840 Neufch\u00E2teau",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PEPILUX",
        "role": "recipient",
        "address": "Rue des H\u00E8s, 2, 6840 Longlier",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "745",
      "746",
      "748",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 anonyme LUX GREEN est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PEPILUX. Il s\u0027agit d\u0027actifs immobiliers (terres cadastr\u00E9es \u00E0 L\u00E9glise et Neufch\u00E2teau), d\u0027un mat\u00E9riel d\u0027exploitation, de stocks de p\u00E9pini\u00E8re et de sapins de No\u00EBl, ainsi que de certains passifs li\u00E9s \u00E0 ces actifs. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2014.",
    "equity_transferred_eur": 146481.0,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Brankaer Ph. \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Philippe Brankaer"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LUX GREEN, r\u00E9unie le 22 d\u00E9cembre 2014, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9. Cette scission a pour objet le transfert d\u0027une partie de son patrimoine, comprenant des terrains, du mat\u00E9riel d\u0027exploitation, des stocks et certains passifs, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, PEPILUX. Les actionnaires de LUX GREEN ont re\u00E7u 1 000 parts sociales enti\u00E8rement lib\u00E9r\u00E9es dans la nouvelle soci\u00E9t\u00E9, sans soulte. L\u0027augmentation de capital de 838 000 EUR a \u00E9t\u00E9 r\u00E9alis\u00E9e \u00E0 partir des r\u00E9serves disponibles, portant le capital de 62 000 \u00E0 900 000 ",
  "co_filed_documents": [
    "une coordination des statuts",
    "une exp\u00E9dition du PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale de scission"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 900000,
      "delta_eur": 838000,
      "before_eur": 62000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "Lux Green"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "Lux Green"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "Donne acte \u00E0 Monsieur Yves EVRARD de sa d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "Donne acte \u00E0 Monsieur Yves EVRARD de sa d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory FLOENER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562803007",
        "name": "SPRL LG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027 administrateur d\u00E9l\u00E9gu\u00E9, la SPRL LG HOLDING, dont le si\u00E8ge social est \u00E9tabli Au poteau de Fer 15 \u00E0 6840 Neufch\u00E2teau (BCE n\u00B0 0562.803.007) avec pour repr\u00E9sentant permanent au sens du Code des Soci\u00E9t\u00E9s Monsieur Gr\u00E9gory FLOENER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory FLOENER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562803007",
        "name": "SPRL LG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027 administrateur d\u00E9l\u00E9gu\u00E9, la SPRL LG HOLDING, dont le si\u00E8ge social est \u00E9tabli Au poteau de Fer 15 \u00E0 6840 Neufch\u00E2teau (BCE n\u00B0 0562.803.007) avec pour repr\u00E9sentant permanent au sens du Code des Soci\u00E9t\u00E9s Monsieur Gr\u00E9gory FLOENER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves EVRARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LG HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Floener",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hubert MAUS de ROLLEY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-27",
    "filing_date": "2014-10-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.550.652",
        "name": "LUX GREEN",
        "role": "demerged",
        "address": "AU POTEAU DE FER 13 A 6840 NEUFCHATEAU",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.P.R.L. PEPILUX",
        "role": "recipient",
        "address": "6840 Longlier, rue des H\u00E8s 2",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "677",
      "757",
      "80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": "1000 nouvelles parts attribu\u00E9es aux actionnaires de LUX GREEN en fonction de leur participation",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 LUX GREEN transf\u00E8re \u00E0 la nouvelle soci\u00E9t\u00E9 S.P.R.L. PEPILUX une partie de son patrimoine, comprenant des terrains, du mat\u00E9riel d\u0027exploitation, des stocks de p\u00E9pini\u00E8re et de commandes en cours, ainsi que des contrats de bail li\u00E9s \u00E0 la culture de sapins de No\u00EBl.",
    "equity_transferred_eur": 146481.0,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Olivier D\u0027AOUT",
    "person_name": null,
    "org_rep_person_name": "Olivier D\u0027AOUT"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LUX GREEN a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, la S.P.R.L. PEPILUX, en transf\u00E9rant une partie de son patrimoine, notamment des terrains, du mat\u00E9riel, des stocks et des contrats de bail. Cette op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, prend effet r\u00E9troactivement au 1er juillet 2014, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2014.",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-27",
    "filing_date": "2014-10-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2014-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.550.652",
        "name": "LUX GREEN",
        "role": "other",
        "address": "AU POTEAU DE FER 13 A 6840 NEUFCHATEAU",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.550.652",
        "name": "LG Holding SPRL",
        "role": "recipient",
        "address": "AU POTEAU DE FER 15 A 6840 NEUFCHATEAU",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629",
      "558",
      "617",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2013-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 LUX GREEN accorde un pr\u00EAt de 450.000 \u20AC \u00E0 LG Holding SPRL, une soci\u00E9t\u00E9 affili\u00E9e, afin de financer l\u0027acquisition de 499 actions de LUX GREEN par cette derni\u00E8re. L\u0027op\u00E9ration ne concerne pas le transfert d\u0027un patrimoine ou d\u0027une branche d\u0027activit\u00E9, mais un pr\u00EAt interne \u00E0 l\u0027entreprise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier D\u0027AOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LUX GREEN s\u0027est r\u00E9uni le 13 octobre 2014 pour examiner une demande de pr\u00EAt de 450.000 \u20AC accord\u00E9e \u00E0 LG Holding SPRL, soci\u00E9t\u00E9 affili\u00E9e repr\u00E9sent\u00E9e par Gr\u00E9gory Floener, afin de financer l\u0027acquisition de 499 actions de LUX GREEN par cette soci\u00E9t\u00E9. L\u0027op\u00E9ration, justifi\u00E9e par la p\u00E9rennit\u00E9 de l\u0027entreprise et le d\u00E9part d\u0027un actionnaire-administrateur, a \u00E9t\u00E9 approuv\u00E9e par le conseil d\u0027administration, qui recommande l\u0027autorisation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le pr\u00EAt est fond\u00E9 sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9 et ne compromet pas sa solvabilit\u00E9.",
  "co_filed_documents": [
    "rapport du C.A. du 13/10/2014"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}