PLAN VERT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Danielle DECOSTER nomme - en qualit\u00E9 de secr\u00E9taire Monsieur Arnaud LUX, domicili\u00E9 \u00E0 7180 Seneffe, chemin du Moulin Br\u00FBl\u00E9, n\u00B02. administrateur de la soci\u00E9t\u00E9 \u003C Horticulture de la Ch\u00EAnaie \u003E ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692998187",
        "name": "PEGAZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C PEGAZ \u00BB a \u00E9t\u00E9 nomm\u00E9s \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u003C Horticulture de la Ch\u00EAnaie \u00BB, aux termes e l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le quatorze avril deux mille vingt-trois publi\u00E9 \u00E0 l\u0027annexe du Moniteur belge du neuf mai suivant, sous la r\u00E9f\u00E9rence 23061433."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle DECOSTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir: - Madame Danielle DECOSTER (RN: 480423-13022) pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte la fin de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir: - Monsieur Arnaud LUX (RN 740107-35526), pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte la fin de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692998187",
        "name": "PEGAZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PEGAZ \u003E, ayant son si\u00E8ge \u00E0 7180 Seneffe, chemin du Moulin Br\u00FBl\u00E9, n\u00B02. Soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises et \u00E0 la TVA sous le n\u00B00692998187. Ic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle DECOSTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination de deux administrateurs de la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C PLAN VERT \u00BB pour une dur\u00E9e de six ans: - Madame Danielle DECOSTER (RN: 480423-13022), domicili\u00E9e \u00E0 7180 Seneffe, Place de la C\u00E2blerie, n\u00B02 boite 31, pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle DECOSTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Danielle DECOSTER, ici pr\u00E9sente et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692998187",
        "name": "PEGAZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PEGAZ \u00BB, pr\u00E9cit\u00E9e, ayant son si\u00E8ge \u00E0 7180 Seneffe, chemin du Moulin Br\u00FBl\u00E9, n\u00B02 (Soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises et \u00E0 la TVA sous le n\u00B00692998187) repr\u00E9sent\u00E9e dans l\u0027exercice de ses fonc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.667.215",
    "name_full": "HORTICULTURE DE LA CHENAIE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2023-09-17",
    "act_kind_objet": "Fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.667.215",
        "name": "HORTICULTURE DE LA CH\u00CANAIE",
        "role": "acquiring",
        "address": "Avenue de la Ch\u00EAnaie 163 \u00E0 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.413.427",
        "name": "PLAN VERT",
        "role": "absorbed",
        "address": "Dr\u00E8ve du Rembucher 59 \u00E0 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14",
      "1\u00B0",
      "4\u00B0",
      "12 :53",
      "211, 1\u00B0 et 2\u00B0 du CIR"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Les diff\u00E9rents postes de l\u0027actif et du passif, hors capitaux propres, de la SA PLAN VERT viendront s\u0027ajouter aux postes respectifs de l\u0027actif et du passif de la SA HORTICULTURE DE LA CH\u00CANAIE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0421.667.215",
    "name_full": "HORTICULTURE DE LA CH\u00CANAIE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mme Decoster",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA HORTICULTURE DE LA CH\u00CANAIE a d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Bruxelles un projet de fusion par absorption de la SA PLAN VERT. Cette fusion simplifi\u00E9e est r\u00E9alis\u00E9e car l\u0027absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle DECOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: \u2022Mme Danielle DECOSTER, administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: \u2022Mme Fran\u00E7oise LEJEUNE, administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VAN WAYENBERGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL TOPGREEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: \u2022La SCRL TOPGREEN, administrateur, repr\u00E9sent\u00E9e par M. Jean-Pierre VAN WAYENBERGE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle DECOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs pour une dur\u00E9e de six ans et ce, \u00E0 dater du 1er avril 2023: \u2022Mme Danielle DECOSTER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692998187",
        "name": "SRL PEGAZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs pour une dur\u00E9e de six ans et ce, \u00E0 dater du 1er avril 2023: \u2022La SRL PEGAZ, BCE: 0692.998.187, dont le si\u00E8ge se situe \u00E0 7180 Seneffe, chemin du Moulin Br\u00FBl\u00E9, 2, ici repr\u00E9sent\u00E9e par Mme Fran\u00E7oise LEJEUNE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud LUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs pour une dur\u00E9e de six ans et ce, \u00E0 dater du 1er avril 2023: \u2022M. Amaud LUX."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle DECOSTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027instant, le nouveau conseil d\u0027administration se r\u00E9unit et nomme en son sein Mme Danielle DECOSTER pr\u00E9cit\u00E9e comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.667.215",
    "name_full": "HORTICULTURE DE LA CHENAIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle DECOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats de tous les administrateurs en place, qui acceptent, et ce, \u00E0 dater d\u0027aujourd\u0027hui : \u2022Mme Danielle DECOSTER, administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VAN WAYENBERGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL TOPGREEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats de tous les administrateurs en place, qui acceptent, et ce, \u00E0 dater d\u0027aujourd\u0027hui : \u2022La SCRL TOPGREEN, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Mr Jean-Pierre VAN WAYENBERGE ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats de tous les administrateurs en place, qui acceptent, et ce, \u00E0 dater d\u0027aujourd\u0027hui : \u2022Mme Fran\u00E7oise LEJEUNE, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.667.215",
    "name_full": "HORTICULTURE DE LA CHENAIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle DECOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de renouveler pour une dur\u00E9e de six ans les mandats de tous les administrateurs en place, qui acceptent, et ce, \u00E0 dater du 11 mai 2015: Madame Danielle DECOSTER;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VAN WAYENBERGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL TOPGREEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de renouveler pour une dur\u00E9e de six ans les mandats de tous les administrateurs en place, qui acceptent, et ce, \u00E0 dater du 11 mai 2015: La SCRL TOPGREEN, repr\u00E9sent\u00E9e par M. Jean-Pierre VAN WAYENBERGE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de renouveler pour une dur\u00E9e de six ans les mandats de tous les administrateurs en place, qui acceptent, et ce, \u00E0 dater du 11 mai 2015: Mme Fran\u00E7oise LEJEUNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.667.215",
    "name_full": "HORTICULTURE DE LA CHENAIE",
    "legal_form": "SA"
  }
}