SCFR INVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Faulkner",
        "address": "rue de Suisse 35 \u00E0 Saint-Gilles",
        "birth_date": "1971-07-17",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "Monsieur St\u00E9phane Faulkner, n\u00E9 le 17/07/1971 \u00E0 Uccle, demeurant rue de Suisse 35 \u00E0 Saint-Gilles et d\u00E9tenteur de 50% des parts de la soci\u00E9t\u00E9, a effectivement exerc\u00E9 des fonctions au sein de SCFR Invest depuis le 1er mai 2022, Il est d\u00E9cid\u00E9 de le nommer r\u00E9troactivement en qualit\u00E9 d\u0027associ\u00E9 actif non r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Faulkner",
        "address": "rue de Suisse 35 \u00E0 Saint-Gilles",
        "birth_date": "1971-07-17",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.575.256",
    "name_full": "SCFR INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9rie INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders waived the obligation to provide reports under articles 5:121, 5:133, 7:179, and 12:26 of the Companies and Associations Code.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.575.256",
        "name": "SCFR INVEST",
        "role": "acquiring",
        "address": "Rue de Suisse 35, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FEREL 4",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:58",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of the entire active and passive patrimony of the absorbed company, FEREL 4, to the acquiring company, SCFR INVEST. This includes tangible assets, intangible elements such as know-how and contracts, and real estate.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0842.575.256",
    "name_full": "SCFR INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCFR INVEST \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FEREL 4 \u00BB. L\u0027op\u00E9ration, r\u00E9alis\u00E9e dans le cadre de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, entra\u00EEne la dissolution sans liquidation de FEREL 4 et le transfert de son patrimoine int\u00E9gral \u00E0 SCFR INVEST. Les statuts de SCFR INVEST ont \u00E9t\u00E9 adapt\u00E9s et adopt\u00E9s, et le capital a \u00E9t\u00E9 converti en compte de capitaux propres.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "exp\u00E9dition du PV de l\u0027AGE de la SRL \u003C FEREL 4 \u003E",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Saint-Gilles (1060 Bruxelles), rue de Suisse 35",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": "(1060)"
      },
      "old_address": {
        "raw": "Avenue Gabriel Emile Lebon 153 bte 1\nsi\u00E8ge: 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "que le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCFR INVEST sera \u00E9tabli \u00E0 Saint-Gilles (1060 Bruxelles), rue de Suisse 35.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-11-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0842.575.256",
    "name_full": "SCFR INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline HERSSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}