färm.coop
färm.coop has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 15 |
| Locations | 26 |
| Publications | 67 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now — so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 04-08-2025 | 2025-00354170 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00288095 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00347681 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20154912 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-63700184 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48200310 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-60600337 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55000296 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27600551 |
-
LucDossche & Co BVLegal entityDirector· perm. rep.: Luc DosscheState Gazette act 25120189 (24-09-2025)Current24-09-2025 → present
-
SasThoCo BVLegal entityDirector· perm. rep.: Erik DoesState Gazette act 25120189 (24-09-2025)Current24-09-2025 → present
-
Delacon BVLegal entityDirector· perm. rep.: Els LammertynState Gazette act 25120189 (24-09-2025)Current19-04-2022 → present
2 events
- 24-09-2025 Mandate renewed· Director
- 19-04-2022 Appointed· Director
-
Luc Dossche & C° BVLegal entityDirector· perm. rep.: Luc DosscheState Gazette act 22069321 (10-06-2022)Current19-04-2022 → present
-
SasThoCo B.V.Legal entityDirector· perm. rep.: Erik DoesState Gazette act 22069321 (10-06-2022)Current19-04-2022 → present
-
Biodyvino BVBALegal entityDirector· perm. rep.: Vincent DE ConinckState Gazette act 21093558 (05-08-2021)Current05-08-2021 → present
-
IKAGT Management SRLLegal entityDirector· perm. rep.: Amine MOUSSAOUlState Gazette act 21093558 (05-08-2021)Current05-08-2021 → present
-
SRIB S.A.Legal entityDirector· perm. rep.: Barbara ROOSEState Gazette act 21093558 (05-08-2021)Current05-08-2021 → present
-
Current08-09-2020 → present
3 events
- 24-09-2025 Mandate renewed· Director
- 19-04-2022 Appointed· Director
- 08-09-2020 Appointed· Director
-
DLG ManagementLegal entityManaging director· perm. rep.: Alexis DescampeState Gazette act 20103346 (08-09-2020)Current08-09-2020 → present
-
LARSLegal entityDirector· perm. rep.: Guy de Manix de Sainte-AldegondeState Gazette act 20042115 (19-03-2020)Current30-01-2020 → present
-
Current14-10-2019 → present
-
Current21-06-2018 → present
-
Current06-11-2017 → present
-
DLG Management SCRLLegal entityManaging director· perm. rep.: Alexis DescampeState Gazette act 25120189 (24-09-2025)Current22-06-2017 → present
7 events
- 24-09-2025 Mandate renewed· Managing director
- 24-09-2025 Appointed· Managing director
- 20-04-2022 Appointed· Managing director
- 19-04-2022 Appointed· Director
- 05-08-2021 Mandate renewed· Director
- 06-11-2017 Appointed· Director
- 22-06-2017 Appointed· Managing director
Former directors (16)
-
Former30-01-2020 → 29-07-2024
3 events
- 29-07-2024 Resigned· Director
- 19-04-2022 Appointed· Director
- 30-01-2020 Appointed· Director
-
IKAGAT Management SRLLegal entityDirector· perm. rep.: Amine MOUSSAOUIState Gazette act 22069321 (10-06-2022)Former— → 19-04-2022
-
LARS BVBALegal entityDirector· perm. rep.: Guy de MarnixState Gazette act 22069321 (10-06-2022)Former— → 19-04-2022
-
Former08-09-2020 → 19-04-2022
2 events
- 19-04-2022 Resigned· Director
- 08-09-2020 Appointed· Director
-
Finance & Invest Brussels SALegal entityDirector· perm. rep.: Barbara RooseState Gazette act 22069321 (10-06-2022)Former— → 10-03-2022
-
Scrl Scale upLegal entityDirector· perm. rep.: Olivier Van CauwelaertState Gazette act 21093558 (05-08-2021)Former05-08-2021 → 28-02-2022
2 events
- 28-02-2022 Resigned· Director
- 05-08-2021 Mandate renewed· Director
-
Former05-08-2021 → 28-02-2022
2 events
- 28-02-2022 Resigned· Director
- 05-08-2021 Appointed· Director
-
Former14-10-2019 → 05-08-2021
2 events
- 05-08-2021 Resigned· Director
- 14-10-2019 Appointed· Director
-
Former— → 05-08-2021
-
Former06-11-2017 → 08-09-2020
2 events
- 08-09-2020 Resigned· Director
- 06-11-2017 Appointed· Director
-
Former— → 08-09-2020
-
Former— → 12-02-2020
-
HAT VENTURE S.A.Legal entityDirector· perm. rep.: François STООРState Gazette act 20042115 (19-03-2020)Former— → 30-01-2020
-
Former06-11-2017 → 14-10-2019
2 events
- 14-10-2019 Resigned· Director
- 06-11-2017 Appointed· Director
-
Former— → 18-06-2019
-
Former— → 06-11-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Elien De Greef |
— | 04-09-2025 → present |
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Erik Bauwelinck |
— | 01-01-2022 → present |
| BST Réviseurs d'Entreprises SRL Statutory auditor · represented by Pascale Tytgat |
— | 01-01-2022 → 29-11-2022 |
| NACE primary | Financial services(64210) |
| Legal form | Cooperative company(706) |
| Incorporation | 01-10-2015 |
| Status | Active |
| Postal code | 1040 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21002A0169/00V005 | Brussels | 7,708 m² | 1 · 779 m² | 23.6 m · 6 fl. |
| 21017D0156/00E002 | Brussels | 5,026 m² | 1 · 1,882 m² | 48.7 m · 7 fl. |
| 21614H0016/00Y000 | Brussels | 4,038 m² | 1 · 1,410 m² | 10.4 m · 2 fl. |
| 23062B0376/02Z004 | Flanders | 3,132 m² | 1 · 673 m² | 12.2 m · 2 fl. |
| 25099A0002/00M002 | Wallonia | 2,995 m² | 1 · 1,831 m² | 9.5 m · 2 fl. |
| 21363B0465/00X035 | Brussels | 2,907 m² | 1 · 1,767 m² | 38.9 m · 9 fl. |
| 25772K0030/00R000 | Wallonia | 2,843 m² | 1 · 824 m² | — |
| 25763K0183/00D000 | Wallonia | 2,811 m² | 1 · 574 m² | 7.7 m · 2 fl. |
| 25033B0411/00E002 | Wallonia | 2,347 m² | 1 · 110 m² | 14.5 m · 2 fl. |
| 55025B0256/00P000 | Wallonia | 2,303 m² | 1 · 981 m² | 8.8 m · 2 fl. |
11 more parcels — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-11-2025 1 director appointed, 1 resigning
- Elien De Greef — Representative
- Daniel Wuyts — Representative
Technical details
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}03-11-2025 Elien De Greef appointed as director
- Elien De Greef — Bestuurder
Technical details
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}03-11-2025 Elien De Greef reappointed as statutory auditor
- Elien De Greef — Commissaris
Technical details
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}24-09-2025 1 director appointed, 5 reappointed
- Alexis Descampe — Gedelegeerd bestuurder
- Christophe Nothomb — Bestuurder
- Alexis Descampe — Gedelegeerd bestuurder
- Luc Dossche — Bestuurder
- Els Lammertyn — Bestuurder
- Erik Does — Bestuurder
Technical details
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}24-09-2025 Alexis Descampe appointed as managing director
- Alexis Descampe — Gedelegeerd bestuurder
Technical details
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}24-09-2025 1 director appointed, 5 reappointed
- Alexis Descampe — Gedelegeerd bestuurder
- Christophe Nothomb — Bestuurder
- Alexis Descampe — Gedelegeerd bestuurder
- Luc Dossche — Bestuurder
- Els Lammertyn — Bestuurder
- Erik Does — Bestuurder
Technical details
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"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs suivants: Delacon BV - Administrateur, represent\u00E9e par Els Lammertyn"
},
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},
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}
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"subject_company": {
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}
}04-09-2025 Daniel Wuyts appointed as statutory auditor
- Daniel Wuyts — Commissaris
Technical details
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"evidence_quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/06/2025, est act\u00E9 - La nomiination la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL, BE0446.334.711 comme commissaire de la soci\u00E9t\u00E9 F\u00E4rm.coop pour une dur\u00E9e de 3 ans."
}
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"legal_form": "SC"
}
}04-09-2025 Daniel Wuyts appointed as statutory auditor
- Daniel Wuyts — Commissaris
Technical details
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"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/06/2025, est act\u00E9 - La nomiination la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL, BE0446.334.711 comme commissaire de la soci\u00E9t\u00E9 F\u00E4rm.coop pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-04",
"filing_date": "2025-06-19",
"act_kind_objet": "Nomination commissaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0639.799.033",
"name_full": "F\u00C4RM.COOP",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLG Management",
"person_name": null,
"org_rep_person_name": "Alexis DESCAMPE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2025 2 directors appointed
- EY Bedrijfsrevisoren SRL — Commissaire
- Daniel Wuyts — Représentant permanent du commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "F\u00C4RM.COOP"
}
}25-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-25",
"filing_date": null,
"act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The assembly dispenses the president from reading the documents communicated to the shareholders of each of the absorbed companies and the absorbing company, in accordance with article 12:51 of the code of companies and associations.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "Rue Gray 10, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.415.479",
"name": "ART DE VIVRE",
"role": "absorbed",
"address": "Chauss\u00E9e de Saint-Job 532, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0555.739.724",
"name": "BIO CORNER\u0027S",
"role": "absorbed",
"address": "Pav\u00E9 de Soignies 87, 7850 Enghien",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.153.287",
"name": "BIOSTOCKEL",
"role": "absorbed",
"address": "Chauss\u00E9e de Saint-Job 532, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.362.686",
"name": "BioStory",
"role": "absorbed",
"address": "Rue de Rixensart 20B, 1332 Rixensart",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0744.918.032",
"name": "BIOSTORY NIVELLES",
"role": "absorbed",
"address": "Rue de l\u0027Artisanat 1, 1400 Nivelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0669.710.764",
"name": "BIOSTORY OTTIGNIES",
"role": "absorbed",
"address": "Avenue des Combattants 92 bo\u00EEte A, 1340 Ottignies-Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0689.748.786",
"name": "BIOSTORY WATERLOO",
"role": "absorbed",
"address": "Rue du Gaz 1, 1410 Waterloo",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0744.558.538",
"name": "BioUnicorn",
"role": "absorbed",
"address": "Rue Gray 10 bo\u00EEte 32, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0751.671.509",
"name": "biovivierdoie",
"role": "absorbed",
"address": "Chauss\u00E9e de Waterloo 1250, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.659.943",
"name": "DISTRITEX",
"role": "absorbed",
"address": "Rue de l\u0027Eglise 101, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.566.782",
"name": "f\u00E4rm.be",
"role": "absorbed",
"address": "Quai au Bois \u00E0 Br\u00FBler 43, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0667.517.079",
"name": "f\u00E4rm.fernandcocq",
"role": "absorbed",
"address": "Chauss\u00E9e d\u0027Ixelles 136-138, 1050 Ixelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0640.768.538",
"name": "f\u00E4rm.hankar",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre 1080, 1160 Auderghem",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0707.675.475",
"name": "f\u00E4rm.jourdan",
"role": "absorbed",
"address": "Rue Gray 10, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0691.650.481",
"name": "f\u00E4rm.meiser",
"role": "absorbed",
"address": "Avenue Rogier 383, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0818.109.975",
"name": "f\u00E4rm.tongres",
"role": "absorbed",
"address": "Rue de Linthout 169, 1200 Woluwe-Saint-Lambert",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0713.488.151",
"name": "SEQUOIA ETTERBEEK",
"role": "absorbed",
"address": "Rue Gray 2-4, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0740.462.069",
"name": "SEQUOIA LEPOUTRE",
"role": "absorbed",
"address": "Chauss\u00E9e de Waterloo 512, 1050 Ixelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0729.546.601",
"name": "SEQUOIA LOUISE",
"role": "absorbed",
"address": "Rue Lesbroussart 123, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0824.702.611",
"name": "SEQUOIA WATERLOO",
"role": "absorbed",
"address": "Chauss\u00E9e de Bruxelles 59, 1410 Waterloo",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0660.794.781",
"name": "SEQUOIA WATERMAEL",
"role": "absorbed",
"address": "Rue des B\u00E9gonias 10 bo\u00EEte 16, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0548.893.504",
"name": "SEQUOIA WAVRE",
"role": "absorbed",
"address": "Chauss\u00E9e de Namur 223 bo\u00EEte A, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0661.631.555",
"name": "SEQUOIA WEB",
"role": "absorbed",
"address": "Chauss\u00E9e de Saint-Job 532, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:54",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire universal patrimony of each of the absorbed companies is transferred to the acquiring company, f\u00E4rm.coop, without exception or reservation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative f\u00E4rm.coop a approuv\u00E9 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, f\u00E4rm.coop, va acqu\u00E9rir de plein droit l\u0027int\u00E9gralit\u00E9 du patrimoine de 23 soci\u00E9t\u00E9s \u00E0 absorber, qui seront dissoutes sans liquidation. Les op\u00E9rations de transfert prendront effet juridiquement le 1er juillet 2025 et comptablement et fiscalement le 1er janvier 2025.",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sence",
"3 procurations",
"8 formulaires de vote",
"1 d\u00E9claration de conformit\u00E9 IBGE"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": null,
"act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "Rue Gray 10, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.415.479",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C ART DE VIVRE \u00BB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0555.739.724",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BIO CORNER\u0027S \u00BB",
"role": "absorbed",
"address": "7850 Enghien, Pav\u00E9 de Soignies 87",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.153.287",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTOCKEL \u00BB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.362.686",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTORY \u00BB",
"role": "absorbed",
"address": "1332 Rixensart, Rue de Rixensart 20B",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0744.918.032",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTORY NIVELLES \u00BB",
"role": "absorbed",
"address": "1400 Nivelles, Rue de l\u0027Artisanat 1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0669.710.764",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTORY OTTIGNIES \u00BB",
"role": "absorbed",
"address": "1340 Ottignies-Louvain-la-Neuve, Avenue des Combattants 92 bo\u00EEte A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0689.748.786",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C BIOSTORY WATERLOO \u00BB",
"role": "absorbed",
"address": "1410 Waterloo, Rue du Gaz 1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0744.558.538",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BioUnicorn \u00BB",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bo\u00EEte 32",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0751.671.509",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C biovivierdoie \u00BB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 1250",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.659.943",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C DISTRITEX \u00BB",
"role": "absorbed",
"address": "1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise 101",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.566.782",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.be \u00BB",
"role": "absorbed",
"address": "1000 Bruxelles, Quai au Bois \u00E0 Br\u00FBler 43",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0667.517.079",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.fernandcocq \u00BB",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 136-138",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0640.768.538",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.hankar \u00BB",
"role": "absorbed",
"address": "1160 Auderghem, Chauss\u00E9e de Wavre 1080",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0707.675.475",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.jourdan \u00BB",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0691.650.481",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.meiser \u00BB",
"role": "absorbed",
"address": "1030 Schaerbeek, Avenue Rogier 383",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0818.109.975",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C f\u00E4rm.tongres \u00BB",
"role": "absorbed",
"address": "1200 Woluwe-Saint-Lambert, Rue de Linthout 169",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0713.488.151",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA ETTERBEEK \u00BB",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 2-4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0740.462.069",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA LEPOUTRE \u00BB",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e de Waterloo 512",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0729.546.601",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA LOUISE \u00BB",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Lesbroussart 123",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0824.702.611",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA WATERLOO \u00BB",
"role": "absorbed",
"address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 59",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0660.794.781",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA WATERMAEL \u00BB",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, Rue des B\u00E9gonias 10 bo\u00EEte 16",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0548.893.504",
"name": "Soci\u00E9t\u00E9 anonyme \u003C\u003C SEQUOIA WAVRE \u00BB",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Namur 223 bo\u00EEte A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0661.631.555",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C SEQUOIA WEB \u00BB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de 24 soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante f\u00E4rm.coop. Ce transfert inclut tous les biens corporels et incorporels, droits, cr\u00E9ances, engagements, licences, marques, client\u00E8le, savoir-faire, contrats en cours, et droits d\u0027utilisation des d\u00E9nominations commerciales.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de f\u00E4rm.coop, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 Bruxelles, a approuv\u00E9 la fusion par absorption de 24 soci\u00E9t\u00E9s, dont les actions sont d\u00E9tenues par f\u00E4rm.coop. Les soci\u00E9t\u00E9s absorb\u00E9es, dont les si\u00E8ges sont r\u00E9partis \u00E0 travers Bruxelles, Uccle, Nivelles, Waterloo, etc., seront dissoutes sans liquidation \u00E0 compter du 1er juillet 2025. Leur patrimoine int\u00E9gral, y compris les biens immobiliers, les droits, les contrats, les marques et la client\u00E8le, sera transf\u00E9r\u00E9 \u00E0 f\u00E4rm.coop. L\u0027op\u00E9ration est fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et prend eff",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sence",
"3 procurations",
"8 formulaires de vote",
"1 d\u00E9claration de conformit\u00E9 IBGE"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-05-09",
"act_kind_objet": "SC: FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "Rue Gray 10, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0886.777.661",
"name": "SEQUOIA PARTICIPATIONS",
"role": "absorbed",
"address": "Chauss\u00E9e de Saint-Job 532, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses cr\u00E9ances, droits, engagements, client\u00E8le, savoir-faire, licences, immatriculations, contrats, et obligations contractuelles, sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative f\u00E4rm.coop, ayant son si\u00E8ge \u00E0 Etterbeek, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme SEQUOIA PARTICIPATIONS, dont le si\u00E8ge est \u00E0 Uccle. Cette fusion s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027actionnaire unique est la soci\u00E9t\u00E9 absorbante. Le transfert universel du patrimoine prend effet juridiquement le 1er juillet 2025, et comptablement et fiscalement le 1er janvier 2025. Aucune action nouvelle n\u0027est \u00E9mise, et la soci\u00E9t\u00E9 absorbante assume int\u00E9gralement le passif et les ob",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sences",
"4 procurations",
"6 formulaires de vote"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-05-09",
"act_kind_objet": "SC: FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": null,
"act_date": "2025-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "Rue Gray 10, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0886.777.661",
"name": "SEQUOIA PARTICIPATIONS",
"role": "absorbed",
"address": "Saint-Job 532, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:52",
"12:55",
"12:57",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, entra\u00EEnant de plein droit le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 de son patrimoine (actif et passif) \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative f\u00E4rm.coop a pris la d\u00E9cision de fusionner par absorption la soci\u00E9t\u00E9 anonyme SEQUOIA PARTICIPATIONS. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son patrimoine universel est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui est son actionnaire unique. L\u0027op\u00E9ration prendra effet juridiquement le 1er juillet 2025 et comptablement le 1er janvier 2025.",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sences",
"4 procurations",
"6 formulaires de vote"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA PARTICIPATIONS",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Tous les \u00E9l\u00E9ments actifs et passifs de la soci\u00E9t\u00E9 \u00E0 absorber sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL \u0022Luc Dossche \u0026 C\u00B0\u0022",
"person_name": null,
"org_rep_person_name": "Luc DOSSCHE"
},
"summary_narrative": "Un projet de fusion silencieuse est d\u00E9pos\u00E9 pour absorber la soci\u00E9t\u00E9 SEQUOIA PARTICIPATIONS par la soci\u00E9t\u00E9 f\u00E4rm.coop. La fusion est soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025, sur la base des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Luc DOSSCHE \u0026 C.",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": {
"effective_date": "2025-05-05",
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ART DE VIVRE",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIO CORNER\u0027S",
"role": "absorbed",
"address": "7850 Enghien, Pav\u00E9 de Soignies 87",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioLeuven",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bo\u00EEte 32",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTOCKEL",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioStory",
"role": "absorbed",
"address": "1332 Rixensart, Rue de Rixensart 20B",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY NIVELLES",
"role": "absorbed",
"address": "1400 Nivelles, Rue de l\u0027Artisanat 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY OTTIGNIES",
"role": "absorbed",
"address": "1340 Ottignies-Louvain-la-Neuve, Avenue des Combattants 92 bo\u00EEte A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY WATERLOO",
"role": "absorbed",
"address": "1410 Waterloo, Rue du Gaz 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioUnicom",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bo\u00EEte 32",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "biovivierdoie",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 1250",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DISTRITEX",
"role": "absorbed",
"address": "1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise 101",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.be",
"role": "absorbed",
"address": "1000 Bruxelles, Quai au Bois \u00E0 Br\u00FBler 43",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.fernandcocg",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 136-138",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.hankar",
"role": "absorbed",
"address": "1160 Auderghem, Chauss\u00E9e de Wavre 1080",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.jourdan",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.meiser",
"role": "absorbed",
"address": "1030 Schaerbeek, Avenue Rogier 383",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.tongres",
"role": "absorbed",
"address": "1200 Woluwe-Saint-Lambert, Rue de Linthout 169",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA ETTERBEEK",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 2-4",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA LEPOUTRE",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e de Waterloo 512",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA LOUISE",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Lesbroussart 123",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WATERLOO",
"role": "absorbed",
"address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 59",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WATERMAEL",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, Rue des B\u00E9gonias 10 bo\u00EEte 16",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WAVRE",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Namur 223 bo\u00EEte A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WEB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse par absorption, o\u00F9 l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, f\u00E4rm.coop. Le transfert inclut les actifs et passifs des soci\u00E9t\u00E9s absorb\u00E9es, notamment des biens immobiliers, des locaux commerciaux, des parkings, des caves, et des emplacements de stationnement. Le patrimoine transf\u00E9r\u00E9 couvre des activit\u00E9s li\u00E9es",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL \u0022Luc Dossche \u0026 C.\u0022",
"person_name": null,
"org_rep_person_name": "Luc DOSSCHE"
},
"summary_narrative": "Le projet de fusion silencieuse vise \u00E0 absorber 24 soci\u00E9t\u00E9s, dont f\u00E4rm.coop est la soci\u00E9t\u00E9 absorbante. Les soci\u00E9t\u00E9s absorb\u00E9es, toutes sp\u00E9cialis\u00E9es dans la vente de produits alimentaires bio, naturels et di\u00E9t\u00E9tiques, ainsi que dans la distribution et la gestion de magasins, transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 f\u00E4rm.coop. L\u0027op\u00E9ration est fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, et pr\u00E9voit la transformation de f\u00E4rm.coop en soci\u00E9t\u00E9 anonyme. Les comptes annuels des soci\u00E9t\u00E9s absorb\u00E9es sont bas\u00E9s sur ceux cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, et les op\u00E9rations co",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ART DE VIVRE",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIO CORNER\u0027S",
"role": "absorbed",
"address": "7850 Enghien, Pav\u00E9 de Soignies 87",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioLeuven",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bo\u00EEte 32",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTOCKEL",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioStory",
"role": "absorbed",
"address": "1332 Rixensart. Rue de Rixensart 20\u0412",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY NIVELLES",
"role": "absorbed",
"address": "1400 Nivelles, Rue de l\u0027Artisanat 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY OTTIGNIES",
"role": "absorbed",
"address": "1340 Ottignies-Louvain-la-Neuve, Avenue des Combattants 92 bo\u00EEte A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BIOSTORY WATERLOO",
"role": "absorbed",
"address": "1410 Waterloo, Rue du Gaz 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BioUnicom",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10 bofte 32",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "biovivierdoie",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 1250",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DISTRITEX",
"role": "absorbed",
"address": "1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise 101",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.be",
"role": "absorbed",
"address": "1000 Bruxelles, Quai au Bois \u00E0 Br\u00FBler 43",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.fernandcocg",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 136-138",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.hankar",
"role": "absorbed",
"address": "1160 Auderghem, Chauss\u00E9e de Wavre 1080",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.jourdan",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.meiser",
"role": "absorbed",
"address": "1030 Schaerbeek, Avenue Rogier 383",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "f\u00E4rm.tongres",
"role": "absorbed",
"address": "1200 Woluwe-Saint-Lambert, Rue de Linthout 169",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA ETTERBEEK",
"role": "absorbed",
"address": "1040 Etterbeek, Rue Gray 2-4",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA LEPOUTRE",
"role": "absorbed",
"address": "1050 Ixelles, Chauss\u00E9e de Waterloo 512",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA LOUISE",
"role": "absorbed",
"address": "1000 Bruxelles, Rue Lesbroussart 123",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WATERLOO",
"role": "absorbed",
"address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 59",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WATERMAEL",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, Rue des B\u00E9gonias 10 bo\u00EEte 16",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WAVRE",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Namur 223 bo\u00EEte A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA WEB",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire patrimony of the absorbing company and all the absorbing companies is transferred to the absorbing company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "an entey: f\u00E4rm.coop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "A projet de fusion par absorption est d\u00E9pos\u00E9 pour la soci\u00E9t\u00E9 coop\u00E9rative f\u00E4rm.coop. Elle absorbera 23 autres soci\u00E9t\u00E9s, dont ART DE VIVRE, BIO CORNER\u0027S, BioLeuven, BIOSTOCKEL, BioStory, BIOSTORY NIVELLES, BIOSTORY OTTIGNIES, BIOSTORY WATERLOO, BioUnicom, biovivierdoie, DISTRITEX, f\u00E4rm.be, f\u00E4rm.fernandcocg, f\u00E4rm.hankar, f\u00E4rm.jourdan, f\u00E4rm.meiser, f\u00E4rm.tongres, SEQUOIA ETTERBEEK, SEQUOIA LEPOUTRE, SEQUOIA LOUISE, SEQUOIA WATERLOO, SEQUOIA WATERMAEL, SEQUOIA WAVRE, SEQUOIA WEB. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse et sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des acti",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Luc Dossche \u0026 C\u00B0",
"firm_city": null,
"firm_name": "SRL \u0022Luc Dossche \u0026 C\u00B0\u0022",
"office_city": "Brussels",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": {
"effective_date": "2025-05-05",
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "f\u00E4rm.coop",
"role": "acquiring",
"address": "1040 Etterbeek, Rue Gray 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SEQUOIA PARTICIPATIONS",
"role": "absorbed",
"address": "1180 Uccle, Chauss\u00E9e de Saint-Job 532",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Tous les actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante sur la base des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL \u0022Luc Dossche \u0026 C\u00B0\u0022",
"person_name": null,
"org_rep_person_name": "Monsieur Luc Dossche"
},
"summary_narrative": "Le projet de fusion silencieuse entre f\u00E4rm.coop (soci\u00E9t\u00E9 coop\u00E9rative) et SEQUOIA PARTICIPATIONS (soci\u00E9t\u00E9 anonyme) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, f\u00E4rm.coop, absorbera l\u0027int\u00E9gralit\u00E9 du patrimoine de SEQUOIA PARTICIPATIONS, dont les comptes annuels sont bas\u00E9s sur ceux cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024. L\u0027op\u00E9ration, qui inclut la transformation de f\u00E4rm.coop en soci\u00E9t\u00E9 anonyme, sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"D\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2024 Fabienne Velge resigns as director
- Fabienne Velge — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabienne Velge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "F\u00C4RM.CO\u041E\u0420"
}
}29-07-2024 Fabienne Velge resigns as director
- Fabienne Velge — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabienne Velge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "derfxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0639.799.033",
"name_full": "F\u00C4RM.CO\u041E\u0420",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
},
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}29-07-2024 Fabienne Velge resigns as director
- Fabienne Velge — Bestuurder
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}21-02-2023 Erik Bauwelinck appointed as statutory auditor
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}29-11-2022 Pascale Tytgat resigns as statutory auditor
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}10-06-2022 13 directors appointed, 13 resigning
- Christophe Nothomb — Administrateur b
- Fabienne Velge — Administrateur b
- DLG Management SCRL — Administrateur b
- Alexis Descampe — Administrateur b
- SasThoCo B.V. — Administrateur a
- Erik Does — Administrateur a
- Luc Dossche & C° BV — Administrateur a
- Luc Dossche — Administrateur a
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}10-06-2022 7 directors appointed, 6 resigning
- Christophe Nothomb — Bestuurder
- Fabienne Velge — Bestuurder
- Alexis Descampe — Bestuurder
- Erik Does — Bestuurder
- Luc Dossche — Bestuurder
- Els Lammertyn — Bestuurder
- Alexis Descampe — Gedelegeerd bestuurder
- Vincent Feugère — Bestuurder
Technical details
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},
"via_org": {
"kbo": null,
"name": "SasThoCo B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur A pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025 de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais SasThoCo B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Erik Does"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Luc Dossche \u0026 C\u00B0 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur A pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025 de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Luc Dossche \u0026 C\u00B0 BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luc Dossche,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Lammertyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Delacon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur A pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025 de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Delacon BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Els Lammertyn"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis Descampe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DLG Management SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-20",
"evidence_quote": "Le Conseil d\u0027Administration du 20 avril 2022 a act\u00E9 la nomination de - DLG Management SCRL, repr\u00E9sent\u00E9e par Alexis Descampe comme Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
}
],
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},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}14-03-2022 Pascale Tytgat appointed as statutory auditor
- Pascale Tytgat — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "BST R\u00E9viseurs d\u0027entreprises SRL",
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"effective_date": "2022-01-01",
"evidence_quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2021 est act\u00E9 La nomination du commissaire BST R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Pascale Tytgat. Le mandat prendra cours \u00E0 partir de l\u0027exercice clos de 2021 et se poursuivra jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, appel\u00E9"
}
],
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"subject_company": {
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"legal_form": "SC"
}
}14-03-2022 BST Réviseurs d'entreprises SRL appointed as commissaire
- BST Réviseurs d'entreprises SRL — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"subject_company": {
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"name_full": "F\u00E4rm.CO\u041E\u0420"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | färm.coop |