SeedsM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION - PROCES-VERBAL DE LA SOCIETE ABSORB\u0415\u0415",
      "value": "FUSION - PROCES-VERBAL DE LA SOCIETE ABSORB\u0415\u0415",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Sylvie DELCOUR notaire associ\u00E9 \u00E0 Mouscron ... le 23 f\u00E9vrier 2026",
      "value": "2026-02-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022 RI1 \u0022 ... le 23 f\u00E9vrier 2026",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en cons\u00E9quence la fusion, suivant les modalit\u00E9s pr\u00E9vues au projet de fusion, par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RI1 \u003E par la soci\u00E9t\u00E9 anonyme \u003C\u003C SEEDSM \u003E ... sur base d\u0027une situation active et passive de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9e au 7 novembre 2025, sans attribution d\u0027actions.",
      "value": {
        "date": "2026-02-23",
        "type": "absorption",
        "consideration": "sans attribution d\u0027actions",
        "accounting_date": "2025-11-07"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e \u00AB R11 \u00BB sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u003C SEEDSM \u003E\u003E \u00E0 dater du 7 novembre 2025 \u00E0 z\u00E9ro heure",
      "value": "2025-11-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, la soci\u00E9t\u00E9 \u00E0 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C R11. \u00BB, celles ci cessant d\u0027exister",
      "value": {
        "date": "2026-02-23",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s concern\u00E9es par la fusion d\u00E9clarent savoir et reconnaissent que l\u0027approbation de la fusion vaut de plein droit d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion, en ce compris les modifications qui seront apport\u00E9es aux statuts de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s concern\u00E9es par la fusion approuvent le transfert de tout le patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB R11 \u003E\u003E \u00E0 la soci\u00E9t\u00E9 anonyme \u003C SEEDSM \u003E",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "La soci\u00E9t\u00E9 absorb\u00E9e d\u00E9clare que son fonds de commerce est quitte et libre de toutes charges privil\u00E9gi\u00E9es ou hypoth\u00E9caires et n\u0027a pas \u00E9t\u00E9 donn\u00E9 en gage ou en nantissement.",
      "value": "quitte et libre de toutes charges privil\u00E9gi\u00E9es ou hypoth\u00E9caires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "La soci\u00E9t\u00E9 absorb\u00E9e d\u00E9clare qu\u0027elle ne poss\u00E8de pas de biens immobiliers ou autres biens pour lesquels une exigence particuli\u00E8re de publicit\u00E9 doit \u00EAtre respect\u00E9e.",
      "value": "ne poss\u00E8de pas de biens immobiliers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14411,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0000.000.000",
      "kind": "company",
      "name": "RI1",
      "attrs": {
        "seat": "1040 Etterbeek, rue Sainte-Gertrude, 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "enterprise_number": "1030 179 689"
      }
    },
    {
      "id": "e2",
      "kbo": "1002.075.029",
      "kind": "company",
      "name": "SEEDSM",
      "attrs": {
        "seat": "1020 Bruxelles, Esplanade, 1 bo\u00EEte 85",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie DELCOUR",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Mouscron"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
      "attrs": {
        "seat": "7711 Mouscron, boulevard d\u0027Herseaux, 1"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.075.029",
    "name_full": "SEEDSM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations ssp",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3455717,
      "class_name": "Ordinaire",
      "capital_share_eur": 3505717.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-12",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-11-07",
      "label": "date comptable"
    },
    {
      "date": "2026-01-12",
      "label": "date de d\u00E9p\u00F4t au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "1002075029",
      "kind": "org",
      "name": "SEEDSM",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "org",
      "name": "CONNANGLES INVESTISSEMENTS",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Philippe Bayet",
      "role": "repr\u00E9sentant permanent"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1002.075.029",
    "name_full": "SEEDSM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Bertoult d\u2019Hautecloque J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "Suite \u00E0 une erreur mat\u00E9rielle de l\u2019\u00E9tude ACTALEX, monsieur de Bertoult d\u2019Hautecloque J\u00E9r\u00F4me, d\u00E9missionne avec effet r\u00E9troactif au 7 novembre 2023 de ses fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u2019administration de la soci\u00E9t\u00E9 SeedsM. Quitus est donn\u00E9 de ses mandats susmentionn\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayet Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Connangles Investissements",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u2019administration avec effet r\u00E9troactif au 7 novembre 2023, la soci\u00E9t\u00E9 anonyme organis\u00E9e par les lois du Grand-Duch\u00E9 du Luxembourg, \u00AB Connangles Investissements \u00BB, ... repr\u00E9sent\u00E9e par son re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.075.029",
    "name_full": "SEEDSM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1020 Laeken, Esplanade 1 bte 85",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 3455717.0,
  "subject_company": {
    "kbo": "1002.075.029",
    "name_full": "SeedsM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-07",
  "post_incorporation_mandates": []
}