färm.coop
färm.coop est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 11 |
| Sites | 26 |
| Publications | 28 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 BVPersonne moraleAdministrateur· repr. perm.: Luc DosscheActe Moniteur 25120189 (24-09-2025)Actif24-09-2025 → auj.
-
SasThoCo BVPersonne moraleAdministrateur· repr. perm.: Erik DoesActe Moniteur 25120189 (24-09-2025)Actif24-09-2025 → auj.
-
Delacon BVPersonne moraleAdministrateur· repr. perm.: Els LammertynActe Moniteur 25120189 (24-09-2025)Actif19-04-2022 → auj.
2 événements
- 24-09-2025 Mandat renouvelé· Administrateur
- 19-04-2022 Nommé· Administrateur
-
Luc Dossche & C° BVPersonne moraleAdministrateur· repr. perm.: Luc DosscheActe Moniteur 22069321 (10-06-2022)Actif19-04-2022 → auj.
-
SasThoCo B.V.Personne moraleAdministrateur· repr. perm.: Erik DoesActe Moniteur 22069321 (10-06-2022)Actif19-04-2022 → auj.
-
Biodyvino BVBAPersonne moraleAdministrateur· repr. perm.: Vincent DE ConinckActe Moniteur 21093558 (05-08-2021)Actif05-08-2021 → auj.
Afficher 5 autres dirigeants en fonction
-
IKAGT Management SRLPersonne moraleAdministrateur· repr. perm.: Amine MOUSSAOUlActe Moniteur 21093558 (05-08-2021)Actif05-08-2021 → auj.
-
SRIB S.A.Personne moraleAdministrateur· repr. perm.: Barbara ROOSEActe Moniteur 21093558 (05-08-2021)Actif05-08-2021 → auj.
-
Actif08-09-2020 → auj.
3 événements
- 24-09-2025 Mandat renouvelé· Administrateur
- 19-04-2022 Nommé· Administrateur
- 08-09-2020 Nommé· Administrateur
-
DLG ManagementPersonne moraleAdministrateur délégué· repr. perm.: Alexis DescampeActe Moniteur 20103346 (08-09-2020)Actif08-09-2020 → auj.
-
DLG Management SCRLPersonne moraleAdministrateur délégué· repr. perm.: Alexis DescampeActe Moniteur 25120189 (24-09-2025)Actif22-06-2017 → auj.
7 événements
- 24-09-2025 Mandat renouvelé· Administrateur délégué
- 24-09-2025 Nommé· Administrateur délégué
- 20-04-2022 Nommé· Administrateur délégué
- 19-04-2022 Nommé· Administrateur
- 05-08-2021 Mandat renouvelé· Administrateur
- 06-11-2017 Nommé· Administrateur
- 22-06-2017 Nommé· Administrateur délégué
Historique, non confirmé récemment (4)
-
LARSPersonne moraleAdministrateur· repr. perm.: Guy de Manix de Sainte-AldegondeActe Moniteur 20042115 (19-03-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
Anciens dirigeants (16)
-
Ancien30-01-2020 → 29-07-2024
3 événements
- 29-07-2024 Démission· Administrateur
- 19-04-2022 Nommé· Administrateur
- 30-01-2020 Nommé· Administrateur
-
IKAGAT Management SRLPersonne moraleAdministrateur· repr. perm.: Amine MOUSSAOUIActe Moniteur 22069321 (10-06-2022)Ancien- → 19-04-2022
-
LARS BVBAPersonne moraleAdministrateur· repr. perm.: Guy de MarnixActe Moniteur 22069321 (10-06-2022)Ancien- → 19-04-2022
-
Ancien08-09-2020 → 19-04-2022
2 événements
- 19-04-2022 Démission· Administrateur
- 08-09-2020 Nommé· Administrateur
-
Finance & Invest Brussels SAPersonne moraleAdministrateur· repr. perm.: Barbara RooseActe Moniteur 22069321 (10-06-2022)Ancien- → 10-03-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Elien De Greef |
- | 04-09-2025 → auj. |
Afficher 2 commissaires précédents
| BST Réviseurs d'Entreprises SRL Commissaire · représenté par Pascale Tytgat |
- | 01-01-2022 → 29-11-2022 |
| FIGURAD BEDRIJFSREVISOREN Commissaire · représenté par Erik Bauwelinck remplacé par Ernst et Young Reviseurs d'Entreprises en 2025 |
- | 01-01-2022 → 04-09-2025 |
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SC(706) |
| Date de constitution | 01-10-2015 |
| Status | Actif |
| Code postal | 1040 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Afficher 20 autres sites
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21002A0169/00V005 | Bruxelles | 7 708 m² | 1 · 779 m² | 23,6 m · 6 ét. |
| 21017D0156/00E002 | Bruxelles | 5 026 m² | 1 · 1 882 m² | 48,7 m · 7 ét. |
| 21614H0016/00Y000 | Bruxelles | 4 038 m² | 1 · 1 410 m² | 10,4 m · 2 ét. |
| 23062B0376/02Z004 | Flandre | 3 132 m² | 1 · 673 m² | 12,2 m · 2 ét. |
| 25099A0002/00M002 | Wallonie | 2 995 m² | 1 · 1 831 m² | 9,5 m · 2 ét. |
| 21363B0465/00X035 | Bruxelles | 2 907 m² | 1 · 1 767 m² | 38,9 m · 9 ét. |
| 25772K0030/00R000 | Wallonie | 2 843 m² | 1 · 824 m² | - |
| 25763K0183/00D000 | Wallonie | 2 811 m² | 1 · 574 m² | 7,7 m · 2 ét. |
| 25033B0411/00E002 | Wallonie | 2 347 m² | 1 · 110 m² | 14,5 m · 2 ét. |
| 55025B0256/00P000 | Wallonie | 2 303 m² | 1 · 981 m² | 8,8 m · 2 ét. |
Encore 11 parcelles, disponible à partir de Kantoor S.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 28 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
03-11-2025 Elien De Greef reconduit comme commissaire
- Elien De Greef, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elien De Greef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-06",
"evidence_quote": "A partir de ce jour, la soci\u00E9t\u00E9 EY Reviseurs d\u0027Entreprises SRL, BE0446.334.711 est repr\u00E9sent\u00E9e par Elien De Greef, rempla\u00E7ant Daniel Wuyts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}24-09-2025 1 administrateur nommé, 5 reconduits
- Alexis Descampe, Gedelegeerd bestuurder
- Christophe Nothomb, Bestuurder
- Alexis Descampe, Gedelegeerd bestuurder
- Luc Dossche, Bestuurder
- Els Lammertyn, Bestuurder
- Erik Does, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Nothomb",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs suivants: Christophe Nothomb - Administrateur \u0026 Pr\u00E9sident"
},
{
"kind": "director_renew",
"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
},
"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs suivants: DLG Management SCRL - Administrateur d\u00E9l\u00E9gu\u00E9, represent\u00E9e par Alexis Descampe"
},
{
"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
},
"evidence_quote": "Le conseil d\u0027administration acte \u00E9galement la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DLG Management, repr\u00E9sent\u00E9e par Alexis Descampe."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LucDossche \u0026 Co BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs suivants: LucDossche \u0026 Co BV - Administrateur, represent\u00E9e par Luc Dossche"
},
{
"kind": "director_renew",
"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
},
"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs suivants: Delacon BV - Administrateur, represent\u00E9e par Els Lammertyn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Does",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SasThoCo BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs suivants: SasThoCo BV - Administrateur, represent\u00E9e par Erik Does"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}04-09-2025 Daniel Wuyts nommé commissaire
- Daniel Wuyts, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": 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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}25-07-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"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 au Moniteur belge, Divers
Détails techniques
{
"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
}19-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"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 au Moniteur belge, Divers
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Fabienne Velge, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Velge",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Fabienne Velge, en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}21-02-2023 Erik Bauwelinck nommé commissaire
- Erik Bauwelinck, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Bauwelinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "SRL \u0022Figurad Bedrijfsrevisoren\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 12.12.2022 est act\u00E9 La nomination de la SRL \u0022Figurad Bedrijfsrevisoren\u0022, num\u00E9ro d\u0027enregistrement IRE B00027, num\u00E9ro d\u0027entreprise 0423.109.644, ayant son si\u00E8ge social \u00E0 9051 Gand (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, repr\u00E9sent\u00E9e par Monsie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}29-11-2022 Pascale Tytgat démissionne de son mandat de commissaire
- Pascale Tytgat, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La r\u00E9siliation du mandat du commlssaire BST R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Pascale Tytgat et le d\u00E9charge pour l\u0027ex\u00E9cution de sa mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}10-06-2022 7 administrateurs nommés, 6 démissionnaires
- 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
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Feug\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "la d\u00E9miss\u00EDon de Monsieur Vincent Feug\u00E8re, Scale UP SCRL.repr\u00E9sent\u00E9e par Olivier Van Cauwelaert et Finance\u0026invest.brussels SA repr\u00E9sent\u00E9e par Barbara Roose en qualit\u00E9 d\u0027administrateurs avec effet respectivement au 28 f\u00E9vrier 2022, au 10 mars 2022, et au 10 mars 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Van Cauwelaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scale UP SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-28",
"evidence_quote": "la d\u00E9miss\u00EDon de Monsieur Vincent Feug\u00E8re, Scale UP SCRL.repr\u00E9sent\u00E9e par Olivier Van Cauwelaert et Finance\u0026invest.brussels SA repr\u00E9sent\u00E9e par Barbara Roose en qualit\u00E9 d\u0027administrateurs avec effet respectivement au 28 f\u00E9vrier 2022, au 10 mars 2022, et au 10 mars 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Roose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finance\u0026invest.brussels SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-10",
"evidence_quote": "la d\u00E9miss\u00EDon de Monsieur Vincent Feug\u00E8re, Scale UP SCRL.repr\u00E9sent\u00E9e par Olivier Van Cauwelaert et Finance\u0026invest.brussels SA repr\u00E9sent\u00E9e par Barbara Roose en qualit\u00E9 d\u0027administrateurs avec effet respectivement au 28 f\u00E9vrier 2022, au 10 mars 2022, et au 10 mars 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy de Marnix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LARS BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La d\u00E9mission en leur qualit\u00E9 d\u0027administrateur ayec effet \u00E0 la lev\u00E9e de la pr\u00E9sente assembl\u00E9e de - LARS BVBA repr\u00E9sent\u00E9e par Guy de Marnix"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amine MOUSSAOUI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IKAGAT Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La d\u00E9mission en leur qualit\u00E9 d\u0027administrateur ayec effet \u00E0 la lev\u00E9e de la pr\u00E9sente assembl\u00E9e de - IKAGAT Management SRL, repr\u00E9sent\u00E9e par Amine MOUSSAOUI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9my Bossert",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La d\u00E9mission en leur qualit\u00E9 d\u0027administrateur ayec effet \u00E0 la lev\u00E9e de la pr\u00E9sente assembl\u00E9e de - LARS BVBA repr\u00E9sent\u00E9e par Guy de Marnix - IKAGAT Management SRL, repr\u00E9sent\u00E9e par Amine MOUSSAOUI - Monsieur R\u00E9my Bossert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Nothomb",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur B 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: - Christophe Nothomb"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Velge",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur B 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: - Fabienne Velge"
},
{
"kind": "director_in",
"role": "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": "2022-04-19",
"evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur B 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: - DLG Management repr\u00E9sent\u00E9e par Alexis Descampe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Does",
"address": null,
"birth_date": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}14-03-2022 Pascale Tytgat nommé commissaire
- Pascale Tytgat, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
}
}02-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-02-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-09-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-08-2021 2 administrateurs nommés, 2 démissionnaires, 4 reconduits
- Vincent FEUGERE, Bestuurder
- Amine MOUSSAOUl, Bestuurder
- Alice CODSI, Bestuurder
- Florence Absalon, Bestuurder
- Alexis DESCAMPE, Bestuurder
- Olivier Van Cauwelaert, Bestuurder
- Barbara ROOSE, Bestuurder
- Vincent DE Coninck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "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
},
"evidence_quote": "La prolongation pour une dur\u00E9e de 3 ans du mandat d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de DLG Management SCRL, repr\u00E9sent\u00E9e par Alexis DESCAMPE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alice CODSI",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Alice CODSI comme administrateur de cat\u00E9gorie C"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent FEUGERE",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Vincent FEUGERE comme administrateur de cat\u00E9gorie C, pour une dur\u00E9e de 3 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Absalon",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9m\u00EDssion de Florence Absalon comme administrateur de cat\u00E9gorie F"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amine MOUSSAOUl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IKAGT Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination d\u0027IKAGT Management SRL, repr\u00E9sent\u00E9e par Amine MOUSSAOUl comme administrateur de cat\u00E9gorie F, pour une dur\u00E9e de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Van Cauwelaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scale Up SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La prolongation pour une dur\u00E9e de 3 ans du mandant d\u0027administrateur de Scale Up SCRL, repr\u00E9sent\u00E9e par Olivier Van Cauwelaert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara ROOSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRIB S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La prolongation pour une dur\u00E9e de 3 ans du mandant d\u0027administrateur de la SRIB S.A., repr\u00E9sent\u00E9e par Barbara ROOSE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DE Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Biodyvino BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La prolongation pour une dur\u00E9e de 3 ans du mandant d\u0027administrateur de Biodyvino BVBA, repr\u00E9sent\u00E9e par Vincent DE Coninck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}08-09-2020 2 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Rémy Bossert, Bestuurder
- Christophe Nothomb, Bestuurder
- Lionel Wauetrs, Bestuurder
- Christophe SERVAIS, Bestuurder
- Michel Tilleut, Bestuurder
- Alexis Descampe, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Wauetrs",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission, en fin de mandat, de Lionel Wauetrs, Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe SERVAIS",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission en fin de mandat, de Christophe SERVAIS, Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Tilleut",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "La d\u00E9mission depuis le 18/06/2019 de Michel Tilleut"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9my Bossert",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de R\u00E9my Bossert, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Nothomb",
"address": null,
"birth_date": null
},
"evidence_quote": "La nominaton de Christophe Nothomb, Administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis Descampe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DLG Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement, du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DLG Management, repr\u00E9sent\u00E9e par Alexis Descampe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}08-09-2020 Transfert du siège social de Woluwe-Saint-Pierre à Bruxelles
- Avenue des Lauriers 17, 1150 Woluwe-Saint-Pierre → Rue Gray 10, 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Gray",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue des Lauriers",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "17"
},
"effective_date": "2020-05-28",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration du 28 maj 2020 est act\u00E9: Le transfert du si\u00E8ge social vers Rue Gray n\u00B010 - 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}19-03-2020 2 administrateurs nommés, 1 démissionnaire
- Fabienne Velge, Bestuurder
- Guy de Manix de Sainte-Aldegonde, Bestuurder
- François STООР, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Velge",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-30",
"evidence_quote": "La nomination de Fabienne Velge comme administrateur de cat\u00E9gorie A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy de Manix de Sainte-Aldegonde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0629960164",
"name": "LARS BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-30",
"evidence_quote": "La nomination de LARS BVBA (BCE 0629.960.164) repr\u00E9sent\u00E9e par Guy de Manix de Sainte-Aldegonde comme administrateur de cat\u00E9gorie A."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois ST\u041E\u041E\u0420",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HAT VENTURE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-30",
"evidence_quote": "La d\u00E9mission de HAT VENTURE S.A. repr\u00E9sent\u00E9e par Fran\u00E7ois ST\u041E\u041E\u0420"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}12-02-2020 1 administrateur nommé, 1 démissionnaire
- Alexis DESCAMPE, Gedelegeerd bestuurder
- François STOOP, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis DESCAMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL DLG Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-22",
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec les pouvoirs de gestion journali\u00E8re la SCRL DLG Management dont le si\u00E8ge est \u00E9tabli rue de la ferme du Plagniau 121 \u00E0 1331 ROSIERES (n\u00B0 d\u0027entreprise 550.386.71) et dont le repr\u00E9sentant permanent est M. Alexis DESCAMPE. Cett"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois STOOP",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Fran\u00E7ois STOOP, administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}14-10-2019 2 administrateurs nommés, 1 démissionnaire
- Florence Absaion, Bestuurder
- Alice Codsi, Bestuurder
- Frédérique Van Zuylen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Absaion",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Florence Absaion, comme administrateur de cat\u00E9gorie Fpour un mandat de 2 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alice Codsi",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Alice Codsi, comme administrateur de cat\u00E9gorie C pour un mandat de 2 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Van Zuylen",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Fr\u00E9d\u00E9rique Van Zuylen, administrateur cat\u00E9gorie C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}20-07-2018 Tillieut Michel nommé administrateur
- Tillieut Michel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tillieut Michel",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-21",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2018 est act\u00E9e la nomination comme administrateur de: - Monsieur Tillieut Michel demeurant Vieux Chemin de Namur 18 \u00E0 1340 Ottignies-Louva\u00EDn-la-Neuve et ce \u00E0 partir du 21 juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}20-03-2018 Augmentation de capital de 500.015,70 € à 1.500.015,70 €
- €1.000.000 → €1.500.015,70
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 500015.7,
"currency": "EUR",
"after_eur": 1500015.7,
"delta_eur": 500015.7,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social \u00E0 concurrence de cinq cent mille quinze euros septante cents (500.015,70 EUR) pour la porter d\u0027un million d\u0027euros (1.000.000,00 EUR) \u00E0 un million cing cent mille quinze euros septante cents (1.500.015,70 EUR)...",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}22-11-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2017 4 administrateurs nommés, 1 démissionnaire
- Alexis Descampe, Bestuurder
- Frédérique Van Zuylen, Bestuurder
- Christophe Servais, Bestuurder
- Vincent De Coninck, Bestuurder
- Alexis Descampe, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Descampe",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission d\u0027Alexis Descampe en qualit\u00E9 d\u0027administrateur est accept\u00E9e"
},
{
"kind": "director_in",
"role": "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
},
"evidence_quote": "La nomination de DLG Management SCRL, dont le repr\u00E9sentant permanent est Alexis Descampe en qualit\u00E9 d\u0027administrateur est accept\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Van Zuylen",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Fr\u00E9d\u00E9rique Van Zuylen en qualit\u00E9 d\u0027administrateur est accept\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Servais",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Christophe Servais en qualit\u00E9 d\u0027administrateur est accept\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent De Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Vincent De Coninck en qualit\u00E9 d\u0027administrateur accept\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}09-05-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}18-02-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Georges Latran",
"firm_city": null,
"firm_name": "CLW Associates Sprl",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-18",
"filing_date": "2015-12-30",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0639.799.033",
"name": "FARM.CO\u041E\u0420",
"role": "contributor",
"address": "Avenue des Lauriers 17, 1150 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"396"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le quasi apport concerne une branche d\u0027activit\u00E9 (une partie du patrimoine) de la soci\u00E9t\u00E9 FARM.CO\u041E\u0420, transf\u00E9r\u00E9e \u00E0 une autre entit\u00E9. Le rapport du r\u00E9viseur et le proc\u00E8s-verbal du conseil d\u0027administration confirment la conformit\u00E9 de l\u0027op\u00E9ration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.CO\u041E\u0420",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georges Latran",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de FARM.CO\u041E\u0420 a adopt\u00E9 un rapport sp\u00E9cial concernant un quasi apport d\u0027une branche d\u0027activit\u00E9, conform\u00E9ment \u00E0 l\u0027article 396 du Code des soci\u00E9t\u00E9s. Ce rapport, accompagn\u00E9 du rapport du r\u00E9viseur, a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce. Monsieur Georges Latran, mandataire de CLW Associates Sprl, a \u00E9t\u00E9 d\u00E9sign\u00E9 pour effectuer les formalit\u00E9s de publication.",
"co_filed_documents": [
"Rapport du r\u00E9viseur pour un quasi apport",
"Proc\u00E8s-verbal du Conseil d\u0027administration du 30/12/2015"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2016 Transfert du siège social au sein de Bruxelles
- Rue de Haerne 65, 1040 Bruxelles → avenue des Lauriers 17, 1150 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue des Lauriers",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Haerne",
"country": "BE",
"postcode": "1040",
"box_number": "0",
"street_number": "65"
},
"effective_date": "2016-02-05",
"evidence_quote": "Le conseil prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 1150 Bruxelles, avenue des Lauriers 17, avec effet \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "FARM.COOP",
"legal_form": "SCRL"
}
}05-10-2015 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1040 BRUXELLES, rue de Haerne, 65, Bte 0",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0817.255.979",
"name": "DOFIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0817.255.979",
"holder_org_name": "DOFIS",
"contribution_type": "cash",
"amount_paid_in_eur": 397560,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 39756,
"amount_subscribed_eur": 397560,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0472.703.071",
"name": "HAT VENTURE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0472.703.071",
"holder_org_name": "HAT VENTURE",
"contribution_type": "cash",
"amount_paid_in_eur": 361060,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 36106,
"amount_subscribed_eur": 361060,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0447.999.151",
"name": "SERVOR"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0447.999.151",
"holder_org_name": "SERVOR",
"contribution_type": "cash",
"amount_paid_in_eur": 113590,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 11359,
"amount_subscribed_eur": 113590,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1942-04-22",
"name": "DESCAMPE Alexis Germain S\u00E9bastien",
"niss": null,
"address": "1367 Ramillies, rue du Gestiaux, 6"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 19270,
"holder_person_name": "DESCAMPE Alexis Germain S\u00E9bastien",
"is_subscriber_only": true,
"n_shares_subscribed": 7708,
"amount_subscribed_eur": 77080,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-04-29",
"name": "BATAILLE Baptiste Benjamin Maxence",
"niss": null,
"address": "1700 Dilbeek, J. De Windestraat, 17"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12680,
"holder_person_name": "BATAILLE Baptiste Benjamin Maxence",
"is_subscriber_only": true,
"n_shares_subscribed": 5071,
"amount_subscribed_eur": 50710,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-04-22",
"name": "Alexis Descampe",
"niss": null,
"address": "1367 Ramillies, rue du Gestiaux, 6"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 17921,
"holder_person_name": "Alexis Descampe",
"is_subscriber_only": false,
"n_shares_subscribed": 1792,
"amount_subscribed_eur": 17921,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Baptiste Bataille",
"niss": null,
"address": null
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 11790,
"holder_person_name": "Baptiste Bataille",
"is_subscriber_only": true,
"n_shares_subscribed": 1179,
"amount_subscribed_eur": 11790,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0639.799.033",
"name_full": "f\u00E4rm.coop",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-09-30",
"post_incorporation_mandates": []
}| Dénomination légaleFR | färm.coop |