färm.coop
färm.coop compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. 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 | 15 |
| Sites | 26 |
| Publications | 67 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| 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.
-
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.
-
LARSPersonne moraleAdministrateur· repr. perm.: Guy de Manix de Sainte-AldegondeActe Moniteur 20042115 (19-03-2020)Actif30-01-2020 → auj.
-
Actif14-10-2019 → auj.
-
Actif21-06-2018 → auj.
-
Actif06-11-2017 → 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
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
-
Scrl Scale upPersonne moraleAdministrateur· repr. perm.: Olivier Van CauwelaertActe Moniteur 21093558 (05-08-2021)Ancien05-08-2021 → 28-02-2022
2 événements
- 28-02-2022 Démission· Administrateur
- 05-08-2021 Mandat renouvelé· Administrateur
-
Ancien05-08-2021 → 28-02-2022
2 événements
- 28-02-2022 Démission· Administrateur
- 05-08-2021 Nommé· Administrateur
-
Ancien14-10-2019 → 05-08-2021
2 événements
- 05-08-2021 Démission· Administrateur
- 14-10-2019 Nommé· Administrateur
-
Ancien— → 05-08-2021
-
Ancien06-11-2017 → 08-09-2020
2 événements
- 08-09-2020 Démission· Administrateur
- 06-11-2017 Nommé· Administrateur
-
Ancien— → 08-09-2020
-
Ancien— → 12-02-2020
-
HAT VENTURE S.A.Personne moraleAdministrateur· repr. perm.: François STООРActe Moniteur 20042115 (19-03-2020)Ancien— → 30-01-2020
-
Ancien06-11-2017 → 14-10-2019
2 événements
- 14-10-2019 Démission· Administrateur
- 06-11-2017 Nommé· Administrateur
-
Ancien— → 18-06-2019
-
Ancien— → 06-11-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Elien De Greef |
— | 04-09-2025 → auj. |
| FIGURAD BEDRIJFSREVISORENActif Commissaire · représenté par Erik Bauwelinck |
— | 01-01-2022 → auj. |
| BST Réviseurs d'Entreprises SRL Commissaire · représenté par Pascale Tytgat |
— | 01-01-2022 → 29-11-2022 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SC(706) |
| Date de constitution | 01-10-2015 |
| Status | Actif |
| Code postal | 1040 |
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 Starter.
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.
03-11-2025 1 administrateur nommé, 1 démissionnaire
- Elien De Greef — Representative
- Daniel Wuyts — Representative
Détails techniques
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}
}03-11-2025 Elien De Greef nommé administrateur
- Elien De Greef — Bestuurder
Détails techniques
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"evidence_quote": "Le conseil d\u0027administration du 06/10/2025 a valid\u00E9 le changement de repr\u00E9sentarit permanent de la soci\u00E9t\u00E9 EY Reviseurs d\u0027Entreprises SRL, BE0446.334.711. 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.",
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},
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"person_name": "Alexis DESCAMPE",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 Elien De Greef reconduit comme commissaire
- Elien De Greef — Commissaris
Détails techniques
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"role": "commissaris",
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"name": "EY Reviseurs d\u0027Entreprises SRL",
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},
"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."
}
],
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},
"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": [
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"kbo": null,
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"act_meta": {
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"pub_date": "2025-09-24",
"filing_date": "2025-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"date": "2025-06-19",
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"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}24-09-2025 Alexis Descampe nommé administrateur délégué
- Alexis Descampe — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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"schema": "v3.2",
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"subject_company": {
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}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
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Nothomb",
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"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs suivants: Christophe Nothomb - Administrateur \u0026 Pr\u00E9sident"
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"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs suivants: DLG Management SCRL - Administrateur d\u00E9l\u00E9gu\u00E9, represent\u00E9e par Alexis Descampe"
},
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},
"via_org": {
"kbo": null,
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"address": null,
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},
"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."
},
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},
"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,
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},
"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",
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FARM.COOP",
"legal_form": "SC"
}
}04-09-2025 Daniel Wuyts nommé commissaire
- Daniel Wuyts — Commissaris
Détails techniques
{
"events": [
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"role": "commissaris",
"person": {
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"name": "Daniel Wuyts",
"address": null,
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},
"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"
}
}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,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"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 administrateurs nommés
- EY Bedrijfsrevisoren SRL — Commissaire
- Daniel Wuyts — Représentant permanent du commissaire
Détails techniques
{
"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 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": "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 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
}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": "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 au Moniteur belge — Divers
Détails techniques
{
"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 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": 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 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": "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",
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}
}29-07-2024 Fabienne Velge démissionne de son mandat d'administrateur
- Fabienne Velge — Bestuurder
Détails techniques
{
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{
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},
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"corrected_publication_numac": null
}29-07-2024 Fabienne Velge démissionne de son mandat d'administrateur
- Fabienne Velge — Bestuurder
Détails techniques
{
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{
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],
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}
}21-02-2023 Erik Bauwelinck nommé commissaire
- Erik Bauwelinck — Commissaris
Détails techniques
{
"events": [
{
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"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"
}
],
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"name_full": "FARM.COOP",
"legal_form": "SC"
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}21-02-2023 Erik Bauwelinck nommé commissaire
- Erik Bauwelinck — Commissaris
Détails techniques
{
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"evidence_quote": "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 Monsieur Erik Bauwelinck, r\u00E9viseur d\u0027entreprises,comme commissaire de la soci\u00E9",
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"date": "2022-12-12",
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},
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},
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"corrected_publication_numac": null
}21-02-2023 SRL "Figurad Bedrijfsrevisoren" nommé commissaire
- SRL "Figurad Bedrijfsrevisoren" — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"rrn": null,
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"subject_company": {
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}29-11-2022 Pascale Tytgat démissionne de son mandat de commissaire
- Pascale Tytgat — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"rrn": null,
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"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.",
"decharge_status": "granted",
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{
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"evidence_quote": "et le d\u00E9charge pour l\u0027ex\u00E9cution de sa mission.",
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"office_city": "Rael",
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},
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{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2021-12-15",
"unanimous": null
}
],
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},
"publication_proxy": {
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"org_rep_person_name": "Alexis Descampe",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2022 Pascale Tytgat démissionne de son mandat de commissaire
- Pascale Tytgat — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
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],
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}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,
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"kbo": null,
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"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.",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FARM.COOP",
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}10-06-2022 13 administrateurs nommés, 13 démissionnaires
- 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
Détails techniques
{
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{
"kind": "director_out",
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"rrn": null,
"name": "Monsieur Vincent Feug\u00E8re",
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},
{
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},
{
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},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Guy de Marnix",
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}
},
{
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"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Amine MOUSSAOUI",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur R\u00E9my Bossert",
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}
},
{
"kind": "director_out",
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"rrn": null,
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}
},
{
"kind": "director_out",
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"rrn": null,
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},
{
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},
{
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},
{
"kind": "director_in",
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"rrn": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "SasThoCo B.V.",
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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],
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}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",
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{
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{
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{
"kind": "director_out",
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{
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{
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},
{
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"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"
}
}14-03-2022 BST Réviseurs d'entreprises SRL nommé commissaire
- BST Réviseurs d'entreprises SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BST R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0639.799.033",
"name_full": "F\u00E4rm.CO\u041E\u0420"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | färm.coop |