Living Forest
La probabilité de faillite calculée de Living Forest sur 12 mois est de 4,4% (élevé). Les comptes annuels de 2024 montrent des capitaux propres de €42k et un résultat net de €-88k. La solvabilité se classe au-dessus de 89 % des 190 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €42k |
| Résultat net | €-88k |
| Mieux que le secteur | 89% |
| Active | 3 ans |
Profil fragile, attention surtout à rentabilité.
Calculé sur 4 axes sur 5. Non mesuré : croissance. Un axe non mesuré n'est pas un zéro : aucune donnée n'a été lue.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent avec Plus.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 71,5% | 20,6% | |
| Résultat net | €-88k | €-4k | |
| Capitaux propres | €42k | €11k | |
| Marge brute d'exploitation | €-76k | €3k | |
| Total actif | €58k | €89k |
| Exercice | 2024 |
|---|---|
| Dépôt | volledig |
| Chiffre d'affaires | - |
| EBITDA | €-77k |
| Résultat net | €-88k |
| Cash-flow | €-77k |
| Frais de personnel | - |
| Impôts sur le résultat | - |
| Dividendes | - |
| Total actif | €58k |
| Capitaux propres | €42k |
| Dettes | €17k |
| dont ≤ 1 an | €17k |
| dont > 1 an | - |
| Fonds de roulement | €-5k |
| Employés (ETP) | - |
| 2024 | |
|---|---|
| Current ratio | 0,70 |
| Quick ratio | 0,48 |
| Ratio fonds de roulement | -8,4% |
| Solvabilité | 71,5% |
| Debt / equity | 0,40 |
| Endettement à long terme | - |
| Interest coverage | -615,05 |
| Rentabilité brute | - |
| Rentabilité nette | - |
| ROA | -151,6% |
| ROE | -212,1% |
| Marge EBITDA | - |
| Crédit clients (DSO) | - |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €58k |
| Actifs immobilisés | 21/28 | €47k |
| Immobilisations incorporelles | 21 | €36k |
| Immobilisations corporelles | 22/27 | €11k |
| Actifs circulants | 29/58 | €12k |
| Stocks et commandes en cours | 3 | €4k |
| Créances à un an au plus | 40/41 | €6k |
| Valeurs disponibles | 54/58 | €2k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €58k |
| Capitaux propres | 10/15 | €42k |
| Apport / capital | 10/11 | €130k |
| Bénéfice (perte) reporté(e) | 14 | €-88k |
| Dettes | 17/49 | €17k |
| Dettes à un an au plus | 42/48 | €17k |
| Dettes commerciales à un an au plus | 44 | €17k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €-76k |
| Résultat d'exploitation | 9901 | €-88k |
| Charges financières | 65 | €125 |
| Résultat avant impôts | 9903 | €-88k |
| Résultat de l'exercice | 9904 | €-88k |
| Résultat à affecter | 9905 | €-88k |
-
BASTIN Yves JeanAdministrateurActe Moniteur 25333298 (22-05-2025)Actif22-05-2025 → auj.
-
DIMIDSCHSTEIN FernandAdministrateurActe Moniteur 25333298 (22-05-2025)Actif22-05-2025 → auj.
-
HAUBRUGE EricAdministrateurActe Moniteur 25333298 (22-05-2025)Actif22-05-2025 → auj.
-
Louis-François MOTTE dit FALISSEDéléguéActe Moniteur 25333298 (22-05-2025)Actif22-05-2025 → auj.
-
MOTTE dit FALISSE LouisFrançoisAdministrateurActe Moniteur 25333298 (22-05-2025)Actif22-05-2025 → auj.
-
ROUVEZ FrédéricAdministrateurActe Moniteur 25333298 (22-05-2025)Actif22-05-2025 → auj.
2 événements
- 22-05-2025 Nommé· Administrateur
- 22-05-2025 Nommé· Délégué
-
Yves BASTINPrésidentActe Moniteur 25333298 (22-05-2025)Actif22-05-2025 → auj.
2 événements
- 22-05-2025 Démission· Délégué
- 22-05-2025 Nommé· Président
| NACE primaire | Production d’autres boissons fermentées non distillées(11040) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-05-2023 |
| Status | Actif |
| Code postal | 6700 |
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. |
|---|---|---|---|---|
| 25384A0101/00W000 | Wallonie | 8,8 ha | 1 · 654 m² | 8,9 m · 2 ét. |
| 25055C0546/00K000 | Wallonie | 8 194 m² | 1 · 1 058 m² | 8,9 m · 2 ét. |
| 92053D0271/00C000 | Wallonie | 4 445 m² | 1 · 1 425 m² | - |
| 81001A2018/00N002 | Wallonie | 3 483 m² | 1 · 1 414 m² | - |
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.
12-09-2025 Augmentation de capital de 81.904 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 81904.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ROUVEZ Fr\u00E9d\u00E9ric",
"share_class": "D",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 17829,
"contribution_amount_eur": null
},
{
"kbo": "0862.540.628",
"rrn": null,
"kind": "org",
"name": "SA LUXEMBOURG DEVELOPPEMENT",
"share_class": "D",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 24419,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "St\u00E9phan UHODA",
"share_class": "D",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 24419,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "D",
"n_new_shares": 66667,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 81904.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "RSM InterAudit",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0801.380.841",
"name_full": "LIVING FOREST",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0862.540.628",
"pct": null,
"kind": "org",
"name": "SA LUXEMBOURG DEVELOPPEMENT",
"role": "aandeelhouder",
"n_shares": 24419,
"share_class": "D"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "St\u00E9phan UHODA",
"role": "aandeelhouder",
"n_shares": 24419,
"share_class": "D"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ROUVEZ Fr\u00E9d\u00E9ric",
"role": "aandeelhouder",
"n_shares": 17829,
"share_class": "D"
}
],
"share_classes_after": [
{
"n_shares": 103067,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 23370,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 93332,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 66667,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}22-05-2025 8 administrateurs nommés, 1 démissionnaire, 5 reconduits
- DIMIDSCHSTEIN Fernand, Bestuurder
- BASTIN Yves Jean, Bestuurder
- MOTTE dit FALISSE LouisFrançois, Bestuurder
- ROUVEZ Frédéric, Bestuurder
- HAUBRUGE Eric, Bestuurder
- Yves BASTIN, Voorzitter
- Frédéric ROUVEZ, Gedelegeerd bestuurder
- Louis-François MOTTE dit FALISSE, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de de l\u2019 organe d\u2019administration",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "organe d\u2019administration",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A72 du Code des soci\u00E9t\u00E9s et des associations, les actionnaires, pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cident de renoncer au rapport de l\u2019organe d\u2019administration",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "actionnaire",
"person": {
"rrn": "0775.547.761",
"name": "BXVentures Studios",
"address": "1348 Louvain-la-Neuve, Courbevoie 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0775.547.761",
"name": "BXVentures Studios",
"address": "1348 Louvain-la-Neuve, Courbevoie 13",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u0022BXVentures Studios\u0022 ayant son si\u00E8ge \u00E0 1348 Louvain-la-Neuve, Courbevoie 13, dont le num\u00E9ro d\u2019entreprise est le 0775.547.761, d\u00FBment repr\u00E9sent\u00E9e comme dit est,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIMIDSCHSTEIN Fernand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u2019instant interviennent : \u2022 Monsieur DIMIDSCHSTEIN Fernand, (\u2026), ici pr\u00E9sent ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIN Yves Jean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Monsieur BASTIN Yves Jean, (\u2026), ici pr\u00E9sent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOTTE dit FALISSE LouisFran\u00E7ois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Monsieur MOTTE dit FALISSE LouisFran\u00E7ois, (\u2026), ici pr\u00E9sent ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUVEZ Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Monsieur ROUVEZ Fr\u00E9d\u00E9ric, (\u2026), 8 repr\u00E9sent\u00E9 par Monsieur DIMIDSCHSTEIN Fernand en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBRUGE Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Monsieur HAUBRUGE Eric, (\u2026) repr\u00E9sent\u00E9 par Monsieur DIMIDSCHSTEIN Fernand en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric ROUVEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur pour un terme de cinq ans qui prendra fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes 2029 :",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand DIMIDSCHSTEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire la dur\u00E9e du mandat des quatre autres administrateurs (Messieurs Fernand DIMIDSCHSTEIN, Louis-Fran\u00E7ois MOTTE dit FALISSE, Yves BASTIN et Eric",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Fran\u00E7ois MOTTE dit FALISSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire la dur\u00E9e du mandat des quatre autres administrateurs (Messieurs Fernand DIMIDSCHSTEIN, Louis-Fran\u00E7ois MOTTE dit FALISSE, Yves BASTIN et Eric",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BASTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire la dur\u00E9e du mandat des quatre autres administrateurs (Messieurs Fernand DIMIDSCHSTEIN, Louis-Fran\u00E7ois MOTTE dit FALISSE, Yves BASTIN et Eric",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric HAUBRUGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire la dur\u00E9e du mandat des quatre autres administrateurs (Messieurs Fernand DIMIDSCHSTEIN, Louis-Fran\u00E7ois MOTTE dit FALISSE, Yves BASTIN et Eric",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves BASTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027instant, les administrateurs, pr\u00E9sents et repr\u00E9sent\u00E9s, se r\u00E9unissent pour prendre acte de la d\u00E9mission de Monsieur Yves BASTIN en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Yves BASTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de pr\u00E9sident, Monsieur Yves BASTIN, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric ROUVEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, Monsieur Fr\u00E9d\u00E9ric ROUVEZ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Louis-Fran\u00E7ois MOTTE dit FALISSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et Monsieur Louis-Fran\u00E7ois MOTTE dit FALISSE, pr\u00E9qualifi\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent ou ont d\u00E9clar\u00E9 accepter par document s\u00E9par\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-22",
"filing_date": "2025-05-20",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": true
},
{
"body": "conseil_d_administration",
"date": "2025-04-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.380.841",
"name_full": "LIVING FOREST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}02-01-2025 Transfert du siège social vers Arlon
- Avenue de Longwy 185 - 6700 Arlon (Batiment Idelux - Arlon - division - 1 Arlon)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Longwy 185 - 6700 Arlon (Batiment Idelux - Arlon - division - 1 Arlon)",
"city": "Arlon",
"region": "foreign",
"street": "Avenue de Longwy",
"country": "LU",
"postcode": "6700",
"box_number": null,
"street_number": "185",
"locality_suffix": "Arlon - division - 1 Arlon"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge \u00E0 l\u0027adresse suivante \u00E0 partir de ce jour:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-02",
"filing_date": "2024-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0801.380.841",
"name_full": "Living Forest",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-02-2024 Augmentation de capital de 50.000 € à 100.000 €
- €50.000 → €100.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 50000.0,
"before_eur": 50000.0,
"subscribers": [
{
"kbo": "0775.547.761",
"rrn": null,
"kind": "org",
"name": "BXVentures Studios",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 66667,
"contribution_amount_eur": 50000.0
}
],
"share_emission": {
"agio_eur": 50000.0,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 66667,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.75
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 50000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 150000.0,
"delta_eur": 50000.0,
"before_eur": 100000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Yves BASTIN",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 33333,
"contribution_amount_eur": 25000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Fernand DIMIDSCHSTEIN",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 33333,
"contribution_amount_eur": 25000.0
}
],
"share_emission": {
"agio_eur": 50000.0,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 66666,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 50000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 66666,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM InterAudit",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Luis Laperal"
},
"subject_company": {
"kbo": "0801.380.841",
"name_full": "LIVING FOREST",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0775.547.761",
"pct": null,
"kind": "org",
"name": "BXVentures Studios",
"role": "aandeelhouder",
"n_shares": 103067,
"share_class": "A"
},
{
"kbo": "0775.547.761",
"pct": null,
"kind": "org",
"name": "BXVentures Studios",
"role": "aandeelhouder",
"n_shares": 3600,
"share_class": "B"
},
{
"kbo": "0775.547.761",
"pct": null,
"kind": "org",
"name": "BXVentures Studios",
"role": "aandeelhouder",
"n_shares": 66666,
"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 103067,
"class_name": "A",
"capital_share_eur": 77300.25,
"voting_rights_per_share": 1.0
},
{
"n_shares": 3600,
"class_name": "B",
"capital_share_eur": 0.0,
"voting_rights_per_share": 0.0
},
{
"n_shares": 66666,
"class_name": "C",
"capital_share_eur": 50000.0,
"voting_rights_per_share": 1.0
}
]
}18-12-2023 Transfert du siège social vers Gembloux
- Passage des Déportés 2 5030 Gembloux
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Passage des D\u00E9port\u00E9s 2\n5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Passage des D\u00E9port\u00E9s",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "2",
"locality_suffix": "(GxABT)"
},
"old_address": null,
"effective_date": "2023-12-07",
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9\nCampus de Gembloux (GxABT)\nRISE\nB\u00E2timent 120 - Etage 1",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0801.380.841",
"name_full": "Living Forest",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Bastin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes.du Moniteur belge"
]
}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 | Living Forest |