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MEMOCO

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Rue de Rodeuhaie 6 ·1348 Ottignies-Louvain-la-Neuve, Belgique
BE 0820.144.205
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Moniteur belge — actes

21 actes
Évolution du capital · 4
08-12-2025
Modification du capital
08-12-2025
Modification du capital
08-12-2025
v3.2
08-12-2025
v3.2
Évolution de l'adresse · 2
24-06-2020
v3.2
07-05-2014
v3.2
Tous les actes · 21 mis à jour il y a 6 mois
2025
08-12-2025 Publication au Moniteur belge — Divers Divers·Michel de FRÉSART
Résumé: Report waiverNotaire: Michel de FRÉSART · Schaerbeek
Détails techniques 
{
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-03",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-12-01",
      "label": "date de l\u0027attestation bancaire"
    },
    {
      "date": "2025-11-24",
      "label": "date de la perte report\u00E9e"
    },
    {
      "date": "2025-12-08",
      "label": "date de d\u00E9p\u00F4t au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0820144205",
      "kind": "org",
      "name": "MEMOCO",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "Michel de FR\u00C9SART",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "ACT \u0026 LEX",
      "role": "association"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport en num\u00E9raire",
      "amount": 600000.0
    },
    {
      "label": "R\u00E9duction de capital par apurement de la perte",
      "amount": 538500.0
    },
    {
      "label": "Perte report\u00E9e avant r\u00E9duction",
      "amount": 809812.11
    },
    {
      "label": "Perte report\u00E9e apr\u00E8s r\u00E9duction",
      "amount": 271312.11
    },
    {
      "label": "Capital apr\u00E8s r\u00E9duction",
      "amount": 200000.0
    },
    {
      "label": "Capital avant apport",
      "amount": 138500.0
    },
    {
      "label": "Capital apr\u00E8s apport",
      "amount": 738500.0
    }
  ],
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "MEMOCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "report_waiver"
}
08-12-2025 Restructuration des classes d'actions Capital & actions·Michel de FRÉSART
Notaire: Michel de FRÉSART · SchaerbeekÉtude: ACT & LEX
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-12-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-07-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "MEMOCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
08-12-2025 Augmentation de capital de 600.000 € à 738.500 € Capital & actions·Michel de FRÉSART
  • €138.500 → €738.500
  • 2 kapitaalbewegingen in deze akte
Notaire: Michel de FRÉSART · SchaerbeekÉtude: ACT & LEX
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 738500.0,
      "delta_eur": 600000.0,
      "before_eur": 138500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "JKMANAGEMENT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 48000,
          "contribution_amount_eur": 600000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 48000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 600000.0,
      "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": "capital_decrease",
      "after_eur": 200000.0,
      "delta_eur": -538500.0,
      "before_eur": 738500.0,
      "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": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "MEMOCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholders_after": [
    {
      "kbo": "0820.144.205",
      "pct": null,
      "kind": "org",
      "name": "MEMOCO",
      "role": "aandeelhouder",
      "n_shares": 94400,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Michel de FRÉSART
Notaire: Michel de FRÉSART · SchaerbeekÉtude: ACT & LEX
Détails techniques 
{
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full_after": "MEMOCO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MEMOCO",
    "current_zetel_raw": "Rue de Rodeuhaie 6, 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "JKMANAGEMENT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Renunciation of the administrators\u0027 report justifying the issue price and describing the consequences of the operation on shareholders\u0027 rights.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179, \u00A73"
    },
    {
      "summary": "Confirmation that the cash contribution was fully released by a cash payment and that funds were deposited in a special account at ING.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:195"
    },
    {
      "summary": "The first sentence of article 5 is replaced to state that the capital is fixed at two hundred thousand euros.",
      "new_text": "le capital est fix\u00E9 \u00E0 deux cent mille euros (200.000,00 \u20AC).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 94400,
    "shares_before": 94400,
    "capital_after_eur": 738500.0,
    "capital_before_eur": 138500.0,
    "share_classes_after": [
      {
        "count": 94400,
        "label": "actions",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
08-12-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "MEMOCO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-12-2025 Réduction de capital de 108.000 € à 138.500 € Capital & actions
  • €246.500 → €138.500
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 108000.0,
      "currency": "EUR",
      "after_eur": 138500.0,
      "delta_eur": -108000.0,
      "before_eur": 246500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019annuler dix mille huit cents (10.800) actions, apport\u00E9es lors de la scission, par r\u00E9duction du capital, \u00E0 concurrence de cent acht mille euros (108.000,00 \u20AC) ... L\u2019assembl\u00E9e constate que son capital est ainsi port\u00E9 \u00E0 cent trente-huit mille five cents euros (138.500,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "MEMOCO",
    "legal_form": "SA"
  }
}
08-12-2025 Augmentation de capital de 600.000 € à 738.500 € Capital & actions
  • €138.500 → €738.500
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 738500.0,
      "delta_eur": 600000.0,
      "before_eur": 138500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u2019assembl\u00E9e requiert le Notaire soussign\u00E9 de constater que l\u2019apport suppl\u00E9mentaire est int\u00E9gralement souscrit et que le capital est ainsi effectivement augment\u00E9 de six cent mille euros (600.000,00 \u20AC) pour le porter de cent trente-huit mille cinq cents euros (138.500,00 \u20AC) \u00E0 sept cent trente-huit mille cinq cents euros (738.500,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 538500.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": -538500.0,
      "before_eur": 738500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide, conform\u00E9ment aux articles 7:208 et 7:210 du Code des soci\u00E9t\u00E9s et des associations, de r\u00E9duire le capital de la soci\u00E9t\u00E9 par apurement des pertes \u00E0 concurrence d\u0027un montant de cinq cent trente-huit mille cinq cents euros (538.500,00 \u20AC), pour le ramener de sept cent trente-huit mille cinq cents euros (738.500,00 \u20AC) \u00E0 deux cent mille euros (200.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "MEMOCO",
    "legal_form": "SA"
  }
}
08-08-2025 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • DERECQUE Laurence Anne Michèle — Bestuurder
  • MALISSE Valérie Louise — Bestuurder
  • VILAIN Sara Ghislaine Marguerite — Bestuurder
  • LD Management Company — Gedelegeerd bestuurder
  • GROWER — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROWER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de : -La d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GROWER \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise, 54, num\u00E9ro d\u0027entreprise 0440.581.423. En qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERECQUE Laurence Anne Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019714775",
        "name": "LD Management Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Et proc\u00E8de \u00E0 la nomination, en qualit\u00E9 d\u0027adm\u00EDnistrateur, de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LD Management Company \u00BB, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue du Parc de Woluwe 46, num\u00E9ro d\u0027entreprise 1019.714.775, ici repr\u00E9sent\u00E9e par Madame DERECQUE Laurence Anne Mich\u00E8le, n\u00E9e \u00E0 Uccle, le 26"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALISSE Val\u00E9rie Louise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797417402",
        "name": "BOITE A MALISSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BOITE A MALISSE \u00BB, ayant son si\u00E8ge \u00E0 5030 Lonz\u00E9e, Rue Try des Suisses 5, num\u00E9ro d\u0027entreprise 0797.417.402, ici repr\u00E9sent\u00E9e par Madame MALISSE Val\u00E9rie Louise, n\u00E9e \u00E0 Tournai, le 23 janvier 1973, en vertu de l\u0027article 13 de ses statuts, qui accepte sa nomination"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VILAIN Sara Ghislaine Marguerite",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823820604",
        "name": "Finneo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Finneo \u00BB, ayant son si\u00E8ge \u00E0 3040 Huldenberg, Holstheide 28, num\u00E9ro d\u0027entreprise 0823.820.604, ici repr\u00E9sent\u00E9e par Madame VILAIN Sara Ghislaine Marguerite, n\u00E9e \u00E0 Tournai, le 20 ao\u00FBt 1970, en vertu de l\u0027article 10 de ses statuts, qui accepte sa nomination par doc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LD Management Company",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Il est par ailleurs constat\u00E9 que: les administrateurs ont, en conseil, proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de la soci\u00E9t\u00E9 \u003C LD Management Company \u00BB, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}
08-08-2025 Publication au Moniteur belge — Divers Divers·Michel de FRÉSART
Résumé: completedNotaire: Michel de FRÉSART · Schaerbeek
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une scission"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration et du rapport du r\u00E9viseur d\u0027entreprise.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0820.144.205",
        "name": "GREENWATCH",
        "role": "acquiring",
        "address": "rue de Rodeuhaie, 6- 1348 Ottignies-Louvain-la Neuve",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "STEEL",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.581.423",
        "name": "GROWER",
        "role": "other",
        "address": "Avenue Louise, 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1019.714.775",
        "name": "LD Management Company",
        "role": "other",
        "address": "Avenue du Parc de Woluwe 46, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0797.417.402",
        "name": "BOITE A MALISSE",
        "role": "other",
        "address": "Rue Try des Suisses 5, 5030 Lonz\u00E9e",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0823.820.604",
        "name": "Finneo",
        "role": "other",
        "address": "Holstheide 28, 3040 Huldenberg",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JKMANAGEMENT",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.020689655172413793,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:60",
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "211",
      "115",
      "117 \u00A7 2",
      "11",
      "18 \u00A7 3",
      "3 : 56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ayant \u00E9mis 10.800 actions, la valeur d\u0027une action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire s\u0027\u00E9tablit \u00E0 12,50 EUR. La valeur de l\u0027apport de la soci\u00E9t\u00E9 scind\u00E9e \u00E9tant de 580.000,00 EUR, le nombre d\u0027actions \u00E0 \u00E9mettre s\u0027\u00E9l\u00E8ve \u00E0 : 580.000,00 EUR / 12,50 EUR = 46.400 actions.",
    "new_shares_issued_n": 46400,
    "real_estate_included": true,
    "patrimony_description": "Les actifs et passifs relatifs \u00E0 la branche d\u0027activit\u00E9 op\u00E9rationnelle de STEEL, incluant les immobilisations incorporelles, corporelles et financi\u00E8res, stocks, cr\u00E9ances et valeurs disponibles, ainsi que les dettes bancaires, commerciales, fiscales, salariales, sociales et diverses, seront transf\u00E9r\u00E9s \u00E0 GREENWATCH.",
    "equity_transferred_eur": 580000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GREENWATCH a d\u00E9cid\u00E9, le 24 juillet 2025, de proc\u00E9der \u00E0 une scission partielle de STEEL. Cette op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 op\u00E9rationnelle de STEEL vers GREENWATCH, afin de faciliter les synergies et de rationaliser l\u0027organisation du groupe. Les actifs et dettes li\u00E9s \u00E0 cette activit\u00E9 seront transf\u00E9r\u00E9s, et en contrepartie, 46.400 nouvelles actions de GREENWATCH seront \u00E9mises aux actionnaires de STEEL.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es",
    "les rapports de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-08-2025 4 administrateurs nommés, 2 reconduits Changement d'administrateurs·Michel de FRÉSART
  • DERECQUE Laurence Anne Michèle — Bestuurder
  • MALISSE Valérie Louise — Bestuurder
  • VILAIN Sara Ghislaine Marguerite — Bestuurder
  • LD Management Company — Gedelegeerd bestuurder
  • JKMANAGEMENT — Bestuurder
  • JKMANAGEMENT — Gedelegeerd bestuurder
Notaire: Michel de FRÉSART · SchaerbeekÉtude: ACT & LEX
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.581.423",
        "name": "GROWER",
        "address": "Avenue Louise, 54, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DERECQUE Laurence Anne Mich\u00E8le",
        "address": null,
        "birth_date": "1976-01-26",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1019.714.775",
        "name": "LD Management Company",
        "address": "Avenue du Parc de Woluwe 46, 1160 Auderghem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MALISSE Val\u00E9rie Louise",
        "address": null,
        "birth_date": "1973-01-23",
        "profession": null,
        "birth_place": "Tournai"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0797.417.402",
        "name": "BOITE A MALISSE",
        "address": "Rue Try des Suisses 5, 5030 Lonz\u00E9e",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VILAIN Sara Ghislaine Marguerite",
        "address": null,
        "birth_date": "1970-08-20",
        "profession": null,
        "birth_place": "Tournai"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0823.820.604",
        "name": "Finneo",
        "address": "Holstheide 28, 3040 Huldenberg",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1019.714.775",
        "name": "LD Management Company",
        "address": "Avenue du Parc de Woluwe 46, 1160 Auderghem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "JKMANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "JKMANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es",
    "les rapports de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "corrected_publication_numac": null
}
16-06-2025 Publication au Moniteur belge — Divers Divers·Michel FRESART
Résumé: proposalNotaire: Michel FRESART · Schaerbeek
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel FRESART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.837.747",
        "name": "STEEL SA",
        "role": "demerged",
        "address": "1348 Louvain-la-Neuve, Rue de Rodeuhaie 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GREENWATCH SA",
        "role": "recipient",
        "address": "1348 Louvain-la-Neuve, Rue de Rodeuhaie 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 46400,
    "real_estate_included": true,
    "patrimony_description": "La Soci\u00E9t\u00E9 Scind\u00E9e transf\u00E8rera \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire les actifs et passifs de la branche d\u0027activit\u00E9 op\u00E9rationnelle de STEEL, d\u00E9taill\u00E9s dans l\u0027annexe du projet de scission partielle.",
    "equity_transferred_eur": 580000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "STEEL SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0422.837.747"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JKMANAGEMENT SRL",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00F4me Kervyn"
  },
  "summary_narrative": "STEEL SA et GREENWATCH SA ont arr\u00EAt\u00E9 un projet commun de scission partielle. STEEL, la soci\u00E9t\u00E9 scind\u00E9e, transf\u00E8rera \u00E0 GREENWATCH, la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, une partie de son patrimoine, correspondant \u00E0 sa branche d\u0027activit\u00E9 op\u00E9rationnelle. En contrepartie, GREENWATCH \u00E9mettra 46.400 nouvelles actions aux actionnaires de STEEL. L\u0027op\u00E9ration a pour but de dissocier le p\u00F4le immobilier du p\u00F4le op\u00E9rationnel de STEEL pour faciliter les synergies et rationaliser l\u0027organisation du groupe.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
11-08-2023 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Jérôme KERVYN — Gedelegeerd bestuurder
  • Menno DELLISSE — Bestuurder
  • Jérôme KERVYN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Menno DELLISSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440581423",
        "name": "SRL GROWER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des deux administrateurs suivants: la SRL GROWER, ayant son si\u00E8ge social \u00E0 1170 Bruxelles et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0440.581.423, valablement repr\u00E9sent\u00E9e par Monsieur Menno DELLISSE Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me KERVYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812103794",
        "name": "SRL JKMANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des deux administrateurs suivants: ... la SRL JKMANAGEMENT, ayant son si\u00E8ge social \u00E0 1170 Bruxelles et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0812.103.794, valablement repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me KERVYN, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me KERVYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812103794",
        "name": "SRL JKMANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL JKMANAGEMENT, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me KERVYN, est par ailleurs d\u00E9sign\u00E9e comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}
2022
12-05-2022 Valéry AUTIN démissionne de son mandat d'administrateur Changement d'administrateurs
  • Valéry AUTIN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry AUTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822036990",
        "name": "VAL U INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission avec effet au 26 avril 2022 de son mandat d\u0027administrateur de la SRL VAL U INVEST, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, Rue Emmanuel Mertens, 35 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0822.036.990 valablement rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}
2021
01-10-2021 Gauthier de Valensart démissionne de son mandat d'administrateur Changement d'administrateurs
  • Gauthier de Valensart — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier de Valensart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736770824",
        "name": "SIGNAL TO NOISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission avec effet au 5 juillet 2021 de son mandat d\u0027administrateur de la SRL SIGNAL TO NOISE, ayant son si\u00E8ge social \u00E0 1348 Ottignies-Louvain-la-Neuve, Chemin du Cyclotron 6 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0736.770.824 valable"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}
2020
24-06-2020 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}
24-06-2020 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Jérôme KERVYN de MEERENDRÉ — Bestuurder
  • Valéry David AUTIN — Bestuurder
  • Menno Alexander William DELLISSE — Bestuurder
  • Gauthier Jean Etienne Marie Ghislain de VALENSART SCHOENMAECKERS — Bestuurder
  • SunSwitch Group — Bestuurder
  • POTENTIA MANAGEMENT — Bestuurder
  • FINOA & ASSOCIES — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SunSwitch Group",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant : 1) La soci\u00E9t\u00E9 anonyme \u00AB SunSwitch Group \u00BB, ayant son si\u00E8ge social \u00E0 1300 Wavre, Avenue Lavoisier, 18A, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0508.675.126, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POTENTIA MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-11",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant : 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB POTENTIA MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 1420 Braine-l\u2019Alleud, Avenue de l\u2019Or\u00E9e, 17, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0862.694"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINOA \u0026 ASSOCIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-11",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant : 3) La soci\u00E9t\u00E9 anonyme \u00AB FINOA \u0026 ASSOCIES \u00BB, ayant son si\u00E8ge social \u00E0 1410 Waterloo, Avenue de l\u2019Avocat, 19, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0811.551.488, \u00E0 dater du 11 novem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me KERVYN de MEERENDR\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812103794",
        "name": "JKMANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement \u00E0 la nomination de 1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JKMANAGEMENT \u00BB, en abr\u00E9g\u00E9 \u00AB JKM \u00BB, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Rue de la Treille, 30, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0812.103.794, ce qu\u2019elle accepte, par la voix de son"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry David AUTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822036990",
        "name": "VAL U INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VAL U INVEST \u00BB, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Rue Emmanuel Mertens, 35, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0822.036.990, ce qu\u2019elle accepte, par la voix de son repr\u00E9sentant. Elle sera repr\u00E9sent\u00E9e dans l\u2019exer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Menno Alexander William DELLISSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440581423",
        "name": "GROWER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "3) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GROWER \u00BB, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Avenue Emile Duray, 36, boite 11, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0440.581.423, ce qu\u2019elle accepte, par la voix de son repr\u00E9sentant. Elle sera repr\u00E9sent\u00E9e dans l\u2019exercice de so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Jean Etienne Marie Ghislain de VALENSART SCHOENMAECKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736770824",
        "name": "Signal To Noise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "4) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Signal To Noise \u00BB, ayant son son si\u00E8ge social \u00E0 \u00E0 1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie, 6, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0736.770.824, ce qu\u2019elle accepte par la voix de son repr\u00E9sentant. Elle sera repr\u00E9sent\u00E9e dans "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}
24-06-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions qui pr\u00E9c\u00E8dent, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "J.F. POELMAN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "J\u00E9r\u00F4me KERVYN de MEERENDR\u00C9",
        "quote": "Les administrateurs ainsi r\u00E9unis en conseil d\u00E9cident de d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JKMANAGEMENT \u00BB, en abr\u00E9g\u00E9 \u00AB JKM \u00BB, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Rue de la Treille, 30, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0812.103.794, ce qu\u2019elle accepte, par la voix de son repr\u00E9sentant. Elle sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par Monsieur J\u00E9r\u00F4me KERVYN de MEERENDR\u00C9, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}
2019
10-05-2019 3 reconduits Changement d'administrateurs
  • Yvan Hella — Bestuurder
  • Jérôme Kervyn — Bestuurder
  • Alain Struman — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Potentia Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs et ce pour une p\u00E9riode de 6 ans, allant jusqu\u0027\u00E0 l\u0027AGO de 2024, aff\u00E9rente \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Kervyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Sunswitch Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs et ce pour une p\u00E9riode de 6 ans, allant jusqu\u0027\u00E0 l\u0027AGO de 2024, aff\u00E9rente \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Struman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Finoa et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs et ce pour une p\u00E9riode de 6 ans, allant jusqu\u0027\u00E0 l\u0027AGO de 2024, aff\u00E9rente \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}
2016
20-07-2016 François Chalmagne nommé commissaire Changement d'administrateurs
  • François Chalmagne — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet de r\u00E9viseurs d\u0027entreprises Fran\u00E7ois Chalmagne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord quant \u00E0 la nomination d\u0027un commissaire pour une dur\u00E9e de trois ann\u00E9es, \u00E0 savoir le cabinet de r\u00E9viseurs d\u0027entreprises Fran\u00E7ois Chalmagne, repr\u00E9sent\u00E9 par Monsieur Chalmagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}
2015
18-09-2015 2 reconduits Changement d'administrateurs
  • Yvan HELLA — Bestuurder
  • Alain STRUMAN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan HELLA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "POTENTIA MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De ce fait, il est entendu que le renouvellement des mandats des administrateurs POTENTIA MANAGEMENT SPRL et FINOA ET ASSOCIES SA, r\u00E9alis\u00E9 lors de l\u0027AGO du mois de mai 2014 mais non publi\u00E9 \u00E0 ce jour au Moniteur Belge, sera publi\u00E9 incessamment, afin de r\u00E9gulariser la situation (non publication vers l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain STRUMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINOA ET ASSOCIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De ce fait, il est entendu que le renouvellement des mandats des administrateurs POTENTIA MANAGEMENT SPRL et FINOA ET ASSOCIES SA, r\u00E9alis\u00E9 lors de l\u0027AGO du mois de mai 2014 mais non publi\u00E9 \u00E0 ce jour au Moniteur Belge, sera publi\u00E9 incessamment, afin de r\u00E9gulariser la situation (non publication vers l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}
2014
07-05-2014 Transfert du siège social de Ottignies-Louvain-la-Neuve à Wavre Changement de siège
  • Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve → Avenue Lavoisier 18, 1300 Wavre
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Lavoisier",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": null,
        "street": "Avenue Jean Monnet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-02-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Greenwatch et de l\u0027\u00E9tablir \u00E0 1300 Wavre, Avenue Lavoisier, 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.144.205",
    "name_full": "GREENWATCH",
    "legal_form": "SA"
  }
}