FORESTHEIR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORESTHEIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission et d\u00E9charge de l\u0027administrateur unique",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FORESTIER Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur unique de la soci\u00E9t\u00E9, Monsieur FORESTIER Jean-Claude avec effet \u00E0 la Date d\u0027Effet, et lui donne d\u00E9charge compl\u00E8te pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Forestier L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en cons\u00E9quence de la transformation transfrontali\u00E8re de la soci\u00E9t\u00E9, de nommer en qualit\u00E9 de premier Pr\u00E9sident de la soci\u00E9t\u00E9 sous forme de soci\u00E9t\u00E9 par actions simplifi\u00E9e r\u00E9gie par le droit fran\u00E7ais, avec effet \u00E0 compter de la Date d\u0027Effet et pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Forestier Margaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en cons\u00E9quence de la transformation transfrontali\u00E8re de la soci\u00E9t\u00E9, de nommer au sein de la soci\u00E9t\u00E9 sous forme de soci\u00E9t\u00E9 par actions simplifi\u00E9e r\u00E9gie par le droit fran\u00E7ais et conform\u00E9ment \u00E0 l\u0027article 12.3 des statuts de la soci\u00E9t\u00E9, avec effet \u00E0 compter de la Date d\u0027Effet et pour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Forestier Honey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en cons\u00E9quence de la transformation transfrontali\u00E8re de la soci\u00E9t\u00E9, de nommer au sein de la soci\u00E9t\u00E9 sous forme de soci\u00E9t\u00E9 par actions simplifi\u00E9e r\u00E9gie par le droit fran\u00E7ais et conform\u00E9ment \u00E0 l\u0027article 12.1 des statuts de la soci\u00E9t\u00E9, avec effet \u00E0 compter de la Date d\u0027Effet et pour"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Ghouzzi Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9vision Gestion Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, en cons\u00E9quence de la transformation transfrontali\u00E8re de la soci\u00E9t\u00E9 et connaissance prise des dispositions l\u00E9gales et r\u00E8glementaires fran\u00E7aises en vigueur, d\u00E9cide de nommer en qualit\u00E9 de commissaire aux comptes titulaire de la soci\u00E9t\u00E9, avec effet \u00E0 compter de la Date d\u0027Effet et pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.459.514",
    "name_full": "FORESTHEIR",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Projet de transformation transfrontali\u00E8re \u00E9tabli par l\u0027organe d\u0027administration"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport sp\u00E9cial du conseil d\u0027administration et de l\u0027\u00E9tat financier r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9, ainsi qu\u0027au rapport sp\u00E9cial du r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "14:20",
      "14:21"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.459.514",
        "name": "FORESTHEIR",
        "role": "contributor",
        "address": "Rue des Colonies 11, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:15",
      "14:16",
      "14:17/1",
      "14:18",
      "14:18/1"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert du si\u00E8ge statutaire de la soci\u00E9t\u00E9 de Belgique vers la France, sans discontinuit\u00E9 juridique, avec transformation en une soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS) de droit fran\u00E7ais. L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 continue d\u0027exister dans la soci\u00E9t\u00E9 transform\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.459.514",
    "name_full": "FORESTHEIR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Thomas GREGOIRE"
  },
  "summary_narrative": "L\u0027organe d\u0027administration de FORESTHEIR SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, propose de transf\u00E9rer son si\u00E8ge social de Bruxelles en France et de transformer la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS) de droit fran\u00E7ais. Cette op\u00E9ration, pr\u00E9vue par les articles 14:15 \u00E0 14:27 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 pr\u00E9server la continuit\u00E9 de la personnalit\u00E9 juridique et la d\u00E9nomination sociale tout en soumettant la soci\u00E9t\u00E9 \u00E0 la l\u00E9gislation fran\u00E7aise.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.459.514",
    "name_full": "FORESTHEIR",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur et \u00E0 Maitre Alain Costantini et Maitre Thomas Gr\u00E9goire, avocats dont le cabinet est \u00E9tabli Rue Emile Francqui 1, 1345 Mont-Saint-Guibert, Belgique, chacun ayant le pouvoir d\u2019agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, afin d\u2019\u00E9tablir de proc\u00E9der aux inscriptions ad\u00E9quates dans le registre des actions nominatives de la Soci\u00E9t\u00E9 au regard de l\u2019op\u00E9ration pr\u00E9cit\u00E9e",
      "holder_kbo": null,
      "holder_name": "Maitre Alain Costantini",
      "scope_categories": [
        "inscriptions",
        "registre des actions"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 l\u2019administrateur et \u00E0 Maitre Alain Costantini et Maitre Thomas Gr\u00E9goire, avocats dont le cabinet est \u00E9tabli Rue Emile Francqui 1, 1345 Mont-Saint-Guibert, Belgique, chacun ayant le pouvoir d\u2019agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, afin d\u2019\u00E9tablir de proc\u00E9der aux inscriptions ad\u00E9quates dans le registre des actions nominatives de la Soci\u00E9t\u00E9 au regard de l\u2019op\u00E9ration pr\u00E9cit\u00E9e",
      "holder_kbo": null,
      "holder_name": "Maitre Thomas Gr\u00E9goire",
      "scope_categories": [
        "inscriptions",
        "registre des actions"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "d\u00E9p\u00F4t",
        "statuts"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude FORESTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-23",
      "evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant, \u00E0 savoir Monsieur Jean-Claude FORESTIER, qui a accept\u00E9, et proc\u00E8de iau jour de l\u0027acte au renouvellement de son mandat comme administrateur statutaire un"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.459.514",
    "name_full": "FORESTHEIR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Bois de Sapins",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1000 Bruxelles, Rue des Colonies, 11 et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.459.514",
    "name_full": "FORESTHEIR",
    "legal_form": "SPRL"
  }
}

{
  "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": "2016-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.459.514",
    "name_full": "FORESTHEIR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue du Bois de Sapins",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178"
      },
      "effective_date": "2011-12-31",
      "evidence_quote": "le g\u00E9rant de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, avec effet au 31 d\u00E9cembre 2011, \u00E0 l\u0027adresse suivante: Avenue du Bois de Sapins, 2 \u00E0 1200 Woluwe Saint-Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.459.514",
    "name_full": "FORESTHEIR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4757160.6,
      "currency": "EUR",
      "after_eur": 127247230.4,
      "delta_eur": -4757160.6,
      "before_eur": 132004391.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-04-28",
      "evidence_quote": "de r\u00E9duire le capital social souscrit \u00E0 concurrence de quatre millions sept cent cinquante-sept mille cent soixante euros soixante cents (4.757.160,60 euros) pour le ramener de cent trente-deux millions quatre mille trois cent nonante-et-un euros (132.004.391 euros) \u00E0 cent vingt-sept millions deux cent quarante-sept mille deux cent trente euros quarante cents (127.247.230,40 euros)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.459.514",
    "name_full": "FORESTHEIR",
    "legal_form": "SPRL"
  }
}