LUX GREEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan Moreaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUXGREEN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462238058",
        "name": "Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissa\u00EDre de la SRL \u003C Brankaer Ph. \u0026 Partners \u003E (agr\u00E9ment n\u00B0 B0329) dont le si\u00E8ge social est situ\u00E9 \u00E0 6762 Saint-Mard, Rue L\u00E9on Colleaux 41, TVA BE0462.238.058."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FLOENER Gr\u00E9gory Gilbert Eddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission du g\u00E9rant actuel, Monsieur FLOENER Gr\u00E9gory Gilbert Eddy, n\u00E9 \u00E0 Arion le vingt f\u00E9vrier mille neuf cent septante-six, num\u00E9ro national 76.02.20-291.40, cohabitant l\u00E9gal de Madame ROISEUX Catherine aux termes d\u0027une d\u00E9claration faite \u00E0 Neufch\u00E2teau le quinze"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLOENER Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562803007",
        "name": "LG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... nomme comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C LG HOLDING \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 6840 Neufch\u00E2teau, Au Poteau de Fer, Offaing 13, constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Caroline RUELLE, \u00E0 Ne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462238058",
        "name": "Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL \u003C Brankaer Ph. \u0026 Partners \u003E (agr\u00E9ment n\u00B0 B0329) dont le si\u00E8ge social est situ\u00E9 \u00E0 6762 Saint-Mard, Rue L\u00E9on Colleaux 41. TVA BE0462.238.058."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462238058",
        "name": "Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL \u003C Brankaer Ph. \u0026 Partners \u003E\u003E (agr\u00E9ment n\u00B0 B0329) dont le si\u00E8ge social est situ\u00E9 \u00E0 6762 Saint-Mard, Rue L\u00E9on Colleaux 41, TVA BE0462.238.058."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FLOENER Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.3 L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un g\u00E9rant, soit Monsieur FLOENER Gr\u00E9gory, lequel d\u00E9clare accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de Sprl \u003C Brankaer Ph. \u0026 Partners \u00BB (agr\u00E9ment n\u00B0 B0329), dont le si\u00E8ge social est situ\u00E9 \u00E0 6762 Saint-Mard, Rue L\u00E9on Colleaux 41, TVA BE0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "Donne acte \u00E0 Monsieur Yves EVRARD de sa d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "Donne acte \u00E0 Monsieur Yves EVRARD de sa d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory FLOENER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562803007",
        "name": "SPRL LG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027 administrateur d\u00E9l\u00E9gu\u00E9, la SPRL LG HOLDING, dont le si\u00E8ge social est \u00E9tabli Au poteau de Fer 15 \u00E0 6840 Neufch\u00E2teau (BCE n\u00B0 0562.803.007) avec pour repr\u00E9sentant permanent au sens du Code des Soci\u00E9t\u00E9s Monsieur Gr\u00E9gory FLOENER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory FLOENER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562803007",
        "name": "SPRL LG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027 administrateur d\u00E9l\u00E9gu\u00E9, la SPRL LG HOLDING, dont le si\u00E8ge social est \u00E9tabli Au poteau de Fer 15 \u00E0 6840 Neufch\u00E2teau (BCE n\u00B0 0562.803.007) avec pour repr\u00E9sentant permanent au sens du Code des Soci\u00E9t\u00E9s Monsieur Gr\u00E9gory FLOENER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-27",
    "filing_date": "2014-10-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2014-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.550.652",
        "name": "LUX GREEN",
        "role": "other",
        "address": "AU POTEAU DE FER 13 A 6840 NEUFCHATEAU",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.550.652",
        "name": "LG Holding SPRL",
        "role": "recipient",
        "address": "AU POTEAU DE FER 15 A 6840 NEUFCHATEAU",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629",
      "558",
      "617",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2013-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 LUX GREEN accorde un pr\u00EAt de 450.000 \u20AC \u00E0 LG Holding SPRL, une soci\u00E9t\u00E9 affili\u00E9e, afin de financer l\u0027acquisition de 499 actions de LUX GREEN par cette derni\u00E8re. L\u0027op\u00E9ration ne concerne pas le transfert d\u0027un patrimoine ou d\u0027une branche d\u0027activit\u00E9, mais un pr\u00EAt interne \u00E0 l\u0027entreprise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier D\u0027AOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LUX GREEN s\u0027est r\u00E9uni le 13 octobre 2014 pour examiner une demande de pr\u00EAt de 450.000 \u20AC accord\u00E9e \u00E0 LG Holding SPRL, soci\u00E9t\u00E9 affili\u00E9e repr\u00E9sent\u00E9e par Gr\u00E9gory Floener, afin de financer l\u0027acquisition de 499 actions de LUX GREEN par cette soci\u00E9t\u00E9. L\u0027op\u00E9ration, justifi\u00E9e par la p\u00E9rennit\u00E9 de l\u0027entreprise et le d\u00E9part d\u0027un actionnaire-administrateur, a \u00E9t\u00E9 approuv\u00E9e par le conseil d\u0027administration, qui recommande l\u0027autorisation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le pr\u00EAt est fond\u00E9 sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9 et ne compromet pas sa solvabilit\u00E9.",
  "co_filed_documents": [
    "rapport du C.A. du 13/10/2014"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hubert MAUS de ROLLEY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-27",
    "filing_date": "2014-10-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.550.652",
        "name": "LUX GREEN",
        "role": "demerged",
        "address": "AU POTEAU DE FER 13 A 6840 NEUFCHATEAU",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.P.R.L. PEPILUX",
        "role": "recipient",
        "address": "6840 Longlier, rue des H\u00E8s 2",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "677",
      "757",
      "80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": "1000 nouvelles parts attribu\u00E9es aux actionnaires de LUX GREEN en fonction de leur participation",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 LUX GREEN transf\u00E8re \u00E0 la nouvelle soci\u00E9t\u00E9 S.P.R.L. PEPILUX une partie de son patrimoine, comprenant des terrains, du mat\u00E9riel d\u0027exploitation, des stocks de p\u00E9pini\u00E8re et de commandes en cours, ainsi que des contrats de bail li\u00E9s \u00E0 la culture de sapins de No\u00EBl.",
    "equity_transferred_eur": 146481.0,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Olivier D\u0027AOUT",
    "person_name": null,
    "org_rep_person_name": "Olivier D\u0027AOUT"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LUX GREEN a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, la S.P.R.L. PEPILUX, en transf\u00E9rant une partie de son patrimoine, notamment des terrains, du mat\u00E9riel, des stocks et des contrats de bail. Cette op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, prend effet r\u00E9troactivement au 1er juillet 2014, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2014.",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ph. BRANKAER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRANKAER Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est d\u00E9s\u00EDgn\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois ans prenant cours avec le contr\u00F4le des comptes cl\u00F4tur\u00E9s au 30 septembre 2013, la Soci\u00E9t\u00E9 Civile BRANKAER Ph. \u0026 Partners, ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 SPRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant, Monsieur Ph. BRANKAER, r\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}