FORESTFI

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 342036053.73,
      "currency": "EUR",
      "after_eur": 342036053.73,
      "delta_eur": 342036053.73,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-23",
      "evidence_quote": "ARTICLE 6. CAPITAL SOCIAL Par suite de diverses op\u00E9rations sur le capital de la Soci\u00E9t\u00E9, le capital social est fix\u00E9 \u00E0 la somme 342.036.053,73 euros, divis\u00E9 en 128.249 Actions de m\u00EAme cat\u00E9gorie, souscrites et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.417.561",
    "name_full": "FORESTFI",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "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": "2025-05-19",
    "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 anonyme"
  },
  "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, alin\u00E9a 4",
      "14:21, \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0758.417.561",
        "name": "FORESTFI",
        "role": "contributor",
        "address": "Rue des Colonies 11, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:15",
      "14:16",
      "14:17/1",
      "14:18",
      "14:23",
      "14:26",
      "14:27"
    ],
    "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 et fiscale, en pr\u00E9servant la continuit\u00E9 de sa personnalit\u00E9 juridique et en conservant sa d\u00E9nomination sociale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0758.417.561",
    "name_full": "FORESTFI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Thomas GREGOIRE"
  },
  "summary_narrative": "Le 19 mai 2025, l\u0027organe d\u0027administration de FORESTFI SA propose de transf\u00E9rer son si\u00E8ge social de Bruxelles en France et de se transformer en une soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS) de droit fran\u00E7ais. Cette op\u00E9ration de transformation transfrontali\u00E8re vise \u00E0 pr\u00E9server la continuit\u00E9 de la personnalit\u00E9 juridique et de la d\u00E9nomination sociale de la soci\u00E9t\u00E9.",
  "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": "2025-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.417.561",
    "name_full": "FORESTFI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.417.561",
    "name_full": "FORESTFI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ainsi qu\u2019\u00E0 Me Alain Costantini, Me Emilian Cojocaru, Me Thomas Gr\u00E9goire ou tout autre avocat du cabinet \u00AB DWMC \u00BB, \u00E9tabli \u00E0 1435 Mont-Saint-Guibert, Rue Emile Francqui 1, chacun ayant le pouvoir d\u2019agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "DWMC",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "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": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "notarial_deposition",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28532009.83,
      "currency": "EUR",
      "after_eur": 439169934.37,
      "delta_eur": 28532009.83,
      "before_eur": 410637924.54,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de vingt-huit millions cinq cent trente-deux mille neuf euros et quatre-vingt-trois centimes (28.532.009,83EUR) pour le porter de quatre cent dix millions six cent trente-sept mille neuf cent vingt-quatre euros et cinquante-quatre centimes (410.637.924,54 EUR) \u00E0 quatre cent trente-neuf millions cent soixante-neuf mille neuf cent trente-quatre euros et trente-sept centimes (439.169.934,37 EUR), par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1467087.52,
      "currency": "EUR",
      "after_eur": 440637021.89,
      "delta_eur": 1467087.52,
      "before_eur": 439169934.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million quatre cent soixante-sept mille quatre-vingt-sept euros et cinquante-deux centimes (1.467.087,52\u20AC) pour le porter de quatre cent trente-neuf millions cent soixante-neuf mille neuf cent trente-quatre euros et trente-sept centimes (439.169.934,37 EUR) \u00E0 quatre cent quarante millions six cent trente-sept mille vingt et un euros et quatre-vingt-neuf centimes (440.637.021,89 EUR), sans cr\u00E9ation de nouvelles actions, par incorporation de la prime d\u2019\u00E9mission",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.417.561",
    "name_full": "FORESTFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 295536841.1,
      "currency": "EUR",
      "after_eur": 410637924.54,
      "delta_eur": 295536841.1,
      "before_eur": 115101083.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent nonante-cinq millions cinq cent trente-six mille huit cent quarante et un euros et dix cents (295.536.841,10 \u20AC) pour le porter de cent quinze millions cent un mille quatre-vingt-trois euros et quarante quatre cents (115.101.083,44\u20AC) \u00E0 quatre cent dix millions six cent trente-sept mille neuf cent vingt-quatre euros et cinquante-quatre cents (410.637.924,54 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.417.561",
    "name_full": "FORESTFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard FORESTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux nouveaux administrateurs, \u00E0 dater du jour de l\u0027acte, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, pour un terme de six ann\u00E9es, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-six, et appelle \u00E0 ces fonctions: sur proposition de l\u0027actionnaire d\u00E9tenteur d\u0027action"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux nouveaux administrateurs, \u00E0 dater du jour de l\u0027acte, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, pour un terme de six ann\u00E9es, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-six, et appelle \u00E0 ces fonctions: -sur proposition de l\u0027actionnaire d\u00E9tenteur d\u0027actio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude FORESTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "Le conseil d\u0027administration agissant en coll\u00E8ge sera donc dor\u00E9navant compos\u00E9 de trois administrateurs: Messieurs Jean-Claude FORESTIER et L\u00E9onard FORESTIER - administrateurs A: Monsieur Matthieu LECLERCQ - administrateur B."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard FORESTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur L\u00E9onard Forestier en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit et prend fin en m\u00EAme temps que le mandat d\u0027administrateur de Monsieur Jean-Claude Forestier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.417.561",
    "name_full": "FORESTFI",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue des Colonies 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0889.459.514",
        "name": "FORESTHEIR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0889.459.514",
      "holder_org_name": "FORESTHEIR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0758.417.561",
    "name_full": "FORESTFI",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-13",
  "post_incorporation_mandates": []
}