Greenomy

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Herbays",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-26",
    "filing_date": null,
    "act_kind_objet": "Projet de cession \u00E0 titre on\u00E9reux par Position Green Belgium SRL de son universalit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.697.044",
        "name": "POSITION GREEN BELGIUM",
        "role": "contributor",
        "address": "Rue du Commerce 72, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0760.342.022",
        "name": "GREENOMY",
        "role": "recipient",
        "address": "Avenue Louise 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 Position Green Belgium SRL, y compris tous ses actifs, passifs, droits et engagements hors bilan, est transf\u00E9r\u00E9 \u00E0 Greenomy SRL. Cela inclut des \u00E9quipements de bureau, une garantie locative, des cr\u00E9ances commerciales, des liquidit\u00E9s, des charges report\u00E9es, des produits acquis, des capitaux propres, des dettes fournisseurs, des imp\u00F4ts et charges sociales.",
    "equity_transferred_eur": 65000.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "6REENOMY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Herbays",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de cession d\u0027universalit\u00E9 pr\u00E9voit le transfert int\u00E9gral du patrimoine de Position Green Belgium SRL \u00E0 Greenomy SRL, conform\u00E9ment aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 c\u00E9dante et de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sera effective \u00E0 compter du 1er janvier 2026. Le montant de la r\u00E9mun\u00E9ration sera vers\u00E9 en esp\u00E8ces. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Laurensy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "L\u0027actionnaire unique: 4.1 PREND ACTE DE et, pour autant que de besoin, ACCEPTE les d\u00E9missions volontaires des administrateurs suivants, avec effet \u00E0 compter de ce jour: - Monsieur Philippe Laurensy;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamar Paris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "L\u0027actionnaire unique: 4.1 PREND ACTE DE et, pour autant que de besoin, ACCEPTE les d\u00E9missions volontaires des administrateurs suivants, avec effet \u00E0 compter de ce jour: - Madame Tamar Paris;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Van de Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "L\u0027actionnaire unique: 4.1 PREND ACTE DE et, pour autant que de besoin, ACCEPTE les d\u00E9missions volontaires des administrateurs suivants, avec effet \u00E0 compter de ce jour: - Madame Sofie Van de Velde;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilda Neiman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760342022",
        "name": "Cherry Tree Lane Sustainability SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "L\u0027actionnaire unique: 4.1 PREND ACTE DE et, pour autant que de besoin, ACCEPTE les d\u00E9missions volontaires des administrateurs suivants, avec effet \u00E0 compter de ce jour: ... Cherry Tree Lane Sustainability SRL, repr\u00E9sent\u00E9e par Madame Gilda Neiman, en tant que repr\u00E9sentant permanent;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760342022",
        "name": "ALCS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "L\u0027actionnaire unique: 4.1 PREND ACTE DE et, pour autant que de besoin, ACCEPTE les d\u00E9missions volontaires des administrateurs suivants, avec effet \u00E0 compter de ce jour: ... - ALCS SRL, repr\u00E9sent\u00E9e par Monsieur Alexander Stevens, en tant que repr\u00E9sentant permanent.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marlies Gevaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "4.3 D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Martin Tangen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "4.3 D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Staunig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "4.3 D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9856855.37,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 9856855.37,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 9.856.855,37 EUR, par un apport en nature et par l\u2019\u00E9mission de 9.856.854 actions de Classe A",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2296.72,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2296.72,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-04",
      "evidence_quote": "Les capitaux propres sont augment\u00E9s \u00E0 concurrence de 2.296,72 EUR. Ladite augmentation est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 3.022 nouvelles actions sans droit de vote de classe B... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilda Neiman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cherry Tree Lane Sustainability SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de trois (3) ans avec du 30 juin 2025: Cherry Tree Lane Sustainability SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Gilda Neiman, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Laurensy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de trois (3) ans avec du 30 juin 2025: ... Monsieur Philippe Laurensy;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Van de Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de trois (3) ans avec du 30 juin 2025: ... Mme Sofie Van de Velde;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALCS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de trois (3) ans avec du 30 juin 2025: ... ALCS SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Alexander Stevens, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamar Joulia-Paris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de trois (3) ans avec du 30 juin 2025: ... et Mme Tamar Joulia-Paris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MATTART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL C2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9, qui d\u00E9tiennent ensemble la totalit\u00E9 des 5.137.297 actions de Classe A \u00E9mises par la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 5:85 du Code des soci\u00E9t\u00E9s et des associations, ont d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la SRL C2 repr\u00E9sent\u00E9e par Monsieur C\u00E9dric MATTART "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Harold Lenfant",
    "firm_city": null,
    "firm_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-14",
    "filing_date": "2025-01-31",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0760.342.022",
        "name": "Greenomy",
        "role": "other",
        "address": "Avenue Louise 54, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ALCS SRL",
        "role": "other",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Virginie Leclercq",
        "role": "other",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "personne physique",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne des pouvoirs sp\u00E9ciaux li\u00E9s \u00E0 la signature de documents juridiques courants et \u00E0 la n\u00E9gociation de r\u00E8glements \u00E0 l\u0027amiable, avec un plafond de 10 000 EUR par litige.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "Greenomy",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
    "person_name": "Harold Lenfant",
    "org_rep_person_name": "Harold Lenfant"
  },
  "summary_narrative": "ALCS SRL d\u00E9l\u00E8gue une partie de ses pouvoirs sp\u00E9ciaux \u00E0 Mme Virginie Leclercq, en tant que Mandataire Sp\u00E9cial, avec effet au 4 mars 2025. Ces pouvoirs incluent la signature de documents juridiques courants et la n\u00E9gociation de r\u00E8glements \u00E0 l\u0027amiable, avec un plafond de 10 000 EUR par litige. Une procuration sp\u00E9ciale est \u00E9galement attribu\u00E9e \u00E0 Me Damien Conem, Me William Hollanders, Me Harold Lenfant et Me T\u00E9o Lizin, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL, pour assurer les formalit\u00E9s de publication.",
  "co_filed_documents": [
    "Extrait de la d\u00E9cision de ALCS SRL en tant que d\u00E9l\u00E9gu\u00E9 aux pouvoirs sp\u00E9ciaux du 31 janvier 2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0760.342.022",
        "name": "Greenomy",
        "role": "contributor",
        "address": "Avenue Louise 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:122",
      "5:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en num\u00E9raire est conditionnel \u00E0 l\u0027exercice des droits de souscription 2024. Il s\u0027agit d\u0027une augmentation du capital social par apport en esp\u00E8ces, avec \u00E9mission d\u0027actions sans droit de vote de classe B.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "Greenomy",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Greenomy, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, s\u0027est r\u00E9unie le 30 avril 2024. Elle a approuv\u00E9 l\u0027\u00E9mission de 906.582 droits de souscription 2024 dans le cadre d\u0027un plan d\u0027option sur actions (ESOP Warrant Plan 2024), ainsi que l\u0027apport suppl\u00E9mentaire en num\u00E9raire conditionnel \u00E0 l\u0027exercice de ces droits. L\u0027assembl\u00E9e a \u00E9galement attribu\u00E9 des pouvoirs \u00E0 l\u0027organe de direction pour mettre en \u0153uvre les d\u00E9cisions prises.",
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    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le ESOP Warrant Plan 2024",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du reviseur d\u2019entreprises \u00E9tabli conform\u00E9ment aux articles 5 :122 et 5 :102 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilda Neiman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "ONT PRIS ACTE de la d\u00E9mission de Madame Gilda Neiman en tant qu\u0027administrateur ind\u00E9pendant E de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilda Neiman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799368783",
        "name": "Cherry Tree Lane Sustainability SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "ONT D\u00C9CID\u00C9 DE NOMMER, en tant qu\u0027administrateur ind\u00E9pendant E de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Cherry Tree Lane Sustainability SRL, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0799.368.783, ayant son si\u00E8ge social Avenue des Cerisiers 24 \u00E0 1030 Bruxelles et repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0760.342.022",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
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{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALCS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "Le Conseil a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027ALCS en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou CEO (\u0022gedelegeerd bestuurder\u0022) de la Soci\u00E9t\u00E9 \u00E0 compter de la date du pr\u00E9sent proc\u00E8s verbal pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-11",
    "filing_date": "2023-01-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0760.342.022",
        "name": "Greenomy",
        "role": "other",
        "address": "Avenue Louise 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "5:122"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027acte concerne l\u0027\u00E9mission de 335.771 droits de souscription 2022-2, donnant droit \u00E0 l\u0027acquisition d\u0027actions de classe B, ainsi que l\u0027apport en num\u00E9raire conditionnel \u00E0 l\u0027exercice de ces droits. Aucun transfert de patrimoine ou de soci\u00E9t\u00E9 n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0760.342.022",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Greenomy, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, s\u0027est r\u00E9unie le 26 d\u00E9cembre 2022. Elle a d\u00E9cid\u00E9 d\u0027adapter les conditions des droits de souscription \u00E9mis le 31 janvier 2022, notamment en prolongeant leur dur\u00E9e de cinq \u00E0 dix ans. Elle a \u00E9galement approuv\u00E9 l\u0027\u00E9mission gratuite de 335.771 droits de souscription 2022-2, li\u00E9s au plan d\u0027option sur actions (ESOP Warrant Plan 2022-2), et a autoris\u00E9 un apport suppl\u00E9mentaire en num\u00E9raire conditionnel \u00E0 l\u0027exercice de ces droits.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "les conditions et modalit\u00E9s des 335.771 Droits de Souscription 2022-2",
    "un rapport de l\u0027organe d\u0027administration (art. 5:122 et 5:102 CSA)",
    "un rapport du commissaire (art. 5:102 CSA)",
    "un rapport du commissaire (art. 5:122 CSA)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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        "name": "St\u00E9phan Pouyat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer le mandat d\u0027administrateur (Administrateur E) de la Soci\u00E9t\u00E9, monsieur St\u00E9phan Pouyat, domicili\u00E9 \u00E0 [...], avec effet \u00E0 dater des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe Laurensy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, sur proposition d\u0027Euroclear NV/SA, en qualit\u00E9 d\u0027administrateur (Administrateur E) de la Soci\u00E9t\u00E9 monsieur Philippe Laurensy, n\u00E9 le [...], \u00E0 [...], domili\u00E9 \u00E0[...], avec effet \u00E0 dater des pr\u00E9sentes r\u00E9solutions, pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s "
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    "model_id": 36,
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    "kbo": "0760.342.022",
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}

{
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    "model_id": 36,
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  "bedrijfsrevisor": null,
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    "kbo": "0760.342.022",
    "name_full": "GREENOMY",
    "legal_form": "SRL"
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Laurent De Pauw et Hadrien Chef, avocats, ou tout autre avocat du cabinet Osborne Clarke CVBA/SCRL, Bastion Tower, 5, Place du champ de Mars, 1050 Bruxelles, Belgique, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke CVBA/SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Alexia TYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateurs ind\u00E9pendants de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels se terminant le 31 D\u00E9cembre 2022: - Alexia TYE, domicili\u00E9e \u00E0 8 Villa du Mont Tonnerre, 75015 Paris, France"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tamar PARIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateurs ind\u00E9pendants de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels se terminant le 31 D\u00E9cembre 2022: ... - Tamar PARIS, domicili\u00E9e \u00E0 Avenue des Statuaires 25, 1180 Uccle, Belgique"
    }
  ],
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}

{
  "events": [
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
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      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 Janvier 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels se terminant le 31 D\u00E9cembre 2022: - Denis Noonan, domicili\u00E9 \u00E0 90 Rue Charles Darwin, L-1433, Luxembourg."
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Wim Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 Janvier 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels se terminant le 31 D\u00E9cembre 2022: - Wim Peeters, domicili\u00E9 \u00E0 19a Rechtestraat, 2580 Putte, Belgique."
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      "kind": "director_in",
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        "name": "Constance d\u0027Aspremont Lynden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 Janvier 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels se terminant le 31 D\u00E9cembre 2022: - Constance d\u0027Aspremont Lynden, domicili\u00E9e \u00E0 46 Rue Baron de Castro, 1040 Etterbeek, Belgique."
    }
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  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire de la Soci\u00E9t\u00E9, C\u00B2 REVISEURS \u0026 ASSOCIES, Soci\u00E9t\u00E9 Civile de R\u00E9viseurs d\u0027Entreprises sous forme de SCRL, inscrite \u00E0 l\u0027IRE sous le N\u00B0 B-0759 ayant son si\u00E8ge \u00E0 Av. de la Vecqu\u00E9e, 14 \u00E0 B-5000 Namur (Belgique), inscrite dans le registre des personnes morales sous le num\u00E9ro N\u00B0 d\u0027entreprise \u0026 TVA/BTW BE 0823 708 657 - RPM Li\u00E8ge division Namur, repr\u00E9sent\u00E9e de mani\u00E8re permanente Monsieur C\u00E9dric Mattart (R\u00E9viseur d\u0027entreprises - A02310) pour une p\u00E9riode de 3 ans",
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    "firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES, Soci\u00E9t\u00E9 Civile de R\u00E9viseurs d\u0027Entreprises sous forme de SCRL",
    "ibr_number": "B-0759",
    "individual_name": "C\u00E9dric Mattart"
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    "kbo": "0760.342.022",
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  "kind": "oprichting",
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      "contribution_type": "cash",
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      "holder_person_name": "STEVENs Alexander Lav Charles",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 100,
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    "legal_form": "SRL"
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