MEMOCO

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}