SAVICS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depes\u00E9/Re\u00E7u le 09 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Brexelles",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination d\u0027un commissaire",
      "value": "Nomination d\u0027un commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort d\u0027un extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 27 f\u00E9vrier 2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: Baker Tilly Bedrijfsrevisoren BV ... pour une dur\u00E9e de trois (3) exercices, prenant cours le 1er mars 2026 et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028",
      "value": {
        "duration": "trois (3) exercices",
        "end_date": "2028-12-31",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame Ann-Sophie Geenen, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9",
      "value": "repr\u00E9sent\u00E9e par Madame Ann-Sophie Geenen, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1504,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0649.519.522",
      "kind": "company",
      "name": "SAVICS",
      "attrs": {
        "address": "Rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0449.065.260",
      "kind": "org",
      "name": "Baker Tilly Bedrijfsrevisoren BV",
      "attrs": {
        "address": "Regenboog 2, 9090 Melle (Belgique)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ann-Sophie Geenen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Morelle",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Jean Nicolet"
  },
  "subject_company": {
    "kbo": "0649.519.522",
    "name_full_after": "SAVICS",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SAVICS",
    "current_zetel_raw": "Rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "finance\u0026invest.brussels",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Brustart by finance\u0026invest.brussels",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Modifi\u00E9 pour mettre en concordance avec la scission d\u0027actions et la cr\u00E9ation de classes d\u0027actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Modifi\u00E9 pour mettre en concordance avec la cr\u00E9ation de deux classes d\u0027actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "D\u00E9fini la composition du conseil d\u0027administration avec des administrateurs nomm\u00E9s par les fondateurs, les investisseurs seed et les actionnaires.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "D\u00E9fini les pouvoirs du coll\u00E8ge d\u0027administrateurs, les r\u00E8gles de convocation, de d\u00E9lib\u00E9ration et les seuils de co-signature pour les d\u00E9cisions importantes.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "D\u00E9fini que chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et que la soci\u00E9t\u00E9 peut \u00EAtre repr\u00E9sent\u00E9e par un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "D\u00E9fini que l\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou des directeurs.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "D\u00E9fini que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu chaque ann\u00E9e le 3\u00E8me vendredi du mois de mai.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "D\u00E9fini les conditions pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et exercer le droit de vote.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "D\u00E9fini que chaque action donne droit \u00E0 une voix, les r\u00E8gles de convocation, de procuration et les majorit\u00E9s requises pour les d\u00E9cisions importantes.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "D\u00E9fini que l\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "D\u00E9fini que le b\u00E9n\u00E9fice annuel net sera affect\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et que l\u0027organe d\u0027administration peut proc\u00E9der \u00E0 des distributions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "22"
    },
    {
      "summary": "D\u00E9fini la r\u00E9partition de l\u0027actif net entre les actionnaires apr\u00E8s apurement des dettes, en proportion du nombre d\u0027actions d\u00E9tenues.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Xavier Morelle",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "dix procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Droit pr\u00E9f\u00E9rentiel en cas de liquidation",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure des activit\u00E9s de conseil, de formation, de gestion de biens immobiliers, de financement et d\u0027investissement, en plus des activit\u00E9s informatiques initiales.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "split",
      "share_class_creation",
      "capital_increase_kind"
    ],
    "split_ratio": "1:9",
    "shares_after": 284445,
    "shares_before": 19578,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 176202,
        "label": "Classe d\u2019Actions Ordinaires",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, sauf droits sp\u00E9cifiques de classe A.",
        "voting_per_share": 1.0
      },
      {
        "count": 108243,
        "label": "Classe d\u2019Actions A",
        "rights_summary": "Droits pr\u00E9f\u00E9rentiels en cas de liquidation.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": "Waals",
        "street": "Rue de M\u00E8ves",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2021-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge social \u00E0 rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.519.522",
    "name_full": "SAVICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHOUTI A\u00EFssa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De plus, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur GHOUTI A\u00EFssa, domicili\u00E9 \u00E0 la Rue Saint-Germain, 8D \u00E0 1030 Bussigny, Suisse, de nationalit\u00E9 fran\u00E7a\u00EDse, en tant qu\u0027administrateur suppl\u00E9ant pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANVOLSEM Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Finalement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de retirer le mandat d\u0027administratrice suppl\u00E9ante \u00E0 Madame VANVOLSEM Julie, domicili\u00E9 \u00E0 la Chauss\u00E9e de Vleurgat, 33 boite 2 \u00E0 1050 Bruxelles, NN 91.06.13-140.65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.519.522",
    "name_full": "SAVICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 978.0,
      "currency": "EUR",
      "after_eur": 19578.0,
      "delta_eur": 978.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de neuf cent septante-huit euros (\u20AC 978,00), pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 dix-neuf mille cinq cent septante-huit euros (\u20AC 19.578,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.519.522",
    "name_full": "SAVICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANVOLSEM Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer VANVOLSEM Julie domicili\u00E9e \u00E0 11 rue de la sucrerie 4219 AMBRESIN comme g\u00E9rante suppl\u00E9ante de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.519.522",
    "name_full": "SAVICS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Place de Saint Job, 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-13",
        "name": "Madame VANVOLSEM Julie Marie Gilles Marion Ghislaine",
        "niss": null,
        "address": "4219 Ambresin (Wasseiges), rue de la Sucrerie, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Madame VANVOLSEM Julie Marie Gilles Marion Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-09-14",
        "name": "Monsieur MOSSERAY Louis-Charles Vincent Benoit Marie",
        "niss": null,
        "address": "5100 Jambes (Namur), rue de G\u00E9ronsart,316"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Monsieur MOSSERAY Louis-Charles Vincent Benoit Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u00AB CROSSICS \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u00AB CROSSICS \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0649.519.522",
    "name_full": "SAVICS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-25",
  "post_incorporation_mandates": []
}