SAGEVAS

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEM\u0027NGSRECHTBANK GENT ... 02 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag (rectificatie)",
      "value": "Ontslag (rectificatie)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Beslissing van de enige aandeelhouder van B en M ... genomen op februari 2026.",
      "value": "2026-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de vennootschap Finadel BV ... haar ontslag heeft aangeboden met ingang van 30 november 2025",
      "value": "2025-11-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "haar vaste vertegenwoordiger, de heer Arnaud Delmarcelle ... ontslag heeft aangeboden met ingang van 30 november 2025",
      "value": "2025-11-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "dit ontslag werd aanvaard door zowel de raad van bestuur van 27 november 2025 als de algemene vergadering van 27 november 2025",
      "value": "2025-11-27",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "dit ontslag werd aanvaard door zowel de raad van bestuur van 27 november 2025 als de algemene vergadering van 27 november 2025",
      "value": "2025-11-27",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder verleent een bijzondere en onherroepelijke volmacht aan Christoph De Preter ... elk met de bevoegdheid om alleen op te treden",
      "value": "alleen",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder verleent een bijzondere en onherroepelijke volmacht aan ... Lea Nchange ... elk met de bevoegdheid om alleen op te treden",
      "value": "alleen",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0437.057.848",
      "kind": "company",
      "name": "B en M",
      "attrs": {
        "seat": "Leeuw Van Vlaanderenlaan 15, 9950 Lievegem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0832.457.166",
      "kind": "company",
      "name": "SAGEVAS NV",
      "attrs": {
        "seat": "Louizalaan 209A, 1050 Elsene"
      }
    },
    {
      "id": "e3",
      "kbo": "0888.570.280",
      "kind": "company",
      "name": "OPEN2MARKET BV",
      "attrs": {
        "seat": "Venneborglaan 115, 2100 Antwerpen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Timothy Mastelinck",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e5",
      "kbo": "0760.984.992",
      "kind": "company",
      "name": "Finadel BV",
      "attrs": {
        "seat": "Schoon Verblijflaan 31, 1180 Ukkel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Delmarcelle",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christoph De Preter",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Lea Nchange",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0777.537.251",
      "kind": "org",
      "name": "Edson Legal BV",
      "attrs": {
        "seat": "Tweekerkenstraat 45, 1000 Brussel"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 31 MARS 2026 au greffe du tribunal de l\u0027entreprise franeephene de Bruxelles",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission (rectification)",
      "value": "D\u00E9mission (rectification)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u00E9cision de l\u0027actionnaire unique de SAGEVAS (ci-apr\u00E8s \u00E9galement \u003C la Soci\u00E9t\u00E9 \u003E) prise le 18 f\u00E9vrier 2026.",
      "value": "2026-02-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la date de cessation de fonctions reprise dans la Banque-Carrefour des Entreprises, mentionne erron\u00E9ment la date du 27 novembre 2025. En cons\u00E9quence, l\u0027actionnaire unique accepte, pour autant que de besoin, la d\u00E9mission de la SRL Finadel ainsi que de son repr\u00E9sentant permanent M. Armaud Delmarcelle, effective le 30 novembre 2025, tel que pr\u00E9cis\u00E9 dans la lettre de d\u00E9mission.",
      "value": "2025-11-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "la date de cessation de fonctions reprise dans la Banque-Carrefour des Entreprises, mentionne erron\u00E9ment la date du 27 novembre 2025. En cons\u00E9quence, l\u0027actionnaire unique accepte, pour autant que de besoin, la d\u00E9mission de la SRL Finadel ainsi que de son repr\u00E9sentant permanent M. Armaud Delmarcelle, effective le 30 novembre 2025, tel que pr\u00E9cis\u00E9 dans la lettre de d\u00E9mission.",
      "value": "2025-11-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Christoph De Preter et Lea Nchange qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Edson Legal BV, situ\u00E9 Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique), immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise 0777.537.251, chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions prises ci-dessus, en ce compris le pouvoir de signer les formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toute autre formalit\u00E9 et obligation \u00E0 l\u0027\u00E9gard du guichet d\u0027entreprise, du greffe du Tribunal de l\u0027Entreprise, de la Banque-Carrefour des Entreprises, et de la Banque Nationale de Belgique avec une promesse de ratification par la Soci\u00E9t\u00E9 si besoin en est.",
      "value": "procuration sp\u00E9ciale et irr\u00E9vocable",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Christoph De Preter et Lea Nchange qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Edson Legal BV, situ\u00E9 Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique), immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise 0777.537.251, chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions prises ci-dessus, en ce compris le pouvoir de signer les formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toute autre formalit\u00E9 et obligation \u00E0 l\u0027\u00E9gard du guichet d\u0027entreprise, du greffe du Tribunal de l\u0027Entreprise, de la Banque-Carrefour des Entreprises, et de la Banque Nationale de Belgique avec une promesse de ratification par la Soci\u00E9t\u00E9 si besoin en est.",
      "value": "procuration sp\u00E9ciale et irr\u00E9vocable",
      "object": "e1",
      "subject": "e7"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0832.457.166",
      "kind": "company",
      "name": "SAGEVAS",
      "attrs": {
        "address": "Avenue Louise 209A, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Betsson Perch Investments AB",
      "attrs": {
        "address": "Regeringsgatan 28, SE-111 53 Stockholm, Su\u00E8de",
        "swedish_reg_number": "556090-4251"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Pontus Lindwall",
      "attrs": {
        "role": "directeur de Betsson Perch Investments AB",
        "address": "of Torstenssonsgatan 3 Igh 1402, 114 56 Stockholm, Su\u00E8de"
      }
    },
    {
      "id": "e4",
      "kbo": "0760.984.992",
      "kind": "company",
      "name": "SRL Finadel",
      "attrs": {
        "address": "Avenue Beau-S\u00E9jour 31, 1180 Uccle"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Delmarcelle",
      "attrs": {
        "role": "repr\u00E9sentant permanent de SRL Finadel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christoph De Preter",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Lea Nchange",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0777.537.251",
      "kind": "org",
      "name": "Edson Legal BV",
      "attrs": {
        "address": "Rue des Deux \u00C9glises 45, 1000 Bruxelles (Belgique)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Mastelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888570280",
        "name": "OPEN2MARKET SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OPEN2MARKET, ayant son si\u00E8ge social \u00E0 Venneborglaan 115, 2100 Antwerpen (Anvers), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888,570.280 en tant qu\u0027administrateur, avec effet au 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts et \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des associations, l\u0027actionnaire unique d\u00E9cide que la Soci\u00E9t\u00E9 sera administr\u00E9e par un administrateur unique, M. Alexis Murphy, disposant de tous les pouvoirs d\u0027administration et de repr\u00E9sentation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les administrateurs d\u00E9cident, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 1er novembre 2024, le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Avenue Louise 209A \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finadel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prends note que, lors de son assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 1er d\u00E9cembre 2023, elle a nomm\u00E9 le repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Finadel ayant son si\u00E8ge all\u00E9e du Beau-S\u00E9jour 31, 1180 Uccle, inscrite \u00E0 la BCE sous le num\u00E9ro 0760. 984.992, \u00E0 savoir Mr. Arna"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Thurston",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions en tant qu\u0027administrateurs de M. Peter Thurston et M Pontus Lindwall."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Lindwall",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions en tant qu\u0027administrateurs de M. Peter Thurston et M Pontus Lindwall."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Delmarcelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination en tant qu\u0027administrateur de Arnaud Delmarcelle, n\u00E9 le 30.08.1974 et domicili\u00E9 \u00E0 Av. Beau S\u00E9jour 31, 1180 Uccle."
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  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (i) IPM Group, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division francophone) sous le num\u00E9ro 0403",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439503238",
        "name": "Axem\u00E9dia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (ii) Axem\u00E9dia, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division francophone) sous le num\u00E9ro 0439",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456241874",
        "name": "Maja",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (iii) Maja, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division francophone) sous le num\u00E9ro 0456.24",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Pierrard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415583632",
        "name": "IPM Press Print",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (iv) IPM Press Print, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division francophone) sous le num\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Elalouf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700312086",
        "name": "BF Capital Malta Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (v) BF Capital Malta Limited, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit maltais, ayant son si\u00E8ge Merciec\u0430, suite 4, Triq It-Tabib Anton Tabone, Victoria (gozo) VCT 9020 (Malte), et enregistr\u00E9e aupr\u00E8s du registre de",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : ... (vi) M. Alexis Murphy, domicili\u00E9 Dwersbos 8 \u00E0 1630 Linkebeek (Belgique), en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "Les administrateurs accusent la bonne r\u00E9ception de et acceptent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, la d\u00E9mission de (i) IPM Group, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division franc",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "Les administrateurs accusent la bonne r\u00E9ception de et acceptent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, la d\u00E9mission de ... (ii) Alexis Murphy, domicili\u00E9 Dwersbos 8 \u00E0 1630 Linkebeek (Belgique). en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Thurston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (a) Peter Thurston, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pontus Lindwall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (b) Pontus Lindwall, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: ... (c) Alexis Murphy, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "Les administrateurs d\u00E9cident, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 : (i) de nommer M. Alexis Murphy, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9ci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "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": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
      "holder_kbo": null,
      "holder_name": "Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et Viktor Francq",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "SA IPM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris note que le mandat des quatre administrateurs suivant venaient \u00E0 \u00E9ch\u00E9ance et a d\u00E9cid\u00E9 de les renouveller pour une p\u00E9riode de six ans : - la SA IPM Group, ayant son si\u00E8ge sis Rue des Francs 79, 1040 Etterbeek, et enreg\u00EDstr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456241874",
        "name": "SA MAJA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la SA MAJA, ayant son si\u00E8ge sis Rue des Francs 79, 1040 Etterbeek, et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0456.241.874, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Patrice le Hodey;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439503238",
        "name": "SA Axemedia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SA Axemedia, ayant son si\u00E8ge sis Rue des Francs 79, 1040 Etterbeek, et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0439.503.238, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Philippe le Hodey;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Pierrard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415583632",
        "name": "SA IPM Press Print",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la SA IPM Press Print, ayant son si\u00E8ge sis Rue des Francs 79, 1040 Etterbeek, et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0415.583.632, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Denis Pierrard."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacoix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveller le mandat de la SRL RSM InterAudit, ayant son si\u00E8ge sis Chauss\u00E9e de Waterloo 1151 1180 Uccle, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises soue le num\u00E9ro d\u0027entreprise 0436391122 en tant que commissaire pour une dur\u00E9e de trois ans. Elle sera repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix / Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL RSM InterAudit est renouvel\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de commissaire-r\u00E9viseur : SCRL RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Madame Marie Delacroix"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IPM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re, d\u00E8s ce 3 avril, la gestion jourmali\u00E8re de la soci\u00E9t\u00E9 au titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 : la SA IPM Group repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois le HODEY"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis MURPHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re, d\u00E8s ce 3 avril, la gestion jourmali\u00E8re de la soci\u00E9t\u00E9 au titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 : Monsieur Alexis MURPHY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de Monsieur Alexis Murphy, domicili\u00E9 au 8 Dwersbos \u00E0 B-1630 Linkebeek. Son mandat prendra effet, pour une p\u00E9riode de 6 ans, le 3 avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire pour p\u00E9riode de 3 ans \u00E0 la SCRL RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Madame Marie Delacroix."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire pour p\u00E9riode de 3 ans \u00E0 la SCRL RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Madame Marie Delacroix."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. IPM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ces mandats exerc\u00E9s \u00E0 titre gratuit sont attribu\u00E9s \u00E0: La S.A. IPM Group repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois le Hodey"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. MAJA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ces mandats exerc\u00E9s \u00E0 titre gratuit sont attribu\u00E9s \u00E0: La S.A. MAJA repr\u00E9sent\u00E9e par Monsieur Patrice le Hodey"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. AXEMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ces mandats exerc\u00E9s \u00E0 titre gratuit sont attribu\u00E9s \u00E0: La S.A. AXEMEDIA repr\u00E9sent\u00E9e par Philippe le Hodey"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Pierrard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. IPM Press Print",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ces mandats exerc\u00E9s \u00E0 titre gratuit sont attribu\u00E9s \u00E0: La S.A. IPM Press Print repr\u00E9sent\u00E9e par Denis Pierrard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 2161500,
      "delta_eur": 1500000,
      "before_eur": 661500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-26",
      "evidence_quote": "augmenter le capital social \u00E0 concurrence d\u0027un million cing cent mille euros (\u20AC 1.500.000,00) pour le porter! de six cent soixante-et-un mille cing cents euros (661.500,00 \u20AC) \u00E0 deux millions cent soixante-et-un mille cing! cents euros (\u20AC 2.161.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.457.166",
    "name_full": "SAGEVAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 661500,
      "delta_eur": 600000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-12",
      "evidence_quote": "augmenter le capital social \u00E0 concurrence de six cent mille euros (\u20AC 600000,00) pour le porter de soixante-et-un mille cing cents euros (61.500,00 \u20AC) \u00E0 six cent soixante-et-un mille cing cents euros (\u20AC 661.500,00)... \u00E0 souscr\u00EDre en esp\u00E8ces",
      "contribution_type": "cash"
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