S&V PARTNERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Santino Val\u00E9rie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de Mme Santino Val\u00E9rie, \u00E0 la date d\u0027aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.620.703",
    "name_full": "S\u0026V PARTNERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Santino Giuseppe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANTINO Giuseppe Jo",
        "address": "4432 Ans, rue de Looz, 23",
        "birth_date": "1957-05-07",
        "profession": null,
        "birth_place": "Siculiana, IT"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir Monsieur SANTINO Giuseppe Jo, n\u00E9 \u00E0 Siculiana (Italie) le sept mai mil neuf cent cinquante-sept, domicili\u00E9 \u00E0 4432 Ans, rue de Looz, 23.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANTINO Giuseppe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur SANTINO Giuseppe, pr\u00E9nomm\u00E9,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANTINO Val\u00E9rie Isabelle Anne",
        "address": "4020 Li\u00E8ge, Quai de la Boverie, 43, bo\u00EEte 0072",
        "birth_date": "1984-07-04",
        "profession": null,
        "birth_place": "Saint-Nicolas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame SANTINO Val\u00E9rie Isabelle Anne, n\u00E9e \u00E0 Saint-Nicolas le quatre juillet mil neuf cent quatre-vingt-quatre, domicili\u00E9e \u00E0 4020 Li\u00E8ge, Quai de la Boverie, 43, bo\u00EEte 0072.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4432 Ans, rue de Looz, 23.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.620.703",
    "name_full": "S\u0026V PARTNERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERMANN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du vingt-deux mars deux mille vingt-trois",
    "texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :AUGMENTATION DU CAPITAL PAR INCORPORATION DE R\u00C9SERVES-...",
      "value": "AUGMENTATION DU CAPITAL PAR INCORPORATION DE R\u00C9SERVES-MODIFICATION DU NOMBRE DE TITRES REPRESENTATIFS DU CAPITAL-MODIFICATION DE L\u0027OBJET SOCIAL-TRANSFORMATION DE LA SOCI\u00C9T\u00C9 EN UNE SOCI\u00C9T\u00C9 ANONYME-ADOPTION DES STATUTS DE LA SOCI\u00C9T\u00C9 ANONYME-D\u00C9MISSION DES G\u00C9RANTS-NOMINATION DES ADMINISTRATEURS-NOMINATION D\u0027UN COMMISSAIRE-CONSEIL D\u0027ADMINISTRATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-05-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2015 - Annexes du Moniteur belge",
      "value": "15/05/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-03-31",
      "type": "notarial_deed",
      "quote": "le trente et un mars deux mil quinze",
      "value": "31/03/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-03-31",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s ... le trente et un mars deux mil quinze",
      "value": "31/03/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-12-31",
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2014.",
      "value": {
        "date": "31/12/2014",
        "item": "situation active et passive"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt mille trois cents euros (20.300,00 \u20AC) pour le porter de quarante et un mille deux cents euros (41.200,00 \u20AC) \u00E0 soixante et un mille cing cents euros (61.500,00 \u20AC), sans cr\u00E9ation de parts sociales nouvelles, par incorporation au capital d\u0027une somme de vingt mille trois cents euros (20.300,00 \u20AC), pr\u00E9lev\u00E9e sur les r\u00E9serves",
      "value": {
        "after": "61.500,00 \u20AC",
        "delta": "20.300,00 \u20AC",
        "amount": 61500.0,
        "before": "41.200,00 \u20AC",
        "method": "incorporation de r\u00E9serves",
        "currency": "EUR"
      },
      "amount": 20300.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "61.500,00 \u20AC",
        "delta": "20.300,00 \u20AC",
        "before": "41.200,00 \u20AC",
        "method": "incorporation de r\u00E9serves"
      }
    },
    {
      "type": "purpose_change",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027objet par un nouveau texte, comme suit: ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "Nouvel objet social incluant holding, management, approvisionnement, production, commercialisation d\u0027objets de d\u00E9coration, bougies, parfums, cosm\u00E9tiques, etc.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9, sans changement de sa personnalit\u00E9 juridique, et d\u0027adopter la forme de la soci\u00E9t\u00E9 anonyme",
      "value": {
        "to": "Soci\u00E9t\u00E9 Anonyme",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 Anonyme"
    },
    {
      "date": "2014-12-31",
      "type": "net_asset_statement",
      "quote": "L\u0027actif net constat\u00E9 dans la situation active et passive susvis\u00E9e pour un montant de EUR 2.645.748,37",
      "value": {
        "date": "31/12/2014",
        "amount": 2645748.37,
        "currency": "EUR"
      },
      "amount": 2645748.37,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2014",
        "amount": "2.645.748,37",
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission, \u00E0 compter du 6 mars 2015, de Monsieur Alain LAHY ... de leurs fonctions de g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2015-03-06"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "g\u00E9rant",
        "end_date": "06/03/2015"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission, \u00E0 compter du 6 mars 2015, de ... la soci\u00E9t\u00E9 anonyme \u00AB JAM INTERNATIONAL \u00BB ... de leurs fonctions de g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2015-03-06"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "g\u00E9rant",
        "end_date": "06/03/2015"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "provisoire"
    },
    {
      "date": "2015-03-07",
      "type": "officer_appointment",
      "quote": "la nomination, \u00E0 compter du 7 mars 2015, des quatre g\u00E9rants suivants ... 1)la soci\u00E9t\u00E9 anonyme \u00AB S\u0026V PARTNERS \u00BB",
      "value": {
        "role": "g\u00E9rant",
        "start_date": "2015-03-07"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "g\u00E9rant",
        "start_date": "07/03/2015"
      }
    },
    {
      "date": "2015-03-07",
      "type": "officer_appointment",
      "quote": "la nomination, \u00E0 compter du 7 mars 2015, des quatre g\u00E9rants suivants ... 2)la soci\u00E9t\u00E9 anonyme \u003C INDUFIN \u003E",
      "value": {
        "role": "g\u00E9rant",
        "start_date": "2015-03-07"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "g\u00E9rant",
        "start_date": "07/03/2015"
      }
    },
    {
      "date": "2015-03-07",
      "type": "officer_appointment",
      "quote": "la nomination, \u00E0 compter du 7 mars 2015, des quatre g\u00E9rants suivants ... 3)la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C KALLISTA \u003E",
      "value": {
        "role": "g\u00E9rant",
        "start_date": "2015-03-07"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "g\u00E9rant",
        "start_date": "07/03/2015"
      }
    },
    {
      "date": "2015-03-07",
      "type": "officer_appointment",
      "quote": "la nomination, \u00E0 compter du 7 mars 2015, des quatre g\u00E9rants suivants ... 4)la soci\u00E9t\u00E9 anonyme \u003C\u003C DECOSCENT \u003E",
      "value": {
        "role": "g\u00E9rant",
        "start_date": "2015-03-07"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "g\u00E9rant",
        "start_date": "07/03/2015"
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    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, l\u0027assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 compter du jour de l\u0027acte, des quatre g\u00E9rants pr\u00E9cit\u00E9s.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2015-03-31"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "g\u00E9rant",
        "end_date": "31/03/2015"
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    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, l\u0027assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 compter du jour de l\u0027acte, des quatre g\u00E9rants pr\u00E9cit\u00E9s.",
      "value": {
        "role": "g\u00E9rant",
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      "object": "e1",
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        "role": "g\u00E9rant",
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    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, l\u0027assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 compter du jour de l\u0027acte, des quatre g\u00E9rants pr\u00E9cit\u00E9s.",
      "value": {
        "role": "g\u00E9rant",
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      "_value_raw": {
        "role": "g\u00E9rant",
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    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, l\u0027assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 compter du jour de l\u0027acte, des quatre g\u00E9rants pr\u00E9cit\u00E9s.",
      "value": {
        "role": "g\u00E9rant",
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      },
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      "_value_raw": {
        "role": "g\u00E9rant",
        "end_date": "31/03/2015"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donre d\u00E9charge provisoire pour l\u0027exercice de leur mar\u0131dat pendant l\u0027exercice soc\u00EDal en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donre d\u00E9charge provisoire pour l\u0027exercice de leur mar\u0131dat pendant l\u0027exercice soc\u00EDal en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donre d\u00E9charge provisoire pour l\u0027exercice de leur mar\u0131dat pendant l\u0027exercice soc\u00EDal en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donre d\u00E9charge provisoire pour l\u0027exercice de leur mar\u0131dat pendant l\u0027exercice soc\u00EDal en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": "provisoire"
    },
    {
      "date": "2015-03-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer quatre administrateurs ... 1)la soci\u00E9t\u00E9 anonyme \u003C\u003C S\u0026V PARTNERS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2015-03-31"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "31/03/2015"
      }
    },
    {
      "date": "2015-03-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer quatre administrateurs ... 2)la soci\u00E9t\u00E9 anonyme \u003C INDUFIN \u003E",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2015-03-31"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "31/03/2015"
      }
    },
    {
      "date": "2015-03-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer quatre administrateurs ... 3)la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C KALLISTA \u003E",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2015-03-31"
      },
      "object": "e1",
      "subject": "e9",
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}