S.A.Y INVEST

{
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
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    {
      "type": "notarial_deed",
      "quote": "Ce jour, le huit mai deux mille vingt-six.",
      "value": "2026-05-08",
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    {
      "type": "incorporation",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": {
        "date": "2026-05-08",
        "method": "constitution par apport en nature suite \u00E0 scission partielle"
      },
      "object": null,
      "subject": "e1"
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    {
      "type": "founding_capital",
      "quote": "La constitution par apports en nature de la SRL NEW DENTAL FAMILY consiste en apport en nature des immobilisations financi\u00E8res ainsi que certaines cr\u00E9ances en comptes courants issues de la scission partielle de la SRL S.A.Y INVEST pour une contre-valeur de 729.530,22 EUR. La r\u00E9mun\u00E9ration r\u00E9elle de cet apport consiste en l\u2019attribution de 1.860 actions de la SRL NEW DENTAL FAMILY",
      "value": {
        "amount": 729530.22,
        "shares": 1860,
        "currency": "EUR",
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      "object": null,
      "subject": "e1"
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    {
      "type": "share_distribution",
      "quote": "620 actions de la SRL NEW DENTAL FAMILY \u00E0 Monsieur Youssef SANHADJI EL HADDAR \u00E9tant propri\u00E9taire de 620 actions de la SRL S.A.Y INVEST",
      "value": {
        "shares": 620,
        "share_type": "actions"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "620 actions de la SRL NEW DENTAL FAMILY \u00E0 Monsieur Baraa MOHAMED SALEH \u00E9tant propri\u00E9taire de 620 actions de la SRL S.A.Y INVEST",
      "value": {
        "shares": 620,
        "share_type": "actions"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "310 actions de la SRL NEW DENTAL FAMILY \u00E0 la SRL APEIRON IDEAS \u00E9tant propri\u00E9taire de 310 actions de la SRL S.A.Y INVEST",
      "value": {
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        "share_type": "actions"
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      "object": "e9",
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    },
    {
      "type": "share_distribution",
      "quote": "310 actions de la SRL NEW DENTAL FAMILY \u00E0 la SRL 14 ALL \u00E9tant propri\u00E9taire de 310 actions de la SRL S.A.Y INVEST",
      "value": {
        "shares": 310,
        "share_type": "actions"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Cet apport en nature est effectu\u00E9 avec effet comptable au 01/01/2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Li\u00E8ge, le 7 mai 2026 SRL REWISE Repr\u00E9sent\u00E9e par Fran\u00E7ois CUITTE R\u00E9viseur d\u0027entreprises",
      "value": {
        "date": "2026-05-07",
        "report_type": "rapport concernant l\u2019apport en nature \u00E0 la suite de la Scission Partielle"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 06/05/2026.",
      "value": {
        "date": "2026-05-06",
        "type": "lettre de mission"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "registered_seat",
      "quote": "Le comparant constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement a d\u00E9cid\u00E9 que le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli pour la premi\u00E8re fois \u00E0 1070 Anderlecht, Avenue Raymond Vander Bruggen 105.",
      "value": "Avenue Raymond Vander Bruggen 105, 1070 Anderlecht",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement a d\u00E9cid\u00E9 de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9 \u00E0 Constituer, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur MOHAMED SALEH Baraa... Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence \u00E0 la date de d\u00E9p\u00F4t d\u0027une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent... et se termine le 30 septembre 2026.",
      "value": {
        "end": "2026-09-30",
        "start": "date de d\u00E9p\u00F4t"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier vendredi du mois de mars, \u00E0 quatorze heures (14h00).",
      "value": "dernier vendredi du mois de mars, \u00E0 quatorze heures (14h00)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en l\u2019an 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Christophe Krzewinski... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise... et avec droit de substitution",
      "value": {
        "purpose": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise... inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et... aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0... Me Samuel Darcheville... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise... et avec droit de substitution",
      "value": {
        "purpose": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise... inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et... aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0... Me Julia Piekunko... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise... et avec droit de substitution",
      "value": {
        "purpose": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise... inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et... aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0... Mme Vicky Meirsman... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise... et avec droit de substitution",
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        "purpose": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise... inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et... aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger... 1. D\u00E9tention et gestion de participations... 2. Animation, assistance et financement intragroupe... 3. Activit\u00E9s accessoires",
      "value": "D\u00E9tention et gestion de participations... Animation, assistance et financement intragroupe... Activit\u00E9s accessoires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 12. Repr\u00E9sentation externe Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
      "value": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "En cas d\u0027existence de deux administrateurs ils exerceront l\u0027administration conjointement.",
      "value": "En cas d\u0027existence de deux administrateurs ils exerceront l\u0027administration conjointement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "En cas d\u0027existence de trois ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe un pr\u00E9sident et qui, par la suite, agira comme le fait une assembl\u00E9e d\u00E9lib\u00E9rante.",
      "value": "En cas d\u0027existence de trois ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe un pr\u00E9sident et qui, par la suite, agira comme le fait une assembl\u00E9e d\u00E9lib\u00E9rante.",
      "object": null,
      "subject": "e1"
    },
    {
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      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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    }
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        "role": "actionnaire de S.A.Y. INVEST",
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        "role": "actionnaire de S.A.Y. INVEST",
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      "kind": "person",
      "name": "Vicky Meirsman",
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      }
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  "special_mandates": [
    {
      "quote": "L\u0027organe d\u0027administration de S.A.Y INVEST SRL donne par la pr\u00E9sente procuration \u00E0 Ma\u00EEtre Christophe Krzewinski, Ma\u00EEtre Samuel Darcheville, Ma\u00EEtre Yashwantt Ramnarain, Ma\u00EEtre Julia Piekunko et Madame Vicky Meirsman, dont les bureaux sont situ\u00E9s All\u00E9e de Clerlande, 3, 1340 Ottignies Louvain-la-Neuve, ainsi qu\u0027\u00E0 tout autre avocat du cabinet K/Partners, avec pouvoir de substitution, afin de d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise de Bruxelles ainsi que de faire l\u0027ensemble des formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur belge des d\u00E9cisions dont question ci-dessus ainsi que compl\u00E9ter et ex\u00E9cuter l\u0027ensemble des documents n\u00E9cessaires aux modifications \u00E0 intervenir aupr\u00E8s de la Banque Carrefour des Entreprises.",
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        "address": null,
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      },
      "via_org": {
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        "name": "Apeiron Ideas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la soci\u00E9t\u00E9 Apeiron Ideas, inscrire \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0760.776.047, au poste de d\u0027administrateur de la soci\u00E9t\u00E9. Le mandat de gestion de la soci\u00E9t\u00E9 Apeiron Ideas sera exerc\u00E9 au travers de son dirigeant statutaire Monsi"
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      },
      "effective_date": "2021-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur Baraa Saleh de son mandat de d\u0027administrateur de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e lui accorde la d\u00E9charge pour sa gestion de la soci\u00E9t\u00E9 acte le caract\u00E8re effectif de sa d\u00E9mission \u00E0 dater de ce jour.",
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