SAGACIFY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Fran\u00E7oisse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kfrancoi SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 Kfrancoi SRL, repr\u00E9sent\u00E9e en permanence par Monsieur Kevin Fran\u00E7oisse"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Beuvens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fbeuvens SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022Fbeuvens SRL, repr\u00E9sent\u00E9e en permanence par Monsieur Fran\u00E7ois Beuvens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Fran\u00E7oisse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 compter du 21 novembre 2025: \u2022 Kevin Fran\u00E7oisse, domicili\u00E9 Rue Pierre Marchand 25, 1970 Wezembeek-Oppem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Beuvens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 compter du 21 novembre 2025: \u2022 Fran\u00E7ois Beuvens, domicili\u00E9 Rue Anatole France 132, 1030 Schaerbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-19",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Publication rectificative"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 corrig\u00E9e dans la publication de l\u0027extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 3/10/2024, publi\u00E9e le 25-11-2024 sous la r\u00E9f\u00E9rence 0465864. La correction concerne les d\u00E9missions et nominations de mandats d\u0027administrateur pour plusieurs soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-11-25",
    "what_corrected": "Une erreur mat\u00E9rielle s\u0027est produite lors de la publication de l\u0027Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 3/10/2024",
    "prior_pub_number": "0465864"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BEUVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740545411",
        "name": "Lyber SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur de Lyber SRL (BE 0740.545.411) avec comme repr\u00E9sentant permanent Monsieur Fran\u00E7ois BEUVENS et ce avec effet 3 octobre 2024;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin FRANCOISSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740562534",
        "name": "Unixus SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur d\u0027Unixus SRL (BE 0740.562.534) avec comme repr\u00E9sentant permanent Monsieur Kevin FRANCOISSE et ce avec effet 3 octobre 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BEUVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004049968",
        "name": "Fbeuvens SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "La nomination du mandat d\u0027administrateur Fbeuvens SRL (BE 1004.049.968) avec comme repr\u00E9sentant permanent Monsieur Fran\u00E7ois BEUVENS et ce \u00E0 partir du 4 octobre 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Broqueville",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1150 Woluwe-Saint-Pierre, Avenue de Broqueville 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Gembloux",
        "region": "Wallonia",
        "street": "rue Laid-Culot",
        "country": "BE",
        "postcode": "5030",
        "box_number": "A",
        "street_number": "22"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 22, Rue Laid-Culot, Sauv. A 5030 Gembloux \u00E0 l\u0027adresse suivante rue des P\u00E8res Blancs 4, \u00E0 1040 Etterbeek \u00E0 dater du 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 68600.0,
      "delta_eur": 50000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de cinquante mille euros (50.000,00 euros) pour le porter de dix-huit mille six cents euros (18.600,00 euros) \u00E0 soixante-huit mille six cents euros (68.600,00 euros), sans cr\u00E9ation de nouvelles parts sociales, par int\u00E9gration d\u0027une partie du b\u00E9n\u00E9fice report\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 50000.0,
      "delta_eur": -18600.0,
      "before_eur": 68600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de dix-huit mille six cents euros (18.600,00 euros) pour le ramener de soixante-huit mille six cents euros (68.600,00 euros) \u00E0 cinquante mille euros (50.000,00 euros), sans suppression de parts sociales, par pr\u00E9l\u00E8vement prioritaire \u00E0 due concurrence sur le capital souscrit \u00E0 la constitution de la soci\u00E9t\u00E9, en remboursant \u00E0 chaque part sociale le montant de dix-huit euros soixante cents (18,60 \u20AC) par part sociale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sauveni\u00E8re",
        "region": null,
        "street": "rue Laid Culot",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "rue Emile Goes",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "12-13"
      },
      "effective_date": "2013-12-04",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 SAGACIFY vers la rue Laid Culot, 22 - 5030 Sauveni\u00E8re \u00E0 partir du 04/12/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.616.505",
    "name_full": "SAGACIFY",
    "legal_form": "SPRL"
  }
}