Sagax BE Industrial 7

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      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 58-60 bus 19 2018 Antwerpen",
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        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit 2024_BB_00582 de nieuwe interne nummering voor het pand De Keyserlei 58, 60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
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  "act_meta": {
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    "pub_date": "2024-12-04",
    "filing_date": "2024-11-21",
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  },
  "decision": {
    "body": "burgemeester",
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  },
  "subject_company": {
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    "person_name": "Eva Segerhammar",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
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    {
      "kind": "commissaris_in",
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        "name": "Filip DRIEGHE",
        "address": "9000 Gent, Sluisweg 1",
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      },
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        "kbo": "0429.501.944",
        "name": "PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN BV",
        "address": "1831 Machelen, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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        "kbo": "0439.926.375",
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        "name": "Ellen VAN INGELGEM",
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        "kbo": "0439.926.375",
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        "legal_form": "BV"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cindy VERMEIREN",
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        "birth_date": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.565.877",
    "name_full": "SAGAX BE INDUSTRIAL",
    "legal_form": "Naamloze vennootschap"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Vincent Spruijt",
        "address": null,
        "birth_date": null,
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      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "BESLOTEN om de volgende bijzondere bevoegdheden toe te kennen aan zowel Vincent Spruijt als Anthonie Hendrik den Boef (elk een Gevolmachtigde), woonstkeuze doende op de zetel van de Vennootschap, elk individueel handelend, met volledige mogelijkheid van indeplaatsstelling, met ingang van de datum va",
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        "value": null
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    {
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        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
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      },
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
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      "kind": "substantive_delegation",
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        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
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      },
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-01-31",
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    {
      "body": "raad_van_bestuur",
      "date": "2023-11-01",
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}