SAGE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nominations - R\u00E9vocations - Procuration",
      "value": "Nominations - R\u00E9vocations - Procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Paul O\u0027Riordan, avec adresse \u00E9lue au si\u00E8ge social, comme administrateur, et ce \u00E0 compter du 16/02/2026.",
      "value": {
        "date": "2026-02-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires donnent d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Arnaud Francois Petit, \u00E9lisant domicile au si\u00E8ge social, comme administrateur, et ce \u00E0 compter du 16/02/2026.",
      "value": {
        "date": "2026-02-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers SRL, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Lisa Kennis, Madame Tine Talpe et Madame Barbara Vervoort, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour intervenir en toutes circonstances, oralement et/ou par \u00E9crit, en tant que repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
      "value": {
        "scope": "repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
        "duration": "ind\u00E9termin\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers SRL, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Lisa Kennis, Madame Tine Talpe et Madame Barbara Vervoort, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour intervenir en toutes circonstances, oralement et/ou par \u00E9crit, en tant que repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
      "value": {
        "scope": "repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
        "duration": "ind\u00E9termin\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers SRL, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Lisa Kennis, Madame Tine Talpe et Madame Barbara Vervoort, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour intervenir en toutes circonstances, oralement et/ou par \u00E9crit, en tant que repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
      "value": {
        "scope": "repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
        "duration": "ind\u00E9termin\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers SRL, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Lisa Kennis, Madame Tine Talpe et Madame Barbara Vervoort, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour intervenir en toutes circonstances, oralement et/ou par \u00E9crit, en tant que repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
      "value": {
        "scope": "repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
        "duration": "ind\u00E9termin\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers SRL, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Lisa Kennis, Madame Tine Talpe et Madame Barbara Vervoort, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour intervenir en toutes circonstances, oralement et/ou par \u00E9crit, en tant que repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
      "value": {
        "scope": "repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
        "duration": "ind\u00E9termin\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: la r\u00E9solution \u00E9crite unanime des actionnaires du 16/02/2026.",
      "value": "2026-02-16",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3848,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0419.618.535",
      "kind": "company",
      "name": "SAGE",
      "attrs": {
        "seat": "Rue Picard 7 bo\u00EEte 100, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul O\u0027Riordan",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Francois Petit",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "PKF BOFIDI Accountants \u0026 Advisers SRL",
      "attrs": {
        "address": "Kortrijksesteenweg 1126A, 9051 Gand"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lindsey Schamp",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Kennis",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Tine Talpe",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Barbara Vervoort",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-06",
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires prises en date du 6 mars 2025 que les actionnaires ont d\u00E9cid\u00E9 de mettre fin au mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-06",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), avec si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires en date du 7 mars 2024 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilt\u00E9 limit\u00E9e \u0027EY R\u00E9viseurs d\u0027Entreprises\u0022 (B00160), ayant son si\u00E8ge administratif \u00E0 Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge, po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Hoffmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la demande de Monsieur Guillaume Hoffmann d\u0027\u00EAtre d\u00E9charg\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et ceci \u00E0 partir du 31 d\u00E9cembre 2023, et acceptent cette d\u00E9mission. Sur la d\u00E9charge d\u00E9finitive, il sera d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic Denidet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "En remplacement de Monsieur Guillaume Hoffmann, les actionnaires d\u00E9cident de nommer Loic Denidet, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "L\u2019assembl\u00E9e confirme l\u2019adresse du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Spaces \u2013 Brussels, Tour \u0026 Taxis, Gare Maritime, Rue Picard 7, bo\u00EEte 100, et ceci \u00E0 partir du 20 octobre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Il ressort du proc\u00E9s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 6 septembre 2022 que les administrateurs ont pris note du fait que Madame Marie-Laure Moreau a \u00E9t\u00E9 remplac\u00E9e par Madame Emilie Van Callemont comme repr\u00E9sentant permanent de \u003C EY R\u00E9viseurs d\u0027Entreprises SRL \u003E dans l\u0027ex\u00E9cut"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Parry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 23 f\u00E9vrier 2022 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Mark Parry comme administrateur de la soci\u00E9t\u00E9 et ceci pour un terme de six ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419618535",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenu le 3 juin 2021 que le conseil d\u0027administration a \u00E9t\u00E9 inform\u00E9 que Monsieur Carl Laschet a \u00E9t\u00E9 remplac\u00E9 par Madame Marie-Laure Moureau comme repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027ex\u00E9cution d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moureau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419618535",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenu le 3 juin 2021 que le conseil d\u0027administration a \u00E9t\u00E9 inform\u00E9 que Monsieur Carl Laschet a \u00E9t\u00E9 remplac\u00E9 par Madame Marie-Laure Moureau comme repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027ex\u00E9cution d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexander Dossche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Il ressort de proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 16 d\u00E9cembre 2020 que le conseil d\u0027administration ont pris connaissance de la d\u00E9mission de Monsieur Alexander Dossche en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 30 Septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guillaume Hoffman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "En remplacement de Mr Dossche, le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Guillaume Hoffman, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, comme nouvelle personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 partir du 1er octobre 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires en date du 16 d\u00E9cembre que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u00BB, ayant son si\u00E8ge administratif \u00E0 Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge, pour un terme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dechaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites des actionnaires en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 septembre 2020 que les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Laurent Dechaux en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 30 Septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul O\u0027Riordan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "En remplacement de Mr Dechaux, les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Paul O\u0027Riordan, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "li ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 4 f\u00E9vrier 2019 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge, pour un terme de trois ans, soit pour les exercices"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "9",
        "street_number": "1"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue Natalis",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver le transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 du 2 Rue Natalis, 4020 Li\u00E8ge, \u00E0 l\u0027adresse suivante: \u0022Buro \u0026 Design Center\u0022 (\u0022BDC\u0022), Esplanade 1, boite 9, 1020 Bruxelles avec effet au 15 d\u00E9cembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Masliah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de Monsieur Serge Masliah, prenant effet le 15 f\u00E9vrier 2017 et! prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires statuant sur les comptes clos au 30 septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alex Dossche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Confirmation de la d\u00E9signation d\u0027Alex Dossche en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 en date du 1er juillet 2016, et ratification de tout acte pos\u00E9 par Alex Dossche en cette qualit\u00E9 depuis cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tailleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478696879",
        "name": "Philippe Tailleur SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 1 juillet 2016 de Philippe Tailleur SA, dont le si\u00E8ge social est sis Rue Hazette 42, 4053 Embourg, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0478.696.879 (RPM Li\u00E8ge), repr\u00E9sent\u00E9e par Monsieur Philippe Tailleur, en tant q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Parry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Nomination de Monsieur Mark Parry en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 juillet 2016, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alvaro Ramirez Lopez-Terradas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "Les actionnaires d\u00E9clarent prendre connaissance de la d\u00E9mission de Monsieur Alvaro Ramirez Lopez-Terradas en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 mars 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de prendre conna\u00EDssance de la d\u00E9mission de Monsieur Antoine Henry en tant qu\u0027administrateur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 mars 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tailleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Tallleur SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de Philippe Tallleur SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Tailleur, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Tailleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Tailleur SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation de la d\u00E9signation de Philippe Tailleur SA en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 depuis sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, en date du 11 avril 2008, et ratification de tout acte pos\u00E9 par Philippe Tailleur SA en cette quali",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-10",
    "filing_date": "2015-08-05",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.618.535",
        "name": "SAGE",
        "role": "acquiring",
        "address": "Rue Natalis 2, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.498.333",
        "name": "Sage TML",
        "role": "absorbed",
        "address": "Noordkustlaan 17, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Allen \u0026 Overy",
    "person_name": null,
    "org_rep_person_name": "Na\u00EBl El Berkani, Susana Gonzalez Melon"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SAGE, si\u00E8ge \u00E0 Li\u00E8ge, a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Sage TML, si\u00E8ge \u00E0 Groot-Bijgaarden, ainsi que la modification de l\u0027objet social de SAGE pour lui permettre de reprendre les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion est juridiquement effective \u00E0 compter du 20 octobre 2015, avec une retroactivit\u00E9 comptable \u00E0 partir du 1er octobre 2015.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Enterprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination pour un terme de trois ans du mandat de commissaire de la SCCRL Ernst \u0026 Young Reviseurs d\u0027Enterprises, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, qui a d\u00E9sign\u00E9 Madame Marie-Laure Moreau, r\u00E9viseur d\u0027enterprises, pour la repr\u00E9senter et qui l\u0027a charg\u00E9 de l\u0027exercice de ce mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-17",
    "filing_date": "2015-07-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.498.333",
        "name": "SAGE TML SA",
        "role": "absorbed",
        "address": "NoordKustlaan 16, 1702 Groot-Bijgarden, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.618.535",
        "name": "SAGE SA",
        "role": "acquiring",
        "address": "Rue Natalis 2, 4020 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble de l\u0027actif et du passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (SAGE TML SA) sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (SAGE SA). L\u0027op\u00E9ration concerne le patrimoine complet, y compris les activit\u00E9s commerciales, les biens mobiliers et immobiliers, les droits et obligations li\u00E9s \u00E0 l\u0027objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre SAGE SA et SAGE TML SA a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 15 juillet 2015. L\u0027op\u00E9ration, pr\u00E9vue conform\u00E9ment aux articles 719 et suivants du Code des soci\u00E9t\u00E9s belge, pr\u00E9voit que SAGE SA absorbera l\u0027int\u00E9gralit\u00E9 du patrimoine de SAGE TML SA, qui sera dissoute sans liquidation. Les op\u00E9rations de SAGE TML SA seront comptablement consid\u00E9r\u00E9es comme effectu\u00E9es par SAGE SA \u00E0 compter du 1er octobre 2014. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Enterprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-06",
      "evidence_quote": "Renouvellement pour un terme de trois ans prenant effet r\u00E9troactivement au 6 mars 2014 du mandat de commissaire de la SCCRL PwC Reviseurs d\u0027Enterprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, qui a d\u00E9sign\u00E9 Monsieur Pascal Depraetere, r\u00E9viseur d\u0027enterprises, pour la repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tailleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Tailleur SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-06",
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur des personnes suivantes prenant effet r\u00E9troactivement au 6 mars 2014 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires statuant sur les comptes clos au 30 septembre 2016: - Philippe Tailleur SA, repr\u00E9sent\u00E9e dans le cadre de ses fonctions"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-06",
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur des personnes suivantes prenant effet r\u00E9troactivement au 6 mars 2014 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires statuant sur les comptes clos au 30 septembre 2016: - Monsieur Antoine Henry;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alvaro Ramirez Lopez-Terradas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-06",
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur des personnes suivantes prenant effet r\u00E9troactivement au 6 mars 2014 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires statuant sur les comptes clos au 30 septembre 2016: - Monsieur Alvaro Ramirez Lopez-Terradas;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Masliah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-06",
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur des personnes suivantes prenant effet r\u00E9troactivement au 6 mars 2014 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires statuant sur les comptes clos au 30 septembre 2016: - Monsieur Serge Masliah."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "TALIEO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2006-05-29",
    "filing_date": "2006-05-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.618.535",
        "name": "SAGE BOB SOFTWARE",
        "role": "demerged",
        "address": "quai Mativa 23 \u00E0 4020 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 SAGE BOB SOFTWARE est transf\u00E9r\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, conform\u00E9ment \u00E0 un projet de fusion par constitution d\u0027une nouvelle soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE BOB SOFTWARE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TALIEO",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion de la soci\u00E9t\u00E9 SAGE BOB SOFTWARE, enregistr\u00E9 le 18 mai 2006 au greffe de Li\u00E8ge, pr\u00E9voit la constitution d\u0027une nouvelle soci\u00E9t\u00E9 par fusion de celle-ci. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des actionnaires en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. Le projet est publi\u00E9 aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}