SAGESIM

{
  "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": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport de Monsieur Pascal LAMBOTTE, r\u00E9viseur d\u2019entreprises, conclut dans les termes suivants : \u00AB VI. Conclusion ... Namur, le 22 d\u00E9cembre 2025 SRL LAMBOTTE \u0026 MONSIEUR Reviseurs d\u2019Entreprises Repr\u00E9sent\u00E9e par Pascal LAMBOTTE Associ\u00E9 \u00BB.",
    "firm_kbo": null,
    "firm_name": "SRL LAMBOTTE \u0026 MONSIEUR",
    "ibr_number": null,
    "individual_name": "Pascal LAMBOTTE"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9, ainsi que pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "Michel de FR\u00C9SART",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe L\u00C9ONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E9tant Messieurs Philippe, Alexandre, Thibault et C\u00E9dric LEONARD, tous pr\u00E9nomm\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe L\u00C9ONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e, de Monsieur Philippe L\u00C9ONARD, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "SRL LAMBOTTE \u0026 MONSIEUR",
    "ibr_number": null,
    "individual_name": "Pascal LAMBOTTE"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full_after": "SAGESIM",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SAGESIM",
    "current_zetel_raw": "Rue Henri Lema\u00EEtre 4, 5000 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB SAGESIM \u00BB.",
      "new_text": "Article 1 : Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB SAGESIM \u00BB.",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "new_text": "Article 2 : Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger la gestion, dans la plus large acceptation du terme, de son patrimoine mobilier et immobilier et plus pr\u00E9cis\u00E9ment sa mise en location et son entretien.",
      "new_text": "Article 3 : Objet\nLa soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger la gestion, dans la plus large acceptation du\nterme, de son patrimoine mobilier et immobilier et plus pr\u00E9cis\u00E9ment sa mise en location et son",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "Article 4 : Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, mille deux cent cinquante (1.250) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "Article 5 : Apports\nEn r\u00E9mun\u00E9ration des apports, mille deux cent cinquante (1.250) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "renumbered",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Pour les apports effectu\u00E9s apr\u00E8s la constitution, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont \u00E9galement inscrits sur un compte de capitaux propres indisponible ou disponible.",
      "new_text": "Article 6 : Compte de capitaux propres statutairement indisponible \nPour les apports effectu\u00E9s apr\u00E8s la constitution, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont",
      "change_kind": "renumbered",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les actions souscrites en esp\u00E8ces et non e",
      "new_text": "Article 7 : Appels de fonds\nLes actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
      "new_text": "Article 8 : Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence\nLes actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "renumbered",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "Toutes les actions sont nominatives. Elles sont inscrites dans le registre des actions nominatives.",
      "new_text": "Article 9 : Nature des actions\nToutes les actions sont nominatives.\nElles sont inscrites dans le registre des actions nominatives. Ce registre contiendra les mentions",
      "change_kind": "renumbered",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires.",
      "new_text": "Article 10 : Cession d\u2019actions\n\u00A71. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "renumbered",
      "article_title": "Cession d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": "Article 11 : Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "renumbered",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "Article 12 : Pouvoirs de l\u2019organe d\u2019administration\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
      "new_text": "Article 13 : R\u00E9mun\u00E9ration des administrateurs\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 une ou plusieurs personnes, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 s\u2019ils sont administrateurs, ou le titre de directeurs.",
      "new_text": "Article 14 : Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Article 15 : Contr\u00F4le de la soci\u00E9t\u00E9\nLorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "change_kind": "renumbered",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "15"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou en tout autre lieu \u00E0 d\u00E9signer dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mardi du mois de juin \u00E0 17 heures.",
      "new_text": "Article 16 : Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge ou en tout autre lieu \u00E0 d\u00E9signer dans les convocations, une",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Article 17 : Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nPour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
      "new_text": "Article 18 : S\u00E9ances \u2013 proc\u00E8s-verbaux\n\u00A71. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "renumbered",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "Article 19 : D\u00E9lib\u00E9rations\n\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
      "new_text": "Article 20 : Prorogation\nToute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "renumbered",
      "article_title": "Prorogation",
      "article_number": "20"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier de chaque ann\u00E9e et finit le 31 d\u00E9cembre de l\u2019ann\u00E9e suivante.",
      "new_text": "Article 21 : Exercice social\nL\u0027exercice social commence le 1er janvier de chaque ann\u00E9e et finit le 31 d\u00E9cembre de l\u2019ann\u00E9e",
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Article 22 : R\u00E9partition \u2013 R\u00E9serves\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition \u2013 R\u00E9serves",
      "article_number": "22"
    },
    {
      "summary": "Les pr\u00E9sents statuts d\u00E9l\u00E8guent \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annue",
      "new_text": "Article 23. Acomptes sur dividendes\nLes pr\u00E9sents statuts d\u00E9l\u00E8guent \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der, dans les limites",
      "change_kind": "renumbered",
      "article_title": "Acomptes sur dividendes",
      "article_number": "23"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "Article 24 : Dissolution\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "renumbered",
      "article_title": "Dissolution",
      "article_number": "24"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9 avec liquidation, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9.",
      "new_text": "Article 25 : Liquidateurs\nEn cas de dissolution de la soci\u00E9t\u00E9 avec liquidation, le ou les administrateurs en fonction sont",
      "change_kind": "renumbered",
      "article_title": "Liquidateurs",
      "article_number": "25"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Article 26 : R\u00E9partition de l\u2019actif net\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "26"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
      "new_text": "Article 27 : \u00C9lection de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "renumbered",
      "article_title": "\u00C9lection de domicile",
      "article_number": "27"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "new_text": "Article 28 : Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "28"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "new_text": "Article 29 : Droit commun\nLes dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Philippe L\u00C9ONARD",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger la gestion, dans la plus large acceptation du terme, de son patrimoine mobilier et immobilier et plus pr\u00E9cis\u00E9ment sa mise en location et son entretien. Dans le cadre de cette gestion, la soci\u00E9t\u00E9 peut notamment acqu\u00E9rir, ali\u00E9ner, prendre et donner \u00E0 bail tous biens meubles et immeubles, contracter ou consentir tous emprunts hypoth\u00E9caires ou non, cette liste n\u2019\u00E9tant pas limitative.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_cancellation",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": 63250.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2025-12-29",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de la lecture du rapport du r\u00E9viseur d\u2019entreprises sur l\u0027\u00E9tat de la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 6 d\u00E9cembre 2025 ainsi que du rapport sp\u00E9cial de l\u2019organe d\u2019administration.",
    "articles": [
      "5:3"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.721.435",
        "name": "SAGESIM",
        "role": "contributor",
        "address": "Rue Henri Lema\u00EEtre 4, 5000 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:2",
      "5:3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-06",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027actif net de la soci\u00E9t\u00E9 anonyme est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027ancien capital et les r\u00E9serves demeurent intacts et sont consid\u00E9r\u00E9s comme des capitaux propres.",
    "equity_transferred_eur": 258953.16,
    "accounting_effective_date": "2025-12-06"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL LAMBOTTE \u0026 MONSIEUR",
    "person_name": null,
    "org_rep_person_name": "Pascal LAMBOTTE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SAGESIM a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Cette transformation est bas\u00E9e sur les comptes arr\u00EAt\u00E9s le 6 d\u00E9cembre 2025, avec un actif net de 258.953,16 EUR, et entra\u00EEne la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme. De nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant la cr\u00E9ation de 1.250 actions, la d\u00E9finition de l\u0027objet social, et des dispositions sur la cession d\u0027actions et l\u0027administration.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LEONARD",
        "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": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEONARD",
        "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": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "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": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONARD",
        "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": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Philippe L\u00C9ONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL LAMBOTTE \u0026 MONSIEUR",
    "person_name": null,
    "org_rep_person_name": "Pascal LAMBOTTE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs : -Monsieur L\u00C9ONARD Philippe, n\u00E9 \u00E0 Charleroi, le 9 avril 1953, \u00E9poux de Madame MEERT Marie No\u00EBlle, domicili\u00E9 \u00E0 8027 Strassen (Grand-Duch\u00E9 de Luxembourg), Rue Raoul Follereau, 42 ; ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Alexandre Bernard Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs : ... -Monsieur L\u00C9ONARD Alexandre Bernard Xavier, n\u00E9 \u00E0 Namur, le 19 mai 1984, \u00E9poux de Madame HIEL Anne-Lise, domicili\u00E9 \u00E0 5502 Dinant, Chemin de Lisogne, 16 ;, , . ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une du",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Thibault Beno\u00EEt Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs : ... -Monsieur L\u00C9ONARD Thibault Beno\u00EEt Pierre, n\u00E9 \u00E0 Namur, le 20 octobre 1985, \u00E9poux de Madame GONZALEZ ESCALLON Mariana, domicili\u00E9 \u00E0 1040 Etterbeek, Rue de la Grande Haie, 113/ ;, , ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD C\u00E9dric Louis G\u00E9rald Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs : ... -Monsieur L\u00C9ONARD C\u00E9dric Louis G\u00E9rald Serge, n\u00E9 \u00E0 Namur, le 2 d\u00E9cembre 1990, domicili\u00E9 \u00E0 5522 Onhaye, Boly, 6, , ; ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD C\u00E9dric Louis G\u00E9rald Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "3\u00B0) renouveler le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur C\u00E9dric LEONARD, pr\u00E9nomm\u00E9, qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre, Thibault et C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "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": "L\u00C9ONARD Philippe",
        "address": "8027 Strassen (Grand-Duch\u00E9 de Luxembourg), Rue Raoul Follereau, 42",
        "birth_date": "1953-04-09",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00C9ONARD Alexandre Bernard Xavier",
        "address": "5502 Dinant, Chemin de Lisogne, 16",
        "birth_date": "1984-05-19",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00C9ONARD Thibault Beno\u00EEt Pierre",
        "address": "1040 Etterbeek, Rue de la Grande Haie, 113/1",
        "birth_date": "1985-10-20",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00C9ONARD C\u00E9dric Louis G\u00E9rald Serge",
        "address": "5522 Onhaye, Boly, 6",
        "birth_date": "1990-12-02",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre, Thibault et C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "rue Henri Lemaitre",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "boulevard Audent",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "En son assembl\u00E9e g\u00E9r\u00E9rale du 15 juin 2020, toutes les actions \u00E9tant repr\u00E9sent\u00E9es, est d\u00E9cid\u00E9 la transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: SAGESIM SA rue Henri Lemaitre 4 5000 Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 118750.0,
      "currency": "EUR",
      "after_eur": 63250.0,
      "delta_eur": -118750.0,
      "before_eur": 182000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent dix-huit mille sept cent cinquante euros (118.750,00\u20AC), pour le ramener de cent quatre-vingt-deux mille euros (182.000,00\u20AC) \u00E0 soixante-trois mille deux cent cinquante euros (63.250,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "boulevard Audent",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "boulevard Pierre Mayence",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "le transfert du si\u00E8ge social au 34 boulevard Audent 6000 Charleroi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-28",
      "evidence_quote": "Mr Philippe LEONARD, 53040906530 administrateur d\u00E9l\u00E9gu\u00E9 depuis le 06/06/2004 a donn\u00E9 sa d\u00E9mission qui devient effective \u00E0 partir du 28/02/2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie noelle MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-28",
      "evidence_quote": "Mme Marie noelle MEERT, 57080431047, administrateur a donn\u00E9 sa d\u00E9mission qui devient effective \u00E0 partir du 28/02/2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Alexandre LEONARD, 84051935122, administrateur, pousuite du mandat, jusqu\u0027au 31/12/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-28",
      "evidence_quote": "Mr C\u00E9dric LEONARD, 90120212147 admin\u00EDstrateur, est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir 28/02/2016 jusqu\u0027au 31/12/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Thibault LEONARD 85102018701, est nomm\u00E9 administrateur jusqu\u0027au 31/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "Mr Xavier MEERT, nomm\u00E9 adm\u00EDnistrateur depuis le 30 juin 2008 a d\u00E9missionn\u00E9 de ses fonctions 30/09/2013, d\u00E9cision prise lors de l\u0027assembl\u00E9e du 19/03/2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "Melle Nathalie LEONARD, nomm\u00E9e administrateur \u00E0 partir du 22/10/2008 a dorn\u00E9 sa d\u00E9mission lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/06/2013 \u00E0 dater du 30/06/2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr C\u00E9dric LEONARD, 90120212147 administrateur nomm\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/06/2012 a donn\u00E9 sa d\u0117mission lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/11/2013 en tant qu\u0027administrateur de la SA SAGESIM."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Mr Alexandre LEONARD, 84051935122 administrateur jusqu\u0027au 30/11/2012, a \u00E9t\u00E9 renomm\u00E9 administrateur \u00E0 partir du 1/10/2013 pour une dur\u00E9e indetermin\u00E9e (d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/09/2013)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Mr C\u00E9dric LEONARD, 90120212147 administrateur, nouvelle nomination \u00E0 dater du 01 juillet 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}