Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
42 aktes Kapitaalverloop · 4
21-08-2018
v3.2
21-08-2018
v3.2
31-12-2014
v3.2
07-01-2014
v3.2
Adresverloop · 3
28-10-2024
Zetelwijziging
28-10-2024
Zetelwijziging
28-10-2024
v3.2
Alle aktes · 42
bijgewerkt 2 maanden geleden
2026
08-04-2026 Arnaud Delmarcelle neemt ontslag als representant permanent
- Arnaud Delmarcelle — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Arnaud Delmarcelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS"
}
}08-04-2026 1 bestuurder benoemd, 1 ontslagnemend correctie
- Arnaud Delmarcelle — Directeur
- Arnaud Delmarcelle — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Arnaud Delmarcelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0760.984.992",
"name": "SRL Finadel",
"address": "Avenue Beau-S\u00E9jour 31, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-30",
"evidence_quote": "bien que la SRL Finadel, dont le si\u00E8ge social est \u00E9tabli Avenue Beau-S\u00E9jour 31, 1180 Uccle, et dont le num\u00E9ro d\u0027entreprise est 0760.984.992, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Arnaud Delmarcelle, ait pr\u00E9sent\u00E9 sa d\u00E9mission par lettre en date du 17 novembre 2025 et effective le 30 novembre 2025,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Arnaud Delmarcelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": "0760.984.992",
"name": "SRL Finadel",
"address": "Avenue Beau-S\u00E9jour 31, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-30",
"evidence_quote": "En cons\u00E9quence, l\u0027actionnaire unique accepte, pour autant que de besoin, la d\u00E9mission de la SRL Finadel ainsi que de son repr\u00E9sentant permanent M. Armaud Delmarcelle, effective le 30 novembre 2025, tel que pr\u00E9cis\u00E9 dans la lettre de d\u00E9mission.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-08",
"filing_date": "2026-03-31",
"act_kind_objet": "D\u00E9mission (rectification)"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-18",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0777.537.251",
"org_name": "Edson Legal BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
29-12-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- OPEN2MARKET SRL — Bestuurder
- Alexis Murphy — Bestuurder
- Alexis Murphy — Gedelegeerd bestuurder
- OPEN2MARKET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0888.570.280",
"name": "OPEN2MARKET SRL",
"address": "Venneborglaan 115, 2100 Antwerpen (Anvers)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"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": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"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": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "OPEN2MARKET",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0777.537.251",
"org_name": "Edson Legal BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Timothy Mastelinck benoemd tot bestuurder
- Timothy Mastelinck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Mastelinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888570280",
"name": "OPEN2MARKET SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OPEN2MARKET, ayant son si\u00E8ge social \u00E0 Venneborglaan 115, 2100 Antwerpen (Anvers), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888,570.280 en tant qu\u0027administrateur, avec effet au 31 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS",
"legal_form": "SA"
}
}29-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- OPEN2MARKET SRL — Bestuurder
- Alexis Murphy — Bestuurder
- Alexis Murphy — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OPEN2MARKET SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS"
}
}15-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Christoph De Preter — Bestuurder
- Lea Nchange — Bestuurder
- Finadel SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0760.984.992",
"name": "Finadel SRL",
"address": "Avenue Beau-S\u00E9jour 31, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 Finadel SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0760.984.992",
"name": "Finadel SRL",
"address": "Avenue Beau-S\u00E9jour 31, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 la soci\u00E9t\u00E9 Finadel SRL",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"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": "l\u0027actionnaire unique d\u00E9cide que la Soci\u00E9t\u00E9 sera administr\u00E9e par un administrateur unique, M. Alexis Murphy",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph De Preter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0777.537.251",
"name": "Edson Legal BV",
"address": "Rue des Deux \u00C9glises 45, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique conf\u00E8re procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Christoph De Preter",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lea Nchange",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0777.537.251",
"name": "Edson Legal BV",
"address": "Rue des Deux \u00C9glises 45, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique conf\u00E8re procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Christoph De Preter et Lea Nchange",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-15",
"filing_date": "2025-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0777.537.251",
"org_name": "Edson Legal BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2025 Alexis Murphy benoemd tot bestuurder
- Alexis Murphy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment aux statuts et \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des associations, l\u0027actionnaire unique d\u00E9cide que la Soci\u00E9t\u00E9 sera administr\u00E9e par un administrateur unique, M. Alexis Murphy, disposant de tous les pouvoirs d\u0027administration et de repr\u00E9sentation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS",
"legal_form": "SA"
}
}15-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alexis Murphy — Administrateur unique
- Finadel SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Finadel SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS"
}
}2024
28-10-2024 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue des Francs 79, 1040 Ixelles → Avenue Louise 209A à 1050 Bruxelles
Notaris:
Karl Stas · BruxellesKantoor:
Crowell & Moring LLP
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 209A \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Francs 79, 1040 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Francs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Les administrateurs d\u00E9cident, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 1er novembre 2024, le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Avenue Louise 209A \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karl Stas",
"firm_city": null,
"firm_name": "Crowell \u0026 Moring LLP",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-28",
"filing_date": "2024-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-02",
"unanimous": true
},
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Giorgia Balboa",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions unanimes et \u00E9crites du conseil d\u0027administration",
"Procuration aux mandataires"
]
}28-10-2024 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue des Francs 79, 1040 Ixelles → Avenue Louise 209A à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 209A \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Francs 79, 1040 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Francs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Les administrateurs d\u00E9cident, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 1er novembre 2024, le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Avenue Louise 209A \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"Bijlagen bij het Belgisch Staatsblad",
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}28-10-2024 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue des Francs 79, 1040 Ixelles → Avenue Louise 209A, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "Les administrateurs d\u00E9cident, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 1er novembre 2024, le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Avenue Louise 209A \u00E0 1050 Bruxelles."
}
],
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}07-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Finadel — Bestuurder
- Arnaud Delmarcelle — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"subject_company": {
"kbo": "0832.457.166",
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}
}07-05-2024 Finadel herbenoemd als bestuurder
- Finadel — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "L\u0027Assembl\u00E9e prends note que, lors de son assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 1er d\u00E9cembre 2023, elle a nomm\u00E9 le repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Finadel ayant son si\u00E8ge all\u00E9e du Beau-S\u00E9jour 31, 1180 Uccle, inscrite \u00E0 la BCE sous le num\u00E9ro 0760. 984.992, \u00E0 savoir Mr. Arna"
}
],
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}07-05-2024 4 bestuurders benoemd correctie
- Arnaud Delmarcelle — Bestuurder
- Arnaud Delmarcelle — Bestuurder
- Christoph De Preter — Directeur
- Noortje De Corte — Directeur
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e prends note que, lors de son assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 1er d\u00E9cembre 2023, elle a nomm\u00E9 le repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge Finadel ayant son si\u00E8ge all\u00E9e du Beau-S\u00E9jour 31, 1180 Uccle, inscrite \u00E0 la BCE sous le num\u00E9ro 0760. 984.992, \u00E0 savoir Mr. Arna",
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}28-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- Arnaud Delmarcelle — Bestuurder
- Peter Thurston — Bestuurder
- Pontus Lindwall — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "Les d\u00E9missions en tant qu\u0027administrateurs de M. Peter Thurston et M Pontus Lindwall."
},
{
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "La nomination en tant qu\u0027administrateur de Arnaud Delmarcelle, n\u00E9 le 30.08.1974 et domicili\u00E9 \u00E0 Av. Beau S\u00E9jour 31, 1180 Uccle."
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],
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}28-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- Arnaud Delmarcelle — Bestuurder
- Peter Thurston — Bestuurder
- Pontus Lindwall — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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}2023
25-07-2023 4 bestuurders benoemd, 8 ontslagnemend
- Peter Thurston — Bestuurder
- Pontus Lindwall — Bestuurder
- Alexis Murphy — Bestuurder
- Alexis Murphy — Gedelegeerd bestuurder
- François le Hodey — Bestuurder
- Philippe le Hodey — Bestuurder
- Patrice le Hodey — Bestuurder
- Denis Pierrard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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"kbo": "0403508716",
"name": "IPM Group",
"address": null,
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},
"effective_date": "2023-07-05",
"evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (i) IPM Group, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division francophone) sous le num\u00E9ro 0403",
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},
{
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"kbo": "0439503238",
"name": "Axem\u00E9dia",
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},
"effective_date": "2023-07-05",
"evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (ii) Axem\u00E9dia, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division francophone) sous le num\u00E9ro 0439",
"discharge_granted": true
},
{
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"kbo": "0456241874",
"name": "Maja",
"address": null,
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},
"effective_date": "2023-07-05",
"evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (iii) Maja, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division francophone) sous le num\u00E9ro 0456.24",
"discharge_granted": true
},
{
"kind": "director_out",
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"kbo": "0415583632",
"name": "IPM Press Print",
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},
"effective_date": "2023-07-05",
"evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (iv) IPM Press Print, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division francophone) sous le num\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
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"evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : (v) BF Capital Malta Limited, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit maltais, ayant son si\u00E8ge Merciec\u0430, suite 4, Triq It-Tabib Anton Tabone, Victoria (gozo) VCT 9020 (Malte), et enregistr\u00E9e aupr\u00E8s du registre de",
"discharge_granted": true
},
{
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},
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"evidence_quote": "L\u0027actionnaire accuse la bonne r\u00E9ception de et accepte par \u00E9crit la d\u00E9mission de : ... (vi) M. Alexis Murphy, domicili\u00E9 Dwersbos 8 \u00E0 1630 Linkebeek (Belgique), en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
"discharge_granted": true
},
{
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},
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"name": "IPM Group",
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},
"effective_date": "2023-07-05",
"evidence_quote": "Les administrateurs accusent la bonne r\u00E9ception de et acceptent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, la d\u00E9mission de (i) IPM Group, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Rue des Francs 79 \u00E0 1040 Etterbeek (Belgique), et enregistr\u00E9e au Registre des personnes morales de Bruxelles (division franc",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
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},
"effective_date": "2023-07-05",
"evidence_quote": "Les administrateurs accusent la bonne r\u00E9ception de et acceptent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, la d\u00E9mission de ... (ii) Alexis Murphy, domicili\u00E9 Dwersbos 8 \u00E0 1630 Linkebeek (Belgique). en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
"discharge_granted": true
},
{
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"person": {
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},
"effective_date": "2023-07-05",
"evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (a) Peter Thurston, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
},
{
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},
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"evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: (b) Pontus Lindwall, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027actionnaire par \u00E9crit: (i) nomme: ... (c) Alexis Murphy, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
},
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},
"effective_date": "2023-07-05",
"evidence_quote": "Les administrateurs d\u00E9cident, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 : (i) de nommer M. Alexis Murphy, domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9ci"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS",
"legal_form": "SA"
}
}25-07-2023 3 bestuurders benoemd, 6 ontslagnemend
- Peter Thurston — Bestuurder
- Pontus Lindwall — Bestuurder
- Alexis Murphy — Gedelegeerd bestuurder
- IPM Group — Bestuurder
- Axemédia — Bestuurder
- Maja — Bestuurder
- IPM Press Print — Bestuurder
- BF Capital Malta Limited — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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},
{
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}
},
{
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{
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},
{
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},
{
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},
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}13-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Andreas Wuylens, Charles-Antoine du Bus et \u00E0 Viktor Francq, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles vue de des d\u00E9cisions prises ci-dessus en ce compris le pouvoir de signer formulaires de publication et de certifier les d\u00E9cisions comme \u00E9tant conformes ainsi que toutes les autres formalit\u00E9s et obligations \u00E0 l\u0027\u00E9gard du guichet d\u2019entreprise, du greffe du Tribunal de l\u2019Entreprise, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019administration TVA, de l\u2019administration des imp\u00F4ts sur le revenu et de toute administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e (y compris employ\u00E9s, clients, fournisseurs, d\u00E9biteurs et cr\u00E9anciers) avec une promesse de ratification par la soci\u00E9t\u00E9 si besoin en est.",
"holder_kbo": null,
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],
"with_substitution": true
}
],
"governance_change": {
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}
}13-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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},
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}30-01-2023 5 bestuurders benoemd
- SA IPM Group — Administrator
- SA MAJA — Administrator
- SA Axemedia — Administrator
- SA IPM Press Print — Administrator
- SRL RSM InterAudit — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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{
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},
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{
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}
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},
"subject_company": {
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}30-01-2023 3 bestuurders benoemd, 2 herbenoemd
- Frederik Van Remoortel — Gedelegeerd bestuurder
- Karl Stas — Gedelegeerd bestuurder
- Sakine Yilmaz — Gedelegeerd bestuurder
- Marie Delacoix — Commissaris
- Bernard de Grand Ry — Commissaris
Technische details
{
"events": [
{
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"person": {
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{
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{
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},
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],
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},
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},
"decisions": [
{
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],
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}30-01-2023 5 herbenoemd
- François le Hodey — Bestuurder
- Patrice le Hodey — Bestuurder
- Philippe le Hodey — Bestuurder
- Denis Pierrard — Bestuurder
- Marie Delacoix — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le Hodey",
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},
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris note que le mandat des quatre administrateurs suivant venaient \u00E0 \u00E9ch\u00E9ance et a d\u00E9cid\u00E9 de les renouveller pour une p\u00E9riode de six ans : - la SA IPM Group, ayant son si\u00E8ge sis Rue des Francs 79, 1040 Etterbeek, et enreg\u00EDstr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises so"
},
{
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"address": null,
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},
"evidence_quote": "- la SA MAJA, ayant son si\u00E8ge sis Rue des Francs 79, 1040 Etterbeek, et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0456.241.874, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Patrice le Hodey;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe le Hodey",
"address": null,
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},
"via_org": {
"kbo": "0439503238",
"name": "SA Axemedia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la SA Axemedia, ayant son si\u00E8ge sis Rue des Francs 79, 1040 Etterbeek, et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0439.503.238, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Philippe le Hodey;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Pierrard",
"address": null,
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},
"via_org": {
"kbo": "0415583632",
"name": "SA IPM Press Print",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- la SA IPM Press Print, ayant son si\u00E8ge sis Rue des Francs 79, 1040 Etterbeek, et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0415.583.632, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Denis Pierrard."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Marie Delacoix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "SRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveller le mandat de la SRL RSM InterAudit, ayant son si\u00E8ge sis Chauss\u00E9e de Waterloo 1151 1180 Uccle, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises soue le num\u00E9ro d\u0027entreprise 0436391122 en tant que commissaire pour une dur\u00E9e de trois ans. Elle sera repr\u00E9sent"
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}2022
27-09-2022 Marie Delacroix / Bernard de Grand Ry herbenoemd als commissaris
- Marie Delacroix / Bernard de Grand Ry — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "RSM InterAudit SRL",
"address": null,
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"legal_form": null
},
"evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL RSM InterAudit est renouvel\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "SAGEVAS",
"legal_form": "SA"
}
}27-09-2022 2 bestuurders benoemd
- Marie Delacroix — Auditor
- Bernard de Grand Ry — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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},
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],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "SAGEVAS"
}
}2019
24-09-2019 2 bestuurders benoemd
- Bernard de Grand Ry — Auditor
- Marie Delacroix — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
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},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0832.457.166",
"name_full": "SAGEVAS"
}
}24-09-2019 Bernard de Grand Ry herbenoemd als commissaris
- Bernard de Grand Ry — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"via_org": {
"kbo": null,
"name": "SCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat de commissaire-r\u00E9viseur : SCRL RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Madame Marie Delacroix"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}2018
21-08-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-08-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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}21-08-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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}
}Eerste 30 van 42 aktes