SAGI EXPORT

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 SRL \u0027VGD Bedrijfsrevisoren avec si\u00E8ge social 1780 Wemmel, Neerhoflaan 2. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Jurgen Lelie, ayant son bureau \u00E0 9100 Sint-Niklaas, Gentse Baan 50, comme repr\u00E9sentant permanent pour l\u0027exerci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik STEINDAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne de sa fonction d\u0027administrateur: Monsieur Hendrik STEINDAM de son poste d\u0027administrateur et de lui donner d\u00E9charge de sa mission jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sheena Belmans, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue du Port 86C B414, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sheena Belmans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DREWS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: -Monsieur Olivier DREWS en qualit\u00E9 qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik STEINDAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: -Monsieur Hendrik STEINDAM en qualit\u00E9 qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai THIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: -Monsieur Kai THIEL, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen ST\u00C4DING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne de leur fonction d\u0027adminitrateur: -Messieurs J\u00FCrgen ST\u00C4DING et Ulrich KEUDEL et elle leur donne d\u00E9charge de leur fontion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich KEUDEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne de leur fonction d\u0027adminitrateur: -Messieurs J\u00FCrgen ST\u00C4DING et Ulrich KEUDEL et elle leur donne d\u00E9charge de leur fontion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Esneux",
        "region": null,
        "street": "Avenue d\u0027Esneux",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Alleur",
        "region": null,
        "street": "Rue du Parc",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter: - le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4432 Alleur, Rue du Parc, 50. Cette d\u00E9cision prend cours \u00E0 dater du 01/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u0022VGD Bedrijfsrevisoren\u0022 9100 Sint-Niklaas, Gentse Baan 50. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Jurgen Lelie, ayant son bureau \u00E0 9100 Sint-Niklaas, Gentse Baan 50, comme repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9m\u00EDssion de Monsieur Oliver Drews de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 29.05.2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "PRENNENT ACTE de l\u0027absence de publication effective aux Annexes du Moniteur Belge de la d\u00E9mission de Monsieur Nikolas D\u00EDedrich de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et confirment r\u00E9troactivement avoir pris acte de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027adminis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen St\u00E4ding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 29.05.2020: 1.Monsieur J\u00FCrgen St\u00E4ding, dom\u00EDcili\u00E9 \u00E0 St.-Anna Stra\u00DFe 15, 80538 Munich, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Keudel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 29.05.2020: ... 2.Monsieur Ulrich Keudel, dom\u00EDcili\u00E9 \u00E0 Finkenbusch 5, 34508 Willingen, Allemagne."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Oliver Drews de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prenant effet le 29.05.2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "PRENNENT ACTE de l\u0027absence de publication effective aux Annexes du Moniteur Belge de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et confirment r\u00E9troactivement avoir pris acte de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027adminis"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Berti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMACQ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "DECIDENT de r\u00E9voquer les pouvoirs de gestion journali\u00E8re, ainsi que, le cas \u00E9ch\u00E9ant, tous les pouvoirs sp\u00E9ciaux et tous les pouvoirs bancaires conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 SMACQ SRL, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Berti, pouvoirs exerc\u00E9s en qualit\u00E9 de directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 en vertu d\u0027une d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-16",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.284.045",
        "name": "SAGI EXPORT",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de SAGI EXPORT, en date du 19 septembre 2019, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de fusion, scission ou apport n\u0027est pr\u00E9vue. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de d\u00E9cisions unanimes prises par les actionnaires en dehors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u0022VGD Bedrijfsrevisoren\u0022 9100 Sint-Niklaas, Gentse Baan 50. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Jurgen Lelie, ayant son bureau \u00E0 9100 Sint-Niklaas, Gentse Baan 50, comme repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-20",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.284.045",
        "name": "SAGI EXPORT",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision \u00E9crite de l\u0027actionnaire unique, sans modification du patrimoine ou de la structure de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "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": "L\u0027acte concerne le d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique de SAGI EXPORT, en date du 9 mars 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 prise par l\u0027actionnaire unique sans r\u00E9union d\u0027assembl\u00E9e g\u00E9n\u00E9rale. Aucune modification de la soci\u00E9t\u00E9 ni transfert de patrimoine n\u0027est pr\u00E9vue.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter: - la d\u00E9mission de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Nikolas Diedrich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai THIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Monsieur Kai THIEL, n\u00E9 \u00E0 Bremen (Allemagne), le 14 f\u00E9vrier 1975, domicili\u00E9 \u00E0 40221 D\u00FCsseldorf (Allemagne), Hammer Dorfstrasse, 147b, est d\u00E9sign\u00E9 comme administrateur de la soci\u00E9t\u00E9 pour une Dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-04",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t de r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.284.045",
        "name": "SAGI EXPORT",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de SAGI EXPORT, dat\u00E9es du 16 d\u00E9cembre 2016, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 4 janvier 2017 et est destin\u00E9 \u00E0 publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-28",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.284.045",
        "name": "SAGI EXPORT",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le concerne la soci\u00E9t\u00E9 SAGI EXPORT, sans transfert de patrimoine ni modification de structure juridique. Il s\u0027agit d\u0027une d\u00E9cision unanime des actionnaires portant sur le transfert de contr\u00F4le, sans transfert d\u0027actifs ni de soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de SAGI EXPORT ont adopt\u00E9 par \u00E9crit, le 6 juin 2016, une r\u00E9solution relative au changement de contr\u00F4le de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 18 juillet 2016. Aucun transfert de patrimoine ni modification de structure n\u0027est associ\u00E9 \u00E0 cette d\u00E9cision.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de 17 d\u00E9cembre 2015 nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u0022VGD Bedrijfsrevisoren\u0022 9240 Zele, Spinnerijstraat 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "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": "2015-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Blochousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Security One",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission prenant effet ce jour: a. La soci\u00E9t\u00E9 Security One; et",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Security Two",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission prenant effet ce jour: b. La soci\u00E9t\u00E9 Security Two.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Guido Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur: a. Mr. Oliver Guido Drews, domicili\u00E9 \u00E0 Rissener Ufer 16, 22559 Hamburg, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur: b. Mr. Nikolas Diedrich, domicili\u00E9 \u00E0 Koppel 100, 20099 Hamburg, Allemagne."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Guido Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de confier \u00E0 Mr. Oliver Guido Drews... la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour. Ils porteront le titre d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de confier \u00E0... Mr. Nikolas Diedrich... la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour. Ils porteront le titre d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BLOCHOUSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865284045",
        "name": "SA SECURITY ONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des vois, l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 11/06/2011 d\u00E9cide de prolonger les mandats des administrateurs pour une p\u00E9riode de 6 ans et seront, donc, renouvelables \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire de 2017. SA SECURITY ONE, repr\u00E9sent\u00E9e par Monsieur Alain BLOCHOUSSE, Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865284045",
        "name": "SA SECURITY TWO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des vois, l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 11/06/2011 d\u00E9cide de prolonger les mandats des administrateurs pour une p\u00E9riode de 6 ans et seront, donc, renouvelables \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire de 2017. SA SECURITY TWO, repr\u00E8sent\u00E9e par Monsieur Alain LEONARD, Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}