SAGITTAE GROUP

{
  "notary": {
    "name": "Florence le Maire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2024-11-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.561.424",
    "name_full_after": "SAGITTAE GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SAGITTA EXPRESS",
    "current_zetel_raw": "Avenue des Croix de Guerre 94 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00AB SAGITTAE GROUP \u00BB et rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB SAGITTAE GROUP \u00BB.",
      "change_kind": "restated",
      "article_title": "NOM ET FORME",
      "article_number": "1"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure de nouvelles activit\u00E9s comme le consulting transport, le conseil en s\u00E9curit\u00E9 ADR, la formation pour chauffeurs poids lourd, l\u0027audit d\u0027entreprise, le secteur Horeca, le recrutement et placement (RH), la production d\u0027\u00E9nergie alternative, l\u0027achat et la v",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci:\n- toutes activit\u00E9s de transport terrestre de personnes et de choses, de marchandises, toutes activit\u00E9s\nrelatives \u00E0 l\u2019organisation et \u00E0 l\u2019acheminement de transport maritime et a\u00E9rien ainsi qu\u2019\u00E0 l\u2019\nacheminement de marchandises import\u00E9es;\n- toutes activit\u00E9s de services de",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence le Maire",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 18/11/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure de nouvelles activit\u00E9s telles que le consulting transport et logistique, le conseil en s\u00E9curit\u00E9 ADR, la formation pour chauffeurs poids lourd, l\u0027audit d\u0027entreprise, le secteur Horeca, le recrutement et placement (RH), la production d\u0027\u00E9nergie alternative, l\u0027achat et la vente de biens immobiliers, et les services informatiques.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Croix de Guerre 94, 1120 Neder-over-Hembeek",
        "city": "Neder-over-Hembeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Croix de Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "94",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Picard 7, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte :NOMINATION ADMINISTRATEUR - TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1001.561.424",
    "name_full": "SAGITTA EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AKHTAMOV ibragim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur AKHTAMOV ibragim d\u00E9missionne de son poste d\u0027administrateur et ce, \u00E0 partir de ce jour, qui",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.561.424",
    "name_full": "SAGITTA EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKHTAMOV Ibragim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur, \u00E0 dater de ce jour, pour la dur\u00E9e de la soci\u00E9t\u00E9 : Monsieur AKHTAMOV Ibragim, (\u2026), ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Charles HUYLEBROUCK",
        "address": "bd du R\u00E9gent, 24/8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, bd du R\u00E9gent, 24/8, avec pouvoir de substitution, pour remplir toutes les formalit\u00E9s administratives et proc\u00E9der \u00E0 la publication des pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise et pour autant que de besoin, le d\u00E9charg",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.561.424",
    "name_full": "SAGITTA EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}