Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 5 maanden geleden
2026
09-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Sergio Gabriel DA SILVA CORDOSO PEREIRA — Bestuurder
- Carla Maria MACHADO DOS SANTOS — Bestuurder
- Maria Helena DO NASCIMENTO — Bestuurder
- Paulo Jorge SARAIVA TAVEIRA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paulo Jorge SARAIVA TAVEIRA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Paulo Jorge SARAIVA TAVEIRA, comme administrateur, et ce \u00E0 1! compter du 31/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
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{
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Sergio Gabriel DA SILVA CORDOSO PEREIRA, comme administrateur, et ce \u00E0 compter du 01/01/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
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},
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{
"kind": "director_in",
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"name": "Carla Maria MACHADO DOS SANTOS",
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},
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"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de la nomination de Carla Maria MACHADO DOS SANTOS, comme administrateur, et ce \u00E0 compter du 01/01/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Helena DO NASCIMENTO",
"address": "1060 Saint-Gilles (Bruxelles), Avenue du Parc 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de la nomination de Maria Helena DO NASCIMENTO, demeurant \u00E0 1060 Saint-Gilles (Bruxelles), Avenue du Parc 9, comme administrateur, et ce \u00E0 compter du 01/01/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.103.517",
"name_full": "Sagres",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sergio Gabriel DA SILVA CARDOSO PEREIRA",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/12/2025"
],
"corrected_publication_numac": null
}09-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Sergio Gabriel Da Silva Cordoso Pereira — Bestuurder
- Carla Maria Machado Dos Santos — Bestuurder
- Maria Helena Do Nascimento — Bestuurder
- Paulo Jorge Saraiva Taveira — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paulo Jorge Saraiva Taveira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sergio Gabriel Da Silva Cordoso Pereira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carla Maria Machado Dos Santos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Helena Do Nascimento",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.103.517",
"name_full": "Sagres"
}
}09-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Sergio Gabriel DA SILVA CORDOSO PEREIRA — Bestuurder
- Carla Maria MACHADO DOS SANTOS — Bestuurder
- Maria Helena DO NASCIMENTO — Bestuurder
- Paulo Jorge SARAIVA TAVEIRA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulo Jorge SARAIVA TAVEIRA",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Paulo Jorge SARAIVA TAVEIRA, comme administrateur, et ce \u00E0 compter du 31/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Gabriel DA SILVA CORDOSO PEREIRA",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Sergio Gabriel DA SILVA CORDOSO PEREIRA, comme administrateur, et ce \u00E0 compter du 01/01/2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla Maria MACHADO DOS SANTOS",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de la nomination de Carla Maria MACHADO DOS SANTOS, comme administrateur, et ce \u00E0 compter du 01/01/2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Helena DO NASCIMENTO",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de la nomination de Maria Helena DO NASCIMENTO, demeurant \u00E0 1060 Saint-Gilles (Bruxelles), Avenue du Parc 9, comme administrateur, et ce \u00E0 compter du 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.103.517",
"name_full": "SAGRES",
"legal_form": "SRL"
}
}2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Frédéric Van Bellinghen · Wemmel
Technische details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric Van Bellinghen",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van mei om 15u",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2024,
"rule_changes_summary": "De assembl\u00E9e g\u00E9n\u00E9rale ordinaire wordt gehouden op de laatste vrijdag van mei om 15 uur. Als deze dag een feestdag is, wordt de vergadering verplaatst naar de eerste werkdag hierna."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "SARAIVA TAVEIRA Paulo Jorge"
},
"subject_company": {
"kbo": "0422.103.517",
"name_full": "SAGRES",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"texte des statuts coordonn\u00E9s pour \u00EAtre repris dans la base de donn\u00E9es num\u00E9rique",
"texte clause de repr\u00E9sentation pour \u00EAtre repris dans la base de donn\u00E9es num\u00E9rique"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Accountancy J. De Knijf bv",
"grantor_name": null,
"scope_summary": "Speciale procuration met vervangingsbevoegdheid voor de inschrijving van de vennoot en aandelen in het UBO-register en e-Stox.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}