SART - IMMO

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125080.0,
      "currency": "EUR",
      "after_eur": 187580.0,
      "delta_eur": 125080.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-29",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de cent vingt-cinq mille quatre-vingts euros (EUR 125.080,00) pour le porter de soixante-deux mille cinq cents euros (EUR 62.500,00) \u00E0 cent quatre-vingt-sept mille cinq cents quatre-vingts euros (EUR 187.580,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2031 le mandat d\u0027administrateur de Monsieur Serge BOHYN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDROCK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour un terme expirant \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2031 : La soci\u00E9t\u00E9 BEDROCK SRL, dont le si\u00E8ge est situ\u00E9 au 6 rue Charles Pas \u00E0 1160 Auderghem, et dont le repr\u00E9sentant permanent est Monsieur Maxime BOHYN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEMSO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour un terme expirant \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2031 : La soci\u00E9t\u00E9 SEMSO SRL, dont le si\u00E8ge est situ\u00E9 au 16 Chemin dit le Bois \u00E0 1420 Braine-l\u2019Alleud, et dont le repr\u00E9sentant permanent est Monsieur Antoine BOHYN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont confi\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Serge Bohyn qui portera le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrock Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u2019Administration d\u00E9cide de nommer, \u00E0 c\u00F4t\u00E9 de M. Serge BOHYN, un deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 : la soci\u00E9t\u00E9 Bedrock Srl, dont le si\u00E8ge social est situ\u00E9 au 6 Rue Charles Pas \u00E0 1160 Auderghem, dont le repr\u00E9sentant permanent est M. Maxime BOHYN, ci-apr\u00E8s \u00AB Deuxi\u00E8me Administrateur D\u00E9l\u00E9gu\u00E9 \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART - IMMO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the act of 22 December 2023",
    "coordinated text of the statutes"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Serge Bohyn, domicili\u00E9 \u00E0 1180 Bruxelles, avenue Montjoie, 123 est nomm\u00E9 comme Pr\u00E9sident du conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La gestion journali\u00E8re de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 Monsieur Serge Bohyn qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2025 mandats suivants: \u2022Le mandat d\u0027administrateur de Monsieur Serge Bohyn, domicili\u00E9 \u00E0 1180 Bruxelles, avenue Montjoie, 123."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Henry de Frahan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Le mandat d\u0027administrateur de Madame R\u00E9gine Henry de Frahan, domicili\u00E9e \u00E0 1180 Bruxelles, avenue Montjoie, 123."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Antoine Bohyn, domicili\u00E9 \u00E0 1640 Rhode-St-Gen\u00E8se, Stormvogellaan, 5A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de Monsieur Maxime Bohyn en qualit\u00E9 d\u0027Administrateur avec effet imm\u00E9diat, pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2025. M. Maxime Bohyn est domicili\u00E9 \u00E0 1160 Bruxelles, rue Charles Pas, 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Chemin dit le Bois",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Floride",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chemin dit le Bois, 16, et ce \u00E0 compter du 1 ao\u00FBt 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur effectif \u00E0 dater de ce jour de - Monsieur Maurice WEYMEERSCH, demeurant Chauss\u00E9e d\u0027Alsemberg 1021, 1420 Braine-l\u0027Alleud."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur effectif \u00E0 dater de ce jour de - Monsieur Manuel WEYMEERSCH, demeurant Avenue de l\u0027Or\u00E9e 32, 1420 Braine-l\u0027Alleud"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel MARCHANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur effectif \u00E0 dater de ce jour de - Monsieur Daniel MARCHANT, demeurant Rue au Bois 68, 1640 Rhode-Saint-Gen\u00E8se."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "A la suite de ces d\u00E9missions, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive aux fonctions d\u0027administrateur de Monsieur Serge BOHYN, dem\u00E9urant Avenue Montjoie 123,1180 Bruxelles pour achever le mandat de Monsieur Maurice WEYMEERSCH."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "Madame R\u00E9gine HENRY de FRAHAN, demeurant Avenue Montjoie 123, 1180 Bruxelles pour achever le mandat de Monsieur Manuel WEYMEERSCH."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "Monsieur Antoine BOHYN, demeurant Avenue des P\u00E9trels 5A, 1640 Rhode-Saint-Gen\u00E8se pour achever le mandat de Monsieur. Daniel MARCHANT."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unan\u00EDmit\u00E9, d\u00E9cide - de nommer Monsieur Serge BOHYN Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et lui corf\u00E8re les pouvoirs de gestion journali\u00E8re et les pouvoirs de repr\u00E9senter seul la soci\u00E9t\u00E9 dans le cadre de cette gestion journali\u00E8re, \u00E0 compter de ce jour et pour la dur\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 ma\u00ED 2013 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Messieurs Maurice WEYMEERSCH, Manuel WEYMEERSCH et Daniel MARCHANT, pour un nouveau terme de six ans expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 ma\u00ED 2013 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Messieurs Maurice WEYMEERSCH, Manuel WEYMEERSCH et Daniel MARCHANT, pour un nouveau terme de six ans expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel MARCHANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 ma\u00ED 2013 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Messieurs Maurice WEYMEERSCH, Manuel WEYMEERSCH et Daniel MARCHANT, pour un nouveau terme de six ans expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}