Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
02-01-2026
Kapitaalwijziging
07-03-2019
v3.2
Adresverloop · 2
20-12-2021
v3.2
21-04-2021
v3.2
Alle aktes · 11
bijgewerkt 2 maanden geleden
2026
16-04-2026 Baker Tilly Bedrijfsrevisoren BV benoemd tot commissaris
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "BE 0449.065.260",
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": "Regenboog 2, 9090 Melle (Belgique)",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Il ressort d\u0027un extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 27 f\u00E9vrier 2026 que l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: Baker Tilly Bedrijfsrevisoren BV, soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises, num\u00E9ro d\u0027entreprise BE 0449.065.260, ayant son si\u00E8ge socia",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Brexelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-16",
"filing_date": "2026-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Morelle",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2026 Ann-Sophie Geenen benoemd tot commissaris
- Ann-Sophie Geenen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann-Sophie Geenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449065260",
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-01",
"evidence_quote": "Il ressort d\u0027un extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 27 f\u00E9vrier 2026 que l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: Baker Tilly Bedrijfsrevisoren BV, soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises, num\u00E9ro d\u0027entreprise BE 0449.065.260, ayant son si\u00E8ge socia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "SRL"
}
}02-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
L'objet de la société a été étendu pour inclure des activités de conseil, de formation, de gestion de biens immobiliers, de financement et d'investissement, en plus des activités informatiques initial…Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "CDP NICOLET \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Jean Nicolet"
},
"subject_company": {
"kbo": "0649.519.522",
"name_full_after": "SAVICS",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "SAVICS",
"current_zetel_raw": "Rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "finance\u0026invest.brussels",
"scope_categories": [
"kbo"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "Brustart by finance\u0026invest.brussels",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Modifi\u00E9 pour mettre en concordance avec la scission d\u0027actions et la cr\u00E9ation de classes d\u0027actions.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Modifi\u00E9 pour mettre en concordance avec la cr\u00E9ation de deux classes d\u0027actions.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "D\u00E9fini la composition du conseil d\u0027administration avec des administrateurs nomm\u00E9s par les fondateurs, les investisseurs seed et les actionnaires.",
"new_text": null,
"change_kind": "restated",
"article_title": "Composition de l\u2019organe d\u0027administration",
"article_number": "10"
},
{
"summary": "D\u00E9fini les pouvoirs du coll\u00E8ge d\u0027administrateurs, les r\u00E8gles de convocation, de d\u00E9lib\u00E9ration et les seuils de co-signature pour les d\u00E9cisions importantes.",
"new_text": null,
"change_kind": "restated",
"article_title": "Pouvoirs de l\u0027organe d\u0027administration",
"article_number": "11"
},
{
"summary": "D\u00E9fini que chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et que la soci\u00E9t\u00E9 peut \u00EAtre repr\u00E9sent\u00E9e par un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"new_text": null,
"change_kind": "restated",
"article_title": "Repr\u00E9sentation externe",
"article_number": "12"
},
{
"summary": "D\u00E9fini que l\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou des directeurs.",
"new_text": null,
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "D\u00E9fini que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu chaque ann\u00E9e le 3\u00E8me vendredi du mois de mai.",
"new_text": null,
"change_kind": "restated",
"article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "16"
},
{
"summary": "D\u00E9fini les conditions pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et exercer le droit de vote.",
"new_text": null,
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "D\u00E9fini que chaque action donne droit \u00E0 une voix, les r\u00E8gles de convocation, de procuration et les majorit\u00E9s requises pour les d\u00E9cisions importantes.",
"new_text": null,
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "D\u00E9fini que l\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": null,
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "21"
},
{
"summary": "D\u00E9fini que le b\u00E9n\u00E9fice annuel net sera affect\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et que l\u0027organe d\u0027administration peut proc\u00E9der \u00E0 des distributions.",
"new_text": null,
"change_kind": "restated",
"article_title": "Affectation du b\u00E9n\u00E9fice",
"article_number": "22"
},
{
"summary": "D\u00E9fini la r\u00E9partition de l\u0027actif net entre les actionnaires apr\u00E8s apurement des dettes, en proportion du nombre d\u0027actions d\u00E9tenues.",
"new_text": null,
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u0027actif net",
"article_number": "25"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Xavier Morelle",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 100000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sences",
"dix procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Droit pr\u00E9f\u00E9rentiel en cas de liquidation",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure des activit\u00E9s de conseil, de formation, de gestion de biens immobiliers, de financement et d\u0027investissement, en plus des activit\u00E9s informatiques initiales.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"split",
"share_class_creation",
"capital_increase_kind"
],
"split_ratio": "1:9",
"shares_after": 284445,
"shares_before": 19578,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 176202,
"label": "Classe d\u2019Actions Ordinaires",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, sauf droits sp\u00E9cifiques de classe A.",
"voting_per_share": 1.0
},
{
"count": 108243,
"label": "Classe d\u2019Actions A",
"rights_summary": "Droits pr\u00E9f\u00E9rentiels en cas de liquidation.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-01-2026 Kapitaalverhoging van €1.498.564,20
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 19578,
"not_yet_called_eur": null,
"merger_new_shares_n": 176202,
"merger_exchange_ratio": 9.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 1498564.2,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur de VIRON Guillaume",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 185654.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur DE BEUKELAER Christophe",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 73140.2
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur LIPPENS Augustin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 121235.8
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur GUTIERREZ Thoralf",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 175312.2
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur QUERTON Thomas",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 125596.8
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "La soci\u00E9t\u00E9 anonyme \u00AB finance\u0026invest.brussels \u00BB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 448560.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "La soci\u00E9t\u00E9 anonyme \u00AB Brustart by finance\u0026invest.brussels \u00BB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 214935.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "\u00AB BE ANGELS INVESTORS CLUB Luxembourg 1 (BAC Luxembourg 1)\u00BB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 90459.6
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur JACON Philippe",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 33143.6
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur JACOBS Marc",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 30527.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 108243,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 108243,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CDP NICOLET \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jean NICOLET"
},
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sences",
"dix procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 176202,
"class_name": "Ordinaires",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 108243,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}02-01-2026 Kwijting verleend aan het bestuur
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACON Philippe",
"address": null,
"birth_date": "1959-04-23",
"profession": null,
"birth_place": "Roanne, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUTIERREZ Thoralf James",
"address": null,
"birth_date": "1990-10-11",
"profession": null,
"birth_place": "Etterbeek, Belgique"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHOUTI A\u00EFssa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORELLE Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Xavier Morelle",
"address": "1170 Watermael-Boitsfort, Rue de l\u0027Hospice Communal 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sences",
"dix procurations",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}2021
20-12-2021 Zetelverplaatsing van Chaumont-Gistoux naar Watermael-Boitsfort
- Rue de Mèves 2, 1325 Chaumont-Gistoux → Rue de l'Hospice Communal 6, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Rue de l\u0027Hospice Communal",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Chaumont-Gistoux",
"region": "Waals",
"street": "Rue de M\u00E8ves",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "2"
},
"effective_date": "2021-08-25",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge social \u00E0 rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "SPRL"
}
}21-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- GHOUTI Aïssa — Bestuurder
- VANVOLSEM Julie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHOUTI A\u00EFssa",
"address": null,
"birth_date": null
},
"evidence_quote": "De plus, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur GHOUTI A\u00EFssa, domicili\u00E9 \u00E0 la Rue Saint-Germain, 8D \u00E0 1030 Bussigny, Suisse, de nationalit\u00E9 fran\u00E7a\u00EDse, en tant qu\u0027administrateur suppl\u00E9ant pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANVOLSEM Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Finalement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de retirer le mandat d\u0027administratrice suppl\u00E9ante \u00E0 Madame VANVOLSEM Julie, domicili\u00E9 \u00E0 la Chauss\u00E9e de Vleurgat, 33 boite 2 \u00E0 1050 Bruxelles, NN 91.06.13-140.65."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "SPRL"
}
}21-04-2021 Zetelverplaatsing van Uccle naar VIEUSART
- Place Saint-Job 29, 1180 Uccle → Rue de Mèves 2, 1325 VIEUSART
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VIEUSART",
"region": null,
"street": "Rue de M\u00E8ves",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Uccle",
"region": null,
"street": "Place Saint-Job",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "29"
},
"effective_date": "2021-02-12",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 f\u00E9vrier 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse Rue de M\u00E8ves 2 \u00E0 1325 VIEUSART (CHAUMONT-GISTOUX)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "SPRL"
}
}2019
07-03-2019 Kapitaalverhoging van €978 tot €19.578
- €18.600 → €19.578
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 978.0,
"currency": "EUR",
"after_eur": 19578.0,
"delta_eur": 978.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de neuf cent septante-huit euros (\u20AC 978,00), pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 dix-neuf mille cinq cent septante-huit euros (\u20AC 19.578,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "SPRL"
}
}2017
29-12-2017 VANVOLSEM Julie benoemd tot gedelegeerd bestuurder
- VANVOLSEM Julie — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANVOLSEM Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer VANVOLSEM Julie domicili\u00E9e \u00E0 11 rue de la sucrerie 4219 AMBRESIN comme g\u00E9rante suppl\u00E9ante de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "SPRL"
}
}2016
03-03-2016 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1180 Uccle, Place de Saint Job, 29",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-06-13",
"name": "Madame VANVOLSEM Julie Marie Gilles Marion Ghislaine",
"niss": null,
"address": "4219 Ambresin (Wasseiges), rue de la Sucrerie, 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2066.67,
"holder_person_name": "Madame VANVOLSEM Julie Marie Gilles Marion Ghislaine",
"is_subscriber_only": false,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-09-14",
"name": "Monsieur MOSSERAY Louis-Charles Vincent Benoit Marie",
"niss": null,
"address": "5100 Jambes (Namur), rue de G\u00E9ronsart,316"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2066.67,
"holder_person_name": "Monsieur MOSSERAY Louis-Charles Vincent Benoit Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u00AB CROSSICS \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u00AB CROSSICS \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 2066.67,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0649.519.522",
"name_full": "SAVICS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-02-25",
"post_incorporation_mandates": []
}