SAGESIM

{
  "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": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport de Monsieur Pascal LAMBOTTE, r\u00E9viseur d\u2019entreprises, conclut dans les termes suivants : \u00AB VI. Conclusion ... Namur, le 22 d\u00E9cembre 2025 SRL LAMBOTTE \u0026 MONSIEUR Reviseurs d\u2019Entreprises Repr\u00E9sent\u00E9e par Pascal LAMBOTTE Associ\u00E9 \u00BB.",
    "firm_kbo": null,
    "firm_name": "SRL LAMBOTTE \u0026 MONSIEUR",
    "ibr_number": null,
    "individual_name": "Pascal LAMBOTTE"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9, ainsi que pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "Michel de FR\u00C9SART",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs : -Monsieur L\u00C9ONARD Philippe, n\u00E9 \u00E0 Charleroi, le 9 avril 1953, \u00E9poux de Madame MEERT Marie No\u00EBlle, domicili\u00E9 \u00E0 8027 Strassen (Grand-Duch\u00E9 de Luxembourg), Rue Raoul Follereau, 42 ; ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Alexandre Bernard Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs : ... -Monsieur L\u00C9ONARD Alexandre Bernard Xavier, n\u00E9 \u00E0 Namur, le 19 mai 1984, \u00E9poux de Madame HIEL Anne-Lise, domicili\u00E9 \u00E0 5502 Dinant, Chemin de Lisogne, 16 ;, , . ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une du",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Thibault Beno\u00EEt Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs : ... -Monsieur L\u00C9ONARD Thibault Beno\u00EEt Pierre, n\u00E9 \u00E0 Namur, le 20 octobre 1985, \u00E9poux de Madame GONZALEZ ESCALLON Mariana, domicili\u00E9 \u00E0 1040 Etterbeek, Rue de la Grande Haie, 113/ ;, , ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD C\u00E9dric Louis G\u00E9rald Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs : ... -Monsieur L\u00C9ONARD C\u00E9dric Louis G\u00E9rald Serge, n\u00E9 \u00E0 Namur, le 2 d\u00E9cembre 1990, domicili\u00E9 \u00E0 5522 Onhaye, Boly, 6, , ; ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD C\u00E9dric Louis G\u00E9rald Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "3\u00B0) renouveler le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur C\u00E9dric LEONARD, pr\u00E9nomm\u00E9, qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "rue Henri Lemaitre",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "boulevard Audent",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "En son assembl\u00E9e g\u00E9r\u00E9rale du 15 juin 2020, toutes les actions \u00E9tant repr\u00E9sent\u00E9es, est d\u00E9cid\u00E9 la transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: SAGESIM SA rue Henri Lemaitre 4 5000 Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 118750.0,
      "currency": "EUR",
      "after_eur": 63250.0,
      "delta_eur": -118750.0,
      "before_eur": 182000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent dix-huit mille sept cent cinquante euros (118.750,00\u20AC), pour le ramener de cent quatre-vingt-deux mille euros (182.000,00\u20AC) \u00E0 soixante-trois mille deux cent cinquante euros (63.250,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "boulevard Audent",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "boulevard Pierre Mayence",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "le transfert du si\u00E8ge social au 34 boulevard Audent 6000 Charleroi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-28",
      "evidence_quote": "Mr Philippe LEONARD, 53040906530 administrateur d\u00E9l\u00E9gu\u00E9 depuis le 06/06/2004 a donn\u00E9 sa d\u00E9mission qui devient effective \u00E0 partir du 28/02/2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie noelle MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-28",
      "evidence_quote": "Mme Marie noelle MEERT, 57080431047, administrateur a donn\u00E9 sa d\u00E9mission qui devient effective \u00E0 partir du 28/02/2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Alexandre LEONARD, 84051935122, administrateur, pousuite du mandat, jusqu\u0027au 31/12/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-28",
      "evidence_quote": "Mr C\u00E9dric LEONARD, 90120212147 admin\u00EDstrateur, est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir 28/02/2016 jusqu\u0027au 31/12/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Thibault LEONARD 85102018701, est nomm\u00E9 administrateur jusqu\u0027au 31/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "Mr Xavier MEERT, nomm\u00E9 adm\u00EDnistrateur depuis le 30 juin 2008 a d\u00E9missionn\u00E9 de ses fonctions 30/09/2013, d\u00E9cision prise lors de l\u0027assembl\u00E9e du 19/03/2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "Melle Nathalie LEONARD, nomm\u00E9e administrateur \u00E0 partir du 22/10/2008 a dorn\u00E9 sa d\u00E9mission lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/06/2013 \u00E0 dater du 30/06/2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr C\u00E9dric LEONARD, 90120212147 administrateur nomm\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/06/2012 a donn\u00E9 sa d\u0117mission lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/11/2013 en tant qu\u0027administrateur de la SA SAGESIM."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Mr Alexandre LEONARD, 84051935122 administrateur jusqu\u0027au 30/11/2012, a \u00E9t\u00E9 renomm\u00E9 administrateur \u00E0 partir du 1/10/2013 pour une dur\u00E9e indetermin\u00E9e (d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/09/2013)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Mr C\u00E9dric LEONARD, 90120212147 administrateur, nouvelle nomination \u00E0 dater du 01 juillet 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.721.435",
    "name_full": "SAGESIM",
    "legal_form": "SA"
  }
}