SAPEC

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "SRL FORVIS MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": "1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard, 21, boite 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de commissaire de la SRL FORVIS MAZARS REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est situ\u00E9 \u00E0 1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard, 21, boite 8, inscrite \u00E0 la Banque Carrefour des Entreprises sous le nu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
        "address": "avenue Louise 240, bo\u00EEte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise 240, bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE ou tout autre associ\u00E9 du cabinet, afin de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Moniteur belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
        "address": "avenue Louise 240, bo\u00EEte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise 240, bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE ou tout autre associ\u00E9 du cabinet, afin de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Moniteur belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.085.280",
    "name_full": "SAPEC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine VELGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio RODRIGUES MARQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.085.280",
    "name_full": "SAPEC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.085.280",
    "name_full": "SAPEC"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.085.280",
    "name_full_after": "SAPEC",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SAPEC",
    "current_zetel_raw": "Avenue Louise 240 bte 14 : 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company adopted the legal form of a soci\u00E9t\u00E9 anonyme, abbreviated SA, and is named \u00AB SAPEC \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e \u00AB SAPEC \u0022",
      "change_kind": "restated",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred anywhere in Belgium by the administration organ, subject to linguistic regulations.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de\nla r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes interests in industrial, commercial, and service sectors, investments, real estate operations, and administrative/technical services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou\nen participation : de s\u2019int\u00E9resser directement ou par voie de participation aux secteurs industriels,\ncommerciaux et en particulier, aux secteurs agrochimiques, agroalimentaires, commerce de mati\u00E8res",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 36,600,000 EUR, represented by 1,348,753 shares without nominal value. The capital history includes initial subscriptions, preferred shares, and various capital increases and reductions.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de trente-six millions six cent mille euros (36.600.000 \u20AC), repr\u00E9sent\u00E9\npar un million trois cent quarante-huit mille sept cent cinquante-trois actions (1.348.753) sans",
      "change_kind": "restated",
      "article_title": "CAPITAL ET HISTORIQUE DU CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The general meeting can authorize the administration organ to increase the capital in one or more installments up to a determined maximum amount for a period of five years.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nautoriser l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la loi",
      "change_kind": "restated",
      "article_title": "CAPITAL AUTORISE",
      "article_number": "6"
    },
    {
      "summary": "The capital can be increased by a general meeting deliberating in the forms and modalities prescribed by the Code of companies and associations.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes et\nselon les modalit\u00E9s prescrites par le Code des soci\u00E9t\u00E9s et des associations.\nToutefois, il est interdit \u00E0 la soci\u00E9t\u00E9 de souscrire directement ou indirectement \u00E0 sa propre",
      "change_kind": "restated",
      "article_title": "AUGMENTATION DU CAPITAL",
      "article_number": "7"
    },
    {
      "summary": "In any capital increase in cash, new shares must be offered by preference to shareholders pro rata to the number of their shares within a period of at least fifteen days.",
      "new_text": "Lors de toute augmentation de capital en num\u00E9raire, les nouvelles actions \u00E0 souscrire en num\u00E9raire\ndoivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires au prorata du nombre de leurs titres dans un",
      "change_kind": "restated",
      "article_title": "DROIT DE SOUSCRIPTION PREFERENTIELLE",
      "article_number": "8"
    },
    {
      "summary": "Any reduction of capital can only be decided by a general meeting deliberating in accordance with the Code of companies and associations, with equal treatment of shareholders in identical conditions.",
      "new_text": "Toute r\u00E9duction du capital ne peut \u00EAtre d\u00E9cid\u00E9e que par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant\nconform\u00E9ment au Code des soci\u00E9t\u00E9s et associations, moyennant le traitement \u00E9gal des actionnaires",
      "change_kind": "restated",
      "article_title": "REDUCTION DU CAPITAL",
      "article_number": "9"
    },
    {
      "summary": "Shares, even if fully paid, are and remain nominative. The administration organ can decide that the register will be kept in electronic form.",
      "new_text": "Les actions, m\u00EAmes enti\u00E8rement lib\u00E9r\u00E9es, sont et restent nominatives. Il est tenu au si\u00E8ge de la\nsoci\u00E9t\u00E9 un registre des actions nominatives dont tout actionnaire peut prendre connaissance.\nL\u0027organe d\u0027administration peut d\u00E9cider que le registre sera tenu sous la forme \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "The titles are indivisible towards the company. In case of death of the sole shareholder, the rights attached to the titles are exercised by the heirs and legatees.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice du droit de vote, jusqu\u0027\u00E0",
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "11"
    },
    {
      "summary": "The rights and obligations attached to a title follow it in whatever hands it passes. Creditors or heirs of a shareholder cannot demand the partition or auction of the company\u0027s assets.",
      "new_text": "Les droits et obligations attach\u00E9s \u00E0 un titre le suivent en quelques mains qu\u0027il passe.\nLes cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent, sous aucun pr\u00E9texte, demander le partage",
      "change_kind": "restated",
      "article_title": "AYANTS CAUSE",
      "article_number": "12"
    },
    {
      "summary": "The transfer of titles is free unless contrary agreements are established between shareholders. A transfer of nominative titles is not opposable to the company and third parties without a declaration of transfer.",
      "new_text": "Toute cession de titres est libre sauf conventions contraires \u00E9tablies entre actionnaires.\nPar cession de titres, il faut entendre toute convention, vente, achat, donation, apport en soci\u00E9t\u00E9 (tant",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "13"
    },
    {
      "summary": "The company can create and issue bonds, mortgage or not, by decision of the administration organ. Convertible bonds or subscription rights are issued by a general meeting.",
      "new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations, hypoth\u00E9caires ou non, par d\u00E9cision\nde l\u2019organe d\u0027administration qui d\u00E9terminera les conditions d\u0027\u00E9mission.\nLes obligations convertibles ou avec droit de souscription et les droits de souscription attach\u00E9s ou",
      "change_kind": "restated",
      "article_title": "OBLIGATIONS - DROITS DE SOUSCRIPTION",
      "article_number": "14"
    },
    {
      "summary": "The general meeting can authorize the administration organ to issue convertible bonds or subscription rights in one or more installments for a determined maximum amount for a period of five years.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nautoriser l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans \u00E0 compter du jour fix\u00E9 par la loi",
      "change_kind": "restated",
      "article_title": "EMISSION D\u0027OBLIGATIONS CONVERTIBLES AUTORISEE",
      "article_number": "15"
    },
    {
      "summary": "The acquisition by a joint-stock company of its own shares, bearer shares, or related certificates, by way of purchase or exchange, directly or by a person acting on its own behalf but for the company\u0027s account, is subject to conditions set by law.",
      "new_text": "L\u0027acquisition par une soci\u00E9t\u00E9 anonyme de ses propres actions, parts b\u00E9n\u00E9ficiaires ou certificats s\u0027y\nrapportant, par voie d\u0027achat ou d\u0027\u00E9change, directement ou par personne agissant en son nom propre",
      "change_kind": "restated",
      "article_title": "ACQUISITION PAR LA SOCIETE DE SES PROPRES TITRES",
      "article_number": "16"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons. In case of a sole administrator, he can be named in the statutes or by the general meeting.",
      "new_text": "1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.\nLorsqu\u2019une personne morale assume un mandat de membre d\u2019un organe d\u2019administration, elle",
      "change_kind": "restated",
      "article_title": "COMPOSITION",
      "article_number": "17"
    },
    {
      "summary": "The administration council can elect a president among its members. In case of absence or impediment of the latter, the council designates one of its members to replace him.",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou",
      "change_kind": "restated",
      "article_title": "PRESIDENCE",
      "article_number": "18"
    },
    {
      "summary": "The administration council meets on convocation and under the presidency of its president or, in case of his impediment, of the administrator who replaces him.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "19"
    },
    {
      "summary": "The administration council can only deliberate and rule validly if at least half of its members are present or represented. Decisions are taken by a simple majority of votes, without taking into account abstentions.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur peut donner \u00E0 un de ses coll\u00E8gues, par \u00E9crit ou tout autre moyen de",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "20"
    },
    {
      "summary": "The decisions of the administration organ are recorded in minutes signed by the sole administrator or by the president and the administrators who wish it.",
      "new_text": "Les d\u00E9cisions de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par l\u2019\nadministrateur unique ou par le pr\u00E9sident et les administrateurs qui le souhaitent.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par l\u2019administrateur unique ou par",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "21"
    },
    {
      "summary": "The administration organ has the power to perform all acts necessary or useful to the realization of the company\u0027s object, except those that the law reserves to the general meeting.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "22"
    },
    {
      "summary": "The administration council or the sole administrator can charge one or more persons, who act individually, jointly or collegially, with the daily management of the company, as well as the representation of the company in this regard.",
      "new_text": "Le conseil d\u0027administration ou l\u2019administrateur unique peut charger une ou plusieurs personnes, qui\nagissent chacune individuellement, conjointement ou coll\u00E9gialement, de la gestion journali\u00E8re de la",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "23"
    },
    {
      "summary": "Unless a contrary decision of the general meeting, the mandate of administrator is exercised on a non-remunerated basis. The annual meeting can decide, at the approval of the accounts, to distribute a bonus to the administrators.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non\nr\u00E9mun\u00E9r\u00E9.\nL\u2019assembl\u00E9e annuelle peut d\u00E9cider, lors de l\u2019approbation des comptes, de distribuer un tanti\u00E8me aux",
      "change_kind": "restated",
      "article_title": "REMUNERATION",
      "article_number": "24"
    },
    {
      "summary": "The control of the financial situation of the company, of the annual accounts and of the regularity in accordance with the Code of companies and associations and of the statutes of the operations to be recorded in the annual accounts is entrusted to one or more auditors.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "25"
    },
    {
      "summary": "The company is represented in all acts, including those where a public official or a ministerial officer intervenes and in court: either by the sole administrator, or, in case of an administration council, by two administrators acting jointly.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire\npublic ou un officier minist\u00E9riel et en justice :\n- soit par l\u2019administrateur unique soit, en cas de conseil d\u2019administration, par deux administrateurs",
      "change_kind": "restated",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "26"
    },
    {
      "summary": "The general meeting is composed of all shareholders who have the right to vote by themselves or by proxies, subject to the observation of legal and statutory prescriptions.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes\nou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires.\nLes d\u00E9cisions prises par l\u0027assembl\u00E9e sont obligatoires pour tous les actionnaires, m\u00EAme pour les",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "27"
    },
    {
      "summary": "The annual general meeting meets on the 3rd Tuesday of June at 12 o\u0027clock. If this day is a legal holiday, the meeting takes place on the first working day following, other than a Saturday, at the same time.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le 3\u00E8me mardi du mois de juin \u00E0 12 heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "28"
    },
    {
      "summary": "The general meeting, whether annual or extraordinary, meets on the convocation of the administration organ and, if applicable, the auditor.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant annuelle qu\u0027extraordinaire, se r\u00E9unit sur la convocation de l\u2019organe",
      "change_kind": "restated",
      "article_title": "CONVOCATIONS",
      "article_number": "29"
    },
    {
      "summary": "The convocations can prescribe that, in order to be admitted to the general meeting, the owners of nominative shares must, at the latest three clear days before the date fixed for the meeting, inform the company of their willingness to participate to the meeting and indicate the number of titles for",
      "new_text": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "30"
    },
    {
      "summary": "Any owner of title can be represented at the general meeting by a proxy, shareholder or not, provided that he has accomplished the formalities possibly required by the administration organ to be admitted to the meeting; he can even issue, before the meeting, his vote at a distance, by correspondence",
      "new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,\nactionnaire ou non, pourvu qu\u0027il ait accompli les formalit\u00E9s \u00E9ventuellement requises par l\u2019organe",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "31"
    },
    {
      "summary": "Every general meeting is presided over by an administrator, who can designate a secretary. The meeting can choose one or more scrutineers among the shareholders.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur, qui peut d\u00E9signer un secr\u00E9taire.\nL\u0027assembl\u00E9e peut choisir un ou plusieurs scrutateurs parmi les actionnaires.",
      "change_kind": "restated",
      "article_title": "BUREAU",
      "article_number": "32"
    },
    {
      "summary": "Each share gives the right to one vote, subject to legal and statutory provisions. In case of acquisition or pledge by the company of its own titles, the voting right attached to these titles is suspended.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires.\nEn cas d\u0027acquisition ou de prise en gage par la soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "33"
    },
    {
      "summary": "No meeting can deliberate on objects that do not appear on the agenda unless all shareholders are personally present at the meeting and they give their express consent to this effect unanimously. Except in cases provided for by law, the decisions are taken, whatever the number of titles represented ",
      "new_text": "1. Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour sauf si\ntous les actionnaires sont personnellement pr\u00E9sents \u00E0 l\u0027assembl\u00E9e et qu\u0027ils donnent express\u00E9ment",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "34"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and the shareholders who request it. The copies or extracts to be produced in court or elsewhere are signed by two administrators or by an administrator-delegate.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les\nactionnaires qui le demandent.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par deux administrateurs ou par",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "35"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the administration organ draws up an inventory and establishes the annual accounts in accordance with the legal provisions on the matter; it submits these documents to the",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u0027administration dresse un",
      "change_kind": "restated",
      "article_title": "ECRITURES SOCIALES",
      "article_number": "36"
    },
    {
      "summary": "The annual meeting, if the company is in the conditions required by law for this effect, hears the management report, the auditor\u0027s report, the other reports prescribed by the Code of companies and associations. It discusses the annual accounts and rules on their adoption.",
      "new_text": "L\u0027assembl\u00E9e annuelle, si la soci\u00E9t\u00E9 se trouve dans les conditions requises par la loi \u00E0 cet effet,\nentend le rapport de gestion, le rapport du commissaire, les autres rapports prescrits par le Code des",
      "change_kind": "restated",
      "article_title": "COMPTES ANNUELS",
      "article_number": "37"
    },
    {
      "summary": "On the net profit, determined in accordance with the legal provisions, five percent is deducted for the legal reserve. This deduction ceases to be mandatory when the reserve fund reaches one-tenth of the capital; it must be taken back if the legal reserve is to be touched.",
      "new_text": "Sur le b\u00E9n\u00E9fice net, d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, il est pr\u00E9lev\u00E9 cinq pour cent\npour la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION",
      "article_number": "38"
    },
    {
      "summary": "The administration organ can, under its own responsibility and on the basis of an active and passive situation of the company, previously examined by the auditor, decide the payment of dividends in advance and fix the date of their payment.",
      "new_text": "L\u2019organe d\u0027administration peut, sous sa propre responsabilit\u00E9 et sur le vu d\u0027une situation active et\npassive de la soci\u00E9t\u00E9, pr\u00E9alablement examin\u00E9e par le commissaire, d\u00E9cider le paiement d\u0027acomptes",
      "change_kind": "restated",
      "article_title": "ACOMPTES SUR DIVIDENDES",
      "article_number": "39"
    },
    {
      "summary": "In respect of the conditions provided for in article 2:80 of the Code of companies and associations, a dissolution and a closure of the liquidation in a single act can be effected. In default, in case of dissolution of the company, for whatever cause and at whatever time, the liquidation is carried ",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.\nA d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit,",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "40"
    },
    {
      "summary": "After the liquidation of all debts, charges and liquidation expenses or the deposit of the sums necessary for this effect, the net asset is first used to repay, in cash or in titles, the amount of the unpaid non-amortized shares. If the shares are not all paid in an equal proportion, the liquidators",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "41"
    },
    {
      "summary": "Each member of an administration organ or delegate to the daily management can elect domicile at the seat of the company for all questions concerning the exercise of his mandate. For the execution of the present statutes, every shareholder, administrator, delegate to the daily management, auditor an",
      "new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile\nau si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u2019exercice de son mandat.\nPour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "42"
    },
    {
      "summary": "For all disputes between the company, its shareholders, bondholders, administrators, auditors and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat of the company, unless the company renounc",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et\nliquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "43"
    },
    {
      "summary": "The parties intend to comply entirely with the law and more specifically with the Code of companies and associations. Consequently, the provisions of the law, to which it would not be licit to derogate, are deemed inscribed in the present statutes and the clauses contrary to the mandatory provisions",
      "new_text": "Les parties entendent se conformer enti\u00E8rement \u00E0 la loi et plus sp\u00E9cifiquement au Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the company was adapted to comply with the new Code of Companies and Associations, covering industrial, commercial, and service sectors, including investments and real estate operations.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "wvv_capital_release",
      "reverse_split"
    ],
    "split_ratio": null,
    "shares_after": 1348743,
    "shares_before": 1348753,
    "capital_after_eur": 36600000.0,
    "capital_before_eur": 36600000.0,
    "share_classes_after": [
      {
        "count": 1348743,
        "label": "actions",
        "rights_summary": "Nominative shares, voting rights per share.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "SRL MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": "1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard, 21, boite 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la SRL MAZARS REVISEURS D\u0027ENTREPRISES",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
        "address": "avenue Louise 240, boite 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise 240, boite 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE, ou tout autre associ\u00E9 du cabinet, afin de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Moniteur belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.085.280",
    "name_full": "SAPEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.085.280",
    "name_full": "SAPEC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 240 bo\u00EEte 14",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "240",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gachard 88 bo\u00EEte 14, 1050 Bruxelles 5, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, rue Gachard 88 bo\u00EEte 14 vers 1050 Bruxelles, avenue Louise 240 bo\u00EEte 14, \u00E0 partir du 15 d\u00E9cembre 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "S\u00E9bastien SPILLIAERT",
    "firm_city": null,
    "firm_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-28",
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.085.280",
    "name_full": "SAPEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.085.280",
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbal du Conseil d\u0027administration du 15 novembre 2021",
    "Mandat de publication aux Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 240 bo\u00EEte 14",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "240",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gachard 88 bo\u00EEte 14, 1050 Bruxelles 5, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, rue Gachard 88 bo\u00EEte 14 vers 1050 Bruxelles, avenue Louise 240 bo\u00EEte 14, \u00E0 partir du 15 d\u00E9cembre 2021.",
      "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": "absolute",
      "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": "2022-01-28",
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0403.085.280",
    "name_full": "SAPEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia VELGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.085.280",
    "name_full": "SAPEC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe DE BROQUEVILLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu DELOUVRIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie de ROUX (n\u00E9e LE VAILLANT DE CHAUDENAY)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine VELGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio MARQUES",
        "address": null,
        "birth_date": null
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