SARI FINANCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission pr\u00E9sent\u00E9e par Madame Anne-Marie BERTHE de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit \u00E9galement, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de : Madame Anne-Marie BERTHE, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B 4052 Chaudfontaine, Bois Manant 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit \u00E9galement, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de : Monsieur Gilles-Olivier MOURY, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B 4053 Embourg, Voie de Li\u00E8ge 33"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, LEBOUTTE \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 SRL 3R, LEBOUTTE \u0026 CO, sise Boulevard Emile de Laveleye, 203 \u00E0 4020 LIEGE, repr\u00E9sent\u00E9e par Samuel RAHIER, Commissaire aux comptes, son mandat couvrira les exercices 2023, 2024 et 2025 et viendra \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier MOURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428438607",
        "name": "SARI FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "A ce titre, le Conseil d\u0027administration confirme la d\u00E9signation de Monsieur Gilles-Olivier MOURY en qualit\u00E9 de repr\u00E9sentant permanent en charge de l\u0027ex\u00E9cution du mandat d\u0027administrateur exerc\u00E9 par la Soci\u00E9t\u00E9 dans la Soci\u00E9t\u00E9 anonyme de R\u00E9alisations immobili\u00E8res (S.A.R.I.), soci\u00E9t\u00E9 anonyme, avec si\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MERSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Monsieur Michel MERSCH fait part \u00E0 la Soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur, pour des raisons de convenance personnelle, avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e. ... Monsieur le Pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e de faire droit \u00E0 sa demande et de lui donner d\u00E9charg",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3R, LEBOUTTE \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de Commissaire aux comptes la soci\u00E9t\u00E9 3R, LEBOUTTE \u0026 CO, repr\u00E9sent\u00E9e par Samuel RAHIER, Commissaire aux comptes, demeurant Quai des Ardennes, 7-4020 LIEGE, son mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue du Gui",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320"
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse: B-4020 Li\u00E8ge, rue du Moulin, 320 \u00E0 l\u0027adresse: B-1180 Uccle, avenue du Gui, 40 avec effet au 1er septembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHE, Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit pour une dur\u00E9e de six ans le mandat d\u0027administrateur de : Madame Anne-Marie BERTHE, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B-4052 Chaudfontaine, Bois Manant, 17;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOURY, Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit pour une dur\u00E9e de six ans le mandat d\u0027administrateur de : ... Monsieur Georges MOURY, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B-4052 Chaudfontaine, Bois Manant, 17;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOURY, Gilles-Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit pour une dur\u00E9e de six ans le mandat d\u0027administrateur de : ... Monsieur Gilles-Olivier MOURY, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B-4053 Embourg, Voie de Li\u00E8ge, 35;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERSCH, Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit pour une dur\u00E9e de six ans le mandat d\u0027administrateur de : ... Monsieur Michel MERSCH, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B-4053 Embourg, avenue Centenaire, 30,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique JACQUET-HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit le mandat de Commissaire aux comptes de Madame Dominique JACQUET-HERMANS, Commissaire aux comptes, demeurant \u00E0 4671 HOUSSE, rue W\u00E9rihet, 23, son mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique JACQUET-HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit, pour un terme de trois ans, le mandat de commissaire aux comptes de Madame Dominique JACQUET-HERMANS, Commisaire aux comptes, demeurant \u00E0 B-4671 HOUSSE, rue W\u00E9rihet, 23, son mandat expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle de 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, pour une dur\u00E9e de quatre ans, le mandat d\u0027administrateur de: - Monsieur Michel MERSCH, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B-4053 EMBOURG, avenue du Centeriaire, 30; son mandat venant \u00E0 \u00E9ch\u00E9ance, ensemble avec le mandat des administrateurs en fonction, \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique JACQUET-HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e confirme sa d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2011 de reconduire le mandat de commissaire aux comptes de Madame Dominique JACQUET-HERMANS, Commisaire aux comptes, demeurant \u00E0 B-4671 HOUSSE, rue W\u00E9rihet, 23. L\u0027assembl\u00E9e reconduit son mandat pour une dur\u00E9e de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E9galement pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de: Madame Anne-Marie BERTHE, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B-4052 Chaudfontaine, Bois Manant, 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E9galement pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de: Monsieur Georges MOURY, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B-4052 Chaudfontaine, Bois Manant, 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Olivier MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E9galement pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de: Monsieur Gilles Olivier MOURY, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 B-4053 Embourg, Voie de Li\u00E8ge, 35"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320"
      },
      "old_address": {
        "city": "AUDERGHEM",
        "region": null,
        "street": "avenue Jules G\u00E9nicot",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 de l\u0027adresse 18, avenue Jules G\u00E9n\u00EDcot, B-1160 AUDERGHEM \u00E0 l\u0027adresse 320, rue du Moulin, B-4020 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.438.607",
    "name_full": "SARI FINANCE",
    "legal_form": "SA"
  }
}