SAGE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul O\u0027Riordan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Paul O\u0027Riordan, avec adresse \u00E9lue au si\u00E8ge social, comme administrateur, et ce \u00E0 compter du 16/02/2026. Les actionnaires donnent d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Francois Petit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Arnaud Francois Petit, \u00E9lisant domicile au si\u00E8ge social, comme administrateur, et ce \u00E0 compter du 16/02/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers SRL",
        "address": "Kortrijksesteenweg 1126A, 9051 Gand",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers SRL, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Lisa Kennis, Madame Tine Talpe et Madame Barbara Vervoort, agissant ensemble ou s\u00E9pa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lisa Kennis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers SRL",
        "address": "Kortrijksesteenweg 1126A, 9051 Gand",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers SRL, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Lisa Kennis, Madame Tine Talpe et Madame Barbara Vervoort, agissant ensemble ou s\u00E9pa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers SRL",
        "address": "Kortrijksesteenweg 1126A, 9051 Gand",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers SRL, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Lisa Kennis, Madame Tine Talpe et Madame Barbara Vervoort, agissant ensemble ou s\u00E9pa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Barbara Vervoort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers SRL",
        "address": "Kortrijksesteenweg 1126A, 9051 Gand",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers SRL, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Lisa Kennis, Madame Tine Talpe et Madame Barbara Vervoort, agissant ensemble ou s\u00E9pa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2026-04-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": "Barbara Vervoort",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "la r\u00E9solution \u00E9crite unanime des actionnaires du 16/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul O\u0027Riordan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Francois Petit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-06",
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires prises en date du 6 mars 2025 que les actionnaires ont d\u00E9cid\u00E9 de mettre fin au mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-06",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), avec si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), avec si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "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": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4turant le 30 septembre 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02759",
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe monsieur Steven Van Campenhout (IBR Nr. A02759), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nathalie Boonen",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9e",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont charg\u00E9 Nathalie Boonen et/ou Lien Pieraerts, employ\u00E9es de PwC Business Advisory Services SRL et/ou Ward Van Aelst, employ\u00E9 de PwC Legal SRL, dont les bureaux sont situ\u00E9s \u00E0 2018 Anvers, Generaal Lemanstraat 67, chacun agissant individuellement, de la signature et du d\u00E9p\u00F4t des for",
      "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": {
        "rrn": null,
        "name": "Lien Pieraerts",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9e",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont charg\u00E9 Nathalie Boonen et/ou Lien Pieraerts, employ\u00E9es de PwC Business Advisory Services SRL et/ou Ward Van Aelst, employ\u00E9 de PwC Legal SRL, dont les bureaux sont situ\u00E9s \u00E0 2018 Anvers, Generaal Lemanstraat 67, chacun agissant individuellement, de la signature et du d\u00E9p\u00F4t des for",
      "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": {
        "rrn": null,
        "name": "Ward Van Aelst",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont charg\u00E9 Nathalie Boonen et/ou Lien Pieraerts, employ\u00E9es de PwC Business Advisory Services SRL et/ou Ward Van Aelst, employ\u00E9 de PwC Legal SRL, dont les bureaux sont situ\u00E9s \u00E0 2018 Anvers, Generaal Lemanstraat 67, chacun agissant individuellement, de la signature et du d\u00E9p\u00F4t des for",
      "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": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "Sage",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "Sage"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Denidet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "Sage"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hoffman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Hoffman en date du 31 d\u00E9cembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Loic Denidet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "il a \u00E9t\u00E9 indiqu\u00E9 \u00E0 tort que Monsieur Hoffman avait \u00E9t\u00E9 remplac\u00E9 par Monsieur Loic Denidet en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul O\u0027Riordan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "le conseil d\u0027administration est compos\u00E9 des administrateurs suivants: -Monsieur Paul O\u0027Riordan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Parry",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "le conseil d\u0027administration est compos\u00E9 des administrateurs suivants: -Monsieur Mark Parry",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Hoffman",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "tous les pouvoirs octroy\u00E9s sa \u00E0 Monsieur Hoffman ont \u00E9t\u00E9 r\u00E9voqu\u00E9s suite \u00E0 sa d\u00E9miss\u00EDon comme personne charg\u00E9e de la gestion journali\u00E8re",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Lo\u00EFc Denidet",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Lo\u00EFc Denidet et de le nommer comme personne charg\u00E9e de la gestion journali\u00E8re \u00E0 partir du 1er janvier 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Denidet",
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      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de conf\u00E9rer, pour une p\u00E9riode d\u0027un an se terminant le 1er janvier 2025, une procuration sp\u00E9ciale \u00E0 Mr Denidet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Lo\u00EFc Denidet",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Pour autant que de besoin, les administrateurs et les actionnaires ratifient et confirment tous les actes accomplis par Monsieur Denidet dans le cadre des pouvoirs susvis\u00E9s depuis le 1er janvier 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Nathalie Boonen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services SRL",
        "address": "Generaal Lemanstraat 67, 2018 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires chargent Nathalie Boonen et/ou Ward Van Aelst, employ\u00E9s de respectivement PwC Business Advisory Services SRL",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ward Van Aelst",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "PwC Legal SRL",
        "address": "Generaal Lemanstraat 67, 2018 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires chargent Nathalie Boonen et/ou Ward Van Aelst, employ\u00E9s de respectivement PwC Business Advisory Services SRL",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ward Van Aelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extrait conforme Ward Van Aelst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-17",
    "act_kind_objet": "Rectification nomination d\u0027une personne charg\u00E9e de la gestion journali\u00E8re"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-17",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-31",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "Sage",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ward Van Aelst",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02611",
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.618.535",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Madame Emilie Van Callemont (A02611) comme son repr\u00E9sentant permanent dans l\u0027exercice du mandat de commissaire.",
      "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": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont charg\u00E9 Nathalie Boonen et/ou Ward Van Aelst, respectivement employ\u00E9s de PwC Business Advisory Services SRL et PwC Legal SRL, avec si\u00E8ge administratif \u00E0 2018 Anvers, Generaal Lemanstraat 67, chacun agissant individuellement, de la signature et du d\u00E9p\u00F4t des formulaires I et tout a",
      "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": "2024-06-12",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "EY R\u00E9viseurs d\u0027Entreprises",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "Sage"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires en date du 7 mars 2024 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilt\u00E9 limit\u00E9e \u0027EY R\u00E9viseurs d\u0027Entreprises\u0022 (B00160), ayant son si\u00E8ge administratif \u00E0 Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge, po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Hoffmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la demande de Monsieur Guillaume Hoffmann d\u0027\u00EAtre d\u00E9charg\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et ceci \u00E0 partir du 31 d\u00E9cembre 2023, et acceptent cette d\u00E9mission. Sur la d\u00E9charge d\u00E9finitive, il sera d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic Denidet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "En remplacement de Monsieur Guillaume Hoffmann, les actionnaires d\u00E9cident de nommer Loic Denidet, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hoffmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Loic Denidet",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "Sage"
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}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Spaces \u2013 Brussels, Tour \u0026 Taxis, Gare Maritime, Rue Picard 7, bo\u00EEte 100",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Spaces \u2013 Brussels",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "Tour \u0026 Taxis",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Buro and Design Center, Heizel E 1 bte 9, 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Buro and Design Center",
        "country": "BE",
        "postcode": "1020",
        "box_number": "9",
        "street_number": "Heizel E 1",
        "locality_suffix": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "L\u2019assembl\u00E9e confirme l\u2019adresse du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Spaces \u2013 Brussels, Tour \u0026 Taxis, Gare Maritime, Rue Picard 7, bo\u00EEte 100, et ceci \u00E0 partir du 20 octobre 2023, tel que d\u00E9cid\u00E9 par l\u2019organe d\u2019administration le 19 octobre 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-26",
    "unanimous": true
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  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "go-start ASBL",
    "person_name": null,
    "org_rep_person_name": "Jan Van Gentstraat 3, 2000 Anvers",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "texte coordonn\u00E9 des statuts",
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "L\u2019assembl\u00E9e confirme l\u2019adresse du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Spaces \u2013 Brussels, Tour \u0026 Taxis, Gare Maritime, Rue Picard 7, bo\u00EEte 100, et ceci \u00E0 partir du 20 octobre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 guichet d\u2019entreprises go-start ASBL, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Jan Van Gentstraat 3, 2000 Anvers, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "go-start ASBL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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      "effective_date": "2023-10-20",
      "evidence_quote": "L\u2019assembl\u00E9e confirme l\u2019adresse du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Spaces \u2013 Brussels, Tour \u0026 Taxis, Gare Maritime, Rue Picard 7, bo\u00EEte 100, et ceci \u00E0 partir du 20 octobre 2023",
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      "old_address": {
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        "postcode": "1000",
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      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
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      },
      "old_address": {
        "raw": "1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 guichet d\u2019entreprises go-start ASBL, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Jan Van Gentstraat 3, 2000 Anvers",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_is_approximate": false
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    {
      "kind": "zetel_clause_amendment_no_move",
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      },
      "old_address": {
        "raw": "1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "POUR EXTRAIT CONFORME.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
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  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
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    "kbo": "0419.618.535",
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  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "representative permanent of the commissioner",
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        "rrn": null,
        "name": "Marie-Laure Moreau",
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    },
    {
      "kind": "director_in",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0419.618.535",
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{
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    {
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        "rrn": null,
        "name": "Emilie Van Callemont",
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      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Il ressort du proc\u00E9s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 6 septembre 2022 que les administrateurs ont pris note du fait que Madame Marie-Laure Moreau a \u00E9t\u00E9 remplac\u00E9e par Madame Emilie Van Callemont comme repr\u00E9sentant permanent de \u003C EY R\u00E9viseurs d\u0027Entreprises SRL \u003E dans l\u0027ex\u00E9cut"
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0419.618.535",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Parry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 23 f\u00E9vrier 2022 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Mark Parry comme administrateur de la soci\u00E9t\u00E9 et ceci pour un terme de six ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Parry",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.618.535",
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{
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    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Carl Laschet",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0419618535",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenu le 3 juin 2021 que le conseil d\u0027administration a \u00E9t\u00E9 inform\u00E9 que Monsieur Carl Laschet a \u00E9t\u00E9 remplac\u00E9 par Madame Marie-Laure Moureau comme repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027ex\u00E9cution d"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moureau",
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        "birth_date": null
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      "via_org": {
        "kbo": "0419618535",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenu le 3 juin 2021 que le conseil d\u0027administration a \u00E9t\u00E9 inform\u00E9 que Monsieur Carl Laschet a \u00E9t\u00E9 remplac\u00E9 par Madame Marie-Laure Moureau comme repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027ex\u00E9cution d"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moureau",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.618.535",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alexander Dossche",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Guillaume Hoffman",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.618.535",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Alexander Dossche",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-09-30",
      "evidence_quote": "Il ressort de proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 16 d\u00E9cembre 2020 que le conseil d\u0027administration ont pris connaissance de la d\u00E9mission de Monsieur Alexander Dossche en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 30 Septembre 2020."
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    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guillaume Hoffman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "En remplacement de Mr Dossche, le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Guillaume Hoffman, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, comme nouvelle personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 partir du 1er octobre 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires en date du 16 d\u00E9cembre que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u00BB, ayant son si\u00E8ge administratif \u00E0 Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge, pour un terme"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.618.535",
    "name_full": "SAGE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Dechaux",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul O\u0027Riordan",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.618.535",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dechaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites des actionnaires en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 septembre 2020 que les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Laurent Dechaux en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 30 Septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul O\u0027Riordan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "En remplacement de Mr Dechaux, les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Paul O\u0027Riordan, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.618.535",
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{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.618.535",
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{
  "events": [],
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  "subject_company": {
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