SAGI

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 SRL \u0027VGD Bedrijfsrevisoren\u0027 avec si\u00E8ge social 1780 Wemmel, Neerhoflaan 2. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Jurgen Lelie, ayant son bureau \u00E0 9100 Sint-Niklaas, Gentse Baan 50, comme repr\u00E9sentant permanent pour l\u0027exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik STEINDAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne de sa fonction d\u0027administrateur: Monsieur Hendrik STEINDAM de son poste d\u0027administrateur et de iui donner d\u00E9charge de sa mission jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "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": "2024-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DREWS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: -Monsieur Olivier DREWS en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik STEINDAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: -Monsieur Hendrik STEINDAM en qualit\u00E9 qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai THIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: -Monsieur Kai THIEL, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen ST\u00C4DING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne de leur fonction d\u0027adminitrateur: -Messieurs J\u00FCrgen ST\u00C4DING et Ulrich KEUDEL et elle leur donne d\u00E9charge de leur fontion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich KEUDEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne de leur fonction d\u0027adminitrateur: -Messieurs J\u00FCrgen ST\u00C4DING et Ulrich KEUDEL et elle leur donne d\u00E9charge de leur fontion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Esneux",
        "region": null,
        "street": "Avenue d\u0027Esneux",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Alleur",
        "region": null,
        "street": "Rue du P\u0430\u0433\u0441",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4432 Alleur, Rue du P\u0430\u0433\u0441, 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Oliver Drews de sor\u0131 mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 29.05.2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "PRENNENT ACTE de l\u0027absence de publication effective aux Anriexes du Moniteur Belge de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et confirment r\u00E9troactivement avoir pris acte de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027admiri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen St\u00E4ding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 29.05.2020: 1.Morisieur J\u00FCrgen St\u00E4ding, domicili\u00E9 \u00E0 St.-Anna Stra\u00DFe 15, 80538 Munich, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Keudel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 29.05.2020: ... 2.Monsieur Ulrich Keudel, domicili\u00E9 \u00E0 Finkenbusch 5, 34508 Willingen, Allemagne."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Oliver Drews de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prenant effet le 29.05.2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "PRENNENT ACTE de l\u0027absence de publication effective aux Annexes du Moniteur Belge de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et confirment r\u00E9troactivement avoir pris acte de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027adminis"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Berti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMACQ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "DECIDENT de r\u00E9voquer les pouvoirs de gestion journali\u00E8re, ainsi que, le cas \u00E9ch\u00E9ant, tous les pouvoirs sp\u00E9ciaux et tous les pouvoirs bancaires conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 SMACQ SRL, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Berti, pouvoirs exerc\u00E9s en qualit\u00E9 de directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 en vertu d\u0027une d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-16",
    "filing_date": "2019-10-07",
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.529",
        "name": "SAGI",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 anonyme SAGI, enregistr\u00E9es le 19 septembre 2019, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration ou de transfert de patrimoine n\u0027est \u00E0 l\u0027origine de ces r\u00E9solutions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u0022VGD Bedrijfsrevisoren\u0022 9100 Sint-Niklaas, Gentse Baan 50. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Jurgen Lelie, ayant son bureau \u00E0 9100 Sint-Niklaas, Gentse Baan 50, comme repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Merce Deliege",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-20",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.529",
        "name": "SAGI",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de r\u00E9solutions \u00E9crites de l\u0027actionnaire unique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte d\u00E9pos\u00E9 au greffe concerne le d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme SAGI, enregistr\u00E9es le 9 mars 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration ou de transfert de patrimoine n\u0027est effectu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter: - la d\u00E9mission de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de Monsieur Nikolas Diedrich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai THIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Monsieur Kai THIEL, n\u00E9 \u00E0 Bremen (Allemagne), le 14 f\u00E9vrier 1975, domicili\u00E9 \u00E0 40221 D\u00FCsseldorf (Allemagne), Hammer Dorfstrasse, 147b, est d\u00E9sign\u00E9 comme administrateur de la soci\u00E9t\u00E9 pour une Dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-04",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t de r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.529",
        "name": "SAGI",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 anonyme SAGI, dat\u00E9es du 16 d\u00E9cembre 2016, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 instrument\u00E9 par Susana Gonzalez Melon, mandataire, et d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 22 d\u00E9cembre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerolf Kiliaan Toorenaar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9: PRENNENT ACTE de la lettre de d\u00E9mission de Monsieur Gerolf Kiliaan Toorenaar du 26 octobre 2016 et, par cons\u00E9quent, de la d\u00E9mission de Monsieur Gerolf Kiliaan Toorenaar de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 31 octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-28",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.529",
        "name": "SAGI",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le concerne la soci\u00E9t\u00E9 SAGI, sans transfert de patrimoine ni modification de forme juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 6 juin 2016, les actionnaires de la soci\u00E9t\u00E9 anonyme SAGI, dont le si\u00E8ge est \u00E0 Esneux, ont adopt\u00E9 par r\u00E9solution \u00E9crite le changement de contr\u00F4le de la soci\u00E9t\u00E9 en vertu de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 16 juin 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de 17 d\u00E9cembre 2015 nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u0022VGD Bedrijfsrevisoren\u0022 9240 Zele, Spinnerijstraat 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 66000.0,
      "currency": "EUR",
      "after_eur": 66000.0,
      "delta_eur": 66000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-16",
      "evidence_quote": "CAPITAL SOCIAL, Le capital social est fix\u00E9 \u00E0 soixante-six mille euros (66.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Security One",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission prenant effet ce jour: a. La soci\u00E9t\u00E9 Security One",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Security Two",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission prenant effet ce jour: b. La soci\u00E9t\u00E9 Security Two",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Guido Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur: a. Mr. Oliver Guido Drews"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur: b. Mr. Nikolas Diedrich"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerolf Kiliaan Toorenaar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur: c. Mr. Gerolf Kiliaan Toorenaar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Guido Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de confier \u00E0 Mr. Oliver Guido Drews ... la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ... Ils porteront le titre d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de confier \u00E0 ... Mr. Nikolas Diedrich ... la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ... Ils porteront le titre d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}